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Sacyr S.A. — Investor Relations & Filings

Ticker · SCYR ISIN · ES0182870214 LEI · 959800XKAB9VNAVN9425 MC Construction
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Filings indexed 367 across all filing types
Latest filing 2025-04-29 AGM Information
Country ES Spain
Listing MC SCYR

About Sacyr S.A.

https://www.sacyr.com/en/

Sacyr S.A. is a global infrastructure developer and operator specializing in concessions, engineering, and water management. The company manages the complete lifecycle of complex projects, including design, financing, construction, and long-term operation. Its portfolio primarily consists of public-private partnership (P3) and concession-based assets, such as transportation infrastructure (highways, bridges) and water facilities (treatment and desalination plants). Sacyr focuses on delivering sustainable and innovative solutions for community infrastructure and resource management across its international markets.

Recent filings

Filing Released Lang Actions
La sociedad remite convocatoria y Orden del día de la Junta General Ordinaria de Accionistas.
AGM Information Classification · 99% confidence The document is an official announcement ('OTRA INFORMACIÓN RELEVANTE') by SACYR, S.A. detailing the convocation of the Annual General Shareholders' Meeting ('Junta General Ordinaria de Accionistas'). The text explicitly sets the date (June 11th/12th, 2025) and provides the full 'ORDEN DEL DÍA' (Agenda), which includes items typical for an AGM, such as approving annual accounts, management performance, director appointments, remuneration policy, and capital structure changes (like a scrip dividend). This document serves as the formal notice and materials for the AGM, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a DEF 14A (Remuneration Report itself) or a 10-K (Annual Report itself), but the notice calling the meeting where these items will be discussed and voted upon.
2025-04-29 Spanish
Cambios en Gobierno Corporativo
Board/Management Information Classification · 99% confidence The document text explicitly announces the acceptance of the resignation of a member of the Board of Directors ('Consejo de Administración'), Dña. Adriana Hoyos Vega, effective April 28, 2025. This directly relates to changes in the company's board of directors or senior management. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). The document is short and contains the core announcement, not just a link to a larger report.
2025-04-29 Spanish
La sociedad remite convocatoria y Orden del día de la Junta General Ordinaria de Accionistas.
AGM Information Classification · 99% confidence The document is an official announcement ('OTRA INFORMACIÓN RELEVANTE') by SACYR, S.A. detailing the convocation of the Annual General Shareholders' Meeting ('Junta General Ordinaria de Accionistas'). The text explicitly sets the date (June 11th/12th, 2025) and provides the full 'ORDEN DEL DÍA' (Agenda), which includes items typical for an AGM, such as approving annual accounts, management performance, director appointments, remuneration policy, and capital structure changes (like a scrip dividend). This document serves as the formal notice and materials for the AGM, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a DEF 14A (Remuneration Report itself) or a 10-K (Annual Report itself), but the notice calling the meeting where these items will be discussed and voted upon.
2025-04-29 Spanish
Sacyr anuncia la convocatoria de la presentación de resultados del 1T 2025.
Report Publication Announcement Classification · 98% confidence The document text explicitly announces a 'call notice' for the 'Group's Q1 2025 results presentation' (SACYR, S.A.). It provides the date, time, and a link for the audio-webcast and playback. This is not the actual results document (ER or IR), nor is it the transcript (CT). It is an announcement about the upcoming presentation of results, which fits the definition of a Report Publication Announcement (RPA) as it announces the timing and method of accessing the results presentation, rather than containing the detailed results themselves. The document length is very short (1001 chars), supporting the RPA classification over the actual report type.
2025-04-23 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled 'MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS' (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (acquisitions/sales) made by directors or senior management (PDMRs) of the issuer (SACYR, S.A.). This directly corresponds to the definition of Director's Dealing, which covers personal share transactions by company directors and executives (insider trades). The filing code for this is DIRS.
2025-04-07 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled 'STANDARD FORM FOR NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM'. It details a transaction (Compra/Purchase) involving shares of SACYR, S.A. by an executive (CARLOS MIJANGOS GOROZARRI, CFO). This type of mandatory filing, reporting insider transactions by directors/executives, directly corresponds to the definition of Director's Dealing.
2025-04-04 Spanish

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