1. Ferrovial
  2. Investors

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

Print Download PDF

Published on 02/27/2020

Call of General Shareholders’ Meeting

FERROVIAL, S.A. (“FERROVIAL” or the “Company”), pursuant to article 227 of the Consolidated Text of the Spanish Securities Market Act (Texto Refundido de la Ley del Mercado de Valores), hereby communicates the following

OTHER RELEVANT INFORMATION

At its meeting today, 27 February 2020, the Board of Directors of FERROVIAL has resolved to call the Annual General Shareholders’ Meeting, to be held at the ONCE Auditorium, Paseo de la Habana number 208, 28036 Madrid, on Friday 17 April 2020 at 12.30pm, on second call, in the event that the required quorum is not reached for the General Shareholders’ Meeting to be held on first call on the previous day 16 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, 27 February 2020

Santiago Ortiz Vaamonde

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

More information about this Other Relevant Information

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

 

Stock Exchange Filings

Transactions carried out by Ferrovial, S.A. under its own share buy-back programme between 15 and 21 May 2020. The weighted average price of the transactions carried out on 19.5.2020 in the TRQX trading venue has been corrected.

22/05/2020
  • Stock exchange filings

Transactions carried out by Ferrovial, S.A. under its own share buy-back programme between 15 and 21 May 2020

22/05/2020
  • Stock exchange filings

Transactions carried out by Ferrovial, S.A. under its own share buy-back programme between 8 and 14 May 2020

15/05/2020
  • Stock exchange filings

Subscription, payment and request for admission to trading on the Spanish Fixed Income Market (AIAF) of securities issued by Ferrovial Emisiones, S.A., a subsidiary of Ferrovial, S.A.

14/05/2020
  • Stock exchange filings
Google Play App Store