SACYR, S.A. «...1112131415...» Page 11 out of 20 29/04/2022 14:07 SACYR, S.A. Liquidity and counterparty agreements Sacyr details operations on liquidity contract Register number: 15943 28/04/2022 15:50 SACYR, S.A. Other relevant information The Company notifies the appointment of auditor Register number: 15884 28/04/2022 15:48 SACYR, S.A. On corporate governance The company notifies the reelections on the Board Register number: 15883 28/04/2022 15:45 SACYR, S.A. Announcement of general shareholders’ meeting The company announces resolutions adopted at the Ordinary General Shareholders' Meeting held today Register number: 15882 27/04/2022 12:46 SACYR, S.A. On business and financial situation Sacyr announces the presentation of results corresponding to the first quarter of 2022 Register number: 15820 11/04/2022 08:25 SACYR, S.A. On financial instruments Merger of short term programmes for the issuance of commercial paper. Register number: 15550 24/03/2022 16:52 SACYR, S.A. Announcement of general shareholders’ meeting The Company attaches the notice of the General Shareholders' Meeting Register number: 15142 25/02/2022 10:26 SACYR, S.A. On business and financial situation La Sociedad remite Informe Integrado de Sostenibilidad del ejercicio 2021 Register number: 14442 25/02/2022 10:23 SACYR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14441 25/02/2022 10:23 SACYR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14440 Page 11 out of 20 «...1112131415...»
