AGM minutes 22 April 2022 (available in Dutch only)
Presentation slides (in Dutch)
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
Power of attorney, voting instruction and reply form for holders of shares
Total outstanding share capital and voting rights
EGM minutes 12 May 2021 (available in Dutch only)
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
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
AGM minutes 22 April 2021 (available in Dutch only)
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
Triptych amendment of the articles of association of Fugro N.V. ( unofficial English translation)
Drieluik wijziging van de statuten Fugro N.V.
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
Draft EGM minutes 30 November 2020 (available in Dutch only)
BAVA presentatie (available in Dutch only)
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
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
AGM minutes 30 April 2020 (available in Dutch only)
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
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
Minutes AGM 26 April 2019 (available in Dutch only) version 2.0
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
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
Minutes AGM 26 April 2018 (available in Dutch only)
Notice and information on attending the AGM
Oproep en informatie voor het bijwonen van de AVA
Agenda with explanatory notes
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
Draft minutes EGM 14 December 2017 (available in Dutch only)
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
Draft minutes AGM 29 April 2017 (available in Dutch only)
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
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
Minutes AGM 29 April 2016 (available in Dutch only)
Agenda with explanatory notes
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