- 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
Annual General Meeting
You can follow the 2024 Shareholders' Annual General Meeting via the following links:
Streaming (available soon)
Streaming for blind people (available soon)
As the quorum required for constitution is not reached at first call, the meeting will 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
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).
Telematic attendance
(Will be available 2 hours before the AGM)
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Advance registration is mandatory
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Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
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Information on the connection procedure and telematic attendance to the AGM can be found at the following link.:
C) Documents
The following documents are available to shareholders:
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Call of the General Meeting 2024
Full text of the call notice of the Annual General Meeting 2024
0.19 MB
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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
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Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.
0.31 MB
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4 Items per Page
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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
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Annual Report on Board Remuneration
The report on amendment of the Board of Directors Regulations, which was approved by the Board
0.12 MB
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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
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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
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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
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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
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Documentación Adicional
The Annual Corporate Governance Report for the year ended 31 December 2017
0.19 MB
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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
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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
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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
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Rules of the Online Shareholder Forum.
Rules of the "Online Shareholder Forum.
0.06 MB
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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
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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
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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
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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
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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
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Annual Report on Board Remuneration 2016
The Annual Report on Board Remuneration Policy for the year ended 31 December 2016.
0.05 MB
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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
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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
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Annual Corporate Governance Report
Annual Corporate Governance Report for the year ended 31 December 2015;
0.28 MB
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25 Items per Page
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Right to receive information 2024
Document on the shareholders right to receive information
0.11 MB
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Right to receive information 2023
Document on the shareholders right to receive information
0.15 MB
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Right to receive information 2022
Document on the shareholders right to receive information
0.13 MB
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Right to receive information 2021
Document on the shareholders' right to receive information
0.15 MB
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4 Items per Page