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1 - 10 van 14 voor close meeting
Verslag stemgedrag 1ste kwartaal 2009
... ) of minutes of meeting for for acknowledge proper convening of meeting for for approve creation of up to sek 3 billion pool of capital with preemptive rights for for close meeting 9-3-2009 ... minutes of the meeting close meeting 24-3-2009 holmen ab open meeting elect fredrik lundberg as chairman of meeting for for prepare and approve list of shareholders for for approve agenda of meeting for for ...
asnbank.nl
Verslag stemgedrag 3de kwartaal 2009
... meeting other than an annual general meeting may be called on not less than 14 clear days' notice for for 27-aug-09 billerud 1 open meeting 2 elect chairman of meeting ... of minutes of meeting for for 5 acknowledge proper convening of meeting for for 6 approve agenda of meeting for for 7 ... from unrestricted equity to share capital for against 8 close meeting 21-sep-09 nike, inc. 1.1 elect director jill ...
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blob.aspx?id 14429
... b shares; authorize appointment of special auditor for 19 close meeting 02.04.08 vestas wind system as 1 receive ... meeting; registration of attending shareholders and proxies 2 elect chairman of meeting for 3 designate inspector(s) of minutes of meeting for 4 approve notice of meeting ... 7a discuss assessment of the functioning of auditors 14 close meeting 21.05.08 intel corp. amend bylaws to establish ...
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Verslag stemgedrag 2de kwartaal 2009
... meeting 19 close meeting 1-apr-09 vacon oyj 1 open meeting 2 calling the meeting to order 3 designate inspector or shareholder representative(s) of minutes of meeting for for 4 acknowledge proper convening of meeting ... for 15 amend articles re notice of meeting for for 16 close meeting 23-apr-09 husqvarna ab 1 open meeting 2 elect lars westerberg as chairman of meeting for for 3 prepare and approve ...
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blob.aspx?id 12703
... set ambitious growth targets for 2006. a combination of good service, and the devotion of close attention to communication and sound pro- ducts yielding a high interest rate were responsible for ... stakeholders, such as during the ethical investment day and seminars held along with the annual meeting of shareholders and investors in asn beleggingsfondsen. in addi- tion, surveys are held and studies ...
asnbank.nl
blob.aspx?id 10821
... our customers. 2 annualgeneralmeetingofshareholdersand unitholders during the themed section of the annual general meeting of shareholders and asn investment fund unit holders, hans eenhoorn, former director of ... in the network. stichtingroemeensekinderhulp the stichting supports deprived children in romania, in particular close to the town of sovata. each summer a number of romanian children are ...
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ASN DRZ JaarvrsEng_04.indd
... society in the widest sense, the need for acting commercially, and meeting custo- mers' expectations. the policy to be outlined for achieving ... peacefully. this is a matter of current concern. it is so close to us and affects us all. i am a mem- ... statements and other mandatory subjects, attention was given during the general meeting of shareholders in april, in which the shareholders of the listed ...
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ASN jrvrslg 2002 eng
... asn obligatiefonds price trend of the asn groenprojectenfonds 25 30 dnosajjmamfj tional on the projects meeting stringent environmental and financial criteria. the asn groenprojectenfonds closed the year in 2002 with a ... got to where she is today without a personal passion. a sustainable society is also close to her heart in her everyday life, including in her role as supervisory director of ...
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DS3243_Jaarverslag
... 17 auditors' report 18 names and addresses 19 important dates annual meeting in amsterdam friday, 16 april 2004 ex-dividend pricing tuesday, 20 ... conditions and submitted in good time for dis- cussion at the meeting of unit holders. the board has ascertained that the manager acted ... of capital and reserves in la-cif, but benefi- ting from close checking by la-cif. the matching fund has granted a loan ...
asnbank.nl
blob.aspx?id 14214
... of 2007 profit 38 auditor's report 39 important dates annual meeting in amsterdam friday, 18 april 2008 ex-dividend tuesday, 22 april ... an equity and loan portfolio worth approximately eur 98 million. meeting of unit holders a meeting of the unit holders of the asn-novib fund ... e p o r t it managed to forge close ties with these low- income groups. these close ties enable d'miro to provide credit ...
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