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1 - 6 van 6 voor chairman sek
DS3243_Jaarverslag
... , be ratified. the hague, 5 march 2003 the supervisory board j.c. verheij, chairman j. cramer m.w. kunst h. muller 3 a n n u a ... 247,883 1,538 sweden hennes mauritz sek 202,016 3,712 holmen -b sek 37,061 857 svenska cellulosa -b sek 114,977 3,697 switzerland phonak holding ... merck kgaa eur 64,827 1,628 novo nordisk dkk retail hennes mauritz sek 202,016 3,712 home depot usd 195,177 4,457 kingfisher gbp ...
asnbank.nl
blob.aspx?id 14422
... annual remuneration of directors at eur 135,000 for chairman, eur 85,000 for deputy chairman, and eur 60,000 for remaining directors; ... 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 ... tom von weymarn as for directors 13 relect tom von weymarn as chairman of board for 14 fix number of auditors (1) for ...
asnbank.nl
Verslag stemgedrag 1ste kwartaal 2009
... directors in the amount of eur 71,000 for chairman, eur 49,000 for vice chairman, and eur 44,000 for other directors; ... for for approve remuneration of directors in the amount of sek 550,000 for chairman, and sek 275,000 for other non-executive directors; approve ... 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 ...
asnbank.nl
Verslag stemgedrag 3de kwartaal 2009
... and practical steps to bring forward the appointment of an independent chairman to july 2010 against for 15-jul-09 bt group ... scheme for senior management for against 12 approve bonus for board chairman tal yeshua for against 13 approve extension of director officer liability ... for 7 amend articles set min and max share capital; approve sek 400.1 million reduction in share capital; approve creation of ...
asnbank.nl
blob.aspx?id 14429
... 13 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 of auditors for 14 reelect marcus wallenberg (chairman ...
asnbank.nl
Verslag stemgedrag 2de kwartaal 2009
... approve remuneration of directors in the amount of sek 1 million for chairman, and sek 425,000 for other directors; approve compensation ... approve remuneration of directors in the amount of sek 900,000 for chairman, and sek 325,000 for other non-executive directors; ... approve remuneration of directors in the amounts of sek 900,000 to the chairman, sek 450,000 to other directors; approve remuneration ...
asnbank.nl
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