Организация работы совета директоров: Практические рекомендации. Коллектив авторов

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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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