Download - Ferrovial - Annual Report 2012

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Consolidated financial statements at 31 December 2011 Ferrovial S.A. and Subsidiaries 40. Explanation added for translation to English These financial statements are presented on the basis of the regulatory financial reporting framework applicable to the Group (see Note 3.1). Certain accounting practices applied by the Group that conform with that regulatory framework may not conform with other generally accepted accounting principles and rules. Ferrovial, S.A. Consolidated financial statements at 31 December 2011 116
Consolidated financial statements at 31 December 2011 Ferrovial S.A. and Subsidiaries The foregoing pages, signed by the Secretary of the Board of Directors, contain the consolidated financial statements of FERROVIAL, S.A., i.e., the consolidated statement of financial position, consolidated income statement, consolidated statement of changes in equity, consolidated statement of cash flows and the notes to the consolidated financial statements for the year ended 31 December 2011, were authorised for issue by the Company's Board of Directors at the meeting held in Madrid on 23 February 2012, and which, pursuant to Article 253 of the Spanish Limited Liability Companies Law, all the directors sign below. ___________________________ Rafael del Pino y Calvo-Sotelo Chairman __________________________ Santiago Bergareche Busquet Deputy Chairman _____________________ Joaquín Ayuso García Deputy Chairman ____________________ Íñigo Meirás Amusco CEO ____________________ Jaime Carvajal Urquijo Director ___________________ Portman Baela, S.L. On behalf of Leopoldo del Pino y Calvo-Sotelo Director ___________________ Juan Arena de la Mora Director ______________ Gabriele Burgio Director _____________________________ María del Pino y Calvo-Sotelo Director ___________________________ Santiago Fernández Valbuena Director ________________________________ José Fernando Sánchez-Junco Mans Director ___________ Karlovy, S.L. On behalf of Joaquín del Pino y Calvo-Sotelo Director Ferrovial, S.A. Consolidated financial statements at 31 December 2011 117
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