Annual document Fugro N.V.
Pursuant to article 5:25f paragraph 2 of the Netherlands Financial Supervision Act (“FSA”) (Wet op het financieel toezicht), Fugro N.V. is required to make this document generally available containing information about or referring to the information that was made generally available during the preceding twelve months (the “Annual Document”).
The following information was published or made generally available by Fugro N.V. (“Fugro”) on its corporate website www.fugro.com in the preceding twelve months:
Please be referred to the public database that is maintained by the Netherlands Authority for the Financial Markets for notifications:
Please be referred to the public trade register that is maintained by the Netherlands Chamber of Commerce for notifications concerning amongst other things:
This information is also available on Fugro’s corporate website www.fugro.com.
- the composition of the Board of Management and Supervisory Board
- Fugro’s capital structure
- Fugro’s articles of association
This Annual Document was filed with the Netherlands Authority for the Financial Markets.
Leidschendam, May 2013