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Triodos Proxy Voting Guidelines
... sufficiently explained; the accounts have been qualified; there is non-compliance with relevant legal or regulatory (local market) requirements. discharge discharge of the board(s) typically ... , on the financial situation, capital requirements, growth prospects and available investment opportunities. in general, triodos favours stable and or predictable dividend policies and payments. in case ...
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... outlook and future prospects 25 financial information 31 taxation 32 subscription and sale 34 general information 5 this section constitutes a summary (the summary) of the essential characteristics of ... prospective investors should consult their own stockbroker, bank manager, lawyer, auditor or other financial, legal and tax advisers and carefully review the risks associated with an investment in ...
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... board shall follow an induction programme, prepared and sponsored by the company, addressing a. general financial, social and legal affairs; b. financial reporting by the company; c. specific aspects unique to ... with the articles of association of the company, the chairman shall, as a general rule, chair the general meetings, and shall decide on the contents of resolutions. the ruling pronounced ...
triodos.nl
Annual-Report-2011.pdf
... fair share fund, triodos vastgoedfonds and triodos cultuurfonds are all distributed to the general public through triodos bank and other banks. the triodos sustainability funds, triodos ... corporate governance structure that reflects and protects its mission and meets all relevant legal obligations. general information about triodos bank's compliance with the dutch corporate governance code ...
triodos.nl
Annual Report Triodos-E 2010.indd
... across europe. an acute economic downturn prompted widespread government austerity 17 measures in general, and rethinking around sustainability policy in particular. this was felt powerfully in all ... 2010 concerning compliance and integrity. triodos bank was not involved in any material legal proceedings or sanctions associated with non-compliance with legislation or regulations in terms ...
triodos.nl
Document
... and the outcome of related legal claims may be difficult to predict the bank faces significant legal risks in the conduct of its business. these legal risks could potentially involve, but ... issuer does not purchase (additional) shares in the bank. 22 56 description of the issuer general stichting administratiekantoor aandelen triodos bank (the issuer), a foundation under dutch law, was established ...
triodos.nl
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