Shareholders meetings 

1 - 10 van 16 voor shareholders meetings

untitled
... shareholders circular shall, in any event, be posted on the company's web-site. 13.2. the members of the company's managing and supervisory board shall participate in shareholders meetings, unless they are prevented from attending on serious grounds. in conformity with the articles of association of the company, the chairman shall, as a general rule, chair the general meetings ...
triodos.nl

ASN Beleggingsfondsen Annual Report 2003
... code 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 ... the asn investment funds will start to make their voices heard more actively in shareholders' meetings, in some cases, jointly with the dutch association of investors for sustainable development ( ...
asnbank.nl

asn-inet-bel-eng.indd
... shareholders' meetings the dutch corporate governance code calls on institutional investors, in- cluding collective investment schemes, to develop a policy on the exer- cise of their voting rights at the shareholders' meetings ... available for assessing companies and the representation of shareholders. 2) more is voted on in shareholders' meetings than just these important matters; far from every ...
asnbank.nl  meer van deze site

file?uuid ab643ec3-76b6-4370-b9a2-c6f0a94f75fc&owner 020907a0-07f2-4ecf-9168-d5dcbc28b8d7
... ability to represent the interests of shareholders on the board; y the director has demonstrated poor attendance at board and board committee meetings without clearly disclosed and acceptable ... requirements, removal of the ability of shareholders to amend bylaws or loss of ability of shareholders to requisition an extraordinary meeting of shareholders. requests to modify existing provisions or ...
snsbank.nl

Base Prospectus JPM Combined Programme 2007_final_.doc
... international derivatives ltd. by special resolution of its shareholders passed on 15 may 2001 effective 15 may 2001. by special resolution of the shareholders of jpmidl passed on 9 october 2000, jpmidl ... fully paid. each share entitles its holder to one vote at the annual general meetings and extraordinary general meetings of jpmidl. jpmidl does not hold any of its own shares. jpmorgan chase ...
snsregiobank.nl

Triodos Proxy Voting Guidelines
... four sub-sections, in line with the typical proposals that are put forward at shareholders' meetings. these are annual accounts, discharge and dividends and repurchase of shares (a); directors ... , notably the united states, it has become common practice that shareholders put forward resolutions at shareholder meetings in which they ask companies to strengthen corporate standards and management ...
triodos.nl

Teb Nv 2001 3435
... rating system. alco regularly meets to discuss market risk, liquidity and asset allocation. during the meetings management reports are carefully reviewed and the outcome of the decisions are distributed among ... (311) current year net income (loss) (39,025) 19,641 total shareholders' equity 177,722 211,533 total liabilities and shareholders' equity 2,513,785 2,583,627 contingencies and commitments ...
tebnv.nl

Teb Nv
... 2008 annual report and financial statements to the shareholders. the supervisory board proposes the adoption financial statements by the general meeting of shareholders and concurs with the management board's ... times 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 ...
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binnenwerk ATbank.indd
... . there are three committees responsible for managing respective risks credit committee credit committee meetings are held weekly to approve new credit proposals and acceptance of new clients, ... the 2008 financial statements, the bank defines and interprets related parties as associated companies, shareholders, the board of managing directors, the supervisory board, close family members and enter- ...
atbank.nl

«Nom_OPC» «Nom_compartiment»
... company, (notably the right to participate in general shareholders' meetings) if the investor is registered himself and in his own name in the shareholders' register of the company. in cases where ... voting at shareholders' meetings of companies in which sub-funds invest. the main principles governing the board's voting policy relate to a company's ability to provide shareholders with transparency ...
abnamro.nl