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Shareholder and investor information
Share and share capital

Sacyr Vallehermoso´ shares are currently trading in the Madrid, Barcelona, Bilbao and Valencia Stock Exchanges (Spanish Automated Quotation System). As from 30 September 2004, company shares are also listed in the "Mercado de Cotaçoes Oficiais" of Portugal.

These are some of the stock market indexes in which the company is included: Ibex 35, IGBM, MSCI World Index USD, MSCI Euro Index, DJ Euro Stoxx Price Euro, DJ Stoxx 600 Price, Ethical Index Euro and FTSE Europe Ex UK.

2009

As of 31 December 2008 Sacyr Vallehermoso's share capital was fully subscribed and disbursed. Share capital consists of 304,967,371 shares, each with a par value of one euro and all of the same type and series, with the same rights.

A rights issue was conducted during the year. The Ordinary General Shareholders' Meeting held on 18 June 2008 approved a bonus issue, with an increase in share capital of 20,331,158 euros, through the issuance of 20,331,158 shares, each with a par value of one euro, charged to Voluntary Reserves. They were assigned to shareholders in the proportion of one new share for each fourteen shares in circulation and give shareholders the right to a share in corporate income as from 1 January, 2008.

2008

The last capital increase took place in May 5 2006, when the Annual General Meeting approved the issuance of 20.331.158 shares with a par value of one euro each. These shares were assigned to shareholders in the amount of one new share for every fourty (1x14) previously issued.

Capital stock consists of 304.967.371 shares each of a par value of euros 1.00

2007

At 31 December 2007 the share capital of Sacyr Vallehermoso was completely subscribed and paid out. It is made up of 284,636,213 shares at 1 euro (nominal) each, of the same type and series, with the same rights

2006

The last capital increase took place in May 5 2006, when the Annual General Meeting approved the issuance of 10.165.579 shares with a par value of one euro each. These shares were assigned to shareholders in the amount of one new share for every twenty seven (1x27) previously issued.

Capital stock consists of 284,636,213 shares each of a par value of euros 1.00.

2005

In May 2005, the General Meeting approved another capital increase with the issuance of 8,317,191 new shares, equivalent to a new share for every thirty two (1X32) shares previously issued.

2004

At the meeting held on 14 December 2003, the Company´s Board of Directors passed a resolution whereby the Portuguese company Somague was to be integrated in order to boost the construction and services businesses. To this end, a rights issue would be conducted, with the suppression of preferential subscription rights, for a total of 13,850,948 new shares, each with a par value of Euros 1.00. These will be entirely paid through non-monetary contributions consisting of 16,766,607 shares of the listed Portuguese company Somague. This rights issue was submitted to the General Shareholders´ Meeting for approval.

Likewise, a capital increase with the issuance of 6,491,544 shares, each with a par value of euros 1.00, equivalent to one new share for every forty (1X40) shares previous issued, fully paid-up for shareholders, was presented to the General Meeting for approval in 2004.

2003

The most noticeable changes in the structure of its share capital started on 3 April 2003, when the General Shareholders´ Meeting of Vallehermoso, S.A. approved an increase in subscribed capital of 91,046,810 news shares, with economic rights as from 1 January 2003, to be swapped for grupo Sacyr, S.A. shares. On 2 June 2003, after the merger between the two companies, the new shares started to be traded.

As of 31 December 2003, subscribed capital stock consisted of 245,810,851 shares, each with a par value of Euros 1.00, of the same type and series and with the same rights, fully subscribed and paid up.

Evolution of Share Capital
YearShare Capital (€)Number of shares
2009304,967,371304,967,371
2008304,967,371304,967,371
2007284,636,213284,636,213
2006284,636,213284,636,213
2005274,470,634274,470,634
2004266,153,343266,153,343
2004259,661,799259,661,799
2003245,810,841245,810,851
2002154,764,041154,764,041
Contact

Shareholder Information
Telf.: 902 19 63 60
accionistas@gruposyv.com

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