{"id":26872,"date":"2019-09-13T12:58:34","date_gmt":"2019-09-13T10:58:34","guid":{"rendered":"https:\/\/www.ferrovial.com\/investors-2\/junta-general-de-accionistas\/"},"modified":"2026-04-09T15:42:02","modified_gmt":"2026-04-09T13:42:02","slug":"meeting","status":"publish","type":"page","link":"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/corporate-governance\/meeting\/","title":{"rendered":"Shareholders Meeting"},"content":{"rendered":"    <m-hero type='reduced' :translations='{\n        &quot;play&quot;:&quot;Play background video&quot;,\n        &quot;pause&quot;:&quot;Pause background video&quot;,\n        &quot;prev&quot;:&quot;Previous&quot;,\n        &quot;next&quot;:&quot;Next&quot;,\n        &quot;paginationseparator&quot;:&quot;of&quot;,\n        &quot;goto&quot;:&quot;Go to slide&quot;,\n        &quot;external&quot;:&quot;Open new window&quot;\n    }'>\n            <c-breadcrumb label-text=\"Breadcrumb\" slot=\"breadcrumbs\" type='1' align='left left' wrap='wrapped wrapped' aria-label='You came from Corporate Governance'>\n                        <ol>\n\n                                                            <li><a href=\"https:\/\/www.ferrovial.com\/en\/\" title=\"Ferrovial\">Ferrovial<\/a><\/li>\n                                                                        <li><a href=\"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/\" title=\"Investors\">Investors<\/a><\/li>\n                                                                        <li><a href=\"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/corporate-governance\/\" title=\"Corporate Governance\">Corporate Governance<\/a><\/li>\n                                    \n                <\/ol>\n\n                <\/c-breadcrumb>\n                            <div slot=\"carouselItem\">\n                            <c-background-image>\n                                <picture>\n                                                                            <source media=\"(max-width: 667px)\" srcset=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/12\/13131837\/heathrow-airport-texture-600x800.jpg\">\n                                                                                                                <source media=\"(max-width: 1023px)\" srcset=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/12\/13131837\/heathrow-airport-texture-1280x720.jpg\">\n                                    \n                                    <img decoding=\"async\" src=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/12\/13131837\/heathrow-airport-texture-1920x1080.jpg\" alt=\"\" style=\"object-position: center center;\">\n                                <\/picture>\n                            <\/c-background-image>\n                        <\/div>\n        <section slot=\"hero\">\n            <article>\n                                        <h1>\n                            Shareholders Meeting                        <\/h1>\n                                                <p>Description placeholder<\/p>\n                                    <\/article>\n        <\/section>\n    <\/m-hero>\n\n    \n\n\n<m-wysiwig class=\"wp-block-components-wysiwyg\"><div slot=\"maincontent\">\n<p><strong>FERROVIAL SHAREHOLDERS SHOULD CAREFULLY READ THE INFORMATION SET OUT IN THE NOTICE AND IN THE HYBRID MEETING TERMS AND CONDITIONS OF THE GENERAL SHAREHOLDERS MEETINGS.<\/strong><\/p>\n\n\n\n<p>Ferrovial SE will hold its 2026 Shareholders Meeting in H&#8217;ART Museum, Amstel 51, 1018 EJ Amsterdam, the Netherlands, (<a href=\"https:\/\/www.google.com\/maps\/place\/H'ART+Museum+(Hermitage+Amsterdam)\/@52.3652708,4.8995127,533m\/data=!3m3!1e3!4b1!5s0x47c609963dc9afd1:0xff8e12665965a618!4m6!3m5!1s0x47c609964ee7372d:0x225cd97f1e125444!8m2!3d52.3652676!4d4.9020876!16zL20vMGdma19m?entry=ttu&amp;g_ep=EgoyMDI2MDIyMy4wIKXMDSoASAFQAw%3D%3D\" target=\"_blank\" rel=\"noreferrer noopener\">see map<\/a>), <strong>today 9 April 2026 at 14:00 CEST<\/strong>.<br>&nbsp;<br>The event shall be broadcasted on <a href=\"https:\/\/eur02.safelinks.protection.outlook.com\/?url=https%3A%2F%2Furldefense.com%2Fv3%2F__https%3A%2Fwww.streamportal.nl%2Fferrovial-livestream-2026-eng%2F__%3B!!PUVePWy_yMB-Yi4!DqT2N6CK7-6H5Nnc4LP4S15Q-fuIufIX6z5KI5SSjaaUKQgSOz_k2-Im4xcCyEm5C7Puk2jXEaDptGqz1r-VvV3aMs4%24&amp;data=05%7C02%7Crgordillo%40ferrovial.com%7Cb5064b22a71b4823ca6308de947940f7%7Ca9a8e375fac14ec2820acfb6eb5cf01b%7C0%7C0%7C639111445699317836%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&amp;sdata=jcNyV5SMzKg1Rpf1gv9ytsnDMvEtsMKTZi%2BXyekNLNo%3D&amp;reserved=0\">this <\/a><a href=\"https:\/\/www.streamportal.nl\/ferrovial-livestream-2026-eng\/\" target=\"_blank\" rel=\"noreferrer noopener\">website<\/a> and on <a href=\"https:\/\/www.youtube.com\/live\/ntbErADWgfg\" target=\"_blank\" rel=\"noreferrer noopener\">YouTube<\/a>.<br>&nbsp;<br>The information made available to shareholders can be downloaded here:<br>&nbsp;<\/p>\n<\/div><\/m-wysiwig>\n\n\n    <m-historical archivetabs=\"Archive\" allfiles=\"https:\/\/www.ferrovial.com\/en\/?action=downloadAll&#038;lang=en&#038;time=20260409063033\" selectalltext=\"Select all documents\" tabsurl=\"https:\/\/www.ferrovial.com\/en\/?action=historical_json_tabs&#038;p_id=26872&#038;part=tabs\" accordionurl='https:\/\/www.ferrovial.com\/en\/?action=historical_json_tabs&#038;p_id=26872&#038;part=accordion'>\n                        <h3 slot=\"title\">\n                    Information of Ferrovial SE available to shareholders                <\/h3>\n                        <span slot=\"downloadText\">\n            download selected items        <\/span>\n    <\/m-historical>\n\n    \n\n\n<m-wysiwig class=\"wp-block-components-wysiwyg\"><div slot=\"maincontent\">\n<p>At the record date of the 2026 Shareholders Meeting (12 March 2026), the total number of issued shares in Ferrovial SE amounted to 729,555,372. The number of voting rights amounted to 729,555,372.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Investors\u2019 and Shareholders\u2019 Office<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">Information Service for Investors and Shareholders<\/h3>\n\n\n\n<p><strong>Phone:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Netherlands: +31 20 798 3700<\/li>\n\n\n\n<li>Spain: +34 91 586 25 65&nbsp;<\/li>\n<\/ul>\n\n\n\n<p><strong>Email:<\/strong>&nbsp;<a href=\"mailto:ir@ferrovial.com\">ir@ferrovial.com<\/a><br><\/p>\n\n\n\n<p><strong>Address:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Gustav Mahlerplein 61-63, Symphony Towers, 14<sup>th<\/sup> floor, 1082 MS Amsterdam, The Netherlands<\/li>\n\n\n\n<li>Pr\u00edncipe de Vergara 135, 28002 Madrid, Spain<\/li>\n\n\n\n<li>1185 6th Ave, 3rd floor, New York, NY 10036, USA<\/li>\n<\/ul>\n\n\n\n<p><strong>Timetable:<\/strong>&nbsp;From Monday to Thursday from 9 am to 2 pm and from 3 pm to 7 pm. Friday from 9 am to 3 pm.<\/p>\n<\/div><\/m-wysiwig>\n","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"parent":26950,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-26872","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Annual Shareholders Meeting | Ferrovial<\/title>\n<meta name=\"description\" content=\"Read about the most recent Annual Shareholders Meeting held at Ferrovial. 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