Shareholders and investors

Corporate governance

Preview

Annual General Shareholders' Meeting

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

Watch Streaming

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 2020

12. Modifications on the Regulations of the Board of Directors (only available in Spanish)
The report in relation to the modification of the Regulations of the Board of Directors, which was approved by the Board of Directors

466 Kb

YEAR 2020

13. Annual Report on Board Remuneration 2019
The report on the amendment of the Board of Directors Regulations, which was approved by the Board

503 Kb

YEAR 2020

14. Annual Corporate Governance Report 2019
The Annual Compensation Report of the Directors for the year ending 31 December 2019.

856 Kb

YEAR 2020

15.1 Reports of the Board of Directors and the Appointments and Remuneration Committee regarding proposals for the re-election and appointment of Directors. (only available in Spanish)
Board of Directors report on the proposals for re-election and appointment of directors referred under item Six of the Agenda, including the identification, CV and category of each director whose ratification, re-election or appointment is submitted to the Annual General Meeting, including the corresponding reports of the Appointments and Remuneration Committee

334 Kb

YEAR 2020

15.2 Identification, CV and director's role (only available in Spanish)
Board of Directors report on the proposals for re-election and appointment of directors referred under item Six of the Agenda, including the identification, CV and category of each director whose ratification, re-election or appointment is submitted to the Annual General Meeting, including the corresponding reports of the Appointments and Remuneration Committee

92 Kb

YEAR 2020

16. 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.

180 Kb

YEAR 2020

17. Electronic Shareholders' forum (only available in Spanish)
Rules of the Electronic Shareholders' forum

122 Kb

YEAR 2020

18.Postal proxy voting card (only available in Spanish)
Postal proxy voting card

143 Kb

YEAR 2020

19.Postal voting card (only available in Spanish)
Postal voting card

85 Kb

YEAR 2020

20.Attending voting card (only available in Spanish)
Attending voting card

83 Kb

YEAR 2020

21.1 Bylaws (only available in Spanish)
Bylaws, Regulations of the Annual General Meeting and Regulations of the Board of Directors

356 Kb

YEAR 2020

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

216 Kb

YEAR 2020

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

306 Kb

YEAR 2019

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

773 Kb

YEAR 2019

Identidad, curriculo y categoria de los consejeros

233 Kb

YEAR 2019

Annual Corporate Governance Report 2018
The Annual Compensation Report of the Directors for the year ended 31 December 2018.

17085 Kb

YEAR 2019

Consolidated Non-Financial Information State, corresponding to the 2018
Consolidated Non-Financial Information State, corresponding to the 2018 fiscal year. Verification report.

3878 Kb

YEAR 2019

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.

252 Kb

YEAR 2019

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.

245 Kb

YEAR 2019

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.

3077 Kb

YEAR 2019

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.

93 Kb

YEAR 2019

Foro Electrónico de Accionistas
Rules of the "Online Shareholder Forum".

142 Kb

YEAR 2019

Tarjeta de delegación postal
Proxy postal cards.

96 Kb

YEAR 2019

Tarjeta de voto postal
Remote voting form

89 Kb

YEAR 2019

Documentación Adicional
Modelo de la tarjeta de voto presencial.

84 Kb

Showing 51 - 75 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.

We use our own and third party cookies for analytical purposes. Click on HERE for more information. You can accept all cookies by clicking the "Accept" button or set them up or refuse their use by clicking .

Cookie declaration

These cookies are necessary for the website to function and cannot be disabled in our systems. These cookies do not store any personally identifiable information.

Name Provider Purpose Expiration Type
LFR_Sesión_STATE_* Liferay Manage your session as a registered user Session HTTP
GUEST_LANGUAGE_ID Liferay Determines the language with which it accesses, to show the same in the next session 1 year HTTP
ANONYMOUS_USER_ID Liferay Manage your session as an unregistered user 1 year HTTP
COOKIE_SUPPORT Liferay Identifies that the use of cookies is necessary for the operation of the portal 1 year HTTP
JSesiónID Liferay Manages login and indicates you are using the site Session HTTP
SACYRGDPR Sacyr Used to manage the cookie policy Session HTTP

These cookies allow us to count visits and sources of circulation in order to measure and improve the performance of our site. They help us know which pages are the most or least popular, and see how many people visit the site. All information collected by these cookies is aggregated and therefore anonymous.

Name Provider Purpose Expiration Type
_gat Google It is used to throttle the request rate - limiting the collection of data on high traffic sites Session HTTP
_gid Google It is used to store and update a unique value for each page visited Session HTTP
_ga Google This is used for statistical and analytical purposes for increasing performance of our Services Session HTTP