Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
18 June 2024 - 2:11AM
Edgar (US Regulatory)
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
Date: June 17, 2024
Commission File Number: 001-41912
___________________________
Ferrovial SE
___________________________
Gustav Mahlerplein 61-63
Symphony Towers, 14th 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 filing this current report on Form 6-K to report that it has agreed a cancellation of treasury shares.
Attached to this report on Form 6-K is:
(1) a press release dated June 17, 2024 as Exhibit 99.1.
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: June 17, 2024
By: /s/ Ernesto López Mozo
Ernesto López Mozo
Chief Financial Officer
1 / 2 FERROVIAL SE (“FERROVIAL” OR THE “COMPANY”) - CANCELLATION OF TREASURY SHARES Amsterdam, 17 June 2024 - Reference is made to the announcements dated: (i) 12 April 2024, concerning the resolutions adopted by the Annual Shareholders Meeting of Ferrovial held on 11 April 2024; and (ii) 30 April 2024, concerning the termination of the buyback program started on 30 November 2023. Under the terms approved by the Annual Shareholders Meeting of the Company under agenda item 9, Ferrovial has resolved to cancel 13,245,104 treasury shares with a nominal value of EUR 0.01 each. As a result, the Company's issued share capital will be reduced by a nominal amount of EUR 132,451.04. Pursuant to the relevant statutory provisions, the cancellation may not be effected earlier than two months after a resolution to cancel shares is adopted and publicly announced. The Company will carry out the steps to cancel the 13,245,104 shares once all the necessary formalities have been completed in accordance with the regulations governing the reduction of its issued share capital. Forward-looking statements This announcement contains forward-looking statements, which include statements with respect to the Company’s planned reduction of its issued share capital, including the expected timing thereof. Forward-looking statements are typically identified by words or phrases, such as “about,” “believe,” “expect,” “plan,” “goal,” “target,” “strategy,” and similar expressions or future or conditional verbs such as “may,” “will,” “should,” “would,” and “could.” Forward- looking statements are based on current estimates or expectations of future events and are subject to risks and uncertainties and actual expectations could differ materially from those indicated by these statements. The information, opinions, and forward-looking statements contained in this announcement are made and based on information available at the time of the release, speak only as at its date and are subject to change without notice. The Company assumes no obligation to update any forward-looking statement.
2 / 2 About Ferrovial Ferrovial is one of the world’s leading infrastructure companies. The Company operates in more than 15 countries and has a workforce of over 24,000 worldwide. Ferrovial is triple listed on Euronext Amsterdam, the Spanish Stock Exchanges and Nasdaq and is a member of Spain’s blue-chip IBEX 35 index. It is part of the Dow Jones Sustainability Index and FTSE4Good, and all its operations are conducted in compliance with the principles of the UN Global Compact, which the Company adopted in 2002.
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