Shareholders meetings 

11 - 16 van 16 voor shareholders meetings

untitled
... 2007 there are three committees responsible for managing respective risks credit committee credit committee meetings are held weekly to approve new credit proposals and accep- tance of new ... its 2007 financial statements, the bank defines and interprets related parties as associated companies, shareholders, the board of directors, the executive board, close family members and enterprises which are ...
atbank.nl

ar2001.pdf
... supervisory board has voted to adopt the shareholders' resolution to pay the net profit of 2001 as dividend. the supervisory board had six official meetings with the executive board in 2001 of ... meetings. members of the supervisory board are elected for three years.mr.f. s,ahenk decided to resign from the board since his term of three years has expired.the extraordinary shareholders ...
garantibank.nl

03/8139_Jaarverslag binnen 2002
... statusreport (asr)wasdiscussedindetail.riskmanagement and theimplementationofdnb'sroc(regulationonorganisation and control) were reviewed during these meetings.more emphasis was put on the development of basel ii accord,this in ... other reserves 51 51 retained earnings 13,038 27,563 shareholders'equity 136,972 151,497 total liabilities and shareholders'equity 1,520,259 1,524,670 off-balance sheet ...
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governance stakeholder relationships german and dutch experience pdf
... opinions of shareholders seriously. in general, governance by shareholders who own large equity stocks is primarily exercised by informal procedures and informal meetings between shareholders and managers. if a firm's equity capital is highly dispersed, formalized contacts between shareholders and managers are more relevant. the general meeting of shareholders ...
cpb.nl

file?uuid ad47998b-d5cd-45e6-a0a6-2a8f31367c8f&owner 09cd20f6-28b2-4948-ad82-dab143d1d57b
... international proxy advisory consultant risk metrics group, specialised in corporate governance issues. at all meetings, sns am makes use of their sustainable proxy advice and translates these towards its ... with the remainder. 74% of our votes cast 'against' pertained to defensive structures limiting shareholders' rights; 30% to variable remuneration, 22% to m a, 18% to recapitajisation measures, and ...
snsbank.nl

Aegon_AR_ENG_Cover
... the executive board, holding five regular and two extra meetings. all board members attended the annual general meeting of shareholders (agm) held governance we spent significant time ... shareholders on april 17, 2003, as explained in more detail in our letter to shareholders' dated march 20, 2003. supervisory board meetings in accordance with the board's rules and regulations, preparatory meetings ...
aegon.nl