1. Ferrovial
  2. Investors

Ferrovial announces the call of the Ordinary General Shareholders’ Meeting and submits proposal for resolutions

Print Download PDF

Published on 02/24/2015

In accordance with the provisions of article 82 of the Spanish Securities Market Act (Ley del Mercado de Valores), FERROVIAL, S.A. (the Company or FERROVIAL) communicates the following:

REGULATORY DISCLOSURE

At its meeting of 24 February 2015, the Board of Directors of FERROVIAL has resolved to call the Annual General Shareholders’ Meeting, to be held in the Auditorio ONCE, at Paseo de la Habana, 208, Madrid (28036), Spain, on Friday 27 March 2015 at 12:30pm at second call, in the event that the required quorum is not reached for the General Shareholders’ Meeting to be held at first call on the previous day, 26 March, at the same place and time.
Attached is the full text of the meeting call and proposed resolutions that will be submitted for the approval of the shareholders thereat, including a report explaining the justification and advisability of the resolutions.

Madrid, 24 February 2015

Santiago Ortiz Vaamonde
Secretary of the Board of Directors of FERROVIA

Stock Exchange Filings

Ferrovial announces the call of the Ordinary General Shareholders’ Meeting and submits proposed resolutions

10/03/2023
  • Stock exchange filings

Ferrovial announces a fixed income investor call to update investors following its corporate reorganization announcement

08/03/2023
  • Stock exchange filings

To facilitate its access the common draft terms of merger between Ferrovial, S.A. (absorbed company) and its subsidiary Ferrovial International SE (absorbing company) mentioned in communications of inside information 1,790 and 1,795 is submitted

02/03/2023
  • Stock exchange filings

Continuation of the communication of inside information 1,790. Common draft terms of merger between Ferrovial, S.A. (absorbed company) and its subsidiary Ferrovial International SE (absorbing company)

28/02/2023
  • Stock exchange filings
Google Play App Store