FERROVIAL SE 09/04/2026 AGM
1OpeningNon-Voting
2AReport of the Board on Ferrovial's Financial and Non-Financial (ESG) Performance for the Financial Year 2025Non-Voting
2BPolicy on Additions to Reserves and on DividendsNon-Voting
2CApprove the Remuneration ReportOppose
2DApprove Financial StatementsFor
3Say on ClimateOppose
4Discharge the BoardFor
5ARe-elect Ignacio Madridejos Fernandez - Chief ExecutiveFor
5BRe-elect Philip Bowman - Non-Executive DirectorOppose
5CRe-elect Juan Manuel Hoyos Martinez de Irujo - Senior Independent DirectorFor
5DRe-elect Gonzalo Urquijo Fernandez de Araoz - Non-Executive DirectorFor
5EElect Elisenda Bou-Balust - Non-Executive DirectorFor
6Approve Performance Shares Plan Executive Directors Oppose
7Conversion from SE to N.V. and amendment of articles of associationFor
8AApprove General Share Issue MandateFor
8BAuthorise the Scrip DividendFor
9AAuthorise the Board to Waive Pre-emptive RightsFor
9BAuthorise the Board to Waive Pre-Emptive Rights on the Scrip DividendFor
10Authorise Share RepurchaseOppose
11Authorise Cancellation of Treasury SharesFor
12ClosingNon-Voting