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  • Internal rules of the Board of Directors of Dexia SA - Governance
    Internal rules Email Print Internal rules of the Board of Directors of Dexia SA Page Content The internal rules of Dexia SA s Board of Directors codify a set of rules intended to enable the Board to fully exercise its powers and enhance the efficiency of the contribution made by each director The major elements of the rules are the general organisational principles the duty of confidentiality the training of

    Original URL path: http://www.dexia.com/EN/governance/board_of_directors/internal_rules/Pages/default.aspx (2016-01-08)
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  • Règlement d'ordre intérieur du Conseil d'administration - Gouvernance
    Accueil Gouvernance Conseil d administration Règlement E mail Imprimer Règlement d ordre intérieur du Conseil d administration Page Content Le règlement d ordre intérieur du conseil d administration de Dexia SA codifie un ensemble de règles visant à permettre au conseil d exercer pleinement ses compétences et de renforcer l efficacité de la contribution de chaque administrateur Les principales règles de ce règlement concernent les principes généraux d organisation l

    Original URL path: http://www.dexia.com/FR/gouvernance/conseil_d_administration/reglement/Pages/default.aspx (2016-01-08)
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  • Compensation of Dexia SA directors in 2014 - Governance
    on the number of quarters during which they have effectively been in office For the section of Dexia s transformation plan focused on cost control the directors decided to reduce their fixed compensation from 2009 At its meeting on 29 January 2009 the Board of directors decided to award each director a fixed annual sum of EUR 10 000 or fixed compensation of EUR 2 500 instead of EUR 5 000 per quarter At its meeting on 16 December 2014 the Board of Directors decided to amend and harmonise the terms of compensation for non executive directors of Dexia and of Dexia Crédit Local with the exception of the Chairman whose compensation remains unchanged These changes have been implemented since 1 January 2015 From 1 January 2015 the compensation of non executive directors excluding the Chairman of the Board of Directors consists of a fixed compensation of EUR 3 000 per quarter consolidated at the level of the Board of Dexia Crédit Local and attendance fees of EUR 2 000 for meetings of the Board of Dexia and Dexia Crédit Local and the Audit Committee and EUR 1 500 for meetings of the Appointment and Compensation Committee The Chairman of the Audit Committee is compensated for his position attendance fees would be raised to EUR 3 000 per meeting From 12 March 2015 the date of introduction of the above new committees attendance fees are EUR 1 000 for meetings of the Audit Committee and the Risk Committee and EUR 750 for the meetings of the Appointment Committee and the Compensation Committee In addition in order to improve the consideration of files by directors in the corporate interest of the company all members of the Board of Dexia Crédit Local including the representatives of the Belgian and French authorities and

    Original URL path: http://www.dexia.com/EN/governance/board_of_directors/compensations/Pages/default.aspx (2016-01-08)
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  • Operation of the Board of Directors - Governance
    that govern the Board of Directors operations all deliberations require the presence or representation of at least half of the members of the Board decisions are adopted by a majority vote of all members present or represented decisions concerning the operations described below require the presence or representation of at least two thirds of the members of the Board and a two thirds majority of all the members present or represented acquisition or disposal of assets with a gross unit value above EUR 500 million proposals to amend the company s articles of association including with regard to the issuing of shares bonds which are convertible or redeemable in shares warrants or other financial instruments giving a future right to shares appointment and dismissal of the Chairman of the Board of Directors and the CEO decision to increase capital within the framework of the authorised capital appointment of directors within the Board of Directors of Dexia Crédit Local SA to the extent that the decision might relate to the appointment of other persons than directors of the company and a different number of directors to that of the Board of Directors of Dexia SA and decisions to amend the internal

    Original URL path: http://www.dexia.com/EN/governance/board_of_directors/statutory_rules/Pages/default.aspx (2016-01-08)
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  • Activities of the Board of Directors - Governance
    in 2014 Email Print Activities of the Board of Directors Page Content In addition to matters falling within the ordinary remit of the Board of Directors monitoring results approving the budget appointment and compensation of Management Board members convening of ordinary and extraordinary shareholders meetings minutes of specialist committee meetings the Board dealt in particular with the cases described below during 2014 Revised orderly resolution plan and State undertakings in

    Original URL path: http://www.dexia.com/EN/governance/board_of_directors/activity_in_2014/Pages/default.aspx (2016-01-08)
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  • Special reports - Governance
    419 Ko Board of Directors Special Reports March 20 2012 Merger proposal by absorption of Dexia Funding Luxembourg by Dexia SA PDF 482 Ko Joint merger proposal of the Boards of directors of Dexia SA and Dexia Participation Luxembourg SA 20 March 2012 PDF 531 Ko Joint merger proposal of the Boards of directors of Dexia SA and Dexia Funding Luxembourg SA 20 March 2012 PDF 519 Ko Board of directors Special Reports March 18 2011 PDF 87 Ko Statutory auditor Report March 18 2011 PDF 241 k0 Statutory auditor Report Actions Bonus March 18 2011 PDF 165 Ko Board of directors Special Reports Actions Bonus March 18 2011 PDF 44 ko Board of directors Special Reports March 31 2010 PDF 30 Ko Statutory auditor Report March 31 2010 PDF 3 Mb Board of directors Special Reports February 24 2010 PDF 1155 Ko Statutory auditor Report February 24 2010 PDF 1 6 Mb Board of directors Special Reports May 12 2009 PDF 1005 Ko Statutory auditor Report May 12 2009 PDF 6404 Ko Board of directors Special Reports April 1 2009 PDF 36 Ko Board of directors Special Reports October 3 2008 PDF 93 Ko Statutory auditor Report October 3 2008 PDF 1 8 Mb Prospectus for listing December 30 2008 PDF 233 Ko Table of correspondences December 30 2008 PDF 153 Ko Board of directors Special Reports May 14 2008 PDF 27 Ko Board of directors Special Reports May 14 2008 PDF 52 Ko Board of directors Special Reports May 23 2007 PDF 24 Ko Board of directors Special Reports May 23 2007 PDF 43 Ko Board of directors Special Reports July 6 2006 PDF 297 Ko Board of directors Special Reports May 23 2006 PDF 38 Ko Board of directors Special Reports May 23 2006 PDF 83 Ko

    Original URL path: http://www.dexia.com/EN/governance/board_of_directors/special_reports/Pages/default.aspx (2016-01-08)
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  • Audit Committee - Governance
    of non executive directors among whom two independent directors including the committee chairman meet the criteria set out by Article 526ter of the Companies Code The committee has the necessary audit and accounting expertise The composition of the committee is as follows Paul Bodart independent director and chairman of the audit committee Bart Bronselaer independent director Koen Van Loo Thierry Francq The audit committee examines the Group s draft annual half year and quarterly corporate and consolidated financial statements which must then be presented approved and published by the Board of Directors It examines all matters relating to those accounts and to the financial reports and in particular from the documents submitted to it checks the conditions for their preparation the choice of accounting principles the provisions the observance of prudential standards the relevance and permanence of the accounting principles and methods applied and the adequacy of the consolidation scope adopted The committee advises the Board of Directors on financial communication of the quarterly results and on delicate and sensitive matters which may have a significant impact on the accounts The committee s mission also includes supervising the performance of the internal control system put in place by the Management

    Original URL path: http://www.dexia.com/EN/governance/dedicated_committees/audit_committee/Pages/default.aspx (2016-01-08)
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  • Strategy committee - Governance
    committee is made up of five directors including the Chairman of the Board of Directors who chairs this committee Its members are as follows Robert de Metz Corso Bavagnoli subject to the approval of the regulator Thierry Francq Koen Van Loo Alexandre De Geest The strategy committee meets as often as necessary on the initiative of its chairman or as requested by one of its members as relevant involving external

    Original URL path: http://www.dexia.com/EN/governance/dedicated_committees/strategy_committee/Pages/default.aspx (2016-01-08)
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