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 2023

6. Proposed Agreements to the Ordinary General Shareholders Meeting 2023

Full text of the proposed agreements to the Ordinary General Shareholders Meeting 2023

0.30 MB

YEAR 2023

7.1. Board of Directors report in relation to the appointment and re-election of independent female directors

Reports of the Board of Directors regarding the proposals for re-election of directors referred to in point five, which includes information on the identity, curriculum vitae and category to which the directors whose re-election is submitted to the General Shareholders' Meeting belong, including the corresponding reports of the Appointments and Remuneration Committee.

0.33 MB

YEAR 2023

7.2. Board of Directors report in relation to the appointment as proprietary director of Mr. José Manuel Loureda Mantiñán

Board of Directors report on the proposal for re-election of directors referred under item fifth of the Agenda, including the identification, CV and category of directors whose re-election are submitted to the Annual General Meeting, including the corresponding report of the Appointment and Remuneration Committee.

0.15 MB

YEAR 2023

7.3. Board of Directors report in relation to the re-election as executive director of Mr Manuel Manrique Cecilia.

Reports of the Board of Directors regarding the proposals for re-election of directors referred to in point five, which includes information on the identity, curriculum vitae and category to which the directors whose re-election is submitted to the General Shareholders' Meeting belong, including the corresponding reports of the Appointments and Remuneration Committee.

0.19 MB

YEAR 2023

8. Morrow Sodali's report on the proposed re-election of the executive chairman as a director.

Report by an independent external expert on the re-election of the executive president Manuel Manrique Cecilia.

3.10 MB

YEAR 2023

9. Amendment to the Sacyr, S.A. Directors' Remuneration Policy 2023-2025

Supporting report and proposed resolution of the Board of Directors on sixth item of the agenda, including the corresponding report of the Appointments and Remuneration Committee.

0.21 MB

YEAR 2023

10. Report on amendment of Bylaws

The supporting report and proposal issued by the Board of Directors in relation to item eighth on the Agenda (amendment of Bylaws)

0.15 MB

YEAR 2023

11. Report on capital increases (scrip dividend)

The supporting report and proposal issued by the Board of Directors in relation to item ten on the Agenda (capital increases, scrip dividend)

0.25 MB

YEAR 2023

12. 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 ten of the agenda.

0.13 MB

YEAR 2023

13. Amendment on the Regulations of the Board of Directors

The report in relation to the modification of the Regulations of the Board of Directors, which was approved by the Board of Directors

0.22 MB

YEAR 2023

14. Annual Report on Board Remuneration 2022

The annual report on Board Remuneration for the year ending 31 December 2022.

0.22 MB

YEAR 2023

15. Annual Corporate Governance Report 2022

The Annual Corporate Governance Report for the year ending 31 December 2022.

2.19 MB

YEAR 2023

16. 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.

0.26 MB

YEAR 2023

17. Electronic Shareholders forum

Rules of the Electronic Shareholders forum

0.16 MB

YEAR 2023

18. Attendance, proxy and voting card

Attendance, proxy and voting card template

0.13 MB

YEAR 2023

19.1 Bylaws Sacyr SA

0.66 MB

YEAR 2023

19.2 Regulations of the Annual General Meeting

0.19 MB

YEAR 2023

19.3 Regulations of the Board of Directors

0.31 MB

YEAR 2022

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 2022

3. Individual financial statements 2021 (only available in Spanish)

Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2021, along with the audit report and statement of directors' responsibilities.

3.10 MB

YEAR 2022

4. Consolidated financial statements 2021

Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2021, along with the audit report and statement of directors' responsibilities.

16.02 MB

YEAR 2022

5. Integrated Sustainability Report 2021

Integrated Sustainability Report, for the year ending 31 December 2021. Verification report.

54.11 MB

YEAR 2022

6. Proposals for resolutions on the agenda items

Full text of the proposed resolutions on each agenda item, if any, proposals on the agenda submitted by the shareholders would be included.

0.24 MB

YEAR 2022

7. Report for the re-election of directors. Identification, CV and director role.

Board of Directors report on the proposal for re-election of directors referred under item sixth of the Agenda, including the identification, CV and category of directors whose re-election are submitted to the Annual General Meeting, including the corresponding report of the Appointment and Remuneration Committee.

0.96 MB

YEAR 2022

8. Proposal issued of the Remuneration Policy for the directors of Sacyr, S.A.

Proposal issued by the Board of Directors in relation to item eighth on the Agenda (Approval of the Remuneration Policy for the directors of Sacyr, S.A. 2023, 2024 and 2025).

0.22 MB

YEAR 2022

9. Report for the Remuneration Policy for the directors of Sacyr, S.A.

Report of the Appointment and Remuneration Committee on the proposal for the Remuneration Policy for the directors of Sacyr, S.A. 2023, 2024 and 2025

0.21 MB

YEAR 2022

10. Report on capital increases (scrip dividend)

The supporting report and proposal issued by the Board of Directors in relation to item twelve on the Agenda (capital increases, scrip dividend)

0.28 MB

YEAR 2022

11. Amendment on the Regulations of the Board of Directors

The report in relation to the modification of the Regulations of the Board of Directors, which was approved by the Board of Directors

0.20 MB

YEAR 2022

12. Annual Report on Board Remuneration 2021

The annual report on Board Remuneration for the year ending 31 December 2021.

0.58 MB

YEAR 2022

13. Annual Corporate Governance Report 2021

The Annual Corporate Governance Report for the year ending 31 December 2021.

1.00 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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