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 2016

General Shareholders' Meeting 2016
Full text of the call notice of the General Shareholders' Meeting;

77 Kb

YEAR 2015

Notification of Meeting
Full text of the call notice of the General Shareholders' Meeting.

96 Kb

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YEAR 2022

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 2022

3. Individual financial statements 2021 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2021, along with the audit report and statement of directors' responsibilities.

3171 Kb

YEAR 2022

4. Consolidated financial statements 2021
Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2021, along with the audit report and statement of directors' responsibilities.

16406 Kb

YEAR 2022

5. Integrated Sustainability Report 2021
Integrated Sustainability Report, for the year ending 31 December 2021. Verification report.

55408 Kb

YEAR 2022

6. Proposals for resolutions on the agenda items
Full text of the proposed resolutions on each agenda item, if any, proposals on the agenda submitted by the shareholders would be included.

248 Kb

YEAR 2022

7. Report for the re-election of directors. Identification, CV and director role.
Board of Directors report on the proposal for re-election of directors referred under item sixth of the Agenda, including the identification, CV and category of directors whose re-election are submitted to the Annual General Meeting, including the corresponding report of the Appointment and Remuneration Committee.

983 Kb

YEAR 2022

8. Proposal issued of the Remuneration Policy for the directors of Sacyr, S.A.
Proposal issued by the Board of Directors in relation to item eighth on the Agenda (Approval of the Remuneration Policy for the directors of Sacyr, S.A. 2023, 2024 and 2025).

221 Kb

YEAR 2022

9. Report for the Remuneration Policy for the directors of Sacyr, S.A.
Report of the Appointment and Remuneration Committee on the proposal for the Remuneration Policy for the directors of Sacyr, S.A. 2023, 2024 and 2025

218 Kb

YEAR 2022

10. 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)

285 Kb

YEAR 2022

11. Amendment 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

202 Kb

YEAR 2022

12. Annual Report on Board Remuneration 2021
The annual report on Board Remuneration for the year ending 31 December 2021.

595 Kb

YEAR 2022

13. Annual Corporate Governance Report 2021
The Annual Corporate Governance Report for the year ending 31 December 2021.

1023 Kb

YEAR 2022

14. 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.

234 Kb

YEAR 2022

15. Electronic Shareholders forum
Rules of the Electronic Shareholders forum

138 Kb

YEAR 2022

16. Attendance, proxy and voting card
Attendance, proxy and voting card template

124 Kb

YEAR 2022

17.1 Bylaws Sacyr SA

287 Kb

YEAR 2022

17.2 Regulations of the Annual General Meeting

196 Kb

YEAR 2022

17. 3. Regulations of the Board of Directors

269 Kb

YEAR 2021

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

12 Kb

YEAR 2021

3 Individual financial statements 2020 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2020, along with the audit report.

3182 Kb

YEAR 2021

4 Consolidated financial statements and consolidated 2020
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2020, along with the audit report.

1209 Kb

YEAR 2021

5 Integrated Sustainability Report 2020
Integrated Sustainability Report, corresponding to the 2020 fiscal year.

9722 Kb

YEAR 2021

6 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.

493 Kb

YEAR 2021

7 Report on Appointment of Director. Identity, curriculum and category of the director.
Board of Directors report on the proposal for re-election and appointment of director referred under item Six of the Agenda, including the identification, CV and category of director whose ratification, re-election or appointment is submitted to the Annual General Meeting, including the corresponding report of the Appointment and Remuneration Committee

855 Kb

YEAR 2021

8 Report on remuneracion policy
Report of the Appointment and Remuneration Committee in relation to the proposed amendment to the Directors Remuneration Policy

321 Kb

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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