General Shareholders’ Meeting

General Shareholders' Meeting 2017

The General Shareholder’s Meeting was held at the Auditorio ONCE, Paseo de la Habana 208, 28036 Madrid, Spain (see map), on Wednesday 5 April 2017 at 12:30pm at second call. You can watch the event by following this link.

The information made available to shareholders can be downloaded here:

Quora and voting results (PDF 31 KB)

APPROVED RESOLUTIONS (PDF 157 KB)

General Shareholder's Meeting presentation (PDF 10 MB)

Documents

Call of the Ordinary General Shareholders' Meeting (PDF 86 KB)

Proposed Resolutions. (PDF 178 KB)

Total number of shares and voting rights on the date of the call of the Shareholder’s Meeting. (PDF 103 KB)

Individual Financial Statements, Management Report and Auditor’s Report. (PDF 1 MB)

Consolidated Financial Statements, Management Report and Auditor’s Report (Annual Integrated Report). (PDF 11 MB)

Directors' liability statement in connection with the Financial Statements. (PDF 66 KB)

Annual Corporate Governance Report. (PDF 552 KB)

Annual Report on Directors' Remuneration. (PDF 282 KB)

Proposal and reports required by article 529 decies 4 and 5 of the Capital Companies Act regarding item 5.1 of the Agenda (includes the curriculum and the category of Mr. Philip Bowman). (PDF 289 KB)

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)

Report of the Nominations and Remunerations Committee upon the needs of the Board of Directors in relation to its composition. (PDF 123 KB)

Director’s Report regarding the proposed capital increases (items 6 and 7 of the Agenda). (PDF 129 KB)

Director’s Report regarding the proposed capital reduction (item 8 of the Agenda). (PDF 66 KB)

Director’s Report regarding the proposal of the Bylaws amendments (item 9 of the Agenda). (PDF 31 KB)

Amendments to the Regulations of the Board of Directors since the last Shareholders’ Meeting. (PDF 463 KB)

Attendance Card. (PDF 242 KB)

Proxy Card. (PDF 262 KB)

Remote-Voting Card. (PDF 253 KB)

Frequent asked questions. (PDF 2 MB)

 * 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.

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