Fugro shareholders adopt all resolutions at AGM
Published
25 Apr 2024 17:45 CET
Location
Leidschendam, the Netherlands
At today's annual general meeting, Fugro’s shareholders approved all resolutions including the adoption of the company's 2023 financial statements, its proposed dividend over 2023 and the reappointment of Sjoerd Vollebregt, Ron Mobed and Antonio Campo as members of the Supervisory Board.
In addition, the proposed remuneration policy for the Board of Management per 2024 was adopted, and the appointment of Deloitte as statutory auditor to audit the 2025 financial statements.
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