{"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":"2023-09-28T16:02:27","modified_gmt":"2023-09-28T14:02:27","slug":"meeting","status":"publish","type":"page","link":"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/corporate-governance\/meeting\/","title":{"rendered":"General Shareholders’ Meeting"},"content":{"rendered":" \n \n
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  1. Ferrovial<\/a><\/li>\n
  2. Investors<\/a><\/li>\n
  3. Corporate Governance<\/a><\/li>\n \n <\/ol>\n\n <\/c-breadcrumb>\n
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    \n General Shareholders’ Meeting <\/h1>\n

    Description placeholder<\/p>\n <\/article>\n <\/section>\n <\/m-hero>\n\n \n\n\n

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    On 16 June 2023, Ferrovial, S.A. was merged into Ferrovial International SE which was renamed Ferrovial SE.<\/em><\/h3>\n\n\n\n

    Ferrovial, S.A. held its Ordinary General Shareholders’ Meeting at the Auditorio ONCE, Paseo de la Habana 208, 28036 Madrid, (see map<\/a>) , on Thursday, 13 April 2023, at 12.30 p.m. on second call.<\/p>\n\n\n\n

    The video is available on this website<\/a> and on YouTube<\/a>.<\/p>\n\n\n\n

    The information made available to shareholders can be downloaded here. The documents related to item 10 of the agenda (cross-border merger between Ferrovial, S.A. – absorbed company and Ferrovial International SE – absorbing company-) can be consulted here<\/a><\/u><\/strong>.<\/p>\n\n\n\n

    QUORA AND VOTINGS RESULTS<\/a><\/p>\n\n\n\n

    APPROVED RESOLUTIONS<\/a><\/p>\n\n\n\n

    GSM PRESENTATION<\/a><\/p>\n<\/div><\/m-wysiwig>\n\n\n\n \n

    \n General Shareholders’ Meeting of Ferrovial, S.A. <\/h3>\n \n Shareholders’ Online Forum<\/span>\n \n <\/c-icon>\n <\/c-button>\n \n Telematic Attendance, Proxy and Vote<\/span>\n \n <\/c-icon>\n <\/c-button>\n \n \n\n <\/m-distributor-basic>\n \n\n\n
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    The information made available to shareholders of Ferrovial, S.A. can be downloaded here:<\/p>\n<\/div><\/m-wysiwig>\n\n\n \n

    \n Information of Ferrovial, S.A. available to shareholders <\/h3>\n \n download selected items <\/span>\n <\/m-historical>\n\n \n\n\n
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    On 3 December 2009, Grupo Ferrovial, S.A. was merged into Cintra Concesiones de Infraestructuras de Transportes, S.A, which was renamed Ferrovial S.A.<\/em><\/em><\/p>\n\n\n\n

    Investors\u2019 and Shareholders\u2019 Office<\/h2>\n\n\n\n

    Information Service for Investors and Shareholders<\/h3>\n\n\n\n

    Phone:<\/strong><\/p>\n\n\n\n