{"id":408,"date":"2001-03-09T00:00:00","date_gmt":"2001-03-09T00:00:00","guid":{"rendered":"https:\/\/newsroom.ferrovial.com\/press_releases\/ferrovial-celebrara-su-junta-de-accionistas-el-proximo-31-de-marzo\/"},"modified":"2024-12-16T17:30:43","modified_gmt":"2024-12-16T16:30:43","slug":"ferrovial-celebrara-su-junta-de-accionistas-el-proximo-31-de-marzo","status":"publish","type":"press_release","link":"https:\/\/newsroom.ferrovial.com\/es\/notas-prensa\/ferrovial-celebrara-su-junta-de-accionistas-el-proximo-31-de-marzo\/","title":{"rendered":"Ferrovial celebrar\u00e1 su Junta de Accionistas el pr\u00f3ximo 31 de Marzo"},"content":{"rendered":"    <section class=\"wysiwyg text-editor \" id=\"\">\n        <div class=\"container container--narrow container--p-10\">\n            <p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft\" src=\"https:\/\/www.ferrovial.com\/wp-content\/uploads\/2007\/05\/img_112350429106_2242005135916.gif\" alt=\"\" width=\"200\" height=\"86\" \/>El Consejo de Administraci\u00f3n de Grupo Ferrovial, reunido hoy, ha acordado convocar su Junta General Ordinaria de Accionistas para el pr\u00f3ximo 31 de marzo de 2000, que tendr\u00e1 lugar en el Palacio Municipal de Congresos, auditorio B, en la Avenida Capital de Espa\u00f1a del Campo de las Naciones de Madrid, a las 12,30 h, en primera convocatoria, y el 1 de abril de 2000, a la misma hora y lugar, en segunda convocatoria.<\/p>\n<p>Entre los puntos del orden del d\u00eda a debatir y aprobar por la primera Junta General de Accionistas de Grupo Ferrovial tras su salida a Bolsa, figura distribuir un dividendo con cargo al ejercicio 1999 de 0,20 euros (33,27 pesetas) por acci\u00f3n.<\/p>\n<p>Los accionistas adoptar\u00e1n acuerdos tambi\u00e9n en relaci\u00f3n a las cuentas anuales del ejercicio 1999; la reducci\u00f3n del capital social de la compa\u00f1\u00eda ya anunciada, mediante la amortizaci\u00f3n de antiguas acciones propias (un total de 1.867.404 acciones, representativas del 1,31% del capital social de Grupo Ferrovial), con lo que el capital social pasar\u00e1 a ser de 140.264.743 euros; la autorizaci\u00f3n para proceder a la adquisici\u00f3n de autocartera hasta un m\u00e1ximo del 5% del capital social del Grupo; la retribuci\u00f3n de directivos, incluidos miembros del Consejo de Administraci\u00f3n con funciones ejecutivas, referenciada al valor de las acciones de la compa\u00f1\u00eda, as\u00ed como la delegaci\u00f3n en el Consejo de Administraci\u00f3n para aumentar el capital social en un importe m\u00e1ximo de 70 millones de euros.<\/p>\n        <\/div>\n    <\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","nivel-2":[907,1912,2214,2623,995],"nivel-5":[1902],"nivel-1":[],"nivel-3":[],"nivel-4":[],"class_list":["post-408","press_release","type-press_release","status-publish","hentry","nivel-2-accionistas-e-inversores","nivel-2-corporativo","nivel-2-dividendos","nivel-2-informacion-bursatil","nivel-2-junta-general-de-accionistas","nivel-5-ferrovial"],"acf":[],"yoast_head":"<title>Ferrovial celebrar\u00e1 su Junta de Accionistas el pr\u00f3ximo 31 de Marzo Sala de prensa Ferrovial | \u00daltimas noticias<\/title>\n<meta name=\"description\" content=\"Sala de prensa Ferrovial | \u00daltimas noticias\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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