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Extraordinary General Meeting 12 May 2021 webcast

Extraordinary General Meeting 2021

EGM minutes 12 May 2021 (available in Dutch only)
Voting results
Presentation slides
Webcast Extraordinary General Meeting 2021
Notice and information on attending the EGM
Oproep en informatie voor het bijwonen van de BAVA
Agenda with explanatory notes
Agenda met toelichting
Main elements Management Services Agreement with Mrs B.P.E. Geelen
Total outstanding share capital and voting rights
Power of attorney, voting instruction and reply form for holders of shares
Power of attorney and voting instruction for holders of certificates of shares

Annual General Meeting 2021

AGM minutes 22 April 2021 (available in Dutch only)
Voting results
Presentation slides
Webcast Annual General Meeting 2021
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
Agenda met toelichting
Triptych amendment of the articles of association of Fugro N.V. ( unofficial English translation)
Drieluik wijziging van de statuten Fugro N.V.
Annual report 2020
Total outstanding share capital and voting rights
Power of attorney, voting instruction and reply form for holders of shares
Power of attorney and voting instruction for holders of certificates of shares

Extraordinary General Meeting 2020

Draft EGM minutes 30 November 2020 (available in Dutch only)
BAVA presentatie (available in Dutch only)
EGM voting results
Press release - EGM results
Webcast Extraordinary General Meeting 2020
Notice and information on attending the EGM
Oproep en informatie voor het bijwonen van de BAVA
Agenda with explanatory notes
Agenda met toelichting
Annex to agenda item 2
Bijlage bij agendapunt 2
Triptych I amendment of the articles of association (unofficial English translation)
Triptych II amendment of the articles of association (unofficial English translation)
Triptych III amendment of the articles of association (unofficial English translation)
Drieluik I wijziging van de statuten
Drieluik II wijziging van de statuten
Drieluik III wijziging van de statuten
Total outstanding share capital and voting rights
Proxy and voting instruction form for holders of certificates of shares
Proxy, voting instruction and reply form for holders of shares

Annual General Meeting 2020

AGM minutes 30 April 2020 (available in Dutch only)
Presentation slides
Voting results
Webcast Annual General Meeting 2020
AGM 30 April 2020 – COVID-19 statement
AVA 30 April 2020 – COVID-19 statement
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
Agenda met toelichting
Annual report 2019
Total outstanding share capital and voting rights
Proxy and voting instruction form for holders of certificates of shares
Proxy, voting instruction and reply form for holders of shares

Annual General Meeting 2019

Minutes AGM 26 April 2019 (available in Dutch only) version 2.0
Voting results AGM 2019
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
Agenda met toelichting
Annual report 2018
Main elements management services agreement Mr. Mark Heine (only English version)
Total outstanding share capital and voting rights
Proxy and voting instruction form for holders of certificates of shares
Proxy, voting instruction and reply form for holders of shares

Annual General Meeting 2018

Minutes AGM 26 April 2018 (available in Dutch only)
Voting results AGM 2018
Presentation AGM 2018
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
Agenda met toelichting
Annual report 2017
Main elements management services agreement Mr. Paul Verhagen (only English version)
Total outstanding share capital and voting rights as per record date
Proxy and voting instruction form for holders of certificates of shares (only English version)
Proxy, voting instruction and reply form for holders of shares (only English version)
Route description The Hague Marriott Hotel
Routebeschrijving

Extraordinary General Meeting 2017

Draft minutes EGM 14 December 2017 (available in Dutch only)
Voting results EGM
Notice and information on attending the EGM
Oproep en informatie voor het bijwonen van de BAVA
Agenda with explanatory notes
Agenda with explanatory notes (dutch)
Proposed amendments to the articles of association (“triptych”)
Voorgestelde statutenwijziging (“drieluik”)
Total outstanding share capital and voting rights
Main elements management services agreement Mr. Øystein Løseth
Power of attorney, voting instruction and reply form for holders of shares
Volmacht (tevens steminstructie en aanmeldingsformulier) voor aandeelhouders
Power of attorney and voting instruction for holders of certificates of shares
Volmacht (tevens steminstructie) voor certificaathouders

Annual General Meeting 2017

Draft minutes AGM 29 April 2017 (available in Dutch only)
Voting results 2017
Agenda met toelichting
Oproep en informatie voor het bijwonen van de AVA
Volmacht voor aandeelhouders
Volmacht voor certificaathouders
Notice and information on attending the AGM
Agenda with explanatory notes
Total outstanding share capital and voting rights
Annual report 2016
Adjusted remuneration policy (see explanatory notes to the agenda - available in English only)
Power of attorney for holders of certificates of shares
Power of attorney for holders of shares
Route description Crowne Plaza Den Haag - Promenade

Annual General Meeting 2016

Minutes AGM 29 April 2016 (available in Dutch only)
Voting results 2016
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
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