Vote or proxy by email or post

 

 

  • +34 800 080 057
  • +34 910 603 465
    • 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 June 10, 2025)

 

  • You must register in advance.
  • Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
  • New! Voting via username and password (no certificate or electronic ID required, upon request via the form available on the platform itself).
VOTE, PROXY AND REGISTRATION IN ADVANCE

B) Junta General de Accionistas

El Consejo de Administración de Sacyr, S.A. (la “Sociedad”) ha acordado convocar Junta General Ordinaria de Accionistas, que se celebrará telemáticamente el 3 de junio de 2026, a las 12:00 horas, en primera convocatoria o, de no alcanzarse el quórum de constitución necesario, en segunda convocatoria, a la misma hora, el siguiente día 4 de junio de 2026.

 

Al no haberse alcanzado el quorum de constitución necesario en primera convocatoria, la junta se celebrará en segunda convocatoria.

 

Foro electrónico de Accionistas

FORO ELECTRÓNICO DE ACCIONISTAS

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

Documentación y accesos

Guía rápida de participación JGA 2026

Ponemos a disposición de nuestros accionistas una guía resumen que explica cómo votar, delegar, asistir e intervenir en la JGA 2026.

Para más detalles, consulte la guía completa

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1 Document

Junta General de Accionistas 2026

La JGA 2026 se celebrará previsiblemente en segunda convocatoria el próximo 4 de junio a las 12:00 de forma exclusivamente telemática.

 

Manuel Manrique, presidente ejecutivo de Sacyr, explica el funcionamiento de la Junta.  

Junta General de Accionistas

La Junta General de Accionistas 2026 se celebrará de forma exclusivamente telemática el 3 de junio a las 12:00h, en primera convocatoria, o de no alcanzarse el quórum de constitución necesario, como es previsible, en segunda convocatoria el día 4 de junio de 2026 a la misma hora.

Sorteo de 10 iPads

Los accionistas que asistan, voten o deleguen su representación de manera telemática en la JGA, podrán participar en el sorteo de 10 iPads 11” 2025, A16, Wi-Fi. Tras la votación, deberá completarse el formulario de inscripción.

La JGA 2026 será retransmitida y podrá verse online en esta misma página.

Ver la retransmisión
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3 Documents

Sacyr secures $460 million financial close of Antofagasta water reuse facility in Chile

  • The operation, backed by Banco Estado, BTG Pactual and Banco Internacional, marks the first of this scale for a water reuse infrastructure project.
  • The Antofagasta facility will be Latin America's largest, significantly enhancing Chile's water security through sustainable, innovative, and impactful infrastructure

Sacyr Water has successfully reached financial close of the Salar del Carmen water reuse plant in Antofagasta, Chile, for $460 million. The term of the concession is 35 years.

The financing has been subscribed by Banco Estado, BTG Pactual and Banco Internacional and represents a historic milestone due to the important technical complexities involved in the structuring of a water reuse project of this scale. 

The plant, tendered by Chile’s Sanitary Services Company (Econssa), will be the largest in Latin America and will focus on reuse water for the mining industry. It will substantially improve regional sustainability indices and create more than 500 jobs in the area.

"With this operation, Sacyr reaffirms its commitment to the development of sustainable, innovative and high-impact infrastructures, contributing to water security, care for the environment and improving people's quality of life. This concession will mark a pioneering trend in wastewater reuse", said Sacyr Water's manager in Chile, Lucas de Marcos

Salar del Carmen Plant

The plant will capture pre-treated wastewater from the current Antofagasta plant, operated by Sacyr Water, and will take it to the Salar del Carmen area, where the new treatment plant will be located, which will have a final capacity of 900 liters per second.

It is expected that the pretreated waters will be transported along 16 kilometers, to the Salar del Carmen sector, including a 5.4-kilometer section in the urban area that will be executed by microtunneling. 

In addition, an additional 24 kilometers will be built to La Negra and another 24 kilometers to Mantos Blancos. The new treatment plant is expected to be operational in 2028

 

Sacyr in Chile

Sacyr has been in Chile since 1996 and has developed projects in its three key areas: Concessions, Engineering and Infrastructure, and Water. Currently, it operates five airports, 11 concessioned routes, seven hospitals in different stages of development and five sanitation facilities that cover the integrated water cycle. 

In addition, Sacyr Water has the concession contract for the design, financing, construction and operation of the new Coquimbo desalination plant, the first desalination plant for human consumption in the Coquimbo region.

With activities in 14 of Chile’s 16 regions, Sacyr creates more than 4,100 direct jobs and is committed to sustainable development and the well-being of communities.

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