FER 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 6-K

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REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO

SECTION 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

Date: For the month of April, 2025

Commission File Number: 001-41912

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Ferrovial SE

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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 announce the resolutions adopted at the

Shareholders’ Meeting held on 24 April 2025

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

(i) a press release dated April 24, 2025 as Exhibit 99.1.

EXHIBIT INDEX

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 25, 2025

By: /s/ Ernesto López Mozo

Ernesto López Mozo

Chief Financial Officer

announcementagm2025-reso

1 / 1 FERROVIAL SE (“FERROVIAL” OR THE “COMPANY”) ANNOUNCES THE RESOLUTIONS ADOPTED AT ITS 2025 SHAREHOLDERS MEETING Amsterdam, 24 April 2025. Ferrovial (Ticker: "FER") announces that the following resolutions were adopted at its 2025 Shareholders Meeting: • Adoption of the annual accounts for the financial year 2024. • Discharge of the Directors’ in respect of the performance of their duties during the financial year 2024. • Re-appointment of Mr. Rafael del Pino as Executive Director and of Mr. Óscar Fanjul, Ms. María del Pino, Mr. José Fernando Sánchez-Junco, Mr. Bruno Di Leo, Ms. Hildegard Wortmann and Ms. Alicia Reyes as Non-Executive Directors, each for a term of three years. • Amendment of the Directors' Remuneration Policy. • Appointment of PriceWaterhouseCoopers Accountants N.V. as statutory external auditor and as assurance services provider for Ferrovial's sustainability report, both for the financial years 2025-2027. • Authorization to the Board to issue shares and to grant rights to subscribe for shares (i) for general purposes and (ii) for the 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 2025 Shareholders Meeting. • Authorization to the Board to limit or exclude pre-emptive rights for shares (i) for general purposes and (ii) for the 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 2025 Shareholders Meeting. • Authorization to the Board to acquire shares up to a maximum of 10% of the Company's issued share capital at the date of the 2025 Shareholders Meeting. • Cancellation of 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 are valid for a period of 18 months from the date of the 2025 Shareholders Meeting, i.e. up to and including 23 October 2026. The Remuneration Report and the Climate Strategy Report of the Company for the financial year 2024 were submitted to the 2025 Shareholders Meeting for an advisory vote. The outcome of these advisory votes was in favor. The voting results will be available on Ferrovial’s website (www.ferrovial.com).