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

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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

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.

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Consolidated financial statements
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2016, along with the audit report.
2.45 MB

YEAR

Proposals for resolutions General Meeting 2017
Complete texts of the motions regarding each of the items on the agenda, along with any motions submitted by shareholders.
0.05 MB

YEAR

Supporting documents and the proposal item Six on the Agenda
The supporting document and the proposal issued by the Board of Directors in relation to item Six on the Agenda.
0.09 MB

YEAR

Annual Report on Board Remuneration 2016
The Annual Report on Board Remuneration Policy for the year ended 31 December 2016.
0.05 MB

YEAR

Informe Anual de Gobierno Corporativo ejercicio 2016
Informe Anual de Gobierno Corporativo correspondiente al ejercicio cerrado a 31 de diciembre de 2016.
0.20 MB

YEAR

Ownership of shares and proxy voting
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.
0.06 MB

YEAR

Annual Corporate Governance Report
Annual Corporate Governance Report for the year ended 31 December 2015;
0.28 MB

YEAR

Sacyr-Policy remuneration
The Annual Report on Board Remuneration Policy submitted for the approval of the General Shareholders' Meeting, and the Report issued on that matter by the Appointments and Remuneration Committee;
0.09 MB

YEAR

Ownership of shares and proxy voting
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;
0.06 MB

YEAR

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

YEAR

Proxy cards.
Proxy cards.
0.04 MB

YEAR

Remote voting form;
Remote voting form;
0.03 MB

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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 and management report of Sacyr
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2015, along with the audit report;
1.26 MB

YEAR

Individual financial statements and consolidated Sacyr
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2015, along with the audit report;
1.32 MB

YEAR

Individual financial statements and consolidated Sacyr
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2015, along with the audit report;
0.10 MB

YEAR

Regulations of the Board of Directors
The valid text of the Board Regulations, following the amendment approved last 28 January 2016.
0.26 MB

YEAR

Supporting documents and the proposal to items Eight and Nine on the Agenda
The supporting documents and the proposals for changes issued by the Board of Directors in relation to items Eight and Nine on the Agenda.
0.12 MB

YEAR

Boards members
Boards members
0.06 MB

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Boards of Directors reports
The identity, curriculum vitae and category of each director whose appointment or re-election is submitted to the General Shareholders' Meeting; the identity and curriculum vitae of the natural persons representing Beta Asociados, S.L., Grupo Corporativo Fuertes, S.L. and Cymofag, S.L., which must include the proposal and reports about them referred to in article 529 decies of the Spanish Corporate Enterprises Act;
0.06 MB

YEAR

Annual Report on Board Remuneration
The Annual Report on Board Remuneration Policy for the year ended 31 December 2015;
0.05 MB

YEAR

The rules applicable for proxy and remote voting.
The rules applicable for proxy and remote voting.
0.03 MB

YEAR

Proxy card form.
Proxy card form.
0.04 MB

YEAR

Remote voting form.
Remote voting form.
0.03 MB

YEAR

Document with respect to shareholders' right to information.
Document with respect to shareholders' right to information.
0.03 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.

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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.

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Voting results 2023
0.43 MB

YEAR

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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