The Russia Corporate Governance Manual : Part VI. Annexes, Model Corporate Governance Documents

The Russia corporate governance manual has been divided into and is published in six parts: (i) corporate governance introduced; (ii) good board practices; (iii) shareholder rights; (iv) information disclosure and transparency; (v) special focus se...

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Bibliographic Details
Main Authors:	International Finance Corporation, U.S. Department of Commerce
Format:	Publication
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ACCESS TO CAPITAL ACCESS TO CAPITAL MARKETS ACCOUNTING ACCOUNTING STANDARDS ACQUISITION AUDIT COMMITTEE AUDITS BALANCE SHEET BALANCE SHEETS BENEFICIAL OWNERS BOARD MEETING BOARD MEETINGS BOARD MEMBER BOARD MEMBERS BOOK VALUE BRANCH BRANCHES BUSINESS COMMUNITY BUSINESS OPPORTUNITIES BUYBACK CAPITAL MARKETS CASH FLOWS CENTRAL BANK CHAMBER OF COMMERCE CHARTER CHARTER AMENDMENTS CHIEF ACCOUNTANT CIVIL CODE CLAIMS OF CREDITORS COLLECTIVE COMMERCIAL ENTITIES COMMON SHARE COMMON SHARES COMMON STOCK COMPANY COMPANY CHARTER ARTICLE COMPANY LAW CONFIDENTIAL INFORMATION CONFIDENTIALITY CONFLICT OF INTEREST CONFLICTS OF INTERESTS CONSOLIDATION CONTROLLING SHAREHOLDER CONTROLLING SHAREHOLDERS CONVERTIBLE BONDS CORPORATE BODIES CORPORATE CONDUCT CORPORATE DISPUTES CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE REFORM CORPORATE GOVERNANCE STANDARDS CORPORATE GOVERNANCE SYSTEM CORPORATE PROPERTY CORPORATION CREDITWORTHINESS DISBURSEMENT DIVIDEND DIVIDEND POLICY DIVIDEND RATE DIVIDENDS EMPLOYMENT EMPLOYMENT CONTRACT EXCHANGE RATE FINANCE CORPORATION FINANCIAL MARKETS FINANCIAL STATEMENTS FINANCIAL TRANSPARENCY FOREIGN CURRENCY GLOBAL CORPORATE GOVERNANCE GLOBAL ECONOMY GLOBAL LEADERS GOLDEN SHARE GOOD CORPORATE GOVERNANCE GOVERNANCE PRACTICES GROUP OF SHAREHOLDERS HOLDING HOLDING COMPANIES INCOME INDEPENDENT DIRECTOR INDEPENDENT DIRECTORS INFORMATION DISCLOSURE INTERESTED PARTIES INTERNAL CONTROL INTERNATIONAL BEST PRACTICE INTERNATIONAL BUSINESS INTERNATIONAL FINANCE ISSUANCE JOINT STOCK COMPANIES JOINT STOCK COMPANY LARGE COMPANIES LATE PAYMENT LEGAL ENTITIES LEGAL ENTITY LEGAL PROVISIONS LIQUIDATION LIQUIDATION VALUE LOSS STATEMENT LOSS STATEMENTS MAJOR SHAREHOLDERS MAJORITY OF VOTES MAJORITY VOTE MAJORITY VOTE OF SHAREHOLDERS MANAGERS MARKET VALUE MEANS OF COMMUNICATION MEANS OF COMMUNICATIONS MERGER MINORITY SHAREHOLDER MINORITY SHAREHOLDER PROTECTION MINORITY SHAREHOLDERS MODEL CODE MODEL CONTRACT OPEN JOINT STOCK COMPANIES OPEN JOINT STOCK COMPANY OWNERSHIP STRUCTURE PARENT COMPANY PARTNERSHIP PARTY PAYMENT OF DIVIDENDS PERSONS PROPERTY RIGHTS REGULATORS REGULATORY REQUIREMENTS REORGANIZATION REPUTATION RESERVE RESERVE FUND RIGHTS OF MINORITY SHAREHOLDERS RIGHTS OF SHAREHOLDERS RISK MANAGEMENT SECURITIES SECURITIES MARKET SHARE OWNERSHIP SHAREHOLDER SHAREHOLDER REGISTER SHAREHOLDER RIGHTS SHAREHOLDER VOTING SHAREHOLDERS SHAREHOLDERS RIGHTS SINGLE SHAREHOLDER SOLVENCY STAKEHOLDERS STOCK OPTIONS SUBSIDIARIES SUBSIDIARY SUBSIDIARY COMPANIES SUPERVISORY BOARD TRACK RECORD TRANSACTION TURNOVER UNIONS VALUATION VALUE OF ASSETS
Online Access:	http://documents.worldbank.org/curated/en/2004/09/9350138/russia-corporate-governance-manual-vol-6-6-part-vi-annexes-model-corporate-governance-documents http://hdl.handle.net/10986/14736

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Summary:	The Russia corporate governance manual has been divided into and is published in six parts: (i) corporate governance introduced; (ii) good board practices; (iii) shareholder rights; (iv) information disclosure and transparency; (v) special focus section; and (vi) annexes model corporate governance documents. The first four parts contain chapters that focus on core corporate governance issues, such as a company's board structure, information disclosure practices, and shareholder rights. Part five focuses on corporate governance issues of particular importance in the Russian context, namely corporate governance concerns during a company's reorganization, within holding structures, and relating to enforcement. Part six, finally, offers practical tools in the form of model documents, for example company codes, by-laws, and contracts. All issues are closely examined through Russian law and regulations; the Federal Commission for the Securities Market's Code of Corporate Conduct (FCSM Code) Code and, when applicable, internationally recognized best practices. This manual also provides government officials, lawyers, judges, investors, and others with a framework for assessing the level of corporate governance practices in Russian companies. Finally, it serves as a reference tool for the educational institutions that will train the next generation of Russian managers, investors, and policy makers on good corporate governance practices.

The Russia Corporate Governance Manual : Part VI. Annexes, Model Corporate Governance Documents

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