- 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 13, 2023)
- 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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21.1 Bylaws (only available in Spanish)
Bylaws, Regulations of the Annual General Meeting and Regulations of the Board of Directors
0.35 MB
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21.2 Regulations of the Annual General Meeting (only available in Spanish)
Bylaws, Regulations of the Annual General Meeting and Regulations of the Board of Directors
0.21 MB
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21.3 Regulations of the Board of Directors (only available in Spanish)
Bylaws, Regulations of the Annual General Meeting and Regulations of the Board of Directors
0.30 MB
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The identification, CV and category of each director whose ratification, re-election or appointment is submitted to the General Shareholders' Meeting under item Four of the Agenda, as well as the proposals and reports referred to in article 529 decies of the Corporate Enterprises Act as relates to said re-elections and appointments.
Informes del artículo 529 decies LSC y documento con identidad, currículo y categoría de los consejeros que se reeligen y su personas físicas representantes
0.76 MB
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Annual Corporate Governance Report 2018
The Annual Compensation Report of the Directors for the year ended 31 December 2018.
16.68 MB
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Consolidated Non-Financial Information State, corresponding to the 2018
Consolidated Non-Financial Information State, corresponding to the 2018 fiscal year. Verification report.
3.79 MB
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Informe política remuneraciones de los Consejeros_ Informe específico
The Remuneration Policy for Directors, which is submitted for approval by the General Meeting, as well as the Report issued in relation to it by the Appointments and Remuneration Committee.
0.25 MB
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Documentación Adicional
La Política de Remuneraciones de los Consejeros, que se somete a la aprobación de la Junta General, así como el Informe emitido en relación a la misma por la Comisión de Nombramientos y Retribuciones.
0.24 MB
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Informes sobre el acuerdo de emision de bonos convertibles
The reports of the Board of Directors and the auditor of accounts, other than the auditor of the Company, appointed for these purposes by the Mercantile Registry, on the agreement to issue convertible and exchangeable bonds with exclusion of the pre-emptive subscription rights adopted by the Board of Directors Administration on February 28, 2019.
3.00 MB
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Derecho de asistencia
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.
0.09 MB
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Documentación Adicional
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.
0.22 MB
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Documentación Adicional
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.
0.14 MB
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Documentación Adicional
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.
0.24 MB
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Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting.
0.03 MB
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Cuentas individuales 2018
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2018, along with the audit report.
2.20 MB
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Consolidated financial statements and consolidated 2018
Consolidated financial statements and consolidated 2018
4.57 MB
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Proposed resolutions put forward by the Board of Directors
Full text of the proposed resolutions for each agenda item put forward by the Board of Directors.
0.86 MB
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Report in relation to item Eight
The supporting report and proposal issued by the Board of Directors in relation to item Eight on the Agenda.
0.08 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.
6.33 MB
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Documentacion Adicional
The identification, CV and category of each director whose ratification, re-election or appointment is submitted to the General Shareholders' Meeting under item Four of the Agenda, as well as the proposals and reports referred to in article 529 decies of the Corporate Enterprises Act as relates to said re-elections and appointments
1.19 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