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

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Published on 02/27/2017

Calls 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 27 February 2017, the Board of Directors of FERROVIAL has resolved to call the Annual General Shareholders’ Meeting of the Company, to be held in the Auditorio ONCE, at Paseo de la Habana 208, Madrid (28036), Spain, on Wednesday 5 April 2017 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 meeting call and the 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, 27 February 2017

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.

 

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