Share capital

Fugro was founded in 1962 and is listed on the Amsterdam stock exchange of Euronext since 1992. We are part of the midcap index, the AMX (symbol: FUR/ ISIN code: NL0000352565). Trading in options is also possible via Euronext.

Our authorised capital amounts to EUR 16,000,000 and is divided into:

Share category

Issued

96,000,000 ordinary shares, with a nominal value of EUR 0.05 each

84,572,525

160,000,000 cumulative protective preference shares, with a nominal value of EUR 0.05 each

None

32,000,000 cumulative financing preference shares, with a nominal value of EUR 0.05 each, which can be sub-divided into two series of 16,000,000 cumulative financing preference shares;

None

32,000,000 cumulative convertible financing preference shares, with a nominal value of EUR 0.05 each, which can be sub-divided into two series of 16,000,000 cumulative convertible financing preference shares.

None

 All the ordinary shares have equal voting rights (one share, one vote).

On 31 December 2016 Fugro had 84,572,525 shares outstanding. Only (non-voting) certificates of shares are listed on Euronext Amsterdam. These certificates are issued by the Foundation Trust Office, which carries out the administration of the underlying shares, for which it has issued the certificates. On 31 December 2016 the Foundation Trust Office administered 98.6% of the issued underlying shares.The Foundation is one of Fugro’s three protective measures.


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