General Shareholders’ Meeting
General Shareholders' Meeting 2017
Ferrovial, S.A. will hold its Ordinary General Shareholders’ Meeting in Auditorio ONCE, Paseo de la Habana 208, 28036 Madrid, Spain (see map), on Wednesday 5 April 2017 at 12:30 pm (GMT+1) at second call, in the event that, due to not reaching the necessary quorum, the aforementioned Meeting is unable to be held on the previous day, 4 April 2017, at first call, at the same venue and hour (please be informed that the Shareholders’ Meeting will foreseeably take place on second call).
The information made available to shareholders can be downloaded here:
Proposal and reports required by article 529 decies 4 and 5 of the Capital Companies Act regarding item 5.2 of the Agenda (includes the curriculum and the category of Ms. Hanne Birgitte Breinbjerg Sørensen). (PDF 411 KB)
* These documents were originally prepared in Spanish. The English translations are published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail.
Information Service for Investors and Shareholders
Phone: +34 91 586 25 65
Address: Príncipe de Vergara 135, 28002 Madrid, Spain
Timetable: From Monday to Thursday from 9 am to 2 pm and from 4 pm to 7 pm. Friday from 9 am to 3 pm (GMT+1).