Shareholders and investors

Corporate governance

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Internal regulation

The corporate governance system is the company’s internal organization, which includes its Bylaws, Purpose, Mission, Vision, Corporate Values, internal codes and regulations, and corporate policies.

YEAR 2020

Regulations of the Board
The regulation of the Board of Directors aims to determine the action principles of the governing body of the organisation, the basic rules for its organization, its operation and rules of conduct of its members.

235 Kb

YEAR 2021

Company by-laws
This document contains the full text of Sacyr S.A. Company bylaws

332 Kb

YEAR 2020

Regulations of the general meeting
This document contains the full text of the Regulations of the General Meeting of Sacyr, S.A. after the modifications approved by the General Shareholders' Meeting on June 11, 2020.

216 Kb

YEAR 2020

Internal rules of conduct
The Internal Rule of Conduct , for Sacyr plc. and its group of companies within the scope of the stock market, lists the duties and obligations in respect of actions in organised markets and, especially, in relation to the privileged information, relevant facts and share transactions carried out by liable persons, as well as operations pertaining to treasury shares.

1530 Kb

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