1 - 10 van 20 voor supervisory board annual
ASN De Bank Eng.indd
... supervisory board annual report 2008 16 annual report on us to the general meeting of shareholders n.v. preliminary advice presented by the supervisory board we are presenting you with the company's annual ...
asnbank.nl
20110527161500__GBI Annual Report 2010.pdf
... of the supervisory board on 29 may 2010, gbi sold its romanian operations for an amount of eur 68.0 million. 4 - annual report 2010 report of the supervisory board annual accounts the annual accounts were drawn up by the managing board and the financial statements were audited by ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... of performance in 2011. amsterdam, 22 march 2012 s. soezen chairman of the supervisory board annual report 2011 4 despite these global uncertainties, gbi's result in 2011 was ... reserves, rather than declaring a dividend. annual report 2011 5 composition of the supervisory board the supervisory board currently consists of six members. the supervisory board aims for an appropriate combination of ...
garantibank.nl
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ASN Beleggingsfondsen Annual Report 2003
... statement 3 general report of the supervisory board 5 report of the management board 6 structure and other information 25 fund profiles 28 annual accounts 2003 balance sheet as at ... supervisory board to the annual general meeting of shareholders of asn beleggingsfondsen n.v. we are pleased to present the annual accounts of the company for 2003, which have been prepared by the management board ...
asnbank.nl
ATB annual report 2010.pdf
annual report 2010 contents 3 report of the supervisory board 4 report of the board of managing directors consolidated financial statements 2010 11 consolidated balance sheet as at december ... the supervisory board met seven times in the course of 2010 and was very appreciative of the open dialogue with the board of managing directors. the topics for discussion included the annual and quarterly ...
atbank.nl
Microsoft Word - TEB NV IFRS ANNUAL REPORT 2011.v7
... proportional basis to the financial statements of bnp paribas. the financial statements were approved by supervisory board and authorized for issue on 27 april 2012. 2. adoption of new and revised standards ... adopted by the european union (eu) and in accordance with the legal requirements for the annual accounts of banks contained in part 9, book netherlands civil code. the consolidated financial ...
tebnv.nl
Annual-Report-2011.pdf
... supervisory board are appointed by the annual general meeting of shareholders, based on recommendations from the supervisory board. triodos bank's executive board and statutory directors the daily management lies with the executive board. the executive board ...
triodos.nl
Annual Report Triodos-E 2010.indd
... may 2011 tlb 3 annual report nv. page key figures 4 triodos group structure 2011 10 executive board report 11 corporate governance 24 supervisory board report 29 annual accounts board of saat report 119 ... appointment of new members of the supervisory board; the banking code; and the renewal of the supervisory board rules and charter. a review of the 2009 annual report with the external auditor. ...
triodos.nl
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TEB NV Supervisory Board Report 2011.pdf
... teb nv's supervisory board, and in accordance with the articles of association, we submit the 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' ...
tebnv.nl
Annual report 2011.pdf
annual report 2011 annual report general information 4 report of the supervisory board 5 report of the board of managing directors consolidated financial statements 2011 15 consolidated balance sheet as at ... banking code focusing in particular on the role of the board of managing directors and the supervisory board (corporate governance), the annual re-assessment of the bank's risk appetite, the ...
atbank.nl
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