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OTKPbITOE AKUI4OHEPHOE OEIIIECTB O <B O JIr Of PAAHEoTEMAIII) |IPOTOKOII O6uero co6Pauux aKIII4oHePoB Ns25 26 Mapra 2009r. T:, i!'i ti /i. , tl,', il/, 'l;i), /y'," liit t.tl,, itt i'fl ij 'r'jt', ,lA flo,lnoe Qnp*reunoe HaIIMeHOBaHI{e o6uecrsa: orrpuroe aKqI{oHepHOe oouecTBo -""ffi#ffit;$#;?: poccrficxax @e4eparrr{r, r. Bomorpa4, yr. Snerrporeconcrca'n,45' Bru O6qero co6panns: Bneo'{epetrHoe (Doprua ,rpo""o"i"q o6uero .ofruo"", co6panue (coeuecruoe nplrcyrcrBlre aKrlrroHepoB 4uoocyxaeHH'BoIIpocoB[oBe.'*".q'"LIT7p.'|HflTl4aperuerruftIIoBo[pocaM,IIocTaBIIeHHbIMI{a roJrocoBa'r.re, c flpe'Bapnrenb.b* ,ruifu"nt""erta 6romrereuefi Ar's rotlocoBaHvfl no npoBeAeHtrs O6rqero co6Pau ur aKuI{oHePoB ) [ara rpoBeAeHrrs Odqero cofpanun: 26vrapta 2009 roaa' MecronpoBeAeHnqco6panun:f.BOnrorpa4,yJr.3:rerrpolecoBCKail,45'oAO <Bo:rrorpaAri.4t.*u-n' Koprlyc IITK (o$uc)' Ilpegcegare.rrrco6parrur:A.B'Jlasapen(BcooTBeTcTBvIuc.|I,2.lftonoxeHl,IgoCoeere AlrpeKropos OAO nnon.o.p*".6t.*u-n " t' i'2 nono*esns o6 O6ureu co6panara aKIII'IoHepoB oAo <BolrorPaaue$reuam>) CercPeraPi co6Pannx: C'I4' XYcoe flosecrrca lns O6nrero co6panrax: l. 06 o4o6peuuu AofoBopa uopr{I{renbcrBa MexAy orxprrmm aKIII4oHepHrn'r o6rqecrnou <Bo.nrorpaArra4r.*Ullln' t Ea"x BTB (Orrprttoe^ aKIII{OHepHoe o6ruecreo)' 3aKJIIOT{aeMofo B Kar{ecrBe o6ecneqeHus I{cnoJIHa""" o6"itnutt" o6qecrna c ofpaH'qesnoft orBercrBe'Hocrbro (cTpofrfA3MoHTAx) ro KpeA.nrran^, rrpeAocraBnf,eMbrM Banr BTE (o*pnroe aKIII4oHepHoe o6urecrro)'KaKCAeJIKI4,BcoBep[IeHIILIKoTopofiaueercg3aHHTepecoBaHHocTb. BperrarHaqa,tapefI,IcTpaIIH'lIIuI\,I4MeIotrI[XnpaBoHar{acTugBoBHeoqepeAHoM co6pauun aKqnouepos- I0 qaco6 00 auuym' Bperrar oKOHr{aHU.t per.l40Tpaqul4 JII{q' }IMe}ouI4X IIpaBo HA YIACTVIr BO BHeor{epeAHOM co6panur.l aKrlrroHepon (rperux oKoHqaHI4s o6cyx'ueuut IloctleAHero BOIIpOca noBecrKI'I 'qHt co6pairux) - 12'aacoe 15 uuuYm' Bperr'rx orKpbrrl'rt O6rqerl co6paHr'lx - 12'aacoe 00 tttuuym' Bpeux HarraJra [oAcrrera roJlocoB ' 12 qaco6 20 t'tuuym' Bpeux.*purrt" O6*tto co6pauux - l2'aacoe 35 uuuym' floqron'fi aApec, IIo KoropoMy HarrpaBn{.]I}rcb 3anoJrHeHHbre 6rolnerenu Arr{ rorrocoBalIvrs"' _ 400011, r. Bolrofpar, yn. an.rirpon.coBcKafl, 45, OAo <Bolrorpa4nesreua[r>' @yHxunn c.{efi{ofi KoMllcclll4 Ha ocHoBaH un n'l cr'56 03 <06 ar<quOHepHbx O6UIeCrsax) lrcnotlHter cneu]Ianl'I3rapoeauHuft pt'""'putop O6Iuecrna - 3axprtroe aKIII4oHepHoe o6urecrso <Cnerlfialusaponarffirrft P"r""tpatop ' - ' [epxarelr peecTpa aKUI'IoHepoe ra3onofi O6uewt O6ueNa O6urero

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OTKPbITOE AKUI4OHEPHOE OEIIIECTB O

<B O JIr Of PAAHEoTEMAIII)

|IPOTOKOII

O6uero co6Pauux aKIII4oHePoB

Ns 2526 Mapra 2009r.

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flo,lnoe Qnp*reunoe HaIIMeHOBaHI{e o6uecrsa: orrpuroe aKqI{oHepHOe oouecTBo

-""ffi#ffit;$#;?: poccrficxax @e4eparrr{r, r. Bomorpa4, yr. Snerrporeconcrca'n,45'

Bru O6qero co6panns: Bneo'{epetrHoe(Doprua ,rpo""o"i"q o6uero .ofruo"", co6panue (coeuecruoe nplrcyrcrBlre aKrlrroHepoB

4uoocyxaeHH'BoIIpocoB[oBe.'*".q'"LIT7p.' |HflTl4aperuerruftI IoBo[pocaM,IIocTaBIIeHHbIMI{aroJrocoBa'r.re, c flpe'Bapnrenb.b* ,ruifu"nt""erta 6romrereuefi Ar's rotlocoBaHvfl no npoBeAeHtrs

O6rqero co6Pau ur aKuI{oHePoB )

[ara rpoBeAeHrrs Odqero cofpanun: 26vrapta 2009 roaa'

M e c r o n p o B e A e H n q c o 6 p a n u n : f . B O n r o r p a 4 , y J r . 3 : r e r r p o l e c o B C K a i l , 4 5 ' o A O<Bo:rrorpaAri.4t.*u-n' Koprlyc IITK (o$uc)'

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t' i'2 nono*esns o6 O6ureu co6panara aKIII'IoHepoB

oAo <BolrorPaaue$reuam>)CercPeraPi co6Pannx: C'I4' XYcoe

flosecrrca lns O6nrero co6panrax:

l. 06 o4o6peuuu AofoBopa uopr{I{renbcrBa MexAy orxprrmm aKIII4oHepHrn'r o6rqecrnou

<Bo.nrorpaArra4r.*Ullln' t Ea"x BTB (Orrprttoe^ aKIII{OHepHoe o6ruecreo)' 3aKJIIOT{aeMofo B

Kar{ecrBe o6ecneqeHus I{cnoJIHa""" o6"itnutt" o6qecrna c ofpaH'qesnoft orBercrBe'Hocrbro

(cTpofrfA3MoHTAx) ro KpeA.nrran^, rrpeAocraBnf,eMbrM Banr BTE (o*pnroe aKIII4oHepHoe

o6urecrro)'KaKCAeJIKI4,BcoBep[IeHIILIKoTopofiaueercg3aHHTepecoBaHHocTb.

BperrarHaqa,tapefI,IcTpaIIH'l I IuI\, I4MeIotrI[XnpaBoHar{acTugBoBHeoqepeAHoMco6pauun aKqnouepos- I0 qaco6 00 auuym'

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co6pairux) - 12'aacoe 15 uuuYm'

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Bpeux HarraJra [oAcrrera roJlocoB ' 12 qaco6 20 t'tuuym'

Bpeux.*purrt" O6*tto co6pauux - l2'aacoe 35 uuuym'

floqron'fi aApec, IIo KoropoMy HarrpaBn{.]I}rcb 3anoJrHeHHbre 6rolnerenu Arr{ rorrocoBalIvrs"'

_ 400011, r. Bolrofpar, yn. an.rirpon.coBcKafl, 45, OAo <Bolrorpa4nesreua[r>'

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lrcnotlHter cneu]Ianl'I3rapoeauHuft pt'""'putop O6Iuecrna - 3axprtroe aKIII4oHepHoe o6urecrso

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Cor.iracuo c[lrcKa Jrraq, rrMerouux npaBo Ha fracrl,Ie Bo Bneor{epeAnonr O6rqeu co6paultllaxqr{ouepoe OAO <BonrorpaAueSreuaru)), ilo cocrotHulo Ha KoHeII oflepaq]Iouuoro Ans 18

$enpanx 2009 rola r co6paHr4n r4Melor rrpaBo npuHtrb fracrl4e aKIIlIoHepbI - BnaAenbIIbIronocyouax axqnfi (u,ru ux npeAcraBrrre:ru), o6raAaroulr{e B coBoKyrlnocrll 1004 331 rorocospa3MeqeHHbx ronoclrou{ux aruufi O6lrlecrea.

llpu onpege:renr.rlt KBopWa r,r roJrocoBanLrv no repBoMy Boilpocy IIoBecrKIr .qus O6ueroco6panux aKrllroHepoB roroca, npuuaAJrexarrlue 3aI{HTepecoBaHHhrM B cAeJIKe aKrII4oHepaM BKorurrecrBe 794 391 ronoc. He yr{r4TbrBaroTc.s.

O6rqee KorraqecrBo roJrocoB, KoropbrMr{ o6:raAarot aKrlr{onepsl - Bna,uenbllbl ronocylorIluxaxuuit O6ulecrea, r4Meroque npaBo Ha f{acrr{e n O6qelr co6panialE aruIl{onepoe (ue3ar{HTepecoBaHHsre n c4eme): 209 940, qro cocraBnser I00o/o or o6qero KonllqecrBa pa3MelqenHbxronocyrouux axuuft O6qecrsa, rrMerou{ux [paBo roroca rlo Bolpocy noBecrKrl.qHt.

Ha uolrenr orKphrrus O6qero co6pauas, c yqeroM 6romereneft, nocryrluBllrltx oraKrlr.roHepoB He rro3AHee AByx AHefi Ao Ear:u [poBeAeHr4s O6qero co6panux aKIILIoHepoB,3aperr{crprapoBanrdcb aKrl}roHepbr BJraAeJrbrlbr ronoc}Torrlr{x arIlufi (xx [peAcraBurerul),o6laAarcrqpre B coBoKynHocrr.r 179 626 foJrocoB, qro cocraBnxer 85156o/o or o6qero KoJII{qecrBafo:rocoB pa3MerrlenHhrx foJrocyroqr4x aKrIHfi O6rrecrBa LIMeIoqEX npaBo roJloca no BonpocyloBecTKH.4H-S.

Kropl"u Ane orKpbrrax co6paHr.rr r,rMeerc.fl.

IIo repnonry Borrpocy floBecrrn AHs.rluc.rro ro!'IocoB, KoropbIMI{ o6,raganu Jrr{qa, BKJrroqeHHbIe B crrgcoK Jruq, r{MelotrIux

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B cooreercrBr.rn c n.4. cr.83 @3 <06 arqsonepHhrx o6qecrsax)), perrleHue o6 o4o6peHuucAerrKr{, B coBeprxeHr4u Koropofi aueercr 3aaHTepecoBaHHocrb, [pr4Hr{Maerc.fi O6Iquu co6palruenaaKrlr4oHepos 6omffr.rHcrBoM roJrocoB Bcex He 3auHTepecoBauHbrx B cAenKe aKrILIoHepoB.

I,Is cnucra ronocyrcq?rx lrcKJlroqeHbr cneAylotrIlre aKuuoHepbl :- O6qecrso c orpaHu.{eHHofi orBercrBenHocrblo <CrpofirarMoHTa)K)), o6na.qaroniee 277 16l

f onocyroqvrMr aKril4frrraa o 6uecrsa ;- Korr.rnanu.s c orpaHlr.{enHofi orBercrBel{Hocrb}o <MVIJIACI4 3HXI4HI4PHH|

nI4MHTEA> (MILASI ENGINEERING LIMITED), o6nasaronlas.517 230 ronocyror${Mr{ aKIrr.ItMI4O6uIecrna,

coBoKyrrHo o6raAaroque 794 391 ronocoe.

Couacno cnracKa trurl, r.rMerorrlux npaBo Ha yr{acrl{e B O6[IeN,I co6paHrara aKrlaoHepoB, rlococro.sHr.rrc Ha KoHerI oleparlr4oHuoro rHr 18 $eepam 2009 roaa, a raKxe B coorBercrnuu c (D3

<06 axquonepHbD( o6qecreax> n O6rqena co6pairuu aKqr{oHepoB rro repBoMy Bonpocy rroBecrKll,{Hs rrMeror npaBo [pr{Hrrb f{acrae aKr{rioHepbr - Bna4enrrrbr ronocyron{xx axqrnfi (unu uxnpe4cranurenH), He 3alrHTepecoBaHHbre B coBepurenprl4 O6rqecreoN{ cAeJIKH, o6raAatorqHe BcoBoKyrrHocru 209 940 ro.nocoB prrMenreHHLrx ronocyloqux arqufi O6rqecrsa.

rluc.no ro,.rocoB, KoropbrMrr o6;raAanra ,'Iuqa, rre 3auHTepecoBaunbre B coBepmeHullO6qecrsoM cAeJrnrr, nprlHsBurrle yqacrr.re n O6uervr co6pannu aKrluouepoB rro nepBoMyBorrpocy rroBecrnrr lnq O6qero codpannn:

B O6rqe\a co6pauuu aKrllronepoB rro [epBoMy Bonpocy noBecrKr4 AHr rrprrHrnr,r yqacrr.Ieaxrlr,rouepbr, HO 3aHHTepecoBaHHLre B coBeprueuulr O6rqecreoNr cAeJrKr{, o6raAaror1lre ncoBoKyrrnocrr.r 179 626 fonoclrorr{rrMr.{ aKuHrMI,I O6qecrea, rrro cocraBJlf;er 85156"4 orronocyroqrax arunfi O6rqecrsa, r4Meroqr4x npaBo roJloca rrpu npr{Hrrr4r{ pemeHllt no raHHoMyBoupocy.

Knopy"na g.nrnpr4:r'srr.ls peueHr.rr rro nepBoMy Borlpocy rloBecrKr.r AHs LrMeercs.

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0 cn on nrr e no JlolxeHrrg BbrcrynJrenrafi q I{MeHa Bbr cryrr aB mr.rx :

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Pemerrue, [ocraBJreHHoe Ha foJlocoBarrue:<O4o6pzru AoroBop rlopfuTenbcrBa Me)Kry Orrprirsna aKrlr4oHepHbrM o6qecrnou

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cof racoBaHu.s c FaHxou. Korrlracc vfr, Bgr4Maer cfl ;- ro clenKe B cyMMe, sKBuBirJrenrnoft 1 000 000 lonnapoB CIIIA u 6olee - pa:|peueHo no

cof JlacoBaHuro c Eanxou. Kotr,tac cwfl. B3uMaer c s.>>.

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Ifporne - 18 765 foJIocoB, r{To cocraB xner 8r94"/o or ronocyrcrqnx axqufr, npuHaAnexarqHxaKIII4oHepaM O6rqecrna He 3aHHTepecoBaHHbrM B coBeptueuuu O6qecrBoM cAeJrKlr.

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