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1 - 10 van 10 voor shareholders meetings
ASN DRZ JaarvrsEng_04.indd
... statements and other mandatory subjects, attention was given during the general meeting of shareholders in april, in which the shareholders of the listed funds could participate, to the theme of business ... 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 ...
asnbank.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
blob.aspx?id 14422
... rights for 6.5.4 amend articles re approve change of specific venue for general meetings to the capital region of denmark for 6.5.5 amend articles re approve reduction ... 2 designate inspector(s) of minutes of meeting for 3 prepare and approve list of shareholders for 4 approve agenda of meeting for 5 acknowledge proper convening of meeting for 6 ...
asnbank.nl
Verslag stemgedrag 3de kwartaal 2009
... ,774 ordinary shares for market purchase for against 14 authorise that general meetings of the company other than annual general meetings, be called on not less than 14 clear days' notice for ... open meeting 2 elect chairman of meeting for for 3 prepare and approve list of shareholders for for 4 designate inspector(s) of minutes of meeting for for 5 acknowledge proper ...
asnbank.nl
blob.aspx?id 14429
... business (non-voting) 14.04.08 henkel kgaa meeting for common and preferred shareholders; only common shareholders can vote 1 receive financial statements and statutory reports for fiscal 2007; accept ... plan for for affirm political nonpartisanship against for amend articles bylaws charter -- call special meetings against for report on employment diversity against for advisory vote to ratify named ...
asnbank.nl
ASN De Bank Eng.indd
... in person, we organised the ethical investment day and, of course, the general meeting of shareholders of the asn investment funds for them. our customercontactcentre (ccc) staff are avail- able from ... the organisation, the intranet, e-mail newsletter info(r)mail, and through staff meetings and other internal meetings. we will discuss our human resources policy in more detail in chapter 8. ...
asnbank.nl
Verslag stemgedrag 2de kwartaal 2009
... annual meeting due to new german legislation (law on transposition of eu shareholders' rights directive) for for 10 approve affiliation agreement with einundfuenfzigste media vermoegensverwaltungsgesellschaft ... supermajority vote requirement against against 15 amend articles bylaws charter -- call special meetings against for 16 advisory vote to ratify named executive officers' compensation against ...
asnbank.nl
ASN Jaarvrs_07_eng new.indd
... addition, asn bank organises various gathe- rings client days; an ethical investment day; general meetings of shareholders of the asn investment funds. global compact global compact is a united nations (un) ... proxy voting. it is sim- ply impossible for the fund managers to attend all general meetings of shareholders. in addition, rm also focuses on sustainable voting, an expertise which happy to ...
asnbank.nl
omslag eng-asn met rug.indd
... social and environmental performance. in 2009 we exercised our voting rights at 73% of the shareholders' meetings of companies included in asn aandelenfonds and asn mixfonds, compared to this figure is below ... the supervisory board asn bank annual report 2009 annual report to the general meeting of shareholders n.v. preliminary advice presented by the supervisory board we are presenting you with the ...
asnbank.nl
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