Shareholders and investors

Corporate governance

Annual General Meeting

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

Streaming

Streaming for blind people

 

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

YEAR

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

YEAR

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.

YEAR

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

YEAR

Cuentas individuales 2018
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2018, along with the audit report.
2.20 MB

YEAR

Consolidated financial statements and consolidated 2018
Consolidated financial statements and consolidated 2018
4.57 MB

YEAR

Proposed resolutions put forward by the Board of Directors
Full text of the proposed resolutions for each agenda item put forward by the Board of Directors.
0.86 MB

YEAR

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

YEAR

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

YEAR

Documentacion Adicional
The identification, CV and category of each director whose ratification, re-election or appointment is submitted to the General Shareholders' Meeting under item Four of the Agenda, as well as the proposals and reports referred to in article 529 decies of the Corporate Enterprises Act as relates to said re-elections and appointments
1.19 MB

YEAR

Informe sobre los puntos 6, 7, 8 y 9
The supporting reports and proposals issued by the Board of Directors in relation to items Six, Seven, Eight and Nine on the Agenda
1.20 MB

YEAR

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

YEAR

Documentación Adicional
Proxy cards
0.17 MB

YEAR

Documentacion Adicional
Remote voting form
0.16 MB

YEAR

Documentación Adicional
Rules of the "Online Shareholder Forum"
0.12 MB

YEAR

Total number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting
0.09 MB

YEAR

Cuentas individuales 2017
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2017, along with the audit report.
1.98 MB

YEAR

Consolidated financial statements 2017
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2017, along with the audit report
2.40 MB

YEAR

Documentacion Adicional
Textos completos de las propuestas de acuerdos sobre todos y cada uno de los puntos del orden del día formuladas por el Consejo de Administración
0.79 MB

YEAR

Documentación Adicional
The Annual Corporate Governance Report for the year ended 31 December 2017
0.19 MB

YEAR

Documentación Adicional
A document outlining the requirements and procedures to evidence the ownership of the shares, the right to attend the General Shareholders' Meeting and the rules applicable for proxy arrangements and remote voting
0.16 MB

YEAR

Report/Justification as relates to the items included in the supplement to the notice of meeting
Report/Justification as relates to the items included in the supplement to the notice of meeting
0.22 MB

YEAR

Proposed resolutions from the notice of meeting supplement put forward by a shareholder
Full text of the proposed resolutions for each item included in the notice of meeting supplement and put forward by a shareholder
0.18 MB

YEAR

Rules of the Online Shareholder Forum.
Rules of the "Online Shareholder Forum.
0.06 MB

YEAR

Proxy cards.
Proxy cards.
0.03 MB

YEAR

Voting card.
Remote voting form.
0.02 MB

YEAR

Total number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting.
0.02 MB

YEAR

Individual financial statements 2016
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2016, along with the audit report.
4.04 MB

YEAR

Resolutions Adopted 2023
0.30 MB

YEAR

Resolutions adopted 2022
0.24 MB

YEAR

Resolutions adopted 2021
0.47 MB

YEAR

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

YEAR

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

YEAR

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

YEAR

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.

YEAR

Voting results 2023
0.43 MB

YEAR

Voting results 2022
0.33 MB

YEAR

Voting results 2021
0.16 MB

YEAR

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

This website uses its own and third-party cookies to improve the user experience and analyze their behavior in order to improve the service offered.
You can consult additional information about the cookies installed on our Cookies policy.

Cookie Settings

Cookie declaration

TECHNICAL

These cookies are exempt from compliance with article 22.2 of the LSSI in accordance with the recommendations indicated by the European authority on privacy and cookies. In accordance with the above and although configuration, acceptance or denial is not possible, the editor of this website offers information about them in an exercise of transparency with the user.

  • Name: LFR_Session_STATE_*, Provider: Liferay, Purpose: Manages the session as a registered user , Expiration: Session, Type: HTTP

  • Name: GUEST_LANGUAGE_ID, Provider: Liferay, Purpose: Determines the language with which you access , to show the same in the next session, Expiration: 1 year, Type: HTTP

  • Name: ANONYMOUS_USER_ID, Provider: Liferay, Purpose: Manages the session as an unregistered user , Expiration: 1 year, Type: HTTP

  • Name: COOKIE_SUPPORT, Provider: Liferay, Purpose: Identifies that the use of cookies for the operation of the portal, Expiration: 1 year, Type: HTTP

  • Name: JSessionID, Provider: Liferay, Purpose: Manages login and indicates who is using the site, Expiry: Session, Type: HTTP

  • Name: SACYRGDPR, Supplier: Sacyr, Purpose: Used to manage the cookie policy , Expiration: Session, Type: HTTP

ANALYTICAL

These cookies allow us to count visits and sources of circulation in order to measure and improve the performance of our site. They help us know which pages are the most or least popular, and see how many people visit the site. All the information collected by these cookies is aggregated and, therefore, anonymous.

  • Name: _ga_<container-id>, Provider: Google, Purpose: Collects data about the number of times a user has visited the website in addition to the dates of the first and most recent visit. Used by Google Analytics, Expiration: 2 years Type: HTTP

  • Name: _ga, Provider: Google, Purpose: Registers a unique ID that is used to generate statistical data about how the visitor uses the website, Expiration: 2 years Type: HTTP