Responsible investments co-management
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Director elected by API
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recomendations
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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
Voting Recommendations
At general shareholders meetings
- API offers investors a way to consolidate their votes at shareholders' meetings, implementing a responsible investment approach
- 15+ years forming voting recommendations for investors
- 20+ years of partnership with industry leaders (ISS, Glass Lewis)
- 25+ years of practical experience in participating in shareholders' meetings
- 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
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
- We provide investors with an anonymous mechanism for developing and promoting corporate governance standards.
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
- Analysis of the corporate governance (CG) system in dynamics
- ESG risk management
- Analysis of investor perception of CG
- Preparation and effective participation in shareholders' meetings
- Dialogue with external auditors
- Organization of meetings and expert sessions on CG elements