Supervisory board

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1Profile for the Supervisory Board of APG Groep N.V. May 27, 2014 1 General In this profile, particular terms have the following meanings:

Profile for the Supervisory Board of APG Groep N.V. May 27, 2014 1 General In this profile, particular terms have the following meanings:

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Source URL: www.apg.nl

Language: English - Date: 2017-02-14 04:39:58
2Resignation schedule for the Supervisory Board members and composition of the committees Resignation schedule for the Supervisory Board members Name Position

Resignation schedule for the Supervisory Board members and composition of the committees Resignation schedule for the Supervisory Board members Name Position

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Source URL: www.apg.nl

Language: English - Date: 2017-07-11 06:52:33
3List of Members of the Supervisory Board, Examination Board, Examination Committee and Examination Secretariat, status as ofListe der Mitglieder des Prüfungsaufsichtsrats, der Prüfungskommission, der Prüfu

List of Members of the Supervisory Board, Examination Board, Examination Committee and Examination Secretariat, status as ofListe der Mitglieder des Prüfungsaufsichtsrats, der Prüfungskommission, der Prüfu

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Source URL: documents.epo.org

Language: German - Date: 2018-06-18 08:29:58
    4Beschluss des Aufsichtsrats Decision of the Supervisory Board Décision du conseil de surveillance

    Beschluss des Aufsichtsrats Decision of the Supervisory Board Décision du conseil de surveillance

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    Source URL: documents.epo.org

    Language: French - Date: 2017-02-15 04:04:41
      5Beschluss des Aufsichtsrats Decision of the Supervisory Board Décision du conseil de surveillance

      Beschluss des Aufsichtsrats Decision of the Supervisory Board Décision du conseil de surveillance

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      Source URL: documents.epo.org

      Language: French - Date: 2016-11-17 09:22:02
        6Supervisory board’s report on the 2016 fiscal year of Nemetschek SE The supervisory board of Nemetschek SE involved itself extensively with the situation and development of the Group during the 2016 fiscal year. Over t

        Supervisory board’s report on the 2016 fiscal year of Nemetschek SE The supervisory board of Nemetschek SE involved itself extensively with the situation and development of the Group during the 2016 fiscal year. Over t

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        Source URL: www.nemetschek.com

        Language: English - Date: 2017-11-30 10:14:07
          7Declaration of Conformity in Accordance with § 161 of the German Stock Corporation Act (AktG) dated March 2013 In accordance with § 161 of the German Stock Corporation Act (AktG), the managing board and supervisory boa

          Declaration of Conformity in Accordance with § 161 of the German Stock Corporation Act (AktG) dated March 2013 In accordance with § 161 of the German Stock Corporation Act (AktG), the managing board and supervisory boa

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          Source URL: www.nemetschek.com

          Language: English - Date: 2017-11-30 10:11:54
            8DECLARATION BY THE EXECUTIVE BOARD AND SUPERVISORY BOARD OF XING AG ON THE RECOMMENDATIONS OF THE “GOVERNMENT COMMISSION CORPORATE GOVERNANCE CODE” PURSUANT TO ARTICLE 161 OF THE STOCK CORPORATION ACT (AKTG) Since th

            DECLARATION BY THE EXECUTIVE BOARD AND SUPERVISORY BOARD OF XING AG ON THE RECOMMENDATIONS OF THE “GOVERNMENT COMMISSION CORPORATE GOVERNANCE CODE” PURSUANT TO ARTICLE 161 OF THE STOCK CORPORATION ACT (AKTG) Since th

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            Source URL: corporate.xing.com

            Language: English - Date: 2016-08-02 05:19:04
              9Declaration of conformity in accordance with § 161 of the Stock Corporation Act, dated March 2012 In accordance with § 161 of the Stock Corporation Act, the managing board and supervisory board of Nemetschek AG declare

              Declaration of conformity in accordance with § 161 of the Stock Corporation Act, dated March 2012 In accordance with § 161 of the Stock Corporation Act, the managing board and supervisory board of Nemetschek AG declare

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              Source URL: www.nemetschek.com

              Language: English - Date: 2017-11-30 10:11:54
                10Declaration of conformity in accordance with §161 of the Stock Corporation Act for 2008 In accordance with § 161 of the Stock Corporation Act, the managing board and supervisory board of Nemetschek AG declare that the

                Declaration of conformity in accordance with §161 of the Stock Corporation Act for 2008 In accordance with § 161 of the Stock Corporation Act, the managing board and supervisory board of Nemetschek AG declare that the

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                Source URL: www.nemetschek.com

                Language: English - Date: 2017-11-30 10:11:52