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1 - 6 van 6 voor shareholder meeting agenda
ASN DRZ JaarvrsEng_04.indd
... invests in or other- wise has a relationship with, the shareholder and the staff of asn bank. finally, a good relation- ... statements and other mandatory subjects, attention was given during the general meeting of shareholders in april, in which the shareholders of the ... . the targets for 2005 and later years are on the agenda. 4.2 performance environmental programmes implemented in 2004 at waste ...
asnbank.nl
Verslag stemgedrag 1ste kwartaal 2009
... the meeting close meeting 24-3-2009 holmen ab open meeting elect fredrik lundberg as chairman of meeting for for prepare and approve list of shareholders for for approve agenda of meeting ... 3-2009 lassila tikanoja oyj open meeting calling the meeting to order designate inspector or shareholder representatives of minutes of meeting for for acknowledge proper convening of meeting for for prepare and ...
asnbank.nl
Verslag stemgedrag 3de kwartaal 2009
... annual general meeting may be called on not less than 14 clear days' notice for for 15 approve marks and spencer group republic of ireland sharesave plan 2009 for for shareholder proposal ... meeting for for 3 prepare and approve list of shareholders for for 4 designate inspector(s) of minutes of meeting for for 5 acknowledge proper convening of meeting for for 6 approve agenda of meeting ...
asnbank.nl
blob.aspx?id 14429
... meeting for 2 prepare and approve list of shareholders for 3 approve agenda of meeting for 4 designate inspector or shareholder representative(s) of minutes of meeting for 5 acknowledge proper convening of meeting ... for totaal aan vergaderingen 30 23.06.08 coca-cola hellenic bottling annual meeting agenda 1 receive statutory reports 2 accept financial statements against 3 approve discharge of ...
asnbank.nl
Verslag stemgedrag 2de kwartaal 2009
... director john j. stollenwerk for for 27-apr-09 coca-cola hellenic bottling co. special meeting agenda 1 authorize share repurchase program for against 27-apr-09 hera spa ordinary business ... voting rights representation at annual meeting due to new german legislation (law on transposition of eu shareholders' rights directive) for for 7 amend articles re conducting of shareholder meeting due to new ...
asnbank.nl
ASN Jaarvrs_07_eng new.indd
... then we sought the formal approval of our clients during the general meeting of sharehol- ders of asn investment funds in april 2007. the ... result an invest- ment is made, votes are cast in a shareholder meeting, or a process of dialogue with a com- pany is completed. ... 2007. voting for and against various interesting items were on the agenda during the year under review, such as a motion from the ...
asnbank.nl
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