Rafael del Pino y Calvo-Sotelo
President & Executive Chairman
Good afternoon, everyone. The Board and I welcome you to Ferrovial’s 2026 Shareholders’ Meeting, which is hereby declared open. I would like to thank you all for attending, whether here in person, by proxy or online. Let me introduce the members of the Board who are present.
Vice Chairman, Oscar Fanjul; CEO, Ignacio Madridejos; Maria del Pino; Jose Fernando Sanchez-Junco, Philip Bowman, Bruno Di Leo, Lead Director, Juan Hoyos, Gonzalo Urquijo and Hildegard Wortmann. Elisenda Bou-Balust, whose appointment as Nonexecutive Director has been proposed to the shareholders’ meeting is also present.
We also have Esther van der Vleuten with us today, representing PricewaterhouseCoopers Accountants N.V., Ferrovial’s external auditor and assurance provider for the nonfinancial information for the financial year 2025. The meeting will be held in English. No Dutch has spoken yet, I’m sorry, and can also be followed in Spanish through simultaneous translation, both here and online.
I now give the floor to the Secretary of the Board of this meeting, Geerte Hesen, who will explain the procedural aspects of the meeting.
Geerte Hesen
General Counsel, Chief Legal & Compliance Officer and Secretary
Thank you. Good afternoon, and also a warm welcome from me to all attendees of this 2026 Shareholders’ Meeting. First, I note that the shareholders’ meeting has been convened in accordance with Ferrovial’s Articles of Association and Dutch law and that all requirements have been met so that the shareholders’ meeting may adopt the proposed resolutions as set out in the agenda.
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