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1 - 10 van 16 voor audit committee
asn-inet-bel-eng.indd
... -party influence. two other recommendations in the code, on setting up a remuneration committee and an audit committee, will not be followed. the duties of committees is to prepare decision-making ... , also given to the subject of animal testing' by pharmaceutical companies which prompted the committee to postpone approval of two companies and ask for further information. these companies perform ...
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Microsoft Word - Rapportage Stembeleid ASN Q 3-2007.doc
... jones as director 20-7-07 for cable wireless plc reappoint kpmg audit plc as auditors of the company 20-7-07 for cable ... the company 10-7-07 for marks spencer group plc authorise the audit committee to fix remuneration of auditors 10-7-07 for marks spencer group ... as director 26-7-07 for scottish southern energy plc reappoint kpmg audit plc as auditors of the company 26-7-07 for scottish southern ...
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Stemgedrag 4e kwartaal 2009
... conversion of bearer shares for for 6 amend articles 13.2 and 15.1 re audit committee for for 7 amend articles re cross references in articles 17 and 19.6 for ...
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Verslag stemgedrag 3de kwartaal 2009
... for 9 reappoint pricewaterhousecoopers llp as auditors of the company for for 10 authorise the audit committee to determine remuneration of auditors for for 11 issue equity with pre-emptive rights under ... against 4 reappoint pricewaterhousecoopers llp as auditors of the company for against 5 authorise the audit committee to fix remuneration of auditors for against 6 elect chris lee as director for ...
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blob.aspx?id 14821
... as director for reappoint pricewaterhousecoopers llp as auditors of the company for authorise the audit committee to fix remuneration of auditors for authorise issue of equity or equity-linked securities ... as director for reappoint pricewaterhousecoopers llp as auditors of the company for authorise the audit committee to fix remuneration of auditors for authorise issue of equity or equity-linked ...
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Verslag stemgedrag 2de kwartaal 2009
... 6 amend article 24 re refer to amended legislation on audit committee for for 7 amend article 26 re remuneration and nomination committee for for 8 amend article 47 re notification of ownership ... llp as auditors of the company for for 9 authorise the directors, acting through the audit committee, to determine remuneration of auditors for for 10 authorise the company and its subsidiaries to ...
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blob.aspx?id 10039
... heard the recommendations of the advisory committee, the manager decides whether or not to finance a given project. the members of the advisory committee are specialists in development aid, micro- ... is to express an opinion on these financial statements based on our audit. scope we conducted our audit in accordance with auditing standards generally accepted in the netherlands. those standards ...
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ASN DRZ JaarvrsEng_04.indd
... , and the report of the management board. kpmg accountants n.v. have issued an unqualified audit report on the financial statements. accordingly, we recommend you adopt the financial statements, which will ... . this means that the bank has its own committee which is part of the staff council of the sns reaal group. the committee met once a month and put forward recommenda- tions ...
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asn-jvs-NOVIB-eng.indd
... having heard the recommendations of the advisory committee, the manager decides whether or not to finance a given project. the members of the advisory committee are specialists in develop- ment cooperation, ... is to express an opinion on these financial statements based on our audit. scope we conducted our audit in accordance with audi- ting standards generally accepted in the nether- lands. ...
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DS3243_Jaarverslag
... in the investment universe. investment universe last year, 51 companies were discussed by the selection committee that draws up the investment universe. the emphasis was on rescreening of names already ... is to express an opinion on these annual accounts based on our audit. scope we conducted our audit in accordance with auditing standards generally accepted in the netherlands. those standards ...
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