Annual General Meeting

The 2026 Annual General Meeting will be held exclusively online on June 3 at 12:00 p.m. on first call or, if the necessary quorum is not reached, on second call on June 4, 2026, at the same time.

Raffle draw for 10 iPads

Shareholders who vote or cast a proxy early and remotely, as well as those who attend and exercise their right to vote on the day of the meeting, will be eligible to participate in the raffle draw for 10 2025 11-inch iPads, A16, Wi-Fi. After voting and/or casting a proxy, the registration form must be completed.

The 2026 AGM will be livestreamed and can be viewed online on this page.

Annual General Meeting 2026

The 2026 Annual General Meeting is expected to be held on its second call on June 4 at 12:00 p.m., exclusively online.

Sacyr Chairman, Manuel Manrique, explains how the new format will work.

AGM 2026 Participation Guide

We are providing our shareholders with a guide explaining how to vote, delegate, attend, and intervene at the 2026 Annual General Meeting.

Download the participation guide

Documents and shortcuts

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 - 335 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.

Shareholders' Forum

SHAREHOLDERS' FORUM

Early voting or remote proxy

Phone

+34 800 080 057
+34 910 603 465

Website

Until 11:59 a.m. on June 2, 2026.

Requires digital identification of the shareholder or representative (certificate or electronic ID) or by user and password (without the need for a certificate or electronic ID and upon request through the form available on the platform).

EARLY VOTING OR REMOTE PROXY (WEBSITE)

Early vote or proxy vote by mail

You can download the voting or proxy card, fill it out, and sign it.
Please mail it to Condesa de Venadito 7, 28027 Madrid (Spain), Attn: Shareholders.

VOTE OR PROXY VOTE CARD

Online attendance

The meeting will be held on June 3 (first call) and June 4 (second call), from 9:00 a.m. to 11:45 a.m. The Annual General Meeting is scheduled to take place on June 4.

Shareholders or their representatives must provide identification via digital means (certificate or electronic ID) or by entering a username and password.
Click the button below for information on how to connect and attend the meeting online:

Connection procedure and online attendance

C) Documents

The following documents are available to shareholders:

YEAR 2026

Call of the General Meeting 2026

Full text of the call notice of the Annual General Meeting 2026

0.37 MB

YEAR 2025

Call of the General Meeting 2025

Full text of the call notice of the Annual General Meeting 2025

0.34 MB

YEAR 2024

Call of the General Meeting 2024

Full text of the call notice of the Annual General Meeting 2024

0.19 MB

YEAR 2023

Call of the General Meeting 2023

Full text of the call notice of the Annual General Meeting 2023

0.36 MB

YEAR 2026

2. Número de derechos de voto

Número de acciones y derechos de voto en la fecha de la convocatoria.

0.06 MB

YEAR 2026

3. Cuentas anuales individuales 2025

Cuentas anuales y el informe de gestión de Sacyr, S.A. individuales, correspondientes al ejercicio social cerrado a 31 de diciembre de 2025, con el correspondiente informe de auditoría y la declaración de responsabilidad de consejeros.

4.71 MB

YEAR 2026

4. Cuentas anuales consolidadas 2025

Cuentas anuales consolidadas y el informe de gestión consolidado de Sacyr, S.A. y sus sociedades dependientes, correspondientes al ejercicio social cerrado a 31 de diciembre de 2025, con el correspondiente informe de auditoría y la declaración de responsabilidad de consejeros.

16.45 MB

YEAR 2026

5. Informe de información no financiera 2025

El estado de información no financiera correspondiente al ejercicio social cerrado a 31 de diciembre de 2025, incluido en la cuenta anuales consolidadas 20245.

16.45 MB

YEAR 2026

6. Proposals for resolutions on the items on the agenda

Full text of the proposed agreements to the Ordinary General Shareholders Meeting 2025

0.19 MB

YEAR 2026

7.1 Informe Reelección Consejero Dominical

Informe del Consejo de Administración en relación con la reelección como Consejero Dominical de Demetrio Carceller Arce.

0.21 MB

YEAR 2026

7.2 Informe Reelección Consejero Independiente

Informe del Consejo de Administración en relación con la reelección como Consejero Independiente de Jose Joaquin Güell Ampuero.

0.22 MB

YEAR 2026

7.3 Informe Reelección Consejera Independiente

Informe del Consejo de Administración en relación con la reelección como Consejera Independiente de María Jesús de Jaén Beltrá

0.22 MB

YEAR 2026

8. Amendment to the Sacyr, S.A. Directors' Remuneration Policy 2026-2028

1.13 MB

YEAR 2026

9. Regulations of the Board of Directors

0.99 MB

YEAR 2026

10. Annual Remuneration Report 2025

The Annual Remuneration Report for the financial year ended 31 December 2025

19.75 MB

YEAR 2026

11. Annual Corporate Governance Report 2025

The Annual Corporate Governance Report for the financial year ended 31 December 2025

29.26 MB

YEAR 2026

12. Right to attend and right to vote

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.

0.32 MB

YEAR 2026

13. Electronic Shareholders' Forum

Normas de funcionamiento del Foro Electrónico de Accionistas

0.16 MB

YEAR 2026

14.Attendance, proxy and voting card

Sacyr attendance, proxy and voting card form

0.26 MB

YEAR 2025

2. Number of shares and voting rights

Total number of shares and voting rights at the date of the call to the meeting

0.04 MB

YEAR 2025

3. Individual financial statements 2024

Individual financial statements and management report of Sacyr, S.A. for the year ending 31 December 2024, along with the audit report and statement of directors' responsibilities.

7.63 MB

YEAR 2025

4. Consolidated financial statements 2024

Consolidated financial statements and management report of Sacyr, S.A. and its subsidiaries for the year ending 31 December 2024, along with the audit report and statement of directors' responsibilities.

23.62 MB

YEAR 2025

5. Non-financial Information Report 2024

The non-financial information statement for the financial year ended 31 December 2024, included in the 2024 consolidated annual accounts.

23.62 MB

YEAR 2025

6. Proposals for resolutions on the items on the agenda

Full text of the proposed agreements to the Ordinary General Shareholders Meeting 2024

0.31 MB

YEAR 2025

7.1. Independent Director Candidates Report

Report of the Board of Directors on Independent Director Appointments and Re-elections

0.20 MB

YEAR 2025

7.2. Executive Director Appointment Report

Report of the Board of Directors on the appointment of Pedro Sigüenza Hernández as Executive Director

0.14 MB

YEAR 2025

7.3. Independent external report supplementing information on the Executive Director candidate

Independent External Expert Report on the Appointment of Mr. Pedro Sigüenza Hernández as Chief Executive Officer

3.25 MB

YEAR 2025

8. Remuneration Policy for the Directors of Sacyr, S.A., 2026-2028

Justification report and proposed resolution of the Board of Directors regarding item nine on the agenda, including the corresponding report from the Appointments and Remuneration Committee

5.94 MB

YEAR 2025

9. Item 11 on the Agenda: Proposed amendment to the Bylaws

Justification report and proposal issued by the Board of Directors in relation to the eleventh item on the agenda.

0.26 MB

YEAR 2025

10. Report on Item 12 of the Agenda: Scrip Dividend

Report of the board of directors of sacyr, s.a. in relation to the proposals to carry out one capital increase, charged to profits or reserves and with a commitment to purchase free allotment rights, referred to in item twelfth of the agenda.

0.22 MB

YEAR 2025

11. Informe punto 13 del Orden del Día: Adquisicion derivativa de acciones propias

The supporting report and proposal issued by the Board of Directors in relation to item thirteen on the agenda.

0.14 MB

YEAR 2025

12. Report on item 14 of the Agenda: Authorisation to issue convertible securities

The supporting report and proposal issued by the Board of Directors in relation to item fourteen on the agenda.

0.16 MB

YEAR 2025

13. 2024 Annual Remuneration Report

The Annual Remuneration Report for the financial year ended 31 December 2024

22.74 MB

YEAR 2025

14. 2024 Annual Corporate Governance Report

The Annual Corporate Governance Report for the financial year ended 31 December 2024

7.61 MB

YEAR 2025

Resolutions adopted 2025

0.30 MB

YEAR 2024

Resolutions adopted 2024

0.29 MB

YEAR 2023

Resolutions Adopted 2023

0.30 MB

YEAR 2022

Resolutions adopted 2022

0.24 MB

YEAR 2026

15. Derecho de información

0.18 MB

YEAR 2025

Right to receive information 2025

Document on the shareholders right to receive information

0.12 MB

YEAR 2024

Right to receive information 2024

Document on the shareholders right to receive information

0.11 MB

YEAR 2023

Right to receive information 2023

Document on the shareholders right to receive information

0.15 MB

YEAR 2025

Voting results 2025

0.21 MB

YEAR 2024

Voting results 2024

0.34 MB

YEAR 2023

Voting results 2023

0.43 MB

YEAR 2022

Voting results 2022

0.33 MB

Enter the draw for an iPad

Shareholders who vote or cast a proxy vote online in advance, as well as those who attend and exercise their right to vote on the day of the AGM, will be eligible to participate in a raffle draw for 10 11-inch iPads model 2025 A16, Wi-Fi.

To participate, follow these steps:

Advance voting or online proxy voting, which you can do via:
- phone
  - +34 800 080 057
  - +34 910 603 465
- website
Acceptance of the contest rules
Fill out the form

The terms and conditions and requirements for participating in the giveaway are available in the form below:

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