# EDGAR Filing Document

**Accession Number:** 0001468522
**File Stem:** 0001468522-26-000024
**Filing Date:** 2026-4
**Character Count:** 5417
**Document Hash:** a487f70fbbfea82b2fe466d72b1188f1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001468522-26-000024.hdr.sgml**: 20260409

**ACCESSION NUMBER**: 0001468522-26-000024

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260409

**FILED AS OF DATE**: 20260409

**DATE AS OF CHANGE**: 20260409

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Ferrovial SE
- **CENTRAL INDEX KEY:** 0001468522
- **STANDARD INDUSTRIAL CLASSIFICATION:** HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** P7
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41912
- **FILM NUMBER:** 26850196

**BUSINESS ADDRESS:**
- **STREET 1:** GUSTAV MAHLERPLEIN 61-63
- **STREET 2:** SYMPHONY TOWERS, 14TH FLOOR
- **CITY:** AMSTERDAM
- **STATE:** P7
- **ZIP:** 1082 MS
- **BUSINESS PHONE:** 31 20798 37 00

**MAIL ADDRESS:**
- **STREET 1:** GUSTAV MAHLERPLEIN 61-63
- **STREET 2:** SYMPHONY TOWERS, 14TH FLOOR
- **CITY:** AMSTERDAM
- **STATE:** P7
- **ZIP:** 1082 MS

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Ferrovial, S.A.
- **DATE OF NAME CHANGE:** 20091203

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Cintra Concesiones de Infraestructuras de Transporte, S.A.
- **DATE OF NAME CHANGE:** 20090716

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**___________________________**

**FORM 6-K**

**___________________________**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO** 

**SECTION 13a-16 OR 15d-16** 

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of April 2026**

**Commission File Number: 001-41912**

**___________________________**

**Ferrovial SE**

**___________________________**

**Gustav Mahlerplein 61-63**

**Symphony Towers, 14**<sup>th</sup> **Floor**

**1082 MS Amsterdam**

**The Netherlands**

**Tel: +31 20798 37 02**

**(Address of principal executive office)**

Indicate by check mark whether the registrant files or will file annual reports under cover of

Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

EXPLANATORY NOTE

Ferrovial SE is submitting this current report on Form 6-K to announce the resolutions adopted at the

Shareholders Meeting held on 9 April 2026.

Attached to this current report on Form 6-K is:

(i) a press release dated April 9, 2026 as Exhibit 99.1.

EXHIBIT INDEX

<u>Exhibit No.</u> <u>Description</u> <br> 99.1 <u>[Press Release issued by Ferrovial SE dated April 9, 2026](announcementsm2026-resol.htm)</u>.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant

has duly caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

Ferrovial SE

Date: April 9, 2026

By: <u>/s/ Ernesto López Mozo</u> 

Ernesto López Mozo

Chief Financial Officer

## Exhibit 99.1

![](announcementsm2026-resol001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1 / 1 FERROVIAL SE ("FERROVIAL" OR THE "COMPANY") ANNOUNCES THE RESOLUTIONS ADOPTED AT ITS 2026 SHAREHOLDERS MEETING Amsterdam, 9 April 2026. Ferrovial (Ticker: "FER") announces that the following resolutions were adopted at its 2026 Shareholders Meeting: • Adoption of the annual accounts for the financial year 2025. • Discharge of the Directors in respect of the performance of their duties during the financial year 2025. • Re-appointment of Mr. Ignacio Madridejos as Executive Director and of Mr. Philip Bowman, Mr. Juan Hoyos and Mr. Gonzalo Urquijo as Non-Executive Directors. Appointment of Ms. Elisenda Bou-Balust as Non-Executive Director. All reappointments and appointment are for a three-year period. • Approval of a Performance Shares Plan for Executive Directors for the period 2026- 2028. • Conversion of Ferrovial's legal form from SE to N.V. and amendment of the articles of association. • Authorization to the Board to issue ordinary shares and to grant rights to subscribe for shares (i) for general purposes; and (ii) for purposes of scrip dividends, up to a maximum of 10% and 5%, respectively, of the Company's issued share capital at the date of the 2026 Shareholders Meeting. • Authorization to the Board to limit or exclude pre-emptive rights for ordinary shares (i) for general purposes; and (ii) for purposes of scrip dividends, up to a maximum of 10% and 5%, respectively, of the Company's issued share capital at the date of the 2026 Shareholders Meeting. • Authorization of the Board to acquire ordinary shares up to an amount equal to 10% of the Company's issued share capital at the date of the 2026 Shareholders Meeting. • Cancellation of ordinary shares in a number to be determined by the Board. The cancellation may be implemented in one or more tranches. The aforementioned authorizations to the Board and cancellation of ordinary shares are valid for a period of 18 months from the date of the 2026 Shareholders Meeting, i.e. up to and including 8 October 2027. The Remuneration Report and the Climate Strategy Report of the Company for the financial year 2025 were submitted to the 2026 Shareholders Meeting for an advisory vote. The outcome of both advisory votes has been favourable. The voting results will be available on Ferrovial's website (www.ferrovial.com).

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