- No need to register in advance
- Download the vote or proxy card, fill in and sign
- Send it by post to Condesa de Venadito 7, 28027, Madrid (Spain), att. Accionista
Annual General Meeting
The 2025 Annual General Meeting will be held on June 11th, 2025, at 12:00 h, on first call or, if the necessary quorum is not reached, on second
call, at the same place and time, on the following June 12th 2025.
The 2025 AGM is expected to be held on the second call.
You can watch the 2025 Annual General Meeting livestreamed at the following link.
Annual General Meeting
A) Requirements and procedures to accredit the ownership of shares; right to attend the shareholders' meeting; and exercise or delegation of the right to vote.
The following link includes the requirements and procedures to accredit the ownership of shares; the right to attend the shareholders' meeting; and the exercise or delegation of the right to vote.
Requirements and Procedures for accrediting the ownership of shares: Right of attendance to the Shareholders meeting and exercise or delegation of the voting right. - 297 Kb
B) Annual General Meeting
The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at Auditorio Sur, Planta 2 en IFEMA en Av. del Partenón 5, Madrid on June 11, 2025, at 12:00 p.m., on first notice of meeting or, if the necessary incorporation quorum is not reached, on second notice of meeting, at the same place and time, on the following day June 12, 2025.
As the quorum required for constitution was not reached at first call, the meeting shall be held at second call.
Vote or proxy by email or post
Vote, proxy and registration in advance
(Until 11:59 a.m. on June 10, 2025)
- You must register in advance.
- Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
- New! Voting via username and password (no certificate or electronic ID required, upon request via the form available on the platform itself).
Telematic attendance
(Will be available 2 hours before the AGM)
-
Advance registration is mandatory
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Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
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Information on the connection procedure and telematic attendance to the AGM can be found at the following link.:
C) Documents
The following documents are available to shareholders:
Content with SACYR_GLOBAL_VOC_ANIO .
YEAR 2021
2 Number of shares and voting rights
Total number of shares and voting rights at the date of the call to the meeting.
0.01 MB
YEAR 2021
3 Individual financial statements 2020 (only available in Spanish)
Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2020, along with the audit report.
3.11 MB
YEAR 2021
4 Consolidated financial statements and consolidated 2020
Consolidated financial statements and consolidated management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2020, along with the audit report.
1.18 MB
YEAR 2021
5 Integrated Sustainability Report 2020
Integrated Sustainability Report, corresponding to the 2020 fiscal year.
9.49 MB
YEAR 2021
6 Proposed resolutions put forward by the Board of Directors.
Full text of the proposed resolutions for each agenda item put forward by the Board of Directors.
0.48 MB
YEAR 2021
7 Report on Appointment of Director. Identity, curriculum and category of the director.
Board of Directors report on the proposal for re-election and appointment of director referred under item Six of the Agenda, including the identification, CV and category of director whose ratification, re-election or appointment is submitted to the Annual General Meeting, including the corresponding report of the Appointment and Remuneration Committee
0.84 MB
YEAR 2021
8 Report on remuneracion policy
Report of the Appointment and Remuneration Committee in relation to the proposed amendment to the Directors Remuneration Policy
0.31 MB
YEAR 2021
9 Report on amendment of Bylaws
The supporting report and proposal issued by the Board of Directors in relation to item ten on the Agenda (amendment of Bylaws)
0.29 MB
YEAR 2021
10 Report on the Amendment of the General Meeting Regulations
The supporting report and proposal issued by the Board of Directors in relation to item eleven on the Agenda (amendment of the General Meeting Regulations)
0.36 MB
YEAR 2021
11 Report on capital increases (scrip dividend)
The supporting report and proposal issued by the Board of Directors in relation to item twelve on the Agenda (capital increases, scrip dividend)
0.26 MB
YEAR 2021
12 Report on convertible and exchangeable securities
The supporting report and proposal issued by the Board of Directors in relation to item thirteen on the Agenda (Report on convertible and exchangeable securities)
0.14 MB
YEAR 2021
13 Report in relation to the treasury shares
The supporting report and proposal issued by the Board of Directors in relation to item fifteen on the Agenda (treasury shares)
0.14 MB
YEAR 2021
14 Modifications on the Regulations of the Board of Directors
The report in relation to the modification of the Regulations of the Board of Directors, which was approved by the Board of Directors
0.23 MB
YEAR 2021
15 Annual Report on Board Remuneration 2020
The report on the amendment of the Board of Directors Regulations, which was approved by the Board
0.44 MB
YEAR 2021
16 Annual Corporate Governance Report 2020
The Annual Compensation Report of the Directors for the year ending 31 December 2020
0.84 MB
YEAR 2021
17 Right to attend the AGM
A document outlining the requirements and procedures to prove the ownership of the shares, the right to attend the Annual General Meeting and the rules applicable for proxy arrangements and remote voting.
0.20 MB
YEAR 2021
18 Shareholders Electronic Forum
Rules of the shareholders electronic forum
0.14 MB
YEAR 2021
21.2 Regulations of the Annual General Meeting (only available in Spanish)
0.20 MB