Rating of corporate governance

Rating of corporate governance represents a system that consists of following factors.





Structure of the property and influence of shareholders – the shareholder rights, meaning realization of the right to vote, reception of dividends, receptions and information estimations; general meeting of shareholders: its organization, functioning and realization a post – organizational actions.


The general disclosing of the information and transparency – methods of disclosing of the information, including web site and the annual report; procedure of disclosing of the information that contains an information policy of the company in respect of general availability and quality of the information.


Financially-interested parties – involvement of employees in management of the company; a policy of the company in respect of relations with financially-interested parties; workers of the company and social responsibility of business.


Board of directors – activity and functioning of Board of directors, committees at Board of directors, a control system of the internal control and risk management.


Executive office – activity bases, structure and a system of remuneration executive office.