|
1 - 8 van 8 voor program committee
ASN Beleggingsfondsen Annual Report 2003
... applied during the previous year. voting policy of the funds in shareholders' meetings the tabaksblat committee's recommendations regarding corporate governance were one of the principal themes the wake of ... operation with the world food program, fair trade and its role as a pacesetter with regard to the imple- mentation of the recommendations of the tabaksblat committee on cor- porate governance. ...
asnbank.nl
Stemgedrag 4e kwartaal 2009
... of bearer shares for for 6 amend articles 13.2 and 15.1 re audit committee for for 7 amend articles re cross references in articles 17 and 19.6 for ... for incentive-based compensation for executive management and board for against 4c authorize share repurchase program for against 5 reelect michael rasmussen, niels louis-hansen, sven bjorklund, per magid, torsten rasmussen ...
asnbank.nl
Verslag stemgedrag 1ste kwartaal 2009
... eur 13.2 million pool of capital without preemptive rights for for authorize share repurchase program and reissuance or cancellation of repurchased shares for for 3-3-2009 the sage ... reports; receive auditor's report receive president's report receive precentation of board's and committee's activities; receive auditors' presentation on audit work approve financial statements and statutory reports ...
asnbank.nl
Verslag stemgedrag 3de kwartaal 2009
... 9 reappoint pricewaterhousecoopers llp as auditors of the company for for 10 authorise the audit committee to determine remuneration of auditors for for 11 issue equity with pre-emptive rights under ... authorise 34,945,002 ordinary shares for market purchase for against 15 approve scrip dividend program for for 16 approve that a general meeting (other than an annual general meeting) may ...
asnbank.nl
blob.aspx?id 14821
... director for reappoint pricewaterhousecoopers llp as auditors of the company for authorise the audit committee to fix remuneration of auditors for authorise issue of equity or equity-linked securities ... business transfer to the board of directors authorizations previously granted regarding the repurchase share program against elect rene abate as director for elect bernard arnault as director against ...
asnbank.nl
blob.aspx?id 14429
... committee for 8i elect werner wenning to the personally liable partners committee for 8j reelect albrecht woeste to the personally liable partners committee for 9 authorize share repurchase program ...
asnbank.nl
Verslag stemgedrag 2de kwartaal 2009
... share repurchase program and cancellation of repurchased shares for against 21 authorize chairman of board and representatives of four of company's largest shareholders to serve on nominating committee ... shareholders to serve on nominating committee for for 13 approve remuneration policy and other terms of employment for executive management for for 14 approve incentive program (lti 2009) for ...
asnbank.nl
blob.aspx?id 17456
... proposals to the manager of the fund after the credit committee has expressed its opinion. the manager decides whether or not ... nance a specific project based on the assessment by the credit committee and detailed loan proposals. these contain details of the social ... ,160 mfba azerbaijan azerbaijan 2,292 2,292 kosovo enterprise program kosovo 1,500 1,500 eskhata tadzjikistan tajikistan 0 756 ...
asnbank.nl
| 