Shareholder meetings 

1 - 10 van 15 voor shareholder meetings

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... any other items on the agenda of shareholder meetings on a case-by-case. 9 part 2 shareholder proposals just as with the standard agenda items, all shareholder proposals will be determined on a ... company has developed a voting policy for some of the typical shareholder proposals that generally appear on the agenda of shareholder meetings across the markets in which the company's clients invest. these ...
snsbank.nl

Triodos Proxy Voting Guidelines
... the guidelines provide a reference framework for analysing resolutions put forward at shareholder meetings and for formulating voting recommendations. it is triodos' policy to further ... shareholder resolutions, in line with our investment criteria and mission. the section below provides an indicative selection of typical resolutions that have been tabled in the recent past at shareholder meetings ...
triodos.nl

file?uuid ad47998b-d5cd-45e6-a0a6-2a8f31367c8f&owner 09cd20f6-28b2-4948-ad82-dab143d1d57b
... it? for all shareholder meetings sns am cooperates with the international proxy advisory consultant risk metrics group, specialised in corporate governance issues. at all meetings, sns am makes use ... stemmen-op- aandeelhoudersver aderin en.html 6c does the fund soonsorrco-soonscr shareholder resolutions? when shareholder resolutions are in line with the fundamental investment principles, sns am may ...
snsbank.nl

Engagement Report TSR 2011-09.indd
... actions on these themes included emails, telephone calls, teleconferences, meetings, proxy voting and attendance at company shareholder meetings. animal testing animal testing is a concern for ... january to june 2011, triodos sustainability research attended three shareholder meetings. this year we attended the meetings of publishing giant reed elsevier and automobiles manufacturers renault and ...
triodos.nl

ASN DRZ JaarvrsEng_04.indd
... companies and organisations the bank invests in or other- wise has a relationship with, the shareholder and the staff of asn bank. finally, a good relation- ship with the authorities and ... sounding board group met to discuss the 2003 sustainability report. staff meetings three staff meetings were held in 2004. these meetings are informal. they always centre on a theme that is significant for ...
asnbank.nl

ASN Beleggingsfondsen Annual Report 2003
... meetings of shareholders in april, the shareholders of the abf and of the asn aandelenfonds agreed to the merger by the largest possible majority; in the two meetings, only one shareholder ... have been applied during the previous year. voting policy of the funds in shareholders' meetings the tabaksblat committee's recommendations regarding corporate governance were one of the principal themes ...
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Teb Nv
... during the reporting year, ahead of supervisory board meetings; the management board was present at all audit committee meetings except one where the committee held a regular exclusive ... . therefore, teb nv examines the financial needs in every credit proposal thoroughly, including shareholder structure, integrity of management, historical information, trade cycle, financials and rating and finally, ...
tebnv.nl

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... met four times during the reporting year, ahead of supervisory board meetings; the management board was present at all meetings and the external auditors participated in one meeting. the credit ... .therefore,teb nv examines their financial needs in every credit package in detail, including shareholder struc- ture, integrity of management, background check, trade cycle bal- ance sheet, financials and ...
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binnenwerk ATbank.indd
... ,759 35,286,930 total shareholder's equity 223,192,375 192,760,848 total liabilities and shareholder's equity 2,921, ... three committees responsible for managing respective risks credit committee credit committee meetings are held weekly to approve new credit proposals and acceptance of ... ,759 35,286,930 total shareholder's equity 222,982,611 192,760,848 total liabilities and shareholder's equity 2,920, ...
atbank.nl

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... not have been done without our dedicated staff, our faithful clients and our sup- portive shareholder. the board of managing directors wishes to thank them all and, together with these stakeholders ... 31, 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 clients ...
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