proxy statement


proxy statement
документ к общему собранию акционеров для голосования по доверенности
US документ с информацией о предстоящем общем собрании акционеров, который высылается акционерам компании согласно требованиям Комиссии по ценным бумагам и биржам (SEC) вместе с уведомлением о собрании и бланком доверенности на голосование. Подобный документ предоставляет акционерам информацию о предложениях, поставленных на голосование (в том числе сведения о кандидатах в совет директоров, данные о выплатах вознаграждения членам совета директоров и пр.), и имеет целью получение от акционеров доверенностей на голосование за/против какого-либо решения
SYN:
proxy material, proxy-soliciting material
см. тж. proxy card

Англо-русский словарь терминов по депозитарному хранению и клирингу. . 2002-2009.

Смотреть что такое "proxy statement" в других словарях:

  • proxy statement — n: a document containing information about a proposed corporate action that the corporation is required to submit to shareholders for their vote on the action Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. proxy statement …   Law dictionary

  • Proxy statement — A proxy statement is a statement required of a United States firm when soliciting shareholder votes. The firm needs to file a proxy statement (14a) with the U.S. Securities and Exchange Commission. This statement is useful in assessing how… …   Wikipedia

  • proxy statement — Document intended to provide shareholders with information necessary to vote in an informed manner on matters to be brought up at a stockholders meeting. Includes information on closely held shares. Information required by the SEC that must be… …   Financial and business terms

  • Proxy Statement — A document containing the information that a company is required by the SEC to provide to shareholders so they can make informed decisions about matters that will be brought up at an annual stockholder meeting. Issues covered in a proxy statement …   Investment dictionary

  • proxy statement — a statement containing information, frequently exhaustive, about a corporation, its officers, and any propositions to be voted on, sent to stockholders when their proxies are being solicited for an annual or a special stockholders meeting. * * * …   Universalium

  • proxy statement — a statement containing information, frequently exhaustive, about a corporation, its officers, and any propositions to be voted on, sent to stockholders when their proxies are being solicited for an annual or a special stockholders meeting …   Useful english dictionary

  • proxy statement — / prɒksi ˌsteɪtmənt/ noun a document, filed with the SEC, outlining executive pay packages, option grants and other perks, and also giving details of dealings by executives in shares of the company …   Dictionary of banking and finance

  • proxy — / präk sē/ n pl prox·ies [Middle English procucie, contraction of procuracie, from Anglo French, from Medieval Latin procuratia, alteration of Latin procuratio appointment of another as one s agent] 1: the act or practice of a person serving as… …   Law dictionary

  • Proxy — may refer to something which acts on behalf of something else, as in:* Proxy (statistics), a measured variable used to infer the value of a variable of interest * Proxy (climate), a measured variable used to infer the value of a variable of… …   Wikipedia

  • statement — Also receipt Euroclear Clearing and Settlement glossary A detailed summary of an account. Euroclear Clearing and Settlement glossary See deposit receipt, withdrawal receipt. Euroclear Clearing and Settlement glossary * * * statement state‧ment… …   Financial and business terms

  • Proxy voting — Part of the Politics series Electoral methods Single winner …   Wikipedia


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