Relevant facts
In compliance with the established legal requierements and in line with our policy of promoting transparency, this section contains all the relevant information disclosed to the National Securities Market Commission prior to February 8, 2020.
YEAR 2019
22/07/2019 Increases and decreases of share capital. Other on financial instruments.
The capital increase deed out of reserves of 13,410,823 shares has been registered at the Madrid Commercial Register.
0.06 MB
YEAR 2019
12/07/2019 Announcements of public presentations and meetings
Announce the presentation of results corresponding to first half 2019.
0.07 MB
YEAR 2019
21/06/2019 Transmissions and purchases of capital undertakings
The Sacyr Group has materialized the sale of 49% of its stake in seven concession assets located in Chile.
0.09 MB
YEAR 2019
13/06/2019 Aumentos y reducciones del capital social. - Información sobre dividendos
Aumentos y reducciones del capital social
0.21 MB
YEAR 2019
13/06/2019 Composition of the Board of Directors
Composition of the Board of Directors
0.09 MB
YEAR 2019
13/06/2019 Board and General Assembly meeting calls and resolutions
The company announces resolutions adopted at the Ordinary General Shareholders' Meeting held today
0.07 MB
YEAR 2019
04/06/2019 Strategic plans, profit forecasts and presentations
The company announces the presentation of business area Sacyr Concessions of the Sacyr Group.
0.06 MB
YEAR 2019
10/05/2019 Presentation of Results
The company provides presentation of first quarter results 2019
2.18 MB
YEAR 2019
9/05/2019 Notices and Agreements of General Meetings
Notices and Agreements of General Meetings
0.29 MB
YEAR 2019
09/05/2019 Composición del Consejo de Administración
Nombramientos, por cooptación, de un Consejero independiente en sustitución de un Consejero
0.06 MB
YEAR 2019
08/05/2019 Others on business performance and financial information
The company announces the amortization of the convertible bond with maturity 8 May 2019
0.07 MB
YEAR 2019
30/04/2019 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.13 MB