Amend articles 

1 - 8 van 8 voor amend articles

Microsoft Word - Rapportage Stembeleid ASN Q 3-2007.doc
... for market purchase 10-7-07 for marks spencer group plc amend articles of association 10-7-07 for marks spencer group plc approve ... market purchase 24-7-07 for severn trent plc adopt new articles of association 24-7-07 for shanks group plc accept financial ... shanks group plc amend shanks group plc savings related share option scheme 2005 26-7-07 for shanks group plc amend articles of association re ...
asnbank.nl

blob.aspx?id 14422
... preemptive rights for 6.5.4 amend articles re approve change of specific venue for general meetings to the capital region of denmark for 6.5.5 amend articles re approve reduction of number ... effect from the passing of this resolution, amend articles of association re 2008 scheme of arrangement for 4 with effect from the effective date, amend articles of association re for share capital 5 6 ...
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PA 4280289 v29 2009 SG Prospectus
... january 1949. under the legislative and regulatory provisions relating to credit institutions, notably the relevant articles of the monetary and financial code, societe generale is subject to the commercial laws of ... benefit of the guarantee from the notes, the receipts or the coupons, or terminate or amend the same in a manner materially adverse to the interests of the noteholders, the ...
abnamro.nl

file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... in the vote. amend memorandum articles of association the company will normally support amendments required to bring the company's articles of association in ... by voting against the re-election of directors. changes to the articles of association and by-laws thecompanywillnormallyopposeresolutionsseekingtoindemnifythedirectorsandstatutoryauditorsagainstderivative shareholder lawsuits but reserve ...
snsbank.nl

553001.04 Gar.Jaarversl.2004 BW
... drawn up by the managing board. in accordance with article 27,paragraph 4 of the articles of association, these accounts were audited by kpmg the netherlands and in accordance with article ... meeting of 3 december 2004 by the shareholder.in the same meeting the proposal to amend the articles of association as per new dutch company lawwasadoptedaswell. in the annual general shareholders' meeting ...
garantibank.nl

Netherlands cf USA Cons BK Reform v2.doc
... , wash. post, apr. 9, 2005, at a03, online at http www.washingtonpost.com wp-dyn articles a38308-2005apr8.html . for a wonderfully lucid and insightful discussion of this issue, see sarah ... execution proceedings, as well.125 the recofa working group thus managed without legislative intervention to amend a crucial part of the dutch law of execution, in addition to standardizing practice under ...
www.wsnp.rvr.org

untitled
... management and control systems; (iv) the financial reporting process; (v) compliance with legislation, the articles of association and other regulations; (vi) the relationship with shareholders; and (vii) corporate social ... of the supervisory board of the company with the works council and will only amend such profile after discussion with the works council. article 15. confidentiality members of the ...
triodos.nl

20110527161500__GBI Annual Report 2010.pdf
... dated 29 march 2011. in compliance with the provisions of the articles of association of garantibank international n.v., the supervisory board ... board. in accordance with article 27, paragraph 4 of the articles of association, these financial statements were audited by kpmg accountants n ... been reviewed by the committee and it has been decided to amend the policy to be in line with the banking code. ...
garantibank.nl