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YTBEPXNEHOrlpororco;rotr Ha6.nrolareJrbHoro coBeraCAO <<HaAexAa>>

.l\M3l18 or 03.08.2018r.

re;ru Hadrrc.rlareJrbHoro coBera

. @urunnoe

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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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