Annual report 2009
Binck Bank
- 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
- General
- 2009 remuneration policy
- Cap on variable pay in 2009
- Settlement of accumulated rights of the executive board members under the 2008 and 2009 remuneration policies
- Loans issued to members of the executive board
- Remuneration of the supervisory board and Audit Committee for the 2009 financial year
- Consultation with the Works Council
- Financial statements and dividend
- Concluding
- CVs of supervisory board members
Financial statements and dividend
During the meeting of 18 February 2010, the supervisory board discussed the 2009 financial statements with the executive board and Ernst & Young, the external auditor, and adopted them. Ernst & Young has issued an unqualified audit opinion. On 26 April 2010, the financial statements will be submitted to the annual general meeting of shareholders for adoption. The 2009 dividend that will be proposed amounts to €0.52 per ordinary share. Bearing in mind the interim dividend of €0.21 paid out previously, the proposed final dividend amounts to €0.31 per ordinary share, subject to deduction of 15% dividend tax, to be made payable on Monday 3 May 2010.
|
|