Extraordinary General Meeting of Fugro N.V. on 28 October 2026
At the Extraordinary General Meeting of Fugro N.V., the resolution was adopted.AGENDA ITEM | VOTE | ||||||
IN FAVOUR | AGAINST | ABSTAIN | TOTAL VALID VOTES CAST (excluding abstentions) | % VOTES IN FAVOUR / VALID VOTES CAST | % VALID VOTES CAST / ISSUED CAPITAL ENTITLED TO VOTE | ||
2 | Composition of the Board of Management: appointment of Emiel Jongerius as member of the Board of Management and Chief Financial Officer of Fugro N.V. | 47,394,500 | 59,767 | 110,279 | 47,454,267 | 99.87% | 42.51% |
At the record date, 30 September 2026, the issued share capital amounted to EUR 5,636,548.35 divided into 112,730,967 ordinary shares, with a nominal value of EUR 0,05 each.
The total issued share capital entitled to vote amounted to EUR 5,581,017.35 divided into 111,620,347 ordinary shares.
The total number of shares represented in the meeting amounted to 47,564,546 being 42.61% of the issued share capital entitled to vote.