Shareholder meeting agenda 

1 - 10 van 12 voor shareholder meeting agenda

file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... a general voting policy which is outlined in this document and which covers typical shareholder meeting agenda items across the markets covered by the company's voting service. the company will ... a regular basis. the company reserves the right to vote against any resolution on the shareholder meeting agenda where insufficient disclosure has been provided by the company or where the management has ...
snsbank.nl

European SRI Transparency Code - 12 SNS Beleggingsfondsen
... a regular basis. sns am reserves the right to vote against any resolution on the shareholder meeting agenda where insufficient disclosure has been provided by the company or where the management has failed ... proxy. however, several times a year, in case of being a large shareholder or in case of an agenda covering highly relevant environmental, social or governance issues, sns am will be visiting ...
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blob.aspx?id 14429
... meeting for 2 prepare and approve list of shareholders for 3 approve agenda of meeting for 4 designate inspector or shareholder representative(s) of minutes of meeting for 5 acknowledge proper convening of meeting ... for totaal aan vergaderingen 30 23.06.08 coca-cola hellenic bottling annual meeting agenda 1 receive statutory reports 2 accept financial statements against 3 approve discharge of ...
asnbank.nl

Verslag stemgedrag 2de kwartaal 2009
... director john j. stollenwerk for for 27-apr-09 coca-cola hellenic bottling co. special meeting agenda 1 authorize share repurchase program for against 27-apr-09 hera spa ordinary business ... voting rights representation at annual meeting due to new german legislation (law on transposition of eu shareholders' rights directive) for for 7 amend articles re conducting of shareholder meeting due to new ...
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Tebnv2003
... teb n.v. and tuerk ekonomi bankas a.fi., its sole shareholder, have already established strong co-operation in technology, risk management, legal ... central role at teb n.v.. great importance is given to meeting our clients' needs and expectations as well as toward increasing ... new backup-up system will be the major projects on the agenda for 2004. implementation of some basel ii- related issues will ...
tebnv.nl

ar2001.pdf
... accordance with a fixed timetable.regular items on the agenda,discussed at length, included garantibank international n.v.' ... the other hand,turkey has been very successful in meeting ambitious economic targets. fiscal performance was impressiveinspiteof theongoingsevererecession. ... inturkey.the bank works in close cooperation with its shareholder. economic environment the financial position of is to ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... were audited by kpmg and in accordance with article 29 will be adopted at the shareholder's meeting on 21 march 2003. the year 2002 was a good one for our bank ... in parti- cular,our european presence and our position towards competitors.permanent items on the agenda were the bank's results,the risk associatedwithitsoperations,thelendingactivitiesandriskmanagement. in 2002,the audit committee met ...
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governance stakeholder relationships german and dutch experience pdf
... agenda. at times a heated debate takes place between proponents of the shareholder view' and the stakeholder view' on the perceived objectives of a company's management. according to the shareholder ... run the company either informally or at the general meeting of shareholders. influenc- ing management by voice is relatively easy for a single shareholder or a small group of shareholders who ...
cpb.nl

beleggingsscriteria-eng.pdf
... for a shareholder resolution we will inform the company's management in advance (and if necessary discuss the resolution with them) and further clarify the issue during the shareholder meeting. if the agenda ... research does not yet have any plans for using its right to call a shareholder meeting. selection of countries as well as equity, triodos investment management and private banking manage ...
triodos.nl

company engagement report 2012 pdf
... way that benefits not only shareholders, but all stakeholders. case studies the fund attended the shareholder meeting of publishing company reed elsevier. also on behalf of other investors the fund challenged ... of agenda items we voted for 901 total number of agenda items we voted against 413 total number of agenda items we abstained on voted on 25 shareholder resolutions. these are agenda items ...
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