- 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)
-
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
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
YEAR 2017
Rules of the Online Shareholder Forum.
Rules of the "Online Shareholder Forum.
0.06 MB
YEAR 2017
Total 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 2017
Individual financial statements 2016
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2016, along with the audit report.
4.04 MB
YEAR 2017
Consolidated financial statements
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2016, along with the audit report.
2.45 MB
YEAR 2017
Proposals for resolutions General Meeting 2017
Complete texts of the motions regarding each of the items on the agenda, along with any motions submitted by shareholders.
0.05 MB
YEAR 2017
Supporting documents and the proposal item Six on the Agenda
The supporting document and the proposal issued by the Board of Directors in relation to item Six on the Agenda.
0.09 MB
YEAR 2017
Annual Report on Board Remuneration 2016
The Annual Report on Board Remuneration Policy for the year ended 31 December 2016.
0.05 MB
YEAR 2017
Informe Anual de Gobierno Corporativo ejercicio 2016
Informe Anual de Gobierno Corporativo correspondiente al ejercicio cerrado a 31 de diciembre de 2016.
0.20 MB
YEAR 2017
Ownership of shares and proxy voting
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.
0.06 MB
YEAR 2016
Annual Corporate Governance Report
Annual Corporate Governance Report for the year ended 31 December 2015;
0.28 MB
YEAR 2016
Sacyr-Policy remuneration
The Annual Report on Board Remuneration Policy submitted for the approval of the General Shareholders' Meeting, and the Report issued on that matter by the Appointments and Remuneration Committee;
0.09 MB
YEAR 2016
Ownership of shares and proxy voting
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;
0.06 MB
YEAR 2016
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 2016
Individual financial statements and management report of Sacyr
Individual financial statements and management report of Sacyr, S.A. for the year ended 31 December 2015, along with the audit report;
1.26 MB
YEAR 2016
Individual financial statements and consolidated Sacyr
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2015, along with the audit report;
1.32 MB
YEAR 2016
Individual financial statements and consolidated Sacyr
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ended 31 December 2015, along with the audit report;
0.10 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
YEAR 2022
Right to receive information 2022
Document on the shareholders right to receive information
0.13 MB