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 2017

Proxy cards.
Proxy cards.

30 Kb

YEAR 2017

Voting card.
Remote voting form.

24 Kb

YEAR 2017

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

19 Kb

YEAR 2017

Individual financial statements 2016
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2016, along with the audit report.

4141 Kb

YEAR 2017

Consolidated financial statements
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2016, along with the audit report.

2509 Kb

YEAR 2017

Proposals for resolutions General Meeting 2017
Complete texts of the motions regarding each of the items on the agenda, along with any motions submitted by shareholders.

56 Kb

YEAR 2017

Supporting documents and the proposal item Six on the Agenda
The supporting document and the proposal issued by the Board of Directors in relation to item Six on the Agenda.

91 Kb

YEAR 2017

Annual Report on Board Remuneration 2016
The Annual Report on Board Remuneration Policy for the year ended 31 December 2016.

52 Kb

YEAR 2017

Informe Anual de Gobierno Corporativo ejercicio 2016
Informe Anual de Gobierno Corporativo correspondiente al ejercicio cerrado a 31 de diciembre de 2016.

200 Kb

YEAR 2017

Ownership of shares and proxy voting
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.

58 Kb

YEAR 2016

Annual Corporate Governance Report
Annual Corporate Governance Report for the year ended 31 December 2015;

283 Kb

YEAR 2016

Sacyr-Policy remuneration
The Annual Report on Board Remuneration Policy submitted for the approval of the General Shareholders' Meeting, and the Report issued on that matter by the Appointments and Remuneration Committee;

90 Kb

YEAR 2016

Ownership of shares and proxy voting
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;

60 Kb

YEAR 2016

Online Shareholder Forum
Rules of the "Online Shareholder Forum"

61 Kb

YEAR 2016

Proxy cards.
Proxy cards.

38 Kb

YEAR 2016

Remote voting form;
Remote voting form;

33 Kb

YEAR 2016

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

19 Kb

YEAR 2016

Individual financial statements and management report of Sacyr
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2015, along with the audit report;

1290 Kb

YEAR 2016

Individual financial statements and consolidated Sacyr
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2015, along with the audit report;

1355 Kb

YEAR 2016

Individual financial statements and consolidated Sacyr
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2015, along with the audit report;

101 Kb

YEAR 2016

Regulations of the Board of Directors
The valid text of the Board Regulations, following the amendment approved last 28 January 2016.

271 Kb

YEAR 2016

Supporting documents and the proposal to items Eight and Nine on the Agenda
The supporting documents and the proposals for changes issued by the Board of Directors in relation to items Eight and Nine on the Agenda.

120 Kb

YEAR 2016

Boards members
Boards members

65 Kb

YEAR 2016

Boards of Directors reports
The identity, curriculum vitae and category of each director whose appointment or re-election is submitted to the General Shareholders' Meeting; the identity and curriculum vitae of the natural persons representing Beta Asociados, S.L., Grupo Corporativo Fuertes, S.L. and Cymofag, S.L., which must include the proposal and reports about them referred to in article 529 decies of the Spanish Corporate Enterprises Act;

66 Kb

YEAR 2016

Annual Report on Board Remuneration
The Annual Report on Board Remuneration Policy for the year ended 31 December 2015;

53 Kb

Showing 101 - 125 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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