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1 - 10 van 16 voor annual general
20100609140407 GBI AnnualReport2009 pdf
... shareholder adopts the 2009 annual accounts at the annual general meeting of shareholders on 15 april 2010. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing and supervisory board for their respective management and supervision during the financial year 2009. financial statement and proposed dividend this annual ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... -year terms and were reappointed with effect from the annual general meeting of shareholders on 23 march 2001. after the 2001 annual general meeting of shareholders, mr. y.a. oengoer will take ... mr. oengoer was assistant manager at tuerk general elektrik; assistant general manager at pamukbank; general manager of i . ktisat leasing and consultant to the general manager of i . ktisat bank. mr. turgay ...
garantibank.nl
ar2006.pdf
... with the internal and external auditors (kpmg accountants n.v.). we propose that at the annual general meeting of shareholders of garantibank international n.v.to be held on 21 march 2007 ... annual general meeting of shareholders, kpmg accountants n.v. have always been invited to discuss their year-end reports such as the management letter, the report to the supervisory board and the annual ...
garantibank.nl
ar2008.pdf
... shareholder adopts the 2008 annual accounts at the annual general meeting of shareholders on 15 april 2009. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing and supervisory board for their respective management and supervision during the financial year 2008. financial statements and proposed dividend this annual ...
garantibank.nl
ar2007.pdf
... adopts the 2007 annual accounts at the annual general meeting of shareholders on 14 april 2008. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing board and supervisory board for their respective management and supervision during the financial year 2007. financial statements and proposed dividend this annual ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... enough,as a result of the electoral process in september at the annual general meeting of international forfaiting associ- ation (ifa), the ultimate organ overseeing global ... underinterest (whereinterest related)andresultsinfinancial transactions(for thenon-interest relatedpart). significant accounting policies general assets and liabilities are stated at nominal value,unless otherwise stated below. ...
garantibank.nl
Gar.Jaarversl.2003
... accordance with article 29 will be adopted at the annual general meeting of shareholders on 26 march 2004. inspite of ... auditors (kpmg the netherlands). we propose that at the annual general meeting of shareholders of the bank to be held ... provide the legally required fair presentation. significant accounting policies general assets and liabilities are stated at nominal value,unless otherwise ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... by kpmg the netherlands and in accordance with article 29 will be adopted at the annual general meeting of shareholders on 29 march 2005. although the global economy in 2004 showed unexpectedly ... proposal to amend the articles of association as per new dutch company lawwasadoptedaswell. in the annual general shareholders' meeting,it will be proposed to add the remaining part of the net profit ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... shareholder adopts the 2010 annual accounts at the annual general meeting of shareholders on 14 april 2011. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing and supervisory board for their respective management and supervision during the financial year 2010. financial statement and proposed dividend this annual ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... financial statements at the annual general meeting of shareholders on 12 april 2012. the supervisory board also recommends that the annual general meeting of shareholders discharges the managing and supervisory board for their respective management and supervision during the financial year 2011. financial statement and proposed dividend this annual ...
garantibank.nl
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