Haandbog - BAT-KARTELLET

16
Håndbog for medarbejdervalgte bestyrelsesmedlemmer
C ............................................................................................................................ 69
Corporate Governance ............................................................................................. 70
Culpa-reglen............................................................................................................ 71
D ............................................................................................................................ 73
Dagsorden for bestyrelsesmødet ............................................................................... 74
Datterselskab .......................................................................................................... 75
Decharge ................................................................................................................ 76
Deltagelse i bestyrelsesmøder ................................................................................... 77
Deltagelse i generalforsamling ................................................................................. 78
Direktionen ............................................................................................................. 79
Direktør, forholdet til ............................................................................................... 80
Direktørkontrakt ..................................................................................................... 81
Dirigent på generalforsamling .................................................................................. 82
Due diligence .......................................................................................................... 83
Dupont-pyramiden .................................................................................................. 84
Død ........................................................................................................................ 85
E ............................................................................................................................ 87
Egenkapital ............................................................................................................. 88
Egne aktier ............................................................................................................. 89
Eksportfremstød ...................................................................................................... 90
Ekstern rapportering ................................................................................................ 91
Elektronisk kommunikation ...................................................................................... 92
Erhvervsdrivende fonde ............................................................................................ 93
Erhvervs- og Selskabsstyrelsen .................................................................................. 94
Erstatningsansvar .................................................................................................... 95
Etiske regnskaber ..................................................................................................... 97
Evaluering af bestyrelsen og dens medlemmer ........................................................... 98
Evaluering af bestyrelsesmedlem (skema) .................................................................. 99
Evaluering af bestyrelse som helhed (skema) ............................................................. 100
Evaluering af direktør (skema) .................................................................................. 101
Evaluering af formanden (skema) ............................................................................. 102
F ............................................................................................................................. 103
Favørkurs ................................................................................................................ 104
Fejlskøn (bestyrelsens forkerte beslutning) ................................................................ 105
Filial ........................................................................................................................ 106
Finansielle instrumenter ........................................................................................... 107
Finansieringsmuligheder ........................................................................................... 108
Fondsemission ........................................................................................................ 109
Formanden, begrænsninger i arbejdet ....................................................................... 110
Forretningsområdet, Boston-modellen...................................................................... 111
Forretningsorden ..................................................................................................... 112
Forretningsplan ....................................................................................................... 114
Forsikringer ............................................................................................................. 115
Forslagsret på generalforsamling .............................................................................. 116