Shareholders and investors

Corporate governance

Internal regulation

The corporate governance system is the company’s internal organization, which includes its Bylaws, Purpose, Mission, Vision, Corporate Values, internal codes and regulations, and corporate policies.

YEAR 2023

Articles of association
0.66 MB

YEAR 2022

Regulation of the Board of Directors
0.31 MB

YEAR 2022

Internal rules of conduct
The Internal Rule of Conduct , for Sacyr plc. and its group of companies within the scope of the stock market, lists the duties and obligations in respect of actions in organised markets and, especially, in relation to the privileged information, relevant facts and share transactions carried out by liable persons, as well as operations pertaining to treasury shares.
0.21 MB

YEAR 2021

Regulations of the general meeting
This document contains the full text of the Regulations of the General Meeting of Sacyr, S.A. after the modifications approved by the General Shareholders' Meeting on April 29, 2021.
0.19 MB

Related documents

 

29/01/2020

Liquidity and counterparty contracts

08/01/2020

Share capital increases and reductions

19/12/2019

Composition of the Board of Directors