FERROVIAL, S.A. «...678910...» Página 7 de 67 desde 01/07/1988 hasta 08/06/2024 27/02/2019 17:58 FERROVIAL, S.A. Changes in assets and liabilities value Ferrovial announces the classification as held for sale of its Services activities as of 31 December 2018, resulting in the recognition of a provision of € 774M due to the impairment of the value of its participation in its subsidiary Amey Número de registro: 275263 26/02/2019 17:51 FERROVIAL, S.A. Announcements of public presentations and meetings Call for 2018 Results presentation Número de registro: 275155 26/12/2018 11:30 FERROVIAL, S.A. Public offer of non-equity instruments Amendment of the definition of Material Subsidiary included on the terms and conditions of two Ferrovial Emisiones, S.A. issues. Número de registro: 273321 19/12/2018 10:37 FERROVIAL, S.A. Others about corporate governance The Board of Directors shall propose to the General Shareholders’ Meeting the appointment of EY as statutory auditor for financial years 2020 -2022. Número de registro: 272799 13/12/2018 13:29 FERROVIAL, S.A. Transmissions and purchases of capital undertakings Ferrovial has sold its stake in the Greek toll roads Central Greece and Ionian Roads for €85 M. Número de registro: 272463 30/11/2018 18:20 FERROVIAL, S.A. Increases and decreases of share capital Implementation of the reduction in share capital by means of redemption of own shares approved by the General Shareholders’ Meeting of 5 April 2018 under item seven of the agenda. Número de registro: 272064 27/11/2018 20:20 FERROVIAL, S.A. Buy-back programmes, stabilisation and treasury stock Transactions carried out by Ferrovial, S.A. under its share buy-back programme between 23 and 27 November 2018. Completion of the programme. Número de registro: 271961 Relacionado con 265501 del 11/05/2018 (08:33) 23/11/2018 17:52 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 1,902,052.40 euro and a payment in cash to its shareholders of approximately €135mn. Número de registro: 271848 23/11/2018 17:11 FERROVIAL, S.A. Buy-back programmes, stabilisation and treasury stock Transactions carried out by Ferrovial, S.A. under its share buy-back programme between 16 and 22 November 2018 Número de registro: 271845 16/11/2018 14:52 FERROVIAL, S.A. Buy-back programmes, stabilisation and treasury stock Transactions carried out by Ferrovial, S.A. under its share buy-back programme between 13 and 15 November 2018 Número de registro: 271650 Página 7 de 67 «...678910...»
