media.ferrovial.com - GENERAL SHAREHOLDERS' MEETING

General Shareholders' Meeting 2010 (FY 2009) 

• Ferrovial's General Shareholder's Meeting was held at 12:30 hours on 29 June 2010 at the Auditorio de la ONCE, 208 Paseo de Habana, 28036, Madrid (see map), at first call.
• Watch a recording of the event here

DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS:

• Notice of the Meeting
• Proposal for Resolutions
• Consolidated Financial Statements 2009 & Management Report
• Report on the additional contents of the Management Report according to article 116.bis of the Securities Market Law
• Directors' statement of liability in connection with the financial statements
• Report on Directors' Remuneration

These documents were originally prepared in Spanish. The English translation is published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail.

The remaining documents available to shareholders are currently only available in Spanish. To view these please follow this link.

Information Service for Investors and Shareholders

Phone: 902 25 30 50 / 91 586 25 65
Email: accionistas@ferrovial.es
Address: 135, Príncipe de Vergara, 28002 Madrid
Timetable: 9:00 to 14:00 and 16:00 to 19:00

(Only available in Spanish)