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Triodos Proxy Voting Guidelines
... are maximum individual awards, performance targets, rewarded targets, pension plans, vesting schemes, severance arrangements and composition of peer group); the contractual terms are in serious conflict with relevant best practice ... provide a true and fair view of the company's financial situation. to this effect, the board(s) must set up an internal and external monitoring system. within this ...
triodos.nl
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... or that the issuer currently does not deem material may also have a material adverse effect on the group's business, results of operations or financial condition and could negatively affect ... are initiated against the issuer or any material subsidiary under any applicable liquidation, 16 insolvency, composition, reorganisation or other similar laws or an application is made (or documents filed with a ...
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... annex d. rules governing the supervisory board's nomination and compensation committee article 1. appointment, composition and qualifications 1.1. the nomination and compensation committee consists of at least two ... and compensation committee from the members. 1.3. the appointment of the members will take effect after the annual general meeting of shareholders. the members are appointed for a term ...
triodos.nl
Annual Report Triodos-E 2010.indd
... between the highest and the lowest salary environment emission of (1,000 kg) compensation with effect from 2010, the accounting policy for pensions has changed. this is in connection with the ... board is satisfied with the quality of the reports and the level of information provided. composition of the supervisory board triodos bank's articles of association determine that the supervisory board ...
triodos.nl
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... parties that have not been included in the consolidation. with effect from 2008, the solvency is calculated in accordance with the new ... parties that have not been included in the consolidation. with effect from 2008, the solvency is calculated in accordance with the new ... eur 709 million, exceeding a target of eur 117 million. the composition of the funds entrusted changed due to low interest rates ...
triodos.nl
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