Corporate Regulations and Policies
Articles of Association
Board Rules
On 30 April 2026, Ferrovial SE was converted into Ferrovial N.V. All references to Ferrovial SE shall be understood to be made to Ferrovial N.V.
Corporate Policies
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Code of Ethics and Business Conduct (PDF 2 MB) -
Anticorruption Policy (PDF 747 KB) -
Antifraud Policy (PDF 583 KB) -
Anti-Harassment and Anti-Discrimination Policy (PDF 221 KB) -
Belonging & Inclusion Policy (PDF 181 KB) -
Board of Directors’ Profile Policy (PDF 132 KB) -
Corporate Cybersecurity Policy (PDF 1 MB) -
Competition Policy (PDF 224 KB) -
Compliance Policy (PDF 769 KB) -
Corporate Governance Policy (PDF 193 KB) -
Corporate Responsibility Policy (PDF 114 KB) -
Directors’ Remuneration Policy of Ferrovial SE (PDF 616 KB) -
Dividend Policy (PDF 101 KB) -
Due Diligence Policy with Respect to Third-Party Integrity (PDF 918 KB) -
Environment & Quality Policy (PDF 130 KB) -
Fair Disclosure Policy (PDF 2 MB) -
Gifts And Hospitality Policy (PDF 856 KB) -
Health, Safety and Wellbeing Policy (PDF 165 KB) -
Human Rights Policy (PDF 2 MB) -
Insider Trading Policy (PDF 450 KB) -
Lobbying and Political Contributions Policy (PDF 710 KB) -
Personal Data Protection Policy (PDF 211 KB) -
Policy of the Ethics Channel and for dealing with Queries, Complaints and Reports (PDF 950 KB) -
Procedure for Approving and Tracking Patronage, Sponsorship and Donation projects (PDF 1 MB) -
Rotation Schedule for Non-Executive Directors of Ferrovial SE (PDF 217 KB) -
Sanctions, Export Controls and Antiboycott Policy (PDF 729 KB) -
Suppliers Code of Ethics (PDF 339 KB) -
Sustainability Policy (PDF 162 KB) -
Stakeholder Engagement Policy (PDF 313 KB) -
Tax Compliance and Best Tax Practices Policy (PDF 1 MB) -
Annexes. Sustainability Policy (PDF 324 KB)
