16 MEI 2011. - Ministerieel besluit houdende delegatie van bevoegdheid tot het uitoefenen van de aandeelhoudersrechten van de Vlaamse Gemeenschap en het Vlaamse Gewest op de algemene vergadering
De Vlaamse minister van Energie, Wonen, Steden en Sociale Economie,
Gelet op het decreet van 28 juni 2002 betreffende de oprichting van de vennootschappen T-Groep en Werkholding, gewijzigd bij de decreten van 19 maart 2004, 22 december 2006 en 29 juni 2007;
Gelet op het besluit van de Vlaamse Regering van 10 oktober 2003 tot regeling van de delegatie van beslissingsbevoegdheden aan de hoofden van de departementen van de Vlaamse ministeries, artikel 17 en 18, gewijzigd bij het besluiten van de Vlaamse Regering van 30 juni 2006 en 5 november 2009;
Besluit :
Artikel 1. De Vlaamse minister van Energie, Wonen, Steden en Sociale Economie, Mevr. Freya Van den Bossche, delegeert aan de secretaris-generaal van het Departement Werk en Sociale Economie, de heer Dirk Vanderpoorten, de bevoegdheid om, in naam en voor rekening van de Vlaamse Gemeenschap en het Vlaamse Gewest, deel te nemen aan de jaarlijkse gewone algemene vergadering van T-Groep NV op 16 mei 2011, en aan elke latere algemene vergadering met betrekking tot het boekjaar afgesloten op 31 december 2010.
Art. 2. Deze delegatie omvat de bevoegdheid om in naam en voor rekening van de Vlaamse Gemeenschap en het Vlaamse Gewest :
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kennis te nemen van de jaarrekening en het jaarverslag van de raad van bestuur, deze te bespreken en te beslissen over de goedkeuring ervan;
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kennis te nemen van het verslag van de commissaris, deze te bespreken, en te beslissen over de goedkeuring ervan;
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het vraagrecht uit te oefenen jegens de raad van bestuur en de commissaris;
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te beslissen over de bestemming van het resultaat;
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te beslissen over de betaalbaarstelling van de uit...
Pour continuer la lecture
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