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1 - 10 van 10 voor both supervisory and management
Triodos Proxy Voting Guidelines
... and remuneration directors appointment company boards, whether in a one-tier board structure (board of directors) or a two-tier board structure (supervisory board and executive board) play a key role in guiding and ... and management systems as well as related reporting that have a direct relation to sustainability. these resolutions vary in nature and ...
triodos.nl
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... as a service and management company for the seven companies listed below, jointly operating under the corporate brand sekem' and eventually to become ... 5, will be charged by the paying agent to both the buyer and the seller of the bonds. these transactions costs are ... the administrative, man- agement or supervisory bodies of an issuer or from acting in the management or conduct of the affairs of ...
triodos.nl
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... supervisory board members and management board members concerning the functioning of the chairman of the supervisory board. 4.4. the supervisory board shall be assisted by a secretary to be appointed and dismissed by the management ...
triodos.nl
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... and reporting triodos bank places high value on compliance with our business principles. senior and middle management monitor compliance, and appropriate measures are taken. in line with our incident and financial crime policy, management ...
triodos.nl
Engagement Report TSR 2011-09.indd
... and pharmaceuticals. triodos investment management and will only invest in a company that conducts animal trials if they are used for medical purposes, or are required by law for non-medical purposes. in both ... of the company into an express service and a mail service (tnt express and postnl). at the agm, resolution number eight regarding the discharge of the supervisory board was rejected by about ...
triodos.nl
company engagement report 2012 pdf
... , like it does for its shareholders in the uk (reed elsevier is listed in both countries). furthermore, the fund expressed its concern about a boycott of the company's ... a call for more meaningful reporting by supervisory directors and avoidance of boilerplate language in the annual report and accounts. further information triodos investment management produces engagement reports twice per year. you ...
triodos.nl
Annual-Report-2011.pdf
... and is presented to the supervisory board audit and risk committee. the asset and liability management system has been reviewed and upgraded in order to give more insight and provide monitoring tools for the monthly asset and ...
triodos.nl
Annual Report Triodos-E 2010.indd
... management, business model, governance and sector development. a deliberate choice was made to run a combined programme for the supervisory board and the executive board, with a view to promoting communication and understanding between both ...
triodos.nl
Document
... and the issuer are aware, no members of the administrative, management or supervisory bodies intend to subscribe in the offering. e.4 material and conflicting interests so far as the bank and ...
triodos.nl
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... banking 7 supervisory board annual report 9 executive board annual report the netherlands belgium united kingdom spain germany investment management balance sheet totals 53 risk management and compliance ... and economic crisis. the supervisory board met once, without the executive board, to discuss the effectiveness of both boards and the relationship between the two. in general, the supervisory ...
triodos.nl
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