home
sitemap
office locations
contact
Nederlands
help
about Fugro
investor relations
corporate governance
news
services
careers
corporate governance
introduction
structure and 'comply or explain' - report
corporate governance statement
articles of association
business principles
(Extraordinary) General Meetings of Shareholders
2009
2008
2007
2006
2005
2004
supervisory board
stichting administratiekantoor Fugro
Annual Information update (ex art. 5:24Wft)
AGM 2009
Minutes AGM, 7 May 2009 (available in Dutch only)
Slides presentation AGM, 7 May 2009
Final Agenda AGM, 7 May 2009
Information on attending
Proxy
Voting results AGM 2009
EGM 2009
Draft minutes EGM, 16 September 2009 (available in Dutch only)
Agenda and information for attending the EGM
Notification form Shareholders and also Proxy and Voting Instruction
Proxy and Voting instruction Certificate holders
Explanation proposol appointment of Mr. J. Rüegg
Voting results EGM 2009
Home
|
Disclaimer
| Fugro © 2010. | All rights reserved.
introduction