1. Ferrovial
  2. Investors
  3. Corporate Governance

General Shareholders’ Meeting

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

Ferrovial, S.A. held 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.

The video is available 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 (cross-border merger between Ferrovial, S.A. – absorbed company and Ferrovial International SE – absorbing company-) can be consulted here.

QUORA AND VOTINGS RESULTS

APPROVED RESOLUTIONS

GSM PRESENTATION

General Shareholders’ Meeting of Ferrovial, S.A.

Shareholders’ Online Forum Telematic Attendance, Proxy and Vote

The information made available to shareholders of Ferrovial, S.A. can be downloaded here:

Information of Ferrovial, S.A. available to shareholders

download selected items

On 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:

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

Email: ir@ferrovial.com
Address:

  • Príncipe de Vergara 135, 28002 Madrid, Spain. 
  • Kingsfordweg 151, 1043 GR Amsterdam, Netherlands

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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