- 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.
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) 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.
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.:
C) Documents
The following documents are available to shareholders:
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 2022
Call of the General Meeting 2022
Full text of the call notice of the Annual General Meeting 2022
0.33 MB
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4 Items per Page
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
2.38 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 2025
13. 2024 Annual Remuneration Report
The Annual Remuneration Report for the financial year ended 31 December 2024
22.74 MB
YEAR 2025
14. 2024 Annual Corporate Governance Report
The Annual Corporate Governance Report for the financial year ended 31 December 2024
7.61 MB
YEAR 2025
15. 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.
0.26 MB
YEAR 2025
16. Electronic Shareholders' Forum
Normas de funcionamiento del Foto Electrónico de Accionistas
0.12 MB
YEAR 2025
17. Attendance, proxy and voting card
Sacyr attendance, proxy and voting card form
0.15 MB
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
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30 Items per Page
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
YEAR 2022
Right to receive information 2022
Document on the shareholders right to receive information
0.13 MB
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4 Items per Page