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 2018
18/06/2018 Capital increases and decreases
Execution of scrip dividend by means of a capital increase with guaranteed purchase of free allocation rights - Report
0.25 MB
YEAR 2018
07/06/2018 Composición de otros órganos de gestión y control
La sociedad envía nombramiento de comisiones y otros órganos de gestión
0.24 MB
YEAR 2018
07/06/2018 Convocatoria y acuerdos de Junta y Asambleas generales
La sociedad comunica acuerdos adoptados en la Junta de la Junta General Ordinaria de Accionistas celebrada en el día de hoy
0.15 MB
YEAR 2018
07/06/2018 Composición del Consejo de Administración
La sociedad envía composición del consejo de administración
0.15 MB
YEAR 2018
10/05/2018 The company provides presentation of first quarter results 2018
The company provides presentation of first quarter results 2018
1.49 MB
YEAR 2018
10/05/2018 Notice of meeting supplement for the 2018 Shareholders Meeting
Notice of meeting supplement for the 2018 Shareholders Meeting
0.29 MB
YEAR 2018
04/05/2018 Other on financial instruments
The Company has registered a fixed income programme (Euro Medium Term Note Programme) in the Irish Stock Exchange
0.16 MB
YEAR 2018
04/05/2018 Presentation of Results
The company provides presentation of first quarter results 2018
0.09 MB
YEAR 2018
03/05/2018 Notices and Agreements of General Meetings
The Company attaches the notice of the General Shareholders' Meeting
0.31 MB
YEAR 2018
27/04/2018 Composition of other management and supervisory bodies
Appointment of a member of the Auditing Commission
0.18 MB
YEAR 2018
26/04/2018 Composition of the Board of Directors
Appointment, by co-option, of three independent directors to replace as many proprietary directors
0.12 MB
YEAR 2018
11/04/2018 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.23 MB
YEAR 2018
28/02/2018 Composición del Consejo de Administración
Nombramiento de Secretario y sustitución del Vicesecretario del Consejo de Administración (no consejeros)
0.12 MB
YEAR 2018
28/02/2018 Increases and reductions in share capital. Trading: admissions, modifications, de-listings.
Following verification by the CNMV, the Governing Companies of the Spanish stock exchanges have agreed to admit to trading the 10,647,265 shares issued in the capital increase charged to reserves. Trading will start tomorrow, 1 March 2018
0.10 MB
YEAR 2018
28/02/2018 Presentation of Results 2017
The company provides presentation of the 2017 results.
1.34 MB
YEAR 2018
26/02/2018 Announcements of public presentations and meetings
Announce the presentation of results corresponding to result of 2017
0.03 MB
YEAR 2018
19/02/2018 Increases and decreases of share capital. Other on financial instruments
On the date hereof, the capital increase deed out of reserves of 10,647,265 shares has been registered at the Madrid Commercial Register. Mayo 2014 convertible bonds issue. Adjustment to the conversion price
0.08 MB
YEAR 2018
17/01/2018 Aumentos y reducciones del capital social
Ejecución del denominado dividendo flexible mediante aumento de capital con compra asegurada de los derechos de asignación gratuita - Documento informativo.
0.26 MB
YEAR 2017
13/11/2017 Presentation of Results
The company provides presentation of third quarter results 2017
1.10 MB
YEAR 2017
06/11/2017 Announcements of public presentations and meetings
Announce the presentation of results corresponding to third quarter of 2017
0.02 MB
YEAR 2017
17/10/2017 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.03 MB
YEAR 2017
08/09/2017 Presentation of Results
The company provides presentation of first half results 2017.
1.27 MB
YEAR 2017
07/09/2017 Composition of the Board of Directors
Non-Director Secretary's Resignation
0.11 MB