{"id":276640,"date":"2024-02-28T19:54:18","date_gmt":"2024-02-28T18:54:18","guid":{"rendered":"https:\/\/www.ferrovial.com\/?post_type=document&#038;p=276640"},"modified":"2024-02-29T12:18:32","modified_gmt":"2024-02-29T11:18:32","slug":"documentacion-jga-2024","status":"publish","type":"document","link":"https:\/\/www.ferrovial.com\/es\/document\/documentacion-jga-2024\/","title":{"rendered":"Documentaci\u00f3n JGA 2024"},"content":{"rendered":"\n<m-wysiwig class=\"wp-block-components-wysiwyg\"><div slot=\"maincontent\">\n<p>A continuaci\u00f3n, puede acceder a los documentos que se ponen a disposici\u00f3n de los accionistas:<\/p>\n<\/div><\/m-wysiwig>\n\n\n\n    <div style=\"padding:10%\">\n        <h1>Documentaci\u00f3n<\/h1>\n        <h2>2024<\/h2>\n        <br \/> \n\n        \n                    \n            \n                <div>\n                    <div>\n\n                        <h3>Convocatoria de la Junta General de Accionistas. <\/h3>\n\n                                                            <p>\n                                        Descripci\u00f3n por defecto                                    <\/p>\n                                \n                                                        <p>1-convocation-notice-agm-2024esp.pdf<\/p>\n                                \n                    <\/div>\n                    <br \/>\n                <\/div>\n                        \n            \n                <div>\n                    <div>\n\n                        <h3>Orden del D\u00eda incluyendo notas explicativas. <\/h3>\n\n                                                            <p>\n                                        Descripci\u00f3n por defecto                                    <\/p>\n                                \n                                                        <p>2-agenda-and-explanatory-notes-agm-2024-esp.pdf<\/p>\n                                \n                    <\/div>\n                    <br \/>\n                <\/div>\n                        \n            \n                <div>\n                    <div>\n\n                        <h3>Informe Anual Integrado 2023 (actualmente s\u00f3lo est\u00e1 disponible en ingl\u00e9s). <\/h3>\n\n                                                            <p>\n                                        Descripci\u00f3n por defecto                                    <\/p>\n                                \n                                                        <p>2023-integrated-annual-report-ferrovial.pdf<\/p>\n                                \n                    <\/div>\n                    <br \/>\n                <\/div>\n                        \n            \n                <div>\n                    <div>\n\n                        <h3>Informe de remuneraciones 2023 (actualmente s\u00f3lo est\u00e1 disponible en ingl\u00e9s).  <\/h3>\n\n                                                            <p>\n                                        Descripci\u00f3n por defecto                                    <\/p>\n                                \n                                                        <p>4-remuneration-report-2023.pdf<\/p>\n                                \n                    <\/div>\n                    <br \/>\n                <\/div>\n                        \n            \n                <div>\n                    <div>\n\n                        <h3>Informe sobre estrategia clim\u00e1tica 2023.<\/h3>\n\n                                                            <p>\n                                        Descripci\u00f3n por defecto                                    <\/p>\n                                \n                                                        <p>5-climate-strategy-2023-esp.pdf<\/p>\n                                \n                    <\/div>\n                    <br \/>\n                <\/div>\n                        \n            \n                <div>\n                    <div>\n\n                        <h3>Tarjeta de registro de asistencia para los accionistas de Iberclear.<\/h3>\n\n                                                            <p>\n                                        Descripci\u00f3n por defecto                                    <\/p>\n                                \n                                                        <p>6-registration-card-for-iberclear-shareholders-esp.pdf<\/p>\n                                \n                    <\/div>\n                    <br \/>\n                <\/div>\n                        \n            \n                <div>\n                    <div>\n\n                        <h3>Tarjeta de delegaci\u00f3n para los accionistas de Iberclear.<\/h3>\n\n                                                            <p>\n                                        Descripci\u00f3n por defecto                                    <\/p>\n                                \n                                                        <p>7-proxy-card-for-iberclear-shareholders-esp.pdf<\/p>\n                                \n                    <\/div>\n                    <br \/>\n                <\/div>\n                        \n            \n                <div>\n                    <div>\n\n                        <h3>Tarjeta de delegaci\u00f3n para los accionistas de Euroclear Netherlands (s\u00f3lo disponible en ingl\u00e9s)<\/h3>\n\n                                                            <p>\n                                        Descripci\u00f3n por defecto                                    <\/p>\n                                \n                                                        <p>8-proxy-card-for-euroclear-netherlands-shareholders-eng-1.pdf<\/p>\n                                \n                    <\/div>\n                    <br \/>\n                <\/div>\n                        \n            \n                <div>\n                    <div>\n\n                        <h3>T\u00e9rminos y condiciones para juntas generales h\u00edbridas.<\/h3>\n\n                                                            <p>\n                                        Descripci\u00f3n por defecto                                    <\/p>\n                                \n                                                        <p>9-terms-conditions-hybrid-general-meetings-esp.pdf<\/p>\n                                \n                    <\/div>\n                    <br \/>\n                <\/div>\n                            \n    <\/div>\n    ","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"menu_order":0,"template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-276640","document","type-document","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>Documentaci\u00f3n JGA 2024 - 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