- 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
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.
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:
Content with SACYR_GLOBAL_VOC_ANIO .
YEAR 2018
General Shareholders' Meeting 2018
Full text of the call notice of the General Shareholders' Meeting
0.27 MB
YEAR 2018
Notice of meeting supplement for the 2018 Shareholders Meeting
Full text of announcement of the shareholder requested supplement to the notice of meeting for the Shareholders' Meeting
0.17 MB
Content with SACYR_GLOBAL_VOC_ANIO .
YEAR 2018
Documentacion Adicional
The identification, CV and category of each director whose ratification, re-election or appointment is submitted to the General Shareholders' Meeting under item Four of the Agenda, as well as the proposals and reports referred to in article 529 decies of the Corporate Enterprises Act as relates to said re-elections and appointments
1.19 MB
YEAR 2018
Informe sobre los puntos 6, 7, 8 y 9
The supporting reports and proposals issued by the Board of Directors in relation to items Six, Seven, Eight and Nine on the Agenda
1.20 MB
YEAR 2018
Annual Report on Board Remuneration
The report on amendment of the Board of Directors Regulations, which was approved by the Board
0.12 MB
YEAR 2018
Total number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting
0.09 MB
YEAR 2018
Cuentas individuales 2017
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2017, along with the audit report.
1.98 MB
YEAR 2018
Consolidated financial statements 2017
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2017, along with the audit report
2.40 MB
YEAR 2018
Documentacion Adicional
Textos completos de las propuestas de acuerdos sobre todos y cada uno de los puntos del orden del día formuladas por el Consejo de Administración
0.79 MB
YEAR 2018
Documentación Adicional
The Annual Corporate Governance Report for the year ended 31 December 2017
0.19 MB
YEAR 2018
Documentación Adicional
A document outlining the requirements and procedures to evidence the ownership of the shares, the right to attend the General Shareholders' Meeting and the rules applicable for proxy arrangements and remote voting
0.16 MB
YEAR 2018
Report/Justification as relates to the items included in the supplement to the notice of meeting
Report/Justification as relates to the items included in the supplement to the notice of meeting
0.22 MB
YEAR 2018
Proposed resolutions from the notice of meeting supplement put forward by a shareholder
Full text of the proposed resolutions for each item included in the notice of meeting supplement and put forward by a shareholder
0.18 MB