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Annual report 2017

Annual Report 2017

  • About this report
  • Our story in 2017
  • About Alliander
    • Profile of Alliander
    • Our mission
    • Trends and market developments
    • Our strategy
    • Objectives and results
    • Risks
    • Our impact and value creation
    • Sustainable Development Goals
  • Our results in 2017
    • Customers
      • Objectives and results
      • Pillar 1: support customers in making choices
      • Pillar 2: new open networks
      • Pillar 3: digitisation
      • Pillar 4: excellent network management is the basis
    • Employees
      • Objectives and results
      • Safe working practices
      • Fit and healthy employees
      • Alliander as employer
      • Composition of the organisation
    • Shareholders and investors
      • Objectives and results
      • How finance and sustainability go hand in hand
      • Alliander's tax matters
      • Financial results in 2017
      • Income statement for 2017
      • Incidental items
      • Segment reporting
      • Balance sheet
      • Cash flows
      • Financial position
      • Events after balance sheet date
      • Our sustainability performance
      • Outlook
    • What have we learned?
    • Statement by the Management Board
  • Corporate governance
    • Corporate governance
    • Members of the Management Board
    • Members of the Supervisory Board
    • Report of the Supervisory Board
    • Remuneration report
  • Financial Statements
    • Consolidated financial statements
      • Consolidated balance sheet
      • Consolidated income statement
      • Consolidated statement of comprehensive income
      • Consolidated cash flow statement
      • Consolidated statement of changes in equity
    • Notes to the consolidated financial statements
      • Accounting policies
      • IFRS
      • Basis of the consolidation
      • Notes to the consolidated financial statements
    • Company financial statements
      • Company balance sheet
      • Company income statement
      • Company statement of comprehensive income
    • Notes to the company financial statements
      • Accounting policies
      • Notes to the company financial statements
    • Dividend proposal 2017
    • Events after balance sheet date
    • Important subsidiaries and other participations
    • Remuneration of the Management Board and the Supervisory Board
  • Other information
    • Profit appropriation
    • Independent auditor's report and assurance report
    • Opinion of the Alliander stakeholder panel
    • Materiality test
    • Interaction with stakeholders
    • SWOT
    • Most important impact measurement
      • Most important criteria
      • Most important principles and assumptions
      • Comparative figures for 2017 and 2016
    • Impact measurement disclosures
    • Five-year summary
    • GRI Content Index
    • Definitions & abbreviations
    • Other non-financial information
  • Overige verslagen
    • Jaarplan 2017
    • Halfjaarbericht 2017
    • Jaarverslag 2017
  • Onze publicaties

    Annual report 2017

    Corporate governance

    Focusing on the governance of listed companies, the Dutch Corporate Governance Code (the Code) provides guidance for effective cooperation and management.

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    Onze publicaties

    Annual report 2017

    Members of the Management Board

    From 1 September 2017, the Management Board of Alliander consists of two members: Ms Ingrid Thijssen, chair and Chief Executive Officer (CEO), and Mr Mark van Lieshout, member and Chief Financial Officer (CFO).

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    Onze publicaties

    Annual report 2017

    Members of the Supervisory Board

    From left to right: G.L.M. Hamers, A.P.M. van der Veer-Vergeer, J.G. van der Linde, B. Roetert, A.

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    Onze publicaties

    Annual report 2017

    Report of the Supervisory Board

    In this report the Supervisory Board accounts for its supervision in the past year and discusses the most important subjects in which it was involved.

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    Onze publicaties

    Annual report 2017

    Remuneration report

    In this Remuneration Report, the Supervisory Board accounts for the implementation of the remuneration policy for the Management Board of Alliander in 2017. The report was prepared by the Selection, Appointment and Remuneration Committee.

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    2017

    • Jaarplan 2017
    • Halfjaarbericht 2017
    • Jaarverslag 2017
    • Annual Report 2017

    2018

    • Jaarplan 2018
    • Halfjaarbericht 2018
    • Jaarverslag 2018
    • Annual Report 2018

    2019

    • Jaarplan 2019
    • Halfjaarbericht 2019
    • Jaarverslag 2019
    • Annual Report 2019

    2020

    • Jaarplan 2020
    • Halfjaarbericht 2020
    • Jaarverslag 2020
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    • Alliander © 2021
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