- 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
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.
You can watch the 2025 Annual General Meeting livestreamed at the following link.
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
Vote or proxy by email or post
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).
Telematic attendance
(Will be available 2 hours before the AGM)
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Advance registration is mandatory
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Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
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Information on the connection procedure and telematic attendance to the AGM can be found at the following link.:
YEAR 2026
Call of the General Meeting 2026
Full text of the call notice of the Annual General Meeting 2026
0.37 MB
YEAR 2025
Call of the General Meeting 2025
Full text of the call notice of the Annual General Meeting 2025
0.34 MB
YEAR 2024
Call of the General Meeting 2024
Full text of the call notice of the Annual General Meeting 2024
0.19 MB
YEAR 2023
Call of the General Meeting 2023
Full text of the call notice of the Annual General Meeting 2023
0.36 MB
YEAR 2026
2. Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting
0.06 MB
YEAR 2026
3. Individual financial statements 2025
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2025, along with the audit report and statement of directors' responsibilities.
4.71 MB
YEAR 2026
4. Consolidated financial statements 2025
Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2025, along with the audit report and statement of directors' responsibilities.
39.12 MB
YEAR 2026
5. Non-financial Information Report 2025
The non-financial information statement for the financial year ended 31 December 2025, included in the 2025 consolidated annual accounts.
39.12 MB
YEAR 2026
6. Proposals for resolutions on the items on the agenda
Full text of the proposed agreements to the Ordinary General Shareholders Meeting 2025
0.19 MB
YEAR 2026
7.1 Report on the reelection of a Propietary Director
Report of the Board of Directors regarding the reelection of Demetrio Carceller Arce as a shareholder representative.
0.29 MB
YEAR 2026
7.2 Report on the reelection of an Independent Director
Report of the Board of Directors regarding the reelection of Jose Joaquin Güell Ampuero as an Independent Director.
0.29 MB
YEAR 2026
7.3 Report on the reelection of an Independent Director
Report of the Board of Directors regarding the reelection of María Jesús de Jaén Beltrá as an Independent Director.
0.32 MB
YEAR 2026
9. Annual Remuneration Report 2025
The Annual Remuneration Report for the financial year ended 31 December 2025
19.75 MB
YEAR 2026
10. Annual Corporate Governance Report 2025
The Annual Corporate Governance Report for the financial year ended 31 December 2025
29.26 MB
YEAR 2026
11. Right to attend and right to vote
A document outlining the requirements and procedures to prove the ownership of the shares, the right to attend the Annual General Meeting and the rules applicable for proxy arrangements and remote voting.
0.32 MB
YEAR 2026
12. Electronic Shareholders' Forum
Normas de funcionamiento del Foro Electrónico de Accionistas
0.16 MB
YEAR 2026
13.Attendance, proxy and voting card
Sacyr attendance, proxy and voting card form
0.26 MB
YEAR 2025
2. Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting
0.04 MB
YEAR 2025
3. Individual financial statements 2024
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2024, along with the audit report and statement of directors' responsibilities.
7.63 MB
YEAR 2025
4. Consolidated financial statements 2024
Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2024, along with the audit report and statement of directors' responsibilities.
23.62 MB
YEAR 2025
5. Non-financial Information Report 2024
The non-financial information statement for the financial year ended 31 December 2024, included in the 2024 consolidated annual accounts.
23.62 MB
YEAR 2025
6. Proposals for resolutions on the items on the agenda
Full text of the proposed agreements to the Ordinary General Shareholders Meeting 2024
0.31 MB
YEAR 2025
7.1. Independent Director Candidates Report
Report of the Board of Directors on Independent Director Appointments and Re-elections
0.20 MB
YEAR 2025
7.2. Executive Director Appointment Report
Report of the Board of Directors on the appointment of Pedro Sigüenza Hernández as Executive Director
0.14 MB
YEAR 2025
7.3. Independent external report supplementing information on the Executive Director candidate
Independent External Expert Report on the Appointment of Mr. Pedro Sigüenza Hernández as Chief Executive Officer
3.25 MB
YEAR 2025
8. Remuneration Policy for the Directors of Sacyr, S.A., 2026-2028
Justification report and proposed resolution of the Board of Directors regarding item nine on the agenda, including the corresponding report from the Appointments and Remuneration Committee
5.94 MB
YEAR 2025
9. Item 11 on the Agenda: Proposed amendment to the Bylaws
Justification report and proposal issued by the Board of Directors in relation to the eleventh item on the agenda.
0.26 MB
YEAR 2025
10. Report on Item 12 of the Agenda: Scrip Dividend
Report of the board of directors of sacyr, s.a. in relation to the proposals to carry out one capital increase, charged to profits or reserves and with a commitment to purchase free allotment rights, referred to in item twelfth of the agenda.
0.22 MB
YEAR 2025
11. Informe punto 13 del Orden del Día: Adquisicion derivativa de acciones propias
The supporting report and proposal issued by the Board of Directors in relation to item thirteen on the agenda.
0.14 MB
YEAR 2025
12. Report on item 14 of the Agenda: Authorisation to issue convertible securities
The supporting report and proposal issued by the Board of Directors in relation to item fourteen on the agenda.
0.16 MB
YEAR 2026
Right to receive information 2026
Document on the shareholders right to receive information
0.18 MB
YEAR 2025
Right to receive information 2025
Document on the shareholders right to receive information
0.12 MB
YEAR 2024
Right to receive information 2024
Document on the shareholders right to receive information
0.11 MB
YEAR 2023
Right to receive information 2023
Document on the shareholders right to receive information
0.15 MB