Shareholders and investors

Corporate governance

Annual General Meeting

You can follow the 2023 Shareholders' Annual General Meeting via the following links:

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As the quorum required for constitution was not reached at first call, the meeting was held at second call.

Annual General Meeting

A) Requirements and procedures to accredit the ownership of shares; right to attend the shareholders' meeting; and exercise or delegation of the right to vote.

The following link includes  the requirements and procedures to accredit the ownership of shares; the right to attend the shareholders' meeting; and the exercise or delegation of the right to vote.

Requirements and Procedures for accrediting the ownership of shares: Right of attendance to the Shareholders meeting and exercise or delegation of the voting right. - 190 Kb

B) AGM

The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at the Auditorio Sur –  2nd floor in IFEMA, Avda. del Partenón, nº 5, on June 14, 2023, at 12:00 p.m., on first notice of meeting or, if the necessary incorporation quorum is not reached, on second notice of meeting, at the same place and time, on the following day June 15, 2023.

Vote or proxy by email or post

 

 

  • No need to register in advance
  • Download the vote or proxy card, fill in and sign
  • Send it by post to Condesa de Venadito 7, 28027, Madrid (Spain), att. Accionista
VOTING CARD OR PROXY

Vote, proxy and registration in advance

 

(Until 11:59 a.m. on June 13, 2023)

 

  • You must register in advance.
  • Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
VOTE, PROXY AND REGISTRATION IN ADVANCE

Telematic attendance

 

 

(2 hour before the AGM)

 

  • Advance registration is mandatory

  • Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
  • Information on the connection procedure and telematic attendance to the AGM can be found at the following link.:

 

Connection procedure and telematic attendance

C) Documents

The following documents are available to shareholders:

YEAR

Call of the General Meeting 2023
Full text of the call notice of the Annual General Meeting 2023
0.36 MB

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Call of the General Meeting 2022
Full text of the call notice of the Annual General Meeting 2022
0.33 MB

YEAR

Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.
0.31 MB

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General Shareholders Meeting 2020
Full text of the call notice of the General Shareholders' Meeting
0.29 MB
— 4 Items per Page
Showing 1 - 4 of 11 results.

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12 Report on convertible and exchangeable securities
The supporting report and proposal issued by the Board of Directors in relation to item thirteen on the Agenda (Report on convertible and exchangeable securities)
0.14 MB

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13 Report in relation to the treasury shares
The supporting report and proposal issued by the Board of Directors in relation to item fifteen on the Agenda (treasury shares)
0.14 MB

YEAR

14 Modifications on the Regulations of the Board of Directors
The report in relation to the modification of the Regulations of the Board of Directors, which was approved by the Board of Directors
0.23 MB

YEAR

15 Annual Report on Board Remuneration 2020
The report on the amendment of the Board of Directors Regulations, which was approved by the Board
0.44 MB

YEAR

16 Annual Corporate Governance Report 2020
The Annual Compensation Report of the Directors for the year ending 31 December 2020
0.84 MB

YEAR

17 Right to attend the AGM
A document outlining the requirements and procedures to prove the ownership of the shares, the right to attend the Annual General Meeting and the rules applicable for proxy arrangements and remote voting.
0.20 MB

YEAR

18 Shareholders Electronic Forum
Rules of the shareholders electronic forum
0.14 MB

YEAR

19 Postal proxy voting card
Postal proxy voting card
0.24 MB

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20 Postal voting card
Postal voting card
0.22 MB

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21.1 Bylaws (only available in Spanish)
0.34 MB

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21.2 Regulations of the Annual General Meeting (only available in Spanish)
0.20 MB

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21.3 Regulations of the Board of Directors (only available in Spanish)
0.30 MB

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2. Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting
0.03 MB

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3. Individual financial statements 2019 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2019, along with the audit report.
6.41 MB

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4. Consolidated financial statements and consolidated 2019
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2019, along with the audit report.
24.36 MB

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5. Consolidated Non-Financial Information Report 2019 (only available in Spanish)
Consolidated Non-Financial Information State, corresponding to the 2019 fiscal year. Verification report.
1.28 MB

YEAR

6. Proposed resolutions put forward by the Board of Directors.
Consolidated Non-Financial Information State, corresponding to the 2019 fiscal year. Verification report.
0.32 MB

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7. Report of the amendment to the Director's Remuneration Policy of Sacyr S.A. 2020-22
Report of the Appointments and Remuneration Committee in relation to the proposed amendment to the Director's Remuneration Policy
0.08 MB

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8. Report in relation to item eight
Proposal report issued by the Board of Directors in relation to item eight on the Agenda
0.18 MB

YEAR

9. Report in relation to item ten
The supporting report and proposal issued by the Board of Directors in relation to item ten on the Agenda
0.25 MB

YEAR

10. Report in relation to item eleven
The supporting report and proposal issued by the Board of Directors in relation to item eleven on the Agenda
0.21 MB

YEAR

11. Report in relation to item twelve
The supporting report and proposal issued by the Board of Directors in relation to item twelve on the Agenda
0.24 MB

YEAR

12. Modifications on the Regulations of the Board of Directors (only available in Spanish)
The report in relation to the modification of the Regulations of the Board of Directors, which was approved by the Board of Directors
0.46 MB

YEAR

13. Annual Report on Board Remuneration 2019
The report on the amendment of the Board of Directors Regulations, which was approved by the Board
0.49 MB

YEAR

14. Annual Corporate Governance Report 2019
The Annual Compensation Report of the Directors for the year ending 31 December 2019.
0.84 MB

YEAR

Resolutions Adopted 2023
0.30 MB

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Resolutions adopted 2022
0.24 MB

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Resolutions adopted 2021
0.47 MB

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Resolutions adopted 2020
0.26 MB
— 4 Items per Page
Showing 1 - 4 of 9 results.

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Right to receive information 2023
Document on the shareholders right to receive information
0.15 MB

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Right to receive information 2022
Document on the shareholders right to receive information
0.13 MB

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Right to receive information 2021
Document on the shareholders' right to receive information
0.15 MB

YEAR

Right to receive information 2020
Document on the shareholders' right to receive information
0.15 MB
— 4 Items per Page
Showing 1 - 4 of 9 results.

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Voting results 2023
0.43 MB

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Voting results 2022
0.33 MB

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Voting results 2021
0.16 MB

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Voting results 2020
0.02 MB
— 4 Items per Page
Showing 1 - 4 of 9 results.

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