|
1 - 9 van 9 voor annual review
Triodos Proxy Voting Guidelines
... i corporate governance annual accounts, discharge and dividends annual accounts the annual accounts provide ... annual report and the accounts. it also constitutes a declaration that no legal proceedings shall be instituted against the discharged body for its conduct of business during the period under review ... annual audit fee (for audit, audit-related and non-audit services) in the year under review ...
triodos.nl
untitled
... the individual supervisory board members has been carried out. the supervisory board may request to review the performance of the management board with the chairman of the management board. 10.5 ... policy structure. 3.2. provision of financial information by the company. this item includes the annual accounts, half year figures, the accounting policies, application and assessment of the effects of new ...
triodos.nl
untitled
... corporate governance code and dutch banking code). regularly monitor, review and report on our corporate governance performance in our annual report. it is also important that our co-workers ... criteria to ensure that our relationship with them contributes to sustainable development. regularly review our list of eligible suppliers and contractors. feedback comments as mentioned in our ...
triodos.nl
Engagement Report TSR 2011-09.indd
... portfolio. our questions to the company in 2009 had triggered the company to review the issue. unilever triodos sustainability research had a meeting with unilever to ... 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 ...
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 ... the meeting. items discussed at the meeting included an annual advisory vote of the remuneration report for dutch shareholders, the review of the remuneration policy particularly the long term ...
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 funds ... in the branches. this introduced more pro-active management of bad loans and a better review process of the loan portfolio, so the organisation can detect potential issues with borrowers earlier ...
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 ... banking code; and the renewal of the supervisory board rules and charter. a review of the 2009 annual report with the external auditor. other issues discussed during the year included establishing a ...
triodos.nl
Document
... own stockbroker, bank manager, lawyer, auditor or other financial, legal and tax advisers and carefully review the risks associated with an investment in the depository receipts and consider such an ... 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
untitled
... triodos 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 totals ... e r s t he supervisory board's primary responsi- bility is the supervision and review of the development of triodos bank's operations, on the basis of the executive board ...
triodos.nl
| 