Devro - PDFSEARCH.IO - Document Search Engine

Devro
Results: 29

#	Item
1	Pressemitteilung 13. Juni 2012 DOMSET Live-Kommunikation erneut für Devro Add to Reading List Source URL: www.domset.de Language: German - Date: 2013-02-22 16:23:17
2	Change of Auditor Following a competitive tender process, the Board is pleased to announce that it intends to appoint KPMG LLP as auditor to the Company with effect from 29 April 2015, subject to approval at the AGM on t Add to Reading List Source URL: www.devro.com Language: English - Date: 2015-03-27 02:40:54 KPMG Moodiesburn Devro PricewaterhouseCoopers Chryston Business Limited liability partnership Audit Auditing Types of business entity Accountancy Partnerships
3	NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the twenty-fourth Annual General Meeting (“AGM”) of Devro plc (the “Company”) will be held at Glasgow City Halls, Candleriggs, Glasgow, G1 1NQ on 29 A Add to Reading List Source URL: www.devro.com Language: English - Date: 2015-03-27 02:41:39 Finance Private law United Kingdom company law Equity securities Business law Companies Act Board of directors Corporate governance Dividend Business Corporations law Stock market
4	Health And Safety Committee Terms Of Reference 1. Constitution The Health and Safety Committee (the “Committee”) is a Committee of the Board of the Company (the “Board”). The primary purpose of the Committee is t Add to Reading List Source URL: www.devro.com Language: English - Date: 2014-06-02 03:20:53 Environmental social science Industrial hygiene Occupational safety and health Risk management Safety culture Safety Risk Security
5	Audit Committee Terms Of Reference 1. Membership 1.1 Members of the Committee shall be appointed by the board in consultation with the chairman of the audit Committee. The Committee shall be made up of at least 2 member Add to Reading List Source URL: www.devro.com Language: English - Date: 2013-04-12 06:57:30 Risk Audit committee Internal audit External auditor Audit Internal control Chief audit executive Corporate governance Financial statement Auditing Accountancy Business
6	Nomination Committee Terms Of Reference 1. Membership 1.1. The Nomination Committee (“the Committee“) shall be appointed by the Board of Directors of the Company (“the Board“) and shall comprise of the Committe Add to Reading List Source URL: www.devro.com Language: English - Date: 2014-01-15 12:05:10 Parliamentary procedure Business Private law Structure Audit committee Auditing Quorum Board of directors Heights Community Council Committees Corporate governance Corporations law
7	Executive Directors’ Remuneration Committee Terms Of Reference 1. Membership 1.1. The Executive Directors’ Remuneration Committee (“the Committee”) shall comprise of at least two members, each of whom shall be Add to Reading List Source URL: www.devro.com Language: English - Date: 2014-01-15 12:05:40 Business Private law Corporate governance Business law Structure Board of directors Quorum Heights Community Council Committees Parliamentary procedure Corporations law
8	PDF Document Add to Reading List Source URL: www.devro.com - Date: 2015-01-16 07:36:36
9	PDF Document Add to Reading List Source URL: www.devro.com - Date: 2015-01-16 07:37:16
10	PDF Document Add to Reading List Source URL: www.devro.com - Date: 2015-01-16 07:38:33

UPDATE