Shareholders and investors

General Information

Relevant facts

In compliance with the established legal requierements and in line with our policy of promoting transparency, this section contains all the relevant information disclosed to the National Securities Market Commission prior to February 8, 2020.

YEAR 2018

28/02/2018 Composición del Consejo de Administración
Nombramiento de Secretario y sustitución del Vicesecretario del Consejo de Administración (no consejeros)
0.12 MB

YEAR 2018

28/02/2018 Increases and reductions in share capital. Trading: admissions, modifications, de-listings.
Following verification by the CNMV, the Governing Companies of the Spanish stock exchanges have agreed to admit to trading the 10,647,265 shares issued in the capital increase charged to reserves. Trading will start tomorrow, 1 March 2018
0.10 MB

YEAR 2018

28/02/2018 Presentation of Results 2017
The company provides presentation of the 2017 results.
1.34 MB

YEAR 2018

26/02/2018 Announcements of public presentations and meetings
Announce the presentation of results corresponding to result of 2017
0.03 MB

YEAR 2018

19/02/2018 Increases and decreases of share capital. Other on financial instruments
On the date hereof, the capital increase deed out of reserves of 10,647,265 shares has been registered at the Madrid Commercial Register. Mayo 2014 convertible bonds issue. Adjustment to the conversion price
0.08 MB

YEAR 2018

17/01/2018 Aumentos y reducciones del capital social
Ejecución del denominado dividendo flexible mediante aumento de capital con compra asegurada de los derechos de asignación gratuita - Documento informativo.
0.26 MB

YEAR 2017

13/11/2017 Presentation of Results
The company provides presentation of third quarter results 2017
1.10 MB

YEAR 2017

06/11/2017 Announcements of public presentations and meetings
Announce the presentation of results corresponding to third quarter of 2017
0.02 MB

YEAR 2017

17/10/2017 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.03 MB

YEAR 2017

03/10/2017 Programa de emisión de pagarés
0.02 MB

YEAR 2017

08/09/2017 Presentation of Results
The company provides presentation of first half results 2017.
1.27 MB

YEAR 2017

07/09/2017 Composition of the Board of Directors
Non-Director Secretary's Resignation
0.11 MB

YEAR 2017

01/09/2017 Announcements of public presentations and meetings
The presentation of results for the first half of 2017 will be held on September 8 at 13:00 h.(CEST)
0.02 MB

YEAR 2017

28/07/2017 Announcements of public presentations and meetings
Time Change of the Presentation of results corresponding to first half of 2017
0.02 MB

YEAR 2017

27/07/2017 Increases and reductions in share capital. Trading: admissions, modifications, de-listings.
Following verification by the CNMV, the regulatory bodies of the Spanish securities markets have agreed the admission to trading of the 15,679,727 shares relating to the bonus issue. Effective trading will start on 28 July 2017.
0.04 MB

YEAR 2017

26/07/2017 Announcements of public presentations and meetings
Announce the presentation of results corresponding to first half of 2017
0.02 MB

YEAR 2017

24/07/2017 Increases and decreases of share capital. Other on financial instruments.
The deed for the bonus issue of 15,679,727 shares was filed with the Register of Companies on 24 July. Price adjustment for April 2014 convertible bonds issue
0.04 MB

YEAR 2017

12/07/2017 Liquidity contracts and specialists
The company reports the adjustment of balances in the liquidity agreement.
0.08 MB

YEAR 2017

10/07/2017 Liquidity contracts and specialists
The company reports the terms and conditions of the liquidity contract it has signed, in accordance with CNMV Circular 1/2017.
0.09 MB

YEAR 2017

07/07/2017 Liquidity contracts and specialists
Sacyr, S.A. informs about the termination of the current liquidity contract and of the detail of the transactions carried out since the date of the last communication.
0.10 MB
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