Shareholders and investors

Corporate governance

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Annual General Shareholders' Meeting

You may watch the Annual General Shareholders' Meeting 2022 in streaming at the following link:

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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. - 190 Kb

B) AGM

The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at the Duques de Pastrana Complex, located at Paseo de la Habana, 208, on April 27, 2022, 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 April 28, 2022.

As the quorum required for constitution was not reached at first call, the meeting will be held at second call.

Vote or proxy by email or post

 

 

  • 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
VOTING CARD OR PROXY

Vote, proxy and registration in advance

 

(Until 11:59 a.m. on April 26, 2022)

 

  • You must register in advance.
  • Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
VOTE, PROXY AND REGISTRATION IN ADVANCE

Telematic attendance

 

 

(2 hour before the AGM)

 

  • Advance registration is mandatory

  • Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
  • Information on the connection procedure and telematic attendance to the AGM can be found at the following link.:

 

Connection procedure and telematic attendance

C) Documents

The following documents are available to shareholders:

YEAR 2022

Call of the General Meeting 2022
Full text of the call notice of the Annual General Meeting 2022

342 Kb

YEAR 2021

Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.

315 Kb

YEAR 2020

General Shareholders Meeting 2020
Full text of the call notice of the General Shareholders' Meeting

301 Kb

YEAR 2020

Announcement of general shareholders' meeting

134 Kb

— 4 Items per Page
Showing 1 - 4 of 10 results.

YEAR 2021

9 Report on amendment of Bylaws
The supporting report and proposal issued by the Board of Directors in relation to item ten on the Agenda (amendment of Bylaws)

294 Kb

YEAR 2021

10 Report on the Amendment of the General Meeting Regulations
The supporting report and proposal issued by the Board of Directors in relation to item eleven on the Agenda (amendment of the General Meeting Regulations)

364 Kb

YEAR 2021

11 Report on capital increases (scrip dividend)
The supporting report and proposal issued by the Board of Directors in relation to item twelve on the Agenda (capital increases, scrip dividend)

271 Kb

YEAR 2021

12 Report on convertible and exchangeable securities
The supporting report and proposal issued by the Board of Directors in relation to item thirteen on the Agenda (Report on convertible and exchangeable securities)

147 Kb

YEAR 2021

13 Report in relation to the treasury shares
The supporting report and proposal issued by the Board of Directors in relation to item fifteen on the Agenda (treasury shares)

141 Kb

YEAR 2021

14 Modifications on the Regulations of the Board of Directors
The report in relation to the modification of the Regulations of the Board of Directors, which was approved by the Board of Directors

235 Kb

YEAR 2021

15 Annual Report on Board Remuneration 2020
The report on the amendment of the Board of Directors Regulations, which was approved by the Board

452 Kb

YEAR 2021

16 Annual Corporate Governance Report 2020
The Annual Compensation Report of the Directors for the year ending 31 December 2020

860 Kb

YEAR 2021

17 Right to attend the AGM
A document outlining the requirements and procedures to prove the ownership of the shares, the right to attend the Annual General Meeting and the rules applicable for proxy arrangements and remote voting.

208 Kb

YEAR 2021

18 Shareholders Electronic Forum
Rules of the shareholders electronic forum

138 Kb

YEAR 2021

19 Postal proxy voting card
Postal proxy voting card

242 Kb

YEAR 2021

20 Postal voting card
Postal voting card

221 Kb

YEAR 2021

21.1 Bylaws (only available in Spanish)

350 Kb

YEAR 2021

21.2 Regulations of the Annual General Meeting (only available in Spanish)

209 Kb

YEAR 2021

21.3 Regulations of the Board of Directors (only available in Spanish)

305 Kb

YEAR 2020

2. Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting

30 Kb

YEAR 2020

3. Individual financial statements 2019 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2019, along with the audit report.

6562 Kb

YEAR 2020

4. Consolidated financial statements and consolidated 2019
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2019, along with the audit report.

24942 Kb

YEAR 2020

5. Consolidated Non-Financial Information Report 2019 (only available in Spanish)
Consolidated Non-Financial Information State, corresponding to the 2019 fiscal year. Verification report.

1314 Kb

YEAR 2020

6. Proposed resolutions put forward by the Board of Directors.
Consolidated Non-Financial Information State, corresponding to the 2019 fiscal year. Verification report.

331 Kb

YEAR 2020

7. Report of the amendment to the Director's Remuneration Policy of Sacyr S.A. 2020-22
Report of the Appointments and Remuneration Committee in relation to the proposed amendment to the Director's Remuneration Policy

86 Kb

YEAR 2020

8. Report in relation to item eight
Proposal report issued by the Board of Directors in relation to item eight on the Agenda

179 Kb

YEAR 2020

9. Report in relation to item ten
The supporting report and proposal issued by the Board of Directors in relation to item ten on the Agenda

256 Kb

YEAR 2020

10. Report in relation to item eleven
The supporting report and proposal issued by the Board of Directors in relation to item eleven on the Agenda

220 Kb

YEAR 2020

11. Report in relation to item twelve
The supporting report and proposal issued by the Board of Directors in relation to item twelve on the Agenda

248 Kb

Showing 26 - 50 of 138 results.

YEAR 2022

Resolutions adopted 2022

242 Kb

YEAR 2021

Resolutions adopted 2021

479 Kb

YEAR 2020

Resolutions adopted 2020

262 Kb

YEAR 2019

Resolutions adopted 2019

583 Kb

— 4 Items per Page
Showing 1 - 4 of 8 results.

YEAR 2022

Right to receive information 2022
Document on the shareholders right to receive information

137 Kb

YEAR 2021

Right to receive information 2021
Document on the shareholders' right to receive information

150 Kb

YEAR 2020

Right to receive information 2020
Document on the shareholders' right to receive information

149 Kb

YEAR 2019

Right to receive information 2019
Document on the shareholders' right to receive information.

80 Kb

— 4 Items per Page
Showing 1 - 4 of 8 results.

YEAR 2022

Voting results 2022

338 Kb

YEAR 2021

Voting results 2021

167 Kb

YEAR 2020

Voting results 2020

22 Kb

YEAR 2019

Voting results 2019

14 Kb

— 4 Items per Page
Showing 1 - 4 of 8 results.

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