Shareholders and investors

Corporate governance

Annual General Meeting

You can follow the 2024 Shareholders' Annual General Meeting via the following link:

Streaming

 

 

As the quorum required for constitution was not reached at first call, the meeting shall be 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. - 297 Kb

B) AGM

The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at the Colegio Oficial de Arquitectos, calle Hortaleza 63, on June 12, 2024, 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 13, 2024.

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 11, 2024)

 

  • 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

 

 

(Will be available 2 hours 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 2024

Call of the General Meeting 2024
Full text of the call notice of the Annual General Meeting 2024
0.19 MB

YEAR 2023

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

YEAR 2022

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

YEAR 2021

Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.
0.31 MB
— 4 Items per Page
Showing 1 - 4 of 12 results.

YEAR 2018

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 2018

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 2018

Documentación Adicional
Proxy cards
0.17 MB

YEAR 2018

Documentacion Adicional
Remote voting form
0.16 MB

YEAR 2018

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

YEAR 2018

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 2018

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 2018

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 2018

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 2018

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

YEAR 2018

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 2018

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 2018

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 2017

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

YEAR 2017

Proxy cards.
Proxy cards.
0.03 MB

YEAR 2017

Voting card.
Remote voting form.
0.02 MB

YEAR 2017

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 2017

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 2017

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 2017

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 2017

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 2017

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

YEAR 2017

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 2017

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 2016

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

YEAR 2024

Resolutions adopted 2024
0.29 MB

YEAR 2023

Resolutions Adopted 2023
0.30 MB

YEAR 2022

Resolutions adopted 2022
0.24 MB

YEAR 2021

Resolutions adopted 2021
0.47 MB
— 4 Items per Page
Showing 1 - 4 of 10 results.

YEAR 2024

Right to receive information 2024
Document on the shareholders right to receive information
0.11 MB

YEAR 2023

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

YEAR 2022

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

YEAR 2021

Right to receive information 2021
Document on the shareholders' right to receive information
0.15 MB
— 4 Items per Page
Showing 1 - 4 of 10 results.

YEAR 2024

Voting results 2024
0.34 MB

YEAR 2023

Voting results 2023
0.43 MB

YEAR 2022

Voting results 2022
0.33 MB

YEAR 2021

Voting results 2021
0.16 MB
— 4 Items per Page
Showing 1 - 4 of 10 results.

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