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1 - 8 van 8 voor annual basis
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... prior consent of the chairman; the chairman will inform the supervisory board on an annual basis. 7.7. the remuneration, reimbursement of expenses and other agreed terms and conditions, including ... , as well as the performance criteria and the application thereof; d. preparing, on an annual basis, the supervisory board's remuneration report on the remuneration policies for the management board ...
triodos.nl
Triodos Proxy Voting Guidelines
... shareholders and other stakeholders of the company. i corporate governance annual accounts, discharge and dividends annual accounts the annual accounts provide key information that enable shareholders and other stakeholders ... explanations and justifications. triodos will assess the resolutions on a case-by-case basis, taking into account local practice as well as local and international best-practice ...
triodos.nl
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... code). regularly monitor, review and report on our corporate governance performance in our annual report. it is also important that our co-workers avoid personal and financial ... environmental criteria. respect customer confidentiality. ensure that we do not discriminate on the basis of race, colour, sex, language, religion, political opinion, health status, marital status, sexual orientation ...
triodos.nl
beleggingsscriteria-eng.pdf
... this step is conducted by external asset managers. an investment decision is made on the basis of these two assessments. in this document we further outline the first step. the ... s sustainable investment criteria, and to help the companies improve their sustainability performance. speaking at annual general meetings triodos sustainability research, on behalf of the sri funds, makes use of speaking ...
triodos.nl
Annual-Report-2011.pdf
... are not on triodos bank's balance sheet. the funds publish separate annual reports and most have their own annual general meeting of shareholders. triodos investment management is responsible for 18 ... and for monitoring the integrity of these systems. the enterprise risk management framework is the basis for an integrated in control statement process. the executive board indicates that this process ...
triodos.nl
Annual Report Triodos-E 2010.indd
... are not on triodos bank's balance sheet. the funds publish separate annual reports and each has its own annual general meeting of shareholders. there were 20 investment funds which individuals and ... risk management will extend and formalise the enterprise risk management framework that will be the basis for an integrated in control statement 22 process. the executive board indicates that this ...
triodos.nl
Document
... reference (see documents incorporated by reference ). this prospectus shall be read and construed on the basis that such documents are incorporated in and form part of this prospectus. presentation of ... of the issuer and the bank; (ii) the administrative conditions; (iii) the audited annual accounts stated in the annual reports for the financial years ended 31 december 2009, 31 december 2010 and ...
triodos.nl
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... group structure at 1 january 2010 5 sustainable banking 7 supervisory board annual report 9 executive board annual report the netherlands belgium united kingdom spain germany investment management balance sheet ... see people, planet and profit in a powerful, sustainable balance. this approach is the basis on which we discuss interest rates, profit and remuneration. only by being transparent about ...
triodos.nl
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