Meetings held and attendance

The following tables disclose the attendance information to the Board of Directors and Committee meetings for the year 2025.

Carbon Disclosure Project

Sacyr is among the top 4% of companies rated by CDP, the world's only independent system for environmental information disclosure.

• Sacyr is on CDP's ‘Double A List’, which includes the world's best companies for their leadership in corporate transparency on climate change and water resource protection.
• In climate, Sacyr has achieved an “A” rating for the fourth consecutive year, demonstrating the consistency of its decarbonization and climate risk management strategy.
• In water, it remains in the leadership band for the third year, with an upward trajectory, this time obtaining an “A” rating, reflecting its protection of water resources.
• CDP analyzes and scores more than 24,800 companies, the world's largest environmental database, aligned with the Task Force on Climate-Related Financial Disclosures (TCFD).
• See the complete list of companies included in CDP's A List this year.

During this fiscal year, Sacyr has reaffirmed its climate leadership by revalidating its science-based climate targets. The Science Based Targets initiative (SBTi), a global organization that promotes corporate climate action, has thoroughly reassessed Sacyr's targets and confirmed that they remain in line with a 1.5°C trajectory, the highest level of ambition possible according to its criteria. Sacyr remains committed to reducing its absolute Scope 1 and 2 greenhouse gas (GHG) emissions by 42% by 2030, using 2020 as the base year, and to reduce absolute scope 3 GHG emissions—which cover purchased goods and services, fuel and energy-related activities, and waste generated in operations—by 25% within the same timeframe.

The company was also the first IBEX 35 company to verify its water footprint in accordance with ISO 14046. In 2025, they have been certified for the fourth consecutive year by AENOR for this verification, consolidating their leadership in water resource protection within the infrastructure sector. Thanks to its wastewater treatment activities, water quality parameters are significantly improved. And thanks to the desalination plants managed by Sacyr Agua, they provide fresh water in regions with high water stress, generating a positive impact on the environment.

The Carbon Disclosure Project (CDP) is a global non-profit organization that manages the independent environmental disclosure system for companies, capital markets, cities, states, and regions to manage their environmental impact.

The complete list of companies that are part of this year's CDP A List is available here.