Annual report 2009
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BinckBank overview
Profile of BinckBank
Key figures
Chairman's message
Key events in 2009
CVs of executive board members
Vision, mission, strategy and aims
Information for shareholders
Report of the executive board
General review of 2009
Review of the consolidated results
Retail business unit
Professional Services business unit
Outlook
Risk management & capital management
Personnel & organisation
Corporate social responsibility
In Control Statement
Corporate governance
Introduction
The Code
The Banking Code
Principles for a controlled remuneration policy
Conclusion
Report of the supervisory board
The year 2009
Composition of the executive and supervisory board
Meetings of the supervisory board in 2009
Meetings of the audit committee in 2009
Remuneration of the executive board
Broad outlines of the remuneration report
Consultation with the Works Council
Financial statements and dividend
Concluding
CVs of supervisory board members
Financial Statements
Consolidated Financial Statements
Notes to the consolidated financial statements
Notes to the consolidated balance sheet
Notes to the consolidated income statement
Other notes to the consolidated financial statements
Company Financial Statements
Notes to the company financial statements
Notes to the company balance sheet
Other notes to the company financial statements
Other data
Auditors' Report
Provisions of the Articles of Association regarding priority shares (Articles 15 and 21)
Provisions of the Articles of Association regarding profit appropriation (Article 32)
Proposal for profit appropriation
Definitions and ratios
Binck Bank
Profile of BinckBank
Key figures
Chairman's message
Key events in 2009
CVs of executive board members
Koen N. Beentjes, Chairman of the executive board
Pieter Aartsen, Executive board member
Evert-Jan M. Kooistra, Executive board member and CFO
Nick Bortot, Executive board member
Vision, mission, strategy and aims
Vision and Mission
Ambition
Where does BinckBank stand at the end of 2009?
BinckBank from a European perspective
Competitive basis for European growth
BinckBank’s strengths, weaknesses, opportunities and threats
Strategy & aims
Information for shareholders
Key figures for BinckBank shares
BinckBank shares
The share buy-back programme
Dividend policy
2009 dividend proposal
Shareholdings
Investor Relations
Financial calendar 2010
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