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Triodos Proxy Voting Guidelines
... the broader voting philosophy for the triodos sustainable investment funds. the guidelines provide a reference framework for analysing resolutions put forward at shareholder meetings and for formulating voting recommendations ... include a non-executive director is not considered independent and there are an insufficient number of independent directors on the board (less than 50% or according to local ...
triodos.nl
untitled
... of the issuer and of the group is incorporated into this prospectus by reference (see documents incorporated by reference). the audited financial statements of the issuer for the years ended 31 december ... at the end of this prospectus. documents incorporated by reference 13 the total amount of the net proceeds will depend on the number of issued bonds. the maximum net proceeds will be ...
triodos.nl
untitled
... of the internal risk management and control systems, as well as any significant changes thereto. reference to these discussions shall be made in the report of the supervisory board. article ... banking; and understanding of issues relating to sustainable development. the primary position and or number and nature of any memberships on other management or supervisory boards must not hinder ...
triodos.nl
Annual-Report-2011.pdf
... in dollars amounts in millions of us-dollars financial equity number of depository receipt holders funds entrusted number of accounts loans number balance sheet total funds under management total assets under ... from distribution via third parties, bringing triodos bank products to a broader audience. as a reference point triodos bank wants to stimulate public debate on issues such as quality of ...
triodos.nl
Document
... maximum number of depository receipts that could be issued on this date is also 4,000,000. with reference to section the dutch civil code, it is hereby expressly announced that if it is only possible to issue a lower number of shares than the maximum number ... are deemed to be incorporated herein by reference (see documents incorporated by reference ). this prospectus shall be read and ...
triodos.nl
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