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1 - 10 van 11 voor shareholders equity
Triodos Proxy Voting Guidelines
... more direct communication between shareholders and the company, building better relationships and having committed shareholders. the loyalty dividend acts as a device that both rewards long-term shareholders and improves ... resolutions might include the following opposed such a resolution at symantec, regarding an equity incentive plan for (non- executive) directors. 7 the non-audit fees paid to ...
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... distributions by its subsidiaries the issuer is a holding company with equity interests in its subsidiaries as its principal assets. almost all ... e r s h i p at the date hereof, the shareholders of the issuer are as follows abouleish family % shareholding mr. ... mrs. konstance abouleish 4.42% mrs. gordon ardinger 1.12% other shareholders triodos innovation fund bv 9.25% gls beteiligungen ag 9.25 ...
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... duties and position of individual members of the supervisory board private portfolio transactions staff equity option schemes and individual loans 11.1. a member of the supervisory board shall ... the general meeting of shareholders by means of a shareholders circular' of all facts and circumstances relevant to the approval, delegation or authorization to be granted. the shareholders circular shall, in ...
triodos.nl
beleggingsscriteria-eng.pdf
... that balance these interests effectively will deliver maximum value to all stakeholders, including their shareholders. as managers of a number of sri products and services triodos investment management and ... either solely or mixed with equities. for corporate bonds the same screening methodology as for equity investments are applied. due to the strict 5 selection approach there may be insufficient ...
triodos.nl
Engagement Report TSR 2011-09.indd
... at all agms for companies in which we hold shares via the triodos sustainable equity fund, the triodos sustainable mixed fund, and the triodos sustainable pioneer fund. proxy ballots ... companies to further improve their sustainability performance, in a way that benefits not only shareholders, but all stakeholders. during january to june 2011, triodos sustainability research attended three shareholder ...
triodos.nl
Downloads | Triodos Bank
... wie plannen beleggen al uw bankzaken dienstverlening beleggingsvormen triodos sustainable equity fund triodos sustainable pioneer fund triodos sustainable bond fund triodos groenfonds triodos cultuurfonds triodos ... ll - additional information(91.4 kb) articles of incorporation(211.8 kb) notice to shareholders dated 21 december 2012(78.2 kb) newsletters newsletter triodos microfinance fund q4 2012 ...
triodos.nl
company engagement report 2012 pdf
... equity fund, the triodos sustainable mixed fund, and the triodos sustainable pioneer fund. in 2012 for the second time, we sent a letter to each investee companies before the annual general shareholders ... issues of corporate governance, such as strategy, auditing, board composition and executive compensation. shareholders can also make proposals at agms. triodos uses proxy voting to influence company ...
triodos.nl
Annual-Report-2011.pdf
... as dividends) will be the medium-term objective is to grow the return on equity to bank's equity in normal economic conditions. this target should be seen as a realistic, long ... . the funds publish separate annual reports and most have their own annual general meeting of shareholders. triodos investment management is responsible for 18 funds, for both individuals and institutions, totaling eur ...
triodos.nl
Annual Report Triodos-E 2010.indd
... 's shareholder and depository receipt holders. annual general meeting of shareholders 20 may 2011 ex-dividend date 25 may 2011 dividend ... reports and each has its own annual general meeting of shareholders. there were 20 investment funds which individuals and institutions could ... medium-term objective is to grow the return on equity to bank's equity in normal economic conditions. this target was not ...
triodos.nl
Document
... control the banks business. selected historical key financial information amounts in millions of eur financial equity number of depository receipt holders funds entrusted number of accounts loans number balance sheet ... one vote at the general meeting. shareholders have a pre-emption right proportionate to their share holding. on 25 may 2012 the general meeting of shareholders of the bank has given ...
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