Shareholder proposal 

1 - 10 van 14 voor shareholder proposal

Verslag stemgedrag 1ste kwartaal 2009
... 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 ... chf 3 million reduction in share capital via cancellation of repurchased shares for for shareholder proposal submitted by ethos and eight other shareholders amend articles re require annual advisory vote ...
asnbank.nl

Verslag stemgedrag 3de kwartaal 2009
... for 15 approve marks and spencer group republic of ireland sharesave plan 2009 for for shareholder proposal 16 authorise the board to take all reasonable and practical steps to bring forward the ...
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file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... necessary quorum in order to properly conduct the shareholder meeting. amend quorum requirements the company will vote on any proposal to amend quorum requirements for shareholder meetings or for the adoption of ... or the chairman of the board if there is no auditor (re)appointment proposal on the shareholder meeting agenda and the company has concerns regarding the auditor's independence or ...
snsbank.nl

Triodos Proxy Voting Guidelines
... are often unsupported by management; here we describe when we will support the shareholder proposal. the structure of these guidelines is identical to the previous version (march 2012). ... support such resolutions8 . supported a shareholder resolution at johnson johnson to further improve animal testing policies and practices. abstained on a shareholder resolution at starbucks regarding a recycling ...
triodos.nl

Teb Nv
... in its private banking operations in coordination with its direct and indirect shareholder institutions. retail deposit, a relatively new product line, has been offered since ... for financing. 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 ...
tebnv.nl

Layout 1
... financial statements by the general meeting of shareholders and concurs with the management board's proposal to appropriate net profits of 5.1 million (2003 3.3 million) to the ... financing.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 rating ...
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ar1999.pdf
... transfer the net profit to other reserves rather than paying a dividend. we submit this proposal for your approval. as per 1 april 2000, mr. turgay goenensin (senior managing director) will ... bankasi a.s. incorporated in turkey. the bank works in close co-operation with its shareholder. basis of presentation the financial statements for this financial year were prepared in accordance with ...
garantibank.nl

20100609140407 GBI AnnualReport2009 pdf
... but due to a change in shareholder structure of the dutch holding company (our sole shareholder, tuerkiye garanti bankasi a., will acquire ... year 2009. the supervisory board advises and proposes that the shareholder adopts the 2009 annual accounts at the annual general meeting ... ultimate body that takes a final decision on a credit proposal which has been approved by the amsterdam credit committee (acc) ...
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AMBA 2736863 v1 turbos combined supplements DOC
... (b) in section description of the issuer , section main shareholder, group and control , paragraph shareholder on page 45 of the base prospectus, the ... b.v. (c) in section description of the issuer , section main shareholder, group and control , paragraph group on page 46 of the base ... fb(n) and abn amro group n.v. filed a merger proposal with the amsterdam chamber of commerce. on 1 july 2010 ...
abnamro.nl

rhineland-exit.pdf
... from shareholders to workers should be immediately discussed in public opinion as a proposal endangering the employment of future generations. similarly, trade 11 unions that organize incumbent ... revolution was that financial markets demanded the objective function to be narrowed down to shareholder value. in principle, the discussion about the proper objective function affects every management ...
cpb.nl