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1 - 10 van 10 voor shareholders meetings
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 ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... annual general meeting of shareholders on 15 april 2010. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing ... 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 ... account 2,133 4,215 other reserves 65,272 40,195 shareholders' equity 127,405 74,178 total liabilities and shareholders' equity 1,598,448 1,267,274 off-balance sheet contingent ...
garantibank.nl
ar2006.pdf
... of shareholders. supervisory board activities and audit committee the supervisory board met five times during the year.all the meetings ... ) loans and advances banks (liabilities) funds entrusted subordinated liabilities shareholders'equity operating result before tax and value adjustments ... profit 24,720 20,688 shareholders'equity 183,348 174,285 total liabilities and shareholders'equity 2,623,766 2 ...
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 other ... gbi's romanian operations to a new established bank in romania of which the shareholders are the co-shareholders of our parent bank.the application for obtaining a banking licence in romania ...
garantibank.nl
ar2007.pdf
... the expected economic downward movement. credit issues are discussed in the respective amsterdam credit committee meetings (bank, corporate and private banking credit committee) and when needed in the credit committee of ... reserves 15,796 17,015 net profit 35,011 23,501 shareholders'equity 217,140 182,129 total liabilities and shareholders'equity 3,394,847 2,856,183 off-balance sheet liabilities ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... in romania. two of the supervisory board meetings were preceded by meetings of the supervisory board audit committee. mr. ... governance. its relationship to the other primary participants,shareholders and management,is critical.additional participants include employees,customers ... 140 interim dividend (22,500) shareholders'equity 174,285 154,032 total liabilities and shareholders'equity 2,279,566 ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... accounts at the annual general meeting of shareholders on 14 april 2011. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing and supervisory ... 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 salaries, ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... statements at the annual general meeting of shareholders on 12 april 2012. the supervisory board also recommends that the annual general meeting of shareholders discharges the managing and supervisory ... 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 ...
garantibank.nl
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