EX-99.11 15 dp14798_ex9911.htm EXHIBIT 99.11
Exhibit 99.11
 
English convenience translation of Spanish original.
In case of discrepancies between the Spanish
original and the English translation,
the Spanish original shall prevail.

 
Notice to US Investors:

The proposed business combination of Cintra Concesiones de Infraestructuras de Transporte, S.A. and Grupo Ferrovial, S.A. (the “Merger”) relates to the shares of a Spanish company. Information distributed in connection with the proposed Merger and the related shareholder vote is subject to Spanish disclosure requirements that are different from those of the United States. Financial statements and financial information included herein, if any, have been prepared in accordance with Spanish accounting standards that may not be comparable to the financial statements or financial information of United States companies.


It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws in respect of the Merger, since the companies are located in Spain and some or all of their officers and directors may be residents of Spain. You may not be able to sue the companies or their officers or directors in a Spanish court for violations of the U.S. securities laws. Finally, it may be difficult to compel the companies and their affiliates to subject themselves to a U.S. court’s judgment.

You should be aware that the companies may purchase shares of Grupo Ferrovial, S.A. otherwise than under the Merger, such as in open market or privately negotiated purchases in accordance with applicable law.
 
 

 
 
GRUPO FERROVIAL, S.A.
 
 
Office
Date of first
appointment
Date of last
reelection
 
 
 
Mr. Rafael de Pino y Calvo-Sotelo
Chairman
9 January 2002
30 April 2009
 
Mr. Santiago Bergareche Busquet
First Deputy Chariman
23 February 1999
28 March 2008
 
Mr. Jaime Carvajal Urquijo
Second Deputy Chariman
23 February 1999
28 March 2008
 
Mr. Joaquín Ayuso García
Chief Executive Officer
22 March 2002
28 March 2008
 
Portman Baela, S.A. (Eduardo Trueba Cortés)
Director
29 June 2000
30 April 2009
 
Mr. Juan Arena de la Mora
Director
29 June 2000
30 April 2009
 
Mr. Santiago Eguidazu Mayor
Director
26 January 2001
30 April 2009
 
Mr. Gabriele Burgio
Director
31 May 2002
28 March 2008
 
Mr. Santiago Fernández Valbuena
Director
29 May 2008
29 May 2008
 
Ms. María del Pino y Calvo-Sotelo
Director
29 September 2006
29 September 2006
 
Mr. José María Pérez Tremps
Director and Secretary
9January 1992
30 April 2009