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Fugro N : AGM 2026 - Voting results
Fugro N : AGM 2026 - Voting
About this update from Fugro Nv
Voting results Annual General Meeting of Fugro N.V. on 23 April 2026 In the Annual General Meeting of Fugro N.V. all resolutions were 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 3b Remuneration report 2025 (advisory vote) 43,085,132 546,192 372,152 43,631,324 98.75% 39.10% 4 Adoption of the 2025 financial statements 43,921,435 1,311 65,026 43,922,746 100% 39.34% 5b Dividend proposal 43,448,584 374,507 120,768 43,823,091 99.15% 39.27% 6a Discharge of the members of the Board of Management for their management 43,771,512 6,900 165,745 43,778,412 99.98% 39.23% 6b Discharge of the members of the Supervisory Board for their supervision 43,770,118 5,453 168,286 43,775,571 99.99% 39.22% 7a Audit Fugro's 2027 financial statements 43,887,472 13,920 36,466 43,901,392 99.97% 39.32% 7b Perform an assurance review and issue an assurance opinion in an assurance statement on Fugro's 2027 sustainability statement 26,910,959 16,990,342 36,857 43,901,301 61.30% 39.32% 8a Issue (or grant rights to acquire) shares up to 10% 26,769,470 17,126,831 36,257 43,896,301 60.98% 39.32% 8b Limit or exclude pre-emption rights in respect of issuances and/or grants in connection with agenda item 8a 26,774,290 17,109,834 49,034 43,884,124 61.01% 39.32% 9 Authorisation of the Board of Management for repurchase of shares 43,760,634 96,448 80,776 43,857,082 99.78% 39.29% 10 Cancellation of ordinary shares that may be acquired under the repurchase authorisation of agenda item 9 43,860,474 8,798 63,884 43,869,272 99.98% 39,30% At the record date (26 March 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 5,580,439.85 divided into 111,608,797 ordinary shares. The total number of shares represented in the meeting amounted to 44,011,134 , being 39.43% of the issued share capital entitled to vote.