SACYR, S.A. «...1112131415...» Page 15 out of 20 30/04/2021 13:04 SACYR, S.A. Announcement of general shareholders’ meeting The company announces resolutions adopted at the Ordinary General Shareholders' Meeting Register number: 9086 29/04/2021 17:36 SACYR, S.A. Liquidity and counterparty agreements Sacyr details operations on Liquidity Contract Register number: 9034 25/03/2021 17:33 SACYR, S.A. Announcement of general shareholders’ meeting The Company attaches the notice of the General Shareholders' Meeting Register number: 8172 Notification modified by communication number 8171 dated 25/03/2021 (17:31) 25/03/2021 17:31 SACYR, S.A. Announcement of general shareholders’ meeting La sociedad remite convocatoria y Orden del día de la Junta General Ordinaria de Accionistas Register number: 8171 Notification modified by communication number 8172 dated 25/03/2021 (17:33) 05/03/2021 13:42 SACYR, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7781 26/02/2021 14:32 SACYR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7594 26/02/2021 14:30 SACYR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7592 26/02/2021 14:29 SACYR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7591 26/02/2021 08:37 SACYR, S.A. On business and financial situation La Sociedad remite informe de resultados del ejercicio 2020 Register number: 7517 25/02/2021 18:13 SACYR, S.A. On corporate governance Nombramiento Consejero Register number: 7416 Page 15 out of 20 «...1112131415...»
