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
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