Shareholders and investors

Corporate governance

Internal Rules

Corporate policies Board of directors Board Committees Remuneration of directors Annual General Meeting Annual corporate governance reports Compliance

Internal regulation

The corporate governance system is the company’s internal organization, which includes its Bylaws, Purpose, Mission, Vision, Corporate Values, internal codes and regulations, and corporate policies.

YEAR 2024

Articles of Association
0.68 MB
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YEAR 2023

Regulation of the Board of Directors
0.31 MB
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YEAR 2022

Internal rules of conduct
The Internal Rule of Conduct , for Sacyr plc. and its group of companies within the scope of the stock market, lists the duties and obligations in respect of actions in organised markets and, especially, in relation to the privileged information, relevant facts and share transactions carried out by liable persons, as well as operations pertaining to treasury shares.
0.21 MB
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YEAR 2021

Regulations of the general meeting
This document contains the full text of the Regulations of the General Meeting of Sacyr, S.A. after the modifications approved by the General Shareholders' Meeting on April 29, 2021.
0.19 MB
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