FERROVIAL, S.A. «12345...» Página 1 de 67 desde 01/07/1988 hasta 11/10/2024 29/01/2020 11:49 FERROVIAL, S.A. Announcements of public presentations and meetings. - Strategic plans, profit forecasts and presentations Ferrovial reports the presentation for the conference call that will take place today 29 January 2020 on the Strategic Plan 2020-2024 Número de registro: 286291 23/01/2020 20:35 FERROVIAL, S.A. Announcements of public presentations and meetings Ferrovial announces a conference call for the presentation of its Strategic Plan 2020-2024 Número de registro: 286106 23/12/2019 06:44 FERROVIAL, S.A. Transmissions and purchases of capital undertakings Within the framework of the divestment process of its Services division, Ferrovial has reached an agreement to sell Broadspectrum. Número de registro: 285192 20/12/2019 19:19 FERROVIAL, S.A. Employees share and stock ownership schemes Ferrovial announces the approval of a share-based remuneration plan for the period 2020-2022 Número de registro: 285189 19/12/2019 19:36 FERROVIAL, S.A. Composition of the board of directors The Company announces changes in the composition of the Board of Directors and its Committees. Número de registro: 285058 03/12/2019 18:37 FERROVIAL, S.A. Transmissions and purchases of capital undertakings Ferrovial reports that its subsidiary Cintra, after obtaining the required approvals, has closed the sale of 65% of the share capital of Autopista del Sol (Ausol) to the investment fund Meridiam. Número de registro: 284125 Relacionado con 279157 del 14/06/2019 (08:25) 29/11/2019 18:17 FERROVIAL, S.A. Increases and decreases of share capital Implementation of the share capital reduction by means of redemption of own shares approved by the General Shareholders’ Meeting of 5 April 2019 under item eight of the agenda. Número de registro: 284048 25/11/2019 19:17 FERROVIAL, S.A. Buy-back programmes, stabilisation and treasury stock Transactions carried out by Ferrovial, S.A. under its share buy-back programme between 15 and 22 November 2019. Completion of the programme. Número de registro: 283906 22/11/2019 17:42 FERROVIAL, S.A. Increases and decreases of share capital. - Information on dividends Within the framework of the Ferrovial Flexible Dividend Program, the Company announces the closure of a paid up capital increase of €1,306,256.60 and a payment in cash to its shareholders of approximately €136mn. Número de registro: 283864 15/11/2019 12:36 FERROVIAL, S.A. Buy-back programmes, stabilisation and treasury stock Transactions carried out by Ferrovial, S.A. under its share buy-back programme between 8 and 14 October 2019. Número de registro: 283699 Página 1 de 67 «12345...»