4.1.3 BOARD COMMITTEES The Audit Committee Pursuant to the Board Rules, the Audit Committee, which is required to meet at least four times a year, makes recommendations to the Board of Directors on the approval of the annual financial statements and the interim accounts (Q1, H1, Q3), as ...
Special explanation on the existence of Not applicable repurchase dedicated accounts among the top ten Shareholders Interim Report 2022 49 Section 7 Change in Share Capital and Shareholdings of Major Shareholders Name of shareholder Shareholdings of the top 10 shareholders Number of non-restricted ...
One of theCombined Directorsshall be the Corporation’s then-current Chief Executive Officer and shall initially be Xxxx XxXxxxxx. Presentation of the Approved Annual Statement of Accounts of Salzgitter AG and the Group Statement of Accounts as of 31 December 2019 with theCombined Directors' Report ...
Detailed descriptive statistics of the variables are reported in Table2. The averageHCEis 2.586, the highest among the four components ofMVAIC, showing thatHCEaccounts for a larger proportion ofMVAICthan they do forCEE(0.319),SCE(0.471), andRCE(0.456). Firms in the sample have anMVAICranging...
We will take measures to promote the steady growth of hospital performance, strengthen the brand awareness of the Group, actively promote the consolidation of the accounts of the Group Hospitals, build a sound balance sheet, and strive to enhance the integrated value of the Group. Acknowledgement ...
18 DIRECTORS' REPORT Dear Shareholders, Your Directors have pleasure in presenting this Twenty First Annual Report together with the Audited Accounts for the year ended June 30, 2013. FINANCIAL RESULTS The highlights of the financial results of your Company prepared for the financial year 2012-13 ...
the Audit Committee, which is required to meet at least four times a year, makes recommendations to the Board of Directors on the approval of the annual Financial Statements and the interim accounts (Q1, H1, Q3), as well as the appointment of external auditors and the determination of their...
30 NOTES TO THE FINANCIAL STATEMENTS 13 Impairment losses on loans and advances and other accounts 2013 2012 HK$'000 HK$'000 Impairment losses charged – Loans and advances (84,356) (83,101) – Other accounts – (8,115) (84,356) (91,216) Impairment losses (charged)/written back on ...
Following the publication of the annual report and accounts for the financial year ended 30 June 2024, Dr Graham Cooley and Peter Fraser (the "Participating Directors") have conditionally subscribed for a total of approximately £0.25m (before expenses) of new Ordinary Shares pursuant to the Dir...
The board of supervisors considered the final accounts of the Bank and its profit distribution plan. The supervisors attended shareholders' general meetings and meetings of the board of directors as observers. Some supervisors attended the relevant meetings of the special committees of the board of ...