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1 - 10 van 16 voor supervisory board annual
ar2006.pdf
... .soezen chairman of the board 5 6 report ofthe supervisory board annual accounts in compliance with the provisions of the articles of association of garantibank international n.v.,the supervisory board has examined the ... article 29 will be adopted at the annual general meeting of shareholders on 21 march 2007.the supervisory board has voted to adopt the managing board's proposal to convert the net ...
garantibank.nl
ar2008.pdf
... 2009 s.soezen chairman of the supervisory board 5 6 report ofthe supervisory board annual accounts the annual accounts were drawn up by the managing board and audited by kpmg accountants ... annual accounts at the annual general meeting of shareholders on 15 april 2009. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing and supervisory board ...
garantibank.nl
ar2007.pdf
... 2008 s.soezen chairman of the supervisory board 5 6 report ofthe supervisory board annual accounts the annual accounts were drawn up by the managing board and audited by kpmg ... annual accounts at the annual general meeting of shareholders on 14 april 2008. the supervisory board also recommends that the annual general meeting of shareholders discharge the managing board and supervisory board ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... the board 5 6 report ofthe supervisory board annual accounts in compliance with the provisions of the articles of association of garantibank international n.v.,the supervisory board has examined ... supervisory board also be discharged in respect of their supervision thereof. financial statement and proposed dividend this annual report includes the financial statements as drawn up by the managing board ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... of the board 5 6 report ofthe supervisory board annual accounts in compliance with the provisions of the articles of association of gbi,the supervisory board has examined ... remuneration policy. furthermore, the role and responsibilities of the supervisory board,supervisory board audit committee,managing board and risk management committeewerelaiddownincodesforeachof thesebodies. gbi is aware of the ...
garantibank.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
ar2001.pdf
... the 2001 annual accounts of drawn up by the executive board. in accordance with article 29 of the articles of association, these accounts were audited by kpmg and approved by our supervisory board. ... a member of the supervisory board for almost 10 years and was devoted to the bank and to his duties as a supervisory director.both the supervisory board and the executive board benefited greatly from ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... appropriation supervisory board 44 executive board 44 corporate officers head office, amsterdam 45 branches and representative offices 46 message fromthe chairman we are pleased to provide you with the 2002 annual accounts ... east region. amsterdam,6 march 2003 f. s,ahenk chairman of the board 5 report ofthe supervisory board 7 a detailed description of garantibank international n.v.'s activities and ...
garantibank.nl
ar1999.pdf
... report of the executive board. we propose that the executive board be discharged from liability with respect to their management of the bank's activities in 1999 and the supervisory board also be discharged ... the ecb as the major indicator of long-term inflation, the managing board has maintained the reference value of the annual m3 growth of 4.5%. however, m3 has been growing since ...
garantibank.nl
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