1. Ferrovial
  2. Investors
  3. Corporate Governance

General Shareholders’ Meeting

According to Royal Decree-Law 8/2020, of 17 March, on extraordinary urgent measures to face the economic and social impact of COVID-19, the Ordinary General Shareholders’ Meeting will take place exclusively online. The Shareholders’ Meeting will be held on Friday 17 April 2020 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, 16 April 2020, at the same 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.

Supplementary Announcement to that of the Call of the Ordinary General Shareholders’ Meeting

Shareholders online forum online attendance delegation and vote

The information made available to shareholders can be downloaded here:

download selected items

Right to Information

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
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).

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