- 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
![](https://sacyr.com/documents/121856245/163937201/Nuevo+logo+AGM+2024_685x440.png/37a3b2e5-f7da-55c3-48ad-831ef4b693b4?t=1716888184108)
Annual General Meeting
You can follow the 2024 Shareholders' Annual General Meeting via the following link:
As the quorum required for constitution was not reached at first call, the meeting shall be held at second call.
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. - 297 Kb
B) AGM
The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at the Colegio Oficial de Arquitectos, calle Hortaleza 63, on June 12, 2024, 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 June 13, 2024.
C) Documents
The following documents are available to shareholders:
YEAR 2024
YEAR 2023
YEAR 2022
YEAR 2021
YEAR 2021
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2020
YEAR 2024
YEAR 2023
YEAR 2022
YEAR 2021