1. Ferrovial
  2. Investors

Ferrovial submits the announcement of the cross-border merger resolution between Ferrovial, S.A. (as the absorbed company) and its Dutch subsidiary Ferrovial International SE (as the absorbing company) approved by the Shareholders’ Meeting.

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Published on 04/18/2023

On corporate transactions

Pursuant to article 227 of the Consolidated Text of the Securities Markets Act, Ferrovial, S.A. (“Ferrovial” or the “Company“) hereby announces the following

OTHER RELEVANT INFORMATION

Following the communication of other relevant information dated 13 April 2023 (register number 21,919) and regarding the resolutions approved by the Ordinary General Shareholders’ Meeting of Ferrovial held on 13 April 2023 under item 10.1 of the agenda, it is below attached the full text of the announcement of the cross-border merger between Ferrovial (as the absorbed company) and Ferrovial International SE (as the absorbing company), published today 18 April 2023 in the Spanish Official Gazette of the Commercial Registry (Boletín Oficial del Registro Mercantil) and in the newspapers “ABC”, “El Mundo”, “El País”, “La Razón”, “Expansión”, “El Economista” y “Cinco Días”, pursuant to articles 43 and 66 of the Spanish Law 3/2009, of 3 April, on structural modifications of business corporations (Ley 3/2009, de 3 de abril, sobre modificaciones estructurales de las sociedades mercantiles).

The full text of the merger announcement is also available on the Company’s corporate website (www.ferrovial.com).

Madrid, 18 April 2023

Santiago Ortiz Vaamonde

Secretary 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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