Annual report 2008
Binck Bank
- 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
Other informationProvisions of the Articles of Association in respect of priority shares (Articles 15 and 21)
The rights attached to the priority shares include the right to make non-binding nominations for appointment to the company's Supervisory Board and Management Board and to take various other actions. The priority shares are held by Stichting Prioriteit Binck, Amsterdam. This foundation's Board, which consists of three members, is appointed by the Supervisory Board and Management Board of the company.
The Board members of Stichting Prioriteit Binck are: C.J.M. Scholtes J.K. Brouwer T.C.V. Schaap |
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