SACYR, S.A. «12345...» Page 3 out of 87 from 01/07/1988 to 28/04/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 13/06/2019 19:08 SACYR, S.A. Announcements and resolutions of general shareholders meetings La sociedad comunica acuerdos adoptados en la Junta General Ordinaria de Accionistas celebrada en el día de hoy Register number: 279151 Related with 277987 of 09/05/2019 (18:13) 04/06/2019 10:03 SACYR, S.A. Strategic plans, profit forecasts and presentations The company announces the presentation of business area Sacyr Concessions of the Sacyr Group. Register number: 278816 10/05/2019 09:41 SACYR, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2019 Register number: 278012 10/05/2019 08:53 SACYR, S.A. Information on P&L The company provides presentation of first quarter results 2019 Register number: 278009 09/05/2019 18:13 SACYR, S.A. Announcements and resolutions of general shareholders meetings The Company attaches the notice of the General Shareholders´ Meeting Register number: 277987 Related with 279151 of 13/06/2019 (19:08) 09/05/2019 18:09 SACYR, S.A. Composition of the board of directors Nombramientos, por cooptación, de un Consejero independiente en sustitución de un Consejero Register number: 277986 08/05/2019 18:07 SACYR, S.A. Others on business performance and financial information The company announces the amortization of the convertible bond with maturity 8 May 2019. Register number: 277929 Related with 203924 of 24/04/2014 (08:16) 30/04/2019 12:09 SACYR, S.A. Liquidity contracts and specialists Sacyr details operations on Liquidity Contract Register number: 277639 29/04/2019 11:59 SACYR, S.A. Announcements of public presentations and meetings Announcement of the presentation of results corresponding to first quarter 2019 Register number: 277540 24/04/2019 21:21 SACYR, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 277370 Page 3 out of 87 «12345...»