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1 - 10 van 13 voor approve financial
blob.aspx?id 14422
... approve agenda of meeting for 5 acknowledge proper convening of meeting for 6 receive financial statements and statutory reports; receive reports of 7 president and board approve financial statements and statutory reports for 8 approve ...
asnbank.nl
Stemgedrag 4e kwartaal 2009
... system operator special meeting 1 receive special board report and special auditor report 2 approve double capital increase with elimination of preemptive rights for for 3 grant power of ... (non-voting) 2 approve financial statements and statutory reports for for 3 approve allocation of income for for 4a designate newspapers to publish meeting announcements for for 4b approve guidelines for incentive ...
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Verslag stemgedrag 1ste kwartaal 2009
... approve financial for for approve dividend for for approve decharge board for for approve discharge sup board for for reelect risseeuw for for approve renumeration for against approve issuance shares for for approve pref shares for for approve ...
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blob.aspx?id 14429
... approve financial statements and statutory reports; approve allocation of income and dividends of nok 0.45 per share for 7 approve remuneration policy and other terms of employment for executive management for 8 9 approve ... ) 4a approve financial statements and statutory reports for 4b approve dividends of eur 0.24 per share for 4c approve discharge of management board for 4d approve discharge of ...
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Verslag stemgedrag 2de kwartaal 2009
... financial statements, statutory reports, and auditor's report; receive ceo's review 8a approve financial statements and statutory reports for for 8b approve allocation of income for for 8c approve ...
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blob.aspx?id 12703
... is to say, it reports on our financial performance and on social and environmental performance. all of the legal requirements governing financial reporting apply to the financial part of the report. the remainder ... prepared by the management board, along with the latter's report. we recommend that you approve these annual accounts, which entails that 1. the total profit of eur 6,775,788 ...
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Microsoft Word - Rapportage Stembeleid ASN Q 3-2007.doc
... financial statements and statutory reports 20-7-07 for cable wireless plc approve remuneration report 20-7-07 for cable wireless plc approve ... financial statements and statutory reports 24-7-07 for fki plc approve remuneration report 24-7-07 for fki plc approve ... financial statements and statutory reports 26-7-07 for shanks group plc approve remuneration report 26-7-07 for shanks group plc approve ...
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Verslag stemgedrag 3de kwartaal 2009
... -jul-09 marks and spencer group plc 1 accept financial statements and statutory reports for for 2 approve remuneration report for against 3 approve final dividend of 9.5 pence per ordinary share ... 30-jul-09 northumbrian water group plc 1 accept financial statements and statutory reports for for 2 approve remuneration report for against 3 approve final dividend of 8.5 pence per ordinary share ...
asnbank.nl
blob.aspx?id 14821
... of association for 24-jul-08 shanks group plc accept financial statements and statutory reports for approve remuneration report against approve final dividend of 4.2 pence per ordinary share for ... association for 7-sep-08 marks spencer group plc accept financial statements and statutory reports for approve remuneration report against approve final dividend of 14.2 pence per ordinary share for ...
asnbank.nl
ASN De Bank Eng.indd
... accounts for the 2008 financial year as prepared by the management board, as well as the report of the management board. we propose that you approve these annual accounts as ... ) and manages those loans. - controlling is responsible for all financial flows and financial information. this makes the department responsible for financial reporting and analyses, the annual reports of the investment funds ...
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