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1 - 10 van 10 voor approve remuneration
Microsoft Word - Rapportage Stembeleid ASN Q 3-2007.doc
... deloitte touche llp as auditors and authorise the board to determine their remuneration 26-7-07 for biffa plc approve remuneration report 26-7-07 for biffa plc authorise issue of equity or ... deloitte touche llp as auditors and authorise the board to determine their remuneration 24-7-07 for severn trent plc approve remuneration report 24-7-07 against severn trent plc authorise issue of ...
asnbank.nl
blob.aspx?id 14422
... 1,8 approve annual remuneration of directors at eur 135,000 for chairman, eur 85,000 for deputy chairman, and eur 60,000 for remaining directors; approve fees for committee work; approve remuneration of auditors ... of board for for 11 approve remuneration of directors in the amount of sek 1 million for chairman and sek 425,000 for each other director; approve remuneration for committee work for 12 ...
asnbank.nl
Verslag stemgedrag 1ste kwartaal 2009
... approve remuneration of board in the amount of for for sek 1.6 million for chairman, sek 550,000 for deputy chairman, sek 475,000 for other board members; approve remuneration for audit and remuneration committees' work; approve remuneration of auditors reelect marcus wallenberg (chair), peggy bruzelius ...
asnbank.nl
Verslag stemgedrag 3de kwartaal 2009
... 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 for for 4 re ... johnson matthey plc 1 accept financial statements and statutory reports for for 2 approve remuneration report for for 3 approve final dividend of 26 pence per ordinary share for for 4 elect sir ...
asnbank.nl
blob.aspx?id 14821
... for reappoint deloitte touche llp as auditors and authorise the board to determine their remuneration for approve remuneration report against authorise issue of equity or equity-linked securities with pre- ... 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 elect kate ...
asnbank.nl
blob.aspx?id 14429
... approve remuneration of board in the amount of sek 1.6 million for chairman, sek 550,000 for deputy chairman, sek 475,000 for other board members; approve remuneration for audit and remuneration committees' work; approve remuneration ...
asnbank.nl
Verslag stemgedrag 2de kwartaal 2009
... (non-voting) 2 approve allocation of income for for 3 approve discharge of management board for for 4 approve discharge of supervisory board for for 5 approve remuneration of supervisory board ... for for 11 approve remuneration of directors in the amount of sek 1.4 million to the chairman and 375,000 to other directors; approve remuneration to committee members; approve remuneration of auditors ...
asnbank.nl
blob.aspx?id 15152
... to determine their remuneration for for 7 approve the revised directors' remuneration report for the year ended 30 june 2007 which was posted to shareholders of for for 8 approve the directors' remuneration report ... gbp 400,000 to gbp 600,000 for for 11 approve barratt developments 2008 executive share option scheme for for 12 approve barratt developments savings-related share option scheme for for ...
asnbank.nl
ASN Jaarvrs_07_eng new.indd
... fixed proce- dure, in which only the selection committee has the power to reject or approve a company for inclusion in the universe. in 2008 the selection procedure for sustainable loans ... was usually a different story. on various occasions the asn funds voted against the proposed remuneration of directors because of the amounts involved or because of the absence of any relationship ...
asnbank.nl
omslag eng-asn met rug.indd
... corporate governance 73 11.1 capital structure 74 11.2 corporate governance 74 11.3 remuneration report 75 independent assurance report 77 appendix 1 special investment criteria 80 appendix 2 gri ... management board, as well as the report of the management board. we propose that you approve these financial statements as presented, which will entail that - the total profit of 9.9 ...
asnbank.nl
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