Sentences with phrase «supervisory board of the company»

The Board, together with four Supervisory Board members from outside the Cooperative, jointly form the Supervisory Board of the company.

Moreover, the Supervisory Board of the Company granted the right to acquire subscription warrants series B also to other key employees and associates of the Company of significant influence on the development of the game titled «Sniper Ghost Warrior 3».

As mentioned in question 38 above, securities law offences may cause, inter alia, disqualifications of the offender from maintaining or taking offices as a member of the management or supervisory boards of companies, from owning a significant shareholding in supervised companies or from undertaking specific activities, professions, businesses or jobs.

Not exact matches

Vivendi Chairman Vincent Bolloré said on April 19 that he was about to ask the company's supervisory board to appoint his son Yannick as the new chairman of the French media conglomerate.

He is co-founder of 2010 TU Delft spin - off company Delmic BV and currently member of the Delmic supervisory board.

The Volkswagen Group's new CEO, Herbert Diess, will likely take the reins of luxury division Audi's supervisory board next month, sources at the company say.

BMW Chief Executive Norbert Reithofer will be nominated to join the supervisory board of German engineering company Siemens.

OBO OCC Odd lot Odd lot theory OEX Offer Offering Offering circular Offering date Offering price Offer of Settlement Offices of Supervisory Jurisdiction (OSJs) Official statement Oil and gas income program Omnibus account Open - end investment company Open interest Open market operations Open order Option Options Clearing Corporation Options Disclosure Document Order Order book official Order period Ordinary income OSS System OTC Bulletin Board (OTCBB) OTC market Out - of - the - money Overlapping debt Overriding royalty interest Over-the-counter market

Within the first stage of the Incentive Programme for the key employees and associates of the Company, the Supervisory Board granted each Member of the Company's Management Board the right to acquire subscription warrants series B, while this right of all Members of the Company's Management Board concerns subscription warrants series B amounting in total to 1,350,000 (one million three hundred fifty thousand).

On September 14, 1992, Lodewijk van Wachem, chairman of the Supervisory Board of Royal Dutch Petroleum Company («Shell»), gave a speech titled, «The three - cornered challenge — energy, environment, and population.»

The Supervisory Board also approved the proposal to deviate from the company's current dividend policy by aiming to pay out a fixed dividend of $ 0.50 per share for the 2014 and 2015 financial years.

As AMG is a Dutch holding company established and registered in the Netherlands and listed at Euronext Amsterdam, corporate governance is a key area of responsibility, including dealing with a diverse highly reputable Management Board and Supervisory Board, investor organizations and (activist) shareholders and a continuing stream of new regulations on insider laws, governance and listing matters to name a few.

Also, serving as member in several supervisory boards and the consulting of various portfolio companies during their time with Aurelius has taught me a lot on operative issues and solutions».

Junge also leads SAP's global compliance office and is responsible for all of the company's global insurance matters, as well as acting as the corporate governance officer and secretary to the supervisory board.

Any person, who has been in the past, or in the present is or will be in the future director, supervisory board member, management committee member, officer, management board member or governor of the company who has been duly elected by law.