In accordance with the provisions of Royal Decree Act 34/2020, of 17 November, on urgent measures to support the business solvency and the energetic sector, and in relation to tax matters, and taking into account the joint statement issued on 18 March 2021 by the Registrars Association of Spain and the National Securities Market Commission, regarding the supplementary announcements of shareholders meetings already called for taking place via telematic means, the Ordinary General Shareholders’ Meeting of Ferrovial, S.A. was held exclusively online on 9 April 2021 at 12:30 pm (CEST) on second call.
General Shareholders´ Meeting
Information available to shareholdersdownload selected items
Right to Information
Explanations related to the Right to information. (PDF 110 KB)
Requirements and procedures to prove share ownership, the right to attend the General Shareholders’ Meetings and the exercise or delegation of voting rights. (PDF 98 KB)
Question from shareholder M&G Investment Management (PDF 65 KB)
Questions from shareholder Kutxabank Gestión (PDF 214 KB)
Questions from shareholder Mapple-Brown Abbot (PDF 79 KB)
On December 3, 2009, Grupo Ferrovial, S.A. 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
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).