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1 - 7 van 7 voor present the annual
Triodos Proxy Voting Guidelines
... annual accounts the annual accounts provide key information that enable shareholders and other stakeholders to assess a company's business, strategy and financial situation. it offers the directors of the company with the opportunity to present ...
triodos.nl
untitled
... the intended situation, the supervisory board shall account for this in the annual report and shall indicate how and within what period it expects to achieve this aim. the supervisory board shall evaluate the profile annually. the present ...
triodos.nl
beleggingsscriteria-eng.pdf
... . the relevance of these instruments is judged upon the potential impact on the sustainability performance of companies, the present interest for the theme within society and the ... annual general meetings triodos sustainability research, on behalf of the sri funds, makes use of speaking rights at a small number of annual general meetings. comments focus on the strongest and the weakest aspects of the ...
triodos.nl
Annual-Report-2011.pdf
... the annual general meeting of shareholders, based on recommendations from the supervisory board. triodos bank's executive board and statutory directors the daily management lies with the executive board. the executive board consists of the ...
triodos.nl
Annual Report Triodos-E 2010.indd
... the supervisory board shall consist of three or more members. at present, it consists of eight. during 2010, the composition of the supervisory board changed as follows at the annual ...
triodos.nl
Document
... . misconduct by employees could include binding the bank to transactions that exceed authorised limits or present unacceptable risks, or hiding from it unauthorised ... the issuer and the bank; (ii) the administrative conditions; (iii) the audited annual accounts stated in the annual reports for the financial years ended 31 december 2009, 31 december 2010 and 31 december 2011 of the bank, including the ...
triodos.nl
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... the executive board being present. the audit committee reviewed, among other things, the bank's overall control framework, the quarterly results, the findings of the internal auditor, important accounting decisions and treasury management. during the year the ...
triodos.nl
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