{"id":76445,"date":"2019-11-26T13:14:07","date_gmt":"2019-11-26T12:14:07","guid":{"rendered":"https:\/\/www.ferrovial.com\/ir-shareholders\/corporate-governance\/fusiones\/"},"modified":"2023-07-26T12:57:46","modified_gmt":"2023-07-26T10:57:46","slug":"mergers","status":"publish","type":"page","link":"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/corporate-governance\/mergers\/","title":{"rendered":"Mergers"},"content":{"rendered":"    <m-final-content-header bgimage='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13140119\/crossrail-300-410-1280x720.jpg'>\n            <c-breadcrumb label-text=\"Breadcrumb\" slot=\"breadcrumbs\" type='2' align='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    \n        <div slot=\"header\">\n            <h1>\n                Mergers            <\/h1>\n                    <\/div>\n    <\/m-final-content-header>\n\n    \n\n\n<m-wysiwig class=\"wp-block-components-wysiwyg\"><div slot=\"maincontent\">\n<h3 class=\"wp-block-heading\">Information relating to the merger by absorption of Ferrovial International SE, as absorbing company, and Ferrovial, S.A., as absorbed company<\/h3>\n\n\n\n<p><a href=\"https:\/\/www.ferrovial.com\/en\/merger\/\">View more about merger<\/a><\/p>\n<\/div><\/m-wysiwig>\n\n\n\n<m-wysiwig class=\"wp-block-components-wysiwyg\"><div slot=\"maincontent\">\n<h3 class=\"wp-block-heading\">Information relating to the merger of Ferrovial, S.A., as absorbing company, and Ferrovial Internacional, S.L.U., as absorbed company.<\/h3>\n\n\n\n<p>Pursuant to article 32 of Act 3\/2009, of 3 April, on Structural Changes of Mercantile Companies, the common draft terms of merger of Ferrovial, S.A. and Ferrovial Internacional, S.L.U., as approved by the Boards of Directors of the merging companies held on 18 and 20 December 2018, respectively, is included in this corporate website as from 5 February 2019.<\/p>\n\n\n\n<p>In addition, pursuant to article 39, in connection with articles 49 and 51, all of them of Act 3\/2009, of 3 April, on Structural Changes in Mercantile Companies, the following documents on the merger of Ferrovial Internacional, S.L.U. via absorption by Ferrovial, S.A. are included in this corporate website.<\/p>\n<\/div><\/m-wysiwig>\n\n\n    <m-link-list>\n                        <h3 slot=\"maintitle\">\n                    Merger Documents                <\/h3>\n                                <p slot=\"text\">Description placeholder<\/p>\n                \n                        <ul slot=\"links\">\n                                                <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141440\/1drafttermsmerger.pdf' title='Common draft terms of merger of Ferrovial, S.A. and Ferrovial Internacional, S.L.U. '>\n                                        Common draft terms of merger of Ferrovial, S.A. and Ferrovial Internacional, S.L.U.  (PDF 675 KB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2023\/07\/26125051\/ferrovial-se-form-8937.pdf' title='Ferrovial SE Form 8937'>\n                                        Ferrovial SE Form 8937 (PDF 253 KB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141440\/2fsaindividualffss2015.pdf' title='Annual accounts, management report and auditors&#039; report for Ferrovial, S.A. 2015 financial year - Individual'>\n                                        Annual accounts, management report and auditors&#8217; report for Ferrovial, S.A. 2015 financial year &#8211; Individual (PDF 2 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141439\/3fsaconsolidatedffss2015.pdf' title='Annual accounts, management report and auditors&#039; report for Ferrovial, S.A. 2015 financial year - Consolidated'>\n                                        Annual accounts, management report and auditors&#8217; report for Ferrovial, S.A. 2015 financial year &#8211; Consolidated (PDF 5 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141439\/4fsaindividualffss2016.pdf' title='Annual accounts, management report and auditors&#039; report for Ferrovial, S.A. 2016 financial year - Individual'>\n                                        Annual accounts, management report and auditors&#8217; report for Ferrovial, S.A. 2016 financial year &#8211; Individual (PDF 2 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141438\/5fsaconsolidatedffss2016.pdf' title='Annual accounts, management report and auditors&#039; report for Ferrovial, S.A. 2016 financial year - Consolidated'>\n                                        Annual accounts, management report and auditors&#8217; report for Ferrovial, S.A. 2016 financial year &#8211; Consolidated (PDF 12 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141438\/6fsaindividualffss2017.pdf' title='Annual accounts, management report and auditors&#039; report for Ferrovial, S.A. 2017 financial year - Individual'>\n                                        Annual accounts, management report and auditors&#8217; report for Ferrovial, S.A. 2017 financial year &#8211; Individual (PDF 3 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141437\/7fsaconsolidatedffss2017.pdf' title='Annual accounts, management report and auditors&#039; report for Ferrovial, S.A. 2017 financial year - Consolidated'>\n                                        Annual accounts, management report and auditors&#8217; report for Ferrovial, S.A. 2017 financial year &#8211; Consolidated (PDF 11 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141436\/8fisluccaa2015-1.pdf' title='Annual accounts, management report and auditors&#039; report for Ferrovial Internacional, S.L.U. 2015 financial year (&lt;i&gt;only available in Spanish&lt;\/i&gt;)'>\n                                        Annual accounts, management report and auditors&#8217; report for Ferrovial Internacional, S.L.U. 2015 financial year (<i>only available in Spanish<\/i>) (PDF 2 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141435\/9fisluccaa2016-1.pdf' title='Annual accounts, management report and auditors&#039; report for Ferrovial Internacional, S.L.U. 2016 financial year (&lt;i&gt;only available in Spanish&lt;\/i&gt;)'>\n                                        Annual accounts, management report and auditors&#8217; report for Ferrovial Internacional, S.L.U. 2016 financial year (<i>only available in Spanish<\/i>) (PDF 3 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141423\/10fisluccaa2017-1.pdf' title='Annual accounts, management report and auditors&#039; report for Ferrovial Internacional, S.L.U. 2017 financial year (&lt;i&gt;only available in Spanish&lt;\/i&gt;)'>\n                                        Annual accounts, management report and auditors&#8217; report for Ferrovial Internacional, S.L.U. 2017 financial year (<i>only available in Spanish<\/i>) (PDF 2 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141422\/11fsainterimmanagementreport20190630.pdf' title='Half-yearly financial report of Ferrovial, S.A. as of 30 June 2018, which was approved as merger balance sheet of said company (&lt;i&gt;partly available in English&lt;\/i&gt;)'>\n                                        Half-yearly financial report of Ferrovial, S.A. as of 30 June 2018, which was approved as merger balance sheet of said company (<i>partly available in English<\/i>) (PDF 5 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141422\/12fislubalancefusion20190930-1.pdf' title='Merger balance sheet of Ferrovial Internacional, S.L.U. as of 30 September 2018 and the corresponding auditor\u2019s report (&lt;i&gt;only available in Spanish&lt;\/i&gt;)'>\n                                        Merger balance sheet of Ferrovial Internacional, S.L.U. as of 30 September 2018 and the corresponding auditor\u2019s report (<i>only available in Spanish<\/i>) (PDF 2 MB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141421\/13fsaacuerdofusion-1.pdf' title='Resolution of the Board of Directors of Ferrovial, S.A. of 18 December 2018 (&lt;i&gt;only available in Spanish&lt;\/i&gt;)'>\n                                        Resolution of the Board of Directors of Ferrovial, S.A. of 18 December 2018 (<i>only available in Spanish<\/i>) (PDF 421 KB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                                        <li>\n                                <c-link iconsize='s' iconposition='right' external='_blank' sr-only='Open in a new tab' icon='download' long='true'>\n                                    <a href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141421\/14fisluacuerdofusion-1.pdf' title='Resolution of the Board of Directors of Ferrovial Internacional, S.L.U. of 20 December 2018 (&lt;i&gt;only available in Spanish&lt;\/i&gt;)'>\n                                        Resolution of the Board of Directors of Ferrovial Internacional, S.L.U. of 20 December 2018 (<i>only available in Spanish<\/i>) (PDF 377 KB)                                    <\/a>\n                                <\/c-link>\n                            <\/li>\n                                            <\/ul>\n                    <\/m-link-list>\n    \n\n\n<m-wysiwig class=\"wp-block-components-wysiwyg\"><div slot=\"maincontent\">\n<p>Pursuant to article 51 of Act 3\/2009 of 3 April on Structural Changes of Mercantile Companies, the announcement of the common draft terms of merger of Ferrovial, S.A. and Ferrovial Internacional, S.L.U. as from 5 February 2019: <\/p>\n\n\n\n\n             <a class='rich-link' href='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/11\/13141440\/15anunciofusion.pdf' title='Announcement of the common draft terms of merger of Ferrovial, S.A. and Ferrovial Internacional, S.L.U  (<em>only available in Spanish<\/em>)' target='_blank'>\n                <span>Announcement of the common draft terms of merger of Ferrovial, S.A. and Ferrovial Internacional, S.L.U  (<em>only available in Spanish<\/em>)<\/span>\n                <img src='https:\/\/www.ferrovial.com\/wp-content\/themes\/global\/front\/dist\/static\/img\/icon-download.svg' alt='download link'>\n            <\/a>\n        \n<\/div><\/m-wysiwig>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":26950,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.1 - 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