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1 - 9 van 9 voor annual meeting
company engagement report 2012 pdf
... 2 july start of the arms trade treaty conference. dutch annual meeting, like it does for its shareholders in the uk ( ... meeting was held with company management in september 2012. fellow eumedion members also participated in the meeting. items discussed at the meeting included an annual ... 2013 the new to propose remuneration plan at the annual general meeting in 2013. at the meetings of ahold, ing ...
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 ... include the following the company failed to publish its annual report or to disclose important information on the meeting on time); there is a failure to make disclosures ...
triodos.nl
untitled
... .7. preparing the proposal of the supervisory board to the annual general meeting of shareholders for the appointment of the external auditor. ... of the annual accounts by the supervisory board), the second in may and the third in august. the meeting documentation shall ... appointment of the members will take effect after the annual general meeting of shareholders. the members are appointed for a term ...
triodos.nl
beleggingsscriteria-eng.pdf
... 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 ... if necessary discuss the resolution with them) and further clarify the issue during the shareholder meeting. if the agenda item relates to a change in strategy we will, in consultation ...
triodos.nl
Engagement Report TSR 2011-09.indd
... . ahold triodos sustainability research attended an investor meeting with the secretary to the executive board of ahold. the meeting was organised by eumedion (a dutch foundation ... . 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 ...
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, ... 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 holders ...
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
Document
... approval of the meeting of depository receipt holders and the approval of the bank. furthermore, the meeting of depository receipt ... ; (ii) the administrative conditions; (iii) the audited annual accounts stated in the annual reports for the financial years ended 31 december ... the issuer holds at least one yearly meeting of depository receipts holders. the meeting is held in the netherlands and is ...
triodos.nl
untitled
... e i p t h o l d e r s annual general meeting of shareholders 21 may 2010 ex-dividend date 25 ... shares), and the bank's senior management, attended a strategy meeting. during this meeting, thoughts were exchanged about the bank's long-term prospects, ... bank's balance sheet. the funds publish separate annual reports and each has its own annual general meeting of shareholders. there were 13 investment ...
triodos.nl
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