aflgoHepoB oT "lo'' ,ct o!, 2003r.IlpescerctPry/ge6grfyr--

" VrBepx.[eH)Il'poroxon Ns -3 o6uero co6pauur

+ l L '

<3aperl.rcrpHpoBaH)Mexpafionsoft I4scnexqueft MHCPO l$4uo Carvrapcxofi o6racruN g o r "

r l

YCTABoTKPbITOf O AKUI4OHEPHOTO OFIIIECTBA

(TpaHc-cepBnc>

Poccnficxax OegepaqnnCarrapcrcas o6lacrrr. Knnelr 2003 roq

2003r.

Ft'rI

f:r '

t

r * -

I. OEIUI{E IIO,TOX(E HVIfl .

1.1. OrxpllToe aKuItoHepHOe oOrqecrso "Tpauc-cepBllc", HMeHyeMoe n ga,ruueliurerrr "O6nlec'rBo".

co3AaHo B pe3ynbrare peopraHr.r3arruu n Sopue npeo6pa:oBaHHs O6urecrea c orpaHr.rqesuoilorBercrBeHHocrbro <Tpauc-cepauc> n Orxpuroe aKuLIoHepHoe o6qecrso <TpaHc-cepeuc> B

coorBercrBl.ru c Oe4epanbHbrM 3aKoHoM "06 arquoHepHblx o6uecrsax", fpaxlaucKuM KoAer<cou P(D

I{ rrHbrM Aefi crByloul.rM 3aKoHoAareJrbcrBou P<D.

1.2. O6qecrBo sBJrflercq ropr.rArrqecKuM nuuoM r.r cBolo AetreJlbHocrb opfaHr43yer Ha ocHoBaHI4H

Hacrorllero Ycrasa u .qeficrsyrculero 3aKoHoAarenbcrBa Poccuftcxofi @eaepaunn.

1.3. llonnoe Har.rMeHoBaHlre O6ulecrsa Ha pyccKoM s3blKe: Orxpr,troe aKIrHoHepHoe o6urecreo "TpaHc-

CepBuc", coKpaUIeHHoe HaZMeHoBaHI{e Ha pyccKoM s3blKe: OAO "TpaHc-cepBIzc".

1.4. O6ruecrso BnpaBe B ycrarroBireHHoM [opqAKe orKpblBarb pacuerHr,tfi, B€LIIIorHbIfi u Apyrue6aHxoscKue cr{era Ha reppr.rropun Poccllficxofi Oelepaqult a 3a ee npeAenaMlz.

1.5. O6ufecrBo r{Meer Kpyfnyro leqarb, coAepxauyrc ero IIotIHoe HaI4MeHoBaHue Ha pyccKoM f,3blKe H

yKa3aHl.re Ha Mecro ero HaxoxAenufl. O6utecreo r{Meer uITaMIIbI t'r 6lauxu co cBouM HalIMeHoBaHI{eM,

co6crseuHyro su6reuy H Apyrlre cpeAcrBa Bu3yanbHofr u4eurHQI{KaI{IrH.

1.6. Mecro Haxox,qeHus O6urecrea:446430, Poccptficxa.f, Oelepauur. Carvrapcxas o6lacrl. r. Kuse:n,

yn. flponstutleHua.n, 1 3.flo lassorrry aApecy pacnonafae'rcq ucilorsure.ursltfi opraH 06utecrea - feuepalsttufi rupexrop.

1.7. floqroeufi agpec O6u1ecrea: 446430, Poccuficxas @e,qepaqns, Canapcxar o6lacrl, r. Kuuenr, yl.

flpouurureuHar, 13.

2. IIEII{ II IPEAMET AEflTEJIT HOCTII.

2.1. I_{enruu AeqrerbHocru O6ulecraa qBr.slorcs pacuupeHue pbIHKa roBapoB H ycnyr, a raK)I(e

H3BreqeHI.Ie npu6u.nu.

2.2. [Ipe lueroM Aesre J]bH o cru O 6utecrea s BrIfl erc t :

2.2.1. Ouronar, po3HrrqHar fi ayKrlr.roHr{as rpoAax(a ceJlbcKoxo:qiicrseHuoft rexsutcu, o6opy.uoBaHut,

Mera,tnolpoKara, MarepnanoB, 3arracHbrx uacteii, c [paBoM peanl{3allul{ 3a Banlory B coorBercrBlau c

gefr crnyrculrM 3aKoHoAareJrbcrBoM2.2.2. PeaJlusauufl 14 [ocTaBKH TexHoJrorHr{ecKoro. 3neKTporexHllqecKoro. caHTexHplLIecKofo lI ApyrHX

Br{AoB o6opyaonaHkrfl. H MarepuaJroB Ha crpoqurllec.a, peKoHcrpyapyeMble u neficrnyrorune o6sexrsl

cenbcKoxo3gfictsenHofo npou3BoAcrBa, o6rerrrr corlhaJIbIIofo u Kynblypno-6r'lroBofo lla3HaqeHHt

KoJrxo3oB, coBXo3oB, nepepa6arbrBarou,ux orpacleii rrpoN{btuneHHocrlr, KpecrbtHcKux (0epMepcxnx)

xossiicra I4 ApyrHX norpe6ureleii.

2.2.3. BeAesue KoMMepqecroti, ,ru3uuroBofi, ayKuI.{oHHofi, upegnpuHl'IMareJlbcxofi, c6r,nosoft pI uHofi

AerrerbHocrr,r, o6ecnequnaroueil [poI43BoAcrBeHHoe v coql{aJlbHoe pa3BI{THe O6qecrsa A

uoxynarelefi.2.2.4. flpou:noAcrBo r4 peantr3arluq [poAyKuHH rrporr3BOAcrBeHHo-TexHHqecKofo Ha3HaqeHuq, roBapoB

HapoAHofo norpe6leuus, ceJlbcKoxossfi ctseHuol npo4yKulrH.

2.2.5. Yc:iyru ilo rpoKary rexIlHKI{.

2.2.6. Harypzurrulre 'ronapoo6ueHHbre (6apreprttte) onepauuu nns rpuBner{eHus npoAyKIII'{H H

ToBapoB, rieo6xoAuuslx norpe6HTer.sM.

2.2,j, Oprauu:auus lr npo3eAerrue Br,rcrarloK, BbrcrilBox-npora)t(, tpMapoK. a)'KI-luoHoB, ToproB KaK B

Poccut"tcxoit OeAepaqllu, TaK H 3a ee npeAenaMH.

2.2,8. BtrqeJreHHe cIIpoca H npe4loNeHUii Ha IlocraBKu TIpoAyKIII]l{ KOJIXO3aM' coBXo3aM'

KpecrbsHcKHNr ($epuepcruu) xogsftcrgav, peMoHTHo-rexHI{qecKHM npeAlpHsruqN{ vr 3aBoAzIM'

npeJnprrrrHrtlr nepepa6arrmarouefi [poMbrrxneHHocru, aBTorpaHcnopTHbIM. crpol'ITenbHbIM.

tuoHTaxHbrlr opraHH3auutM atponpoMLlnlJrelllroro KoN{rIneKca H HapollFIoro xo':sirc'lsa o6"rtac-ru.

Poc crriicxoir @errepa{Hl, crpaH CHf .

,:ji';ric

:

:^:.9. BueurHe:xoHor\ruLlecKa.f, r,eqre.' lbxocr!, t i npejleilax pa3pelleHHbIX

HIOHOAaTeJTbCTBONI, 3KCnOpTHO-HN{rIOprH ble OIlCpil l I I I I l .

3.1- l0.OpraHH3aIrHq NlarepHaJIbHo-rexHHqecxoro obecne.reHHq ceirbcKoxo3qiicreeHHstx

sF)n3BOAHTe.IeU.: .1.1l . TpaucnoprupoBauue rpy3oB. B ro\r qlrc.rc -rocraBx\ rp) '3oB t lo tv{e){ i . IyHaporHbl l t nepeBo3Ka\I .

: .1.12. l lpone4enue neperoBopoB, 3aK-ftror{e l rHe xort rpaKroB c Poccuitcxl . t :vt t t u 3ap1'ScNIIbtN'nl

ilaprHepiN{H.ilcc gltuenepeqHcneuHl,Ie BHllbt leqre-rrblloc]I{ ocvulecrB,rlg}orcq B coorBercrBlIH c -lellcrsr'}otuHrt

xlfioHo.qareJlbcrBoM PO. Or11errHrrnu BrrJ,a\rlt ,-Iesre.tIbHocrH. irepeqeHb Koropbtx ottpeAeiltcl'ct

cfieugaJlbuttr"ru @eAepanblibrMH 3aKoHaN{H. OOutccreo NIo)I(er 3aHu}la'rbctt ro,'IbKo npll rtoJlvqeriHtl

rffeUHaJ'IbHoro pa3perxeHrEl (lnqenzuu). Ec:rlr y'c.tosHtr\tn npelocrABilet-tI{q ctIetIHit-rtbHoro pa3pe[IeHI{t

{jlgueH3gu) ua eaH.xrue onpeAeJreHHbrNr Bruoiu .qefire.rlbHocrl4 npenycMorpeHo rpeSonaHHe o 3aHtrlll{

tanofr.u,etre. lbHocrbrc KaK ucKluoqure:rrrrol i . To O6urecrBo B'retteHtte cpoKa. ' tcr icrst tq crtct l t l iL l t , l l ( ) l - ( ]

pa3peueHur (:rnqeu:lilr) ue BIIpaBe ocyuecrB,rtrb ltHble BHiILI ll,etrrerbllocrll.3a llcx-rllorlelll le\{ BII.loB

;eflTeJrbHocrlr, ilpeAycruorpeFrrrblx ctrequaJIbHbIN{ pa3peueHueN{ (:ruqerr:uefi) n utrl conyrcrBy}otqux.

3.3. AeqrerbHocrb O6uecrsa He orpaHurtr.rBaercs BtIuIeHa3BaHHbIN{I'I BHAaMu. O6uecrso Moxer HMerb

rpaxi.qaHcKl{e [paBa H HecrH rpaxAaHcKue o6qsaHHoctu, Heo6xo.ut{Mble Ant ocyuecrBreHuq ,lro6sx

BltAoB Ae.srerbHocrri, r{e 3arrpeueHHlrx AeficreyroutlM 3aKoHoAareJr},crBoM [I HacrotluuNn YcraeoN{.

O6utecrso ocyrqecrtsnqer rlo6bre BLrAbr BrreuHe3KoHoMutlecKoii AeqrersHocrh. He ilpol'uBopeqatuue

.leiicrByroueMy 3aKoiIoAa'tenLcrBy.

3.;1. BNlegrarerscrso n xo:lsircrBeHHylo Lr IIH)'Io letre,:lbHocrb 06ulecrBa co cropoHbl

rocyAapcrBeHHbrx I{ rrrrbtx oprar{H3alluii se AoII,vcKaerct. ec.qu oHo He o5\'cilos"neHo Llx flpaBorl no

ocyurecrBneHHlo KonrpoJIt 3a Aesre;lbHocrblo O6urecrsa.

3. OCHOBHbIE tIOJIO}KBHLT'T 06 ()6UIECT'IIE

3.1. 06Uecrso ilpu06peTaer flpaBa ]opH.quqecKofo nnUa c \{oNIeHra ero roc}'AapcrBeHlloI-i

pefHcTpauLIH.3.2. O6rUecTBo Anr{ Joc'r't4xelilrs Uelefr ctsoeH ter{Te-rlbI{ocrH lvlo)(er or cBoero ll\leHlt nptloofieral }, tl

oc)'ulecrBngrb ltoSue trr\,{ylltecrBeHHbre H jtr{qHbre Het{NI}'lIIecrBeHHbte npaBa. rlpe,4ocraBnflerIbIe

la6oHoAareJrbcrBoru Anrr orKpbrrbrx aKuHoHepHbIX O6qecrs, Hecrl{ o6qgaHuocrll. or cBoefo HMeHH

coBepuarb nro6bre AonycruMble 3aKoHoM cAeJIKI,t, 6rtrt ncruoN't I{ orBerql{KoM B cyAe.

3.3. O6ruecrso r4Meer e co6crseHHocrH o6oco6reuHoe HN{yulecrBo, ytll 'ITElBaelvloe Ha efc)

c&\rocro.sreJrbHoM 6a,.raHce. O6qecrso ocyulecrBn.ser BnaAeHue, noJlb3oBaHHe u pacnopsx(ellHe cBoHNl

ilMyulecrBoM B coorBercrBuu c uerrN{I4 csoei.{,qeqrenlHocrl{ H Ha3HaqeHueM HN{yrlecrBa.

3.4. O6uecrso Hecer orBercrBeHHocrb Ito CBOtrr\{ O6r{3are,'rbcrgaNt Bcel\t rlpHI{a.lileiKaruHl\l eNl\'

$MyulecrBoM. O6urecrBO He orBeqaer no o5s:are.uscrsallt cBoux aKIII{oHepoB. Axqlronepst He

$Tneqaror rro o6s:are,rrcreaN{ O6urecrsa H Hec!"f prlcK y6rtrxon B I]perexax cro]tMoc'rll

fipr{Halnex(aulHx nu axqHii. Axquouepu, He lontrocrbro orrJ]arHBlxHe aKtlul{, Hecyr con[]IapH]']o

{yrBercrBeHHocrb no o6qgarerr,crsaNr O6urecrga B npeJ,enax Heon,raqeltHoI"I crohl\' locrH

npnHar.nexaurnx ult arqll i i.

3"5. O5u-fecTBo He Hecer oTBercrBer{Hocrrr no o6q:areilbcrlla\l roc}'AapcTBa. paBrlO KaK lI roc-Y,{apcrBo

ue Hecer orBercrBeHIIocrn no o6q:a'reJlbcrBal\1 OOutecrea'

3.6. Ec:ru HecocrosreJrbr{ocrb (6aHxporcrso) OSutecrBa Bbr3BaHa neficreHqrtH (6es.qelicrsHeNa) ero

gtil.lgoHepoB rrrn Apyrnx JlHLl. Koropbre ll\reror npaBo .faBarb oSslare,nlsble ;l"lt OSulecrsa YKa3allllt

JHO0 HHbrlt o6pa:oilr lrN{e}or Bo3NroxHocrb orrpe,lenqrb ero J,ei]ctsHfl, To lla )'Ka3aHHbIX aKulloHepoB

11tH .]p]'rr{x J,r1rl B cnyqae He.rocraroqHocrlt I{\t}'qecrBa O6ulecrsa \lo}Ker 6ltrr sogroxeHa

c3'Scu,ruapHa;I orBercrBeHHocrb no efo o6s:are:rlcrBal\I'

t.7. Odurecreo \roxier co3AaBarb c&\rocroqrerbHo rurrr coBN{ecrHo c ApyrI.{N{H O6urecrealuH.

fotiitprruecrBa\rH, KOOneparHBaNil{, npejlnprrr{THr\ltr. ] 'qpexleHHf,Mlr. Opra]I]I3aUIItNlIl II fpax.qaHaN'lrI

.LeHCTByTOUIHNI

f i i i TeppUTOpHl] PO npeJIIpl i tTlr t Lt Opl s l l t l3 i i l l l l l l C npaBa]l l l t0pl l . ' l l l t lecKOI-O - ' lHIIa B ,1]OOblX

, iOtIvCTHtvIbIX 3aKoHO\t opfar lH3aUItOltHO-i lpi ] l i ( ) tJ[ , ] \ ( l ) t )pui tx. OOufec' tBo I ] l I i laBe Ll \ lefb -10! lcpt l ] lc i l

]aBrrcHN{bIe O6urecrea c ilpaBaN{H IopH.r,HqecKoro --lIIua.

1.8. 06;11ecrso Nto;,Ke'r co3AaBa'lb (ln:rua,rrr rI orKpblBarb IIpeAcraBHTerbcrBa Ha reppuropHll

Poccuiicrcoii OeAepaUr{H u 3a py6eNorrl. @uruantt II npelcraBurenbcrBa yr{pex(Aa}orct rro petrreHuro

Cosera Ar.{peKTopos 06u1ec'rBa r.r neiicreyror B coorBe'tcrBHlt c .{eficrByrotuHlvl 3aKoHoAare:rscrsoNt PO.

_i.9. Co:Aaslle rf u;rlra-rron u ilpeLcTaBHreJrbc'rB 3a rpauuUeii peryJlHpvercq 3aKoHoilareJrbc'rBoNl

Pocuriicxofi @e4epaultH pI coorBelcrBylouux roc)'JIapcrB.j.10. @snuaJrbrLr [pe.4craBHTejrbcrBa He qBrqrorcr [opHnuqecKHNIH -[HUa]\1II H Ha.le-:Lqlorcr{ ocHollIILINI}1

u o6opornslMn cpe.u,crBaMH 3a s'1s1 Q$uecraa'

1.11. @ulr.r€LTbr r{ npeAcraBtrt'e.rrbclBa ocyu-IecrB-rlltor AetrerbHocrb or t{\lefll4 OSuecrea. O6utecreo

Itecer orBercrBeHrrocrb 3a Aeqrer[,Hocrb cBorrx rfurua.ron fi npercraBU'ferbcrB. I'vKoeoi-lHre-'Itl

$u:rua-noa u ilpeAcraBr.rreJrbcrB r{a3Har{atorcr fenepa-nbHblN{ llupeKropolt O6uecrea H .qeiicrByror Ha

ocHoBaHIiH BbIAaHHbIX r'rru 06rqecrBoM .loBepensocretr.

.{oeepeuuocru pyKoBoAurenqM Sulua,ron H [pencraBuTerlbcrB or lINleHH OSruecrsa BbIAaer

feHepa,rrublfr AI4peKTop 06[tecrBa HJII{ .iIHuo. ero 3a]\Ieuarcuee.

3.12. O6ufecTBo snpaBc r{N{erb 3aBr.rcr.rN,rbre H Iloqept'{He O6uiec'rsa c npaBa\t11 top}I.Ill ' lriecKofo -'ltlIIa.

.{errer6uocrr 3aB}.rcHNrbrx H noqepHr.{x Obuecre Ha 'reppHroplln Irocct'tIicxoil Qegepaultti

per,vnrrpyercr 3aKolroAa'reJrbcrBoru P@, a 3a rlpeAeraMu TeppHTopHI'r Poccuu - B coorBercrBl{u c

3aKOHOAaTeJIbCTBOM IilrOcTpaHHoro rocyAapcTBa no MecTy HaxolKAeHlltr AoqepHefo HJIU 3aBI{CItMoro

O6ruecrsa, ecru ulroe He upeAycrv{orpeHo Me}KAyHapoAHLIIu .[,ofoBopoM P@. OcnosaHHq, I]o Koropbliu

06utecrno He rrBJrrercr jloqepnuNr (:anucttirtuttt). 1'craHaB.qnBalorcs 3aKoHoN{'

3.13. lovepHHe H 3aBHcuMr,re O6urecrga He orBeqalor tlo AonraM O6urecl'ea' O6urecreo Hecer

connAapHyro orBe'rcrBeHnocrb no o6ssareJlbcrBaivl AoqepHero (:aluctllloro) O6ruecrBa B c-rlvLlat{x.

I IptMo ycTaHoBneHHblx 3aKoIIOM H,iIH noI]oBopoN'l .

3.14. O6[recrBo o5q:aHo Bo3N{ecrHrl ySsrrru .qoqepHefo ( :asuct ' rruoro) OoruecrBa. l lpHqHIleIIHbIe no

efo BHrIe.j .15. O6urecrBo caNlocfo.Rl.erbno f lnaHHpyer CBOTO npOll3BoACrBeHrto-xo:st" tcrBeHH)' lo nenrer lbl iocrb.

Ocuony rrJIaHoB cocraBJlr{K)T .qotoBopr,r, 3aKrloqaeMble c norpe6urent\{h npo.qyKuuu H }'cn"vf' a raK}Ke

locTaB[tI4KaMIr MaTepl{iulblro-TexHI',IqeCKHX I{ !1I{blx pecypcots'

3.16. pea,'ru3auHq npoAyKrlr{u, BbrrroJrHeHUe pa60r H npeAocraBileFlHe ycn"Yr oc}'uecrB"rlterct no uel{aNt

il rapu rlarr.r, ycTaH aB Jr r.r Bae MbrNl o6ruecrsou c aNl o cTofl TeI b HO.

i. I 7. O6urecrBo ttN.leel rlp[iBo:- ppoBoAr.rrF, orKpbtryro noAnucK), Ha BblnvcKaeMLIe 06utecrsoll aKurlH Ii ocyuecrB-rr.f,Tb tlx

cao6ognyrc npoAaxy a yuato* rpe6onaur.ri{ OeAepanbHoro 3aKoHa "06 axullo}IepHblx o6ulectsax" H

[rHbIX ilpaBoBsIX aKToI] Poccnilcxofi @eaepauuu,- spoBoAr{Tb 3aKpr,rfylo rrollnr{cr(y r{a Bbrn}'cKaeN{bre ()6urecreoN'l aKul{H' 3a IIcKJIIoLIeHIIeM cnyqaeB.

KotAa Bo3N{oiKHoc.fb ripoBe.qerlur :JlrKpsrroil noAnttcKtt ofpaHuLleHa rpe6onaHHflMu npaBoBbix aKToB

Poccuiicxoii @eAepaulitt l- ),qacrBoBarb B Aeqrerbllocru Ir co3AaBa'I'b xo3t{fic'rseHusle O6ruecrBa H Apyr}Ie opfaHH3auult c

IrpaBaN{H IOpHALIqecKof o JlIr LIa;- npr.ro6perarb tlelIIIble 6yltarlr. HaxoAtltuuece

- IIpoBo.u,HTb avKltl ioHI'1. i lo'fcpeH. Bblc'l 'aBKH:

n o6paulct tn l l :

- yqacrBoBarb B accoLu.rauulx, coro3ax Lt .qpYrt{x o6r,errtttettnt{x lopuJ{ll( lecK}'lx i lHti,

- yrracrBoBarb ts Aerrerbltocru H corpyAlll ' t t l i lrb n lpyroii Qopne c \{ex'q,}'Hapo!Hbll\{l{ '

o6rqecreeulr bIM?r, KOOnepaTl.r BH btMH H H HbrN,r u opral{H3aUHfl \1 I1.

- npuo6pera6 v peanr43oBbrBarb npoAyKul.uo (pa6orlr. yc.uyrr'r) nperupuxrull, o6te.qnueuuii n

opranu:auuii, a raKxe nHocrpaHHbrx cfnprrl KaK s P@. rax n :a pv6erxolt B coorBercrBl{H c

1eilcltyrcrulrNt 3aKo I Io.ila'l'eJI Lcrllo Nl :

- ocyuecrBrqrL, 11l{bre lpaBa H Frecrtt Jp} f rIe o6g:austrcrH B nL)l)rJtKe" ).craHi}BJrr.iBae\lo\rt"ixoHoAarerbcrBoM.l . I 8. O6uecrBo ocyulecl 'R;rrer ' :- trr{nop'r HayrIHo-TeysHqecxoii npoilyKIrIlI r.t o6opf itosauHx. ueoSxoilr.r\{brx trJrr oc}'nlect'niren}itnpou3BoAcrBeHHo-xo3rrYrcreerruofi AerrenbHocru. a rax:Ne roBapoB Haporrroro norpeS,reuul:. lxcrropr rrpoAyr(uurl . ToBapoB. npou3Bonulrr ,rx OSruecrBONr. a laKiKe lrpe.rocraBjrrc\rbl \ n\1 \ 'c-r \r .

i.19. O6rqecreo BrrpaBe coBepruarb Bce jleiiclBug, He 3airpeuerrFrbre AeiicreyrouulrLrxoHorare:rbcrBoM. [eare:rrHocrl O6urecrBa He orpaHHqnBaercq oroBopeHHofi s Vcrase. CAerrxH.cbrxoArrurue 3a npere;rbr YcraBHofi AeqreilbHocru. Ho I{e ilporHBoperrautne 3aKor{v. sB-[rr]orcfl

.IC I"I CTB HTC JIb H bI]\{ H .

4. YCTABHI,Ifi KATIT{TAT T{ AKUI,{II OETUECTBA.

.1.1. Vcrasstrfi xanura'rr O6uecrBa orrpenenser l\rulrl{N{a,rltitti i piBNtep r{r\r)'iuec'rBa. r'apirrrrhpy'urutrrit

uHrt:pt:cbr efo KpeALI-ropoB. H coc'fil l l ltcl 100 000 (cro T'btcfl 't) py6;reii..1.2. YcrasHlrui xanr.rraq O6ulecrea pa3.qeneH ua o6rtrcuoBeHHbre HMeHHbIe aKut{H B Korr{qecree 100 000(cro rbrcrq) ruryrc HoN{LIHiuIbHoil crounocrr,ro I (oauu) py6,rt KaxAat.

{.3. Bce aKulur O6utecrea BbIIIyueHbt B 6e:aorcYtueurapnoir Qoprue.4.4. KaNaaq o6lrKHoseHHa-s axunq O6ruecrea ilpeAocraBnqer aKII{oHepy - ee BxaAe.[btlv o.quttaroetu"l

o6ren npaa.Axuuouepr,r - BraAe-qbuur o6lrxuoBel{Hbrx aruuli O6uteclea Nlor\' 'r B coo-rBercrButl c @erepa-ltHltlt

laKoHoM "06 axuuorlepHbrx o6ulecreax" ) , . {acrBoBalb Ir O6tuev cclSpatnut i lKlu.IoHepotr c npaBo\r

rojloca rro BceM BonpocaN.l efo KoMneTelruHr.l. a'IaKXe I{Me}OT npaBo Ha [OnyqeHHe .I,HBIiAeHAOB, a B

cryrrae nLrKBHAarrl{u O6uteclsa - npaBo IIa [ollyqellue qac'fl,I ero HMyurecrBa..1.5. l {o,ruqecrBo o6rsurerruslx nrcrpui cocraB,.r tel - 200 000 (aseclu' i ' l , tc lu) uryx o6ltxt toBeHllbtx

ilNreHrrblx arcuuit Hor\rlula;rbltoil c-roultocrtrc I (oaurr) py6:tl Ka){qqat..{.6. O6bse;reHHbre aKuHH O6rqecrea [peAocraBrt{ror ror x<e o6r,ell IrpaB. qro t{ o6btrcHoeeHHble

lrMegHbre aKul{u O6qec'rea..1.7. Konr.rqecrBo forocoB. KoropbrNru o6,rarraer yqperuTenb (axur.rottep). pauuo Kor'tt,tLlec-rBv Ilo.ilHocrbro

onJ]a(teH H btx l t tnl 06 t, lxl l () Bcl I I l l r lx axul l tr .

.{.8. }le AorrycKaercs ocnoSo>ir,qerrHe y'qpc4ulenr (atxqlrottcpa) ol o6s:ausoclu on,rlarbt axuuii. B 1'oMquc3re oceo6oxneHr{e or :rofi o6q:aHHocru IiyreN{ 3arlera rpe6onaHllfi x 06urecrny'..1.9. Ecnu npl,t ocyuecrBreHr.rH lper4r.ryqecrBer{Horo rrpaBa na upno6pereHHe ilonoJrHHrenbHblx axurit,

a raK)r(e npll KoHcoJrr.uarll{Lt axuuii npno6perenne aKutloHepo}I I{erofo qttc,'ta axrlltl i tteBo3Nlo)ltllo.

o6pa:ynrcr 4po6urte aKttuH.

[po6ual aKI-lHr ltpc::loc'r&r].rtfle't ' aKutroHep)' -

coorBercrByroureii Kitlct'opHH (rrrna). s o6t cl,tc.ee BJtaAeJIl,qy npaBa. IIpei{OcTaBiltel\{ble aXUUei't

coorBe lcl 'ByroiueN{ LraerH ile.qoil aKuHH. Ko'fop}'}o oHa

COCTABJIqET.

lpo6usre aKrlr{u o6pautarorcr HapaBHe c rlerbrMrl aKuIirIMH. B c:ryuae ecttu oAHo ,'IHuo npuo6peraer

ABe rr 6o.nee Apo6lrbte aKuuH oAsoii KarefoprrH (rrana), 3TH aKIrLIh oOpa:yrcr orH,v l lenyrc u (ulu)

.f,po6n)'ru aKuHIo, pauuYlo cyNINle :rt lx ; lpo6tl lnx aKuhr"I.

.t. 10. YcrasHrtit Kauur&'r o6ulecrna Mo)Ker Sttrl yBer'IhqeH nyreN{ )/Be.wItIe}Il l .f l uolvtl lHar'I lttoIi

croHN{ocrH axuufi Hnu pa3lueluenuq AolIorIIH'IeJIbFIblx axunil '

4.11. Peruesue o6 yBe-rrHrreHuH ycraBuofo KanHTara o6ulecrBa rIyreM vBeJttlqeHlls HovHH&rlF'Hoi'{

crogt\{ocrg axquil HJrr.{ ryreM pa3Meurerruq AouonHure-lrbHbtx axqnil IIpHHt{Nlaercs O6i{Hlt co6paHuelt

aKqHOrICpOB..1.12. I lpu yBe,'rHqeyfpr Vc'raBnoro Kiulr{ 'rajra O6ttiecrBa uY'reN{ pa3NlclueHl{s /xoIIoJ'IHHre,rIbrlbIX ar[nir

YcrasHr,ri i KanH'tlJr yuc;lHlutBaercr IIa cyMM)' IIoMHlta,rlbI{bIX cTo!1l\tocreil pa:lteueHHbIX

IopojtHltre.;rbHbrx arcunr.i, a KoJtuqeclso oSr,tBleTIHbIX axquli onpelenel{t ' tblx xarelopNii I ' i 'rtrIIoB

yNleub[raercq Ha qucro pa3MeqeHHbrx Aoilo]'I l tnrerbFtt'tx axunli 3TI{x Kareropuii H rl lrroB.

* 13. O6qecrBo BrIpaBe ItpoBoiIHTb pa3rle[rcHrrc axrluli H 3\,rurccuolrHbrx uerrHbrx 6r'r,rar o6urecrea.r*HBepTl lpyeMblx B aKI lHH, I IOCpeACTBOI! KaK oTKpbl t r . ' r r t . TaK LI :axpU.t .Ct i i t rO; l i l l tCKl t .3a I iCKj l lor ter i l le \ lctlqaeB flpeAycN{orpeHIIbIX IrpaBoBbrMr.r aKTa\rl Pocclri icxoir Oerepariuu.{ l '1' Pa:lteureHHe O6rqecreoru aKuHii H lIHbIx 3N{r{ccnoHFrbrx uer{Hbrx 61.irrar O6urecrsa{*}'UecTBnfleTc.f, B cooTBeTcTBLIH c npaBoBbINl}I aKTaN{lI Poccnilcxoft Oe4epaUuH..t 15. AonorrluTeilbllble aKIrHIr H Huble 3\{Irccrroirrrble qeFinbre 6vrrarrr O6ulecrua. pa3\reruaer\lbre riyr.e}r{i{)jUIIICKL{, pa3Mex{a}OTC' npH yCJtOBtrH rtX nO_rHOu O[.]aTbt.i 16. Onlara arcquii. pacilperenqeNlblx cpern y.rpelurereii O6rqecrea upu ero yqpexj{eHHH.S)noIHHTeJIbHbIx axqltfr. pa3MeuaeMbtx nocpe]IcrBo\t IIo.qnHcKH. MoxeT ocv[IecTB.rrsTbcr ]IeHbraNfrr.S$HHbIMI'I 6yuaraltu, Apyrl{N{H BeuIaMu HnH I.r}IYulecrBeu}{brivrui npatsa\lH -lrr5o t{}rbt\t t j ftpaBa\ltr.sHeIouII{MIl AeHexHyro oueHKy. @opua onjrarbr arcquli O6ruecrna rrpu ero },qpe}(reHuu oflpeAenrerct.. loroBopoM o co3naHHH O6rqeclea, a AonoJII{HTc-lrbHbrx axuuii - perlIeHueN{ o6 ux pa3N{eu{eHuu. On.naraTHLIX 3N{HccuoHHbIX ueHHbIX 6yuar Moxer ocyurecrBnqrbcq roJILKo AeHbfaMlj.{.17. f lpn oIIJIare AononHHTeJIbItbIX axunfi HeAeHe)KIlr,rMH cpeAcrBaN,{u AeHexrHar oueHKa HN{yurecrBa.Itlocl 'tN{oro B onnary axquii, npoH3BoAHrcs CoseroM AHpeKTopon O6ulecrBa B coorBercrBHH coiTarbeii 77 Qercpast;uoro 3aKoua "06 axquoHepHbrx o6u{ecrnax".i.18. llpn ontlare axuaii IIeAeHe)I(HIIMH cpe.qcrgaN{H.IJu onperfeJlerrHr pr,rrrorrHoii crounoc'n.r raKoror{MyrlecrBa AoJrxeH llpliBreKarbcrr He3aBHcuuufi oueHUIHK. Be,ru.runa Aeuex<uctii ouerrKH HN1}'ulecrBa.tlpol{3BeAeHnoft yupe.rltreirsMn O6rqecrsa u CoeeroNt Al{peKTopoe O6rqecrna. He N{oxer Sstrt Bbrrrre*e.rtuqHHbt oqeHKH, rrpoH3BeneHHoil ue:aetacuN{bIM olleHUIHKoIu.{.19. YcrasHr,tit KaIILI-faJr C)6ulc-crila N{oiKeT' 6strr yueusurcrr n}'r'eM \'r\rcubuleHrrr HONuiHalbHor-rcrout\.{ocru axqllii HJru coKpauleHur ux o6uer"cl KoJrurrecrBa. B T'oN{ rruclre flyreN{ npilo6pereHrrl HilofaureHuq r{acTn axtulil. B c,[vqasx, npenycMoTpeHHblx @egepallt{bI:lt 3aKo}rorvr "06 aKqHoHeprrrr]xESuIectsax".4.20. Peurenae o6 yMenbtlrellut{ VcraBttoro Karnlla:ra OSLuec'rBa lrYre\l yNle}rbtrreHur{ HorrHna,rsHofiEToHMocrlI arcquii u-lrH r)rrelI npuo6pe'reHLrq qacrrr arurrli B ue,Tflx coKpaureHnri r.rx 06uler o Kojlr.rrre c rnattpnrruMaercq 06unlr co6paHHeM aKur.roHepoB.{.21. BueceHHe H3MeHerutii u AoIIoJIrreHHfi n Vcran O6rl{ecrsa. cBr{3aFrr{brx c \/N{eFrbureuuerrr YcraBHofofanLITaJIa O6qecrea nyreM npl4o6perenus. ax\uit O6utecrsa B r{enrx HX rrorarxeHuq, ocyqecrBr.qercsHa ocHoBaHIrLr petrrerrns O6qero co6paulrq aKrrr.roHepoB o raKoM yN,{eHbueHHr.r H yrBeprineHuoroCoseloNa Anpexropos OSu1ecrua orqera o6 u-rorax npno6pereuur axqr.ril. B :rou cirvqae VcrasHsrr"r}ianu'taJl 06uecrsa yMelrbtrraercr r{a cyMNry rroN{Hrrzt'lbrrr,rx cro}rvocreri rrora[leHHbrx aKr-lnr"r.1.22. O6ulecrno He BlrpaBe yMeHburarb cBor"r Yc'raenr,n"r r(anHTar'r, ec-rrlr B pe3v-[brare raKoroll{eHbuleHlif, efo penN{ep craHer N{eHL,IUe NIrrHHNlaribllofo pa3N,repa VcraaHoro Kanr,rrajia.onpeAeneHHofo B coorBercrBr.rpr c @eAeparrbHbrrr 3aKoiJoN{ "06 aru,uoHepHbrx o6uecrsax" Ha gary

ilpeAcraBneHuq AoKyMerrroB Inr{ focyAapcrBeuHo}"r perHcrpaunu coortsercrByroulr{x lr:lreHesur:r BYcrase O6rueclsa, a B cJryrratx, ecJru B coorse-l-c'fl ltur c llacronrr{HNr Oe.lepiurbHbrNr raxouorr "06

aKur{oHepHltx o6u1ec'r'Bax" 06u{ecrBo o6q:airo \'\relrbtIIIrrl csoli Vc'raenru1 Katrrr-fiul. - Ha J,a-fvrocyAapcrBeuuofi peruclpauuu O6uleclsa.4.23. O6urecrBo BIrpaBe npuo6perar6 pa3Meurenubre uN{ aKIIHH ilo peilreHr.rto Cosera nupeKropoB.1.24. O6qecrBo I Ie BIIpaBe ocyuecrnlr f l l ' r , r rpr{o6pcrcrnrc pa,,N{eruclrr l i r rx nNr ar i t t rrr i B c. ' tvLtAr\ . Kof j l i lraxofr 3anper ycrarroBrreFr 3aKorroAareJrbcrBoM.4.25. AxquoHepbr O6rqecrua HMero'f npaBo olq)'xrarb [prrHarne)iaruHe HNr ar(uurr 6es cor,racuq

Apyrrlx aKrruoHepoe O6uecrBa rrrc6srNl nHuaru. IJac,re.{rrrrxH aKrruonepa .'ru6o npatsoilpeeN{r{nKHaKuHoHepa. tB.rr.f,iotllefocr lopr'rAr{qecKHM nHIloM, HN{eroT flpaBo I{a aKuHri, nonyqae\,{bre B rrops,qKeHac;reAoBaHul (npanorrpeeucrna), rre3aBHcHMo o'r cofnacHq ilpyfHx aKIrHoHepoB.B O6ulecrae He AorrycKaercr{ ycraHoBneHHe npe}I\'{vuecrBeHHoro npaBa o6ulecrsa Ltrrv efoaKqHorrepoa ua nprro6percuHe arcqlrir, orrryx(.qaeNrbrx aKrlrlorreparuin 3Tofo o6ruecrBa.4.26. Axquoueplr O6urecrea HNreror npeIIr,r)'ulecrBeIIIroe rrpaBo npuo6pererru.a pa3N{eruae\rbrxfiocpe.{crBoM orxprtroil noAnHcKH AorIoJ'IHI]TeJIIHbIX arquii H 3Ntr{ccHoHr{brx ueHHbtx 61'nar'.

Escrdr&

lFilBeprHpyeMblx B aKuI'rIt. B KoJIpIqecrBe. nponopultoHa-itbHoM KoJrr,rqecrBy npHHa.qJrexaLuHX HM aKrrur:rrtofi xareropuu (runa).{ J7. Bce cnopbr rlo Borrpocau rrprro6pereHur u peatrr3arlun axttrrfi pa3perxilro.rcl n c1,jle6Ho\,r noprAxc.* 18' oSruecrllo tsIIpaBc IJLIIIycKarb ltplrBt.rlerr{poBaHHbre aKr-rHH, .qonr{ Koropbrx B o6uerr o6relre1craeF{oro KarHTara He Ao,q)(Ha llpeBbrurarb 25%. floc,re rrpHrrsrr.rs peueHr.rr o Bbrn},cKe LIP*]I{eureHl'1il tlpHBHnerI4poBaHHbtx axut{fr 06urecrso o5sgallo BrIecru coorBercrB,vrouHe H3}reHeuHr{ Bsx)H ytIpeAHTeJrbHE re noKyMeHTbr.{:9' o6qecreo BnpaBe pa3Meqarb o6:inraquu r{ Hrrbre 3Nrr{ccr4oHHbre ueHHr,re 6yuar.H.tpd.tycMorpeHHbrc npar;oBt, lvH aK.rat\rh pO o ucsur,rx 6rrrat axS j0. PeureHr.re o pa3N{eureHhll o6;ruraquii n urrux 3r,{HccuoHHbrx ueHHbrx 6_vlrar ilpHHuNtaer Coser*txpercropoe O6uecrsa.

5. I,|MyUIECTBO, OOHAbI, yr{ET H OTTIETHOCTb.

5 l . B O6urecrtse co3.xaefct pe:eptHtt fr {oHri n pa3}repe 5o/oor YcrasHoro Karrgr i t ra Odrqecr.ea.I\repnuuii 0oua 06uecrea Qoplrrapyercr ,ryrer\{ o6qsarersurrx e)KeforHbrx orquc,re'uir rlc)*]cruxeHl'It I{lvI pa3N{epa, ycral{oBneHuoro Ycranou O6rqecrea. Pa3N{ep exerogHbrx orrrr,tc,reguftSpeAycMarpllBaeTct YcrasoN{ O6rUecrsa. Ho }{e MoxeT 6trrs ueHe e 5o/o or qucroii npu6rr,ru 1cl$xrHlKeHHr pet:Mepa, yc'r'i lrroBJrerrFtoro YcrasoNr OdqecrBa.5,3. Pe:epnHr,rii (tou4 O6uteclita rpcAtra3HaqeH Arrr lroKpbr-ffirrar6ill{raqufi O6rqecrna H BbrKyrra axuufi O6uec.rea R cnyqae.$oua ue Moxer 6srrt ucnorb3oBaH A,rq LrHbrx ue,reii.1.3. Or.{HcreHu.q B Apyr}re tfougu ocyulecrBnsrorcs

elo ySlrrxoB. a'raK)Ke .q_[s not-atrreHuto'rcyrcrBr4l Hnbrx cpe.qcrB. Pe:leperrsn"r

B pa3Mepax u I]opsAKe. vcTaHaBr'Ir{BaeMbrxConerolr .qr.rpeKTopon O6 qec'rna.!-'1. ArcqtloHep HMeet' npaBO pacrroprilnlbcr rrprtraAnexaurHNrH el,r., aKuhrMLr B rrops,qKe.lgraHoBtIeHHoM 4eficTsl ltlLtlu,rt ssKoHoAareltbct'rJoN{ rr HaolorLrIHNr Vc'fasoNr. Aruuouep BrrpaBemrpe6onarb BbIneJIeHUt ero AonH B HMyulecrne O6ruecrea nponoprl4or{albHo Ko-riuqecrBy aKuuii.lOTOpbrMH OH BnaAeer. TOJrbKo B C.rrylrae [pHHrrur{ peueHt{r o jrHKtsHnaulrH o6rucc.r.ea.5-5. B npuHyAuTeJrbrror,r rroprAKe HMyurec.fuo O6ruc-c.rsa lvroxe'l 6lt.r-s Hlr,qr.o T.oJrbKo no BcrvnnB[reNrvt 3aKoHrryro cuny pemeHHro cv,qa.5.6. l4uyurecreo o6pa':yet'c.s 3a clrer:- jloxoAoB oT peanH3arlHt.r rpo/{yKuHr.r, pa6or. ycnyf;

" KpeAr.rroB 6auxon;

" 5e:sosNae3nHbrx ll.rru 6,rarorBopHTerbFrbrx B3HocoB. iloxeprsosaHr.rfi poccr.rficxnx H r.{HocrpaHHbrx'ilpf aH H 3ar-lH fi , n pe4n p u st' t' vt it, fpa)Knal r ;- HHblx, l rc 3anpert1errnbtx : ia l(olroN.I t toc'r .1 rr . l rcrrrr i i .5.7. O6uecrBo Mox{er o6r,e4uuurb qacrb cBoefo uN{yilrecrBa c uNlyxrecrBor\,r Hubrx }opr{IHqecKHX .,rnrlt rpaxAaH .4nq coBNrecrHoro rrpou3BoncrBa roBapoB. BbrrroJrHeuua pa6or H oKa3aHH, ycn\.r. it roNrr$lcne [yreM opraHu3auuH coBMecrHbrx rrpeAilpur.tuit. c HHocrpaHHbrN{r] nap.rHcpaN{H.5.8. O6qecrao ocyuecrBnffar yqsl pe3ynbraroo pa6or, ,BeIIer onepa.rrrnulrfi. 6y,xra.,rrepcxui.r yrcTarncrl{qecxltil y.1g'p no rropNraNt, Aeiic'r'91'xrullrNl B Poccllicxoi.r @e4epaL1lln.5.9' oprauu3allurc AoKyML'Ilroo6opola s ()6uecrBe ocyruecrB,raer l-euepa,llHr,rir l lhpelirop.5.10. O6urecrBo o6xsarto BecrH 6yxrar,rrepcKHl"r Yrre'r u npeilcrilBr.qrr, t!urrluconr,Io orqerl{ocrb BIloptAKe, ycraHoBJreHHoM @eAepzutsutrrur 3aKoHoM "OO aKrlHoHeprtbrx tr6ulecrsax" tr HHbtNluilpaBoBbrMra aKraNrH Poccr.rfrcxofi @elepauun.5.11' I -errepal l t t i , t f i i i t tpct( lop t t t . ' tasnst i i Syxla,r t lcp ()6rrtcc lnu ncc\ 'T , '1r!rrry lo () ' r r jcrcrBe sloc.r ' r , . ] l r

CoOnIoAelllIe rtop.qAKa Bej{eltHr, J]oc'r'oBepHoclb yqe'[a t{ oTrrc'liocTH.5.12' {oc'roBepHocrb AaHHrIX, conepxauuxcr B fo.qoBor\{ orrrere O6rqecrna, ro4onofi 6i,xruurrepcxofiorqerHocru, norxHa 6tnr nonrBepxAeua PesusuoHHofi xor,rr.rccuefi (penn:oporu) O6ruecrna.5. I 3. 06urecrso o6q:aHo pacKpbrBarb cne.qvrouryrc uurpoplraquro:

' i t :,f,oBoii oTrler o6uec'rga. roAoBvlo 6r'xriuircpcr\\ K) orqe'fHocrb:: *.pocrleKT 3MHcchLI axUr.ri i oSulecrea B c.r\ '(ri l t\. i lpe.' l \cr\{orperr}rbrx [paBoBt,tl\{t l aKTii\ i l1 Poccul:rcxoii*:cpaunn:o coo6ure'I{He o npotseAeHHH o6ulero co6paHlur ariurioHepoB B rropraKe. tiperycMorpeHHoN{lk:epanlHbrM 3aKoHom "06 aKuuoHepHsrx o6ulecrsax" :* rHbie cBeAeIIHt. onpe.qentelture' rpelepaibHbr\r opfaHorlr ucrloJtHHTelluoi.r B,qacrr.t tro pbrHKy rleHHbx.Sryuar.* l.l. l lepe4 ony6ruxoBaHueM roAoBoro orqera OSurecrsa. roAosoii 6yxlanrepcxoii orqerHocrn.{Sil{ecrso o6q:aHo [puBneqb AJI;{ e}(ero,{uoii upoaepKl] H rrollTBepxAerrHr ro.qonoii $HHaucosoli€rF{erHocru ayAHTopa, He cBr{3aHnofo rrruyurecrBeHH[,IMH H]rrepecaMn c O6ulecrsolr vr.v erof,*llHOHepaMH.

t 15. O6r:areJrbHoe pacKpL,rrue uH0opr'raqirn OSutecrgoi\,r. B c,[vqae ny6.'rr.rurroro pa3]\reue]urr t4]tuS.tnrauufi r{Jrrr r.rHbrx ueHHbrx 6yuar ocyulecrB.rlserct O6qtecrnou a o6T,eN,re H fiop.f,.qKe. Koropbre'rl;taHoBreHu Seaepa,rbHbrM opfaHoM HcnoJIHHTe:rrHofi BJIacrH rro pbIHKV ueHHbrx 61'uar.? 16. ['o,roeoi.r orger O6ulecrea I]oAnex(Hr nperBapurenbl{oMy yrBep}iAeHHto CloseroNr .qupe}iropoB.s no3J,Hee qeM 3a 30 aHeir Ao Aarbr npoBe/reHur{ ro,[oBofo O6utero co6paunr aKunoHepoB.c 17. @HuaHcoartii ro"l O6urecrBul conllailae'f c Ka-'ieHAaprlbrl\t ro,IIoN{.

6. TIPABA N OB'I3AHI{OCTH AKUT{OHEPOI}. PEECTP AKUI{OHEPOB.

&,1. Kaxaas o6trxuoeeuHar aKr{Hr ilperocraBnser ee BnaAenbuv - aKutroHepy oAHI{aKosLpi o6lei\t{1paB.* 1. ,AxUltg He npeAoct'aBJlter [paBa foroca /lo MoMeHTa ee noluoli or,flarbl. ec,'IH HHoe He

FTaHOBIeHO 3aKOIlOlvl.* i . B cnyqae geno. lruof i onJlat 'b i aKur{H B ycrar{os;renHlle cpoKH aKuHt r locr) ' I laer B pacl lopl ixeHue

{;1juleclsa, o qeM B peecrpe aKllr4oHepoe O6u1ecrria AeJlaerct{ coorBercrB)'rcuaq 3anHcb. [eHsrtl lt

*aru) trlroe Hruyrueorno. BHeceHubre ts olr.rra'r'y aKurrr{, Iro rlc'reqeHuu )'craHoBneHHoro cpoKa Ite

is3BparqaloTc.[.*"4. 3a HeucrroJrHeHrre o6qsauuocru lro oIIJIare axirnli O6ruecreo Mo)Ker B3bicKarb c

xto6poconecrHofo aKuHoHepa rurpa$ B pa3Mepe HoMHIIaJIblIofi crot.rltocru HeonJIaqeHl{brx arulli.t.

t*"5. AxquoHep l.{Meer npaBo:'vqacrBoBarb B y[paBirer{HH AenaMi.i O6utecrsa. B ToN{ tI}IcJre yqacrBoBars s Odu]LJx coSpauntx .rrHLIHo

L:ur qepe3 rrpeAcraBlrrc:ur, r.r':6rrpa'rr u 6rtll u:6pattnltlt Ita ustSopttbre.4o.;txlroc'rH s O6ulecrBe:* nonyqa'rb rEu$opuaunx) o r lerre,qbHocru O6utecrBrl n 3naKoNluTbcs c 5r 'x lLt ' r -repcKr.r \nr I r nln ' t \1 Ir

JoKyMeHTaMI{ B ycraHoBJreHHoM HacroqilIItM YcrasoN{ rIoptrlKe;. [pprHHMarb yqacrue B pacnpeAe.ileHl4u npn6stlnl- fionyqarb fiponopqt{oHaJr[,Ho KoJrr]qecrBy HMerouIHXcs y Hero axqufi llonlo npltoluru (,qltsHAeH.4st).

goAnexaqylo pacnpeAereH ulo cpeAll aKI IHoHepoB ;. noJlyqarb B cnyqae nl tKBHAaqHu O6urecrBa rracrb HMyu-lecrtsa (H, ' lu ero AeHexHI' t i l rxg] ' tsaneHr)

npoltopuHouzulbHo KoJlHttecrB] ' npHlta.- lne) l(aluHx evl axuHti I- orqyr(Aarb npr.rrraAnexaruue HNr aKrlur{ 6es couacus .qpyfnx aKllHoHepoB }.r OSurec'rea;-T pe6osau H noryrrat ' r , KorrurH (nrrnucxr.r) nporoKoxog H pe LUetIHi l O6utero co6panl ' t l t . a raKxe Kortuu

perueuuii ApyrHX opraHoB yrlpallJreHHt O6rqecrsa.

6.6. AxquoHepbr BnpaBe HMefb Ap).rue flpaBa. npeAocraBnflei\{ble aKunoHepaM Hacroflu]Hrt YcrasoN{ H

,leiic'rnyrcu{r,IM 3aKoHoAareJrbcrBoM.6.7. AxuproHep o6rcart:- o[J]arurb upuo6peraeMbre nN{ aKrrnH B cpoKH I.r ts nopttllKe. ycraHoB.nisrtrtc }{acrori[IuNt YcrasoNl ]t

,leitcrnyrorul{M 3aKoHorarerbcrBorr. 06utee co6pauue BIIpaBe Hariticr'Iqrb aKuuo}tep}/ AHBuIieH,q,bI ilHtrlb

c r\toNicrrra noritoii oIIJlatbi crour,toc'rlt Bct:x 3iltB,'lelIHblx ttxulttl;

!: '#6,ro;larb rpe6oBallll.fl ycraBa H Bblno-'rHrrb pcurelrlrr oplaHoB ynpaBneHrrri O6uecreolr. rrprJHrrbre*|srKax r.rx KoMneTerruHr{;' ', * pa3f,'Iaurarb cBereHrlr. orHeceHHble K Kolr\rcpqccxoli raiiue.** Axtt lzor{epbI MoryTIIecr l l I I j lpyrne o5s:anuocrrr . npcJvcr\ro 'rpeFr}rbie Hac. i .orurHrr ycraeoN{ 11. ir}r#rrayrcrquNr 3aKoHonare;rbcrtsoN{ft*- lepNareneM peec'rpa aKuHoHepoB rB.rrelcq O6uecreo. flo peueHrjro Cosera .qHpeKropoB**$ccreo BrIpaBe [opyri'Tb Be.ueHHe pcec'pa aKurr()ncpon nporfreccHoHaJ]b]roN{\' \,qacrr{sK' pr,rHKa.qffitstx 6ylrar, ocyulecrBnqrotuetu\' .lerTe-:ri,Itocrb rro Be-ieutrlo peecrpa lt,tajle,rrr,ueB lrlrerrltbr\ ucHHbr\S*x"r (,qaree - perilcrpa'rop).

$,w qHclo aKul{oHepoB OSruecrna 5y.ler 6o.rec tlrr.ruecrru. .qepxarejrer,r peecrpa aKugoHepoBfu'crsa ronxeH 6un, perucrparop.**s' o6rqecrBo o6ecne'rHsae'r BeAeHIre H xpal{enue peecrpa B coorBercrBprri c [paBoBbrMpr aKraMH'ftmgficxoii @eAepauuu. B peecrpe aKunoHepoB yKa3brBaiorcq cBeneHuq o Ka)KroN{flFrnlcrpl{poBaHl{oM ,rnue (axul'tt)Hepe H.rH llo\rrHa.rrbHo}{ rfep}Karene), xolrrvec.rBe g Karcroptrqxilsfltrfr, 3arrHcar{rrbrx rra HNtr{ Kat)t(Aor.o 3aperuclpnpoBar{Horo JrHua 11 tlHbte. npelycNrorpeHFrbreItllSoBbIMH aKTaM H, CBe^qeHur.

*l l ' I luuo, 3aperllcrpupoBaHHoe B peecrpe aKuuoHepon. o6r:aHo cBoeBpeNreHHo rlu$oprrnpoBarb**qlecrso o6 usN{eHeHHI't cBoHX .qaHHbrx. B c,ryvae HenpercraBJreHu.s

"n u",popraquu o6 H3MeH.HHH

'slsttx naHHbIX O6rqecrso He Ilecer orl lercrBeHllocru 3a [pgriHHet.rHble B cBq3H c 3Tr.rM y6trrxH.& ll. BneceHr{e 3arrncer"r B peccrp aKrluorrepoB u o1'Ka3 or gHeceHr.rrr 3arruce}i ocyilIecrBJrrrorc, rro{ff i$oBaHH.f,M H B IIop.sAKe, ycraHoBreHHEIX 3aKoltolt. Orxar or BHeceHurr 3arrucr{ B peecrp aKur{ogepoBffi*er 6rrrr o6NaloBaH B cy,[.& l l. f lo rpe6onatturo aKuI{oHepa LUIH HoNllHa-rrbr{ofo ,rlep)Ka'fe-rri nr<rg1-r OOruecr.no 9Os:aHo&*.ITBepAI{Tb I.rX [paBa nyTeM Bbrlnr1s BbtrrHcKtr H3 peecTpa aKrIHoHepoB.

7. yTIPABJIEHI4E OEIIIECTBOM. OErrlEE COEPAHHE AKUI4Or{EPOB

? l. BrrcurxN{ opraHoN{ ynpaBneHHg O6uecrsa rBrsercq O6rqee co6pauue aKur.rorrepos. OrfiH pa3 Blq: O6qecrBo npoBollHl rolloBoe O6uee co6pauue aKunoHepoe. llponorluNrbre rorunl{o rolloBorol.Sque co6paulrr aKr-lnonepoB lBJrruo-r.crt BHeolreperl{brN{u.{&uee pyKoBoAcrso OdrqecrRoNr ocyulecrBrqer Coser AupeKropos O6rqecrBa. 3a HcKr.rrolreHneNlS#EIeHus BorlpocoB, orHeceHHbIX HacrotuluNl VcraBoM K ucK,rrlorlr.rreJlbHot"r KotvrnereHuHu O6urer.o&6paurlx aKrlrroHepoB. .

*kuo:rurareJlbHblM opfal{oNl 06rqecrea rBr.'rlercr l-eHepa-ulHr,rii girpexrop OOilIccrsa.?1. foaoeoe O6ruee co6paHne alr.luorrepoB,qorir(Fro 5ulr, lrlroueAeHo B r,repHoj{ c I lrapra no j0 firoH.flt foA, cneAyrouur.i 3a o'r.rcrrrr,ru tllurrarrcoBtrru i.olloNr. IIa roAosorur ()6utelr co6paHuu aKrluol{epoB'i&IxHt'l pelxaTbct Bonpocbl o6 u:6pauutt Cosera AlipeKropon (ua6;rrogaTerbHoro conera) OSrUecrea.kag:uoHHofi KoMr.rccHi{ (PenH:opa) 06utecrsa. yrBepN(reHHH ayJlrrropa C)6ruecrsa. Bonpocbr.spt.qycMorpeHHble n. 7 .3.I 1, a raxNe N{oryr perrrarbcs Hr{bre Bo[pocbr, ot'r{eceHrrbre K KoMlereHuur4l.' l6qero co6parura aKrlnorrepoB.S npe4e-rrax csoefi KoN{IIereHuHH roAoBoe O6qee co6pauue aKqHorrepo3 BnpaBe paccN{orperr ,rn6oilstrpoc.?,3. K KoMrIereHqr'ru 06qero co6paHur aKr-luoHepoB orHoclrcq cne.qyrorqLre Bolpocbr:?.3.1. Bueceuue H:lreuerurii u /Iono,rrrenuir B vcraB ()6illecrBa, y.r.Bepx(AelrHe ycrasa s HoBoiiFCiaKTIHH.?.3.2. PeopfaHr.r3auur O6rr(cc'r 'ua.?J.3. Iluxnugaqnl ()6rqeclra, Ila3Harrer{He -rrHKBularruoHHor-r KoN{Hccur.j$poMe)IryTolrHo f o r.r o Ko r r rlarelr b rr o f o n HKB HIIaLluo r r It brx 6lur ar Ico B.

H )'rBepxj{eHHe

? i..1. OnpeAeneHHe Korl{qecrBeH}:loro cocratsa CoBcra JHpel(ropoB O6utecr'Ba' u:6pauue ero qneHots'

*$cpotlH oe rlpeKpauleH he H x no,r Horrl o'{ H ii .

?-1.5. VserHqeHHe vcrasHoro KarIH]'aJra 06urecrea nyreN{ yBerHqelIHfl I{oNiHHa-lbIIot"l c'fo}{NlocrrI

ntlitft Hnu rIyreNI pa3N{eIIreHHq Aono JlHI4TerbH bI\ axul t i't'

? 1"6. OnpeAeleHue rrpeAeJlbHoro KoJIHqecrBa. HoivtHHa-[lttoii crorti\locrl'I. Ka'refopHH (Tltna)

SUge,teHHtrX aXUuii t{ rrpaB. rIpeAocTaBnte]IbIX fTt{l\l lI aKUHqMH.

3 3 7. yveHbilreHl{e Ycr.annoro KzrilHTil,Ta O6urecrsa il)'relu y\IeIIb[IeH]lt l lol\1]'lHi]-luHot] croH\tocrH

*unfi. npuo6pereHurr O6utecrBol\{ qacru axurrir B uejrsx coKpailIeHrtt HX o6urero Ko.rlnqecrBa HIIH

t*$arueH',, He ilo,rHocrbro orr,qaqer{Hbrx axunli B crvqar{\. )'craHotsitcl*tltx @erepd-flbHblNl 3aKoHoNl

t!6 axulloHepHblx o6ulecteax ".y !.g. tr4:6paHtre rrjrer{oB pe Bu3r{oHuoi.r xctirrucflilr (PeRuropa) o6urecrBa H rocpoqrloe npeKpalreHlle t' lx

*r"riloMo'Iufr.S J.9. Yreep)KAeIrHe A1',turopa 06rqecrea'

? 3.10. Btrn:rara (o6r,re.neune) aunnleHAoB rro pe3ynbraraM rlepBofo KBapra,ra, ronyfoAl{s, AeBqrH

rrstqeB (tuHaucoeofo foAa.

:;.ii. yrnepx,ueHr4e foAoBbrx orqeroB, roAoeofi 6yxra,rrepcxoii oTttertlocrl4. B rOM LIHcre orr{eroB o

4'5rrr.ax u y6trrrcax (c.le'rou npnSi,r,neii l l y6rtrxoe) o6uecrsa, a raK)I(e pacnpeAeneuue npu6ltlu (a

ht .{ucne BbrrrJrara (o6r,rnneuue) .aunuleHAoB, 3a ucKJrrotIeHI{eNI npn6lt.ttu, pacnpeAe'rrennoi'r B

;frcree A1BHAgr{AOB llo pe3ynbTaTaM nepBofo KBapTiL'la, 11ony;oAgq, AeB',{TH iuecqueB (ltrtiauconoro

rura) u y6urxor O6utecrea tro pe3ynbrarau (lnHaHcoBoro roAa'

f 1"12. I4:6paurae q;IeHoll cqetuoii KoN'IHccl{H u AocpoqHoe ilpeKpalqeHue HX rlo;tsoMoqut't'

Y .]. I 3. lipttHlrne peurettrt ti o,qpo6leuuu I{ KoHcoJII{AaquH axuuft '

lF .3. t.t. I lpunlrue peuteHuii o6 o.qo6peultlt cilenoK B crYqasx' rpeAvcNlorpeHHI'IX crarleii 83

*t repantHofo 3aKoHa " C)6 axquoHepHblx o6urecreax "'

?I15. f lp l lurrne peureuui i o6 oao6pesHH Kpy[Hbrx crejroK B cJryl lasx, r lpe]Iyci l lorpel lFlblx qtarsef i7c)

{bc:epa:rtuoro 3aKoHa "06 axuuoHepHbIX o6uecrsax"'

? I tO. flprao6pereHlle ' BbIKVn O6ulecrnoir{ pa3NleueHHbIX aKIll{I-{ ts c'rlvLIAt\' npe:lvci\'1oTpe HHslr @3

\lS axuuonepHL,lx o6utecreax "'

SJ-17. llpuuxrue peueHufr o6 yqacrlll l 06Ulecrea B xon.q'HHroBbIX KoN{raHuqx' rfnHaucono-

{fi,,xruueH Hbrx,'pyit n u* H u HE IX o6r,e.u.us eH l{sx KoMN{epqecKHX opf aHlr3allltl"t'

g;.18. YrnepxgeuHe Brry'rpeHHHx AoKyMeHroB, pefynl'{pyloilInx .II,etreJIbHOcTb opfaHoB o6urecrea'

l*mUaa co6panue aKr-r,l.roHepots BnpaBe peuarb u npyr'e BoIIpocbI, ecr}Mx peueHue orHeceHo K

*unrnereHu'u o6uero co6paHu, ,ruarorutuirr ycraeoru r.r @e,qepa;rr,HbrN{ 3aKoHoN'r "06 axuuoHepHblx

;*ilectsax".?.,t, Bonpocbr, o'rHeceHltbte K KoMne'reHunn O6ulero co6paultn aKI-IHoHepoB' Iie N{ol-vr 5i'trr neperaitlt

** p€ureHI4e HcIloJIlI I ' l l 'en bHoMy opraHy O6u{ecrsa'

? $. O6Uee cOopalruc ztKl\IiotlepoB fipaBo\lot{Ho (ttlteer ,rieopylr)' ecJI14 Ita NIoNleHr oKoHqaHHfi

WilCTpaUr4H AJtr{ yL*rcrr.rr e Od,ueNr io6paurru aF.UIIoHepoB 3apef'crpupoBafl'cb aKI'II 'IoHeplt (lIx

foe,rcru""ran"), o6laAanurue B coBoK)'nilocrrr 5o,ree qerl noroeuuofr ro,,ocoB pa3N{erueHHbrx

*$tocylouux arutlfi O6ulecrea'

?,*. iraan"a 06urer.o co6palilrl aKqlroHepoB no BoIIpocy, nocratsnelIHol\{y Ha foJlocoBaHHe'

fF$I{MaeTcrr 6oIbrrHllcTBON,l TOJIOCOB aNul{oHepoB - BlaAexr',ueB fonocyrculHx axuHti o6uecrsa'

f,$IHHltatolullx Yrtac l tte u co'5paunH'

Fn*ueHr{e no BonpocaM, yKa3aHllbl ] \ l B l l0: l l t ) l lKrax 7.3.1 - 7 '3 '3,7'3 '6 ' 7 '3 '16 Hacrof lulefO vcraga

; ftrI'HMaroTcq Ktsarutfuuuponauslrrt 5o;rsuIIlHcTBOllI s 314 (rpH uereep'ru) rolocoB aKUHOHepoB -

.slleJrbrleB ronocyrouux aKur{ii, [pHHlt\{a}ouHx .vqacrue s o6rqeu co6pannu' Ecllt (le'.uepallulnrlu

, rcualrn PO 6yAer ycralroBneHo. tlro xnanuQuUllpoBaHHblM 6oruruuncrsolt ro'tocoB AonxHbI

l;F'lrlr*raTbcr KaKr{e-Jrr.r6o Ap.vrue pelueHlts. IloN{l,NIo yxa:auirstx B HacroquleN{ nyHKre' O6ulecreo

*e*t o6sgaHo pyKonoAcrBoBaTL,cr{ ilop\lo}-{ 3aKoHa B coorBercrByloullx c',rl\/qat\'

l 0

?7. Pe iueHut no BorpocaM. yKa3a l r Ib rM B no ; - l r rvL IK ' rax 7 .3 .2 .7 .3 .5 .7 .3 .13 -7 .3 .18 uacror iu - te ro Vcrasa*ForyT rr pu HI4Marbct ro.rl,Ko Ir o npeAJro)(er r H ro Coeera rnpeKTopoB.18. Peruern{e o co3brBe roironbrx H Bneorre peAl lbrx O6rqHx co6pauzi i aKrlnoHepoB lpHHr-rMaer Coser;'JpeKl'opoB O6tllecTBa. Coue'r r(rrpeKropoB O6uiecrBa yTBcp;'i(AAer rroBecIKy AHr r.r oprarrH3yerRuroroBKy K rrpoBeAeHHro O6rqux co6panufi axurtonepon O6urecrBa. Mecro rpoBe.{eHr.rq O6rul{x

**fpaulrfi O6uecrea orpeAen.ser Coser Ar.{peKTopoe O6qecrsa B rlpeAenax reppuroplru Canapcxoii*6racru. Coser AupeKTopoe O6uecrsa o6r{:aH H3Becrlrrb aKuuoHepoB o r{are H Mecre rpoBeAeHr4q{ldurero co6paHul aKuHoHeporJ. uoBec-rKc j{rrr . o6ccnetrurb o: luaKoMJlerI I ie ar(I l l roucpoB c l IoKvNre}rraN{}tr yaTepuaJraMI{. ubI}{ociltril,lrril1 r[l paccN{o'fpelIile 06rucro co6pauul aKIIuoHcpoB r.I oc\'[lecTBH-I't,

J*F)'rlre seo6xoAulrne AeiicrBuq. OSqee co6paHue aKulioHepoB He BnpaBe npHHnMarb peueHHt flo

ilF{tpocaM, He BKr}oqeHHblM B IIOBeCTKy ,qHtLT *. B yKa3aHHbre cpoKtr coo6rqer'{He o rrpoBeAeHur.r O6ntelo co6pauflr{ aKuuonepoB ]{oxxuo 6rtrs

*agpaBreHo KaxAoN{y -uu{y. yKiBaHuor\{y B cnncKe rI,Iu, LlMerourIlx npaBo II& yqngt"e e O6ueNt

u*,{pant.ut aKIIHoHepoB. 3&K&3Il,rNr IIIIcbNIoN{. L{jlI{ onv6,'IlrxoeaHo B oS,rercrrtclil fa3eTe <Bo,rxicxHIi

*-\{co}1o,teu cef oArlg ).? 10. f lorrroroB1a K npoBeAesuro C)6uelo co6parrHrl aKIuJOlrepon. u -roi \ r rnrc-, le Blreotrepc: lnoro I i

tlBoro (nonropuoro) co6panur, ocyuecrBnserct I] lropr{AKe H B cpoKH. ycraHaBnHBaeMble

S*:epantnbrM 3aKoHortl "06 aKur.roHeprrsrx o6ruecrBax" It IlacroquxM Ycranou.? l l . f lpu i loAro'roBKe Odrqero co6palrnr, in{uaM. HNIeTuHNI I IpaBo Ha yt lacrue s O6ueN{ co6pauHrt

}il:16oHepoll, AoJr)rGra 6u'r's o6ecilerrettul r]o3N,ro]Kllocrb 03HaKoiul4'fbcrl c uHtpoprrlatllleil H MaTepHanaNlu B

*SOKI4 U o6teue, ycTaHaB.rrHBaeMbre @e4epa-nr,ublM 3aKoHOu "()6 aKIIlroHepHnlx ooulectsax".*

12. Co6paHHe BeAer flpeaceaareJrb Cosera JILIpeKTopoe O6uecraa. B c:ry'rae ero orcyrcrButl

nuSpauue etr6upaer npe.qce.qareJrr H3 LIuc,rla npHcyrcrBytoxl,HX aKuI{oHepon (npe,lcrasute,rett

*mruorrepoo).* 13. Ecln uc co6parr Kl i r)pvNr. ' r 'o coSparrrre pacrtycKaercl . Flosoe co6pal l t te ct l l4raerct npaBo\lot lHblr l

&FU HanuqHH aKUHOItepOIt. I t IaAelOUll lX I Ie MeHee ' tev 3070 ronocytourx axuni i .? 1.1. BHeo.repeAHbre co6paHriq npoBoAsTce rro peuleHuto CoBeTa Al4peKropoe 06ulecrsa Ha ocHoBallrItl

4gs co$crBeusofi uuuUuaruBL,r, rpe6oeanus Pesu:rtonnoli ttotr,tl lcclru (Pewt:opa). a)'.qrlropa 06uec rBa

*-ilt aKrlt{onepa (axUuoucpon). r{uJrl}oulcloct BJtaAerblleNl lle Nlellee qdlr 10 o/o lo,'Iocyrcutlx aKtlll l"l

*..Suecrna Ha Aary rrp€.{l,rrBJleuul rpe6onaHH.a. flopl,qoK }r cpoKtt npoBeAeHI'tt BI'leoLIepe.qHoro O6urero

*Spanux aKqHoHepoB olrpeAeJrnrolcs Qe.lcpatbnbrN{ 3atiottoi\t "O6 arul'toHepHbIX o6utectsax".

? 15. Coser AHpeKropoB O6rqeclea rre BrrpaBe BHocHrb H:tNIeHeHLIq n t l roprr l npol l rJet{ l lJ{ l ' t

firp1vrylnpoBKH BorrpocoB noBecrKL4 )fufl BHeoqepeAlroro Obqero coOpauuq aKuHoHepoB.I 16. PeureHue Coeera Ar{peKTopoB 06 orKa3e or co3blBa BHeoLIepeAHoro O6ruero co6paH!1t

#uluoHepoB Mo)Ker 6ulu oSxtzuIoBarto B c)'/r.r l7. llorllurnrcl BorrpocoB, rrpcAlro)Kerurbrx it-ru BKltoqelMt B [oBecrKy AI]t OSuero co6paHlltl

S11l{oHepoB aKquoHepallu, a l'aK)Ke t; ciryqae orcyTcTBut TaKLIX npeAnoxeHuil. orcyrcrBnq HIH

ffilocrarorlHoro Kotrr4qecrBa KaHAHIIaroB. rlpe.{noxe}{HbIX aKUHoI{epaNl}i ilnt o6pa:oaauux

4ggrBercrB)Tourero opfiuta, CoBe'r AlrpeKTopoe O6ulecrea BIrpaBe BKJiIoLIaTL B noBecrK}' lss O6uero

,;ndpaHrar aKrlHol{epoB Bollpocbr l.rnr{ KaHIrIjltlToB u cnncol{ KarlAHAaryp no cBoeN{)')'cN{orpeHHio.

? 18. B c;rylrae, ec,qtr u rcqetrr{e 5 (lrxrl) Aueli c Aalbl ilpei(btlBnetIns rpeSonaulttr PesHsuorrHoii

t$uHccHH (Peuu:opa), ayArrropa 06u\ecrsa IrJII{ aKIil,touepa (arqlloHepoB). ,{Bi'ItFoluerocs BJ'Iale,'IbueNI

*c i l teHee qen 107o rolocytoi l r , t rx axl t l r i i Odrrtcc'rna, He I tptul t ' ro peuler lhe o co3bIBe BIIeoqepelHoro

S6uero cofipaHr.rr aKrruorrepoB HJnl nphHsro petueHlle o6 o-lxa:e o1'efo co3btBa. Blleoqepe!,noe O6ruee

*O6paHlre MOx(eT 6ltrb Co3BaHO .JIIIUaN{}1. rpeSt'rOrUhNIH ero co3blBa.

?. 19. Peurenue 06utcro co6parurr aKrluoncpot l Mo)t(cr '6t , t ' t t , I tpt ' lHt l ' to 6e: npone.qeHHq co6pauu.a

{cosNtecrHoro npucy'tc'fl}Hr aKuiloilcll()u JJtt tt6c)'itt-lcltttlt BOIlpocoB IIollccl'Ktl Jrlfl t ' l npHrltrlls

llcueHlriI no BonpocaN{. IlocraB,rletlHbrr\,t }ta fo,TocoBaHHe) Ilyre,\l l lpoBeJetlLIt 3aoqHofo fojlocoBalllttl

{onpocusru nyreru). Peuenus [yreM rrpoBeAer{rrt 3aoqHofo roJIocoBaI{Hs i\{ofyT 6i'trl npuutrbl JIHllIb

l l

lF ;"C;iOauH, eC-IIH B cOoTBe-I'cTBHH c :laKOllON{ j l. ls pacci\IaTpHllaeN{brx BorrpocoB He },CTaHoB;reH Huofrtr+{-IoK tIpH IrtrHfl peureHHli.

?J$. l lplru.srtle peueittt i i ttv'relt 3alotutor'o r '()JrocoBaHH-rr ocyulec'rBJlqc-rcl R nopr-TKe. \ 'cl 'alroBreHHo.\l*iJtlONl.

?it . AxquoHep Bnpase o6xta,roBai 'b n cyi i peuei lue. rrpnHl ioe c Hap) 'rxerrHe\1 ' r 'pe6clraru.r i l ;axoHa.

*f,t [paBoBLIX aKToB. Ycraea O6uecrsa, B cn)'qae. ecnu oH He [pnr{hN{ar vLracrHq s O6qeNr*dpaHHI,I aKquoHepoB HJIH rorocoBa-q nporuB trplrrrflTte, TaKoro peueHul H yKa3aHHbrM peueHueM

filp'ureHrt efo npaBa u 3aKoHI{bIe Lll{Tepecbt. Taxoe 3aJrBrer{He N{oxer 6r,rrr no.qaHo B cyA s re.renue 6ffirqeB co.qnf,. Kof.{a aK[IroHep y3rra-r] n-rrn norxeu 6lr,'r ] '3Ha'rb o npnH.qroN,r peuerrHrr.?.,S. B cnyqae ecJrl{ rlHclo aKul.ioHepoB O6ueclea 6yaer ue 6o:ree oAHoro. Bce perxeHr,rf,. orHeceHHbref; *lnnereuquu 06ruero co6paHnq. rpHrrHMaer e,iIHrrcrBeHnrrfi aKuHoHep C)6utecrea.

8. COBET AT4PEK'|OPOB

| ? Coger AHpcKTopou O6uec'r'ua oc)'urecrllltflel' O6uce pyl\oBotcrBo trcrrelrbrrocl-bK) O6urecrea. :aa$lrOqeHLIeM pe[IeHHt BOupOCOB, OTHeCeHHLIX IIaCTOtUllll l YCTaBOM I.t @elepaulubtN,t 3aKOHOlrr "06

1lttsoHepHr,x o6ulecrBax " K KoN,rrrereHrlllu O6uero co6paunr aKrrHoHepoB.*;. K KoMrrereHuull Cosera J{r{peKlopos O6uecrea orHocqrcr cneAy}oruue noilpocbr:t"l"l. Onpe!,eJ'reHrre npHopHrerHbrx HanpaBreur'rii rerrrenbHoclu O6rqecrsa.i t l ] . Cosbrn roAoBor'o l r nrrcoLrcpc. ' l r ror-o ()6ut l rr coSpalurf i arr tnoneporJ. l l ucK, ' rroLrerrr .rc\r c-tvrrACB.*IFfJ)'ciuorpeHHbrx lr)'lrK'r'oM 8 craTrlr 55 cDefepa,rbHoro:laKoHa "()6 axUr.roHepHbrx o6utec-lsax".*"3"1. YrsepxAeHHe noBecrKlr luq O6ulero co6paul.tx aKIrHoHepoB.

*.3"4. Oupe.qeleHr{e r}opnrt, Aarbl, Nlecra. BpeNIeHLI npoBeAeHLIs O6urero co6pauur aKur4oHepoB, Aarbr{#trirBneHr.rq cilucKa aK(r{oHepoB, I{r\{elotul{x fipaBo IIa yqacrne s O6ilrenr co6paHuH. H Apyrueffilpocbr, orlrecerrrrbre K KOMTle're IIuHLi Cone'la r'u{pe}ilopon O6tilecrna B coorBercrBr.rH c rro.nox(eHrr{Nrn'**rabl VII Oeaepeurbnolo 3aKorra "()6 axrlunrreprrblx o6urecreax" H cBs3ar*rbre c noArorosKofr r.rqnrg€AeHuelt O6utero co6pauu.a aKrIHoIIepoB.

t35. BrrHecenrle r{a pe[reHne O6urero Co6parrlu aKqHOr]epoB BorrpocoB. npeAvcr\rorpeHHbrxd* t r f , ra r {u 1 .3 .2 ,7 .3 .5 . 7 .3 .13 - 7 .3 .18 uacrosr r le ro YcraBa.

t.l*6. PasN{euegHe O6ruecrson o6lurauHil H HHbIX SMHccHoHgbrx uerrHbrx 6-virral B cJ'r,vqarx,

&JycMorpeHHbIX @erepa.llru r,lM 3ar(o r r o;u " 06 aKuHolrepHux o6 ulecrBax ".

*"1?. OupegeneHue uesbl (,teuexnoil oqeHxi.t) hNtyuecrBa, ueHbr pa:rMerrleHHr r{ BbrKvna

ilnccuougrx qeHHbrx 6yrrlar B cryqaqx, npeAycNrorper{nbrx Qe,repa.rrHrrrr 3aKoHoNr "()6

*uoHepHux 06u1ectnax ".

*1"8. Ilpuo6pereuHe piuNreueHrrr,rx O6uecrBoN{ aKr\rlfr. o6luraunli u uur,rx rreHr{brx 6\,val'B cir\rqarx.qfg) 'cr\{orpeHHbrx uac'r 'o lunNr Vc'rauorr 1v {pg-1e1la, lLI I t , r \ { 3aKo}tor\r "06 axrurorreprrbrx t- l6ruccrBax".

{LI"9. l,b6pauue ferrepurr,uor-o AnpeK'r'opa O5uteclea r{ /locpoquoe ilpeKpaueHue ero rro.qnorroqrrir.p,TriloBneHr.re pa3MepoB BbrnraqutsaeN{brx eNrv Bo3Ilarpaxgeunu n KoMileHcauui.r.

ti l l0. PexoveHAauHH no pa3Mepy Bbrrr.[rlrrHBaeN{bIX q.r-IeHa]u PesI4guoHHoii xorur.rccan (Peer.raopl')

&*1ttecrsa Bo3Harpa)KAerrnii H KoMtreHcaquii n olpeAeneHHe pa3Mepa onnarbr ycnyr a]'Ar{Topa.

*-l"l L Pexouert11arlulJ uo pa3N{epy /lnluileH/la no aKIlunvl ri nopflAKy ero Br,ulJrarbl.

*,I I 2. I4cno.rrb:osaHue pc3eplllloro rI HrtLIX tlrotr1oI O6uiecrBa.

t.}l3. YrnepNneuHe BHyrpelrrrHX AoK)'N{eHroB O6rqecrsa. 3a ucKJuoqeHHe\{ Bu.yrpeHHHX .noKyNrenroB.

fftpxAeur{e KoropLrx orFrecer{o @egepa,rt,usuvr 3aKonoM "06 aKrruoHepFrbrx oOulecreax" K

laansreHuuu O6utero co6paunr aKunoHepolr. a raKxe nnbrx nr{yrperrrl.rx AoK}'r\leHroe OSuecrea.

t?rrp)IqeHLre Koropr,rx o'r'Heceno Vc'raBoirr O6uec'rBa K KoNrnererrufirr rrcnoJrHlrre,,'rbHbrx opfaHoB

{X*,&ecrsa.*3t.t. CosAaHue 4lnluautou I't o'l 'Kpbl'rne npelcraBnre.rlcru O6ruecrsa u ltx .rtHKBHJrauI'{t.

*.e15. Oqo6peuue KpynHbrx cAexoK B cJ'r)'qaqx. nperycNro'fpeirrrbrx r,raeol.i X @erepa,'rbfroro 3aKOHa1O6 axusosepHblx o6urectsax ".

T2

* i to. Oao6penlre c- le-qoK B c-nvLI i iJrx rrpej() 'c l rorpelrHr,rx r ' - , raRoi i XI {Dc. ' reparsrrof() 3aKOHa '1;6

ffixoHepubtx 06ulecrsax ".

*alr. VreepN4euue perucrparopa OSuec'rsa u yc:ronHfi ,AoroBopa c HHM. a raKxe pacropxeHgeF*aopa c FurM.

*: tf. flpe4craeret{He Ha vrBep)KAeuue O6uero co6pauir.s aKuHoHepoB r.oroBoil olqer u 6iuraHcikccrea.

*,!ttt. I4Hr,te Borlpocbr. ilpeAvcl\{orpeHHbre Haclorulfir\,r YcrasoN{ u eeaepzurbHbiN{ 3aKoHo\r ,,1;6

ffioHePHstx o6rqeclBax ".

*"L Bonpocbl. orFIecerI I IbIe K Kol lnelcrrr luu Coeera rgpeK1opoe O6ulccrsa. rrc yor \ r usrrr , lcpcJalrbr* ScueHlre HcnoJrrr HrenbHoMy opf aHv C)6 ruecrsa.**. tLnenrt Cosera .qripeKropos O6ruecrsa Hl6Hparorcs O6uuu co6paHHena aKuuoHepoB B rrop{.qKe,,ryffi.q\cMorpeHHoM (lelepa,rrHbrM 3aKoHon "06 aKrrr{oHeprrux o6ruecrBax', u ycrasoM O6rqecrea,{fnrult roJlocoBaH}reM. 6o:rsruuncrsoN{ r'o;rocoB, Ha cpoK Ao cneAyroLqefo ro.qoBoro 06urero#htanHt aKlrl4oHepon. Ecru roAoBoe O6rqee co6pauue aKuHoHepos He 6ruro rpoBeAerro B cpoKg,lpilon.neuHrre nyrrKToM I crarru 47 @e4epa,rr,Horo 3aKoHa "()6 aKuHoHepHbrx 06urecreax,'.*slortoqHr Cosera AHpeKTopoe OOurecrsa ilpeKparualorcq. 3a ucK-rrK)lrcHueN{ lroLruolro.lrii 1oihr5oronxe. co3blBy H r lpoBej leHHro lo,r toBoro O6utero co6parrur l lKuHonepoB.** H:6paHuutuu s cocraB Cose'ra AupeK'r'opon O6rqecrBa cquTalo'rcq KaHrnAarbr. HabpasurHe#6o.nruree LIucJro f oJrocoB.,** Ilrlqa. ua6paHulte B cocraB Cosera JIHpeKTopoB O6uec'rea. Nrorvr nepeu:buparbc.sffirpaHLr.reHHoe LrHcno pa3 "*? no cobcrseHHoi.t w.i'utfuat'hllc hJIn no peueLluro O6uter-o co6paHur aKuHoHepots no-irHo\.{orr}rtlfrfioro qr'IeHa (acex uleltoe) Coeera nHpeKl'opos O6rqecrsa Molyr 6rn'r, npexpa[IeHbr nocpor{}ro,*t feHepa,qlrrr,rri JlHpcr('r'op OOrucc-rsa ne N,ro)Ker 6u'n, o:llroBpeMelrrro Ilpelccla.r.e.rerr C'clse.r-a;lffitrropoe O6ueclBa.

,**- tl,regou Conela ;'{HpeKTopoB C)6u{eclsa Nro)Ker 6srrr ro:rtxo rfn:nuecKoe rrHrro. tlren Cosera,.ffx'ropos 06uecrea Nroxer se 6rrrl aKr{HoHepoNl O6urecrea..*S Tpe6oBaHH.q. npeAbqBnteMble K nuIIaNr, u:OupaeurrM B cocrae CoBera.{HpeKropos Obuteclsa,

Sffi$aBnHBalorcfl 4ei.rcrnyrcuHN{ 3aKoH onaTer bcrBoM..t$1" KoluqecrBeHHblii cocras Coeera AHpeKTopos O6ruecraa cocraBrrrrer 5 (nrrr,) Lre-rroReK.

*tf B c,ryvae Aocpot{Iloro IIpeKpaqeHHr rrorrrorvlo.rufi :rn6oro r.i3 r{neHoB Coeera .qupexropoB. rrpui{msnu, r{To qucJleuultti cocraB Coeera Ar{peKTopon ue 6yler N{eHee noironHHbl. \'crason,ler*roir-#f$alqnM Vcraso:u. co6paHue aKlluouepoB BnpaBe ,Ionsr6parr Helocrarcunx rrrerroB Cosera{FsropoB.

.,*t*" I-lpeAceAarers Cosera AupeKropoB O6qecrsa u:6Hpaercr qJreHaN{rr Cosera AupeKropoB

.fucrsa I{3 HX tIHcr'Ia 6o:rsurtrHcrBoM ro;IocoB or O6utero qhcra roJlocoB. Kol'opbrN{rJ o5-raAarcr-l#lLI Cosera AlrpeKropoB. Coeel rrrpeKropoB BnpaBe e rrc5oe . BpeMr nepeu:5parb cBoero-fuaceaare:r".,*$t. IlpeAceAarenr, CoBe'ra if,Hpel(ropoB opfaHli3yer elo pa6ory'. co3brBaer 3acerqaHr{r Cosera

l ;#sropoB t t npeAcerarenbcrBycr l t i t I iux. opfanH3\ 'er Ha 3ace, ' la lr l lx Be.- ier{} le r tpoloK()- la.; fFeAarenbclBye'r rta ()6uteu co6pauuu aKttHOnepoB.**i" B cnyqae o'rcy'fclBuq l1pe11cela-r'crq CoBc'ra rnpeK-r'opoB efo dryuxquu ocyutecrBrrrrer onrrH H3

'qmo" Cosera AHper('l 'opoB O6uecrBa rto peueru{rc Coee] a rr{peK'ropoB.

.*f?- 3aceAaHue Conela rhpelffopoB co3blBaercr flpegcelareJ'reNl no ero coScrsesuoli nuuurrarnBe. no

" qdoaannro rIJIeHa Coeera rnpeKropoB, Pesu:HoHuoir KoMHccr.rH (Penu:opa) uilu ayAr.iropa,qilhrpa.ntnofo AapeKropa O6ruecl'Ba, a raKxe HHbIX JIHtl. oilpeAeneHHbrx r{acrosurnN{ YcrasoNr.

iiHhprox co3blBa Ir npoBeAeHut 3aceAaHuii Coeera AupeKropos O6uecrBa orpeAe.rrercr r{acrosrur.rNri'*msol{ lt geilcrnytoulHi\,r 3ilKol{oAare,rlbcrBo\,r. Coeer lltpexropoB Bnpanc npHHHNrarb cBorr peueHrrtlF$tblu f or'Ioco B arr [r e\,r.

k*s$.

l 3

** Xmp)'II &lt npoBeneHHt 3acenarrnri Coeera .4upeK'ropoB cocraBr.fler He NreHee ilolroBuHbr orffi rr6pa.uHlx r{rerroB Cosera .4upeKropos Oduecrea.*f|r mpc,rereHHll Ha'lIItIHt KBopyN{a lr pe3yJlbraroB ro,TocoBaHur, ylrprrbrBaelcq ilHcbNreHHoe \{HeHHe

Coaera AHpeKTopoe O6ruec'r'szl. o'rc\rlc.uJ) torqero r{a 3aceAaHun Cose'ra AHpeKTopoe 06ulecr.sa,#mocau noBecrKH .IHt.

ffi#" S cnyvae. KofAa KorHqecrBo LIJreIroB Cosera AHpeKropos O6uecrsa craHoBurcrr MerreeffinryrBa, cocraB,Ittroqero yxa:auutli KBopyM, Coser {HpeKropoe O6uec'rea o5q:an co3Barbffi!rysAuoe O6uree co6pauue aKIrHoI{epoB .qnq u:6pauur HoBoro cocraBa Cosera xnpeKTopoB'gffitBa. Ocraautuec.q r{ireHbr Cosela AnpeKTopos O6ulec'r'ga BrpaBe rrprrrru\ral'b pcureHr.re roJrbKO o:{ffirinr ta(oro BHeoqepe.quoro O6ruelo co6pauufl aKr-tHoHepoB.''*rl*

PtrueHHfl Ha 3aceAaHLIH Coeera AlrpeKropos O6uecrea npr{HlrMarorcg 6orsruuHcrBoM ro.ltocoBm Cosera nnpeKTopos O6utecrBa, IIpHHHMaIouTHX ylraclue B 3acerarruu. ecj'rH uacronurrN,r*fort H;rtt Jeficre,viotquil,{ 3aKoHorarellcrBor\I IIe flpe;1ycr\{orpeHo uHoe. flplr peururhu Bofrpocor] riaI;nilHH Cosera nnpeKropoe O6uecrea rarxArtfr q;reH Coeera AupeKropon O6utecrBa riN{eer onHH.tfn&l#. ficpeaava npaBa roJloca r{JIeIroM Coeera .{upeKTopos O6uecrBa HHol{y .[H{y, B ror\r rrucJre

fltmy qneHy Cosera Al{peKTopos O6uecrsa, He AonycKaercr{. B c.nyvae paBeHcrBa foJrocoB rrreHoB

#r|| rupeKTopos O6qecrsa loJroc flpe4ce4are,ur Coeera AupeKropog O6utecrea rrBrrqercq

r nmrutu

9. I -ll l l l lPAIIbHbl14

lll4 PEKTOP

.*t" Pyxono4crno rer<yuefi Ae.flrerbr{ocrbro O6rqecrsa ocyurecrBnqelc.s eArrHoJrHqHbrM

,ilF5fittnreJrbnbrN{ oprauoM O6ueclaa - I-euepalbr{brNr.lHpeKropoM. 14cno-,rHHrellxufi oprau''ffiflcreu

Conery AHpeKropoB H 06ueN,ry co6paHnro aKI-lHoHepoB.

ttrtou Haxo)KAeHHr Hcno;rHr.rreJrbHolo oplaHa OSuIccrBa rB:rxercr: 1461i0. Poccuncxiu Qcrepaqrrr,

:;,ffirycxar o6lactr, t ' Kuuerb, yn' flponstuleuHa.s. 13.''*&. f'e"epzurrnrrfi nupeKrop Ha3Haqaercs CoeeroNt nlipeKropoB cpoKoNr na 3 (rpu) roaa rr flBrrflercs

, oagqgrttvt IlcnotlHHTetrbHbtr,{ opfaHot\t o6utecrga. 6e: ;rloBepe}rFroc'f il . ' ler"rc I BVCT ()'r lr\tcHil

*,ffincraa, B To\r quc-le ilpeAcraBnte'r ero l{rlTepecbl. coBepruaer cAerrKH or r{}IeHfi O6uecrea.

,1.ffi*"fasr ulTarbr. rr3Aacr IIpHKa3l,t H .uae'r yKa3aunt, o6t:atelllrsre Anr HcltorHeHHl Bccitrlru O6urecrsa.

$nro cquTaercq Ha3rraqeHHbrNr Ha norxHocrb leuepa-nruoro ,qr.rpeKTopa. ec,'ru 3a Hero6olt,uruucrso or o6rqero LrHcJra r{.[eHoB Cosera Ar{peKTopoB.

f*pa,rrurrfi AflpeKTop NrolKer 6rrrr, u:6pair n3 Lrucra aKurroHepon lu6o feHepa,rrulnrMoxer 6srrl u:6parro -rno6oc rp)'r'oe JIrILlo. o6lailaroulee, no r{ireHuro 6o.ur,uiHHcrea

eonera Aupexropos tteo6xoALIN{bIMH 3IIaI{HtNIH H ollbtroN{.

brr-r Ar{peKrop peuaer Bce Bonpocu rercyurefi AeqrenbHocrH 06urecrBa, 3a HcKrK)qeHHei\lorHeceHHbrx K HcK;rlorrlrreJrbr{oi.r r<olrnereHuIIH I O6rqero co6paHHn aKuHoHepoB. r.rJrH K

Coeera AupeKropoB.

&rq H OO.g3aI I I IOCTh I e l lepaJ l l , l lO fO i l l t l peK ' fOpa l lO OC) 'U leCTI l , r te l I t l l ( )pvKo Bo.tlcr'na TeKYuIe l:rVcragoNr u {oroeopou.flpelce;larers Coeera

O6utecrea onpeAeJrrno rcr npaBoBI)INIII aKTaN{H PO. HacrotrlHNl

I-enepa,rrHbrNr AnpeKTopoN{ or r{NreHH O6ulecrea IIoArrHcbrBaerutH iilruo. efo 3aMe[Iaro[Iee.

"IUpCKTOpOB BnpaBe B rroooe Bpei\It [pHHrTb peuerr]re o locporrHo\t [peKpaueHHric HHru [oronop u n:6part HoBoro l-eHepauruorol'eHepanrrioro .[HpeKropa, pacroprllyrb

,r,HpeKrop O6urecrea:BunorHeHue Deuresxi.r 06ruero co6Danus aKuHoHeDoB:

I 1

- pacf ioptxaerct Ht \ , tv t t lcc ' t ' t ]oNt 06t t te c ' r '3 l r u r rpc; lc1rax. \ ,c ;1 loB.r tc t r r l , rx g i tcrogt ly \ r ] ,c . l .norr ] . t*rfi crayrourHM 3aKor{oJIat-eirbcrBoNl Ir lTBep)Maer npaBHna. npoue/Iypbr H .qpyrne BHyrpeHHHe AoKyMeHrbr O6ruecrsa. onpeAenrerEx-aHll3aqHoHHylo crpylirypy O6uecrea. 3a HcKJlroqeHueNr AoKyMeHroB. yrBepx;1aetrtrx O6quverrdpau u enr aKrrrz oH epo a. C oseroNr .qH peKTopoB ;

" :id.lIIIItCbIBaeT BCe jl,OK)'NleHl'bI :

' lTBepXIaer [I ' I 'arIIoe pacrll4caHHe 06ulec-rna. tf ulrralots H rrpe,qcraBHt'e.qbc'r 'B:t EIpHHHMaeT I{a pa6OTV H yBOnbHqeT C pa$OTbt CO'1pyAHHKOB. B TO\{ qt{C-rre rra3Haqiie.f t,1 ygojtbHrer

*sHX 3aMecrllTeneii (:avecru're,rl), rJIaBnoro 6yxrer,rrepa. p) KoBo.qH'releil lojlpiB.qeJrennfi. i |u,rua,roa* apeAcTaBHre-[bcrB;r $ IIOpfllKe, yCTaHOBiIeIIIIONI 3aKOllOilaTe,'IbC'rBOM. HaCTO.8UII{M YC'rasOi\r r.r 06rUUtrr cO6paulielr#J&IoHepoB, Ilootqpte-i 'pa6orHuxoB O6utccTBa. a raK;,r(e HiL[al'aer rra HHX 83brcKaHHq;* *TKpbIBaeT ts 6aHKaX pacLIeTFIbIii, eiulorHlrii u .4pyfHe cqeTa O6ilfecrsa. :laK,frrorlaeT JofoBopbr H*{saepuaeT HHble clenKH;

" lTBep)Klaer nofoBopH[,re qerrbr Ha npoAyKunrc rr rapu4)br Ha ycnyfH;. spfaHu3yer 6yxrzur'rc'pcrnli yqer H orlrerHocrb:

" sdecnequsaer rroAforoBr(y n npoBerernre O6ruux co5parrul i axrlr{oHepoB:r $EtrJ0€r .4pyfue Borrpocbt rexyurei.i .qerrrejtbHocrfi o6uecrsa.

1 0. Koll'f PoJ I b I-IAA o l.{ HA H Co uo-xo3.fl tz cTB EFIHOI4 IIE'.f EIbHOCTbtO

?i* l. [nr ocyuecrBJlcnttt KoHTpoJlr nilil drurrzurcono-xo:niicrsenHofr Ae.srert)Hocrbro 06utee co6paHue,**,gtnoHepot r'r:6npae'r' I)csn3Hr)rilrvro KoNruccHro (Peeu':opa). Cporc roJrHoN{oquii PeeH:uouHoil*KxccHIz (Penu:opa) - i (oaun) roa.F#,J. Kor'rnereHllnq u nopsAoK AeflTeJrr,rrocrH Pcsu:Housoii KoMHcchH (Penn:opa) onpe.qencrorcqmHo,{aTeJIbcTBoM H HaCTOrIIIHrrl vC'r'trSOHr.*& J. t{:reubI Pesuguo}rrioii KoM}.rccHH (Penu:op) He Mory,T o,qHoBpeNreHHo 3aHHN{ars KaKue-,'rH6o.s&*il.\HocTH B opfaHax YIIpaBJrerillq oSulecrBa. o6ssarrHoc'rrr rl,qeHoB PcgH:lt.roHuori KoNlHccutri,"*1rur:opa) Mofyr BbrrroJrHflTL, aKrlHorrepbr ([peAcraBHTeJ'ru aKufioHepoB). a raKXe ,'rHua. He*lfiorquect aKur.rorreparr'r H O6u{ecrBa.*S.{. llponepKH (peBH-lun) tfuuaHcolro-xo3tl.icleeuHori Aerl-erbHocru ocyueot'B.rtrrorcr Pesu:LrouuofiKtr{ccuefi (Pearlsoporu) no HroraNr AerreJrbHocru O6rqecrBa 3a ro.q, a raK)Kc Bo BcrKoe Bpe}rs no+e$sreeHilofr uuuqua' lnBe, peuctulo O6utero co6paturt aKrlnoHepon O6ruec'r 'Ba rr . i r r . r no rpe6onalurroffiltoHepa (axuuoHepon), n:raleto[lero B coBoKynHocrr.r He r\'reHee.{eN{ l0% (gecrrbro flpoueHrallu)**$c)rculux axuHfr.i&.5. llo peuerlHIo O6rrtero codparrHr aKrluolrepoB LrJreHaM PesHslrouuofi xonauccuu (Penu3op),)tffulecrsa B rlepuoll hclroJrHeHHrr nN{r.r cBor{x o6qraHHocreii uoryr gbrrr;raqr,rBarbcs Bo3HarpaxqqeHuq r.rt"d},s|) KoMneHcHpoBarbct pacxo.qbr, cBfl3aHHbre c r{crronHerrlreM rdMH cBolrx o6.s:aHHocreir. Pa:lreptrsqslt.x Bo3Harpax(Aeul.rfr u KoivrrteHcarluii ycranaBrurBarorc;{ peuerrHen O6qero co6pauua aKuHoHepoB.*&S- 9res Pesl4guonrroii xouuccuu (Peau:op) nnpane lpe6onarr or ;tor)r(r'rocrlrbrx ;rnq O6urecrsa#f*.locraBJleHI.{t Bcex rreo6xoAlrul,rx AoKyMeHTOB o cllHHarrcoso-xo:r{ilcrBL-rrrroil ^lerrerbHocrH H.ffiltblx o6tscHennfr. Penu:Hounas KoN{Hccrr{ (PeaH:op) BrrpaBe rrpnBneKarb K cBoer:r pa6oresfieproB H KorrcyJrb'ril ln'oB, pa6o'r'a Koropbrx orr.lraquBael'cr 3a c.{er 06ueclsa.gsi 7. Peeu:HoHttitn KoNInccr.Iq (Pe enrop) o6t{:laHa ttorpc6ona'r'r, co'rbrna BHeoLrepeJHofo O6ruero*dgauur, ecJIIi Bo3rrHKJra cepbe3rtarr yrpo3a uHTepecaN{ 06urecrsa.$$.f. fin rpoBepKH tpuuaucoao-xo3tr{crBeHHoIi Aesrenr,Hocru O6uecrea O6ruee co6paHHe

ttxoHepoB i\tolI(er IIa3Har{nrb Ayauropa. Ayauropou O6qecrea uoxe'r Srrrr rpax.qaHHH utrujtf ,IfTopcKaq opraHu3aUHt, o6lanatoulue coorBercrByloueii , 'rHuell'tHeri. .Ay'lrrrop ocVuecrB--rrrermfr)Bepl(i' Quuaucooo-xo3tiic'LBeHHoli :.Iel't 'cJIr,HocTil C)6iUcc'lua B coo'fBe'fciBuH c lrpaBoBbrlilr AKTitilrl lFrxtuilcxoli @erepaql.Ilt Ha ocHoBaHHH 3aKJrroLraervroro \'rex]ly ()6ruecrsolvr u Ayairlopotll AoroBopa.

l 5

10.9. Aylurop O6ruecrBa yrBepxAaercq O6utlrrvr co6paHueiu aKur{oHepon. Pa:lrep on;ralbr }'cxyrA;'' lHropa onpeAenqercs 06uu lr co6panHeM aKrrHorrepoB.10. 10. f lo rrroraM npoBepKH t | lurrarrcouo-xo: lui icrseHHoir j lerrrerbrrocrrr Pennguoriua.s Koi\r I rccHr( Peau:op) u.rrn AyAurop 06 rueclBa c ocraBirrer 3aKJlIotIeH Lre.10.11. Crourrrocrr qncrbrx aKThBoB OSqeclsa oIIeHnBaerct{ no JraHrrbr\r 6r 'xra-,rrcpcKOr(-) \ 'qera r lflopr.qKe. ycraHaBnuBaeN{oM MulrHcrepcrBoM cfuHaucoe Pocclliicxoil @eaepauuu u (retep&lbHbrNlopfaHoM rrcnorrHHTe.nruofr BJracrI.{ no pblHKy ITeHHbIX 6yruar.10.12. Ec:ru no oKoHLraFrr{L{ BTopofo u Kaxnoro nocnery}ouero QnuaHcoBofo roAa B coorBercrBrir.r croAoBbII\{ Oyxrairrepcxnu Sa,raucoM. nper.qoxeHHblM Ant }'rBepx,qeHut aKuuoHepau O6uecrBa. H,rHpe3ynbrarirMu ayAr{Topcxoii nponepKu crol4Mocrt, tIHcrbIX aKTHBoB O6uecrna oKa3slBaerct MeHbrxeero YcrasHoro KarruTaJra. O6utec'rso o6q:aHo o6r,sallrs o6 ytleurureHlu.I cBoero YcraeHoro Karrura-qa

.qo Benr{qlrHbr, He npeBtrlrarouefr crol{MocrH ero rlHcrblx aKTHBoB.10.13. Eclu no oKoHqaHrlr{ Broporo r.{ KaxAofo nocneAy}otqero cpuuaucoBoro roAa B coorBercrBtrn cro.qoBbrN{ 6yxra,rlepcxHm 6a-nancoN,r. npeAnoxeHHL,IN{ ,q,JIt y'rBepx(.qeHHq aKIIHOHepan OSurccrBa. HJ'mpe3.vlrbraraN{rr ayllr4topcxoii nponel)KH croHMoc'r'b tlncrblx aK'ruBoB O6ulecrsa oK:t3blBaercq MeHbue

BeruquHbr Mr{HHMaJrbHoro YcrasHofo Kanurana, O6urecrBo o6qsaHo [pLIHlrb peueHne o cBoe!"l

]TIKB}I,IAUHH,

i0.1r+. Ecru e cnyqa.sx, npeAycMorperrrrbrx rryHKraMI{ 10.12 u 10.13 uacrosueii crarbn. 06uecrso Bpa:1'lrHlrii cpoK He nprrNrer peueHue o6 r'rreHrruertHu cBoefo YcrasHofo Kanurar'Ia fiIIvI o nHKBIInauHH.Kperrrropbr BrrpaBe not'pe6ona'ls or O6urecrsa AocpoLrHofo i lpeKpaIIIenHfl virw I{cnoJrIIeHut

o6.sgale.rttcrs v Bo3NreuIeHLtg HNl .v6ltrxon. t l 3TIJX c,'rvllatx opran. ocvulecrBjrsrotultH

focyAapcTBeHHyro pefr.rcrparluro IopH.4nrrecKHX ,rHq, ,'In6o HHbIe focyAapc'rBeHHble opfaHbl LInH opfaHbl

N{ecrHoro caMoy[paBJreHuq, Koropbrr{ npaBo Ha rIpeAT,tB.[eHHe raKoro rpe6onaunq npeAocT'aBJIeHo

Qeaepa,'rrHbrN{ 3aKoHoM. BnpaBe flpe,rr,qBHTb B cylt rpe6oaaHue o JII{KBi'IAaquH O6uecrBa.

I L PACnPEIEIEHI4E nPI4BblrlV. Ar4BrAAEHAbl O6UIEC'|BA.

1 1.1 O6ufecrBo BnpaBe no pe3ynbraraN{ nepBoro KBapra-qa. ronyroltnrl, AeBtrtl N{ecsueB (tnuauconoro

roAa 14 (unu) rro pe3ynbraraM $nuaucoaoro roAa rIpI{HHN{arE, peuelIHe (o6t'tn,urt) o nsln.nare

AHBHAEHAOB TIO PA3MCUICFIHbIM AKUHqNI.

06utecrso o6q:ano BbrnJrartrrb o6bse,'reHHbie ro aKtlutl\t . xarrroil Kal'eroplIH (r-una) .1HBHAeHnEI.

Ar.r euAeH.qrl BL'UJIaLIH Bato'tcfl AeH braM H liilu H H bIM uMyulecrBo M'

1l.2. .[uegAeH.utr Bl,rrrJraqr.rBatorcs H3 .Iucroii npu6rt:ru O6urecrBa. IuertreHnsl ro

IIpuBlInefHpOBaHHblNt aKUHttM MOfyT Bbll lrtaql' lBaT[,Ct 3a CqeT CIIeUHaJIbHO Ilpe.lHa3I{aqeHHLIX A,rIt fTofo

(loHaon O6utecrsa.

11.3. PeureHr.re o Bbrrlrat'e (o6r,rn.nelrrul).qHslrJteHAoB. pa3N{epe tHBtuleH.ra rr Qopnre efo Bbtilnarbt I lo

aKur.rqM r<aNjloii Kareropr.l{ (urna) npn}rur\raei'cr o6ullnt co6paluter't i iKttttoHepor. Pa:rtep .tttBtl-tell.:IolJ

He MolKeT 6urr 6oltrue peKoMeHAoBaHHofo Coeerol,l AHpeKTopoe O6qecrsa.

I 1.4. Cpox Bbrnirarbr AHBtrAer{AoB He Aorrx(eH npeBL'Iuarr 60 .queii co AI{t rpHHqrI'Is peueHHq o

BbrntraTe .qHBHAeHAOB.Cnlrcox .rrHU, HNreroulr4x npaBo nonyqeHriri l lHBHAerI/Ion, coc'rall;Itercq tia Aary cocTaBxeHlls c[HCKa

Jrr{q, HMerourHX rpaBo yqacrBonarr s o6uelr co6paHutl aKqlloHepoB, Ha KoropoM npuHuMaerct{

peruelrge o Bbrntlare coo'l 'BercrByrorqux ArrBHAeH.qon. [:ra coclaBJIeHHs cI]HcKa ,rrHu, Hi\{elouux npaBo

nonyqeHuq AuBrrAeHAoB, rror\rHHiultstrf i Aepx{arenb axll lr i l i lpercraBnqer i(aHIIF,le o JIHuax. B HHTepecax

KO'I'Opbrx oH BtIaAeeT aKLltItlN{u.

11.5. Orpauur{eHur r ia nbrnJrary / tHI l t IAe} tAoB orpele. r tqerct { cr . 43 @3 or ' 26.12.1995r. N208-O3 (06

aKur{oHepHbrx o6qecrsax) (c } I3MeHer{ I { tMrI or 13.06.1996r . , 24.05.1999r . . 07.08.2001r . .

3 1 . 1 0 . 2 0 0 2 r . ) .I 1.6. t{acm .{ucroii npH6lr:rN, rroAnex(aueii pacnpeAeneHu}o, pacnpe.qenterct nponopUl{oHanbHo

KonnqecrBy axqui.t. KoropbtMH BnaAeer aKIrHoHep.

l 6

1l .7 . Iloprgox paclrpeAe;renHr .urcroli ltpu6r,rlu t\leit(-{\' aKuHoHepaNrrj r)lpcre-.rr{ercr OSuinrcoSpauHeu aKuHoHepoB.

12. PEOP| AHI43AUI4 fl L4 Ir4KBr4AAULlfr

12. I . O6uecrso N{o)r(e' f 6rtr l ;oSpostr, , rst trr per)pranH3tlBaHo r l rroprJKe. rrpe:Ivc}ro'r 'peHHo\l@elepa-ruHbrNr 3aKor{on "06 axur.roHepirrrx o6uecleax". !,p1'rue ocHotsaHrrr H nopr.toK peopfaHr43arliruO6uteclsa onpeAentrcrcr fpaxgancKur\r KoreKcorr{ Pocculicxoir cDe.uepauHH r.r nrrbrMu Qeaepa,rlr{brMr.r3AKOHAMId.

12.2. PeopfaHr{3aq.Lrn O(lulec'r 'Ba Nro)r ic ' f 5l l l r , ocyulec'r 'n" i lc l ra u ( ioplre c.rnrHr.rr . rrplrcoc. luuclrnl .pa3AeneHr{s, BbrAeJreHHr u npeo6pa3oBaHHs. Ecnr.r $eaepanbHL,rMH 3aKoHaMr.r 6y.lyr ycraHoBneHbr HHbret!opruur peopfauu3aquu, 06qecrno 6yler BnpaBe peopfaHll30Ballct B yKa3aHHbrx tpopnax.12.3. @oprr,rnpoeanne HMy[IecrBa O6uecrs. co3AaBaeMbrx B pe3ynbrare peopraHn3aquu.

ocvruecrBrrrercr rorrbKo 3a cqer HN{yIuecrBa peopfaHll3yelublx o6ruecrs.11.1. flpn peoprarrH3arlrrH Bnocrr'fcr coorBerclBylouHe H3N{eHeFIHt B yLIpe.qnTelrbHble AoKyN{eHTsIOdurecrea.11.- i . He no3AHee 30 , lHel i c Aarbr npnHr' f r i r pe ueHHr{ o peoprann: launLr O6utecrsa. a nplpeopraHu3auuu O6uecrBa B Qopue c,rrnflHuq HnH npHcoerl{}reHl{q - c Aarbi tlp}tH.qrut peruettur o5

3To\r rocreAHuiu n:] O6uecrB. yqacrByrorqr{x Il cJII{tHr.rH H;III IIpucoeAHFIer{uH. O6utecrso o6ssaHo

iillcbr\{eHHo yre,lonrulr, o6 froNr KpeAnropoe O6UecTBa fi ony6,rnxonarl B neLlarHoiv Ll:IfaHuLt.

npel,Ha3r{aqeHHor\{ 4ln rry6lnKauHrr raHHbrx o rocyAapc'rgensoli perl.Icrpauiia }opHnHqecKHX .tlltu.

coofiueuge o rrpr.rHrloN{ peuerrun. flpu lroll KpeAnlopbt Obulecrszr B lerteHue 30 :rreii c Jcrt,llaf ipaBJegl{r H\{ yucl lolr .Lrcrrrr i i r4.-nr B retrennc 30 lrrc i i c t la ' rbt t l i ty6: l t t t ionantt l cooduleHtt t i o

1tpr4H.srov peureHr.ru B[paBe rrncbN{errHo norpe6ona'rb AocpoqHofo flpeKparueHliq u.]IH HcnoJiIHeHHt

coorBercrBytouux 06r{3arerr,crn 06trtecrsa u Br)3Meuleuuq IIN{ y6i,trxon. [Ipana KpejIrITopoB.

Bo3HgKaloul11e B cBtr314 c peopraHH3arrueii O6rqecrsa, onpelejitto'rct 3aKoHo\t.

12.6. Peoprauurauur O6ruecrsa B coorBercrBylorllux rpoptr'rax ocyuecrBnserct B noptr.{Ke,

orrpeAenfleuo.v JelicrByIoqHMI.r [paBoBr'IN{}I Hopl\{aN{H.

12.7. IIpu peopraHu3aquH OSuecrBa Bce ltoKyNIeHTbr (ynpan,reHqecKHe. (tnHaHcono-xo:qficreeHHble.

ilo rur{HoMy cocraB)' H Ap.) nepeAarorcs B coorBercrBl{H c ycraHoBneHI{bIN{H npaBunal\{u opraHI43aIIHn-

IlprlBoIIpeeMHnx]'.12.8. O6ufegTBo vo)fier Strrt nuKBru,Hponauo 21o6poBo-rlbHo:rn6o - tro peIxeFIltlo cy.la no ocHoBaHHqNl.

upeAycMorpeHlIIJ:tt fpaxclaucxHM KolleKcorr P@.

12.9. IlurcnH.Xaqur O6utec'rsa BJreqer:a co6oli ero IIpei(paLu,eFII{e 5e: nepexora rlpaB H o6q:]aHuocrc-fi e

flops.qKe npaBonpeeN{crBa K ApyrHN{ JrHqaN{. IluxsHAauHs O6uecrBa ocYuecrB.;]qerc{ B nopt.q,Ke.

ycraHoBneguou l-pax;raHcKHM KoAeKcoM PQ. @eaepa,rsHttlt ':aKoI{oM "O6 arquoHepllbIX oSLuecrsax".

ApyrHN{lI 3aKO}tO,faTeJrbHbrMH aKTaMr.r, c yrrcl'olvl no,'IoxeHuii HacrotilIefo vcrana.

12.10. Bonpgc o tro6pono;rtsoii JrITKBHAaTIHH O6uecrsa H Ha3HaLIeHHH JIHKBH.lauHoHHotl xortrccHrr

ebtrrocHr Ha pcueHHe O6urero co6pauur Coi;er AHpeKropos. 06rqee co6pattHe aKuHoHepoB rlpuHHNIaer

peueHne o nHxallrlauun O6ulecrna.l2. l I . O6ufee co6pauue aKi lHoHepos o6s:aso lre3aMejurnrerbr lo l t {ct ,NIe I{HO coo6ui l rr t opraH)' .

oc)'qecrB.,rffouet\ry rocyrapclBeuFryro perncrparlnK), o IIpHr{trHH peueHut{ o jtuKBt'uIauHH OSuecrea

;t.'tt BHeceHHt B eJgHbrii rocyAapcrseurrsrii peecrp ropHAI4qecKHX -rrutt cseAeui{ft o rolv{. qro O6urecreo

llaXolU.ITCq B npOUeCCe nHKBTI/IaUHl.r.

12.12. O6qee co$paHHe aKrIHorrepoB ycraHilnJurBaer B coo't'BercrBull c 3aKoHoAareJIbcrBoM noptloK H

cpoKr.r nr.rKBI{,qaUHH O6qecrsa H, rro corJracoBal{Hlo c opraHoM, ocyrqecrBntrcull{M rocy.qapcrBeliH}To

perr.{crparlulo ropHAHqecKHX JrHu, Ha3Haqaer JILIKBuAaIIHOHHyIO KoN{I{ccuto B cocrane flpelceAareJlt,

CeXperapr H tL,I .HOB nI{KBHAarIHOnnOii KOI'{HCCI.II I . 9'C. ' IO LrJ'I .HOB nHKBHIIaUI{OUHOii KOI\{HCCHH.

BKJIroqal flpe,lcelarellr{ II Cercperapl. I{e Mo)I(e'f 5u'rl ltettee rpex.

t 1

12.13. C vorueura Ha3t{aLreHu.g nuKBuAauuogsoii KoN.rr{ccHH x ueil nepexolrrr Bce rroJrHoN{orrus rtoyrlpaBneHr{ro AenaMr.r O6rqecrsa. B ToM r{HcJre rro npeAcraB:reHraro O6uecrea B cyne. Bce peruennl-IIIIKBIl,Iaquonsoii KoNrHccI{Il npHHHN,IarcTcq npocr[,rr{ 6o:rsuruncrBoN{ ro-l1ocoB or O6ruero qr{c_rtaLt. ; IcHoB KoMHccHu. I lpoloxo,r l t ' ; i lceJluurr" l , t t tKtsHAauHonuofr i (oNluccHH r lonnHcbrBaio.fc,llpegceaareJreM H Cexperaperu.12.14. fipe4ce4are,rr nHKBHAauLroHHoLr KoNrHcorH npeAcraBnrer O6ruecreo ilo Bcer.{ BonpocaNr.cBq3aHHbIM c J'IlIKBt{Aaquefi O6III9CTBa. B orHorueHHrx c Kpelr.{TopaMh. .qonxHXKaMH O6uecrsa u caKul{oHepaMH, a raK}I{e c HHbII\,IH OpfaHlr3aulltN{H. fpax.laHaN{tr H foc}/napcrBeHHbrMH OpfaHaMH.Bbt{aer or LIMeHLI O6ueclBa roBeperrHocrr{ r{ oc},ulecrBnqer rp\'fHc' HeoSxoruubre HcrrolrHuTe_qbHo-pacilopsAHreJrbHE re <f yu xrtuu.12. I 5. JlunnuAauIzt{ O6uecrea cquraercq :aneprueuHori c udveura BHeceHHr opfaHo\rrocyAapcrBeHHoir perhcrpaUuu coorBercrByroufeii 3ailHcn n egrrHl,rir rocytapcrBeHutIIi peecrpIOpt{AHqecKHX ,rIHU.

12.16. l lo lgoiv to. tut , ' l I INLtr tAnLl t t t . r t t t ro i t KoNITICCuT'r npeKpiu i l iuo ' fc l c Nlorvrcr t ' f i ' r ' : t r i icpLUe}rHg - r rLrr iBt t l l i - iurprO6urecrsa.

13. MOEI4III43AUI,IOHHA_q PAEOTA 14 fpAXnAHCKAt OEOPOHA

1 3. I . P1''xonogure,rs (yvpelule,'rn) o6rqecrea Hecer orBercrBeHHocrb 3a BbrnoJrHeHHeyclauaB.'IIIBaeMbIX I Iparrlrerrlc'rBoM Poccui.rcxoii {Dcgepaqnu uo6ll;rlr3iirrHoHubrx :a,q,anHlr.pyKoBo.qcrByerct geiicrnyrculrrlr 3aKoHoAareJrbcrBoM o BoHHcKoM yrrere A 6pouuponaullunoeguoo6g3aHHblx 3arlaca n rpe6onaHHflMu MecrFIbIX oprarloB BoeHHoro ynpaBneHHq, BbrnorHr{errpe6onauu.r geiicroyroulefo 3aKorroAareJrbcrBa rro fpa)Krraucxofi o6opoHe H petuelrus HaqzrrrrbFtuKa fO.fJIaBbI aAr!{HHr.ICTpaqr.ru pafiorra, rra reppHropHH r(oroporo paclloJro)KeHo co3.qaBaeNroe cl6ulecrso.

'\L-

t 8

,l,l'-/

!1t2or) ( ' t / .r t , l t tr , ( ' t r . tr t t l l lJ i l j l j i I j 4l ! l l l t , . f ' t t t , tr jyt r : t tr l ( !) i : l \ , ])( tUuu

,' [41 ) t 1t t t n o,-_o .t r ( r Jt,( ) 6 e t n t>,t L )t t n t ! l.t l ) l' l l ! l l4l :'.! ) ( ) t !|1 . , ' l c . t t t t r ) t t t t t t l l u t t t t t . ' t tu t B t t t t ) t t . t t t t l t r t r iu ( t . uont ( t f ) t t t t : . ( ' t t t t t t l t t t t L ( iu t ) ( t ) rL ' rhLr t t ( i r , t ( )t to()t t t tctt , '1t HEIIAIIIER.,I TI" ' l l : l i (Et l B.- l- ' l l : ' I 'bl : l l l l r l , -1, Kt)t t t{)/)ct)t L()c t(t14 (>

. u t tu t o( i l l b i l o() n u( '( t6 lu c, 'o ( ) o t ; l .v ( i l t ) l l L n t (u / o(; t t ' i l u.

I I ( ) ( ) . I I | | / | I ( )L t I I t )

. \ | ( ) f \ | t I 1 ) I t L . \ ' i l t (

5

l>=

-.{-:;l*_:,

t\\

' i > t P ;I F r t :

l \ : ! : Il \ l ' - : E Il i ; t P I1 , . - t i I

l r y e ; i Il * ^ . 5 E a Il . E 6 € Il ^ J I Il o r . l

l , i s Il , = E I

l o lI ' i I1 6 |

l { '

i ;n ) l

l o . I

t -

i :i ,c o

t f; l

iC

*.l

't

Ct

F.l

rt:rJft

Cc