CAREERS Fugro SERVICES YOUR INDUSTRY MEDIA CENTRE INVESTORS CONTACTS ABOUT FUGRO ABOUT FUGRO CORPORATE GOVERNANCE SHAREHOLDER MEETINGS Extraordinary General Meeting 12 May 2021 webcast SHOW YEAR: ALL YEARS Extraordinary General Meeting 2021 EGM minutes 12 May 2021 (available in Dutch only) PDF (193KB) Voting results PDF (77KB) Presentation slides PDF (1MB) Webcast Extraordinary General Meeting 2021 Video Notice and information on attending the EGM PDF (90KB) Oproep en informatie voor het bijwonen van de BAVA PDF (92KB) Agenda with explanatory notes PDF (109KB) Agenda met toelichting PDF (98KB) Main elements Management Services Agreement with Mrs B.P.E. Geelen PDF (68KB) Total outstanding share capital and voting rights PDF (49KB) Power of attorney, voting instruction and reply form for holders of shares PDF (91KB) Power of attorney and voting instruction for holders of certificates of shares PDF (96KB) Annual General Meeting 2021 AGM minutes 22 April 2021 (available in Dutch only) PDF (423KB) Voting results PDF (84KB) Presentation slides PDF (5MB) Webcast Annual General Meeting 2021 Video Notice and information on attending the AGM PDF (101KB) Oproep en informatie voor het bijwonen van de AVA PDF (107KB) Agenda with explanatory notes PDF (118KB) Agenda met toelichting PDF (120KB) Triptych amendment of the articles of association of Fugro N.V. ( unofficial English translation) PDF (497KB) Drieluik wijziging van de statuten Fugro N.V. PDF (506KB) Annual report 2020 PDF (15MB) Total outstanding share capital and voting rights PDF (49KB) Power of attorney, voting instruction and reply form for holders of shares PDF (105KB) Power of attorney and voting instruction for holders of certificates of shares PDF (108KB) Extraordinary General Meeting 2020 Draft EGM minutes 30 November 2020 (available in Dutch only) PDF (279KB) BAVA presentatie (available in Dutch only) PDF (2MB) EGM voting results PDF (64KB) Press release - EGM results PDF (74KB) Webcast Extraordinary General Meeting 2020 Video Notice and information on attending the EGM PDF (100KB) Oproep en informatie voor het bijwonen van de BAVA PDF (114KB) Agenda with explanatory notes PDF (263KB) Agenda met toelichting PDF (285KB) Annex to agenda item 2 PDF (153KB) Bijlage bij agendapunt 2 PDF (162KB) Triptych I amendment of the articles of association (unofficial English translation) PDF (90KB) Triptych II amendment of the articles of association (unofficial English translation) PDF (126KB) Triptych III amendment of the articles of association (unofficial English translation) PDF (94KB) Drieluik I wijziging van de statuten PDF (101KB) Drieluik II wijziging van de statuten PDF (138KB) Drieluik III wijziging van de statuten PDF (94KB) Total outstanding share capital and voting rights PDF (49KB) Proxy and voting instruction form for holders of certificates of shares PDF (77KB) Proxy, voting instruction and reply form for holders of shares PDF (77KB) Annual General Meeting 2020 AGM minutes 30 April 2020 (available in Dutch only) PDF (223KB) Presentation slides PDF (7MB) Voting results PDF (64KB) Webcast Annual General Meeting 2020 Video AGM 30 April 2020 – COVID-19 statement PDF (49KB) AVA 30 April 2020 – COVID-19 statement PDF (50KB) Notice and information on attending the AGM PDF (111KB) Oproep en informatie voor het bijwonen van de AVA PDF (108KB) Agenda with explanatory notes PDF (163KB) Agenda met toelichting PDF (159KB) Annual report 2019 PDF (22MB) Total outstanding share capital and voting rights PDF (51KB) Proxy and voting instruction form for holders of certificates of shares PDF (95KB) Proxy, voting instruction and reply form for holders of shares PDF (92KB) Annual General Meeting 2019 Minutes AGM 26 April 2019 (available in Dutch only) version 2.0 PDF (213KB) Voting results AGM 2019 PDF (22KB) Notice and information on attending the AGM PDF (41KB) Oproep en informatie voor het bijwonen van de AVA PDF (40KB) Agenda with explanatory notes PDF (68KB) Agenda met toelichting PDF (97KB) Annual report 2018 PDF (8MB) Main elements management services agreement Mr. Mark Heine (only English version) PDF (24KB) Total outstanding share capital and voting rights PDF (27KB) Proxy and voting instruction form for holders of certificates of shares PDF (44KB) Proxy, voting instruction and reply form for holders of shares PDF (43KB) Annual General Meeting 2018 Minutes AGM 26 April 2018 (available in Dutch only) PDF (109KB) Voting results AGM 2018 PDF (24KB) Presentation AGM 2018 PDF (3MB) Notice and information on attending the AGM PDF (41KB) Oproep en informatie voor het bijwonen van de AVA PDF (40KB) Agenda with explanatory notes PDF (69KB) Agenda met toelichting PDF (96KB) Annual report 2017 PDF (7MB) Main elements management services agreement Mr. Paul Verhagen (only English version) PDF (31KB) Total outstanding share capital and voting rights as per record date PDF (27KB) Proxy and voting instruction form for holders of certificates of shares (only English version) PDF (45KB) Proxy, voting instruction and reply form for holders of shares (only English version) PDF (44KB) Route description The Hague Marriott Hotel PDF (147KB) Routebeschrijving PDF (141KB) Extraordinary General Meeting 2017 Draft minutes EGM 14 December 2017 (available in Dutch only) PDF (57KB) Voting results EGM PDF (18KB) Notice and information on attending the EGM PDF (29KB) Oproep en informatie voor het bijwonen van de BAVA PDF (29KB) Agenda with explanatory notes PDF (70KB) Agenda with explanatory notes (dutch) PDF (47KB) Proposed amendments to the articles of association (“triptych”) PDF (445KB) Voorgestelde statutenwijziging (“drieluik”) PDF (420KB) Total outstanding share capital and voting rights PDF (19KB) Main elements management services agreement Mr. Øystein Løseth PDF (27KB) Power of attorney, voting instruction and reply form for holders of shares PDF (27KB) Volmacht (tevens steminstructie en aanmeldingsformulier) voor aandeelhouders PDF (27KB) Power of attorney and voting instruction for holders of certificates of shares PDF (29KB) Volmacht (tevens steminstructie) voor certificaathouders PDF (28KB) Annual General Meeting 2017 Draft minutes AGM 29 April 2017 (available in Dutch only) PDF (2MB) Voting results 2017 PDF (24KB) Agenda met toelichting PDF (64KB) Oproep en informatie voor het bijwonen van de AVA PDF (28KB) Volmacht voor aandeelhouders PDF (18KB) Volmacht voor certificaathouders PDF (19KB) Notice and information on attending the AGM PDF (21KB) Agenda with explanatory notes PDF (52KB) Total outstanding share capital and voting rights PDF (7KB) Annual report 2016 PDF (8MB) Adjusted remuneration policy (see explanatory notes to the agenda - available in English only) PDF (39KB) Power of attorney for holders of certificates of shares PDF (18KB) Power of attorney for holders of shares PDF (16KB) Route description Crowne Plaza Den Haag - Promenade PDF (78KB) Annual General Meeting 2016 Minutes AGM 29 April 2016 (available in Dutch only) PDF (5MB) Voting results 2016 PDF (9KB) Agenda with explanatory notes PDF (40KB) Agenda met toelichting PDF (50KB) Notice and information on attending the AGM PDF (20KB) Oproep en informatie voor het bijwonen van de AVA PDF (32KB) Annual report (including the financial statements) 2015 PDF (6MB) Main elements management services agreement Mr. Brice Bouffard PDF (16KB) Total outstanding share capital and voting rights PDF (7KB) Power of attorney for holders of certificates of shares PDF (18KB) Volmacht voor certificaathouders PDF (19KB) Power of attorney for holders of shares PDF (17KB) Volmacht voor aandeelhouders PDF (18KB) Route description Crowne Plaza Den Haag - Promenade PDF (78KB) Annual General Meeting 2015 Minutes AGM 2015 PDF (134KB) Voting results 2015 PDF (9KB) Notice and information on attending the AGM PDF (20KB) Agenda met toelichting PDF (56KB) Oproep en informatie voor het bijwonen van de AVA PDF (20KB) Total outstanding share capital and voting rights PDF (7KB) Annual Report (including the Financial Statements) 2014 PDF (7MB) Main elements management services agreement Mr. Heine PDF (15KB) Agenda with the explanatory notes PDF (46KB) Route description Crowne Plaza Den Haag - Promenade PDF (78KB) Power of attorney for holders of certificates of shares PDF (19KB) Power of attorney for holders of shares PDF (18KB) 1 2 CORPORATE GOVERNANCE Corporate governance code Management and supervisory boards Shareholder 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