Notices and Agreements of General Meetings

The Company attaches the notice, proposal on resolutions and reports of the General Shareholders' Meeting, which will probably be held on the second call, on 27 June 2013.

La sociedad remite presentación de resultados del primer trimestre de 2013

Announcements of public presentations and meetings

Announce the presentation of results corresponding to the first quarter of 2013

Annual corporate governance report 2012

Liquidity contracts and specialists

SyV details operations on Liquidity Contract

Composition of the Board of Directors and of other management and control units

The company announces resignations from the Board of Directors and Committees.

Composición de otros órganos de gestión y control.

La sociedad comunica la designación de Presidente de la Comisión de Auditoria

Announcements of public presentations and meetings

Announce the presentation of results corresponding to second half of 2012.

Liquidity contracts and specialists

SyV details operations on Liquidity Contract

Composition of the Board of Directors and of other management and control units
 
The company announces the resignation as director of Participaciones Agrupadas S.R.L.

Shareholders' agreements or agreements resulting in a change in control

The company has been informed of the “modification and renewal of the syndication agreement between Participaciones Agrupadas, S.R.L., CNG Corporación Industrial, S.L.U. and Unicaja Banco, S.A.U.

Announcements of public presentations and meetings.

Announce the presentation of results corresponding to third quarter of 2012.

Bankruptcy proceedings
 
The companies managing the operation of the AP-36 Ocaña-La Roda tollway have agreed to request a judicial declaration of voluntary insolvency (concurso voluntario de acreedores)

Liquidity contracts and specialists

SyV details operations on Liquidity Contract

Bankruptcy proceedings

The companies which manage the operation of the Radial 4 tollway in Madrid have agreed to request a judicial declaration of insolvency (concurso de acreedores).

Announcements of public presentations and meetings.

Announce the presentation of results corresponding to first half of 2012.

Increases and reductions in share capital. Trading: admissions, modifications, de-listings.
 
Following verification by the CNMV, the regulatory bodies of the Spanish securities markets have agreed the admission to trading of the 21,129,922 shares relating to the bonus issue. Effective trading will start today, 23 July 2012.

July 17th Increases and decreases of share capital.  Other on financial instruments.

The deed for the bonus issue of 21,129,922 shares was filed with the Register of Companies on 16 July. Price adjustment for April 2011 convertible bonds issue.

Liquidity contracts and specialists

SyV details operations on Liquidity Contract.

Capital increases and reductions

The company discloses Board resolutions concerning the bonus share issue and corresponding information document.

Members of the Board of Directors /Members of other management and control units.

The company reports on the ratification and acceptance of posts on the Board of Directors and Audit Committee.

Board and General Assembly meeting calls and resolutions.

The company announces the resolutions adopted at the ordinary General Shareholders' Meeting held on 21 June 2012.

Composition of the board of directors

The company announces the appointment of the Secretary of the Board of Directors.

The company files a presentation for analysts about its Services division

The Company is filing herewith a Presentation of the Services division which is being given to analysts of the company and that is also available on the Group's website www.gruposyv.com

Announcements of public presentations and meetings

The company announces a services business area presentation

Notices and Agreements of General Meetings

The Company attaches the notice, proposal on resolutions and reports of the General Shareholders' Meeting, which will probably be held on the second call, on 21 June 2012.

Announcements of public presentations and meetings

Announce the presentation of results corresponding to first quarter of 2012.

Composition of the board of directors

The company hereby announces the resignations of Rimefor Nuevo Milenio, S.L. and Actividades.

Corporate governance annual report 

The company sends the Annual Report on Corporate Governance of the financial year 2011

Trading: admissions, changes and removals

Result of the execution of the share purchase order for the delisting of the shares of Sacyr Vallehermoso, S.A. on Euronext Lisbon.

Liquidity contracts and specialists

The company reports the terms and conditions of the Liquidity Agreement it has signed.

Trading: admissions, changes and removals

The company discloses information on its request to voluntarily delist all Sacyr Vallehermoso, S.A. shares from trading on the Euronext Lisbon exchange

Composition of the board of directors

The company announces the appointment of natural person representatives to its Board of Directors.

Composition of Board of Directors

Announcements of public presentations and meetings.

Shareholders agreements affecting voting rights.

Signing of the document terminating the Shareholders' Agreement entered into by Sacyr Vallehermoso, S.A. and PEMEX

Other news on the business and financial position

Signing of the agreement to refinance the debt taken out to acquire Repsol YPF, S.A.

Others on business performance and financial information. - Transmissions and purchases of capital undertakings. - Shareholders agreements affecting voting rights.

Agreement to refinance the debt taken out to acquire Repsol YPF, S.A.

Others on business performance and financial information. - Transmissions and purchases of capital undertakings. - Shareholders agreements affecting voting rights.

The company hereby announces the refinancing of 10.01% of the debt taken out to acquire Repsol YPF, S.A.; and the disposal of its remaining 10% stake, thereby amending the bases of the shareholders' agreement between PEMEX and SyV which is now understood to be terminated.

Composition of the board of directors. - Composition of other management and supervisory bodies

The company announces changes to its Board of Directors

Composition of Board of Directors

The company announces the appointment of natural person representatives to its Board of Directors

Composition of other management and supervisory bodies

The company announces the resignation of the Secretary to the Board of Directors and the composition of the Board Committees.

Announcements of meetings and information events

The company announces the presentation of results of the third quarter of 2011 on november 11 at 11:30 h via Conference Call.

Pactos parasociales o que supongan cambio de control

Se remite información en relación al acuerdo de accionistas suscrito con Pemex

Shareholders' Agreement Resolution

Membership of Board of Directors

Sacyr Vallehermoso, S.A. announces changes to its Board of Directors

Shareholders agreements affecting voting Rights

Shareholders' agreement regarding syndication of voting rights in Sacyr Vallehermoso

Shareholders agreements affecting voting Rights

Effectiveness of shareholder agreement between Sacyr Vallehermoso and the Pemex.

Membership of Board of Directors

Appointment of the Company's representative of the Board of Directors of Participaciones Agrupadas, S.R.L., in the Board of Directors of SacyrVallehermoso.

Membership of Board of Directors

Resignation of Mr. Angel López- Corona Dávila, Member of the Board of Directors

Loans, credit lines and guarantees

The company announces the start of proceedings to refinance/renew the Loan Agreement taken out to fund the acquisition of its stake in Repsol 

Strategic agreements with third parties

Please find attached a press release from the National Energy Commission, where Repsol's request concerning the shareholders'agreement  among Sacyr Vallehermoso and Pemex is rejected by the said Commission.

Shareholders agreements affecting voting Rights

Pooling Agreement of Resole YPF, S.A. shares 

Composition of other management and supervisory bodies

Announcements of meetings and information events

The company announces the presentation of results of the first half of 2011 on July 29 at 12:00 h via Conference Call.

Other on financial instruments. - Announcements and agreements of other stakeholders meetings.

The company sends the resolutions adopted by the General Assembly of the Syndicate of the holders of the convertible and exchangeable notes April 2011.

Increases and decreases of share capital.  Other on financial instruments.

Once the CNMV has verified that the requirements and conditions governing the admission to trading of the 12,429,366 shares comprising the bonus issue have been met, it is envisaged that they will begin trading on July 11, 2011.

Increases and decreases of share capital.  Other on financial instruments.

The deed for the bonus issue of 12,429,366 shares was filed with the Register of Companies on 4 July. Price adjustment for April 2011 convertible bonds issue.

Increases and Decreases in Share Capital

The Company reports that the deed of capital increase involving 89,184,845 shares was registered at the Mercantile Registry on 3 January and that the shares will begin trading on 6 January 2011.

Increases and Decreases in Share Capital

Having performed the relevant proration, the capital increase in respect of 89,184,845 shares has been fully subscribed, there being no need to open the discretional allocation period.

Increases and Decreases in Share Capital

The company informs about the fulfillment of irrevocable subscription commitments by shareholders or members of the managing body of the company.

Increases and Decreases in Share Capital

Notice published in the BORME according to the capital increase approved by the Board of Directors at 10 of November 2010.

Increases and Decreases in Share Capital

The company wishes to announce that the undertakings to subscribe which have been obtained today fully cover the increase in share capital agreed upon (Increase, RA 132868 dated 10 November 2010).

Announcements of meetings and information events

The company announces the presentation of results of the third quarter of 2010 on 15 November at 1.00 pm via Conference Call.

Increases and Decreases in Share Capital

The Company wishes to announce that at its session of 10 November 2010 its Board of Directors agreed to increase share capital by 89,184,845 shares at a price of 4.50 euros per share, with pre-emptive subscription rights, at a proportion of 5 new shares for every 17 old shares.  82% of this share issue has been guaranteed.

Other announcements regarding company transactions

The company is considering proposals to strengthen shareholders' equity.

Other announcements regarding business and financial status

The Company hereby announces that it has concluded negotiations with its funding bodies for Vallehermoso División Promoción.

Sacyr Vallehermoso (Transmissions and acquisitions of shareholdings )

The company announces that it has sold to Eiser Infrastructure Limited a 49% stake in four infrastructure assets for a price of €47 million – having previously obtained the relevant authorizations and satisfied all other conditions.

Sacyr Vallehermoso (Announcements of meetings and information events)

The company announces the presentation of results of the first half of 2010 on July 28 at 7.30 pm via Conference Call.

Sacyr Vallehermoso (Noticies and Agreements of General Meetings)

The company hereby announces the resolutions adopted by the General Shareholders' Meeting and the Board of Directors' meeting held on 30 June 2010.

Sacyr Vallehermoso (Membership of Board of Directors)

The Company hereby announces that the Board of Directors of Participaciones Agrupadas SRL has appointed Mr. Andrés Pérez Martín as the Company's representative of the Board of Directors of Sacyr Vallehermoso SA.

Sacyr Vallehermoso (Notices and Agreements of General Meetings)

The company is altering regulatory announcement 125,517 of 19 May this year, which changes the time of the General Meeting to 12 p.m. on first and second call.

Sacyr Vallehermoso (Membership of Board of Directors)

The Company hereby gives notice of changes within the Board of Directors.

Sacyr Vallehermoso (Notices and Agreements of General Meetings)

The Company attaches the notice, proposal on resolutions and reports of the General Shareholders' Meeting, which will probably be held on the second call, on 30 June 2010.

SyV (Notices and Agreements of General Meetings)

The company is altering regulatory announcement 124893 of 6 May this year, which changes the time of the General Meeting to 5 p.m. on first and second call.

Sacyr Vallehermoso (Other communications)

The company sent rectification of the error found in the regulatory announcement issued on the 6 May 2010 (number 124,893).

Sacyr Vallehermoso (Acquisitions or transmissions of shares)

The company wishes to announce that an agreement has been signed with EISER Global Infrastructure Fund (EGIF) for the sale of 49% of four infrastructure projects for a total of €47 million.

Sacyr Vallehermoso (Meetings or informative acts)

SACYR VALLEHERMOSO release first quarter result presentation 2010.

Sacyr Vallehermoso (Meetings or informative acts)

The Company attaches the notice, proposal on resolutions and reports of the General Shareholders' Meeting, which will probably be held on the second call, on 30 June 2010.

Sacyr Vallehermoso (Meetings or informative acts)

The company realese Conference Call Results 2009 will be hold next 1st March at 12:30 p.m., Madrid time.

Sacyr Vallehermoso, (Changes in the Board of Directors).

The company announces the resignation of Mutua Madrileña Automovilista Sociedad de Seguros a Prima Fija as a member of the Board of Directors and Executive Committee

Sacyr Vallehermoso, (Other communications).

The Company announces that the Results Presentation via conference call will take place on 16 November

Sacyr Vallehermoso, (Changes in the Board of Directors and other Governing Bodies).

The company announces the resignation and the appointment of the Secretary Non-Director of the Board of Directors.

Sacyr Vallehermoso, (Other Relevant Facts).

Sacyr Vallehermoso, (Other communications).

Sacyr Vallehermoso, (Acquisitions or transmissions of shares).

Transfer of the Itínere shares held by Sacyr Vallehermoso SA, Caixa Galicia, Caixanova Invest SCR de Régimen Simplificado SA and Cajastur Capital SCR de Régimen Simplificado SA to SyV Participaciones II SL.

Sacyr Vallehermoso, (Rectification in the regulatory announcement).

Sacyr Vallehermoso, (Acquisitions or transmissions of shares).

Sacyr Vallehermoso, (Other relevant facts).

Sacyr Vallehermoso, (Acquisitions or transmissions of shares).

Sacyr Vallehermoso, (Other communications).

Sacyr Vallehermoso, (Other relevant facts).

Sacyr Vallehermoso, (Notice of Summons and Agreements of the General Meetings).

Sacyr Vallehermoso, (Other relevant facts).

Sacyr Vallehermoso, (Notice of Summons and Agreements of the General Meetings. Rectification of Significant Event).

The company sends out a rectification for the significant of May 8, 2009

Sacyr Vallehermoso, (Changes in the Board of Directors and other Governing Bodies. Announcement of Meetings and GSM Agreements. Agreements of the Board of Directors).

The company informs the resolutions adopted by the Board of Directors - Announcement of General Shareholders' Meeting.

Sacyr Vallehermoso, (Other communications. Notification)

The company sends information in connection with its first quarter results for 2009.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

Agreement with BBK and Caja Vital in connection with the exercise and settlement in kind for differences in their put options over Itínere shares.

Sacyr Vallehermoso, (Other Relevant Facts)

The company replies to the request sent by the CNMV regarding press reports appearing in the media today.

Sacyr Vallehermoso, (Other Communications. Notification)

The company sends information in connection with its second semester results for 2008.

Sacyr Vallehermoso, (Other Communications)

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

The Company has subscribed an agreement with BBK and Caja Vital in connection with the exercise and settlment in kind for differences in its put options over Itínere shares.

Sacyr Vallehermoso, (Other communications)

The Company reiterates the statements made in its communication of 13 November 2008

Sacyr Vallehermoso, (Other communications)

The Company reiterates the statements made in the significant events of 12 September 2008 and more specifically in connection with its stake in Itinere Infraestructuras, S.A.

Sacyr Vallehermoso, (Other communications)

The Company reiterates the statements made in the significant event of 12 September 2008.

Sacyr Vallehermoso, (Other significant events)

The Company announces that the Results Presentation via conference call will take place on 14 November.

Sacyr Vallehermoso,  (Increase or reduction Treasury Stock)

The Company announces that on 10 November the 20,331,158 new shares from the 1x 14 bonus share issue will start to trade.

Sacyr Vallehermoso, (Increase or reduction Treasury Stock)

The Company announces that on 30 October 2008, the bonus share deed charged to reserves was registered in the RM, hence the share capital amounts to €304,967,371

Sacyr Vallehermoso,  (Agreements of the Board Directors)

Sacyr Vallehermoso's Board of Directors has agreed to implement the 7th agreement adopted by the General Shareholders Meeting of 18-06-2008, which consists of increasing the share capital by €20,331,158. This amount will be charged to Volunatry Reserves.

Sacyr Vallehermoso,  (Agreements of the Board Directors)

The Company informs in connection with the resolution adopted by the Board of Directors regarding: the bonus share increase; the dividend payment and changes in the Board of Directors.

Sacyr Vallehermoso,  (Other significant events)

The Company reitereates the statements made in the significant event of 12 September 2008. No changes have occurred since then.

Sacyr Vallehermoso,  (Other significant events)

The company announces that it is considering different alternatives in relation to its assets but so far there have been no agreements.

Sacyr Vallehermoso,  (Other communications)

The Company announces that the Results Presentation via conference call will take place on 1 September.

Sacyr Vallehermoso,  (Other communications)

The Company issues a press release in connection with Vallehermoso's 1S operating data.

Sacyr Vallehermoso,  (Rectification in the regulatory announcement)

The Company sends out a rectification for an error that appeared in the significant event of 18 June.

Sacyr Vallehermoso,  (Increase or reduction Treasury Stock)

The Company informs about the resolutions adopted at the General Shareholders Meeting of 18 June 2008.

Sacyr Vallehermoso, (Other communications)

The Company announces that the Results Presentation via conference call will take place on 13 May.

Sacyr Vallehermoso,  (Agreements of the Board Directors)

The Company announces the resolutions adopted by the Board of Directors and the call for the General Shareholders' Meeting.

Sacyr Vallehermoso,  (Other significant events)

The Company issues information in connection with the sale of its entire stake in Eiffage.

Sacyr Vallehermoso,  (Other significant events)

The Company issues information in connection with the transfer agreement for its entire stake in Eiffage.

Sacyr Vallehermoso,  (Communication of significant event)

The Company announces the ruling of the Paris Court of Appeal, which annuls the obligotary cash offer for Eiffage's shares.

Sacyr Vallehermoso,  (Communication of significant event)

The Company issues information in connection with the Master Agreement between Sacyr Vallehermoso, S.A. and Itínere Infraestructuras, S.A., which establishes the relations between both companies.

Sacyr Vallehermoso,  (Dividends payment)

The Company announces that the interim dividend will be paid on 8 April 2008. The gross amount per share is 0.15 euros.

Sacyr Vallehermoso, (Significant event)

The Company announces that the Results Presentation will take place on 3 March.

Sacyr Vallehermoso, (Other communications)

The Company informs in connection with the signing of guarantees pursuant to the finance and guarantee contracts for the purchase of Repsol YPF shares.

Sacyr Vallehermoso, (Regulatory Announcement)

The Company announces that the interim diividend will be paid on 11 January 2007. The gross amount per share is 0.15 euros.

Sacyr Vallehermoso, (Other communications)

The Company announces that the Results Presentation via conference call will take place on 14 November 2007.

Sacyr Vallehermoso, (Agreements of the Board of Directors)

The Company informs in connection with the resolutions adopted by the Board of Directors in today's meeting.

Sacyr Vallehermoso, (Other communications)

The Company announces that the Results Presentation will take place on 3 September 2007.

Sacyr Vallehermoso, (Dividend payment)

The Company announces a gross dividend payment per share of 0.15 euros.

Sacyr Vallehermoso, (Agreements of the Board of Directors)

The Company informs in connection with the resolutions adopted by the General Shareholders' Meeting of 29 June 2007

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

Sacyr Vallehermoso informs that it will appeal the AMF's ruling before the Paris Court of Appeal

Sacyr Vallehermoso, (Agreements of the Board of Directors)

The Company informs on the resolutions adopted by the Board of Director's including the proposal for a share increase.

Sacyr Vallehermoso, (Change in the Board of directors and of other government bodies)

The Company announces changes in the Board of Directors.

Sacyr Vallehermoso, (Announcement of Takeover Bid presentation)

The Company informs in connection with the announcement published in the French press regarding the public offer over Eiffage.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

Sacyr Vallehermoso SA today requested from the French financial market regulator (Autorité des Marchés Financiers) permission to make a public offer for all of those shares in Eiffage SA not currently owned by Sacyr Vallehermoso.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

On 17 April 2007, Sacyr Vallehermoso bought 12.113.908 shares of Itinere Infraestructuras SA from the Caixa de Aforros de Vigo, Ourense e Pontevedra (Caixanova). The purchase represented 8.62 per cent of Itínere's share capital and the price paid was 160,000,000 euros. Following this purchase, Sacyr Vallehermoso now owns 100 per cent of the share capital of Itinere.

Sacyr Vallehermoso, (Transformation, takeover, split, and dissolution)

The Boards of Directors of Europistas Concesionaria Española S.A. (“Europistas”) and Itinere Infraestructuras, S.A. (“Itinere”), today approved the projected merger and takeover merger of Itinere by Europistas.

Sacyr Vallehermoso, (Dividend payment)

The Company has agreed to pay a gross dividend payment of 0.185 euros per share on 13 April 2007

Sacyr Vallehermoso, (Change in the Board of directors and of other government bodies)

The Company announces changes in its Governing Bodies.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

Sacyr Vallehermoso Participaciones Mobiliarias S.L., a wholly owned subsidiary of Sacyr Vallehermoso S.A., has directly acquired 84,043,173 shares of Repsol YPF S.A., representing 6.884 per cent of its share capital. To finance this acquisition, Sacyr has liquidated return swaps in Repsol held with Citigroup and cut its hedged position with Banco Santander.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

Sacyr announces that its shareholding in the share capital of Repsol stands at 18.126%.

Sacyr Vallehermoso, (Dividend payment)

The Company announces that it will pay on 16 January 2007 an interim dividend payment corresponding to 2006.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

Sacyr announces that its shareholding in the share capital of Repsol stands at 18.126%.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

Sacyr Vallehermoso, S.A., announces the signing of a bank financing contract in relation with the public offer over Europistas

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

The Company announces the percentage of its stakeholding in Repsol Ypf, S.A.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

The Company announces its intention to acquire up to 20 per cent of the share capital of Repsol YPF.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

The Company issues additional information regarding today's presentation before analysts concerning the purchase of 9.24% of Repsol YPF.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

The Company sends out a presentation in connection with the purchase of 9.24% of Repsol YPF.

Sacyr Vallehermoso, (Acquisitions and disposals)

Sacyr Vallehermoso, S.A., announces that it has purchased 9.23624 per cent of Repsol YPF through a direct investment made by the wholly-owned subsidiary, Sacyr Vallehermoso Participaciones Mobiliarias S.L., of 5.00465 per cent of Repsol YPF shares. A further 4.23158 per cent of Repsol YPF has been taken as a hedging position with banks.

Sacyr Vallehermoso, (Agreements of the Board of Directors)

The Company announces the resolutions adopted by the Board of Directors during today's meeting.

Sacyr Vallehermoso, (Acquisitions or transmissions or shares. Increase or reduction of Treasury stock)

The Company announces that it sold from its bought back shares some 8,069,738 shares to Mutua Madrileña Automovilista at the agreed price of 32.72 euros per share.

Sacyr Vallehermoso, (Acquisitions or transmissions of shares)

The Company announces, that in relation to the tender offer for shares in Europistas, Concesionaria Española S.A. launched by the Bidders on 4 August 2006, the Spanish anti-trust authority (Servicio de Defensa de la Competencia) has today notified the Bidders that the Spanish deputy prime minister and minister of finance has decided not to refer the bid to the competition court TDC – and so it is understood that the government does not oppose the operation.

Sacyr Vallehermoso, (Change in the Board of directors and of other government bodies)

The Company announces changes in its Governing Bodies.