Shareholder meetings

Annual General Meeting 2016

Voting results 2016
Webcast in English (14:00 CET)
Webcast in Dutch (14:00 CET)
Agenda with explanatory notes
Agenda met toelichting
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Annual report (including the financial statements) 2015
Main elements management services agreement Mr. Brice Bouffard
Total outstanding share capital and voting rights
Power of attorney for holders of certificates of shares
Volmacht voor certificaathouders
Power of attorney for holders of shares
Volmacht voor aandeelhouders
Route description Crowne Plaza Den Haag - Promenade

Annual General Meeting 2015

Minutes AGM 2015
Voting results 2015
Notice and information on attending the AGM
Agenda met toelichting
Oproep en informatie voor het bijwonen van de AVA
Total outstanding share capital and voting rights
Annual Report (including the Financial Statements) 2014
Main elements management services agreement Mr. Heine
Agenda with the explanatory notes
Route description Crowne Plaza Den Haag - Promenade
Power of attorney for holders of certificates of shares
Power of attorney for holders of shares

Annual General Meeting 2014

Minutes AGM 6 May 2014 (available in Dutch only)
Stemuitslag 2014 - in Dutch
Voting Results 2014
Volmacht, steminstructie en aanmeldingsformulier voor aandeelhouders – in Dutch
Volmacht en steminstructie voor certificaathouders – in Dutch
Totaal aantal uitstaande aandelen en stemrecht – in Dutch
Oproep en informatie voor het bijwonen van de AVA – in Dutch
Agenda met toelichting – in Dutch
Proxy, voting instruction and reply form for shareholders
Proxy and voting instruction form for holders of certificates of shares
Total number of outstanding shares and voting rights
Annual Report (including the Financial Statements) 2013
Agenda with the explanatory notes
Notice and information on attending the AGM

Extraordinary General Meeting 2013

Draft minutes EGM 27 November 2013 (available in Dutch only)
Notice and information on attending the EGM
Agenda with the explanatory notes
Main elements of the management services agreement with Mr. P.A.H. Verhagen
Total number of outstanding shares and voting rights
Voting results EGM 2013

Annual General Meeting 2013

Draft minutes AGM 8 May 2013 (available in Dutch only)
Voting results AGM 2013
Dividend 2012
Notice and information on attending the AGM
Agenda with the explanatory notes
Annual Report 2012
Summary most important elements service provision agreement with Mr. S.J. Thomson
Total number of outstanding shares and voting rights

Annual General Meeting 2012

Voting results AGM 2012
Main elements contract Mr. J. Rüegg
Main elements contract Mr. A. Jonkman
Total number of outstanding shares and voting rights per 24-04-2012
Annual Report 2011
Agenda with the explanatory notes
Notice and information on attending the AGM
Dividend 2011
Exchange ratio dividend 2011
Minutes AGM 22 May 2012 (available in Dutch only)

Extraordinary General Meeting 2011

Total number of outstanding shares and voting rights
Agenda with the explanatory notes
Notice and information on attending the EGM
Voting results
Minutes EGM 14 December 2011 (available in Dutch only)

Annual General Meeting 2011

Total number of outstanding shares and voting rights
Main elements contract Mr. W.S. Rainey
Annual Report and Annual Accounts (Financial Statements) for the 2010 financial year
Further clarification to agenda item10 (authorisation to acquire own shares)
Agenda with the explanatory notes
Voting results AGM 2011-05-11
Dividend 2010
Minutes AGM 10 May 2011 (available in Dutch only)

Annual General Meeting 2010

Proposed amendment Articles of Association
Main elements contract Mr. P. van Riel
Main elements contract Mr. A. Steenbakker
Agenda 6 May 2010
Total number of outstanding shares and voting rights
Voting results AGM 2010
Slides presentation AGM, 6 May 2010 (~18Mb)
Minutes AGM, 6 May 2010 (available in Dutch only)

Extraordinary General Meeting 2009

Voting results EGM 2009
Explanation proposal appointment of Mr. J. Rüegg
Agenda and information for attending the EGM
Minutes EGM, 16 September 2009 (available in Dutch only)
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