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.