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ASSOCIATION OF
INSTITUTIONAL INVESTORS (API)

 * Organisation
 * Publications
 * News
 * Contacts
 * Recommendations

Меню
 * Organisation
 * Publications
 * News
 * Contacts
 * Recommendations


EN


RU


ASSOCIATION OF
INSTITUTIONAL INVESTORS (API)

 * Organisation
 * Publications
 * News
 * Contacts
 * Recommendations

Меню
 * Organisation
 * Publications
 * News
 * Contacts
 * Recommendations


EN


RU


THE BALLOT IS STRONGER THAN
THE BULLET



Abraham lincoln

+ 490
Independent directors elected
850 +
Consolidation cases
>$ 32 bln
API members AUM in Russian public companies


ABOUT US

Exercising shareholders’ rights and obligations we contribute to creation of
value of Russian public companies


ELECTIONS OF INDEPENDENT CANDIDATES

API consolidates shareholders in Russian public companies for nomination and
elections of Board of Directors members with the status “API independent
director”

Learn More



FOCUS ON EFFECTIVENESS OF DIVIDEND POLICIES



Since 2014 API members participate in promotion of reasonable approaches to
distribution of profit at the level of:

✓ Major shareholders
✓ Board of Directors
✓ Management
✓ Infrastructure

Learn More


RECOMMENDATIONS FOR VOTING




AT GENERAL SHAREHOLDERS MEETINGS

 * API proposes investors to consolidate votes at the shareholders meetings
   exercising approach of responsible investment
 * For effective consolidation API engages with international proxy advisory
   companies, including ISS, Glass Lewis and others.


Learn More
 * Consolidation Opportunities

1% – request of the list of shareholders



2% – proposal of issues to agenda and candidates to the Board


Around 5% – 9% – election of the Board member


10% – convocation of the shareholders meeting


After 25% – blocking stake



 * Consolidation of opinions of portfolio investors and receipt of feed back

Russian Government


The Bank of Russia (regulator)


Ministries


Infrastructure



 * Engagement with the regulator and state authorities, support of portfolio
   investors in special situations


Learn More

API-RUSSIA.ORG


SPECIAL SITUATIONS


01


PUBLIC VOICE OF PORTFOLIO INVESTORS – EXAMPLES

 * Corporate legislation
 * Voluntary and Mandatory
   offers
 * Distribution of Profits
 * M&A and interested party
   transactions
 * Corporate governance
 * Climate Change


02


RESOLUTION OF THE CONTROVERSIES

 * Work with independent directors and management
 * Engagement with major shareholders
 * Consolidation of opinions/votes of portfolio investors


03


REPRESENTATION IN COURT

 * Consolidation of shareholders to decrease legal fees and trial costs
 * Selection of law firms and consultants
 * Support in mass media


ENGAGEMENT WITH THE COMPANIES REGARDING ESG

 * Analysis of ESG in Russian companies
 * Evaluation of the effectiveness of the Board of Directors in public companies
 * Analysis of investors’ perception of ESG in public companies

Learn more


ASSOCIATION OF
INSTITUTIONAL INVESTORS (API)

 * info@api-russia.org
 * Tel: +74955105306
 * Work Hours: Mon - Fri (10 am to 6 pm)
 * Office: 127473 Moscow 1st Schemilovsky 17 office 11


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