1. Ferrovial
  2. Investors
  3. Corporate Governance

General Shareholders’ Meeting

Deadline to register as AGM participant: 5 April 2024 at 5pm CEST (11am ET).

THE PROCEDURES FOR ATTENDING AND VOTING IN FERROVIAL SE ANNUAL GENERAL MEETINGS DIFFER FROM THE PROCEDURES APPLICABLE TO GENERAL SHAREHOLDERS MEETINGS OF FERROVIAL, S.A. SHAREHOLDERS SHOULD CAREFULLY READ THE INFORMATION SET OUT IN THE NOTICE AND IN THE HYBRID MEETING TERMS AND CONDITIONS.

Ferrovial SE will hold its Annual General Meeting in H’ART Museum, Amstel 51, 1018 EJ Amsterdam, the Netherlands, (see map), on Thursday 11 April 2024 at 14:00 CEST.

The event shall be broadcasted on this website and on YouTube.

On 16 June 2023, Ferrovial, S.A. was merged into Ferrovial International SE which was renamed Ferrovial SE.

Information of Ferrovial SE available to shareholders

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At the date of the call of the Annual General Meeting, on 28 February 2024, the total number of issued shares in Ferrovial SE amounted to 740,688,365 ordinary shares. The number of voting rights amounted to 740,688,365.

Investors’ and Shareholders’ Office

Information Service for Investors and Shareholders

Phone:

  • Netherlands: +31 207 983 724
  • Spain: +34 91 586 25 65 

Email: ir@ferrovial.com

Address:

  • Kingsfordweg 151, 1043 GR Amsterdam, Netherlands (The Company is currently relocating its office in Amsterdam and will indicate address of its new office here when open)
  • 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).

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