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RSPO Letterhead
EB 02-08 Minutes of Executive Board Meeting Date : 27 May 2008 Venue : Teleconference Start time : 0800 (UK), 0900 (Nl), 1400 (Ina), 1500(My) Attendees: Apologies: 1. Derom Bangun ( GAPKI) 2. Paul Norton (HSBC Malaysia) 1. Johann Zueblin (Migros) 3. Ian McIntosh (AAK) 2. Tim Stephenson ( AAK) 4. Christophe Liebon (Intertek) 3. Simon Lord ( Kulim Malaysia Bhd 5. Don Grubba ( IOI) ) 6. Johan Verburg (Oxfam) 4. Tony Lass ( Cadbury 7. Jan Kees Vis ( Unilever) – Chair Schweppes) 8. Chew Jit Seng (MPOA) 5. Fitrian Adrianshah (WWF- 9. Mamat Salleh (MPOA) Indonesia) 10.MR Chandran (RSPO EB Advisor) 6. Matthias Diemer ( WWF – 11.Thomas Barano ( WWF- Indonesia) Switzerland) 12.Robert Keller ( MIGROS) 7. Mohd Nor Kailany ( Felda) 13.Rudy Lumuru ( Sawit Watch) 8. Samantha Lacey ( CIS) 14.Chong Wei Kwang ( HSBC Malaysia) 9. Darrel Webber ( WWF- Malaysia) 15.Vengeta Rao (VR, Secretariat) 10.Didiek Hajar Gunadi (GAPKI) 16.Desi Kusumadewi ( RILO) AGENDA 1. Introduction and RSPO Antitrust laws 2. Confirmation of minutes of EB 01-08 3. Secretariat 3.1 Accounts & finances 3.1.1 Update on RSPO Accounts to end March 2008 3.1.2 Update on RSPO Sdn Bhd Accounts to end March 2008 3.2 Secretariat updates 3.2.1 Update from Secretary General including RILO matters 4. Membership 4.1 Outstanding/defaulting RSPO Members 4.2 Grievances 4.3 Outstanding Membership applications 4.4 Revised membership application procedures and flowchart 5. Executive Board matters 5.1 Welcome New Members / Alternates / Changes 5.2 EB Retailers seat 5.3 Approval of Ina – NI 5.4 Approval of CBs – PT Mutu Agung (Ina), PT TUV Nord (Ina) 5.5 RT6 theme, delegates fees, exhibition rentals and sponsorships 5.6 RSPO FAQ on C7.3 – cut off date 6. -
Intertek Annual Report 2008
FC1 Intertek Group plc Annual Report 2008 Report Annual Bringing competitive advantage to business Annual Report 2008 IFC2 Contents 01 Financial Highlights 02 At a Glance 04 Chairman’s Statement Directors’ Report – Business Review 06 Chief Executive Officer’s Review 09 Operating Review 23 Chief Operating Officer’s Review 24 Financial Review 28 Risks and Uncertainties Directors’ Report – Governance 32 Board of Directors 34 Intertek Operations Committee 36 Corporate Governance Report 42 Remuneration Report 56 Other Statutory Information 58 Statement of Directors’ Responsibilities 59 Corporate Social Responsibility Report Financial Statements 66 Independent Auditors’ Report 68 Consolidated Income Statement 69 Consolidated Balance Sheet 70 Consolidated Statement of Cash Flows 71 Consolidated Statement of Recognised Income and Expense 72 Notes to the Financial Statements 112 Intertek Group plc Company Balance Sheet 113 Notes to the Company Financial Statements Shareholder Information 116 Corporate and Shareholder Information 117 Financial Calendar and Contact Information Cautionary statement This Annual Report contains certain forward- looking statements with respect to the financial condition, results, operations and business of Intertek Group plc. These statements and forecasts involve risk and uncertainty because they relate to events and depend upon circumstances that will occur in the future. There are a number of factors that could cause actual results or developments to differ materially from those expressed or implied by these forward-looking -
Prospectus Établi a L’Occasion De L’Émission Et De L’Admission Des Actions Gdf Suez Résultant De La Fusion Par Absorption De Suez Par Gaz De France
PROSPECTUS ÉTABLI A L’OCCASION DE L’ÉMISSION ET DE L’ADMISSION DES ACTIONS GDF SUEZ RÉSULTANT DE LA FUSION PAR ABSORPTION DE SUEZ PAR GAZ DE FRANCE A ANNEXER AUX RAPPORTS DES CONSEILS D’ADMINISTRATION DE GAZ DE FRANCE ET SUEZ PRÉSENTÉS A LEURS ASSEMBLÉES GÉNÉRALES DU 16 JUILLET 2008 Visa de l’Autorité des marchés financiers En application des articles L.412-1 et L.621-8 du Code monétaire et financier, ainsi que des articles 211-1 à 216-1 de son règlement général, l’Autorité des marchés financiers a apposé sur le présent prospectus le visa n™08-126, en date du 13 juin 2008. Le présent prospectus a été établi par Suez et Gaz de France et engage la responsabilité de ses signataires. Ce visa a été attribué, conformément aux dispositions de l’article L.621-8-1-I du Code monétaire et financier, après que l’AMF a vérifié si le document est complet et compréhensible et si les informations qu’il contient sont cohérentes. Il n’implique ni approbation de l’opportunité de l’opération, ni authentification des éléments comptables et financiers présentés. Il atteste que l’information contenue dans ce prospectus correspond aux exigences réglementaires en vue de l’admission ultérieure aux négociations sur le marché Euronext Paris des actions nouvelles de Gaz de France qui, sous réserve de l’accord des assemblées générales des actionnaires, seront émises en rémunération de la fusion. L’avis de publicité relatif au traité de fusion entre Suez et Gaz de France, ainsi que les avis de réunion des assemblées générales de Suez et Gaz de France appelées à statuer sur la fusion ont été publiés au Bulletin des annonces légales obligatoires (BALO) le 11 juin 2008 (Bulletin n™0808234). -
Press Release
SUEZ ENVIRONNEMENT TOUR CB21 16, PLACE DE L’IRIS 92040 PARIS LA DÉFENSE CEDEX, FRANCE TEL +33 (0)1 58 81 20 00 WWW.SUEZ-ENVIRONNEMENT.COM PRESS RELEASE Paris, 27 November 2014 SUEZ ENVIRONNEMENT WELCOMES SYCTOM ’S ANNOUNCEMENT OF THE DECISION TO AWARD IT THE DESIGN -BUILD -OPERATE CONTRACT FOR THE ENERGY -FROM -WASTE RECOVERY FACILITY AT IVRY -PARIS XIII SYCTOM, the consortium in charge of treating and recovering the waste of 84 Ile-de-France districts, has announced that the contract to design, build and operate the energy-from-waste recovery facility at IVRY-PARIS XIII has been awarded to the consortium headed by SUEZ Environnement and its subsidiary SITA. 1 This contract is worth a total €1.8 billion over its 23-year lifetime, half of it going to SUEZ ENVIRONNEMENT. 2 A symbol of urban ecology, the future facility will harness the best technologies to turn waste into new resources and will be at the cutting edge of environmental performance. Having managed the facility since 2011, SITA will continue to operate the existing plant before starting work with its partners. SUEZ ENVIRONNEMENT and its subsidiary SITA are delighted with this contract award decision. SUEZ Environnement Press Contact: Isabelle Herrier Naufle Tel: +33 1 58 81 55 62 [email protected] Analysts/Investors Contact: Tel: + 33 1 58 81 24 05 ABOUT SUEZ ENVIRONNEMENT Natural resources are not infinite. SUEZ ENVIRONNEMENT (Paris: SEV, Brussels: SEVB) and its subsidiaries are committed to meeting the challenge of protecting resources by providing innovative solutions to millions of people and to industries on a daily basis. -
In February 2013, Glaxosmithkline (GSK) Announced a Commitment To
In February 2013, GlaxoSmithKline (GSK) announced a commitment to further clinical transparency through the public disclosure of GSK Clinical Study Reports (CSRs) on the GSK Clinical Study Register. The following guiding principles have been applied to the disclosure: Information will be excluded in order to protect the privacy of patients and all named persons associated with the study Patient data listings will be completely removed* to protect patient privacy. Anonymized data from each patient may be made available subject to an approved research proposal. For further information, please see the Patient Level Data section of the GSK Clinical Study Register. Aggregate data will be included; with any direct reference to individual patients excluded *Complete removal of patient data listings may mean that page numbers are no longer consecutively numbered Document Name RH205051 Synopsis Type Version Document Identifier Effective Date eldo_controlled 1.0; CURRENT; Most-Recent; Effective 090032d580d18c62 Reason For Issue Synopsis Report Study Number 205051 Study Title A Study to Investigate the Ant imicrobial Activity of two Test toothpastes in a Plaque Glycolysis and Regrowth Model. Test Product(s) Test toothpaste containing 0.6% w/w zinc chloride and 0.1% w/w isopropylmethylpheno l (IPMP) and 1426ppm fluoride as sodium fluoride. Indication Ant imicrobial activity Phase Not Applicable Authors: Clinical Operations PPD , HND BioStatistics PPD , BSc, MSc Clinical Research PPD , BS Approvers: Clinical Operations PPD , PhD BioStatistics PPD , BSc, CStat Clinical Research PPD , BSc, MSc, CStat Copyright: GlaxoSmithKline. An unpublished work subject to trade secret protection. This work contains confidential and proprietary information of GlaxoSmithKline and should not be copied, circulated, or distributed to persons not employed by GlaxoSmithKline unless specifically authorized. -
20131120 - Nxt - Vigeo - Semi-Annual Review Enb
Semi-annual review Euronext-Vigeo indices Paris, November 20th 2013 Vigeo and Euronext, a wholly owned subsidiary of IntercontinentalExchange Group, Inc. (NYSE: ICE), have completed the semi-annual revision of their indices. The new composition will become effective from Monday 2nd of December 2013. The range of Euronext-Vigeo indices is composed of the following seven indices: -Euronext-Vigeo France 20, -Euronext-Vigeo UK 20, -Euronext-Vigeo Benelux 20, -Euronext-Vigeo US 50, -Euronext-Vigeo Eurozone 120, -Euronext-Vigeo Europe 120, -Euronext-Vigeo World 120. The index constituents reflect company performance with regards to the set of risks Vigeo defines and evaluates to assess and measure corporate responsibility. Index composition is updated twice a year, in June and December. Their composition is detailed in tables in the appendix hereunder. Methodology and highlights The added constituents are companies rated highest for control of corporate responsibility risk and contribution to sustainable development. Performance is measured by the Equitics method pioneered by Vigeo. Ratings are based on 38 criteria including respect of environment policy, human rights and recognition of companies’ human capital, corporate governance and business ethics; including integrity in influencing policy and effort to fight corruption; and the prevention of negative impacts on the social and environmental supply and subcontracting chain. Vigeo draws on its existing database to analyse nearly 330 indicators for each company. The update of the Euronext-Vigeo indices in December 2013 features the addition of a number of companies belonging to the real estate sector. These companies have significantly improved their commitments to integrate ESG objectives and principles into their strategies, operations and reporting practices. -
GSU2010 AVC EN [P].Indd
NOTICE OF MEETING 2011 Ordinary and Extraordinary Shareholders’ Meeting Monday, May 2, 2011, at 2:30 p.m., at Palais des Congrès (Grand Auditorium), 2, place de la Porte Maillot - 75017 Paris (France) The shareholder s of GDF SUEZ are convened to the Ordinary and Extraordinary General Meeting to be held on Monday, May 2, 2011 at 2:30 p.m., at the Palais des Congrès (Grand Auditorium), 2, place de la Porte Maillot - 75017 Paris (France) . This document is an informal English translation of the French language “Convocation” booklet, issued in pursuance of articles R. 225-81 and R. 225-83 of the French Commercial Code. It is provided solely for the information and convenience of shareholders of GDF SUEZ, and is of no binding or other legal effect. No assurances are given as to the accuracy or completeness of this translation, and GDF SUEZ assumes no responsibility with respect to this translation or any misstatement or omission that may be contained therein. In the event of any ambiguity or discrepancy between this English translation and the French language “Convocation” booklet, the French language “Convocation” booklet shall prevail. | ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 2, 2011 CONTENTS PAGE AGENDA 3 HOW TO PARTICIPATE IN THE ORDINARY AND EXTRAORDINARY GENERAL MEETING? 4 HOW TO COMPLETE THE POSTAL VOTING FORM OR THE PROXY? 6 PRESENTATION OF THE RESOLUTIONS 7 DRAFT RESOLUTIONS 13 OVERVIEW OF THE COMPANY ACTIVITIES DURING FISCAL YEAR 2010 20 FIVE-YEAR FINANCIAL SUMMARY 26 PRESENTATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 27 INTERNET VOTE REQUEST FORM 35 SHARE OWNERSHIP CERTIFICATE REQUEST FORM 37 SHAREHOLDER DOCUMENTATION AND INFORMATION REQUEST FORM 39 ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 2, 2011 | 1 2 | ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF MAY 2, 2011 AGENDA ORDINARY SHAREHOLDERS’ MEETING • Board of Directors’ report. -
Suez Environnement's Poor Record in the United States
Suez Environnement’s Poor Record in the United States About Food & Water Watch Food & Water Watch is a non-profit organization working with grassroots organizations around the world to create an economically and environmentally viable future. Through research, public and policymaker education, media and lobbying, we advocate policies that guarantee safe, wholesome food produced in a humane and sustainable manner and public, rather than private, control of water resources including oceans, rivers and groundwater. For more information, visit www.foodandwaterwatch.org. Food & Water Watch 1616 P St. NW, Suite 300 California Office Washington, DC 20036 25 Stillman Street, Suite 200 tel: (202) 683-2500 San Francisco, CA 94107 fax: (202) 683-2501 tel: (415) 293-9900 [email protected] fax: (415) 293-9908 www.foodandwaterwatch.org [email protected] Copyright © May 2010 by Food & Water Watch. All rights reserved. This report can be viewed or downloaded at www.foodandwaterwatch.org. United Water Suez Environnement’s Poor Record in the United States Executive Summary................................................................................................................................................iv Introduction...........................................................................................................................................................1 An Overview of Suez’s History in the United States................................................................................................1 A Saga of Poor Performance....................................................................................................................................2 -
Suez Environnement Company
www.moodys.com Moody’s Global Analysis Infrastructure Finance March 2009 Table of Contents: Suez Environnement Corporate Profile 1 Management Strategy 3 Company Financial Strategy 4 Rating Drivers 4 Paris, France Business Risk Factors 4 Financial Risk Factors 8 Liquidity profile 10 Corporate Profile Structural Considerations 11 Moody’s Related Research 11 An international group specialised in water and waste management Headquartered in Paris, France, SUEZ Environnement Company SA (“SE/the company/the group”), rated A3/Prime-2 with a stable outlook is one of two major Analyst Contacts: groups active globally in environmental services. As part of the merger of Suez London 44.20.7772.5454 with GDF Group (to create GDF SUEZ) 65% of SE was spun off to Suez shareholders and simultaneously listed on the Euronext Paris and Brussels stock Niel Bisset exchanges through an Initial Public Offering (IPO) in July 2008. The company Senior Vice President remains controlled through a shareholder agreement by GDF SUEZ, which itself Paul Marty retains 35.4% of the share capital. SE had a market capitalization of about €5.7 Vice President/Senior Analyst billion at end-February 2009. Monica Merli Team Managing Director SE provides services to people and industries in the drinking water, wastewater treatment and waste management fields. As one of the two leaders in the industry, the Group ranks second in France, Europe and globally in the water sector (including the leading position in Spain); and in the waste sector second in France and Europe. In 2007, the group managed a drinking water distribution network of 200,000 km and supplied drinking water to 76 million people, operated 1,746 water plants and produced some 5 billion cubic meters of drinking water. -
Wolters Kluwer Governance Roadshow
Wolters Kluwer Governance Roadshow Selection & Remuneration Committee of the Supervisory Board of Wolters Kluwer September, 2020 Governance Roadshow, September 2020 1 Forward-looking statements This presentation contains forward-looking statements. These statements may be identified by words such as "expect", "should", "could", "shall", and similar expressions. Wolters Kluwer cautions that such forward-looking statements are qualified by certain risks and uncertainties that could cause actual results and events to differ materially from what is contemplated by the forward-looking statements. Factors which could cause actual results to differ from these forward-looking statements may include, without limitation, general economic conditions, conditions in the markets in which Wolters Kluwer is engaged, behavior of customers, suppliers and competitors, technological developments, the implementation and execution of new ICT systems or outsourcing, legal, tax, and regulatory rules affecting Wolters Kluwer's businesses, as well as risks related to mergers, acquisitions and divestments. In addition, financial risks, such as currency movements, interest rate fluctuations, liquidity and credit risks could influence future results. The foregoing list of factors should not be construed as exhaustive. Wolters Kluwer disclaims any intention or obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Growth rates are cited in constant currencies unless otherwise noted. -
Livre 1.Indb
UNIVERSAL REGISTRATION DOCUMENT NEW VERSION OF THE REFERENCE DOCUMENT INCLUDING THE ANNUAL FINANCIAL REPORT 2019 MESSAGE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 2 PROFILE, AMBITION AND STRATEGY 4 Profil e 4 Ambition 10 Strategy 15 Business model and value creation 26 Governance 30 16INNOVATION AND INFORMATION BUSINESS OVERVIEW 35 ABOUT THE COMPANY AND 1.1 Innovation strategy AFR 36 ITS SHARE CAPITAL AFR 343 1.2 Business overview AFR 45 6.1 Legal presentation of the Group 344 1.3 Corporate departments 58 6.2 Share capital 346 1.4 Material contracts AFR 61 6.3 Share ownership 353 6.4 Stock market 356 6.5 Extract from the Articles of Association 360 2 RISKS AND INTERNAL CONTROL AFR 63 2.1 Main risks 64 7 ANNUAL GENERAL 2.2 Global internal control and risk management MEETING AFR 365 procedures 78 7.1 Statutory auditors’ special report on related- party agreements and commitments 366 7.2 Proposed agenda and proposed resolutions 3 CORPORATE GOVERNANCE 85 submitted to the annual general meeting 368 3.1 Compliance with the corporate governance 7.3 Board of Directors’ report on the resolutions system AFR 86 submitted to the annual general meeting 3.2 Composition of administrative of 19 May 2020 379 and management bodies AFR 87 7.4 Statutory auditors’ report on the issuance of 3.3 Operating procedures of administrative and ordinary shares and/or marketable securities management bodies AFR 104 reserved for employees subscribing to a company savings plan 385 3.4 Compensation and benefi ts awarded to executives and directors AFR 116 7.5 Statutory -
Annex 1: Parker Review Survey Results As at 2 November 2020
Annex 1: Parker Review survey results as at 2 November 2020 The data included in this table is a representation of the survey results as at 2 November 2020, which were self-declared by the FTSE 100 companies. As at March 2021, a further seven FTSE 100 companies have appointed directors from a minority ethnic group, effective in the early months of this year. These companies have been identified through an * in the table below. 3 3 4 4 2 2 Company Company 1 1 (source: BoardEx) Met Not Met Did Not Submit Data Respond Not Did Met Not Met Did Not Submit Data Respond Not Did 1 Admiral Group PLC a 27 Hargreaves Lansdown PLC a 2 Anglo American PLC a 28 Hikma Pharmaceuticals PLC a 3 Antofagasta PLC a 29 HSBC Holdings PLC a InterContinental Hotels 30 a 4 AstraZeneca PLC a Group PLC 5 Avast PLC a 31 Intermediate Capital Group PLC a 6 Aveva PLC a 32 Intertek Group PLC a 7 B&M European Value Retail S.A. a 33 J Sainsbury PLC a 8 Barclays PLC a 34 Johnson Matthey PLC a 9 Barratt Developments PLC a 35 Kingfisher PLC a 10 Berkeley Group Holdings PLC a 36 Legal & General Group PLC a 11 BHP Group PLC a 37 Lloyds Banking Group PLC a 12 BP PLC a 38 Melrose Industries PLC a 13 British American Tobacco PLC a 39 Mondi PLC a 14 British Land Company PLC a 40 National Grid PLC a 15 BT Group PLC a 41 NatWest Group PLC a 16 Bunzl PLC a 42 Ocado Group PLC a 17 Burberry Group PLC a 43 Pearson PLC a 18 Coca-Cola HBC AG a 44 Pennon Group PLC a 19 Compass Group PLC a 45 Phoenix Group Holdings PLC a 20 Diageo PLC a 46 Polymetal International PLC a 21 Experian PLC a 47