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Triodos Proxy Voting Guidelines
... forward at shareholders' meetings. these are annual accounts, discharge and dividends and repurchase of shares (a); directors appointment and remuneration (b); auditors (c); and share capital and shareholder relations ... in case of misbehaviour. dividends, return of capital or repurchase of shares dividends are a means for returning value to shareholders. the dividend policy of a company must be seen ...
triodos.nl
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... ordinary shares, each having a nominal value of le 100. the capital base consists primarily of capital, premium and other reserves. the premium is formed by pay- ments on shares above the nominal value. the most recent share transaction was effected in june 2007, when 138,297 ordinary shares were issued to triodos innovation fund bv and 138,297 ordinary shares were ...
triodos.nl
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... an anonymous basis without fear of retaliation. compliance and reporting triodos bank places high value on compliance with our business principles. senior and middle management monitor compliance, and appropriate ... agreement, which includes items such as use of non-publicly available information and trading of shares at specific times. are able to make complaints on an anonymous basis without fear ...
triodos.nl
Engagement Report TSR 2011-09.indd
... research strives to increase awareness, motivate change and ensure long-term shareholder value. companies usually welcome engagement with triodos sustainability research, and it often stimulates positive ... discharge of the supervisory board was rejected by about 60% of the represented shares. many shareholders were concerned about the protective measures implemented for tnt express. however ...
triodos.nl
company engagement report 2012 pdf
... to increase awareness, motivate change and ensure long-term shareholder value. companies usually welcome engagement with triodos and it often stimulates ... triodos votes at all agms for companies in which we hold shares via the triodos sustainable equity fund, the triodos sustainable mixed ... one-off award to acquire shares in reed elsevier plc at no cost and with an aggregate face value on the date of ...
triodos.nl
Annual-Report-2011.pdf
... for the buying and selling of depository receipts for shares continued to operate effectively. at the end of 2011, the net asset value for each depository receipt was eur 74, compared to ... result, all triodos bank's shares are held in trust by saat - the foundation for the administration shares. saat then issues depository receipts for triodos bank shares to the public and institutions. these ...
triodos.nl
Annual Report Triodos-E 2010.indd
... for the buying and selling of depository receipts for shares continued to operate effectively. at the end of 2010, the net asset value for each depository receipt was eur 73, increasing from ... germany total allowed to exercise voting rights on the underlying shares, which are instead exercised by the foundation for the administration shares (saat), as outlined on page 119. also, depository receipt ...
triodos.nl
Document
... in charge of keeping the records of the shares in the register. currency the underlying shares are denominated in euros. number of shares and nominal value the authorised capital of the bank amounts to eur 1,000,000,000, divided into 20,000,000 shares with a nominal value ...
triodos.nl
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... is planned for early the supervisory board, the board of saat (foundation for the administration shares), and the bank's senior management, attended a strategy meeting. during this meeting, thoughts were ... for the buying and selling of depository receipts for shares continued to operate effectively. at the end of 2009, the net asset value for each number depository receipts per holder amounts in ...
triodos.nl
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