We are listed on Euronext Amsterdam and we’re included in Dutch midcap index AMX. We trade with the symbol FUR and our ISIN code is NL00150003E1. Trading in options is also possible via Euronext Amsterdam.
Our authorised capital amounts to EUR 20 million and is divided into:
|Issued at year-end 2022
|180 million ordinary shares* (EUR 0.05 nominal value)
|200 million cumulative protective preference shares** (EUR 0.05 nominal value)
|10 million cumulative financing preference shares (EUR 0.05 nominal value)
|10 million cumulative convertible financing preference shares, (EUR 0.05 nominal value)
* All shares have equal voting rights: one share gives one vote.
** The Board of Foundation Protective Preference Shares (Beschermingspreferente aandelen Fugro) has been granted the option to subscribe for up to the number of protective preference shares. But only if the number of protective preference shares issued doesn’t exceed half of the total number of issued and outstanding shares.
This protective measure may be put up, especially in a takeover situation, when this is in the interest of Fugro to protect its independent service delivery and also in defining Fugro’s position in relation to that of the raider and the raider’s plans. It creates the possibility, when necessary, to look for alternatives. It will not be put up to protect the Board of Management’s own position. The Foundation operates completely independently from Fugro.