Ferrovial SE shareholders approved key resolutions at the 2026 meeting, including 2025 accounts, director re-appointments, a performance shares plan, legal form conversion to N.V., and board authorizations for share issuances, buybacks, and cancellations.
Key takeaways
Adopted 2025 annual accounts and discharged directors for their 2025 duties.
Re-appointed Ignacio Madridejos as Executive Director and Philip Bowman, Juan Hoyos, Gonzalo Urquijo as Non-Executive Directors; appointed Elisenda Bou-Balust as Non-Executive Director, all for three years.
Approved Performance Shares Plan for Executive Directors covering 2026-2028.
Converted legal form from SE to N.V. and amended articles of association.
Authorized Board to issue up to 10% ordinary shares generally and 5% for scrip dividends, and to limit pre-emptive rights accordingly.
Authorized Board to acquire up to 10% ordinary shares and cancel shares in tranches, valid until October 8, 2027.