1. Ferrovial
  2. Investors

Flexible Dividend. Second paid-up share capital increase against reserves. Informative document

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Published on 10/25/2017

Increases and decreases of share capital. – Information on dividends

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), hereby reports the following:

By a communication dated 5 April 2018 (registration number 263,766), the resolutions adopted by the Ordinary General Shareholders’ Meeting of the Company held on that day were reported, and among these, the approval, under item six of the agenda, of a second paid-up share capital increase.

The Board of Directors of the Company, pursuant to the powers delegated in its favour by the General Shareholders’ Meeting, has agreed to carry out this capital increase.

For the purposes of the provisions of Article 26.1 e) of Royal Decree 1310/2005, of 4 November, an informative document is attached hereto as Annex.

Madrid, 30 October 2018

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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