UNITED STATES Fugro Search ABOUT FUGRO SERVICES YOUR INDUSTRY CAREERS MEDIA CENTRE INVESTORS CONTACTS ABOUT FUGRO CORPORATE GOVERNANCE SHAREHOLDER MEETINGS SHOW YEAR: ALL YEARS Annual General Meeting 2017 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) Webcast in English (14:00 CET) Video Webcast in Dutch (14:00 CET) Video 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) Annual General Meeting 2014 Minutes AGM 6 May 2014 (available in Dutch only) PDF (131KB) Stemuitslag 2014 - in Dutch PDF (11KB) Voting Results 2014 PDF (11KB) Volmacht, steminstructie en aanmeldingsformulier voor aandeelhouders – in Dutch PDF (20KB) Volmacht en steminstructie voor certificaathouders – in Dutch PDF (21KB) Totaal aantal uitstaande aandelen en stemrecht – in Dutch PDF (11KB) Oproep en informatie voor het bijwonen van de AVA – in Dutch PDF (20KB) Agenda met toelichting – in Dutch PDF (118KB) Proxy, voting instruction and reply form for shareholders PDF (19KB) Proxy and voting instruction form for holders of certificates of shares PDF (22KB) Total number of outstanding shares and voting rights PDF (7KB) Annual Report (including the Financial Statements) 2013 PDF (6MB) Agenda with the explanatory notes PDF (119KB) Notice and information on attending the AGM PDF (20KB) Extraordinary General Meeting 2013 Minutes EGM 27 November 2013 (available in Dutch only) PDF (22KB) Notice and information on attending the EGM PDF (17KB) Agenda with the explanatory notes PDF (16KB) Main elements of the management services agreement with Mr. P.A.H. Verhagen PDF (18KB) Total number of outstanding shares and voting rights PDF (7KB) Voting results EGM 2013 PDF (8KB) Annual General Meeting 2013 Minutes AGM 8 May 2013 (available in Dutch only) PDF (92KB) Voting results AGM 2013 PDF (10KB) Dividend 2012 PDF (10KB) Notice and information on attending the AGM PDF (19KB) Agenda with the explanatory notes PDF (70KB) Annual Report 2012 PDF (5MB) Summary most important elements service provision agreement with Mr. S.J. Thomson PDF (9KB) Total number of outstanding shares and voting rights PDF (7KB) Annual General Meeting 2012 Voting results AGM 2012 PDF (15KB) Main elements contract Mr. J. Rüegg PDF (9KB) Main elements contract Mr. A. Jonkman PDF (9KB) Total number of outstanding shares and voting rights per 24-04-2012 PDF (7KB) Annual Report 2011 PDF (7MB) Agenda with the explanatory notes PDF (67KB) Notice and information on attending the AGM PDF (19KB) Dividend 2011 PDF (10KB) Exchange ratio dividend 2011 PDF (19KB) Minutes AGM 22 May 2012 (available in Dutch only) PDF (81KB) Extraordinary General Meeting 2011 Total number of outstanding shares and voting rights PDF (14KB) Agenda with the explanatory notes PDF (11KB) Notice and information on attending the EGM PDF (17KB) Voting results PDF (7KB) Minutes EGM 14 December 2011 (available in Dutch only) PDF (27KB) Annual General Meeting 2011 Total number of outstanding shares and voting rights PDF (13KB) Main elements contract Mr. W.S. Rainey PDF (15KB) Annual Report and Annual Accounts (Financial Statements) for the 2010 financial year PDF (5MB) Further clarification to agenda item10 (authorisation to acquire own shares) PDF (6KB) Agenda with the explanatory notes PDF (78KB) Voting results AGM 2011-05-11 PDF (10KB) Dividend 2010 PDF (10KB) Minutes AGM 10 May 2011 (available in Dutch only) PDF (95KB) Annual General Meeting 2010 Proposed amendment Articles of Association PDF (348KB) Main elements contract Mr. P. van Riel PDF (10KB) Main elements contract Mr. A. Steenbakker PDF (10KB) Agenda 6 May 2010 PDF (67KB) Total number of outstanding shares and voting rights PDF (5KB) Voting results AGM 2010 PDF (11KB) Slides presentation AGM, 6 May 2010 (~18Mb) PDF (18MB) Minutes AGM, 6 May 2010 (available in Dutch only) PDF (117KB) 1 2 CORPORATE GOVERNANCE Corporate governance code Management and supervisory boards Shareholder meetings Remuneration Codes and regulations Protective measures Find out more about Fugro Contact us LinkedIn YouTube Twitter Google + Facebook Instagram RSS © Fugro 2017 Glossary About Fugro Careers Disclaimer