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:

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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 2019

Documentación Adicional
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.

226 Kb

YEAR 2019

Documentación Adicional
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.

144 Kb

YEAR 2019

Documentación Adicional
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.

241 Kb

YEAR 2019

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 2019

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.

2256 Kb

YEAR 2019

Consolidated financial statements and consolidated 2018
Consolidated financial statements and consolidated 2018

4676 Kb

YEAR 2019

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.

883 Kb

YEAR 2019

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.

85 Kb

YEAR 2019

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

6481 Kb

YEAR 2018

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

1223 Kb

YEAR 2018

Informe sobre los puntos 6, 7, 8 y 9
The supporting reports and proposals issued by the Board of Directors in relation to items Six, Seven, Eight and Nine on the Agenda

1228 Kb

YEAR 2018

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

118 Kb

YEAR 2018

Documentación Adicional
Proxy cards

175 Kb

YEAR 2018

Documentacion Adicional
Remote voting form

168 Kb

YEAR 2018

Documentación Adicional
Rules of the "Online Shareholder Forum"

127 Kb

YEAR 2018

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

90 Kb

YEAR 2018

Cuentas individuales 2017
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2017, along with the audit report.

2023 Kb

YEAR 2018

Consolidated financial statements and consolidated 2017
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2017, along with the audit report

2457 Kb

YEAR 2018

Documentacion Adicional
Textos completos de las propuestas de acuerdos sobre todos y cada uno de los puntos del orden del día formuladas por el Consejo de Administración

812 Kb

YEAR 2018

Annual Report on Board Remuneration
The Annual Compensation Report of the Directors for the year ended 31 December 2017

54 Kb

YEAR 2018

Documentación Adicional
The Annual Corporate Governance Report for the year ended 31 December 2017

199 Kb

YEAR 2018

Documentación Adicional
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

166 Kb

YEAR 2018

Report/Justification as relates to the items included in the supplement to the notice of meeting
Report/Justification as relates to the items included in the supplement to the notice of meeting

220 Kb

YEAR 2018

Proposed resolutions from the notice of meeting supplement put forward by a shareholder
Full text of the proposed resolutions for each item included in the notice of meeting supplement and put forward by a shareholder

189 Kb

YEAR 2017

Rules of the Online Shareholder Forum.
Rules of the "Online Shareholder Forum.

61 Kb

Showing 76 - 100 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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