1 - 9 van 9 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 ...
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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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blob.aspx?id 10039
... refused, and charge it against the management fee. the proposal to distribute a dividend of .00 means a gross ... (chairman) appointed in 999. current term runs until 2007 position director shareholder of residentie management b.v. other positions various supervisory directorships ... bank, stichting sns beleggersgiro and sns bank n.v. (sole shareholder in asn bank) are regarded as major investors in ...
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asn-jvs-NOVIB-eng.indd
... at least 10 million by the end of 2005. the proposal to distribute a dividend of 0.60 means a gross ... asn bank, stichting sns beleggersgiro and sns bank n.v. (sole shareholder in asn bank) are regarded as major investors in the asn ... erasmus university rotterdam. 2. p.j. knollema (chairman) position director shareholder of residentie management b.v. other positions various supervisory directorships, ...
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DS3243_Jaarverslag
... meeting in mid-december 2002 the supervisory board of aandelenfonds gave its approval to a proposal by the management board to include the aandelenfonds, and at the same time, the abf ... object of the company was and is environmental friendly innovation and to give all employees shareholder status. holland colours' main products are pig- ments for plastics, paints and the food industry ...
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ASN Beleggingsfondsen Annual Report 2003
... unqualified auditors' report in respect of the annual accounts. we endorse the management board's proposal to pay the following divi- dends per share asn aandelenfonds 0,40 asn obligatiefonds 1 ... agreed to the merger by the largest possible majority; in the two meetings, only one shareholder voted against the motion. in addition to being advised by a team of lawyers, tax ...
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DS3243_Jaarverslag
... . ernst young accountants have issued an unqualified audit report on the financial statements. on the proposal of the manager, the dividend payable has been set at 0.60 per unit. we ... at the economics faculty of the erasmus university rotterdam. 2. p.j. knollema position director shareholder of residentie management b.v. other positions various supervisory director- ships, member of the board ...
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asn-inet-bel-eng.indd
... priority shareholder has fewer powers than previously and the powers taken away from the priority shareholder have been transferred to the supervisory board ( board ). in fact, the priority shareholder retains ... an unqualified auditors' report on the financial statements. we endorse the management board's proposal to pay the following dividends per share asn aandelenfonds 0.45 asn obligatiefonds ...
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blob.aspx?id 14214
... 26 (up 1.9%). depending on the issue price, a proposal to issue a dividend of eur 1.10 amounts to ... (cppl) in peru in 2001. cppl is still the largest shareholder in alternativa. without any donations alternativa was profitable within a ... ) appointed in 1999. current term runs until 2011 position director and shareholder of residentie management b.v. other positions various supervisory directorships, ...
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