SACYR, S.A. «...16171819» Page 18 out of 19 06/05/2020 16:38 SACYR, S.A. Announcement of general shareholders’ meeting The Company attaches the notice of the General Shareholders' Meeting Register number: 2065 05/05/2020 17:09 SACYR, S.A. On business and financial situation Sacyr announces the presentation of results corresponding to 1Q 2020 Register number: 1989 30/04/2020 17:52 SACYR, S.A. Liquidity and counterparty agreements Sacyr details operations on Liquidity Contract Register number: 1924 07/04/2020 18:38 SACYR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 1437 07/04/2020 18:37 SACYR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1436 28/02/2020 11:25 SACYR, S.A. Other relevant information La Sociedad informa de la constitución de una Comisión de Sostenibilidad y Gobierno Corporativo Register number: 589 28/02/2020 11:23 SACYR, S.A. Other relevant information La Sociedad informa de cambios en la composición de la Comisión de Nombramientos y Retribuciones Register number: 588 28/02/2020 11:22 SACYR, S.A. Other relevant information La Sociedad informa de cambios en la Comisión de Auditoría y Gobierno Corporativo Register number: 587 28/02/2020 08:30 SACYR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 554 18/02/2020 17:57 SACYR, S.A. Other relevant information Following verification by the CNMV, the Governing Companies of the Spanish stock exchanges have agreed to admit to trading the 11,980,391 shares issued in the capital increase charged to reserves. Trading will start tomorrow, 19 February 2020 Register number: 125 Page 18 out of 19 «...16171819»