Study upon Monitoring and Enforcement Procedures in Corporate Governance in the Member Claims Essay

RESEARCH

ON MONITORING AND OBSERVANCE PRACTICES IN CORPORATE GOVERNANCE IN THE

MEMBER STATES

APPENDIX 1 COMPREHENSIVE LEGAL EVALUATION

Final Report

STUDY IN MONITORING AND ENFORCEMENT METHODS IN CORPORATE

GOVERNANCE IN THE

MEMBER STATES

23 Sept 2009

MADE BY SUB-CONTRACTOR:

ANALYZE

ON MONITORING AND ADJUSTMENT PRACTICES IN CORPORATE GOVERNANCE IN THE

MEMBER STATES

Stand of content

AUSTRIA ______________________________________________________________________________ 6 PORTION I -- DETAILED INFORMATION OF THE CHARACTERISTICS OF THE SEVERAL NATIONAL COMPANY GOVERNANCE REQUIREMENTS AND THEIR MARRIAGE WITH THE SUITABLE NATIONAL LAWS IN THE 28 MEMBER CLAIMS __ 8 PART 2 - DETAILED DESCRIPTION IN THE MONITORING AND ENFORCEMENT COMPONENTS IN PLACE INSIDE THE 27 MEMBER STATES _______________________________________________________________________ 14 BELGIUM_____________________________________________________________________________ 17 PART I IN DEPTH DESCRIPTION OF THE NATURE FROM THE DIFFERENT COUNTRYWIDE CORPORATE GOVERNANCE CODES AND THEIR RELATIONSHIP TOGETHER WITH THE APPLICABLE NATIONWIDE LEGISLATION INSIDE THE 27 AFFILIATE STATES _______________________________________________________________________ 19 THOROUGH DESCRIPTION FROM THE MONITORING AND ENFORCEMENT MECHANISMS IN PLACE PARTLY II THE 27 MEMBER STATES _________________________________________________________________ 25 BULGARIA____________________________________________________________________________ 28 PORTION I - DETAILED INFORMATION OF THE CHARACTER OF THE DISTINCT NATIONAL CORPORATE GOVERNANCE RULES AND THEIR MARRIAGE WITH THE SUITABLE NATIONAL GUIDELINES IN THE twenty-seven MEMBER SAYS _ 32 PART 2 - DETAILED DESCRIPTION IN THE MONITORING AND ENFORCEMENT COMPONENTS IN PLACE IN THE 27 AFFILIATE STATES _______________________________________________________________________ 39 CYPRUS _____________________________________________________________________________ 43 PART We - COMPREHENSIVE DESCRIPTION OF THE NATURE FROM THE DIFFERENT COUNTRYWIDE CORPORATE GOVERNANCE CODES AND THEIR RELATIONSHIP TOGETHER WITH THE APPLICABLE NATIONWIDE LEGISLATION INSIDE THE 27 MEMBER STATES _ 45 COMPONENT II - DETAILED DESCRIPTION OF THE MONITORING AND ADJUSTMENT MECHANISMS IN POSITION IN THE twenty seven MEMBER SAYS _______________________________________________________________________ fifty-five CZECH REPUBLIC _____________________________________________________________________ 54.99 PART I - DETAILED DESCRIPTION IN THE NATURE FROM THE DIFFERENT COUNTRYWIDE CORPORATE GOVERNANCE CODES AND THEIR RELATIONSHIP WHILE USING APPLICABLE NATIONAL LEGISLATION IN THE 27 MEMBER STATES _ 62 PART II -- DETAILED EXPLANATION OF THE MONITORING AND ENFORCEMENT MECHANISMS SET UP IN THE 27 MEMBER STATES _______________________________________________________________________ 68 DENMARK ____________________________________________________________________________ 71 COMPONENT I COMPREHENSIVE DESCRIPTION WITH THE NATURE FROM THE DIFFERENT NATIONWIDE CORPORATE GOVERNANCE CODES AND THE RELATIONSHIP WHILE USING APPLICABLE NATIONAL LEGISLATION IN THE 27 MEMBER STATES _______________________________________________________________________ 74 PORTION II COMPREHENSIVE DESCRIPTION FROM THE MONITORING AND ENFORCEMENT SYSTEMS IN PLACE IN THE 27 MEMBER STATES _________________________________________________________________ 79

Site 2

EXAMINE

ON MONITORING AND ENFORCEMENT PRACTICES IN CORPORATE GOVERNANCE IN THE

AFFILIATE STATES

ESTONIA _____________________________________________________________________________ 81 PART I - DETAILED DESCRIPTION FROM THE NATURE WITH THE DIFFERENT COUNTRYWIDE CORPORATE GOVERNANCE CODES AND THE RELATIONSHIP WITH ALL THE APPLICABLE NATIONAL LEGISLATION INSIDE THE 27 AFFILIATE STATES _ 82 COMPONENT II - DETAILED INFORMATION OF THE MONITORING AND ENFORCEMENT MECHANISMS SET UP IN THE twenty seven MEMBER SAYS _______________________________________________________________________ 87 FINLAND _____________________________________________________________________________ 89 PORTION I COMPREHENSIVE...

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