Sacyr's Board of Directors has resolved to convene an Ordinary General Shareholders' Meeting, to be held on June 11th , 2025, at 12:00 noon, on first call or, if the necessary quorum is not reached, on second call, on the following day June 12th , 2025.
The General Meeting is scheduled to be held on second call, i.e. on June 12 th , 2025, at 12:00.
- Corporate
Call notice: Annual General Meeting 2025
Annual General Meeting
The 2025 Annual General Meeting will be held on June 11th, 2025, at 12:00 h, on first call or, if the necessary quorum is not reached, on second
call, at the same place and time, on the following June 12th 2025.
The 2025 AGM is expected to be held on the second call and will be livestreamed.
Results Presentation
Consult and download all the presentation of results from recent years, published in the National Securities Market Commission (CNMV).
The Q1 2025 results presentation will be held on30th April 2025 at 12:00 CEST.
To access the webcast click here.
98%
local suppliers
+51,000
ESG training hours provided to suppliers
72%
suppliers meeting environmental and social criteria
898
suppliers evaluated
Client satisfaction
Client satisfaction is a priority for the whole company. We analyze the level of conformity of our clients in all the contracts annually. In the case of the construction activity, it is analyzed after the execution of the construction. In 2024 we obtained an average score of 4.5 out of 5. To ensure excellence in our projects, our goal is to exceed 4 points in customer satisfaction every year. Furthermore, analyzing the individual results of each questionnaire, we consider that 94% of customers are satisfied or very satisfied, having given Sacyr a score of 4 or more points in them.
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Certifications
We have more than 233 certifications, in keeping with 32 of the most widely recognized international standards and validated by accredited benchmark certifiers. 87.39% of the company's activities are certified to Quality (ISO 9001) and Environment (ISO 14001) standards by accredited certifying entities
To know all our certificates, you can check with the certifying companies themselves: AENOR, SGS and TÜV SÜD.
Relationship with suppliers
Our commitment to integrate environmental, social and governance values throughout our supply chain is articulated at the highest level and all our suppliers must accept and comply with our Code of Ethics and Conduct, as well as align with the commitments set out in our corporate policies.
The contracts with our suppliers include the ‘Clause of compliance with current legislation and business, environmental and social ethics’, which includes the documents and policies of mandatory compliance, available on our suppliers page.
Sacyr, first infrastructure company to verify its environmental footgrint
- AENOR has verified Sacyr’s environmental performance across the entire lifecycle of its projects, in compliance with ISO 14072.
Sacyr is the first company in the infrastructure sector to certify its environmental footprint to the requirements of the ISO 14072 standard. The audit was conducted by AENOR using environmental impact data from all of Sacyr's activities in the countries in which it operates.
The conclusions from the certification process have helped Sacyr improve its performance and deepen its understanding of how its operations interact with the natural environment. In addition, the results contribute to improving operational efficiency, fostering innovation, and developing projects with the lowest possible environmental impact.
An Organization's Environmental Footprint (OEF) is a multi-criteria measure of environmental performance that considers all activities across a project’s life cycle. It takes into account both direct and indirect impacts within the company’s sphere of influence, including those arising from suppliers.
For this process, Sacyr used Simapro, a life cycle analysis tool, which assesses 16 categories of impact such as climate change, eutrophication, depletion of mineral and fossil resources and changes in land use, among others.
Each of these impact categories was assessed using internationally recognized methodologies selected by the European Commission as appropriate in each case. The results are then aggregated into a common unit (KPT) which reflects the total environmental impact and allows the findings to be communicated and interpreted as a single value.
This process serves as an internal tool for measuring impact and tracking Sacyr’s actions, allowing environmental criteria to be integrated into the company’s strategic decision-making.
Fernando Lozano, Sacyr Chief Operating Officer, received the certificate from Enrique Megía, AENOR’s Director in Madrid. Lozano noted that "this certification forms the foundation for continuing progress on the Sacyr Sustainable Plan 2024–2027 and for generating a positive environmental impact ".
In the same vein, Enrique Megía emphasized that “by obtaining AENOR’s Organization Environmental Footprint certification, Sacyr sends a message of confidence to all its stakeholders, demonstrating its alignment with the environmental and social concerns of the 21st century and its commitment to best practices in this field”.
