Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Fugro N.V. AGM Information 2010

May 6, 2010

3845_iss_2010-05-06_92f94f57-55bd-4392-8bf3-33b126284b36.pdf

AGM Information

Open in viewer

Opens in your device viewer

PRESS RELEASE

Leidschendam, the Netherlands, 6 May 2010

Fugro: Dividend for 2009 approved and members of the Supervisory Board and Board of Management (re)appointed

At the Annual General Meeting of Shareholders of Fugro N.V. held today, the dividend for 2009 was approved 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 44.2% of the net profit. The ex-dividend date is 10 May 2010. The record date for dividend entitlement is 12 May 2010.

Shareholders and certificate holders have until 21 May 2010, 15.00 hours, to make their dividend preference known. The volume of the dividend in (certificates of) ordinary shares will be determined on 26 May 2010, based upon the average closing price at the close of business of the certificates of the ordinary shares as quoted on Euronext Amsterdam, on 24, 25 and 26 May 2010. To arrive at a whole number a deviation of a maximum of 5% of the calculated value may be applied. In case no choice is made, the dividend will be paid in (certificates of) ordinary shares.

The date of payment of the dividend is 28 May 2010.

Furthermore the General meeting appointed Mr. H.C. Scheffer as a member of the Supervisory Board and Messrs. F.H. Schreve, G-J. Kramer, and Th. Smith were reappointed. The Supervisory Board intends to appoint Mr. Scheffer as new Chairman of the Supervisory Board in May 2011.

Messrs. P. van Riel and A. Steenbakker were reappointed as a member of the Board of Management.

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]