Организация работы совета директоров: Практические рекомендации. Коллектив авторов

Читать онлайн книгу.

Организация работы совета директоров: Практические рекомендации - Коллектив авторов


Скачать книгу
корпоративного управления, 2014. П. 2.1.

      3

      Кодекс корпоративного управления, 2014. П. 307.

      4

      Там же. П. 310.

      5

      Там же. П. 99-100.

      6

      Кодекс корпоративного управления, 2014. П. 2.4.1.

      7

      Постановление Правительства РФ от 03.12 2004 № 738 «Об управлении находящимися в федеральной собственности акциями акционерных обществ и использовании специального права на участие Российской Федерации в управлении акционерными обществами (“золотой акции”)». П. 17.

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
Скачать книгу