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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

03/05/2018 Notices and Agreements of General Meetings
The Company attaches the notice of the General Shareholders' Meeting
0.31 MB
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YEAR 2018

27/04/2018 Composition of other management and supervisory bodies
Appointment of a member of the Auditing Commission
0.18 MB
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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
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YEAR 2018

11/04/2018 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.23 MB
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