Ferrovial, S.A. will hold its Ordinary General Shareholders’ Meeting at the Auditorio ONCE, Paseo de la Habana 208, 28036 Madrid, (see map) , on Thursday, 13 April 2023, at 12.30 p.m., on 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, 12 April, on 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.
The information made available to shareholders can be downloaded here. The documents related to item 10 of the agenda can be consulted here.
General Shareholders’ Meeting
The information made available to shareholders can be downloaded here:
Information available to shareholders
download selected itemsOn 3 December 2009, Grupo Ferrovial, S.A. was merged into Cintra Concesiones de Infraestructuras de Transportes, S.A, which was renamed Ferrovial S.A.
Investors’ and Shareholders’ Office
Information Service for Investors and Shareholders
Phone: +34 91 586 25 65.
Email: ir@ferrovial.com
Address: Príncipe de Vergara 135, 28002 Madrid, Spain.
Timetable: From Monday to Thursday from 9 am to 2 pm and from 3 pm to 7 pm. Friday from 9 am to 3 pm (GMT+1).
