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1 - 10 van 11 voor shareholders meetings
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 ...
tebnv.nl
Layout 1
... million) to the reser ves. further, the supervisory board requests the general meeting of shareholders to discharge both the supervisory and management boards. corporate governance while incorporated in the ... met four times during the reporting year, ahead of supervisory board meetings; the management board was present at all meetings and the external auditors participated in one meeting. the credit ...
tebnv.nl
untitled
... 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 managements ... shareholders' meeting. in its current composition, the supervisory board has seven members, including a chairman and a vice chairman. in addition, mr. h. t. colako lu participates in supervisory board meetings ...
tebnv.nl
Tebnv Orj
... express our gratitude and appreciation to all parties involved in this achievement, namely our shareholders, clients, correspondents and last but not least the management board and our employees. ... 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 is distributed ...
tebnv.nl
TEB NV FR 05.fh9
... committee met four times during the reporting year, ahead of supervisory board meetings; the management boardwaspresentatallauditcommitteemeetingsexcept one where the committee held an exclusive session ... the most crucial tool in finding the most optimum returns for our shareholders. throughthestrengthofthepartnershipwithbnpparibas, the positive impacts on our performance are already noticeable, not ...
tebnv.nl
Tebnv2003
... credit evaluation techniques. this is the most integral tool in maximising the profit of our shareholders through expansion of our business volume and market share. report of the management board ... 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 is distributed among ...
tebnv.nl
Microsoft Word - SBreport2010-08-04 _final_.doc
... 2010 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 ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... has profound knowledge and experience in various fields business. all members are appointed by the shareholders. in line with the code's requirements, all members have adequate and relevant experience ... central bank (dnb) and the bank's external auditor. the management board arranges tripartite meetings with the dnb and external auditor annually and the audit committee holds discussion sessions ...
tebnv.nl
TEB NV Supervisory Board Report 2011.pdf
... 2011 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' ... , see the 2011 report of the management board. regular topics at supervisory board meetings during 2011 were financial performance; f identification purpose only. reiated to auditor's ...
tebnv.nl
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