地址：重庆市江北区建新北路二支路8号俊豪名居大厦16-6
邮编：400020
电话：023-89181055 023-89181077
传真：86-23-67959465
网址：www.sbdlawyer.com
Emial：sbdlawyer@126.com
| 文件名称： | OECD公司治理准则(1999版).doc |
| 所属大类： | 国外动态 |
| 行业分类： | |
| 生效日期： | 1999-04-28 00:00:00 |
| 文件星级： | ★★★★ |
| 文件字数： | 7,927 |
| 文件页数： | 17 |
| 文件图表： | 0 |
| 资料语言： | 英文 |
| 文件大小： | 106KB |
| 文件简介： | OECD Principles of Corporate Governance ...... I. The rights of shareholders The corporate governance framework should protect shareholders’ rights. Basic shareholder rights include the right to: 1) secure methods of ownership registration; 2) convey or transfer shares; 3) obtain relevant information on the corporation on a timely and regular basis; 4) participate and vote in general shareholder meetings; 5) elect members of the board; and 6) share in the profits of the corporation. Shareholders have the right to participate in, and to be sufficiently informed on, decisions concerning fundamental corporate changes such as: 1) amendments to the statutes, or articles of incorporation or similar governing documents of the company; 2) the authorisation of additional shares; and 3) extraordinary transactions that in effect result in the sale of the company. Shareholders should have the opportunity to participate effectively and vote in general shareholder meetings and should be informed of the rules, including voting procedures, that govern general shareholder meetings: Shareholders should be furnished with sufficient and timely information concerning the date, location and agenda of general meetings, as well as full and timely information regarding the issues to be decided at the meeting. Opportunity should be provided for shareholders to ask questions of the board and to place items on the agenda at general meetings, subject to reasonable limitations. Shareholders should be able to vote in person or in absentia, and equal effect should be given to votes whether cast in person or in absentia. Capital structures and arrangements that enable certain shareholders to obtain a degree of control disproportionate to their equity ownership should be disclosed. Markets for corporate control should be allowed to function in an efficient and transparent manner. The rules and procedures governing the acquisition of corporate control in the capital markets, and extraordinary transactions such as mergers, and sales of substantial portions of corporate assets, should be clearly articulated and disclosed so that investors understand their rights and recourse. Transactions should occur at transparent prices and under fair conditions that protect the rights of all shareholders according to their class. Anti-take-over devices should not be used to shield management from accountability. Shareholders, including institutional investors, should consider the costs and benefits of exercising their voting rights. ...... |
| 文件备注： |
渝公网安备50010502002102号