Shareholder meetings

Remote operations centre (ROC) in UAE

We have a general meeting of shareholders at least once per year, within six months after the end of the financial year.

Here’s what can be discussed and decided during these general meetings:

  • approval of decisions that would entail a significant change to the identity or character of Fugro or its business

  • appointment and dismissal of members of the Board of Management and of the Supervisory Board

  • adoption of the remuneration policies of the Board of Management and of the Supervisory Board

  • adoption of the annual financial statements

  • authorisation to repurchase or cancellation of shares, to issue shares (or to grant rights to subscribe for shares) and to restrict or exclude pre-emptive rights in respect of shares

  • and approval of decisions to amend the articles of association or to dissolve Fugro

Then there are extraordinary general meetings. These are arranged as often as the Supervisory Board or the Board of Management thinks is necessary.

Annual general meeting 2023

Below are the documents from the most recent shareholder meeting, the annual general meeting in April 2023. For previous meetings, please check our Publications centre.


AGM 2023 - Minutes


AGM 2023 - Presentation


AGM 2023 - Voting results


Annual report 2022


AGM 2023 - Total outstanding share capital and voting rights as per notice date


AvA 2023 oproep en informatie (Dutch)


AGM 2023 Notice and information


AvA 2023 - Agenda met toelichting (Dutch)


AGM 2023 - Agenda and explanatory notes


AGM 2023 - Proxy shareholders


AGM 2023 - Main elements management services agreement Mr. Mark Heine (only English version)

Site investigation (CPT and drilling) and monitoring
Performing CPT, drilling and monitoring of the Grimburgwal canal in Amsterdam

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