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1 - 10 van 10 voor shareholder meetings
ar2001.pdf
... the rob (regeling organisatie en beheersing regulation on organization and control) were reviewed during these meetings. members of the supervisory board are elected for three years.mr.f. s,ahenk ... tuerkiye garanti bankasi a.s,. incorporated inturkey.the bank works in close cooperation with its shareholder. economic environment the financial position of is to a great part related to the economic ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... riskmanagement and theimplementationofdnb'sroc(regulationonorganisation and control) were reviewed during these meetings.more emphasis was put on the development of basel ii ... in turkey.the bank works in close cooperation with its 100 percent shareholder tuerkiye garanti bankasi a.s,. thebankismainlyactiveininternationaltradefinance,retailbankingandtreasuryandinvestment services. economic environment ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... the year but due to a change in shareholder structure of the dutch holding company (our sole shareholder, tuerkiye garanti bankasi a., will acquire the shares ... in subcommittees of the supervisory board as referred belowinwhichatleasttwomembersofthesupervisoryboardwerepresent. supervisory board subcommittee meetings the supervisory board is currently supported by three committees consisting of ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... internal and external audits. risk management and its related systems were extensively reviewed during these meetings. we would like to take this opportunity of expressing our gratitude and appreciation to mr ... bankasi a.s,. incorporated in turkey. the bank works in close co-operation with its shareholder. economic environment the financial position of ugbi bank is to a great part related to ...
garantibank.nl
ar2006.pdf
... issues are discussed in the amsterdam credit committee meetings and the extended credit committee meetings.two supervisory board meetings were preceded by meetings of the supervisory board audit committee.mr.a.acar ... a.s,. incorporated in turkey. gbi works in close cooperation with its 100 percent shareholder tuerkiye garanti garanti bankasi a.s,.. gbi is mainly active in financing of international ...
garantibank.nl
ar2008.pdf
... icaap discussions with supervisory bodies were discussed in detail.two audit and risk management committee meetings were held in the year under review. although the global financial crisis has affected ... manner. gbi has always achieved to meet adequate level of solvency thanks to its committed shareholder, high level of attention paid to prudent risk management practices and risk averse strategies ...
garantibank.nl
ar2007.pdf
... . credit issues are discussed in the respective amsterdam credit committee meetings (bank, corporate and private banking credit committee) and when needed ... in turkey. gbi works in close cooperation with its 100 percent shareholder tuerkiye garanti bankasi a.s,.. gbiismainlyactiveinfinancingofinternationaltradeandcorporatelending,aswellasinretailbanking,treasuryandprivatebanking. economic environment ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... with article 29 will be adopted at theannualgeneralmeetingofshareholderson31march2006.uponadoptionof thefinancialstatementsand theprofit appropriation, the shareholder will receive a dividend of eur 20.688.000. composition of the supervisory ... of the bank's activities in romania. two of the supervisory board meetings were preceded by meetings of the supervisory board audit committee. mr. a. acar is ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... policy will be proposed to be approved by the shareholder in the annual general meeting of shareholders of april 2011. in the meetings of the remuneration committee, subjects like variable remuneration, base ... gbi has always achieved to meet an adequate level of solvency owing to its committed shareholder, high level of attention paid to prudent risk management practices and risk-averse strategies ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... and all members of the supervisory board frequently participated in these meetings. the managing board was present in all meetings. in each meeting the current business, strategic developments, risk ... implementation time till 31 march 2011. the remuneration committee advised and proposed to the shareholder to adopt an amended remuneration policy at the annual meeting of shareholders. consequently, ...
garantibank.nl
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