1 - 8 van 8 voor supervisory board meetings
ASN DRZ JaarvrsEng_04.indd
... of the management board and the supervision exercised by the supervi- sory directors for the past financial year are endorsed. the supervisory board met five times during 2004. during the meetings, the bank's ... which the bank's management board and employees performed their work in 2004. the hague, 1 april 2005 for the supervisory board m. menkveld, chairman report of the supervisory board a s n b a ...
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ASN Beleggingsfondsen Annual Report 2003
... the management board and by the members of the supervisory board, respectively, be ratified. nextpreviousback to contents l m general we would like to thank the members of the management board for ... 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 themes ...
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asn-inet-bel-eng.indd
... asn listed funds, where there have always been well attended shareholders' meetings and a supervisory board inde- nextpreviousback to table of contents s t general pendent of asn ... board and discussed with the supervisory board. supervisory board the role of the supervisory board is to supervise the policies of the ma- nagement board and the general affairs of the company and its business. the board ...
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blob.aspx?id 14429
... supervisory board for 7e elect thierry paternot to the supervisory board for 7f reelect konstantin von unger to the supervisory board for 7g reelect bernhard walter to the supervisory board for 7h reelect albrecht woeste to the supervisory board ... nonpartisanship against for amend articles bylaws charter -- call special meetings against for report on employment diversity against for advisory ...
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ASN De Bank Eng.indd
... ' equity; - the management and supervisory boards will be discharged from liability in respect of their managerial and supervisory work during the past financial year. the supervisory board met three times in 2008. ... 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. ...
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Verslag stemgedrag 2de kwartaal 2009
... auditors for for 3 amend bylaws -- call special meetings against for 4 reimburse proxy contest expenses against for 5 require independent board chairman against for 23-apr-09 axel springer ... the supervisory board for for 5.3 reelect willi schwerdtle to the supervisory board for for 5.4 reelect christian tourres to the supervisory board for for 5.5 elect herbert kauffmann to the supervisory board ...
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ASN Jaarvrs_07_eng new.indd
... ' equity; the management and supervisory boards is discharged from liability in respect of their managerial and supervisory work during the past financial year. the supervisory board met on three occasions ... organisation to staff intranet info(r)mail, our e-mail newsletter staff meetings internal meetings dorine putman-devilee external relations senior manager our clients are involved and they ...
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omslag eng-asn met rug.indd
... supervisory board of the pc hooft groep amsterdam, watertoren hazerswoude b.v., and the supervisory council of the district youth services foundation stichting jeugdformaat in rijswijk. annual report report of the supervisory board ... 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 ...
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