Share capital

Fugro was founded in 1962 and is listed on the Amsterdam stock exchange of Euronext since 1992. We are part of the midcap index, the AMX (symbol: FUR/ ISIN code: NL0000352565). Trading in options is also possible via Euronext.

Our authorised capital amounts to EUR 16,000,000 and is divided into:

Share category

Issued per
30 September 2014

96,000,000 ordinary shares, with a nominal value of EUR 0.05 each

84,572,525

160,000,000 cumulative protective preference shares, with a nominal value of EUR 0.05 each

None

32,000,000 cumulative financing preference shares, with a nominal value of EUR 0.05 each, which can be sub-divided into two series of 16,000,000 cumulative financing preference shares;

None

32,000,000 cumulative convertible financing preference shares, with a nominal value of EUR 0.05 each, which can be sub-divided into two series of 16,000,000 cumulative convertible financing preference shares.

None

 All the ordinary shares have equal voting rights (one share, one vote).

Only (non-voting) certificates of shares are listed and traded on Euronext Amsterdam. These exchangeable certificates are issued by the Foundation Trust Office. On 31 December 2015, the Foundation administered 98.6% of the issued underlying shares and the Board of the Foundation exercises the voting rights on the underlying shares. The Foundation is one of Fugro’s three protective measures.

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