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Share information
Fugro N.V. was incorporated in 1962 and its share certificates (depositary receipts for shares) are listed on the Euronext stock exchange
in Amsterdam since 1992. In March 2002 Fugro was included in the Amsterdam Midkap Index (AMX) and as of 2 September 2008 Fugro has been
included in the AEX-Index, with a weighting factor on that date of 0.8% of the index.
As far as is known, 81% of the (certificates of) shares are held by foreign investors, mainly from the United
Kingdom and the United States
Data per share (x EUR 1) |
Per share: |
IFRS 2007 |
IFRS 2006 |
IFRS 2005 |
IFRS 2004 |
Equity attributable to equity holders of the Company |
9.94 |
8.08 |
6.76 |
3.60 |
Results from operating activities (EBIT) |
4.67 |
3.08 |
2.18 |
1.76 |
Cash flow |
4.84 |
3.29 |
2.67 |
2.12 |
Net Result |
3.11 |
2.05 |
1.51 |
0.83 |
Dividend paid in year under review |
0.83 |
0.60 |
0.48 |
0.48 |
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Share Capital: |
Issued shares |
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Ordinary shares |
70,421,443 |
Preference shares |
0 |
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Authorised capital |
€ 16,000,000 |
Nominal value |
€ 0.05 |
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The authorised capital is divided into |
Ordinary shares |
€ 4,800,000 |
Cumulative preference shares |
€ 8,000,000 |
Cumulative financing preference shares |
€ 1,600,000 |
Cumulative convertible preference shares |
€ 1,600,000 |
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Protective measures
When carrying out assignments Fugro can have access to clients’ extremely confidential information. For this reason Fugro can
only carry out its activities if it can safeguard its independence in relation to its clients.
The centre of gravity of Fugro’s protection against an aggressive takeover rests on the one hand on the issuing of certificates
of ordinary shares and, on the other hand, on the possibility of issuing protective cumulative preference shares. Protective
preference shares may also be issued by the Fugro subsidiaries Fugro Consultants International N.V. and Fugro Financial International
N.V. to Stichting Continuďteit Fugro.
The primary aim of the protective measures is to safeguard Fugro’s independence in relation to its clients.
Only certificates of shares not entitled to voting rights are listed and traded on Euronext Amsterdam. The restricted convertible
certificates are issued by the Fugro Trust Office and the Board of the Fugro Trust Office exercises the voting rights of the
underlying shares in such a way that the interests of the Company, its associated companies and all stakeholders are safeguarded
as far as possible.
Board members of Stichting Administratiekantoor Fugro |
R. van der Vlist, Chairman |
L.P.E.M van den Boom |
J.F. van Duyne |
W. Schatborn |
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overview
share information