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1 - 9 van 9 voor annual general
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... general meeting of shareholders and be agreed in writing between the company and each individual member of the supervisory board. the notes to the annual ... preparing the proposal of the supervisory board to the annual general meeting of shareholders for the appointment of the ... appointment of the members will take effect after the annual general meeting of shareholders. the members are appointed ...
triodos.nl
beleggingsscriteria-eng.pdf
... uses are voting on behalf of the sri funds, triodos sustainability research votes at annual general meetings whenever it is technically possible. for this reason, the sri funds have ... sustainability performance. speaking at annual general meetings triodos sustainability research, on behalf of the sri funds, makes use of speaking rights at a small number of annual general meetings. comments focus on ...
triodos.nl
Engagement Report TSR 2011-09.indd
... its stake in dib. 4 responsible share ownership by voting at and attending annual general meetings (agms), we are able to challenge the companies we invest in ... and operations. triodos sustainability research therefore supported this resolution. annual general meetings as an active shareholder, triodos sustainability research attends annual general meetings (agms) to raise questions and encourage ...
triodos.nl
company engagement report 2012 pdf
... remuneration package was supported by 88,36% of the votes. annual general meetings as an active shareholder, triodos attends annual general meetings (agms) to raise questions and encourage continuous improvement in ... annual report and accounts that integrates sustainability; and a call that the quality of the integration of sustainability, or the explanation, be put to a vote at the annual general ...
triodos.nl
Annual-Report-2011.pdf
... 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 funds, ... entitled to vote at the annual general meeting of depository receipt holders. each depository receipt holder is limited to a maximum of 1,000 votes. the annual general meeting of depository receipt ...
triodos.nl
Annual Report Triodos-E 2010.indd
... shareholder and depository receipt holders. annual general meeting of shareholders 20 may 2011 ex-dividend date 25 may 2011 dividend payment date 25 may 2011 tlb 3 annual report nv. page key ... 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 institutions ...
triodos.nl
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... e i p t h o l d e r s annual general meeting of shareholders 21 may 2010 ex-dividend date 25 ... , triodos vast- goedfonds and triodos cultuurfonds are all distributed to the general public through other banks. the launch of luxembourg-based funds ... bank's balance sheet. the funds publish separate annual reports and each has its own annual general meeting of shareholders. there were 13 investment funds ...
triodos.nl
Triodos Proxy Voting Guidelines
... 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 ... on the financial situation, capital requirements, growth prospects and available investment opportunities. in general, triodos favours stable and or predictable dividend policies and payments. in case ...
triodos.nl
Document
... 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 ... does not purchase (additional) shares in the bank. 22 56 description of the issuer general stichting administratiekantoor aandelen triodos bank (the issuer), a foundation under dutch law, was established ...
triodos.nl
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