DOCSLIB.ORG

Abstimmungsergebnisse Deka Investment Gmbh

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Abstimmungsergebnisse Deka Investment Gmbh Abstimmungsergebnisse Deka Investment GmbH Zeitraum: 1. Januar 2020 – 30. Dezember 2020 Abstimmungsergebnisse Deka Investment GmbH 1&1 Drillisch AG Meeting Date: 19/05/2020 Country: Germany Meeting Type: Annual Ticker: DRI Primary ISIN: DE0005545503 Primary SEDOL: 5734672 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.05 per Share 3.1 Approve Discharge of Management Board Mgmt For For Member Ralph Dommermuth for Fiscal 2019 3.2 Approve Discharge of Management Board Mgmt For For Member Andre Driesen for Fiscal 2019 3.3 Approve Discharge of Management Board Mgmt For For Member Markus Huhn for Fiscal 2019 3.4 Approve Discharge of Management Board Mgmt For For Member Alessandro Nava for Fiscal 2019 3.5 Approve Discharge of Management Board Mgmt For For Member Martin Witt for Fiscal 2019 4.1 Approve Discharge of Supervisory Board Mgmt For For Member Michael Scheeren for Fiscal 2019 4.2 Approve Discharge of Supervisory Board Mgmt For For Member Kai-Uwe Ricke for Fiscal 2019 4.3 Approve Discharge of Supervisory Board Mgmt For For Member Claudia Borgas-Herold for Fiscal 2019 4.4 Approve Discharge of Supervisory Board Mgmt For For Member Vlasios Choulidis for Fiscal 2019 4.5 Approve Discharge of Supervisory Board Mgmt For For Member Kurt Dobitsch for Fiscal 2019 4.6 Approve Discharge of Supervisory Board Mgmt For For Member Norbert Lang for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2020 6 Amend Articles Re: AGM Location Mgmt For For 7.1 Amend Articles Re: Supervisory Board Mgmt For For Attendance at General Meetings 7.2 Amend Articles Re: Electronic Participation Mgmt For For 7.3 Amend Articles Re: Postal Vote Mgmt For For 8 Amend Articles Re: Insert a Clause Regarding Mgmt For For the Interim Payment out of the Prospective Unappropriated Retained Earnings 2 Abstimmungsergebnisse Deka Investment GmbH Aareal Bank AG Meeting Date: 27/05/2020 Country: Germany Meeting Type: Annual Ticker: ARL Primary ISIN: DE0005408116 Primary SEDOL: 7380062 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and Omission Mgmt For For of Dividends 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2019 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For Auditors for Fiscal 2020 6.1 Elect Jana Brendel to the Supervisory Board Mgmt For For 6.2 Elect Christof von Dryander to the Mgmt For For Supervisory Board 6.3 Elect Sylvia Seignette to the Supervisory Mgmt For For Board 6.4 Elect Elisabeth Stheeman to the Supervisory Mgmt For For Board 6.5 Elect Dietrich Voigtlaender to the Supervisory Mgmt For For Board 6.6 Elect Hermann Wagner to the Supervisory Mgmt For For Board 7 Authorize Repurchase of Up to Five Percent of Mgmt For For Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and Mgmt For For Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives when Mgmt For For Repurchasing Shares 10.1 Amend Articles Re: Proof of Entitlement and Mgmt For For Voting Rights 10.2 Amend Articles Re: Electronic Participation Mgmt For For 11.1 Amend Affiliation Agreement with DHB Mgmt For For Verwaltungs A 11.2 Approve Affiliation Agreement with Aareal Mgmt For For Immobilien Beteiligungen GmbH 3 Abstimmungsergebnisse Deka Investment GmbH ABB Ltd. Meeting Date: 26/03/2020 Country: Switzerland Meeting Type: Annual Ticker: ABBN Primary ISIN: CH0012221716 Primary SEDOL: 7108899 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Approve Remuneration Report (Non-Binding) Mgmt For For 3 Approve Discharge of Board and Senior Mgmt For For Management 4 Approve Allocation of Income and Dividends Mgmt For For of CHF 0.80 per Share 5 Amend Articles Re: Annual Report Mgmt For For 6.1 Approve Remuneration of Directors in the Mgmt For For Amount of CHF 4.7 Million 6.2 Approve Remuneration of Executive Mgmt For For Committee in the Amount of CHF 39.5 Million 7.1 Reelect Matti Alahuhta as Director Mgmt For For 7.2 Reelect Gunnar Brock as Director Mgmt For For 7.3 Reelect David Constable as Director Mgmt For For 7.4 Reelect Frederico Curado as Director Mgmt For Against 7.5 Reelect Lars Foerberg as Director Mgmt For For 7.6 Reelect Jennifer Xin-Zhe Li as Director Mgmt For For 7.7 Reelect Geraldine Matchett as Director Mgmt For For 7.8 Reelect David Meline as Director Mgmt For For 7.9 Reelect Satish Pai as Director Mgmt For For 7.10 Reelect Jacob Wallenberg as Director Mgmt For For 7.11 Reelect Peter Voser as Director and Board Mgmt For For Chairman 8.1 Appoint David Constable as Member of the Mgmt For For Compensation Committee 8.2 Appoint Frederico Curado as Member of the Mgmt For Against Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member of the Mgmt For For Compensation Committee 9 Designate Hans Zehnder as Independent Mgmt For For Proxy 4 Abstimmungsergebnisse Deka Investment GmbH ABB Ltd. Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 10 Ratify KPMG AG as Auditors Mgmt For For 11 Transact Other Business (Voting) Mgmt For Abstain ABB Ltd. Meeting Date: 26/03/2020 Country: Switzerland Meeting Type: Annual Ticker: ABBN Primary ISIN: CH0012221716 Primary SEDOL: 7108899 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Share Re-registration Consent Mgmt For For Adecco Group AG Meeting Date: 16/04/2020 Country: Switzerland Meeting Type: Annual Ticker: ADEN Primary ISIN: CH0012138605 Primary SEDOL: 7110720 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Share Re-registration Consent Mgmt For For adesso AG Meeting Date: 03/06/2020 Country: Germany Meeting Type: Annual Ticker: ADN1 Primary ISIN: DE000A0Z23Q5 Primary SEDOL: 5990623 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting) 5 Abstimmungsergebnisse Deka Investment GmbH adesso AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 2 Approve Allocation of Income and Dividends Mgmt For For of EUR 0.47 per Share 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2019 4 Approve Discharge of Supervisory Board for Mgmt For For Fiscal 2019 5.1 Elect Volker Gruhn to the Supervisory Board Mgmt For Against 5.2 Elect Gottfried Koch to the Supervisory Board Mgmt For For 5.3 Elect Hermann Koegler to the Supervisory Mgmt For For Board 5.4 Elect Heinz-Werner Richter to the Supervisory Mgmt For For Board 5.5 Elect Rainer Rudolf to the Supervisory Board Mgmt For For 5.6 Elect Friedrich Woebking to the Supervisory Mgmt For For Board 6 Ratify Ernst & Young GmbH as Auditors for Mgmt For For Fiscal 2020 7 Authorize Share Repurchase Program and Mgmt For Against Reissuance or Cancellation of Repurchased Shares 8 Approve Partial Cancellation of the Mgmt For Against Conditional Capital 2015; Approve Stock Option Plan for Key Employees; Approve Creation of EUR 500,000 Pool of Conditional Capital to Guarantee Conversion Rights 9 Amend Articles Re: Participation Right Mgmt For For adidas AG Meeting Date: 11/08/2020 Country: Germany Meeting Type: Annual Ticker: ADS Primary ISIN: DE000A1EWWW0 Primary SEDOL: 4031976 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and Omission Mgmt For For of Dividends 3 Approve Discharge of Management Board for Mgmt For For Fiscal 2019 6 Abstimmungsergebnisse Deka Investment GmbH adidas AG Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 4 Approve Discharge of Supervisory Board for Mgmt For Against Fiscal 2019 5 Amend Articles Re: Electronic Participation Mgmt For For 6 Elect Christian Klein to the Supervisory Board Mgmt For For 7 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For Air Liquide SA Meeting Date: 05/05/2020 Country: France Meeting Type: Annual/Special Ticker: AI Primary ISIN: FR0000120073 Primary SEDOL: B1YXBJ7 Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Mgmt For For Reports 2 Approve Consolidated Financial Statements Mgmt For For and Statutory Reports 3 Approve Allocation of Income and Dividends Mgmt For For of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Issued Share Capital 5 Reelect Brian Gilvary as Director Mgmt For For 6 Elect Anette Bronder as Director Mgmt For For 7 Elect Kim Ann Mink as Director Mgmt For For 8 Approve Auditors' Special Report on Mgmt For For Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Compensation of Benoit Potier Mgmt For For 10 Approve Compensation Report for Corporate Mgmt For For Officers 11 Approve Remuneration Policy of Corporate Mgmt For For Officers 12 Approve Remuneration of Directors in the Mgmt For For Aggregate Amount of EUR 1.3 Million Extraordinary Business Mgmt 7 Abstimmungsergebnisse Deka Investment GmbH Air Liquide SA Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction 13 Authorize Decrease in Share Capital via Mgmt For For Cancellation
Load more

Recommended publications
  • The Sage Group Plc an Introduction
    The Sage Group plc An introduction February 2016 What we do Sage is the market leader for integrated accounting, payroll and payment systems, supporting the ambition of the world’s entrepreneurs. Sage began as a small business in the UK 35 years ago and over 13000 colleagues now support millions of entrepreneurs across 23 countries as they power the global economy. We reinvent and simplify business accounting through brilliant technology, working with a thriving community of entrepreneurs, business owners, tradespeople, accountants, partners and developers. And as a FTSE 100 business, we are active in supporting our local communities and invest in making a real difference through the philanthropy of the Sage Foundation. The Sage Group plc - an introduction 2 Key facts about our organization Market Finances Customers Global company with over Revenue of 13,000 £1.4bn 3m employees • One of the market leaders • Organic revenue growth of • Supporting customers, in the UK, North America, 6% for 2015 (2014: 5%)* managing over 30,000 calls Europe, South Africa, Asia • Organic operating profit each day and Brazil £380m* • Ecosystem including 100,000 • Local presence in 23 • Market capitalization of c. accountants globally countries globally £6bn The Sage Group plc - an introduction * Data for financial year ending 30 September 2015 3 How we started 1981 2005 2015 Entered the Polish market Sage founded in Newcastle Launch of upon Tyne by David Goldman, 1989 Sage Live Paul Muller and Graham Wylie 1999 2008 Listed on the London Stock and Sage Became
    [Show full text]
  • View Annual Report
    The Sage Group plc Annual Report & Accounts 2012 Giving small and medium sized companies the confidence and freedom to be successful Sage is a business guided by the diverse needs of more than six million unique customers in all four corners of the world From the intuitive design of our software to the expertise of our people, the fundamentals of our business are helping our customers achieve their ambitions, giving them the confidence and control they need to succeed. In this year’s Annual Report, we recognise some of our customers’ successes and the stories behind their businesses. From start-ups to Formula 1 racing teams, we are proud to be associated with each of our valued customers and happy to help them to do what they do best. Case studies showing how we are giving small and medium sized companies the confidence and freedom to be successful are on pages 34 to 39. Highlights • Strong growth in subscription revenues offset by a contraction in software revenues reflecting weakening economic environment in Europe and strategic shift to recurring revenue • Underlying earnings per share of 19.86p (2011: 20.28p*), reflecting an increase in tax rate to 29% from 23% • Good progress made with our three cornerstones to drive accelerated growth: focusing our business, capturing the technology opportunity and the benefits of subscription • A significant presence established in Brazil through the acquisition of Folhamatic and the subsequent acquisitions of EBS and Cenize • Strength of our offering to new and existing customers continues with the addition of 289,000 (2011: 261,000) new paying customers during the year and renewal rate on support contracts maintained at 81% Contents There is more Overview Chairman’s statement 2 information about the What we do 4 Sage Group online Setting the scene for our business and the markets in Where we do it 7 which we operate.
    [Show full text]
  • Corporate Governance
    CHAIRMAN’S INTRODUCTION CORPORATE GOVERNANCE The executive team is required to provide the information to the Board that the Board needs to enable it to exercise its judgement. It must also evidence appropriate process. There is a very fine distinction between the approval of processes and their definition. Only exceptionally would the Board intervene to initiate or define. The Board sets the tone for the Company. The way in which it conducts itself, its attitude to ethical matters, its definition of success, and the assessment of appropriate risk, all define the atmosphere within which the executive team works. The Board has ultimate responsibility for ensuring an appropriate culture in the Company to act as a backdrop to the way in which the Creating long-term sustainability Company behaves towards all stakeholders. Good corporate governance is not about adhering to codes Dear shareholder of practice (although adherence may constitute a part of the evidence of good governance) but rather about the exercise of It is important that we all remember the Board is not a a mindset to do what is right. One of the challenges facing any committee where individuals represent distinct interests Board is the way in which the Non-executive and the Executive but rather a risk managing and capital allocation body Directors interact. It is clear that they each have the same legal which, in addition to shaping the framework for strategic responsibility but it is generally unrealistic to expect Executive development, participates in and is accountable for the taking Directors to speak individually with the same freedom as the of appropriately calibrated risks.
    [Show full text]
  • Compulsory Publication in Accordance with Section 14
    NON-BINDING ENGLISH TRANSLATION Mandatory publication pursuant to sections 34, 14 paras. 2 and 3 of the German Securities Acqui- sition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz – WpÜG) Shareholders of Kabel Deutschland Holding AG, in particular those who have their place of residence, seat (Sitz) or place of habitual abode outside the Federal Republic of Germany should pay particular attention to the information contained in Section 1 “General infor- mation and notes for shareholders”, Section 6.8 “Possible parallel acquisitions” and Sec- tion 11.9 “Note to holders of American Depositary Receipts” of this Offer Document. OFFER DOCUMENT VOLUNTARY PUBLIC TAKEOVER OFFER (Cash Offer) by Vodafone Vierte Verwaltungsgesellschaft mbH (whose change of legal form into a German stock corporation under the company name Vodafone Vierte Verwaltungs AG has been resolved upon) Ferdinand-Braun-Platz 1, 40549 Düsseldorf, Germany to the shareholders of Kabel Deutschland Holding AG Betastraße 6 – 8, 85774 Unterföhring, Germany to acquire all no-par value bearer shares of Kabel Deutschland Holding AG for a cash consideration of EUR 84.50 per Kabel Deutschland Holding AG share In addition, the shareholders of Kabel Deutschland Holding AG shall benefit from the dividend for the financial year ending on 31 March 2013 in the amount of EUR 2.50 per Kabel Deutschland Holding AG share as proposed by Kabel Deutschland Holding AG. If the settlement of the Takeover Offer occurs prior to the day on which Kabel Deutschland Holding AG’s general meeting resolving on the distribution of profits for the financial year ending on 31 March 2013 is held, the cash con- sideration will be increased by EUR 2.50 per Kabel Deutschland Holding AG share to EUR 87.00 per Kabel Deutschland Holding AG share.
    [Show full text]
  • Vodafone Group Plc 2011 Review of the Year and Notice of Annual General Meeting
    Vodafone Group Plc 2011 Review of the Year and Notice of Annual General Meeting This document is important and requires your immediate attention. If you are in any doubt as to the action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional adviser authorised under the Financial Services and Markets Act 2000 if you are resident in the United Kingdom or, if not, another appropriately authorised independent adviser. If you have sold or otherwise transferred all of your shares in Vodafone Group You can visit our online Annual Report at: Plc, please forward this document together with any accompanying Form of Proxy at once to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected for transmission www.vodafone.com/investor to the purchaser or transferee. If you have sold or otherwise transferred only part of your holding of shares, you should retain these documents. This Review of the Year and Notice of Annual General Meeting does not constitute a summary of the Vodafone Group Plc Annual Report for the year ended 31 March 2011 (the “Annual Report”) and should not be relied upon as a substitute for reading the full Annual Report. The Annual Report is available on Vodafone’s website at www.vodafone.com/investor or can be obtained by contacting Vodafone’s Registrars whose details are on page 12. Delivering a more valuable Vodafone Group highlights for the 2011 financial year £45.9bn £11.8bn £7.0bn 370.9m 8.90p Revenue Adjusted operating profit Free cash flow Mobile customers Total dividends 3.2% growth 3.1% growth 2.7% decrease 14.5% growth 7.1% growth Improved results: sustained revenue growth Good progress on strategic delivery and strong cash generation ■ Strong performance in key revenue growth areas: ■ Group revenue increased 3.2% to £45.9 billion; full year Data +26.4%(*), Emerging Markets +11.8%(1)(*), organic service revenue growth +2.1%(*) with a strong Fixed +5.2%(*), Europe Enterprise +0.5%(*).
    [Show full text]
  • Notice of General Meeting Circular
    THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about its contents or the action you should take, you are recommended to seek your own personal financial advice from your stockbroker or other independent professional adviser who, if you are taking advice in the United Kingdom, is authorised under the Financial Services and Markets Act 2000. If you have sold or otherwise transferred all your shares in London Stock Exchange Group plc, please forward this document, together with the accompanying documents, to the purchaser or transferee, or to the stockbroker, bank or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. London Stock Exchange Group plc 10 Paternoster Square London EC4M 7LS Telephone +44 (0)20 7797 1000 www.lseg.com 30 November 2017 Dear Shareholder, Notice of General Meeting requisitioned by a shareholder Introduction This letter sets out the reasons why the board (the “Board”) of London Stock Exchange Group plc (the “Company” or “LSEG”) unanimously believes that the removal of Donald Brydon from the Board is not in the best interests of the Company and further explains why the non-executive directors of the Company (the “Non-executive directors”) came to the view that the time was right for CEO succession planning. On 19 October 2017, LSEG announced that the Board was initiating a transition process to find a successor to the Company’s CEO, Xavier Rolet, who would leave by the end of December 2018 (the “19 October Announcement”). The Board believed, and continues to believe, this was in the best interests of the Company.
    [Show full text]
  • Vodafone - Wikipedia
    2018/5/22 Vodafone - Wikipedia Vodafone ˈ ʊ ʊ Vodafone Group plc / vo dəfo n/ is a British multinational Vodafone Group plc telecommunications conglomerate, with headquarters in London.[2] It predominantly operates services in the regions of Asia, Africa, Europe, and Oceania. Among mobile operator groups globally, Vodafone ranked fifth by revenue and second (behind China Mobile) in the number of connections (469.7 million) as of 2016.[3] Vodafone owns and operates networks in 26 countries and has partner networks in over 50 additional countries.[4] Its Vodafone Type Public limited Global Enterprise division provides telecommunications and IT company services to corporate clients in 150 countries.[5] Traded as LSE: VOD (http://w Vodafone has a primary listing on the London Stock Exchange and is a ww.londonstockexc hange.com/exchang constituent of the FTSE 100 Index. It had a market capitalisation of e/searchengine/sea approximately £52.5 billion as of 10 February 2016, the eighth-largest rch.html?q=VOD) of any company listed on the London Stock Exchange.[6] It has a NASDAQ: VOD (http secondary listing on NASDAQ. s://www.nasdaq.co m/symbol/vod) NASDAQ‒100 Component Contents FTSE 100 Component Name Industry Telecommunications History Predecessor Racal Telecom Evolution as a Racal Telecom brand: 1980 to 1991 (1982 to 1991) Vodafone Group, then Vodafone Airtouch plc: 1991 to Founded 16 September 2000 1991 Vodafone Group plc: 2000 to present Headquarters London (head office) Newbury, Berkshire, Adverts England (registered Operations office) Africa and the Middle East Area served Worldwide Egypt Key people Gerard Kleisterlee (Chairman) Kuwait Vittorio Colao (CEO) South Africa (Vodacom) Products Fixed line telephone Qatar Mobile phone Ghana Broadband U.A.E.
    [Show full text]
  • Focus on the Future Can Have Such As Recruitment and Cost Control
    THE Review Focus on Q2 2017 CISI.ORG/REVIEW THE the Future PROVIDING INSIGHT AND ANALYSIS FOR FINANCIAL SERVICES PROFESSIONALS The Financial Planning Annual Conference 25 – 27 September 2017 Celtic Manor, Newport, United Kingdom Three days Four streams Five-star setting And over 13 hours of CPD up for grabs Our leading conference is back again this year with dedicated streams for wealth managers, John McFarlane financial planners and paraplanners. FCSI on pay, ethics and what we want from Book your place by 26 May to receive a 10% discount. Brexit How will a cisi.org/fpac17 #FPAC17 cashless world change the way we serve our customers? Donald Brydon Our future Q2 2017 reflects on a 48-year career AS THE CISI TURNS 25, MEET THE GENERATION in the City SHAPING FINANCE IN THE NEXT QUARTER CENTURY cisi.org/future Focus on future advert.indd 1 13/04/2017 14:13:05 THE Review Focus on Q2 2017 CISI.ORG/REVIEW THE the Future PROVIDING INSIGHT AND ANALYSIS FOR FINANCIAL SERVICES PROFESSIONALS The Financial Planning Annual Conference 25 – 27 September 2017 Celtic Manor, Newport, United Kingdom Three days Four streams Five-star setting And over 13 hours of CPD up for grabs Our leading conference is back again this year with dedicated streams for wealth managers, John McFarlane financial planners and paraplanners. FCSI on pay, ethics and what we want from Book your place by 26 May to receive a 10% discount. Brexit How will a cisi.org/fpac17 #FPAC17 cashless world change the way we serve our customers? Donald Brydon Our future Q2 2017 reflects on a 48-year
    [Show full text]
  • Looking Ahead to the Coming Year in Telecoms Introducing
    CLICK HERE TO READ ON YOUR IPHONE/IPAD SPECIAL EDITION BUSINESS ANALYSIS FOR TELECOMS PROFESSIONALS Welcome to 2012 LOOKING AHEAD TO THE COMING YEAR IN TELECOMS Introducing... 2 Day Conference 12 – 13 June 2012, London For more information email [email protected] www.totaltele.com/wireless TIMELINE A round-up of the major stories in telecoms in 2011, as reported in our daily news service Introducing... www.totaltele.com JANUARY-MARCH ALU signals base station end plan in late December; AT&T will also counting the cost as subsea Alcatel-Lucent launched pay a $4 billion break-up fee to networks were severed and the Page takes Google helm lightRadio, a small-scale mobile Deutsche Telekom. threat of component shortages Google co-founder Larry Page base station that uses virtualised loomed. By the end of 2011, many replaced Eric Schmidt as CEO components. Sweden auctions 4G spectrum areas of the industry were still of Google. Schmidt became Sweden raised 2.05 billion feeling the effects of the disaster. executive chairman of the Nokia picks Windows OS kronor (US$324 million) from 2 Day Conference company. Nokia announced plans to use the sale of spectrum suitable Etisalat scraps $12bn Zain buy Microsoft’s Windows Phone 7 for 4G services. HI3G Access, Etisalat pulled out of its planned 12 – 13 June 2012, London MNP in India platform as the main operating TeliaSonera and Net4Mobility - a acquisition of a 46% stake in Mobile number portability came system for its smartphone joint venture between Tele2 and Kuwait-based Zain, having made For more information email into force nationwide in India portfolio.
    [Show full text]
  • THE AXA GROUP in 2001 COUV DERCORTIQUÉE Gb 14/05/02 0:19 Page 3
    COUV DERCORTIQUÉE gb 14/05/02 0:19 Page 2 THE AXA GROUP IN 2001 COUV DERCORTIQUÉE gb 14/05/02 0:19 Page 3 AXA Corporate Profile AXA: global financial protection and wealth management expertise • 50 million individuals and businesses • €75 billion have placed their trust in us: in revenues to insure their property (vehicles, housing, equipment) to provide health and personal protection • €910 billion coverage for their families or employees Clients Shareholders in assets to manage their personal or corporate assets under management Environment Employees • 140,000 employees and distributors • €1.2 billion worldwide working to deliver the right in net cash earnings solutions and top quality service Community Partners This daisy symbolizes our way • 12,000 volunteers donating their time of doing business. and skills to community organizations Our values, which guide our relationships with our stakeholders, are at the center of the daisy. AXA003 RA 2001 VA Exe 07/05 13/05/02 23:30 Page 1 07 13 26 35 43 60 Contents 07 13 26 35 43 60 02 Letter from the Chairman of the Supervisory Board 04 Interview with the President and CEO 06 The AXA Vision 07 Business: Building a lasting partnership with our clients 13 Expertise: Responding to real needs 26 Culture: Inspiring motivation and encouraging exchange 35 Citizenship: Extending our sphere of accountability 43 Financial strength: Building our business for the long term 60 Operating performance: A difficult year, an encouraging outlook 76 Practical information AXA003 RA 2001 VA Exe 07/05 13/05/02 23:30 Page 2 2 Letter from the Chairman orporate management trends come and go.
    [Show full text]
  • Governance Committee
    52 Vodafone Group Plc Annual Report 2011 Board of directors and Group management 1 2 3 4 5 Directors and senior management GlobeCast from 1995 to 1999. He was Executive Vice President of Nouvelles Our business is managed by our Board of directors (‘the Board’). Biographical Frontieres Group from December 1999 until the end of 2001 when he details of the directors and senior management at 17 May 2011 are as follows: moved to the position of Chief Executive Officer of Assystem-Brime, a company specialising in industrial engineering. He returned to France Board of directors Telecom Group in 2003 as Senior Vice President of Group Finance and Chief Chairman Financial Officer. Until January 2006 he was Senior Executive Vice President, 1. Sir John Bond†, aged 69, became Chairman of Vodafone Group Plc in July in charge of NExT Financial Balance & Value Creation and a member of the 2006, having previously served as a non-executive director of the Board, and France Telecom Group Strategic Committee. From 2006 to 2008 he was is Chairman of the Nominations and Governance Committee. He is Chairman Chairman and Chief Executive Officer of TDF Group. He is President of the of Xstrata plc and a non-executive director of A.P. Møller – Mærsk A/S and Supervisory Board of Assystem SA in France and serves as a non-executive Shui On Land Limited (Hong Kong SAR). He retired from the position of director on the boards of ISS Equity A/S, ISS Holding A/S and ISS A/S. Group Chairman of HSBC Holdings plc in May 2006.
    [Show full text]
  • Vodafone Group Plc 2021 Summary
    Vodafone Group Plc 2021 Summary Welcome to our 2021 Summary Our new approach to reporting This year we have adopted a digital first approach reflecting how we operate as a business. As a result, while the Annual Report continues to be a core part of our reporting suite, we have simplified the format and included links to interactive online content, such as videos. This online material brings to life what we do, how we do it, and provides you with a better overall understanding of our business. We have also introduced new summaries at the start of each key section in the Annual Report. This document (the ‘2021 Summary’) is comprised of these summaries only and should be read in conjunction with our complete Annual Report. vodafone.com/ar2021 For the first time we have also published a separate report that summarises our progress towards meeting the recommendations of the Task Force on Climate-related Financial Disclosures (‘TCFD’), as well as a comprehensive addendum that includes data on environmental, social and governance (‘ESG’) topics. vodafone.com investors.vodafone.com/tcfd investors.vodafone.com investors.vodafone.com/esgaddendum References The Annual Report and this 2021 Summary have been designed to aid navigation. We have cross-referenced relevant material and navigation buttons are ‘clickable’ when using the digital versions of these reports. Online content can be accessed by clicking links on the digital version of this summary, copying the website address into an internet browser, or scanning the QR code on a mobile device. Read more Click to see related Scan or click to watch page reference content online related video content online We have also reported against a number of voluntary reporting frameworks to help our stakeholders understand our sustainable business performance.
    [Show full text]