3
nOKAHA )1.0 AKIJ,HOHEPMTE HA AKIJ,MOHEPHO )l.PYJKECTBO "CnH)l.H". EHK: 131371780 3A CBHKBAHE HA M3B'hHPE)l.HO OlilllO C'hIiPAHltE CbBeTbT na llHpeKTOpHTe Ha "CnH.)l.M" EA)l. CBItKBa IIlBbllpellHO o6mo Cb6patme Ha aKUHOHepHTe Ha llpyJKecTBOTO, KOCTO me ce "pOBeTe Ha 18.12.2012 r. B 10.00 "I., B OClmClfTe Ha llpYJKeCTBOTo Ha 3JJ:pec rp. Coclm.u 1712, YJI. "A6arap", Ml'ttHIIIlC paTlIBHa crpa,u3 Ha COMAT, nplt CJlCAHHH HeBeH pell: 1. npOMHHa B allpeca Ha ynpaBJICHHe Ha llpyJKeCTBOTo; JIpoeKm 3a peweHue: «06Ujomo cb6paHue onpeOeJlR Hoa aopec Ha ynpa8JleHUe Ha opyJICecmaomo, a UAteHHO: 2p. Co rjJ Uf/., p-H MJlGoocm, yJl. "CaMoKoacKo ulOce" M2JJ.» 2. npoMeHH B YCTaBa Ha llpymeCTBoTo; JIpoeKm 3a peweHue: «1. Lf.Jr. 3 om Ycmaaa Ha opy:JICecmaomo ce npoMeHR u npuoo6uaa CJleOHOmO Cbobp.JlCaHue: «CeoaJluuwmo u aopecbm Ha ynpaaJleHue Ha opYJICecmaomo e: 2p. Co rjJ UR. p-H Aff1aoocm, 11. "CaMOKOaCKo woce" Ng2JI. " 2. HaacflKbOe a meKcma /-Ia YcmGBa "CllJ1/{J1" EA,a ce 3aMeHR CbC "CllJ1jJ,J1" A,l(. " 3. H360p Ha penlCTplipaH OllllTOP 3a npoBepK3 ua rollHUJHltSl cj)IIH3HCOB OT'leT ua llpymecTBoTO 3a 2012 r. llpoeKm 3a peweHue: «J136upa pe2ucmpupaH ooumop, K014mo oa npoaepu u 3aeepu rjJuHaHcoau51 omlJem Na opyJICecmaomo 3a 2012 2. Cb2J1aC/-lO npeOnO:JICeHUe Ita CbBema Ita OupeKmopume. » KbM .lI.aTaTa Ha p WeHl1eTO Ha CbBeTa Ha .lI.l1peKTOpl1Te Ha .lI.py)!(eCTBOTO 3a CBIiKBaHe Ha 06mOTO cb6paHl1e 06mIijJT 6pOH Ha aKI..(l111Te B Kanl1TaJIa Ha lI.pY)l(eCTBoTo e 1 482 200. BCWIKH Ii3lla.D.eHI1 aKU,l111 ca OT e.ll.I1H KJlaC - 06111<HOBeHH 6e3HaIll1<tHI1 nOliMeHH" aKLI,J1I1 H ,UaBaT eJ:u-raKBI1 rrpaBa Ha aKUl10Hepl1Te, a I1MeHHO - npaBo Ha mac, Ha 1I.I1Bl1lleHT 11 Ha JU1KBHJlaLlHOHeH .lINl, Chpa3M pHO C HOMI1HaJIHa a CTOHHOCT Ha aKl..(illlTa. H .D,a.D.eHa aKUIDI .lI.aBa npaBO Ha e.D,I1H mac B 06mOTO Ch6paHl1e. 06milllT 6pOH rJlaCOBe B 061..1..(0TO cb6paHl1e e I 482 200. nOKaHBaT ce BCH<tKI1 aKlJ,110HepH .D,a Yl.laCTBaT B pa60TaTa Ha 061..1..(OTO Ch6paHI1e nl1'-lHO 111H1 <tpe:! pe.ll.OBHO ynbJlHOMOl..I..(eH npe,[(CTaBI1TeJl. CbrnaCHO <tJl.1156, an.\ 3TInUK, npaBO ,[(a y<taCTBaT B 06LUOTO C'h6paHl1e R lla ynpa)l(HliT npaBOTO Ha rna I1MaT Jll1uaTa, Bnl1CaHI1 KaTO aKUI10Hepl1 B perl1CTpWre Ha «U,eHTpaneH ,Ilen03I1Tap» A.ll 14 .D,HI1 npe 11 ,[(aTaTa Ha 061..1..(0TO cb6paHl1e, a I1MeHHO 04.\2.2012 r. AKIl\10HepHTe IOpHJlI1<tecKR JIl1l..(a ce npe.ll.CTaBmlBaT OT 3aKOHHl1Te C\>I npe)lCTaBI1TeJlH, KaTO ce n rI1TI1Ml1paT C H3.l1.a.D.eHO He nO-KbCHO OT TpH MeCel..(a npelll1 )laTaTa Ha 06UWTO Cb6paIDle aKT)'aIlHO Y.ll.OCTOBepeHl1e 3a BnHCBaue B TbprOBCKM perl1CTbp I1JlJol .upyr nOLlo6eH ,IlOK y.D,OCTOBepS18aLU TbprOBCKaTa 111111 npyra Ha IOpl1,[(l1<teCKOTO Jll1ue, Ha411Ha Ha npell.CTaBl1TeJlCTBO H rrpe CTaBJlllBal..l..(HTe Jll1l..(a 3a aKUI10HepH - <tY)!(.lI.eCTpaHHI1 IOpl1,[(HQeCKI1 Jll1ua, KaKTO H j],OKyMeHT 3a caMO I1<tHOCT Ha 3aKOHHilll npe.ll.CTaBl1TeJl. AKlJ,l10HepHTe $113I1lJeCKH nl1ua ce nerHTI1Ml1paT C ,IlOKyMeHT 3a CaMOJll1'lHOCT. KoraTo y.D,OCTOBepl1TeJ1HI1Te oKyMeHTH ca 113,Lla.ll.el-m Ha 'ry)l(.lI. e3l11<, Cbl..l..(l1Te Lla 6bllaT npl1,[(py)!(eHI1 OT 3aBepeH npeBon Ha 6bJ1rapCKH e3HK, H3rOTBeH Chr aCHO npl1JlO)!(I1MaTa HOpMaTI1BHa ype,[(6a (TIpaBHJlHI1K 3a JleraJIH3aumlTe, 3aB pUlTe Ii npeBO.ll.HTe H8 ,[(OKyMeHnl H pyrl1 KHI1)!(a). He nO-KbCHO OT \5 .lI.HR rrpe.ll.l1 OTKpl1BaHeTO Ha 061..1..(0TO cb6paHI1e aKUl10Hepl1, KOliTO nOBe<te OT Tpl1 Meceua npHTe)!(aBa:r aKI..(I1I1, npeACTaBJUlBarul1 nORe 5 Ha CTO OT Kafll1Tana Ha llpy)/(eCTBOTO MOraT.D,a BKJlIO<taT H ,[(pyrIi BbrrpOCI1 B pe,[( Ha 061..1..(0TO Ch6paHl1e. BKnlO'iBaHeTO ce H3BbpWa <tpe:! B TbprOBCKlHl perHCTbp Ha Cnl1CbK Ha BbnpOCI1Te KOI1TO me 6b.ll.aT BKJIlOlJeHI1 B ,IlHeBHl1jJ pell 11 3a pew Hilll no Te311 BbnpOCI1. C B TbprOBCKI1S1 perl1CTbp BbnpOCI1Te ce c<tI1TaT BKJlIO<teHI1 B llHeBeH pe.D,. HaH-KbcHO Ha CJle.ll.BamHSI pa60TeH ,IleH CJIe.ll. 06S1BllBaHTO Ha BbnpOCI1Te B perl1CTbp aKU110Hep11Te, nOHCKanl1 BKJlIOBaHeTO Ha Bbnpocwre B HeBHIUI pen, Tp1l6Ba ,Ila npen. ,aBSIT no cen.aJlHrn.eTO H a,n.peca Ha ynpaBIleIDle Ha

)1.0 AKIJ,HOHEPMTE HA AKIJ,MOHEPHO )l.PYJKECTBO CnH)l.H ... · yHlIBepCaJIeH eJTeKTpOHeH nOj],OlIC Ha 3aKOHHHJI npe.uCTaBJlTen Ha YIThJIHOMOUUITeJI51 - lOpH H~eCKO JIHu,e HJllI CbOTBeTHO

  • Upload
    others

  • View
    10

  • Download
    0

Embed Size (px)

Citation preview

nOKAHA )1.0 AKIJ,HOHEPMTE HA AKIJ,MOHEPHO )l.PYJKECTBO "CnH)l.H". EHK: 131371780

3A CBHKBAHE HA M3B'hHPE)l.HO OlilllO C'hIiPAHltE

CbBeTbT na llHpeKTOpHTe Ha "CnH.)l.M" EA)l. CBItKBa IIlBbllpellHO o6mo Cb6patme Ha aKUHOHepHTe Ha llpyJKecTBOTO, KOCTO me ce "pOBeTe Ha 18.12.2012 r. B 10.00 "I., B OClmClfTe Ha llpYJKeCTBOTo Ha 3JJ:pec rp. Coclm.u 1712, YJI. "A6arap", Ml'ttHIIIlC paTlIBHa crpa,u3 Ha COMAT, nplt CJlCAHHH HeBeH pell:

1. npOMHHa Ballpeca Ha ynpaBJICHHe Ha llpyJKeCTBOTo; JIpoeKm 3a peweHue: «06Ujomo cb6paHue onpeOeJlR Hoa aopec Ha ynpa8JleHUe Ha opyJICecmaomo, a UAteHHO: 2p. CorjJ Uf/., p-H MJlGoocm, yJl. "CaMoKoacKo ulOce" M2JJ.»

2. npoMeHH B YCTaBa Ha llpymeCTBoTo; JIpoeKm 3a peweHue:

«1. Lf.Jr. 3 om Ycmaaa Ha opy:JICecmaomo ce npoMeHR u npuoo6uaa CJleOHOmO Cbobp.JlCaHue: «CeoaJluuwmo u aopecbm Ha ynpaaJleHue Ha opYJICecmaomo e: 2p. CorjJ UR. p-H Aff1aoocm, 11.

"CaMOKOaCKo woce" Ng2JI. " 2. HaacflKbOe a meKcma /-Ia YcmGBa "CllJ1/{J1" EA,a ce 3aMeHR CbC "CllJ1jJ,J1" A,l(. "

3. H360p Ha penlCTplipaH OllllTOP 3a npoBepK3 ua rollHUJHltSl cj)IIH3HCOB OT'leT ua llpymecTBoTO 3a 2012 r. llpoeKm 3a peweHue: «J136upa pe2ucmpupaH ooumop, K014mo oa npoaepu u 3aeepu rjJuHaHcoau51 omlJem Na opyJICecmaomo 3a 2012 2. Cb2J1aC/-lO npeOnO:JICeHUe Ita CbBema Ita

OupeKmopume. »

KbM .lI.aTaTa Ha p WeHl1eTO Ha CbBeTa Ha .lI.l1peKTOpl1Te Ha .lI.py)!(eCTBOTO 3a CBIiKBaHe Ha 06mOTO

cb6paHl1e 06mIijJT 6pOH Ha aKI..(l111Te B Kanl1TaJIa Ha lI.pY)l(eCTBoTo e 1 482 200. BCWIKH Ii3lla.D.eHI1

aKU,l111 ca OT e.ll.I1H KJlaC - 06111<HOBeHH /Henp~mHJlempoBaHH! 6e3HaIll1<tHI1 nOliMeHH" aKLI,J1I1 H ,UaBaT

eJ:u-raKBI1 rrpaBa Ha aKUl10Hepl1Te, a I1MeHHO - npaBo Ha mac, Ha 1I.I1Bl1lleHT 11 Ha JU1KBHJlaLlHOHeH .lINl,

Chpa3M pHO C HOMI1HaJIHa a CTOHHOCT Ha aKl..(illlTa. BC~Ka H .D,a.D.eHa aKUIDI .lI.aBa npaBO Ha e.D,I1H mac B

06mOTO Ch6paHl1e. 06milllT 6pOH rJlaCOBe B 061..1..(0TO cb6paHl1e e I 482 200.

nOKaHBaT ce BCH<tKI1 aKlJ,110HepH .D,a Yl.laCTBaT B pa60TaTa Ha 061..1..(OTO Ch6paHI1e nl1'-lHO 111H1 <tpe:!

pe.ll.OBHO ynbJlHOMOl..I..(eH npe,[(CTaBI1TeJl.

CbrnaCHO <tJl.1156, an.\ 3TInUK, npaBO ,[(a y<taCTBaT B 06LUOTO C'h6paHl1e R lla ynpa)l(HliT npaBOTO Ha

rna I1MaT Jll1uaTa, Bnl1CaHI1 KaTO aKUI10Hepl1 B perl1CTpWre Ha «U,eHTpaneH ,Ilen03I1Tap» A.ll 14 .D,HI1

npe 11 ,[(aTaTa Ha 061..1..(0TO cb6paHl1e, a I1MeHHO 04.\2.2012 r.

AKIl\10HepHTe IOpHJlI1<tecKR JIl1l..(a ce npe.ll.CTaBmlBaT OT 3aKOHHl1Te C\>I npe)lCTaBI1TeJlH, KaTO ce

n rI1TI1Ml1paT C H3.l1.a.D.eHO He nO-KbCHO OT TpH MeCel..(a npelll1 )laTaTa Ha 06UWTO Cb6paIDle aKT)'aIlHO

Y.ll.OCTOBepeHl1e 3a BnHCBaue B TbprOBCKM perl1CTbp I1JlJol .upyr nOLlo6eH ,IlOK Me~lT, y.D,OCTOBepS18aLU

TbprOBCKaTa 111111 npyra perl1CTpaUI1~ Ha IOpl1,[(l1<teCKOTO Jll1ue, Ha411Ha Ha npell.CTaBl1TeJlCTBO H

rrpe CTaBJlllBal..l..(HTe Jll1l..(a 3a aKUI10HepH - <tY)!(.lI.eCTpaHHI1 IOpl1,[(HQeCKI1 Jll1ua, KaKTO H j],OKyMeHT 3a

caMO I1<tHOCT Ha 3aKOHHilll npe.ll.CTaBl1TeJl. AKlJ,l10HepHTe $113I1lJeCKH nl1ua ce nerHTI1Ml1paT C

,IlOKyMeHT 3a CaMOJll1'lHOCT. KoraTo y.D,OCTOBepl1TeJ1HI1Te oKyMeHTH ca 113,Lla.ll.el-m Ha 'ry)l(.lI. e3l11<,

Cbl..l..(l1Te Tp~6Ba Lla 6bllaT npl1,[(py)!(eHI1 OT 3aBepeH npeBon Ha 6bJ1rapCKH e3HK, H3rOTBeH Chr aCHO

npl1JlO)!(I1MaTa HOpMaTI1BHa ype,[(6a (TIpaBHJlHI1K 3a JleraJIH3aumlTe, 3aB pUlTe Ii npeBO.ll.HTe H8

,[(OKyMeHnl H pyrl1 KHI1)!(a).

He nO-KbCHO OT \5 .lI.HR rrpe.ll.l1 OTKpl1BaHeTO Ha 061..1..(0TO cb6paHI1e aKUl10Hepl1, KOliTO nOBe<te OT Tpl1

Meceua npHTe)!(aBa:r aKI..(I1I1, npeACTaBJUlBarul1 nORe 5 Ha CTO OT Kafll1Tana Ha llpy)/(eCTBOTO MOraT.D,a

BKJlIO<taT H ,[(pyrIi BbrrpOCI1 B )l.HeBHI1~ pe,[( Ha 061..1..(0TO Ch6paHl1e. BKnlO'iBaHeTO ce H3BbpWa <tpe:!

0611B~BaHe B TbprOBCKlHl perHCTbp Ha Cnl1CbK Ha BbnpOCI1Te KOI1TO me 6b.ll.aT BKJIlOlJeHI1 B ,IlHeBHl1jJ

pell 11 npellJlO)l(eHI1~Ta 3a pew Hilll no Te311 BbnpOCI1. C 06ll.B~BaHeTO B TbprOBCKI1S1 perl1CTbp

BbnpOCI1Te ce c<tI1TaT BKJlIO<teHI1 B npe,[(JlO)!(eHI1~ llHeBeH pe.D,. HaH-KbcHO Ha CJle.ll.BamHSI pa60TeH ,IleH

CJIe.ll. 06S1BllBaHTO Ha BbnpOCI1Te B TbprOBCKI1~ perl1CTbp aKU110Hep11Te, nOHCKanl1 BKJlIOBaHeTO Ha

Bbnpocwre B HeBHIUI pen, Tp1l6Ba ,Ila npen. ,aBSIT no cen.aJlHrn.eTO H a,n.peca Ha ynpaBIleIDle Ha

npY)f(eCTBOTO l{ Ha KOMl1cl1JlTa 3a cP.HHaHCOB Ha,rX30p npe.nrrO)f(eHl,Urra 3a peWeHHJI II nl1CMeHJITe

MaTeplIaJIH no BKJIlOQeHlITe BbnpOCI-t B n eBHHJI pe.u. 06CTOflenCTBOTO '-Ie aKll,.HI1Te ce np.HTC)f(anaT

nOBe<te OT TpM. MeCell,a, ce YCTaROBHBa C neKJJapall,HJI.

Ha 06moTO cb6paHHe aKll,lI0Hep.HTe MoraT .ua 3a.uaBaT BbnpOCM. H .ua npaBHT npe.n.nO)!{eHHJI no BCliKa

TO'-lKa OT .uHeBHHJI pe.u. AKll,lI0Hep11Te MoraT .ua nOCTaBHT BbrrpOCH OTHOCHO HKOHOMMqeCKOTO Ii

cPl1HaHCOBOTO CbCTOHHlIe Ha .upy)!(eCTBOTO OCBeH 3a 06CTOHTenCTBa, KOHTO npenCTaBnHBaT BbTpeWHa

IfHcPopMall,HJI. AKll,HOHepHTe MoraT ,l(a 3a.uaBaT TaKHBa BbnpOC1'I He3aBHCHMO nanH Te ca CBbp3aHH C

.uHeBHHJI pe,l(.

BCeKlI aKll,HORep HMa npaBO .ua ynbnHOMOUl-H cPlI3J1l-leCKO I1mI lOp.H,UH'-IeCKO nHfle, KOeTO ,Ua yqaCTBa II

rJIacyBa B 06lll0TO cn6paHlIe OT lIMeTO Ha aKLI,I10Hepa - YObJIHOMOlll.HTen. BC!i"l1<H nbJIHOMOlllHM 3a

npe.uCTaBHTenCTBO Ha aKLl,.HOHep TpH6Ba .ua 6b.uaT nony'-leHH Ha CJIe,l(HI-t51 a.upec: rp. COcP~15l 1712, YJ1.

"A6arap", A,nMHHlICTpaTlIBHa crpa,na Ha COMAT, ET.5, lIJllI Ha CJTe,UHJoUI eneKl1JOHeH a.upec:

[email protected] 8 paMKlITe Ha 2 pa60THlI ,nHlI npe II .naTaTa Ha 061110TO Cb6paHHe

14.12.2012 r. 11 17.12.2012 r., HO HaH-KbCHO B CpOK ,no 16.00 LJaca Ha 17.12.20[2 r. KoraTO

YBe.uOMJTeHlIeTO ce H3BbpWBa '-Ipe3 eJleKTpoHHo cb06meHHe, cnlllOTO Tp5l6Ba na 6b,l(e oo.nmtca.HO c

yHlIBepCaJIeH eJTeKTpOHeH nOj],OlIC Ha 3aKOHHHJI npe.uCTaBJlTen Ha YIThJIHOMOUUITeJI51 - lOpH H~eCKO

JIHu,e HJllI CbOTBeTHO OT ynbJTHOMOlllHTeJIH - cPH3lILJeCKO lUlll, • KbM eJleKTpORHOTO Cb06meHHe

TpH6Ba ,na 6b,ne nplIKpeneH eneKTpOHeH .uOKyMeHT (06paJ Ha mnHOMOll.(HOTO. H3roTBeHO no

06paJell,a, rrpej],OCTaBeH OT .upy)!(eCTBoTo), KOHTO CblllO TpH6Ba D,a 6bD,e nOj],nHCaH C yHHBepcalJeH

eKTpOHeH no nHC Ha 3aKOHHlIH npe.uCTaB.HTeJl Ha ynbnHOMOUI,HTen51 - lOPH,UI-PfecKO JlHLI,e HJIH

CbOTBeTHO OT ynbJlHOMOll.(HTeJl51 - cPlI3lI'-1eCKO JllIL1,e. 06paJell, Ha nHCMeHOTO nbJIHOMOU{HO 38

npe.uCTaBJl51BaHe Ha aKll,lI0Hep Ha 06mOTO cb6paHHe e npJlJlO)!(eH KbM MaTepHaJI~fTe 3a 06mOTO

cn6paHHe 11 MO)!{e .ua 6b.ue nony4eH 00 npe.uBlI.ueHHJI 3a T5lX pe.u. DpeYObJ1HOMOllJ,aBaHeTO C npaBan

Ha op ,UOCTaBeHI1 nbJlHOMOll.lH51, KaKTO Ii nbnHOMOll.(HO, ,na.neHO B HapymeHHe Ha pa3nOpe,U6MTe Ha

3DffiI,K, e HHlllO)f(HO.

nbJlHOMOmHOTO 3a npe,l(CTaBJl51BaHe Ha aKLI,MOHep B 06mOTO cn6paHl1e Ha aKUHOHepl1Te Tp516Ba,!J,a e B

nlICMeHa cPopMa C HOTaplIaJIHa 3aBepKa Ha nO,!J,ol1ca Ha ynl>J1HOMOIlI,lITeJIH, ,na e 3a KOHKpeTHOTO 061110

cb6pamte, a e lI3pH'-IHO II ,!J,a nOCOYBa:

aJ TlbJlHHTe ,!J,aHtrn Ha aKUHoHepa - ynbJlHoMolluneJl II ObJIHOMOIl.{Irnl<a;

61 6po51 Ha aKu,lIHTe, 3a KOHTO ce OTHaCH nMHoMOw,HOTO;

BI ,!J,HeBHI1H pe,!J, Ha BbnpOCHTe, npe,!l,J10)!(eHlI 3a 06Cb)!(,!J,aHe;

rl npe,!J,JIO)!{eIiMJlTa 3a peWeHHJI 00 BCeKlI OT BbnpOClITe B ,l(HeBHH.lI pe,!J,;

JJ! HaYRHa Ha rJIacyBaHe no BCeKlI OT BbnpOCJ1Te .HJ1lI KoraTO TaKb8 He e nOCO'f H lf3pH4Ha KnaY3a, '-Ie

nbJlHOMOlllHHKbT MMa npaBO Ha OpeLl,eHKa ,!J,aJIlI II no KaKbB Ha'-llIH ,!J,a rn CYBa;

el ,!J,aTa, M51CTO H oo,UnlIc.

KoraTo IThJIHOMOmHOTO e 113,na.neHO Ha Yy)!(j], e3lIK, ce npe,!J,CTaBJI Ha ,nPYiKeCT80TO 3aej],HO CbC

3aBep H npeBOj], Ha 6bJlrapCKH e3HK CbrJIaCHO npJlJlO)!(I1MaTa HopMaTHBHa ype,!J,6a (DPaBJlJlHHK 3a

neram13aumrre, 3aBepKlITe 11 npeBO,!J,MTe Ha ,!J,OKyMeHTH H .npyrl1 KHIDKa). Orrern.llHeTO Ha

yTlbnHOMOmaaaHe, 3a KoeTO ,Upy)!(eCTBOTO e 6.HJ10 Ha)lJle)f(HO yBe,nOMeHO, CJle,!J,sa ,l(a ce 113BbpWH 00

npej],Blf,neHHJI OT 3aKOHa pe,!J,.

DMHOMOru.HlfKbT lIMa CbmlITe opaBa ,!J,a C I13Ka3Ba II ,!J,a 3a,Uasa BbrrpOCI1 Ha 06mOTO Cb6paHHe

KaKTO II aKUI10HepbT, Koiho npej],CTaBJlJlBa. nbJlHOMOmHHKbT e .n.nb)!{eH ,na yop8)!{wrna npaBOTO Ha

mac B Cl,OTBeTCTBlIe C lIHCTpyKl.I,HHTe Ha aKll,lI0Hepa, cn,!J,l,P)!{al1I,H ce B IlblfHOMOIlI,HOTO. AKO B

nbnHOMOmHOTO He ce nOC04Ba HaYlIH Ha rJlacyBaHe no OT,nenHlITe T04KH OT ,nHeBIH1Jl. pe,!J" B Hero

Tp5l6Ba ,na ce nOCOYJ1, '-Ie nbJlHOMOW,HHKbT lIMa npaBO Ha npeu,eHKa ,nMH II no KaKbB Hal ll1H j],a

maCYBa. B cJlyqail, ye nbJlHOMOmHI1KbT ce OTKJlOHI1 OT ,l(a.,lJ,eHI1Te My B TOsa fTbJIHOMOmHO

HHCTpyKUHlI, rnaCOBeTe no Te3H aKr.urn 3a CbOTBeTHOTO macyBaHe, ce cqHTa 3a HeBaJIHj],HI1. E,UHO

JillLl,e MO)!(e ,na npe CTaBJl51Ba nOBeye OT e,!J,.HH aKll,lI0Hep Ha 06moTo cb6paRHe. B TaKbB ClI)"-taH

TlbJlHOMOW,HHKbT MO)!(e j],a macyBa no paJJllfyeH HaYlIH no aKUHwre, npHTe)f(aBaRl1 01' OT,nemune

aKUHOHepl1, KOIITO npe,nCTaBJl51Ba. AKll,lI0Hep MO)f(e .ua ynMHoMow,11 4neH Ha CbaeTa Ha ,nHpeKTOpHTe

caMO aKO 113pH4HO e nOCO'-lJlJl B mnHOMOW,HOTO Ha411Ha Ha rnacyBaHe 00 BeHKa TOLJKa OT ,!J,HeSHHJI

pe,!J,.

Ha 06lUOTO cn6paIme He MO)!(e j],a e macyaa no TOLIKHTe OT ,UHeSHI1J1 pe,l( LJpe3 KopecnOH,neHUHlI ~H

Ifpe3 elleKTpOHHH cpe,l(CTBa.

DHcMeHHTe MaTepHflJlH no L\HeBHlUl peL\ H 06pa.3eQa Ha nbHHOMOUJ,HO 3a npeL\CTaBJIliBaHe Ha

aKQHOHep B 06mOTO cb6paHHe me 6bL\aT Ha pa.3nOJTO)l(eHl1e Ha aKUHOHepHTe TpHJl.eC Jl.H.I1 npeJl..I1

Jl.aTaTa Ha 06mOTO cb6paHH Ha a.n:pec: rp. COrpHli 1712, yn. A6arap", AJJ.MllllliCTpaULBHa crpa.na

Ha COMA , ET.S, BCeKJ1 pa60TeH Jl.eH OT 9:00 4. Jl.0 16:00 4. H Ha KHTepHeT CTpaJU1U3Ta H3

.lI.pY)l(eCTBOTO: www.speedy.bg. DpH nOHCKBaHe MaTepHaJTHTe ce npeJl.OCTaBliT 6e:UUIaTHO.

MaTepl1aJTHTe ce nOJTY'!aBaT OT aKUHOHepHTe cpeJ..UY L\ K MeHT 3a CaMOJTH4HOCT a OT

nblTHOMomffill.(HTe Ha aKUHOHepHTe - cpeJ..UY npeJl.CTaBliHe Ha H3pH'-1HO nHcM HO nbJ1HOMOJ..UHO,

0PHrHHaJTbT Ha KoerO OCTaBa B apXHBa Ha L\PY)I(eCTBOTO.

PerHCTpaUIDlTa Ha aKUHOHepHTe H TeXHHTe nbJTHOMOmHHUH 3aJlO'-IBa Ii 9:00 Ha 18.12.2012 r. Ha

MliCTOTO Ha npOBe)l(Jl.aHe Ha 06ll.(OTO cb6paHHe.

3a perHCTpaUllii H yqaCTHe B 06ll.(OTO Cb6paHHe aKQ.I10Hep.l1Te - Q>H3H4eCKH HHI1 lOpHLlH4ecKH milia,

pecneKTHBHo TeXHHTe 3aKOHHH npeL\CTaBHTeml HJTH ITb HOMOmHIofl.(.I1, npeL\CTaBliT B 0Pl1fJfHaJT

Jl.OKYMeHTllTe 3a JTerHTHMaUlliI, onHcaHll no-rope B HaCTOllll.(aTa nOKaMa.

fipu Jluoca Ha KBOpyM, Ha OCHOBaHue ..JleH 227, aJi. 3 OT T3, OomoTo C'b6paHHe me ce npoBe~e

Ha 08.01.2013 r. OT 10.00 't., Ha C1>mOTO MHCTO u "PH C1>UJ,HH ~ReBeH peJl., It TO e J8KOHHO

He3aBucuMO OT npe):(CT3BeHUH Ha Hero K3nHTaJi. C1>rJlaCIfO 'tJl. 1156, 3J1. 1 OT 3I1Il.1J;K C3MO

JJHQaTa, BnHcaHH KaTO aKQuoHepu K"hM 26.12.2012 r. UMaT rrpaBo ~a Y'-IaCTBaT H r 3CYB3T B

TOBa 3ace):(3Hue H3 06moTo C1>6p3Hue. B ):(HeBHHH pe):( "3 ItOBOTO 33ceil3HHe He !\toraT il8 ce

BKJJIO'-IBaT TO'-lKU no pe):(a Ha '-IJJ. 223a OT T3.

v!3nbJlHHTeJTeH L\HpeKTOp: