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ilAeETKAAi" :r i) #t .H {} fr |! *'1.1,1. I i .h E3 ili .{i i;: nl I } r:l
*1 $.:.i.{ s\ i: .f Jt {:}
YTBEPXNEHOrlpororco;rotr Ha6.nrolareJrbHoro coBeraCAO <<HaAexAa>>
.l\M3l18 or 03.08.2018r.
re;ru Hadrrc.rlareJrbHoro coBera
. @urunnoe
V
v
TIOJIO}ICEH}IE
O KOPTIOPATNBHOM CEKPETAPE
r. KpacHorpcn2018 roa
Iloroxesue o KopnoparI,IBHoM ceKperape
Or.nan.llenne
1 . QSrrIze rroJro)KeHI,IlI
2. flopr4or Ha3HaqeHlrr KopnoparuBHoro ceKperapt, [pe4palqeHrrrl ero noluotr,tounfio
Ha3HaqeHI,It BO3Hafpax(AeHI4t
3. Tpe6onaur,u r KopnoparuBHoMy ceKperaplo
4. O6sgaHHocrvr vrrroJrHoMotlux Kopuoparl4BHoro ceKperapt
5. OmerctneHHocrbKopuopatuBHoro ceKperapt
6. 3axffo.rureJlbHble noJIo)KeHI4rI
2
lloroxeHue o KopnoparLIBHoM ceKperape
l. O6rrllle noJro]I(eHrlfl
1.1. Hacrosrube lloloxeHr4e o Kopnopau4BHoM ceKperape pa-:pa6oraHo CAO
<HaAeXAa> (Aanee - O6qecrno) n coorBercrBvwr c 4eftcreyroull4M 3aKoHoAareJIbcrBoM
Poccuficxoft Oe4eparJnvr, B TOM qlrcre c fpax4aHcKrlM KoAeKcoM Poccraftcroft @eleparryrvr)
@egepzurrHgu 3aKoHoM or 26.12.1995r. Ne208-O3 (06 aKIII4oHepHbIx o6Iqecrnan>,
3aronou P@ or 27.I1.1992r. J\b4015-1 (06 opraHI43aIII4I4 crpaxoBoro AeJIa s Poccuficxoft(Degepaquu>>, Vcranou u KoAeKcoM KopnopaTl{BHoro ynpaBJleuu-r O6tqecrea.
1.2. Hacrosuee lloloxenue rBJrrercr BHyrpeHHI4M AoKyMeHToM O6Irlectea,
perynupyroqura AerreJrbHocrb Kopnopau4BHoro ceKperapt, orpeAeJlter roptAoK ero
Ha3HaqeHr4-fl, npeKparqeHr4s rroJrHoMovr,rft, rpe6oeanru r Kopnoparl4BHoMy ceKperaprc, ero
rrpaBa u o6.f,gaHuocrr4, a rarcKe nopfAoK nsauruo4eftcrBl4t c I4crIoJIHI4TeJIIHrIMI4 opraHaMu
ynpaBJreHus O6rqecrBa, orBercrBeHHocrb.
1.3.,{emelruocrr Kopnopau,rBHoro ceKperapt HanpaBJIeHa Ha o6ecne'reHl4e
cofinroAerur opraHaMr4 ynpaBJreHr4r v AoJIXHocTHrIMI4 JII4qaMI4 O6rqecrea rpe6onaHNfi
geficrnyrorlero 3aKoHoAareJrbcrBa, Vcrasa u KoAerca Koploparl4BHoro ynpaBJIeHI'IrI
O6ulecrsa, a raK)Ke r4Hbrx BHyrpeHHr4x AoKyMeHToB O6rqecrea s o6racru Kopnoparl4BHoro
yrrpaBJreHI{-'I.
I.4. KopnopausHHft ceKperapb ocyuecrBJlter cBoro AetreJlbHocrb B
coorBercrBr{r4 c HopMaMr{ 3aKoHoAareJrbcrBa Poccufict<ofi @e4epaquu, BHyrpeHHI4x
AoKyMeHroe O6u1ecrea.KopuoparueHrrfi ceKperapb ocyrqecrBJrrer cBolo AetreJlbHocrb B TecHoM
sgaz1,roleficrBrar{ c opraHaMr,r yrrpaBJrenlrs, a raKxe crpyKTypHbIMI4 rIoApa3AeJIeHI,ItMvI vl
.rIoJrNGocrHbIMLI JII4uaM I,I O6uecrsa.
2. [Iopn4orc HasHarleHnr KopnoparnBHoro ceKperapqtrrpeKparuen[q ero rIoJIHourovufi ,
BO3Hafpar(AeHuq
2.1" KopnoparusHrrfi ceKperapb Ha3Harraercfl:aa AoJIXHocm u oceo6oxAaerct or3aHl4MaeMofi AolxHocru Ha6lIoAareJIbHbIM coBeroM.
2.2. KopnoparueHrrfi ceKperapb noAorqereH r4 rroAKoHTpoJIeH Ha6nroAareJlbHoMy
coBery, HaxoAI4Tcs B aAMr4Hr4crp arIlBHoM [oArII4H eHvpI f enep a,rruo ro Alrpe KTop a.
2.3. llomroiuoqu-f, Kopuopau{BHoro ceKperapt rpeKpaqa}orct AocporrHo npl4
rrpugsTvrv Ha6ruoAareJrbHbrM coBeroM coorBercrByloqero perreHl{s, a rarcKe rlppl
yBoJrbHeHnz KopuoparrBHoro ceKperapt zs O6uecrea.B cJryqae yBoJrbHeHru pe[reHr{e Ha6nroAareJlbHoro coBera o6 ocno6ox4enuur
KopuopauBnoro ceKperapfl or 3aHrlMaeruofi AoJIXHocrIr He rpe6yercr, a IIoJIHoMoqI4t
Kopnoparr4BHoro ceKperapr cqlrrarcTcs [peKparI4BIrII,IMI,Ict c Aarbl yBoJIbHeHpIlI I43
O6uecrsa.2.4. B cnyvae BpeMeHHoro orcyrcrnrar Kopuoparl4BHoro ceKperaps 6olee oAHoro
Mecrua, Ha6moAarelrsrrft coBer BrrpaBe Ha3HarrI4Tb Ha AoDKHocrr Kopnoparl'IBHoro
ceKperapr Apyroe Jrlruo Ha cpoK Ao BbrxoAa ua pa6ory BpeMeHHo orcyrcrBytoqeroKopnopau4BHoro ceKperapfl .
2.5. KopuoparueHrrfi ceKperapb r4Meer fipaBo coBMe[Iarb cBo]o AetreJlbHocrb c
BhrrroJrHerlueu o6sganHocrefi no 4pyrofi AoJDKHocru e O6qecrBe.
3
floroxeupre o KopnoparuBHoM ceKperape
2.6, KopnoparvBHbrfi ceKperapb rro AoJDKHocTH BbInoJIruIer o6ssaHHocrl4
ceKperapt Ha6nroAareJlbHoro coBera.
2.7. 3a BhrrroJrHeHr4e o6ssauHocrefi KopnoparvBHoro ceKperapt eMy
Ha6nroAareJrbHbrM coBeroM MoN(er 6urr Ha3HatIeHo Bo3HarpDKAeHLIe. Pa:uep raKoro
Bo3HarpiDK LeHvrfl., cpoKr4 v rroptAoK ero BbInJIarbI onpeAeJlleTct Ha6nroAareJIbHbIM
coBeToM.
3. Tpe6onannn rc KoproparrrBHoMy ceKperaplo
3.1. KopnopausHrrfi ceKperapb AoJrxeH o6na4atr 3nannflMu, onhIToM w
xna;ruQurca\uefr,, AocrarorrHbrMrr AJrr IacnoJIHeHLIt Bo3JIo)KeHHbIx Ha Hero o6reauHocrefi,
6esyupeuHoft penyraqneft H rroJrb3oBaffbcs, AoBepLIeM qreuoB Ha6nroAateJlbHoro coBera I{
eAr4Horr4trHoro aKrlr4oHepa, o6laAarr AocraroqHofi uegas[cl4Mocrbro or I,IcnoJIHI4TeJIbHbIX
opraHoB O6rqectsa rr r4Merb neo6xoAuMbre rIoJIHoMoqut 14 pecypcbl AJII BbInoJIHeHI4r
rrocTaBJreHHbIX nepeA HI4M 3aAaq.
3.2. Ha Aonxnocrr Kopuoparr4BHoro ceKperapt Ha3Haqaerct JII4rIo, orBeqalorlee
cJreA)'roql4u rpe6onaHl4tM :
3.2.I. HrlJrr4qr4e Bbrcrrrero upo$eccrnoHiulbHoro (ropuguuecKoro UIJIId
gKoHoMuqecxoro) o6paaonauu-r ;
3.2.2. 6esynpevHiul AeJIoBat perryrallrt;3.2.3. orcyrcrBl4e HecHrITofi Ia uenoralresuofi cyAI'IMocrlI.
3.3. Kopnopar[suHfi ceKperapb AoJrxeH 3Harb rI yMerb rIpI,IMeHtrb s ceoeft
AerreJIbHocTI4:3.3.1. fpax4aHcr<uft KoAeKc PO, @e4epanrnuft 3aKoH (06 aKIILIoHepHbIX
o6lqecrnax>>, @e4epanrugfi 3aKoH (O rrporllBoAeitcretrvr Koppy[III4I4), o4o6peHuufi
Baurola Poccuz KoAerc Kop[oparr4BHoro ynpaBJleHras. Lr I,IHbIe HopMarvBHbIe rlpaBoBble
aKTbr, onpeAeJrrroque [paBa aKrlr4oHepoB pI peruIaMeHTl,Ipyrcu[e BoIIpocbI KopnopaTl4BHoro
ynpaBJreHI,Ifl;
3.3.2. Ycras O6uecrea, KoAerc Koproparr{BHoro yrIpaBJIeHIrt, lloloxenue oHa6nro.UareJrbHoM Coeere, lloloxeHue o feneparlbHoM AI4peKTope, AurnroppyuUl4oHHyro
rroJrr,rTr4Ky, HacTortuee froJro)KeHr4e 14 ApyfLIe AoKyMeHThI, pefyJII4pyroIIIHe KopnopaTl4BHoro
yrrpaBJreHLUI;
3.3.3. roprAoK noAroroBKtr, npaBr{Jra rrpoBeAenl4s oduurx co6panufi aKIIt4oHepoB,
zacegaywit Ha6nroAareJrbHoro coBera, a rarcKe peuwuapr TIHbIX llpoqelypKOplopaTI4BHOf O yrIpaBJIeHI4t ;
3.3.4. rpaBI4JIa pacKpblrrlx uu$opua\ilLr o6 O6rqecrse;
3.3. 5. noptAoK yperynl\po Ba:a:as, KoproparI4BHbIX rouQlnr<ron;
3.3.6. npaBr4Jra BHyrpeHHero rpyAoBoro pacroptAKa, rlpldHtroro B O6rqecree;
npaBraJra Lr HopMbr oxpaHbl TpyAa Ia o6ecneqeHns 6esouacHocrl{ TpyAa;
3.3.7. gTr4qecKr4e HopMbr tr ilpaBnrra, MopilJlbHo-ortlrrecKl4e craHAaprbl
KOpnopaTI{BHOf O nOBeAeHI4t.
4. llpana n o6qsaHHocrn KopnoparlrBHoro cenperaps
K o6ssaHHocrtM Kopuopau4BHoro ceKperapr ornocllTct:
7
4.r.
floroxenue o Kopnoparl/tBHoM ceKperape
4.I.I. oQopulenue pemenzfi elvHoJrr{qHoro aKIII4oHepa, AoBeAeHLIe I{x Ao
cBeAeHr4r Ao rrcnoJrHrrreJrbHbrx opraHoB I,I AoJI)IGocTHbIX ruq O6UecrBa, KoHTpoJIb 3a
lrcrroJrHeHr{eM perrre:aufi e1uvoJrrrrrHofo aKrlr4oHepa, xpaHeHue perueHuit e4ur,oJluqHofo
aKrI14oHepa;
4.I.2. yqacrue B opraHr43arlr4r4 rroAroroBKr,r vt npoBeAenllt zacel.ar'uir
Ha6nroAareJlbnoro coBera:- SopuupoBaHr4e AoKyMeHToB p^Irfl 3aceqannfl Ha6nroAareJlbHoro coBera vr
HanpaBJreHr4e ux qJreHaM Ha6nroAareJrbHoro coBera I{ [pI4rJIaIleHHbIM III4IIaM;
- AoBeAeHwe uHQopMa\vvr o Aare, Mecre, $oplae [poBeAeHvwr sace4aHl4{ Ao cBeAeHI4tqJreHoB Ha6nrcIareJlbHoro coBera I4 npurJIaIxeHHbIX JII{q;
- perncrparlr4.rr yqacrr4r rureHoB Ha6moAareJrbHoro coBera I{ [pI4rJIaneHHbIx JII4II Ha
3 ac e Aanup1 o Q op ur e HI4 e JI plcra p erl4 crp aIIII{ ;
- noABeAeHrre HToroB roJrocoBaHr,nr rro pelreHr4tM, TIpLIHLIMaeMrIM Ha6nroAareJIbHbIM
COBETOM;
- BeAeHr,re 14 cocraBJreHr4e nporoKoJroB sacepLankrirHa6nrolareJlbHoro coBera;
- xpaHeHr4e rrporoKoJroB 14 rasofi exoAsr.qefi v ncxoAsulefi AoKyMeHTarlr4rr
Ha6nro,qareJrbHoro coBera;- AoBeAeHr4e rrpr4Hrrrrx Ha6nroAareJrbubrM coBeroM peilreHuit Io ucloluzieJlbHblx
opraHoB r4 AoJIx(HocrHbIX nrau O6rqecrBa;
4.1.3. nn$oprrlrapoBaHr4e qJreHoB Ha6nroAareJrbHoro coBera o reHAeHIIIltx B
pa3BvrTr4vr rrpaKTnKr4 KopnopaTr4BHoro ynpaBIIeIJI'4fl, IIOA|OTOBKa .{OKyMeHTOB,
o6ecnequsarculr{x lrx BHeApeHI4e Bo BHyrpeHHLIe AoKyMeHtr O6uecrBa;4,L4, npueM v AoBeAeHrre Ao cBeAeHr4r Ha6ruo.qareJlbHoro coBera o crytl€L{x
cKJroneHr4r Lrrtr coBeprrreHzfl KoppynquoHHbrx rlpaBoHapymesuft qreHaMu opraHoB
yrrp aBJreHurr O 6 ue crsa, AoJIXHocTHrIMI4 ilv uaMI{ O 6rqecrea.
4.I.5. yqacrr4e B rrpeAynpex{AeHrrr4 KoproparI4BHbIX roH$maxton, AoBeAeHI4e Ao
npeAceAareJr.rr Ha6nroAareJrbHoro coBera zn$opvraqrara o Bo3HIlKHoBeHvrvr xouSnnrrar4HTepecoB;
4.1.6. He3aMeAnr4TeJrbHoe unsoprraupoBaur{e Ha6moAarenbHoro coBera o6o ecex
BbrrBJreHHbrx HapyrxeHr4sx 3aKoHoAareJrbcrBa, a rarcKe noloxennfi BHyrpeHHI4x
AoKyMeHTos O6uecrBa B o6.nacru Koploparl4BHofo ynpaBJIeHI4t ;
4.I.7. AoBeAeHrae Ao cBeAeHrz.f, eAr4Horr4qHoro aKul4oHepa, Ha6morareJlbHorocoBera aApecoBaHuoft uu KoppecrIoHAeHIII4I4.
4.1.8. o6ecne.reHr,re peurv3arJvrvr rrHhrx ycraHoBJIeHHbIX 3aKoHoAareJIbcrBoM Lr
BnyrpeHHprMr4 AoKyMeHTaMr4 Obruecrsa [porleAyp Kopnoparl4BHoro yrIpaBJIeHI4s.
4.2. Ans BbrrroJrHeHr4-f, Bo3JroxeHHbrx Ha Hero o6ssaHuocrefi KopuoparnnutrficeKp eTapb HaAen{eTct cJIeAyrc uuMI4 rlp aBaM rI :
4.2.I. KopnopausHrrfi ceKperapb r4Meer rrpaBo 3arrparrrr4Batb) a AoJIlKHocrHbre JII,Iqa
r4 pyKoBoAr4TeJrr4 crpyKTypHbrx rroApa3Aerenuft O6ulecrsa o6.sgaHrr rlpeAocraBJltrb eMy
uusopuaqno (rr,rarepuanu), Heo6xo4uuyro Arrfl ocyuecrBrenvfr KopnoparI,IBHbIM
ceKperapeM cBol4x o6.f,saHHocreft, c yrreroM orpaHr4rreHnit, yctauoBJIeHHbIX HopMarI4BHbIMtI
[paBoBbrMrr aKTaMr4 Pocczftcrofi @e4epaqzu, Vcrasola v BHyrpeHHI,IMrI AoKyMeHTaMrI
O6ruecrsa.4.2.2. Kopuoparraenrrfi ceKperapb r4Meer npaBo 3arrpallrl4Barb, a AoJIlKHocrHbIe JII4IIa
rr pyKoBo4prrerrvr crpyKTypHbrx rroApa3Aereuufi O6rtlecrea o6ssaHH npeAcraBJltrb eMy
or\rer o xoAe BbrloJrHeHr4t perrreHufr. erurtorr{qHoro aKuuoHepa, Ha6moAareJlbHoro coBera
2
floroxenue o KopnoparplBHoM ceKperape
14 o6brcHeHklt o [pI4tIEHax HeucrIoJIHeHI{t yKa3aHHbIX peureHllfi.
5. OreercrBeHHocrb Kopnoparl{BHoro ceKperapfl
5.1. KopnoparneHrrfi ceKperapb rrpu ocyUecrBJIeHI4rI cBol4x rlpaB I4 IlcnoJIHeHI4I4
o6gsaHHocreft 4olxHbr AeficrBoBarb B r4HTepecax O6qecrBa, ocyqecrBJltrb cBoI4 rlpaBa LI
r4cnoJrH{Tb o6r3aHHocrrr B ornorueHr.rn O6uecrsa 4o6pocoBecrHo pI piI3yMHo.
5.2. KopnopausHrrft ceKperapb Hecer orBercrBeHHocrb repeA O6IqecreoM B
nopflAKe r4 Ha ycJroBvrflx) ycraHoBJreHHbrx 3aKoHoAareJIbcrBoM Poccnficrofi @e,{epa\vr4.
5.3. KopnoparzsHrrfi oeKperapb Hecer orBercrBeHHocrb 3a:
5.1.1. HapyuleHre Tpe6osaHlafi, trPeAycMoTpeHHbIX 4eftcrnyroqnu3aKoHoAareJrbcrBoM Poccuftcrcoft Oe4epar\vrv, BHyrpeHHI4MIr AoKyMeHTaMI4 LI JIoKIIJIrHrIMI4
HopMaruBHbrMkt aKTaMH O6Iqecrsa;5.L.2. HeBbrrroJrHeHlre r4rrvr HeHa.4Jrex(arqee BbIrIoJIHeHI4e cBol4x o6xsaunoctefi,
[peAycMorpeHHblx Hacrofl IrII{u lIoloxeHI,IeM;5.1.3. yrpary Lrrur Heo6eclerreHr4e coxpaHHocrrl KopnoparI4BHbIX AoKyMeHToB
O6qecrea Lr pIHbIX cnyxeOurrx AoKyMeHToB;5.1.4. neo6ecneqeHr4e coxpaHHocrr4 npr4Hr4Maeuofi u AocroBepuocrl4 nepeAaeaeNloft
unQopuaqrara;5.1.5. pa3rJIaIIreHI,Ie, HerlpaBoMepnoe IrcnoJIb3oBaHLIe 14 pacrpocrpaHeH14e
uuQoprraaqvrkr) cocraBr.flrorqeft oxpaH{eMyro 3aKoHou rafiuy (zHcafi4epcroft rzu$opMaul4ll,
cJryx{e6Hoit vtlw KoMMeprrecrofi rafisu, roHSIaAeHUI4tLJIbHoft IaH$opMaIII4I{, B ToM qI4cJIe
rrepcoHnJrbHbrx AaHHrrx tt 4p.), a raKxe 3a coxpaHHocrb AoKyMeHTar\vtvt, coAepxaqefi
oxpaHfleMylo 3aKoHoll rafi uy.
6. 3ar.rrroqureJrbuble noJroxeHrrs
6.L Hacro.suee llonoxenue v Bce r43MeHeHI4{ rr AorIoJIHeHI4t K HeMy
yrBepxqarcrcq Ha6rro.{areJlbHblM coBeroM
6.2. Eclur B pe3yJrbrare r43MeHesus. [eilcrByroulero 3aKoHoAareJlbcrBa orAeJIbHbIe
HopMbr Hacro{rqero lloloxeHr{{ Bcryrrrr B nporl4Bopeqlre c I{MrIeparI4BHbIMI4 HopMaMI4
4eficrnyroqero 3aKoHoAareJrbcrBa, To yKa3aHHbIe HopMrr lloloxeHnr yrpaqllBitror cnrty Lr
rrpr4Merulrorc.r{ HopMbI 3aKoHoAareJIbcTBa. llporaeopeqarll4e 4eficmyrolueMy3a1oHoAareJrbcrBy HopMbr lloloxenur He BJIIrrror Ha lopl4At4rrecr<yro 4eficrBl,ITeJlbHocrb
r4Hbrx HopM Hacrorrqero llonoxoar4fl, a O6IqecrBo [peArlpl4Mer ece Heo6xoAIlMbIe Mept AJII
Tofo, qro6u [pr,rBecrr4 Hacrorrqee floloNeHr{e B coorBercrBlle c HopMaMI4 4efictnyrouero3aKOHO.4areJrbCTBa.
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