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Mergers
Information relating to the merger by absorption of Ferrovial International SE, as absorbing company, and Ferrovial, S.A., as absorbed company
Information relating to the merger of Ferrovial, S.A., as absorbing company, and Ferrovial Internacional, S.L.U., as absorbed company.
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.
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.
Merger Documents
- Common draft terms of merger of Ferrovial, S.A. and Ferrovial Internacional, S.L.U. (PDF 675 KB) Open in a new tab
- Ferrovial SE Form 8937 (PDF 253 KB) Open in a new tab
- Annual accounts, management report and auditors’ report for Ferrovial, S.A. 2015 financial year – Individual (PDF 2 MB) Open in a new tab
- Annual accounts, management report and auditors’ report for Ferrovial, S.A. 2015 financial year – Consolidated (PDF 5 MB) Open in a new tab
- Annual accounts, management report and auditors’ report for Ferrovial, S.A. 2016 financial year – Individual (PDF 2 MB) Open in a new tab
- Annual accounts, management report and auditors’ report for Ferrovial, S.A. 2016 financial year – Consolidated (PDF 12 MB) Open in a new tab
- Annual accounts, management report and auditors’ report for Ferrovial, S.A. 2017 financial year – Individual (PDF 3 MB) Open in a new tab
- Annual accounts, management report and auditors’ report for Ferrovial, S.A. 2017 financial year – Consolidated (PDF 11 MB) Open in a new tab
- Annual accounts, management report and auditors’ report for Ferrovial Internacional, S.L.U. 2015 financial year (only available in Spanish) (PDF 2 MB) Open in a new tab
- Annual accounts, management report and auditors’ report for Ferrovial Internacional, S.L.U. 2016 financial year (only available in Spanish) (PDF 3 MB) Open in a new tab
- Annual accounts, management report and auditors’ report for Ferrovial Internacional, S.L.U. 2017 financial year (only available in Spanish) (PDF 2 MB) Open in a new tab
- Half-yearly financial report of Ferrovial, S.A. as of 30 June 2018, which was approved as merger balance sheet of said company (partly available in English) (PDF 5 MB) Open in a new tab
- Merger balance sheet of Ferrovial Internacional, S.L.U. as of 30 September 2018 and the corresponding auditor’s report (only available in Spanish) (PDF 2 MB) Open in a new tab
- Resolution of the Board of Directors of Ferrovial, S.A. of 18 December 2018 (only available in Spanish) (PDF 421 KB) Open in a new tab
- Resolution of the Board of Directors of Ferrovial Internacional, S.L.U. of 20 December 2018 (only available in Spanish) (PDF 377 KB) Open in a new tab
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:
Announcement of the common draft terms of merger of Ferrovial, S.A. and Ferrovial Internacional, S.L.U (only available in Spanish)
