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1 - 10 van 10 voor shareholder proposal
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) ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... 28,151 shares of 1,000 each to its sole shareholder. in addition, the bank's subordinated liabilities were increased by 18 ... to other reserves rather than paying a dividend. we submit this proposal for your approval. the supervisory board had five official meetings in ... in turkey. the bank works in close co-operation with its shareholder. economic environment the financial position of ugbi bank is to ...
garantibank.nl
ar2006.pdf
... the market.the investors were third parties rather than the current shareholder,which is an important indicator of the bank's ability to ... the supervisory board has voted to adopt the managing board's proposal to convert the net profit of 2006 (eur 24,720,000) ... in turkey. gbi works in close cooperation with its 100 percent shareholder tuerkiye garanti garanti bankasi a.s,.. gbi is mainly active in ...
garantibank.nl
ar2008.pdf
... the bank.our goal remains to deliver value to our shareholder and customers and to continue supporting them while we emphasize risk ... supervisory board has decided to adopt the managing board's proposal to convert the net profit of 2008 (eur 34,932,000 ... achieved to meet adequate level of solvency thanks to its committed shareholder, high level of attention paid to prudent risk management practices ...
garantibank.nl
ar2007.pdf
... 2008. the supervisory board has voted to adopt the managing board's proposal to convert the net profit of 2007 (eur 35,011,000) ... incorporated in turkey. gbi works in close cooperation with its 100 percent shareholder tuerkiye garanti bankasi a.s,.. gbiismainlyactiveinfinancingofinternationaltradeandcorporatelending,aswellasinretailbanking,treasuryandprivatebanking. economic environment the ...
garantibank.nl
Gar.Jaarversl.2003
... of theirsupervision thereof. the supervisory board has voted to adopt the executive board's proposal to transfer the net profit to other reserves rather than paying a dividend.wesubmit ... reporting needs of senior managers regarding personnel management. garantibank international n.v.'s management and shareholder's strongly believe that its most valuable assets are its employees.we are proud ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... a successful 2004,delivering strong returns to our shareholder while continuing to invest in our staff,customer ... shareholder,tuerkiye garanti bankasi a.s., in accordance with article 31, paragraph 4 of the articles of association and the provisions of article 2;105 dutch civil code.the proposal was adopted in the meeting of 3 december 2004 by the shareholder.in the same meeting the proposal ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... year 2010. the supervisory board advises and proposes that the shareholder adopts the 2010 annual accounts at the annual general ... proposal to transfer the net profit of 2010 (eur 47.0 million) to the other reserves, which will be proposed to be approved by the shareholder ... meet an adequate level of solvency owing to its committed shareholder, high level of attention paid to prudent risk management ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... credit committee (ecc)) is the ultimate body that takes a final decision on a credit proposal that has been approved by the amsterdam credit committee (acc) but has a proposed ... some implementation time till 31 march 2011. the remuneration committee advised and proposed to the shareholder to adopt an amended remuneration policy at the annual meeting of shareholders. consequently, the remuneration ...
garantibank.nl
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