Fugro shareholders adopt all resolutions at AGM
Published
24 Apr 2025 5:15 PM CET
Location
Leidschendam, the Netherlands
At today’s Annual General Meeting, Fugro’s shareholders approved all proposed resolutions. These included the adoption of the company’s financial statements for the 2024 financial year, the approval of the proposed dividend for 2024, and the cancellation of shares repurchased under the Q4 2024 share buyback programme. In addition, shareholders approved the reappointment of Barbara Geelen as a member of the Board of Management, the reappointment of Marc de Jong, and the appointment of Tuula Rytilä as members of the Supervisory Board.
In addition, shareholders approved the resolutions to appoint Deloitte as Fugro’s statutory auditor for the audit of the company’s financial statements for the 2026 financial year. Deloitte was also appointed as the statutory auditor responsible for auditing Fugro’s sustainability statement.
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