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1 - 8 van 8 voor meeting concerned
Teb Nv
... risk management department to the management credit committee periodically. in each credit committee meeting, concentrations of large items, ratings, industry, currency and market information are presented ... and, where necessary, receives specialized legal advice from recognized experts in the field concerned. the responsibility for keeping abreast of new legal developments lies with the compliance ...
tebnv.nl
Layout 1
... the supervisory board - roles and responsibilities the supervisory board reports directly to the general meeting of shareholders. in line with standard dutch business practice, its role is the ... products and when necessary, receives specialized legal advice from recognized experts within the field concerned. all these functions are execut- ed within the framework of the legal manual established ...
tebnv.nl
untitled
... .4 million to the retained earnings. furthermore, the supervisory board requests the general meeting of shareholders to discharge both the supervisory and management boards. roles and responsibilities ... and, where necessary, receives specialized legal advice from recognized experts within the field concerned. all these functions are executed within the framework of the legal manual established ...
tebnv.nl
TEB NV FR 05.fh9
... supervisory board roles and responsibilities the supervisory board reports directly to the general meeting of shareholders. in line with standard dutch business practice, its role is the ... and, where necessary, receives specialized legal advice from recognized experts within the field concerned. all these functions are executed within the framework of the legal manual establishedforthatpurpose. ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... to the shareholders. the supervisory board proposes the adoption financial statements by the general meeting of shareholders and concurs with the management board's proposal to appropriate the 8 ... . supervisory board members are appointed to committees based on their experience in the discipline concerned. the committees' role is to advise both supervisory and management boards on issues arising ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... department to management and are also presented for comparative review at each credit committee meeting. country risk country risk is the risk of losses due to debtor default caused ... products and, where necessary, receives specialized legal advice from recognized experts in the field concerned. the responsibility for keeping abreast of new legal developments lies with the compliance operational ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... of net profit to the retained earnings. furthermore, the supervisory board requests the general meeting of shareholders to discharge both the supervisory and management boards from its duties with ... board members are appointed to committees based on their relevant experience in the discipline concerned. the committees' role is to advise both supervisory and management boards on issues arising ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... and are also presented for comparative review at each credit and risk policy committee meeting. country risk country risk is the risk of losses due to debtor default caused ... financial products and, where necessary, receives specialized legal advice from recognized experts in the field concerned. the responsibility for keeping abreast of new legal developments lies with the compliance and ...
tebnv.nl
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