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Corporate governance

Source: Chapter Corporate Governance, page 69

Eureko B.V. is a private company with limited liability with its statutory seat in Amsterdam and head offices in Zeist, both in the Netherlands.

Shares and Shareholders

Source: Chapter Corporate Governance, page 69

On 2 April 2009, a capital increase took place that increased both authorised and issued share capital.

Supervisory Board - composition and accountabilities

Source: Chapter Corporate Governance, page 72

The composition of the Supervisory Board and nominations for vacancies reflect the cooperative shareholder structure and employee participation through Eureko’s Central Works’ Council.

Executive Board - composition and accountability

Source: Chapter Corporate Governance, page 73

Composition and accountabilities of the Executive Board.