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

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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


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.


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