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Shareholders and Investors Channel

Canal Accionistas e Inversores
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Significant events

This section contains significant information notified to the CNMV Commission. 

CNMV (the regulatory bodies of the Spanish securities markets)

Informes
Year: 2019

07/11/2019 Presentation of Results

The company provides presentation of third quarter results 2019

Informes
Year: 2019

29/07/2019 Increases and decreases of share capital. Trading: admissions, modifications, de-listings.

Following verification by the CNMV, the Governing Companies of the Spanish stock exchanges have agreed to admit to trading the 13,410,823 shares of the Increase of Released Capital. Effective trading will start on 30 July 2019.

Informes
Year: 2019

25/07/2019 Presentation of Results

The company provides presentation of results corresponding to the first half 2019

Informes
Year: 2019

22/07/2019 Increases and decreases of share capital. Other on financial instruments.

The capital increase deed out of reserves of 13,410,823 shares has been registered at the Madrid Commercial Register.

Informes
Year: 2019

13/06/2019 Aumentos y reducciones del capital social. - Información sobre dividendos

Aumentos y reducciones del capital social

Informes
Year: 2019

10/04/2019 1-Public offer of convertible or exchangable securities

The company announces the start of the placement of bonds convertible into shares for an amount of 150 million euros, with an increase option up to 175 million euros maturing in 5 years.

Informes
Year: 2019

19/02/2019 Increases and reductions in share capital. Trading: admissions, modifications, de-listings.

Following verification by the CNMV, the Governing Companies of the Spanish stock exchanges have agreed to admit to trading the 15,039,736 shares issued in the capital increase charged to reserves. Trading will start tomorrow, 20 February 2019.

Informes
Year: 2018

27/07/2018 Other on financial instruments

The Company informs of its sale agreement of stake in Itinere by 202 million euros

Informes
Year: 2018

25/07/2018 Composition of other management and control bodies

The company discloses changes in the Appointments and Remunerations Committee, in the Auditing Committee and in the Corporate Governance Committee.

Informes
Year: 2018

18/06/2018 Capital increases and decreases

Execution of scrip dividend by means of a capital increase with guaranteed purchase of free allocation rights - Report

Informes
Year: 2018

07/06/2018 Convocatoria y acuerdos de Junta y Asambleas generales

La sociedad comunica acuerdos adoptados en la Junta de la Junta General Ordinaria de Accionistas celebrada en el día de hoy

Informes
Year: 2018

07/06/2018 Composición de otros órganos de gestión y control

La sociedad envía nombramiento de comisiones y otros órganos de gestión

Informes
Year: 2018

07/06/2018 Composición del Consejo de Administración

La sociedad envía composición del consejo de administración

Informes
Year: 2018

28/02/2018 Presentation of Results 2017

The company provides presentation of the 2017 results.

Informes
Year: 2018

28/02/2018 Increases and reductions in share capital. Trading: admissions, modifications, de-listings.

Following verification by the CNMV, the Governing Companies of the Spanish stock exchanges have agreed to admit to trading the 10,647,265 shares issued in the capital increase charged to reserves. Trading will start tomorrow, 1 March 2018

Informes
Year: 2018

19/02/2018 Increases and decreases of share capital. Other on financial instruments

On the date hereof,  the capital increase deed out of reserves of 10,647,265 shares has been registered at the Madrid Commercial Register.  Mayo 2014 convertible bonds issue. Adjustment to the conversion price

Folleto
Year: 2017

03/10/2017 Programa de emisión de pagarés

Informes
Year: 2017

08/09/2017 Presentation of Results

The company provides presentation of first half results 2017.
Informes
Year: 2017

27/07/2017 Increases and reductions in share capital. Trading: admissions, modifications, de-listings.

Following verification by the CNMV, the regulatory bodies of the Spanish securities markets have agreed the admission to trading of the 15,679,727 shares relating to the bonus issue. Effective trading will start on 28 July 2017.

Informes
Year: 2017

24/07/2017 Increases and decreases of share capital. Other on financial instruments.

The deed for the bonus issue of 15,679,727 shares was filed with the Register of Companies on 24 July. Price adjustment for April 2014 convertible bonds issue  

Informes
Year: 2017

27/06/2017 Capital increases and reductions

The company announces execution bonus share issue charged to profits or reserves and corresponding information document.

Informes
Year: 2016

10/11/2016 Presentation of Results

The company provides presentation of thirs quarter  results 2016.

Informes
Year: 2016

29/09/2016 Financial derivative covering part of Repsol shares

The company announces that is has subscribed a financial derivative covering part of its Repsol shares in order to reduce its current exposition to oil price movements.

Informes
Year: 2016

14/04/2016 Loans, credit lines and guarantees

Loans, credit lines and guarantees
Informes
Year: 2016

06/04/2016 Others on business performance and financial information

The Company informs that, at this time, does not intend to sell or place on the market any percentage of shares corresponding to its stake in Repsol.

Informes
Year: 2015

05/10/2015 Liquidity contracts and specialists

Liquidity contracts and specialists

The Company reports it has added 2 million euros to the liquidity contract entered into on 29 March 2012

Informes
Year: 2015

08/09/2015 Meetings and agreements call

The society sends resolutions adopted at the General Assembly of the Syndicate of Noteholders of simple bond issue in May 2015.

Informes
Year: 2015

July 24th

Increases and decreases of share capital. Other on financial instruments.

The deed for the bonus issue of 15,218,558 shares was filed with the Register of Companies on 20 July. Price adjustment for April 2011 and May 2014 convertible bonds issue 

Informes
Year: 2015

July 23th

Transfers and acquisitions of investees / Other news on the business and financial position

The Company reports on agreement to transfer Testa Inmuebles en Renta, S.A. shares to Merlin Properties Socimi, S.A. and partial repayment of the debt associated with Repsol, S.A.

Informes
Year: 2015

June 26th

Capital increases and reductions 

The company announces execution bonus share issue charged to reserves and corresponding information document.

Informes
Year: 2015

June 11th

Notices and Agreements of General Meetings. Composition of the Board of Directors/Composition of other management and control bodies.

Informes
Year: 2015

May 12th

Presentation of Results

The company provides presentation of first quarter results 2015

Informes
Year: 2014

July 28th

Announcements of public presentations and meetings

Announce the presentation of results corresponding to first half of 2014

Informes
Year: 2014

April 28th

Aumentos y reducciones del capital social- Negociación: admisiones, modificaciones exclusiones.

Previa verificación por la CNMV, las Sociedades Rectoras de las Bolsas españolas han acordado la admisión a negociación de las 36.297.641 acciones de la Ampliación de Capital privada acelerada. La contratación efectiva comenzará el 29 de abril de 2014.

Informes
Year: 2014

April 24th

Aumentos y reducciones del capital social. - Colocación de grandes paquetes accionariales (block trades). - Otros sobre instrumentos financieros

La sociedad informa sobre la emisión de bonos convertibles y canjeables por importe final de 250 millones de euros y sobre la ampliación de capital por 36.297.641 acciones y un importe efectivo total de 166.243.195,78 euros.

Informes
Year: 2014

April 23th

Other on financial instruments

Anuncio de inicio de colocación de emisión de bonos convertibles en acciones,  por importe de 250 millones de euros ampliable hasta 300 millones de euros. Ampliación de capital acelerada con exclusión del derecho de suscripción preferente.

Informes
Year: 2014

March 14th

Other news on the business and financial position

Signing MOU Canal de Panamá

Informes
Year: 2014

February 28th

The company discloses the presentation of results corresponding to second half of 2013

Sacyr, second Half 2013

Informes
Year: 2014

February 28th

Other news on the business and financial position

Informes
Year: 2014

February 25th

Announcements of public presentations and meetings

Announce the presentation of results corresponding to second half of 2013

Informes
Year: 2014

February 21th

Other news on the business and financial position

The company announces the state of play of negotiations concerning the Panama Canal.

Informes
Year: 2014

February 07th

Other news on the business and financial position

The company announces the state of play of negotiations concerning the Panama Canal

Informes
Year: 2014

February 05th

Other news on the business and financial position

The company announces the state of play of negotiations concerning the Panama Canal

Informes
Year: 2014

January 31th

Other news on the business and financial position

The company announces the extension of negotiations concerning the Panama Canal.

Informes
Year: 2014

January 23th

Other news on the business and financial position

The Company wishes to announce that GUPC has secured agreement with the Panama Canal Autority on a negotiation protocol.

Informes
Year: 2014

January 20th

Other news on the business and financial position

The Company discloses press release issued by Grupo Unidos por el Canal

Informes
Year: 2014

14/01/2014

Composición del consejo de administración.

La sociedad confirma composición actual del Consejo

Informes
Year: 2014

January 10th

Liquidity contracts and specialists

Sacyr  details operations on Liquidity Contract.

Informes
Year: 2014

January 2st

Other news on the business and financial position

The company clarifies news regarding the status of the Panama Canal extension project.

Informes
Year: 2013

December 11th

Others on business performance and financial information.The company announces agreements to extinguish debt at Vallehermoso.

Informes
Year: 2013

November 14th

Composition of other management and control units.

The company announces the appointment of the Chairman of the Audit Committee

Informes
Year: 2013

November 10th

Announcements of public presentations and meetings

Announce the presentation of results corresponding to third quarter of 2013.

Informes
Year: 2013

October 1st

Others on business performance and financial information

The company's Board of Directors, in a meeting held yesterday and in light of indications of interest received from third parties, resolved to put its real estate division up for sale

Informes
Year: 2013

September 26th

Others in relation to Corporate Governance

The Company wishes to announce that as of 1 October 2013 its present Stock Market Interconnection System code “SYV” shall be replaced by “SCYR”.

Informes
Year: 2013

September 19th

Insolvency proceedings

The company wishes to announce that today its investee, Sociedad Concesionaria del Aeropuerto de Murcia, S.A., presented the notification stipulated in Article 5 bis of the Insolvency Law at the appropriate commercial court.

Informes
Year: 2013

July 31th

Announcements of public presentations

The company discloses the presentation of results corresponding to first half 2013.

Informes
Year: 2013

July 31th

Other statutory changes

The company announces the change in its corporate name to Sacyr, S.A. and the modification of its website to www.sacyr.com

Informes
Year: 2013

July 28th

Announcements of public presentations and meetings

Announce the presentation of results corresponding to first half of 2013.

Informes
Year: 2013

July 26th

Increases and reductions in share capital. Trading: admissions, modifications, de-listings. Following verification by the CNMV, the regulatory bodies of the Spanish securities markets have agreed the admission to trading of the 22,186,418 shares relating to the bonus issue. Effective trading will start today, 26 July 2013.

Informes
Year: 2013

July 22th

Increases and decreases of share capital. Other on financial instruments.

The deed for the bonus issue of 22,186,418 shares was filed with the Register of Companies on 19 July. Price adjustment for April 2011 convertible bonds issue.

Informes
Year: 2013

July 08th

Liquidity contracts and specialists

Sacyr  details operations on Liquidity Contract

Informes
Year: 2013

June 27th

Capital increases and reductions The company announces bonus share issue charged to reserves.

Informes
Year: 2013

June 27th

Capital increases and reductions
The company announces bonus share issue charged to reserves.

Informes
Year: 2013

June 06th

Composition of the Board of Directors.

The company announces the resignation of NCG Banco S.A. and NCG Corporación Industrial, S.L.U. from the Board of Directors.

Informes
Year: 2013

May 20th

Notices and Agreements of General Meetings

The Company attaches the notice, proposal on resolutions and reports of the General Shareholders' Meeting, which will probably be held on the second call, on 27 June 2013.

Informes
Year: 2013

May 13th

The company provides presentation of first quarter results 2013

Informes
Year: 2013

May 9th

Announcements of public presentations and meetings

Announce the presentation of results corresponding to the first quarter of 2013

Informes
Year: 2013

April 30th

Annual corporate governance report 2012

Informes
Year: 2013

April 08th

Liquidity contracts and specialists

SyV details operations on Liquidity Contract

Informes
Year: 2013

March 06th

Composition of the Board of Directors and of other management and control units

The company announces resignations from the Board of Directors and Committees.

Informes
Year: 2013

February 28th

Composición de otros órganos de gestión y control.

La sociedad comunica la designación de Presidente de la Comisión de Auditoria

Informes
Year: 2013

February 25th

Announcements of public presentations and meetings

Announce the presentation of results corresponding to second half of 2012.

Informes
Year: 2013

January 8th

Liquidity contracts and specialists

SyV details operations on Liquidity Contractvar vglnk = { api_url: '//api.viglink.com/api', key: 'a187ca0f52aa99eb8b5c172d5d93c05b' };

Informes
Year: 2012

December 18th

Composition of the Board of Directors and of other management and control units The company announces the resignation as director of Participaciones Agrupadas S.R.L.

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Informes
Year: 2012

December 14th

Shareholders' agreements or agreements resulting in a change in control

The company has been informed of the “modification and renewal of the syndication agreement between Participaciones Agrupadas, S.R.L., CNG Corporación Industrial, S.L.U. and Unicaja Banco, S.A.U.

Informes
Year: 2012

November 11th

Announcements of public presentations and meetings.

Announce the presentation of results corresponding to third quarter of 2012.

Informes
Year: 2012

October 19th

Bankruptcy proceedings The companies managing the operation of the AP-36 Ocaña-La Roda tollway have agreed to request a judicial declaration of voluntary insolvency concurso voluntario de acreedores

Informes
Year: 2012

October 03th

Liquidity contracts and specialists

SyV details operations on Liquidity Contract

Informes
Year: 2012

September 17th

Bankruptcy proceedings

The companies which manage the operation of the Radial 4 tollway in Madrid have agreed to request a judicial declaration of insolvency (concurso de acreedores).

Informes
Year: 2012

July 27th

Announcements of public presentations and meetings.

Announce the presentation of results corresponding to first half of 2012.

Informes
Year: 2012

July 23th

Increases and reductions in share capital. Trading: admissions, modifications, de-listings. Following verification by the CNMV, the regulatory bodies of the Spanish securities markets have agreed the admission to trading of the 21,129,922 shares relating to the bonus issue. Effective trading will start today, 23 July 2012.

Informes
Year: 2012

July 17th

July 17th Increases and decreases of share capital. Other on financial instruments.

The deed for the bonus issue of 21,129,922 shares was filed with the Register of Companies on 16 July. Price adjustment for April 2011 convertible bonds issue.

Informes
Year: 2012

July 2th

Liquidity contracts and specialists

SyV details operations on Liquidity Contract.

Informes
Year: 2012

June 22th

Capital increases and reductions

The company discloses Board resolutions concerning the bonus share issue and corresponding information document.

Informes
Year: 2012

June 22th

Members of the Board of Directors /Members of other management and control units.

The company reports on the ratification and acceptance of posts on the Board of Directors and Audit Committee.

Informes
Year: 2012

June 22th

Board and General Assembly meeting calls and resolutions.

The company announces the resolutions adopted at the ordinary General Shareholders' Meeting held on 21 June 2012.

Informes
Year: 2012

June 1st

Composition of the board of directors

The company announces the appointment of the Secretary of the Board of Directors.

Informes
Year: 2012

May 23th

The company files a presentation for analysts about its Services division

The Company is filing herewith a Presentation of the Services division which is being given to analysts of the company and that is also available on the Group's website www.gruposyv.com

Informes
Year: 2012

May 21th

Announcements of public presentations and meetings

The company announces a services business area presentation

Informes
Year: 2012

May 16th

Notices and Agreements of General Meetings

The Company attaches the notice, proposal on resolutions and reports of the General Shareholders' Meeting, which will probably be held on the second call, on 21 June 2012.

Informes
Year: 2012

07/05/2012

Announcements of public presentations and meetings

Announce the presentation of results corresponding to first quarter of 2012.

Informes
Year: 2012

April 23th

Composition of the board of directors

The company hereby announces the resignations of Rimefor Nuevo Milenio, S.L. and Actividades.

Informes
Year: 2012

April 20th

Corporate governance annual report

The company sends the Annual Report on Corporate Governance of the financial year 2011

Informes
Year: 2012

April 12th

Trading: admissions, changes and removals

Result of the execution of the share purchase order for the delisting of the shares of Sacyr Vallehermoso, S.A. on Euronext Lisbon.

Informes
Year: 2012

March 29th

Liquidity contracts and specialists

The company reports the terms and conditions of the Liquidity Agreement it has signed.

Informes
Year: 2012

March 21th

Trading: admissions, changes and removals

The company discloses information on its request to voluntarily delist all Sacyr Vallehermoso, S.A. shares from trading on the Euronext Lisbon exchange

Informes
Year: 2012

March 01st

Composition of the board of directors

The company announces the appointment of natural person representatives to its Board of Directors.

Informes
Year: 2012

February 22th

Composition of Board of Directors

Announcements of public presentations and meetings.

Informes
Year: 2012

January 31th

Shareholders agreements affecting voting rights.

Signing of the document terminating the Shareholders' Agreement entered into by Sacyr Vallehermoso, S.A. and PEMEX

Informes
Year: 2011

December 22th

Other news on the business and financial position

Signing of the agreement to refinance the debt taken out to acquire Repsol YPF, S.A.

Informes
Year: 2011

December 20th

Others on business performance and financial information. - Transmissions and purchases of capital undertakings. - Shareholders agreements affecting voting rights.

Agreement to refinance the debt taken out to acquire Repsol YPF, S.A.

Year: 2011

20/12/2011

Otros sobre negocio y situación financiera. - Transmisiones y adquisiciones de participaciones societarias. - Pactos parasociales o que supongan cambio de control.

Acuerdo de refinanciación del 10,01% de la deuda adquisición de Repsol YPF, S.A.y enajenación del restante10% de participación, modificándose el Acuerdo de Accionistas entre Grupo PEMEX y SyV, habiendo de entenderse, en consecuencia, resuelto. 

Informes
Year: 2011

December 15th

Composition of the board of directors. - Composition of other management and supervisory bodies

The company announces changes to its Board of Directors

Informes
Year: 2011

November 11th

Composition of Board of Directors

The company announces the appointment of natural person representatives to its Board of Directors

Informes
Year: 2011

November 08th

Composition of other management and supervisory bodies

The company announces the resignation of the Secretary to the Board of Directors and the composition of the Board Committees.

Informes
Year: 2011

November 08th

Announcements of meetings and information events

The company announces the presentation of results of the third quarter of 2011 on november 11 at 11:30 h via Conference Call.

Informes
Year: 2011

October 28th

Pactos parasociales o que supongan cambio de control

Se remite información en relación al acuerdo de accionistas suscrito con Pemex

Informes
Year: 2011

October 27th

Shareholders' Agreement Resolution

Informes
Year: 2011

October 20th

Shareholders agreements affecting voting Rights

Shareholders' agreement regarding syndication of voting rights in Sacyr Vallehermoso

Informes
Year: 2011

October 14th

Membership of Board of Directors

Appointment of the Company's representative of the Board of Directors of Participaciones Agrupadas, S.R.L., in the Board of Directors of SacyrVallehermoso.

Informes
Year: 2011

October 7th

Membership of Board of Directors

Resignation of Mr. Angel López- Corona Dávila, Member of the Board of Directors

Informes
Year: 2011

September 30th

Loans, credit lines and guarantees

The company announces the start of proceedings to refinance/renew the Loan Agreement taken out to fund the acquisition of its stake in Repsol 

Informes
Year: 2011

September 29th

Strategic agreements with third parties

Please find attached a press release from the National Energy Commission, where Repsol's request concerning the shareholders'agreement  among Sacyr Vallehermoso and Pemex is rejected by the said Commission.

Informes
Year: 2011

August 29th

Shareholders agreements affecting voting Rights

Pooling Agreement of Resole YPF, S.A. shares 

Informes
Year: 2011

July 28th

Composition of other management and supervisory bodies 

Informes
Year: 2011

July 26th

Announcements of meetings and information events

The company announces the presentation of results of the first half of 2011 on July 29 at 12:00 h via Conference Call.

Informes
Year: 2011

July 14th

Other on financial instruments. - Announcements and agreements of other stakeholders meetings.

The company sends the resolutions adopted by the General Assembly of the Syndicate of the holders of the convertible and exchangeable notes April 2011.

Informes
Year: 2011

June 22th

Composition of other management and supervisory bodies

Informes
Year: 2011

June 16th

Other on financial instruments. - Announcements and agreements of other stakeholders meetings

General assembly of the Syndicate of holders of the convertible notes of Sacyr Vallehermoso, S.A. April 2011.

Informes
Year: 2011

June 03rd

Increases and decreases of share capital.

The Company encloses herewith the resolutions of the Board of Directors concerning the bonus issue and the corresponding information document, and a request for the delisting of shares currently listed on Euronext Lisbon.

Informes
Year: 2011

May 19th

Other news on the business and financial position 

The company discloses information on the refinancing of its investment in REPSOL YPF, S.A.

Informes
Year: 2011

May 19th

Notices and Agreements of General Meetings

The company announces the resolutions adopted at the ordinary General Shareholders' Meeting held 19 May 2011.

Informes
Year: 2011

May 11th

Information on dividends. - Announcements and agreements of shareholders general meetings

Director appointment proposals to be submitted at the upcoming GeneralMeeting. Payment of an interim dividend from 2011 profit of €0.10 per share.

Informes
Year: 2011

May 10th

Meetings or informative acts.

SACYR VALLEHERMOSO release first quarter result presentation 2011.

Informes
Year: 2011

13/04/2011

Notices and Agreements of General Meetings

The Company attaches the notice, proposal on resolutions and reports of the General Shareholders' Meeting, which will probably be held on the second call, on 19 May 2011.

Informes
Year: 2011

April 12th

Other financial instruments

The company reported the closing of the issue of convertible and exchangeable notes in a final amount of 200 million euros.

Informes
Year: 2011

March 31st

Otros sobre instrumentos financieros

Sacyr Vallehermosos, S.A. remite información sobre una emisión de bonos convertibles y canjeables en acciones de la Sociedad.  

Informes
Year: 2011

March 01st

Increases and decreases of share capital. - Trading: admissions, changes and removals. 

The Company reports that the deed of capital increase involving 16,016,870 shares was registered at the Mercantile Registry on 28 February and that the shares will begin trading on 3 March 2011.



 

Informes
Year: 2011

February 24th

Increases and Decreases in Share Capital

Having performed the relevant proration, the capital increase in respect of 16,016,870 shares has been fully subscribed, there being no need to open the discretional allocation period.

Informes
Year: 2011

February 22th

Announcements of meetings and information events

The company announces the presentation of results of the second half of 2010 on february 28 at 17:30 pm via Conference Call.

Informes
Year: 2011

February 8th

Increases and Decreases in Share Capital

The company informs about the fulfillment of irrevocable subscription commitments by shareholders of the company.

Informes
Year: 2011

February 4th

Increases and Decreases in Share Capital

Notice published in the BORME according to the capital increase approved by the Board of Directors at 19 of January 2011.

Informes
Year: 2011

January 19th

Increases and Decreases in Share Capital

Sacyr Vallehermoso announces that its Board of Directors agreed to increase share capital by 16,016,870 shares at €6 per share, with pre-emptive subscription rights(proportion of 2 new shares for every 49 old ones). 40 millions euros has been guaranteed. 






 



Informes
Year: 2011

January 04th

Increases and Decreases in Share Capital

The Company reports that the deed of capital increase involving 89,184,845 shares was registered at the Mercantile Registry on 3 January and that the shares will begin trading on 6 January 2011.

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