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 event shall be broadcasted on this website  and on YouTube.

The information made available to shareholders can be downloaded here:

 

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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Information Service for Investors and Shareholders

Phone: +34 91 586 25 65
Email: accionistas@ferrovial.com
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).