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 2021

19 Postal proxy voting card
Postal proxy voting card
0.24 MB

YEAR 2021

20 Postal voting card
Postal voting card
0.22 MB

YEAR 2021

21.1 Bylaws (only available in Spanish)
0.34 MB

YEAR 2021

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

YEAR 2021

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

YEAR 2020

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

YEAR 2020

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

YEAR 2020

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

YEAR 2020

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 2020

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

YEAR 2020

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

YEAR 2020

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 2020

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 2020

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 2020

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 2020

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 2020

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 2020

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

YEAR 2020

15.1 Reports of the Board of Directors and the Appointments and Remuneration Committee regarding proposals for the re-election and appointment of Directors. (only available in Spanish)
Board of Directors report on the proposals for re-election and appointment of directors referred under item Six of the Agenda, including the identification, CV and category of each director whose ratification, re-election or appointment is submitted to the Annual General Meeting, including the corresponding reports of the Appointments and Remuneration Committee
0.33 MB

YEAR 2020

15.2 Identification, CV and director's role (only available in Spanish)
Board of Directors report on the proposals for re-election and appointment of directors referred under item Six of the Agenda, including the identification, CV and category of each director whose ratification, re-election or appointment is submitted to the Annual General Meeting, including the corresponding reports of the Appointments and Remuneration Committee
0.09 MB

YEAR 2020

16. 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.
0.18 MB

YEAR 2020

17. Electronic Shareholders' forum (only available in Spanish)
Rules of the Electronic Shareholders' forum
0.12 MB

YEAR 2020

18.Postal proxy voting card (only available in Spanish)
Postal proxy voting card
0.14 MB

YEAR 2020

19.Postal voting card (only available in Spanish)
Postal voting card
0.08 MB

YEAR 2020

20.Attending voting card (only available in Spanish)
Attending voting card
0.08 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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