Shareholders and investors

General Information

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 2016

10/11/2016 Presentation of Results
The company provides presentation of thirs quarter results 2016.
1.29 MB

YEAR 2016

04/11/2016 Announcements of public presentations and meetings
Announce the presentation of results corresponding to thirs quarter of 2016.
0.02 MB

YEAR 2016

27/10/2016 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.03 MB

YEAR 2016

29/09/2016 Financial derivative covering part of Repsol shares
The company announces that is has subscribed a financial derivative covering part of its Repsol shares in order to reduce its current exposition to oil price movements.
0.04 MB

YEAR 2015

22/10/2015 Liquidity contracts and specialists
Liquidity contracts and specialists Sacyr details operations on Liquidity Contract
0.03 MB

YEAR 2016

Sacyr, Primer semestre 2016
1.25 MB

YEAR 2016

25/07/2016 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.03 MB

YEAR 2016

21/07/2016 Announcements of public presentations and meetings
Announce the presentation of results corresponding to first half of 2016
0.02 MB

YEAR 2016

20/06/2016 Transfers and acquisitions of investees
The Company announces the final transfer of shares.
0.05 MB

YEAR 2016

16/06/2016 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.
0.12 MB

YEAR 2016

12/05/2016 General Shareholder´s Meeting
General Shareholder´s Meeting
0.10 MB

YEAR 2016

06/05/2016 Convocatoria de presentación de resultados correspondiente al primer trimestre de 2016
La sociedad envía presentación de resultados del primer trimestre de 2016.
1.37 MB

YEAR 2016

03/05/2016 Announcements of public presentations and meetings
Announce the presentation of results corresponding to first quarter of 2016
0.02 MB

YEAR 2016

02/05/2016 Convertible bonds 2011-2016
The Company reports the repayment of the convertible bonds maturing in 2016
0.06 MB

YEAR 2016

26/04/2016 Analyst Day
Analyst Day
6.97 MB

YEAR 2016

25/04/2016 Liquidity contracts and specialists
Sacyr details operations on Liquidity Contract
0.03 MB

YEAR 2016

14/04/2016 Loans, credit lines and guarantees
Loans, credit lines and guarantees
0.03 MB

YEAR 2016

06/04/2016 Others on business performance and financial information
The Company informs that, at this time, does not intend to sell or place on the market any percentage of shares corresponding to its stake in Repsol.
0.03 MB

YEAR 2016

26/02/2016 Presentation of Results
The company provides presentation of second half results 2015
1.45 MB

YEAR 2016

25/02/2016 Time Change of the Presentation of Results 2015
Time Change of the Presentation of Results 2015
0.02 MB

YEAR 2016

19/02/2016 Announcements of public presentations and meetings
Announce the presentation of results corresponding to second half of 2015
0.02 MB

YEAR 2016

16/02/2016 Liquidity contracts and specialists
Announcement of resumption of operations in connection with Liquidity Contract
0.02 MB

YEAR 2016

29/01/2016 Composición del Consejo de Administración
Nombramiento Vicesecretario no consejero.
0.03 MB

YEAR 2016

21/01/2016 Contratos de liquidez y contrapartida
La sociedad informa de las operaciones vinculadas al contrato de liquidez.
0.03 MB

YEAR 2016

11/01/2016 Contratos de liquidez y contrapartida
La sociedad informa sobre la suspensión temporal del contrato de liquidez.
0.06 MB

YEAR 2016

05/01/2016 Contratos de liquidez y contrapartida
La sociedad informa sobre la aportación de 2 millones de euros al contrato de liquidez suscrito con fecha 29 de marzo de 2012.
0.02 MB

YEAR 2015

03/12/2015 Notification form - Member State of origin.
Others in relation to corporate governance. Notification form - Member State of origin.
0.17 MB

YEAR 2015

03/12/2015 Compliance with Spain's Corporate Enterprises Act.
Others in relation to corporate governance. Compliance with Spain's Corporate Enterprises Act.
0.02 MB

YEAR 2015

Presentation of Results
The company provides presentation of third quarter results 2015
1.36 MB

YEAR 2015

06/11/2015 Announcements of public presentations and meetings
Announce the presentation of results corresponding to third quarter of 2015
0.02 MB

YEAR 2015

05/10/2015 Liquidity contracts and specialists
Liquidity contracts and specialists The Company reports it has added 2 million euros to the liquidity contract entered into on 29 March 2012
0.02 MB

YEAR 2015

01/10/2015 Transmissions and purchases of capital undertakings
The company reports on the entry into force of the agreement to purchase 50% of Fluor, SA
0.02 MB

YEAR 2015

08/09/2015 Meetings and agreements call
The society sends resolutions adopted at the General Assembly of the Syndicate of Noteholders of simple bond issue in May 2015.
0.03 MB

YEAR 2015

31/08/2015 Dividend information
The company reports on the payment of a dividend of 0.050 euros gross per share
0.02 MB

YEAR 2015

31/08/2015 Presentation of Results
The company provides presentation of first half results 2015.
3.16 MB

YEAR 2015

12/08/2015 Transmissions and purchases of capital undertakings
The Company reports on agreement to transfer Testa Inmuebles en Renta, S.A. shares to Merlin Properties Socimi, S.A.
0.11 MB

YEAR 2015

31/07/2015 Convocatoria de Asambleas de tenedores de valores
Convocatoria de Asamblea General del Sindicato de Bonistas de la Emisión de bonos simples mayo 2015
0.10 MB

YEAR 2015

30/07/2015 Transfers and acquisitions of investees
Acquisition of 50% of Fluor, S.A.
0.10 MB

YEAR 2015

29/07/2015 Aumentos y disminuciones de Capital Social. Negociación: admisiones, modificaciones exclusiones.
Previa verificación por la CNMV, las Sociedades Rectoras de las Bolsas españolas han acordado la admisión a negociación de las 15.218.558 acciones de la Ampliación de Capital Liberada. La contratación efectiva comenzará hoy 29 de julio de 2015.
0.02 MB

YEAR 2015

27/07/2015 The presentation of results: August 31, at 17:45 PM (CET)
Announce the presentation of results corresponding to first half of 2015
0.02 MB

YEAR 2015

July 24th
Increases and decreases of share capital. Other on financial instruments. The deed for the bonus issue of 15,218,558 shares was filed with the Register of Companies on 20 July. Price adjustment for April 2011 and May 2014 convertible bonds issue
0.03 MB

YEAR 2015

July 23th
Transfers and acquisitions of investees / Other news on the business and financial position The Company reports on agreement to transfer Testa Inmuebles en Renta, S.A. shares to Merlin Properties Socimi, S.A. and partial repayment of the debt associated with Repsol, S.A.
0.03 MB

YEAR 2015

July 20th
Liquidity contracts and specialists
0.04 MB

YEAR 2015

June 26th
Capital increases and reductions The company announces execution bonus share issue charged to reserves and corresponding information document.
0.06 MB

YEAR 2015

June 11th
Notices and Agreements of General Meetings. Composition of the Board of Directors/Composition of other management and control bodies.
0.02 MB

YEAR 2015

June 08th
Company disclosure of information relating to the agreement to sell Testa Inmuebles en Renta, S.A.
0.08 MB

YEAR 2015

May 12th
Presentation of Results The company provides presentation of first quarter results 2015
1.13 MB

YEAR 2015

May 8th
Other news on the business and financial position The company notified full efficacy of the agreement for refinancing of the debt associated with Repsol.
0.46 MB
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