1. Ferrovial
  2. Investors

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

Print Download PDF

Published on 02/24/2022

Call of General Shareholders’ Meeting

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

OTHER RELEVANT INFORMATION

The Board of Directors of FERROVIAL has agreed to call the Ordinary General Shareholders’ Meeting of the Company, to be held at the Auditorio ONCE, Paseo de la Habana 208, 28036 Madrid, on Thursday 7 April 2022 at 12.30 p.m. 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 6 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.

Madrid, 24 February 2022

Santiago Ortiz Vaamonde

Secretary 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.

More information about this Other Relevant Information

Stock Exchange Filings

Ferrovial submits its investor presentation

17/05/2024
  • Stock exchange filings

Ferrovial submits press release related to Q1 2024 financial results

13/05/2024
  • Stock exchange filings

Ferrovial submits Q1 2024 financial results presentation

13/05/2024
  • Stock exchange filings

Ferrovial submits Q1 2024 financial results report

13/05/2024
  • Stock exchange filings
Google Play App Store