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 2016

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 2016

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

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

YEAR 2016

Proxy cards.
Proxy cards.
0.04 MB

YEAR 2016

Remote voting form;
Remote voting form;
0.03 MB

YEAR 2016

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 2016

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 2016

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 2016

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 2016

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 2016

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 2016

Boards members
Boards members
0.06 MB

YEAR 2016

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 2016

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

YEAR 2015

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

YEAR 2015

Proxy card form.
Proxy card form.
0.04 MB

YEAR 2015

Remote voting form.
Remote voting form.
0.03 MB

YEAR 2015

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

YEAR 2015

Rules of the Electronic Shareholders' Forum.
Rules of the Electronic Shareholders' Forum.
0.06 MB

YEAR 2015

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

YEAR 2015

Individual financial statements and management report of Sacyr, S.A.
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2014, along with the audit report.
1.24 MB

YEAR 2015

Consolidated financial statements and consolidated management report of Sacyr, S.A.
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2014, along with the audit report.
1.35 MB

YEAR 2015

Complete texts of the motions regarding each of the items on the agenda.
Complete texts of the motions regarding each of the items on the agenda, along with any motions submitted by shareholders.
0.11 MB

YEAR 2015

The supporting documents and the proposed changes issued by the Board of Directors
The supporting documents and the proposed changes issued by the Board of Directors in relation to items six, seven and eight on the Agenda.
0.26 MB

YEAR 2015

The identity, curriculum vitae and category of each director
The identity, curriculum vitae and category of each director whose appointment or re-election is to be put before the general meeting, plus the identity and curriculum vitae of the natural persons representing the companies Prilou, S.L. and Prilomi, S.L., together with the associated proposal and reports envisaged under article 529 decies of the Spanish Capital Enterprises Act.
0.06 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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