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 2020
29/01/2020 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract.
0.14 MB
YEAR 2020
08/01/2020 Capital increases and decreases
Execution of scrip dividend by means of a capital increase with guaranteed purchase of free allocation rights - Report
0.21 MB
YEAR 2019
19/12/2019 Composición del consejo de administración
Cambio de calificación de consejero de independiente a otros externos.
0.10 MB
YEAR 2019
07/11/2019 Presentation of Results
The company provides presentation of third quarter results 2019
2.28 MB
YEAR 2019
06/11/2019 Composition of the board of directors
Appointments, by co-option, of an Independent Director in substitution of a Director.
0.06 MB
YEAR 2019
30/10/2019 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.14 MB
YEAR 2019
28/10/2019 Transmissions and purchases of capital undertakings
The Sacyr Group has reached an agreement to sell 47.5 % of its concession asset Autopista del Guadalmedina.
0.10 MB
YEAR 2019
24/10/2019 Announcements of public presentations and meetings
Announce the presentation of results corresponding to third quarter of 2019.
0.06 MB
YEAR 2019
01/08/2019 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.24 MB
YEAR 2019
29/07/2019 Increases and decreases of 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 13,410,823 shares of the Increase of Released Capital. Effective trading will start on 30 July 2019.
0.07 MB
YEAR 2019
25/07/2019 Presentation of Results
The company provides presentation of results corresponding to the first half 2019
2.03 MB
YEAR 2019
24/07/2019 Others about corporate governance.
Others about corporate governance.
0.09 MB
YEAR 2019
22/07/2019 Increases and decreases of share capital. Other on financial instruments.
The capital increase deed out of reserves of 13,410,823 shares has been registered at the Madrid Commercial Register.
0.06 MB
YEAR 2019
12/07/2019 Announcements of public presentations and meetings
Announce the presentation of results corresponding to first half 2019.
0.07 MB
YEAR 2019
21/06/2019 Transmissions and purchases of capital undertakings
The Sacyr Group has materialized the sale of 49% of its stake in seven concession assets located in Chile.
0.09 MB
YEAR 2019
13/06/2019 Aumentos y reducciones del capital social. - Información sobre dividendos
Aumentos y reducciones del capital social
0.21 MB
YEAR 2019
13/06/2019 Composition of the Board of Directors
Composition of the Board of Directors
0.09 MB
YEAR 2019
13/06/2019 Board and General Assembly meeting calls and resolutions
The company announces resolutions adopted at the Ordinary General Shareholders' Meeting held today
0.07 MB
YEAR 2019
04/06/2019 Strategic plans, profit forecasts and presentations
The company announces the presentation of business area Sacyr Concessions of the Sacyr Group.
0.06 MB
YEAR 2019
10/05/2019 Presentation of Results
The company provides presentation of first quarter results 2019
2.18 MB
YEAR 2019
9/05/2019 Notices and Agreements of General Meetings
Notices and Agreements of General Meetings
0.29 MB
YEAR 2019
09/05/2019 Composición del Consejo de Administración
Nombramientos, por cooptación, de un Consejero independiente en sustitución de un Consejero
0.06 MB
YEAR 2019
08/05/2019 Others on business performance and financial information
The company announces the amortization of the convertible bond with maturity 8 May 2019
0.07 MB
YEAR 2019
30/04/2019 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.13 MB
YEAR 2019
29/04/2019 Announcements of public presentations and meetings
Announce the presentation of results corresponding to first quarter 2019.
0.08 MB
YEAR 2019
10/04/2019 1-Public offer of convertible or exchangable securities
The company announces the start of the placement of bonds convertible into shares for an amount of 150 million euros, with an increase option up to 175 million euros maturing in 5 years.
0.16 MB
YEAR 2019
10/04/2019 3-Public offer of convertible or exchangable securities
Sacyr comunica los términos definitivos de la emisión de bonos convertibles por importe de 175 millones de euros y con vencimiento 5 años.
0.11 MB
YEAR 2019
10/04/2019 2-Public offer of convertible or exchangable securities
Sacyr announces the final terms and conditions of the 175 million of euros convertible bonds, maturing in 5 years.
0.13 MB
YEAR 2019
8/04/2019 Transmissions and purchases of capital undertakings
The Sacyr Group has reached an agreement to sell 49% of its stake in seven concession assets located in Chile.
0.09 MB
YEAR 2019
28/02/2019 Other on financial instruments
The company informs of its sale of stake in Itinere by 202 million euros
0.09 MB
YEAR 2019
28/02/2019 Presentation of Results
The company provides presentation of 2018
1.31 MB
YEAR 2019
19/02/2019 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 15,039,736 shares issued in the capital increase charged to reserves. Trading will start tomorrow, 20 February 2019.
0.08 MB
YEAR 2019
13/02/2019 Increases and decreases of share capital. Other on financial instruments
The capital increase deed out of reserves of 15,039,736 shares has been registered at the Madrid Commercial Register. Mayo 2014 convertible bonds issue. Adjustment to the conversion price.
0.07 MB
YEAR 2019
08/02/2019 Announcements of public presentations and meetings
Announce the presentation of results corresponding to result of 2018
0.08 MB
YEAR 2019
28/01/2019 Contratos de Liquidez y Contrapartida
La Sociedad comunica la reanudación de las operaciones vinculadas al Contrato de Liquidez
0.18 MB
YEAR 2019
08/01/2019 Aumentos y reducciones del capital social
Ejecución del acuerdo de ampliación de capital ("scrip dividend") con cargo a beneficios o reservas (liberado) y el correspondiente documento informativo
0.17 MB
YEAR 2018
21/12/2018 Aumento y reducciones de capital social- Información sobre dividendos
Sacyr comunica el calendario previsto de implantación de "scrip dividend" aprobado por la Junta General ordinaria de accionistas de 07 de Junio de 2018. 2018
0.12 MB
YEAR 2018
10/12/2018 Liquidity contracts and specialists
The company discloses the temporary suspension of the Liquidity Contract and associated transactions.
0.14 MB
YEAR 2018
08/11/2018 Presentation of Results
The company provides presentation of third quarter results 2018.
1.34 MB
YEAR 2018
29/10/2018 Announcements of public presentations and meetings
Announce the presentation of results corresponding to third quarter of 2018
0.09 MB
YEAR 2018
11/10/2018 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.19 MB
YEAR 2018
02/08/2018 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 9,797,346 shares issued in the capital increase charged to reserves. Trading will start tomorrow, 3 August 2018
0.10 MB
YEAR 2018
27/07/2018 The company provides presentation of first half results 2018
The company provides presentation of first half results 2018
1.46 MB
YEAR 2018
27/07/2018 Increases and decreases of share capital. Other on financial instruments
On the date hereof, the capital increase deed out of reserves of 9,797,346 shares has been registered at the Madrid Commercial Register.
0.08 MB
YEAR 2018
27/07/2018 Other on financial instruments
The Company informs of its sale agreement of stake in Itinere by 202 million euros
0.19 MB
YEAR 2018
25/07/2018 Composition of other management and control bodies
The company discloses changes in the Appointments and Remunerations Committee, in the Auditing Committee and in the Corporate Governance Committee.
0.08 MB
YEAR 2018
17/07/2018 Announcements of public presentations and meetings
Announce the presentation of results corresponding to first half of 2018
0.08 MB
YEAR 2018
12/07/2018 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.24 MB
YEAR 2018
18/06/2018 Capital increases and decreases
Execution of scrip dividend by means of a capital increase with guaranteed purchase of free allocation rights - Report
0.25 MB
YEAR 2018
07/06/2018 Composición de otros órganos de gestión y control
La sociedad envía nombramiento de comisiones y otros órganos de gestión
0.24 MB
YEAR 2018
07/06/2018 Convocatoria y acuerdos de Junta y Asambleas generales
La sociedad comunica acuerdos adoptados en la Junta de la Junta General Ordinaria de Accionistas celebrada en el día de hoy
0.15 MB
YEAR 2018
07/06/2018 Composición del Consejo de Administración
La sociedad envía composición del consejo de administración
0.15 MB
YEAR 2018
10/05/2018 The company provides presentation of first quarter results 2018
The company provides presentation of first quarter results 2018
1.49 MB
YEAR 2018
10/05/2018 Notice of meeting supplement for the 2018 Shareholders Meeting
Notice of meeting supplement for the 2018 Shareholders Meeting
0.29 MB
YEAR 2018
04/05/2018 Other on financial instruments
The Company has registered a fixed income programme (Euro Medium Term Note Programme) in the Irish Stock Exchange
0.16 MB
YEAR 2018
04/05/2018 Presentation of Results
The company provides presentation of first quarter results 2018
0.09 MB
YEAR 2018
03/05/2018 Notices and Agreements of General Meetings
The Company attaches the notice of the General Shareholders' Meeting
0.31 MB
YEAR 2018
27/04/2018 Composition of other management and supervisory bodies
Appointment of a member of the Auditing Commission
0.18 MB
YEAR 2018
26/04/2018 Composition of the Board of Directors
Appointment, by co-option, of three independent directors to replace as many proprietary directors
0.12 MB
YEAR 2018
11/04/2018 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.23 MB