Notice Annual General Meeting of Shareholders 2011 of Fugro N.V.

The Annual General Meeting of Shareholders of Fugro N.V. is to be held on Tuesday 10 May 2011 at 14:00 pm (CET) in the Crowne Plaza – Promenade Hotel, Van Stolkweg 1 in The Hague, Netherlands.

Leidschendam, The Netherlands
28 Mar 2011

Shareholders and holders of certificates of shares are hereby invited to attend the AGM in person or by proxy. They may attend the AGM if, on Tuesday 12 April 2011 (the “Record Date”), they are holder of Fugro shares or certificates of shares and meet the notification conditions. Notification is possible until Tuesday 3 May 2011 at the latest.

The notice for the AGM, the full agenda with the explanatory notes, the Annual Report and the Annual Accounts (Financial Statements) for the 2010 financial year and the other meeting documents are available on www.fugro.com and, free of charge, at Fugro’s offices (e-mail: holding@fugro.com).

The agenda, the Annual Report and the Annual Accounts are also available free of charge at ABN AMRO Bank N.V., ECM HQ7050, Gustav Mahlerlaan 10, 1082 PP Amsterdam, the Netherlands (e-mail: listing.agency@nl.abnamro.com or fax +31 (0)20 383 1661).

For more information

Media

Edward Legierse
media@fugro.com
+31 (0) 70 31 11129

Investors

Catrien van Buttingha Wichers
c.vanbuttingha@fugro.com
+31 703 115 335

 

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