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1 - 6 van 6 voor shareholder meeting agenda
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... meeting and the agenda of items to be considered and discussed therein shall be dispatched at least 5 working days before the meeting ... article 13. relationship with the shareholder 13.1. if a right of approval is granted to the general meeting of shareholders by law ... risk committee a proposed agenda with audit items and risk items at least one month before the meeting. the agenda will contain certain ...
triodos.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
Engagement Report TSR 2011-09.indd
... shareholder engagement. belsif triodos sustainability research participated in an event on csr reporting in the banking industry with the belgian social investment forum partner. eerlijke bankwijzer research participated in an expert meeting ... of agenda items we voted on 1,007 total number of agenda items we voted for 69% total number of agenda items we voted against 21% total number of agenda ...
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 ...
triodos.nl
Annual-Report-2011.pdf
... much more. www.triodos.com reports important data for triodos bank's shareholder and depository receipt holders. annual general meeting of shareholders 25 may 2012 ex-dividend date 30 may 2012 ... practice when submitting all proposals to the general meeting of shareholders for material amendments to the articles of association as separate agenda items. for practical reasons triodos bank wants to ...
triodos.nl
Annual Report Triodos-E 2010.indd
... 624,373 tonnes of co2 emissions. important data for triodos bank's shareholder and depository receipt holders. annual general meeting of shareholders 20 may 2011 ex-dividend date 25 may 2011 ... an important role to play, and should continue to actively engage in driving the sustainability agenda forward, other institutions and individuals may be better placed to deliver concrete change. business ...
triodos.nl
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