General Shareholders’ Meeting

General Shareholders' Meeting 2019

Ferrovial, S.A. will hold its Ordinary General Shareholders’ Meeting at the IFEMA Auditorio Sur, Campo de las Naciones, Avenida del Partenón 5, 28042 Madrid, Spain (see map), on Friday 5 April 2019 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 2019, at first call, at the same venue and time (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.

  • forum
  • vote

The information made available to shareholders can be downloaded here:

Documentation

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.

Call of the Ordinary General Shareholders' Meeting. (PDF 352 KB)

Proposed Resolutions. (PDF 454 KB)

Total number of shares and voting rights on the date of the call of the Shareholder’s Meeting. (PDF 142 KB)

Individual financial statements, management report and auditor’s report of Ferrovial, S.A. (PDF 1 MB)

Annual Integrated Report: Consolidated financial statements and management report (including consolidated non financial information statement) and auditor’s report. (PDF 10 MB)

Directors' liability statement in connection with the annual financial report. (PDF 91 KB)

Annual Corporate Governance Report. (PDF 2 MB)

Annual Report on Directors' Remuneration. (PDF 995 KB)

Reports required by article 529 decies 5 and 6 of the Capital Companies Act regarding item 5.1 of the Agenda (includes the curriculum and the category of Mr. Rafael del Pino y Calvo-Sotelo). (PDF 174 KB)

Reports required by article 529 decies 5 and 6 of the Capital Companies Act regarding item 5.2 of the Agenda (includes the curriculum and the category of Mr. Santiago Bergareche Busquet). (PDF 286 KB)

Reports required by article 529 decies 5 and 6 of the Capital Companies Act regarding item 5.3 of the Agenda (includes the curriculum and the category of Mr. Joaquín Ayuso García). (PDF 258 KB)

Reports required by article 529 decies 5 and 6 of the Capital Companies Act regarding item 5.4 of the Agenda (includes the curriculum and the category of Mr. Íñigo Meirás Amusco). (PDF 277 KB)

Reports required by article 529 decies 5 and 6 of the Capital Companies Act regarding item 5.5 of the Agenda (includes the curriculum and the category of Ms. María del Pino y Calvo-Sotelo). (PDF 300 KB)

Proposal and reports required by article 529 decies 4 and 5 of the Capital Companies Act regarding item 5.6 of the Agenda (includes the curriculum and the category of Mr. Santiago Fernández Valbuena). (PDF 272 KB)

Proposal and reports required by article 529 decies 4 and 5 of the Capital Companies Act regarding item 5.7 of the Agenda (includes the curriculum and the category of Mr. José Fernando Sánchez-Junco Mans). (PDF 311 KB)

Reports required by article 529 decies 5 and 6 of the Capital Companies Act regarding item 5.8 of the Agenda (includes the curriculum and the category of Mr. Joaquín del Pino y Calvo-Sotelo). (PDF 252 KB)

Proposal and reports required by article 529 decies 4 and 5 of the Capital Companies Act regarding item 5.9 of the Agenda (includes the curriculum and the category of Mr. Óscar Fanjul Martín). (PDF 307 KB)

Proposal and reports required by article 529 decies 4 and 5 of the Capital Companies Act regarding item 5.10 of the Agenda (includes the curriculum and the category of Mr. Bruno Di Leo). (PDF 310 KB)

Report of the Nomination and Remuneration Committee upon the needs of the Board of Directors in relation to its composition. (PDF 173 KB)

Director’s report regarding the proposed capital increases (items 6 and 7 of the Agenda). (PDF 511 KB)

Director’s report regarding the proposed capital reduction (item 8 of the Agenda). (PDF 336 KB)

Director’s Report regarding the authorization to the Board of Directors to increase the Company’s share capital (item 9 of the Agenda). (PDF 160 KB)

Director’s Report regarding the authorization to the Board of Directors to issue bonds and other financial instruments (item 10 of the Agenda). (PDF 181 KB)

Proposal of Directors’ Remuneration Policy. (PDF 651 KB)

Report of the Nomination and Remuneration Committee regarding the Proposal of the Directors’ Remuneration Policy. (PDF 179 KB)

Amendments to the Regulations of the Board of Directors since the last Shareholders’ Meeting. (PDF 513 KB)

Attendance card. (PDF 185 KB)

Proxy card. (PDF 214 KB)

Remote-voting card. (PDF 311 KB)

Frequent asked questions. (PDF 2 MB)

On 3 December 2009, Grupo Ferrovial, S.A. was merged into Cintra Concesiones de Infraestructuras de Transportes, S.A, which was renamed Ferrovial S.A.

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 3 pm and from 4 pm to 7 pm. Friday from 9 am to 3 pm (GMT+1).