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

Transactions carried out by Ferrovial, S.A. under its treasury shares buy-back programme between 17 and 23 November 2022

24/11/2022
  • Stock exchange filings

Within the framework of the Ferrovial Flexible Dividend program, the Company announces the closure of a paid up capital increase of €2,423,266.60 and a payment in cash to its shareholders of approximately €24.5 M.

21/11/2022
  • Stock exchange filings

Transactions carried out by Ferrovial, S.A. under its treasury shares buy-back programme between 10 and 16 November 2022

17/11/2022
  • Stock exchange filings

Transactions carried out by Ferrovial, S.A. under its treasury shares buy-back programme between 3 and 9 November 2022

10/11/2022
  • Stock exchange filings
Google Play App Store