1. Ferrovial
  2. Investors

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

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Published on 02/28/2019

Announcements and resolutions of general shareholders meetings

Pursuant to the Consolidated Text of the Spanish Securities Market Act (Texto Refundido de la Ley del Mercado de Valores), FERROVIAL, S.A. (the Company or FERROVIAL), communicates the following:

At its meeting of 28 February 2019, the Board of Directors of FERROVIAL has resolved to call the Annual General Shareholders’ Meeting of the Company, to be held in Auditorio Sur de IFEMA, Campo de las Naciones, Avenida del Partenón 5, 28042 Madrid, Spain, on Friday 5 April 2019 at 12:30 pm 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 4 April, at the same place and time.

Attached is the full text of the call of the meeting and the proposed resolutions that will be submitted for the approval of the shareholders thereat.

Madrid, 28 February 2019

Santiago Ortiz Vaamonde

Secretary non Director of the Board of Directors of Ferrovial, S.A.

English translation for information purposes only. In the event of discrepancies between the English and the Spanish version, the Spanish version shall prevail.

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