1. Ferrovial
  2. Investors

Appointment of the Chairman of the Appointments and Remuneration Committee

Print

Published on 05/27/2011

This translation is provided for information purposes only.

In accordance with the provisions of article 82 of the Securities Market Law (Ley del Mercado de Valores), FERROVIAL, S.A. (the “Company” or “FERROVIAL”) hereby notifies the Comisión Nacional del Mercado de Valores of the following:

REGULATORY DISCLOSURE

Today the Company’s Board of Directors has appointed Mr Gabriele Burgio, External Independent Director, as Chairman of the Appointments and Remuneration Committee. The previous Chairman of that Committee, Mr Jaime Carvajal Urquijo, is no longer an Independent Director given that twelve years have passed since his first appointment by the defunct Grupo Ferrovial, S.A.; accordingly, he will continue as an External Director.

Madrid, 27 May 2011

Santiago Ortiz Vaamonde
Secretary of the Board of Directors, Ferrovial, S.A.

Stock Exchange Filings

Registration in the Commercial Registry of the share capital reduction through the redemption of own shares

21/12/2020
  • Stock exchange filings

Implementation of the share capital reduction by means of redemption of own shares approved by the General Shareholders’ Meeting held on 17 April 2020 under item eight of the agenda.

09/12/2020
  • Stock exchange filings

Transactions carried out by Ferrovial, S.A. under its own share buy-back programme between 27 November and 4 December 2020. Termination of the programme.

04/12/2020
  • Stock exchange filings

Ferrovial Flexible Dividend. Registration of the paid-up capital increase in the Mercantile Registry

01/12/2020
  • Stock exchange filings
Google Play App Store