Shareholders and Investor Relations Office
  • C/ J.M. Iturrioz, 26
    20200 Beasain - Gipuzkoa
  • +34 943 18 92 62
  • +34 943 18 92 26
  • Email:
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General information

By resolution of the Board of Directors, the Annual General Meeting shall be held on an exclusively remote basis, on 5 June 2021, at 12:00, on first call and, if need be, on the following day at the same venue and time on second call, to consider and resolve the matters included in the Agenda.

Accordingly, shareholders and their representatives may exercise their right to attend by electronic means that allow real-time connection with the venue where the Meeting is being held, under the terms stipulated in the call notice, notwithstanding the right to cast votes and appoint representatives by remote communication means ahead of the Meeting.

The CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. website serves as a channel to provide constant, up-to-date information for shareholders and the markets in general. In this respect, the Company has a Shareholder Relations Office which can be contacted for any Company-related matters.