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Association of
Institutional Investors (API)

EN

RU

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Responsible investments co-management

+ 0
Director elected by API
0 +
recomendations
> 0 years
Experience in responsible investing

About Us

We increase company value through trust and transparency.

Our expertise:
• Strengthening boards of directors
• Effective disclosure
• Motivating teams for sustainable growth
• Participation in key corporate decisions
• Investor consolidation

INDEPENDENT DIRECTORS

Our key tool for interaction with companies

Creating alignment of interests through LTI

Our expertise is the design, implementation, monitoring, adjustment of long-term incentive programs (LTI) and their effective disclosure.

Voting Recommendations

At general shareholders meetings

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
Russian Government

Government of the Russian Federation and Federal Executive Bodies (FOIVs)

Courts and application of law practice

State Duma of the Russian Federation

Market Infrastructure

Companies

API-RUSSIA.ORG

Turnkey Responsible Investing

01

Methodology and Implementation

  • Responsible Investment (RI)
  • Interaction with Portfolio Companies (Active Ownership)
  • Voting at Shareholders’ Meetings (Proxy Voting)

02

Monitoring, Reporting, Development

  • Development of an information disclosure system: procedures, formats, content
  • Regular monitoring, reporting, and adaptation of policies

03

Cooperation Forms

  • Subscription-based service
  • Membership-based support model (membership)

     

Interaction with companies: Focus on corporate governance

Association of
Institutional Investors (API)