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Fugro N.V. — AGM Information 2009
May 7, 2009
3845_iss_2009-05-07_1a2d0e72-aec6-4fc7-b2a7-c1905be00ac0.pdf
AGM Information
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PRESS RELEASE
Leidschendam, the Netherlands, 7 May 2009
Fugro sets dividend for 2008 and (re)appoints Supervisory Directors
At the Annual General Meeting of Shareholders of Fugro N.V. held today, the dividend for 2008 was set at EUR 1.50 per (certificate of an) ordinary share. The dividend will either be paid fully in cash or fully in (certificates of) ordinary shares, at the choice of the holder. The dividend equates with a pay-out percentage of 39.8% of the net profit.
The ex-dividend date is 11 May 2009.
Shareholders and certificate holders have until 22 May 2009, 15.00 hours, to make their dividend preference known. The volume of the dividend in (certificates of) ordinary shares will be determined on 27 May 2009, based upon the average price at the close of business of the certificates of the ordinary shares as quoted on Euronext Amsterdam, on 25, 26 and 27 May 2009. To arrive at a whole number a deviation of a maximum of 5% of the calculated value may be applied.
The date of payment of the dividend is 29 May 2009.
Furthermore the General meeting appointed Mrs Marion Helmes as a member of the Supervisory Board. Mr Frans J.G.M. Cremers was reappointed. Mrs Helmes will be a member of the Audit Committee. Mr Cremers will remain vice-chairman of the Supervisory Board and chairman of the Audit Committee.
For further information: Fugro N.V. K.S. Wester, President and CEO Telephone + 31 70 311 11 12
Fugro collects, processes and interprets data related to the earth's surface and soil composition and provides advice based on the results. As an extension to these activities, Fugro provides services such as precise positioning, construction materials testing, reservoir engineering and data management. Fugro's operations have been organized into three divisions: Geotechnical, Survey and Geoscience. Fugro is listed on Euronext Amsterdam and is included in the AEX-Index. Fugro has approximately 13,500 employees in more than fifty countries.
Fugro N.V. - P.O. Box 41 - 2260 AA - Leidschendam - The Netherlands - Tel:+31 70 3111422 - Fax:+31 70 3202703 - Trade Register: nr 27120091 - VAT Nr: 0056 21 409 B01 - [email protected]