Annual report 2008

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• BinckBank overview
  • Profile of BinckBank
  • Key figures
  • Chairman's message
  • Important events in 2008
  • BinckBank N.V. shares
  • Vision, mission, strategy and objectives
  • Strengths, weaknesses, opportunities and threats
• Report of the Management Board
  • Report of the Management Board
  • Risk management under Basel II and Pillar III disclosure
  • In-control statement
  • Personnel and organisation
  • Corporate social responsibility
• Report of the Works Council
• CVs of Management Board and Supervisory Board
  • CVs of Management Board members
  • CVs of Supervisory Board members
• Report of the Supervisory Board
  • Introduction
  • Composition of the Management Board and Supervisory Board
  • Supervisory Board meetings in 2008
  • Meetings of the Audit Committee in 2008
  • Remuneration of the Management Board
  • Consultation with the Staff Council
  • Financial statements and dividend
  • Conclusion
• Corporate governance
  • Introduction
  • Legal structure
  • Management Board
  • Supervisory Board
  • Summary of the 2008 remuneration report
  • Compliance with the Dutch Corporate Governance Code (the 'Code')
  • Supervisory Board
  • Anti-takeover defences
  • Article 10 of the Takeover Directive Decree
• Financial Statements
  • Consolidated Financial Statements
  • Notes to the consolidated financial statements
  • Notes to the consolidated balance sheet
  • Notes to the consolidated income statement
  • Company Financial Statements
  • Notes to the company financial statements
  • Notes to the company balance sheet
• Other information
  • Auditors' Report
  • Provisions of the Articles of Association in respect of priority shares (Articles 15 and 21)
  • Provisions of the Articles of Association in respect of appropriation of profit (Article 32)
  • Proposal for appropriation of the result
• Definitions and ratios

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