- 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)
-
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 2016
Regulations of the Board of Directors
The valid text of the Board Regulations, following the amendment approved last 28 January 2016.
0.26 MB
YEAR 2016
Supporting documents and the proposal to items Eight and Nine on the Agenda
The supporting documents and the proposals for changes issued by the Board of Directors in relation to items Eight and Nine on the Agenda.
0.12 MB
YEAR 2016
Boards of Directors reports
The identity, curriculum vitae and category of each director whose appointment or re-election is submitted to the General Shareholders' Meeting; the identity and curriculum vitae of the natural persons representing Beta Asociados, S.L., Grupo Corporativo Fuertes, S.L. and Cymofag, S.L., which must include the proposal and reports about them referred to in article 529 decies of the Spanish Corporate Enterprises Act;
0.06 MB
YEAR 2016
Annual Report on Board Remuneration
The Annual Report on Board Remuneration Policy for the year ended 31 December 2015;
0.05 MB
YEAR 2015
The rules applicable for proxy and remote voting.
The rules applicable for proxy and remote voting.
0.03 MB
YEAR 2015
Document with respect to shareholders' right to information.
Document with respect to shareholders' right to information.
0.03 MB
YEAR 2015
Rules of the Electronic Shareholders' Forum.
Rules of the Electronic Shareholders' Forum.
0.06 MB
YEAR 2015
Total number of shares and voting rights at the date of the call.
Total number of shares and voting rights at the date of the call to the meeting.
0.02 MB
YEAR 2015
Individual financial statements and management report of Sacyr, S.A.
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2014, along with the audit report.
1.24 MB
YEAR 2015
Consolidated financial statements and consolidated management report of Sacyr, S.A.
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2014, along with the audit report.
1.35 MB
YEAR 2015
Complete texts of the motions regarding each of the items on the agenda.
Complete texts of the motions regarding each of the items on the agenda, along with any motions submitted by shareholders.
0.11 MB
YEAR 2015
The supporting documents and the proposed changes issued by the Board of Directors
The supporting documents and the proposed changes issued by the Board of Directors in relation to items six, seven and eight on the Agenda.
0.26 MB
YEAR 2015
The identity, curriculum vitae and category of each director
The identity, curriculum vitae and category of each director whose appointment or re-election is to be put before the general meeting, plus the identity and curriculum vitae of the natural persons representing the companies Prilou, S.L. and Prilomi, S.L., together with the associated proposal and reports envisaged under article 529 decies of the Spanish Capital Enterprises Act.
0.06 MB
YEAR 2015
The Annual Report on Board Remuneration Policy
Curriculum Consejeros. The Annual Report on Board Remuneration Policy for the year ended 31 December 2014.
0.05 MB
YEAR 2015
Annual Corporate Governance Report
Annual Corporate Governance Report for the year ended 31 December 2014.
0.19 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