Annual General Meeting

The 2026 Annual General Meeting will be held exclusively online on June 3 at 12:00 p.m. on first call or, if the necessary quorum is not reached, on second call on June 4, 2026, at the same time.

Raffle draw for 10 iPads

Shareholders who vote or cast a proxy early and remotely, as well as those who attend and exercise their right to vote on the day of the meeting, will be eligible to participate in the raffle draw for 10 2025 11-inch iPads, A16, Wi-Fi. After voting and/or casting a proxy, the registration form must be completed.

The 2026 AGM will be livestreamed and can be viewed online on this page.

Annual General Meeting 2026

The 2026 Annual General Meeting is expected to be held on its second call on June 4 at 12:00 p.m., exclusively online.

Sacyr Chairman, Manuel Manrique, explains how the new format will work.

AGM 2026 Participation Guide

We are providing our shareholders with a guide explaining how to vote, delegate, attend, and intervene at the 2026 Annual General Meeting.

Download the participation guide

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

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 2025

18. Bylaws Sacyr SA

0.28 MB

YEAR 2025

19. Regulations of the Annual General Meeting

0.19 MB

YEAR 2025

20. Regulations of the Board of Directors

0.28 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

YEAR 2024

10. Report Modification of the Rules of Board of Directors

Report of the board of directors of Sacyr, s.a. in relation to the proposed amendment of the regulations of the board of directors for the meeting of the board of directors of 27 July 2023

0.16 MB

YEAR 2024

11. Annual Report on Board Remuneration 2023

The annual report on Board Remuneration for the year ending 31 December 2023.

1.94 MB

YEAR 2024

12. Annual Corporate Governance Report 2023

The Annual Corporate Governance Report for the year ending 31 December 2023.

3.58 MB

YEAR 2024

13. Right to attend the AGM

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.

0.28 MB

YEAR 2024

14. Electronic Shareholders forum

Rules of the Electronic Shareholders forum

0.13 MB

YEAR 2024

15. Attendance, proxy and voting card

Attendance, proxy and voting card template

0.14 MB

YEAR 2024

16.1. Bylaws Sacyr SA

0.28 MB

YEAR 2024

16.2. Regulations of the Annual General Meeting

0.19 MB

YEAR 2024

16.3. Regulations of the Board of Directors

0.28 MB

YEAR 2023

2. Number of shares and voting rights

Total number of shares and voting rights at the date of the call to the meeting.

0.03 MB

YEAR 2023

3. Individual financial statements 2022 (only available in Spanish)

Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2022, along with the audit report and statement of directors' responsibilities.

4.95 MB

YEAR 2023

4. Consolidated financial statements 2022

Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2022, along with the audit report and statement of directors' responsibilities.

29.80 MB

YEAR 2023

5. Integrated Sustainability Report 2022

Integrated Sustainability Report, for the year ending 31 December 2022. Verification report.

35.29 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

YEAR 2022

Resolutions adopted 2022

0.24 MB

YEAR 2026

15. Derecho de información

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

YEAR 2025

Voting results 2025

0.21 MB

YEAR 2024

Voting results 2024

0.34 MB

YEAR 2023

Voting results 2023

0.43 MB

YEAR 2022

Voting results 2022

0.33 MB

Enter the draw for an iPad

Shareholders who vote or cast a proxy vote online in advance, as well as those who attend and exercise their right to vote on the day of the AGM, will be eligible to participate in a raffle draw for 10 11-inch iPads model 2025 A16, Wi-Fi.

To participate, follow these steps:

Advance voting or online proxy voting, which you can do via:
- phone
  - +34 800 080 057
  - +34 910 603 465
- website
Acceptance of the contest rules
Fill out the form

The terms and conditions and requirements for participating in the giveaway are available in the form below:

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