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.

Ferrovial SE will hold its 2025 Shareholders’ Meeting in H’ART Museum, Amstel 51, 1018 EJ Amsterdam, the Netherlands, (see map) , on Thursday 24 April 2025 at 14:00 CEST.

The event shall be broadcasted on this website and on YouTube.

On June 16, 2023, Ferrovial, S.A. was absorbed by Ferrovial International SE, which was renamed Ferrovial SE.

Information of Ferrovial SE available to shareholders

At the date of the call of the 2025 Shareholders’ Meeting, on 12 March 2025, the total number of issued shares in Ferrovial SE amounted to 729,559,951 ordinary shares. The number of voting rights amounted to 729,559,951.

Investors’ and Shareholders’ Office

Information Service for Investors and Shareholders

Phone:

  • Netherlands: +31 207 983 724
  • Spain: +34 91 586 25 65 

Email: ir@ferrovial.com

Address:

  • Gustav Mahlerplein 61-63, Symphony Towers, 14th floor, 1082 MS Amsterdam, The Netherlands
  • Príncipe de Vergara 135, 28002 Madrid, Spain

Timetable: From Monday to Thursday from 9 am to 2 pm and from 3 pm to 7 pm. Friday from 9 am to 3 pm (GMT+1).