ace limited - cloudfront.net
... “Chubb Limited” effective as of the completion of the merger, (3) “ FOR ” the issuance of ACE common shares pursuant
to the merger agreement in accordance with NYSE requirements and ACE’s commitment in its 2014 Proxy Statement not
to issue more than 68,000,000 ACE common shares pursuant to Article 6 ...
reference document 2014
... improvement of the France Offices portfolio. Therefore, almost
50% of the current France Offices portfolio has been acquired
or developed in the last five years.
Implementing the EVA Business Philosophy
... companies, called State Owned Enterprises (SOEs). Some
SOEs publish EVA information in their financial statements
in comprehensive detail. SOEs differ from quoted
companies in that they must operate under a Deed of
Understanding. This can affect the speed at which
companies can pursue actions to inc ...
Form S-4 GENERAL ELECTRIC CO - GE Filed: December 23, 2002
... GE previously paid a registration fee of $11,757,593.15 upon the filing of the registration statement on Form S-4 initially filed by GE on November 13, 2000 (Registration No. 333-49710) in connection with
the planned merger of Honeywell International Inc. into a wholly owned subsidiary of GE. That t ...
Notice of meeting
... Débarcadère – 93761 Pantin Cedex – France.
The above-mentioned e-mail address must be used
only for notification of appointment or revocation of a
proxy. Any other request or notification received at this
address will neither be taken into account nor
BUSINESS CORPORATIONS ACT - Alberta
... adult interdependent partner if that relative has the same
residence as that person;
(f) “auditor” includes a partnership of auditors;
(g) “beneficial interest” means an interest arising out of the
beneficial ownership of securities;
(h) “beneficial ownership” includes ownership through a
trustee, l ...
Bharti Infratel Limited India
... looking statements on our current beliefs, expectations and intentions as to facts, actions and events that
will or may occur in the future. Such statements generally are identified by forward-looking words such as
“believe,” “plan,” “anticipate,” “continue,” “estimate,” “expect,” “may,” “will” or o ...
Board of Directors Company Secretary
... Presently the Non Executive Directors are paid remuneration by way of
commission on net profits of the Company not exceeding Rs.10 Lacs in
aggregate for a period of 3 years from the financial year 2006-07, in pursuance
of the resolution u/s 198 and 309 of the Companies Act, 1956 passed by
the Member ...
... • The term Managerial accounting refers to accounting for the management, i.e., accounting which
provides necessary information to the management for discharging its functions. The functions of
the management are planning, organizing, directing and controlling.
• Thus, Managerial accounting provides ...
Comparison of the Principal Provisions of the
... adopts the definition of “interested person” in that act, which specifically provides that a person
is not “interested” solely by reason of being a director, owner of securities or family member of a
director or owner of securities (§2-405.3). Delaware has no similar statute.
Resignation of Director ...
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
... Availability will provide instructions as to how shareholders may access and review the proxy materials on the website referred to in
the Notice of Internet Availability or, alternatively, how to request that a copy of the proxy materials, including a proxy card, be sent
to them by mail. The Notice ...
Annual Report 2016 - Rentokil Initial plc
... A. During the year we continued to implement an effective and
consistent strategy – called our RIGHT WAY plan – at pace, and it is this
strategy which is beginning to deliver consistent progress against our
medium-term targets. The plan is based upon a clear, business model
with five geographic regi ...
Welbilt, Inc. - cloudfront.net
... Proposal 3: Advisory vote to approve the compensation of our named executive officers . The affirmative vote of the holders of a majority of
shares of the Company’s common stock represented and entitled to vote at the Annual Meeting is required to approve the advisory vote on
compensation of the na ...
Does Corporate Governance Matter in Competitive Industries?∗
... is that we document that corporate governance has a diﬀerent eﬀect on firms’ operating performance in competitive and non-competitive industries and, especially, that it does not appear to
matter much in the former. We believe this is an important insight, both from a researcher’s
and a policymaker ...
Internal control and audit
... COSO is a voluntary private sector organization established in USA. It is dedicated to
improving the quality of financial reporting through business ethics, effective internal
controls, and corporate governance. COSO was originally formed in 1985 to sponsor the
National Commission on Fraudulent Fina ...
Fiduciary Obligations of Directors of a Target Company in Resisting
... was in the best interests of the company".28
The business judgment rule consists essentially of five elements,29
each of which is assumed to be satisfied when the rule is applied. They
are as follows: (1) the directors exercised a business judgment, in that
there was an affirmative act by the direct ...
Arthur Andersen Case - Daniels Fund Ethics Initiative
... credible audit. The firm’s focus on growth also generated a fundamental change in its
corporate culture, one in which obtaining high-profit consulting business seems to have
been regarded more highly than providing objective auditing services. Those individuals
who could deliver the big accounts wer ...
united states securities and exchange commission - corporate
... tiparvovec) to be included in a future BLA submission with the FDA. The clinical trial will include next-generation manufacturing
process enhancements, which are currently being implemented.
In June 2014, uniQure presented six-year follow-up data with commercialization partner Chiesi from Glybera-tr ...
A review of Israel`s Capital market:
... Voting at the general meeting – a private and a public company must allow
shareholders to vote by proxy ballot, without requiring their physical presence or
presence by way of an attorney, in general meetings on the agenda of which are
resolutions to approve a settlement or arrangement between the c ...
Limited Liability and the Corporation - Chicago Unbound
... ity means that the investors in the corporation are not liable for
more than the amount they invest. A person who pays $100 for
stock risks that $100, but no more. A person why buys a bond for
$100 or sells goods to the firm for $100 on credit risks $100, but no
more. The managers and the other work ...
From Enactment to Mariner: Does the Statutory Business Judgment
... Directors’ duties constitute one of the cornerstones on which corporate governance is
regulated in Australia by providing human accountability for specific corporate failings.3
Under Australian law, shareholders are granted the authority to appoint and remove
directors, and the corporation entrusts ...
The Rise of the Close Corporation and the Making of Corporation Law
... The Rise of the Close Corporation
them.' 3 While every state has its own corporation law, the state that stars in
these accounts is Delaware, as it is legal home for most of the nation's largest
corporations.1 4 Other states appear in such accounts as Delaware's competitors,
acting to attract incor ...
Chapter 2 Corporate Communications in Historical Perspective
... Marketing developed as a result of expanding mass communications opportunities
and increased competition after the stable period of mass production and consumption (‘production era’) that had characterized the early years of the twentieth
century. Although the century had started with very little pr ...
Corporate governance broadly refers to the mechanisms, processes and relations by which corporations are controlled and directed. Governance structures and principles identify the distribution of rights and responsibilities among different participants in the corporation (such as the board of directors, managers, shareholders, creditors, auditors, regulators, and other stakeholders) and includes the rules and procedures for making decisions in corporate affairs. Corporate governance includes the processes through which corporations' objectives are set and pursued in the context of the social, regulatory and market environment. Governance mechanisms include monitoring the actions, policies, practices, and decisions of corporations, their agents, and affected stakeholders. Corporate governance practices are affected by attempts to align the interests of stakeholders.Interest in the corporate governance practices of modern corporations, particularly in relation to accountability, increased following the high-profile collapses of a number of large corporations during 2001–2002, most of which involved accounting fraud; and then again after the recent financial crisis in 2008. Corporate scandals of various forms have maintained public and political interest in the regulation of corporate governance. In the U.S., these include Enron and MCI Inc. (formerly WorldCom). Their demise is associated with the U.S. federal government passing the Sarbanes-Oxley Act in 2002, intending to restore public confidence in corporate governance. Comparable failures in Australia (HIH, One.Tel) are associated with the eventual passage of the CLERP 9 reforms. Similar corporate failures in other countries stimulated increased regulatory interest (e.g., Parmalat in Italy).