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2019

2018

General Shareholders’ Meeting 2018

Ferrovial, S.A. held its Ordinary General Shareholders’ Meeting in Auditorio ONCE, Paseo de la Habana 208, 28036 Madrid, Spain (see map), on Thursday 5 April 2018 at 12:30 pm (GMT+1) at second call.

2017

2016

General Shareholders’ Meeting 2016

Ferrovial, S.A. held its Ordinary General Shareholders’ Meeting at the Palacio Municipal de Congresos del Campo de las Naciones, Avenida de la Capital de España 7, 28042 Madrid, Spain  (see map), on Wednesday 4 May 2016 at 12:30 pm (GMT+1) at second call.

The information made available to shareholders can be downloaded here:

2015

2014

General Shareholders’ Meeting 2014

Ferrovial, S.A. held its Ordinary General Shareholders’ Meeting in Auditorio Sur de IFEMA, Avenida del Partenón, 5, Campo de las Naciones (see map) Madrid, Spain, on 26 June 2014 at 12:30 hours (GMT+1) at second call.

The information made available to shareholders can be downloaded here:

Archive

2013

General Shareholders’ Meeting 2013

Ordinary General Shareholders’ Meeting was held in Madrid, Spain, on 22 March 2013 at 12:30 hours (GMT+1) at second call.The information made available to shareholders can be downloaded here:

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Documents

The information made available to shareholders can be downloaded here: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.

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2012

General Shareholders’ Meeting 2012

Ferrovial S.A. held its annual General Shareholders’ Meeting in Madrid at 12:30 hours (GMT+1) on 30th March 2012, at second call.Download the information available to shareholders here:

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Documents

The information made available to shareholders can be downloaded here:
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.

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2011

General Shareholders’ Meeting 2011

Ferrovial S.A. held its annual General Shareholders’ Meeting at 12:30 hours (GMT+1) on 1st April 2011 in Madrid, Spain, at second call.Download the information available to shareholders here:

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Documents

The information made available to shareholders can be downloaded here:
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.

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2010

General Shareholders’ Meeting 2010

Ferrovial’s General Shareholders’ Meeting was held in Madrid on 29th June 2010.You may view the presentations given by Rafael del Pino, Chairman of Ferrovial and Íñigo Meirás, CEO.

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Documents

The information made available to shareholders can be downloaded here:
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.

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2009

General Shareholders’ Meeting 2009

Ferrovial’s General Shareholders’ Meeting 2009 was held in Madrid, Spain, on 30th April 2009.You may view the presentation given by Rafael del Pino, Chairman of Ferrovial and Joaquín Ayuso, former CEO.These documents were originally prepared in Spanish. The English translation is published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail. The remaining documents available to shareholders are currently only available in Spanish

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Extraordinary Shareholders’ Meeting 2009

Cintra’s Extraordinary General Shareholders’ Meeting was held in Madrid on 20 October 2009. You can now access the documents available to shareholders.These documents available to shareholders are only available in Spanish. To view these please follow this link.

2009 Extraordinary Meeting (Grupo Ferrovial)

Ferrovial’s Extraordinary General Shareholders’ Meeting was held in Madrid on 20 October 2009.Documents made available to shareholders:

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2008

General Shareholders’ Meeting 2008

Ferrovial’s General Shareholders’ Meeting 2008 was held in Madrid, Spain on 28th March 2008.You may access the presentations given by Rafael del Pino, Chairman of Ferrovial and Joaquín Ayuso, formerly CEO.These documents were originally prepared in Spanish. The English translation is published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail. The remaining documents available to shareholders are currently only available in Spanish. To view these, please follow this link.

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Documents

The information made available to shareholders can be downloaded here:
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.

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2007

General Shareholders’ Meeting 2007

Ferrovial’s General Shareholders’ Meeting 2007 was held in Madrid, Spain, on 30th March 2007.You may access the presentation given by Rafael del Pino, Chairman of Ferrovial; Joaquín Ayuso, CEO, and Gabriele Burgio, Chairman of the Audit and Control Committee.These documents were originally prepared in Spanish. The English translation is published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail. The remaining documents avaialble to shareholders are only available in Spanish. To view these please follow this link.

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Documentation

The information made available to shareholders can be downloaded here:
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.

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2006

General Shareholders’ Meeting 2006

Ferrovial´s General Shareholders Meeting 2006 was held in Madrid on 31th March 2006.You can accede to the speeches of Rafael del Pino, Chairman of Ferrovial; Joaquín Ayuso, CEO; and Santiago Eguidazu, Chairman of the Audit and Control Committee.These documents were originally prepared in Spanish. The English translation is published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail. The remaining documents available to shareholders are only available in Spanish. To view these please follow this link.

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Documentation

The information made available to shareholders can be downloaded here :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.

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2005

General Shareholders’ Meeting 2005

Ferrovial’s General Shareholders Meeting 2005 was held in Madrid on 18th March 2005.You can accede to the speeches of Rafael del Pino, Chairman of Ferrovial; Joaquín Ayuso, CEO, and Santiago Eguidazu, Chairman of the Audit and Control Committee.These documents were originally prepared in Spanish. The English translation is published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail. The remaining documents available to shareholders are only available in Spanish. To view these, please click here.

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Documentation

The information made available to shareholders can be downloaded here: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.

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Shareholders online forum online attendance delegation and vote

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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