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1 - 10 van 11 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 ...
asnbank.nl
Stemgedrag 4e kwartaal 2009
... amend articles 4.6 and 10 re reference to recent changes in belgian law for for 5 amend article 5.4 re conversion of bearer shares for for 6 amend articles 13.2 and 15.1 re audit committee for for 7 amend articles re cross references in articles ... issued share capital for for 3 amend articles to reflect changes in capital for ...
asnbank.nl
Verslag stemgedrag 1ste kwartaal 2009
... amend articles re change ''koebenhavns fondsboers'' to ''nasdaq omx copenhagen'' for for amend existing authorization to issue class b shares to employees; reduce authorization amount to dkk 3 million for for amend ... directors and executive management against for management proposals amend corporate purpose re sustainability for for amend articles re auditors for for retirement of peter burckhardt ...
asnbank.nl
Verslag stemgedrag 3de kwartaal 2009
... 12 amend articles of association by deleting the provisions of the company's memorandum of association which, due to section 28 companies act 2006, would be treated as provisions of the current articles ... for for 11 authorise 25,931,192 ordinary shares for market purchase for against 12 amend articles of association re annual election of directors for for 13 approve that a general meeting ...
asnbank.nl
blob.aspx?id 14821
... ,690,000 ordinary shares for market purchase for adopt new articles of association for subject to resolution 10 being passed, amend articles of association re directors' conflicts of interest for authorise ... pre-emptive rights up to aggregate nominal amount of eur 155,335.66 against amend articles of association for approve accsys technologies plc 2008 unapproved employee share option scheme against ...
asnbank.nl
blob.aspx?id 14429
... ratify auditors for for amend executive incentive bonus plan for for amend qualified employee stock purchase plan for for affirm political nonpartisanship against for amend articles bylaws charter -- call ... conversion of shares to registered form for 10 amend articles bond issuance against 11 amend articles quorum requirements against 26.06.08 13 amend stock option plan against iberdrola renovables ...
asnbank.nl
blob.aspx?id 15152
... adopt new articles of association for for 09.12.08 egm umicore special meeting 1 approve cancellation of 5,000,000 repurchased treasury shares and amend articles accordingly for for 2 amend articles re notification ...
asnbank.nl
Verslag stemgedrag 2de kwartaal 2009
... other terms of employment for executive management for against 16a amend articles of association regarding publication of meeting notice for for 16b amend articles re remove reference to date of publication of meeting notice ... by absorption with hera rete modena srl for for 3 amend articles 7 and 17 of the company bylaws for for 4 amend articles and 26 of the company bylaws for for 27-apr ...
asnbank.nl
blob.aspx?id 12703
... eur 25,000.00 over five years. stakeholders in order to determine policy and to amend it where necessary, asn bank regularly engages in dialogue with the various stakeholders. asn ... savings and investment products, special promotions, projects into which investments are channelled, journalistic back- ground articles and various columns through which our customers are also given a voice. website www. ...
asnbank.nl
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