Fugro shareholders adopt all resolutions at AGM
Published
24 Apr 2025 17:15 CET
Location
Leidschendam, the Netherlands
At today's annual general meeting, Fugro’s shareholders approved all resolutions. This includes the adoption of the company's 2024 financial statements, the proposed dividend over 2024, the cancellation of the shares acquired under the Q4 2024 share buyback programme, the reappointment of Barbara Geelen as member of the Board of Management, and the reappointment of Marc de Jong and the appointment of Tuula Rytilå as members of the Supervisory Board.
In addition, the resolutions to appoint Deloitte as statutory auditor to audit Fugro’s 2026 financial statements, and as statutory auditor of Fugro’s sustainability statement, were adopted.
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