Annual General Meeting

The 2026 Annual General Meeting was held on second call on June 4, 2026, at 12:00.

The AGM 2026 was recorded and will be available to watch for 30 days after its celebration.

Watch recorded broadcast

iPad Prize Draw: Winning Shareholders

Thank you for participating in Sacyr’s 2026 Annual General Meeting (AGM).

In accordance with the terms and conditions, following the conclusion of the 2026 AGM, a prize draw was held for 10 iPads (11” 2025 model, A16, Wi-Fi) among those shareholders who participated in the meeting by voting, proxy, or remote attendance, and who registered via the draw entry form.

The winning shareholders are:

Jose Nuno Henriques Lebre De Lima Felix
Concepcion Morell Garcia
Maria Del Rosario Velasco Hermoso
Susana Fernandez Pestaña
Prudencio Manrique Garcia
Francisco Manuel Becerra Rubiano
Carlos Gonzalez De Langarica Diez
Jaime Mendez Anes
Maria Teresa Martinez Climent
Carlos Ezama Martin

Documents and shortcuts

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 - 335 Kb

B) Annual General Meeting

The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at Auditorio Sur, Planta 2 en IFEMA en Av. del Partenón 5, Madrid on June 11, 2025, 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 12, 2025.

As the quorum required for constitution was not reached at first call, the meeting shall be held at second call.

Shareholders' Forum

SHAREHOLDERS' FORUM

Early voting or remote proxy

Phone

+34 800 080 057
+34 910 603 465

Website

Until 11:59 a.m. on June 2, 2026.

Requires digital identification of the shareholder or representative (certificate or electronic ID) or by user and password (without the need for a certificate or electronic ID and upon request through the form available on the platform).

EARLY VOTING OR REMOTE PROXY (WEBSITE)

Early vote or proxy vote by mail

You can download the voting or proxy card, fill it out, and sign it.
Please mail it to Condesa de Venadito 7, 28027 Madrid (Spain), Attn: Shareholders.

VOTE OR PROXY VOTE CARD

Online attendance

The meeting will be held on June 3 (first call) and June 4 (second call), from 9:00 a.m. to 11:45 a.m. The Annual General Meeting is scheduled to take place on June 4.

Shareholders or their representatives must provide identification via digital means (certificate or electronic ID) or by entering a username and password.
Click the button below for information on how to connect and attend the meeting online:

Connection procedure and online attendance

C) Documents

The following documents are available to shareholders:

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

Showing 1 to 4 of 14 entries.

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4

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

8. Amendment to the Sacyr, S.A. Directors' Remuneration Policy 2026-2028

1.23 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 2026

14. Regulations of the Board of Directors

0.99 MB

YEAR 2026

15. Regulations of the General Meeting

0.19 MB

YEAR 2026

16. Articles of Association

0.34 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

Showing 1 to 30 of 215 entries.

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8

YEAR 2026

Resolutions adopted 2026

0.17 MB

YEAR 2025

Resolutions adopted 2025

0.30 MB

YEAR 2024

Resolutions adopted 2024

0.29 MB

YEAR 2023

Resolutions Adopted 2023

0.30 MB

Showing 1 to 4 of 12 entries.

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2
3

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

Showing 1 to 4 of 12 entries.

1
2
3

YEAR 2026

Voting results 2026

0.19 MB

YEAR 2025

Voting results 2025

0.21 MB

YEAR 2024

Voting results 2024

0.34 MB

YEAR 2023

Voting results 2023

0.43 MB

Showing 1 to 4 of 12 entries.

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