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
YEAR 2017
01/09/2017 Announcements of public presentations and meetings
The presentation of results for the first half of 2017 will be held on September 8 at 13:00 h.(CEST)
0.02 MB
YEAR 2017
28/07/2017 Announcements of public presentations and meetings
Time Change of the Presentation of results corresponding to first half of 2017
0.02 MB
YEAR 2017
27/07/2017 Increases and reductions in share capital. Trading: admissions, modifications, de-listings.
Following verification by the CNMV, the regulatory bodies of the Spanish securities markets have agreed the admission to trading of the 15,679,727 shares relating to the bonus issue. Effective trading will start on 28 July 2017.
0.04 MB
YEAR 2017
26/07/2017 Announcements of public presentations and meetings
Announce the presentation of results corresponding to first half of 2017
0.02 MB
YEAR 2017
24/07/2017 Increases and decreases of share capital. Other on financial instruments.
The deed for the bonus issue of 15,679,727 shares was filed with the Register of Companies on 24 July. Price adjustment for April 2014 convertible bonds issue
0.04 MB
YEAR 2017
12/07/2017 Liquidity contracts and specialists
The company reports the adjustment of balances in the liquidity agreement.
0.08 MB
YEAR 2017
10/07/2017 Liquidity contracts and specialists
The company reports the terms and conditions of the liquidity contract it has signed, in accordance with CNMV Circular 1/2017.
0.09 MB
YEAR 2017
07/07/2017 Liquidity contracts and specialists
Sacyr, S.A. informs about the termination of the current liquidity contract and of the detail of the transactions carried out since the date of the last communication.
0.10 MB
YEAR 2017
30/06/2017 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract.
0.03 MB
YEAR 2017
27/06/2017 Capital increases and reductions
The company announces execution bonus share issue charged to profits or reserves and corresponding information document.
0.06 MB
YEAR 2017
08/06/2017 Board and General Assembly meeting calls and resolutions.
The company announces resolutions adopted at the Ordinary General Shareholders' Meeting held today.
0.31 MB
YEAR 2017
08/06/2017 Board and General Assembly meeting calls and resolutions.
The company announces resolutions adopted at the Ordinary General Shareholders' Meeting held today.
0.11 MB
YEAR 2017
08/05/2017 The company provides presentation of first quarter results 2017
The company provides presentation of first quarter results 2017
0.54 MB
YEAR 2017
04/05/2017 Notices and Agreements of General Meetings
The Company attaches the notice of the General Shareholders' Meeting.
0.09 MB
YEAR 2017
03/05/2017 Announcements of public presentations and meetings
Announce the presentation of results corresponding to first quarter of 2017
0.02 MB
YEAR 2017
06/04/2017 Liquidity contracts and specialists
Liquidity contracts and specialists.
0.26 MB
YEAR 2017
28/03/2017 Liquidity contracts and specialists
The company reports the terms and conditions of the Liquidity Agreement it has signed.
0.25 MB
YEAR 2017
15/03/2017 Liquidity contracts and specialists
The company announces the cancellation of the liquidity contract.
0.04 MB
YEAR 2017
27/02/2017 Convocatoria de reuniones o actos informativos
La sociedad envía presentación de resultados del segundo semestre de 2016.
3.82 MB
YEAR 2017
21/02/2017 Convocatoria de reuniones o actos informativos
Convocatoria de presentación de resultados correspondiente al segundo semestre de 2016
0.02 MB
YEAR 2017
30/01/2017 Contratos de liquidez y contrapartida
La sociedad informa de las operaciones vinculadas al contrato de liquidez.
0.21 MB
YEAR 2017
26/01/2017 Nombramiento Comisión Ejecutiva
La Sociedad comunica cambios en la composición de la Comisión Ejecutiva
0.10 MB
YEAR 2016
8/12/2016 Financial derivative covering part of Repsol shares
The company announces that is has subscribed a financial derivative covering part of its Repsol shares l
0.06 MB