SACYR, S.A. «...1617181920» Page 18 out of 20 29/07/2020 19:05 SACYR, S.A. On corporate governance Resignation and appointment of Secretary of the Board of Directors Register number: 3755 29/07/2020 09:58 SACYR, S.A. Liquidity and counterparty agreements Sacyr details operations on Liquidity Contract Register number: 3721 22/07/2020 08:33 SACYR, S.A. On business and financial situation Sacyr announces the presentation of results for the first half of 2020 Register number: 3519 22/06/2020 08:47 SACYR, S.A. On corporate transactions Sacyr Group reports transfer of the concession asset Autopista del Guadalmedina Register number: 2920 11/06/2020 14:48 SACYR, S.A. Other relevant information La Sociedad informa de la reelección de su auditor Register number: 2722 11/06/2020 14:46 SACYR, S.A. On corporate governance La sociedad informa de reelecciones en sus Comisiones Register number: 2721 11/06/2020 14:45 SACYR, S.A. On corporate governance La sociedad informa de reelecciones en el Consejo Register number: 2720 11/06/2020 14:42 SACYR, S.A. Announcement of general shareholders’ meeting La sociedad comunica acuerdos adoptados en la Junta General Ordinaria de Accionistas celebrada en el día de hoy Register number: 2719 04/06/2020 11:46 SACYR, S.A. Announcement of general shareholders’ meeting The company sends a complementary announcement to the call of the Ordinary General Meeting of Shareholders 2020 Register number: 2562 27/05/2020 10:47 SACYR, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 2436 Page 18 out of 20 «...1617181920»
