Documentation

2025


Convocation Notice of the 2025 Shareholders’ Meeting

1-convocation-notice-2025-eng.pdf


Agenda including Explanatory Notes

2-agenda-and-explanatory-notes-agm-2025.pdf


Integrated Annual Report 2024

ferrovial-integrated-annual-report-2024-1.pdf


Remuneration Report 2024

remuneration-report-2024.pdf


Climate Strategy Report 2024

5-cimate-stategy-report-2024-eng.pdf


Directors’ Remuneration Policy

6-directors-remuneration-policy-2025-eng.pdf


Registration Card for Iberclear Shareholders

7-registration-card-for-iberclear-shareholders-eng.pdf


Proxy Card for Iberclear Shareholders

8-proxy-card-for-iberclear-shareholders-eng.pdf


Proxy Card for Euroclear Netherlands Shareholders

9-proxy-card-for-euroclear-netherlands-shareholders-eng.pdf


Terms and Conditions for Hybrid General Meetings

10-terms-conditions-hybrid-general-meetings-eng.pdf