- 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
You can follow the 2024 Shareholders' Annual General Meeting via the following link:
As the quorum required for constitution was not reached at first call, the meeting shall be held at second call.
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
B) AGM
The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at the Colegio Oficial de Arquitectos, calle Hortaleza 63, on June 12, 2024, at 12:00 p.m., on first notice of meeting or, if the necessary incorporation quorum is not reached, on second notice of meeting, at the same place and time, on the following day June 13, 2024.
Vote or proxy by email or post
Vote, proxy and registration in advance
(Until 11:59 a.m. on June 11, 2024)
- You must register in advance.
- Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
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.:
C) Documents
The following documents are available to shareholders:
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 2022
Call of the General Meeting 2022
Full text of the call notice of the Annual General Meeting 2022
0.33 MB
YEAR 2021
Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.
0.31 MB
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4 Items per Page
YEAR 2024
2. Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting.
0.02 MB
YEAR 2024
3. Individual financial statements 2023 (spanish available only)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2023, along with the audit report and statement of directors' responsibilities.
13.51 MB
YEAR 2024
4. Consolidated financial statements 2023
Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2023, along with the audit report and statement of directors' responsibilities.
6.56 MB
YEAR 2024
5. Integrated Sustainability Report 2023
Integrated Sustainability Report, for the year ending 31 December 2023. Verification report.
17.06 MB
YEAR 2024
6. Proposals for resolutions on the items on the agenda
Full text of the proposed agreements to the Ordinary General Shareholders Meeting 2024
0.30 MB
YEAR 2024
7.1. Proposal and Report on the Re-election of Directors
Proposal and Report on the Re-election of Directors
0.30 MB
YEAR 2024
7.2. Report on the Appointment of an Independent Director
Report on the Appointment of an Independent Director
0.20 MB
YEAR 2024
8. Report on capital increases (scrip dividend)
Report of the board of directors of sacyr, s.a. in relation to the proposals to carry out two capital increases, charged to profits or reserves and with a commitment to purchase free allotment rights, referred to in sections 7.1 and 7.2 of point 7 of the agenda.
0.26 MB
YEAR 2024
9. Report on authorisations to increase Share Capital
Report of the Board of Directors in relation to the proposal to authorise the Board of Directors to increase the share capital referred to in item eight of the agenda.
0.14 MB
YEAR 2024
10. Report Modification of the Rules of Board of Directors
Report of the board of directors of Sacyr, s.a. in relation to the proposed amendment of the regulations of the board of directors for the meeting of the board of directors of 27 July 2023
0.16 MB
YEAR 2024
11. Annual Report on Board Remuneration 2023
The annual report on Board Remuneration for the year ending 31 December 2023.
1.94 MB
YEAR 2024
12. Annual Corporate Governance Report 2023
The Annual Corporate Governance Report for the year ending 31 December 2023.
3.58 MB
YEAR 2024
13. Right to attend the AGM
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.
0.28 MB
YEAR 2024
14. Electronic Shareholders forum
Rules of the Electronic Shareholders forum
0.13 MB
YEAR 2024
15. Attendance, proxy and voting card
Attendance, proxy and voting card template
0.14 MB
YEAR 2023
2. Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting.
0.03 MB
YEAR 2023
3. Individual financial statements 2022 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2022, along with the audit report and statement of directors' responsibilities.
4.95 MB
YEAR 2023
4. Consolidated financial statements 2022
Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2022, along with the audit report and statement of directors' responsibilities.
29.80 MB
YEAR 2023
5. Integrated Sustainability Report 2022
Integrated Sustainability Report, for the year ending 31 December 2022. Verification report.
35.29 MB
YEAR 2023
6. Proposed Agreements to the Ordinary General Shareholders Meeting 2023
Full text of the proposed agreements to the Ordinary General Shareholders Meeting 2023
0.30 MB
YEAR 2023
7.1. Board of Directors report in relation to the appointment and re-election of independent female directors
Reports of the Board of Directors regarding the proposals for re-election of directors referred to in point five, which includes information on the identity, curriculum vitae and category to which the directors whose re-election is submitted to the General Shareholders' Meeting belong, including the corresponding reports of the Appointments and Remuneration Committee.
0.33 MB
YEAR 2023
7.2. Board of Directors report in relation to the appointment as proprietary director of Mr. José Manuel Loureda Mantiñán
Board of Directors report on the proposal for re-election of directors referred under item fifth of the Agenda, including the identification, CV and category of directors whose re-election are submitted to the Annual General Meeting, including the corresponding report of the Appointment and Remuneration Committee.
0.15 MB
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25 Items per Page
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
YEAR 2022
Right to receive information 2022
Document on the shareholders right to receive information
0.13 MB
YEAR 2021
Right to receive information 2021
Document on the shareholders' right to receive information
0.15 MB
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4 Items per Page