nPoToKonor npoBeAeHo peAoBHo roAHluHo 06qo ct6paxne la aKqt,toHeprre

na "I'IPOYHBAHE 11 A06t,18 HA HEOT t4 FA3"A[, rp'Co$nn'

lnec 27,06.2013r, or '10.00 qaca B ceAannqero Ha App(ecrBoro - rp Co$rar, Ha agpec: pa!4oH

Cnrtrri Oyn. "CtttHnroeo" Ns 23, erax Bropl4, ce flpoBeAe peAoBHo roguuHo 0614o ct6paHre ua

u*qro*prt6 Ha,,llpoy.rBaHe fi Ao6rB Ha HeSr r,'| ra:"A[, rp. CoSnn, c El4K 824033568. PeAoeHoro roAlauHo

o6qo cr6palue Ha aKqxoHepfire e cB KaHO Or ynpaB TenH!4e cbBer Ha ApyxecrBoro no peAa uavn 223,

.".i, .r.d .i i-pt-oBcKl4fl 3aKoH /T3/ , yn.17 , an.1 t,. an, 4 or Ycraea Ha ApyxecrBoro, eta aptaxa c vn. 1 15

or 3aroHa:a ny6nr,lHoto npeAnalaHe Ha qeHH[ XHr/lXa /3lll-lllt(. yBeAOMl4TenH[ nficMa c noKaHa 3a

arr*rura |lu o6qoro cr6paHre nl4cMeHl4 [4arepl4anfi no roqK Te or AHeBHut peA ca u3npareH A0

Kor cuqra 3a $t4HaHcoB na4:Op, ,,6rnrapcxa soHgoea 6opca - CoSun" A.Q lluct'lerara noKaHa A0

aKut4oHeDfire e o6nrera e Trproecxus pen4crbp, c Arr sa enficsaHe Ne 20130520'120529, scuqrla MaTepIanfi

;;;-r* ;iA*BH!4f, peg ca o6qeeFir fi Ha HHTepHer crpaHuqara Ha ApyxecrBoro: w!4{ oigp:bg-lqm 3a

BpeMeTo oT o6RBfBaHe Ha noKaHara a Tuproecxlr per cTbp Ao np[KnrcqBaHeTo la o614oro ct6paue

peAoeHoro roguruHo o6qo cr6paHue Ha aKq[oHepxre 6e orxpuro g 10.00 'raca or r-n l''lopgal

cTesaHoB lzlopAauoe, roiro npreercraa nplcbcTBaquTe I cto6u.{!4 pe3ynTaT Te Or r]poBeAeHara

perficTpal{MgHaaKq'loHep!4TeXHfiTenbnHoMoll.{Hl4|.{l43ayL]acTueepa6oraraHacBfiKaHoTopeAoBHoionrrto b6,.,.10 cr6pawte Ha aKqL4oHep re. [o npegaaprrenno o6seeH re AeH fi qac' 3a orKpl4BaHe Ha

,uarorqoro O6qo ct6panr/1e Ha aKl{l4oHep[re /OCIV ca ce perucrp|/{paflx aKql4oHep[ Ha ApyxecrBoro'

npaaarinrruqr-o 6\o 7 247 006 /ceger,r M nuoHa ABecTa qert4ptlAeceT n ceAeM Xl4neA,,' uyna nyna uecr/

6por norarvenHr,r 6eruantqHu aKq c npaBo Ha rnac, npeAcTaBngBaqtl 59,26 % /nerAecer I AeBeT q9n0

TOqKa [BaAeceT I uecT npoqeHTa/ or perrcrplpaHrg Kan Tan Ha App{ecTBoTo' xoi-ro e e pa3['lep Ha

12228062(4aaHagecerr',lrnroHaABecTaABaAeceToceNlXl4ngA14UecTAeceTfiABa)6ponaxqllll.

HaocAcaper'lcTppaH[3ayqacThe:S6porroptlglrvecKl4n!4qa-aKqnoHepa.,3.upuelllxpaluSrnrapur" M, npxrexaBau{o 6 263 464 /Uect uuntlora ABecra UeCTAeCeT I rpl4 xt1jlflAt4 qerfipl4crorl4H

,..r^i.., r,r

"verr,rpr,'/ 6pon axqlru, rtpe3 yn'bnHoMoqeH npe'craBflTen; aKq!.oHepa flo6poeonen.$oHp

,,X*,ilun H.l"*a", npr4TexaBaulo 70 585 /ceAervrAecer x nflAl4 nercrorl4H oceMAecer r ner xrmAr/ 6poR

aKqxLr, rrpe3 ynbnHoMoqeH npeACTaBl4Ten; aKqr'roHepa ,,1-1po$ec[oHaneH neHc oHeH soHA "clrnacue"',

npiili*u'i.q" zog 670 /Aeecra urecrAecer r AeBer xrnfiAx Lxecrcrorl4H u ce^eugecer/ 6por axqur, vpeo

ynbnHoMoqeH npeAcraB Ten; axqlroHepa ,,!o6poBoneH neHc oHeH $oHg "Crrnacre"' npurexasaqo 40 832

iuarrprAaaa, x!1nsA[ oceMcrortlH Tp Aecer u gaa/.6pon aKqi4[' qpe3 yn'bnHoMoqeH npepcraBfirefi;

aKq[oHepa ,,YnreepcaneH neHc oHeH $oHA ,,Cttnacre,', np[TexaBau.{o 602 455 iuecrcrorfiH ABe Xl4nfiql4

qeu{ptlcTortlH nerAecer neri 6pon aKL{14 , !lpe3 ynbtlHoMolqeH npeAcraBllren- ' Hunrqa e Heo6xogllirrnr KBOpyM Ha npeAcraBeH Kan ran 3a B3eMaHe Ha peLxeHl4s flo o6f,BeHufl B

nficlrleHaTa noKaHa AHeBeH peA, cbrnacHO 143t4cKBaHufra Ha T3 I 3tl11l-{K'

|--Hl4oppaHoec-uo6t4rlanpl4cbcTBau{[Te,qeHa3aceAaHl4eToHaHacTof,LqoTooCA,nprcrcrsatlpoxypucrarragpyrxecTBoTo-r-xalr,4apurl4nreaaBnaguvt,tpoBa,KogToHgManpaBoHalnacnpulnacyBaHera petettr lo gHeBH[f, peA Ha Hacronqoro OCA'

f-nl4opgarroe!43BecT[HanpficbcTBau{Te,qe3aqenfiTeHaus6opaHaopraH!4rraoCA,xotlroulevL{acrBvBar B ootaH 3aqfiflTa Ha OCA e 3anara npfic'bcrByBar BbHtllHl4 u qa Heaxql4oHep[' ql4ero ocraBaHe

ffir# .;.;; ;;# ,iuryru,o or np!4cbcrBau{r4re aKquoHepr'l TexHnre nrnnor'toqnrqt't f-n

lzloonaHoe nooqere l4MeHaTa Ha n qara - HeaKq oHepfl, a rMeHHo: l4oppal CreSaHoa klop4aHoa, AHrox

il;;;;., jlyvea r,, An6ena l4aaroea TygxapoBa, 14 noMonr aKqroHep re r rexHnre ntflH.Nlot4Hxq c

BAt4raHe Ha perr/{crpaquoHHara cn ra6ena Aa rnacyBaT "3A" rsxHoro ocraBaHe B 3anara 3a npoBeMaHe Ha

0cA.

llpoeege ce rnacyaaHe, Karo ce nonyq cneAHfifl pe3ynrar:

.,/

^\,,, X

\, A/W(r-vE

Spoi arqr,4r,r, flo Kot4To ca noAaAeHx geicrerrenHr rflacoBe - 7 247 006 6por axqutl,

npeAcTaBnnBaq l00% or npe4craBeH s Ha OCA xanuran v'nr' 59,260/o Or pelucTpfipaHfif, l€n!'1rall Ha

Apy)l(ecTB0T0.O6q 6pori ra gefrcrsrrenHo noAaAeHfire rnacose - 7 247 006 6pon rnacoee.

fnacyaann : "3A" - 7 247 006 6pon aKqfir rnfi 100% or npeAcraBeHtlfi Kanrran

lnacyaanr :"llPOThB" - 0 arqur rnu 0% or npeAcraBeH!4n Kanrran

BPOUEIIYPHO PEIIIEH I,1E:

,,06qoro ct6panne Ha aKqnoHept4re Aonyc(a Aa npMcbcrBar B 3arara 3a opraHll3l4paHe Ha

pa6orara xa OCA, nnqara - HeaKqroHepr: l4opgax cre$axoe l.lopgaxoa, AlroH Becennxoa fiyrea u

An6eHa l,lBaHoBa TyAXapoBa,6es npaao ra rnac npl rnacyaaxrn,"

f-H lrlopparoa pasecHfl Ha npucbcrBau.{ure npoqeAypara no npoBex(qaHe Ha OCA tt npeAnoxh B

cboTBercrBl..le c 3l4cKBaHtlera Ha T3 ga 6rgar tlr6panr plroBoAH[re opraHfi Ha OCA, a ltuenno:

npeAcelaren, ceKperap n npe6porrenr ra 06qoro ct6parreHa npucmraaqure 6e AaAeHa Bb3MoxHocr Aa HanpaBnT npeAnoxeHrff c KaHA Aaryp .

flpeAe A roea, qe He nocrlnl4xa npeAnoxeHufl, r-l l4opgal tlopAaHoB npeAnoxfi 3a opraH Ha

o6rloro *6paHre Aa 6rgar tls6paur KaKTo cneABa:

1 . f-r lzlopgar CreQaHoe l4opgaroe, EIH 691 1028240, 3a llpeAceAaren Ha OCA.

2. f-xa iauxa Aceroea fprHvaposa, ETH 7503042850, :a cerperap Ha OCA /npuctcreaqa ra OCA xaro

ynbnHoMolqeH npegcraBtlTen ua axqnoxep/

3. f-s AHroH Becenr,lroe flyrea, El-H 8005186660, ra npe6porren ra OCA

4. [-xa An6era ly'eaHoea Tygxapo ea, EINT 404240157, oa npe6porren ra OCA.

flpyr npeAnoxeH fl He 6flxa HanPaBeH

llpoaege ce ruacyBaHe, Karo ce nonyq[ cneAHLle pe3ynrar:

Spoi axqr,llr/|, no Kol4ro ca noAaAeH[ AeficrB[TenHu lnacoBe - 7 247 006 6por axqtlr,

npeAcTaBnFBaU.{t4 100% or npe4craBeHuff Ha OCA xanlran unu 59,26% or pelficTp paHug Kan[Tan Ha

ApyxecTB0r0.O6rL{ 6pofi Ha Aeicreurenno noAageHl4re rnacoee - 7 247 006 6por rnacoae

lnacysanr :"3A" - 7 247 006 6por aKl{tr14 finx 100% or npegcraseHufl Kan ran.

lnacyaann : "llPOTllB" - 0 aKL{llr'l nfi 0% or npegcraeextlf, Kan ran.

ll P0UEIIYPHO PEIXEHITIE:

,,06u{oro ct6paxIe Ha axqlloHepHre t,t36t,tpa:

1. f-H l,topgaH Cre$anoa l4opqanoe, EfH 6911028240,:a llpegce4aren xa OGA'

2. F.xa Cauxa Aceuoea fptnrapoaa, EFH 7503042850, ra cexperap ua OCA'

3. f-s Anrox Becennxoe flyrea, EfH 3005186660,3a npe6porren Ha OCA'

4. f-xa An6eHa l4BaHoBa TyAXapo Ba, EIH 7 404240157, :a npe6pouren ta OCA'

f-H ly'op4anoe noratr rr6paHtre nuqa Aa 3aeMar MecTaTa cfi rl octqecrarear syHKq!4 Te,3a KO!4r0

ca nr6paHlt,

llpepceAarennr na OCA paarcHr'l Ha npxcbcrBaqure, qe cbmacHo l43l4cKBaH[Fra Ha T3 ycraBa Ha

App{ecTBoTo u npeAaug o6cronTencrBoro, qe Ha ocA He e npeAcraBeH 100% or arqrouepHus KaIl Tan Ha

ApyxecTBoTo He e Bb3trtoxHo Aa ce B3eMaT peueHfifl no B]npocl4, Ko!4To He ca o69BeH!4 B n[CMeHaTa flgKaHa

t4 cboTBeTHo Aa ce npaBf,T npoMeH!4 B AHeBH f, peA, no KoiTo qe nporeve ocA, cneA KoeTo npoqere

!HeBH f peA Ha o6Raeuara e TrproecKug pelficr]p noKaHa, KaKTo CneABa:

1'PasrneMaHexnpfieMaHeHaroAL,llxHl4flAoXJlaAIHaKoHconAfipaH,lFroAl4UeHAoKnaAHaynpaB renH fl cbBer 3a AefiHocrra Ha ApyxecrBoro ea 2012 r' [lpoerr ra peueHue - OC- npueua

ioAr,luHus AoKnaA u xonconfigtpantr roAxueH AoKnaA Ha ynpaB TenH!,|g cbBer 3a AefiHocTra Ha

pppr<ecreoro ra 2012 r.;

2

iVXLN

2.PasrneMaHe np eMaHe Ha AoKflaAure Ha per crpupaHLlf, oAl4rop 3a 3BbpueHa npoBepKa tl

3aBepKa Ha toAl4ttHr.lfl SlHaHcoB orqeT u Ha KoHcoIIl4A paH fl rOAuUeH $t'luancoa orver Ha AppxecTBgro 3a

2012 r.; llpoexr 3a peueHfie - oc npueua AoKrraAa Ha peMcTp paHfif, 0Al4r0p 3a u3B'bpueHa npoBepKa t1

3aBepm Ha roAlLuH s S!4HaHcoB oTqer Ha KoHcon[AMpaH s IoAl4L.ueH $tlHauCoe orver Ha App1ecTBgro 3a

2012 r.

3,npr,reuane Ha AoKnaAa Ha ogrlTH[n KoMxrer Ha [pp(ecreoro aa 2012r.; llpoerr Ha peueHue - ocnpyeMa AoMaAa Ha oAfirHtlt KoM Ter Ha Apyxecreoro ea 20121.

4.Ogo6pneaHe !4 npfiet/aHe Ha roAfiLllHl4g QnHalCOe oTqeT !4 Ha KOHConhA[paHxg ToAxueH

S[HaHcoe or'.]eT Ha Apyxecr eorc sa 2012 r.; flpoen 3a peLxeH e - OC o4o6prea np!4eMa ToAl4tllHt4e

$utarcoa orver I KoHconrlA paHfie roA[ueH $I4HaHCOB OrqeT Ha App{ecrBoro 3a 2012 r.

5. BseMaHe Ha peueHfie 3a pa3npeAengHe Ha ne,lan6ara, peafi[3 paHa oT,,npoyr]BaHe u go6ue Ha

He+T t4 ra3" AA3a2012 r.; flpoerr 3a peueHl4e - OC npueva npeAnoxeH[eTo Ha ynpag!4TeflH!4e cbBeT 3a

prrnpa4anarra Ha neqan6aTa, peanx3 paHa or ApyxecTBoTo 3a 2012t., (aKIo cne4Ba: [1el]an6ara Ha

ppy*..iroto 3a 2012 t., Kocro Karo HereH SrHaHcoB pe3ynrar e B pa3Mep Ha 1'1 535 586,59 neea, Aa 6bAe

pa;npeAeneHa KbM O.HA ,,PerepaeH" 3a Apyru pe3epB , KaTO cbt.[Te M.Xe Aa ce x3non3Bar 3a

yBeJl[qeH e Ha KanfiTana Ha ApyxecrBoTo no peAa Ha qfl,246, an.4 or T'uptoBcKl4F 3aKoH.' 6, l4rcnyueane Ha npenopbKaTa Ha oAHTHl4fl KOMUTeT !4 36Op Ha perxcrp paH oAl4Top,.Ko ro Aa

lt3Bbpull4 npoBepKa x 3aBepKa Ha loAt4l.llHl4f, SfiHaHcOB oTqeT fi Ha KoHCOn A paH f, rOglltLleu SuHalcoe

oTqeT Ha ApyxecrBoTo 3a 2013 [. ; llpoeKr 3a peueH[e - OC t436[pa npenop]qaHyf oT oA!4rHl49 KgM TeT u

npeAnoxeH or ynpaB[TenHr,lg CbBeT per cTpfipaH oAl4rop - cneq!4an[3 paHo oA!4TopcKo npeAnpxerue

,,fpaur TopHrol,, dog, roero ule t43BbpgJ!,t npoBepKa [ 3aBepKa Ha roArltllHl4fl Sutuancoa orqeT Ha

KOHCOn Al4paHfifi roA ueH Q HaHCOB OTqer Ha ApyxecTBoro 3a 20',13 r'

7. Ocao6ox,qaeare or orroBopHocr Ha qneHoBere Ha HaA3opHt4g u Vnpaanrennur cbBer Ha

App{ecTBoTo 3a AeiHocrTa [M npe3 2012 r.; llpoeKl 3a peueHfle - oc ocao6oMaea oT oTroBopHocT

lnr*or.ra Ha HaA3opH1an I ynpaBfiTenHfie c]Ber Ha ApyxecrBoro 3a AeiHocrra 1aM npe3 2012 r.

g. pa:rnexgaHe x npueMaHe Ha orqeTa Ha AupeKropa 3a Bpb3Kl4 c !4Hsecr[rop!.'lre 3a AeiHocTra [,ly

npe3 2012 r.; tlpoexr 3a peueHfie - 0c npneva oTqera Ha A[peKTOpa 3a Bp]3Kt4 c HBecTr4Topure 3a

AeiHocrra MY npe3 2012 r.

9. PagrneMaHe I yTBbp)qaBaHe Ha nonIT (a 3a Bb3HalpaMeH flra Ha qneHoBeTe Ha HaA3opHl4F

x ynpaB renHfie cbBeT Ha ApyxecTBOrO; llpOeKI 3a peueHxe - oc npueua u yIB]pMaBa pa3pa6oTeHaTa

oT HaA3opHfif, CbBeT nonurnKa 3a Bb3HarpaMeHuffra Ha qneHoBere Ha HaA3opHxe h ynpaB TenHxfl cbBeT

Ha App{ecTBoTo.10.PasHta.

cneg npovtraHero My [lpeAceAaTenFT Ha ocA noAnoxl4 Ha rnacyBaHe AHeBH fl peA, no Kor4To I{e

nporeqe ocA.

flpoaege ce rnacyaaHe, Karo ce nonyLi cneAH[c pe3ynrar:

Epoi arqnu, no Kor4To ca noAaAeHx AeicrBl4TerlHt4 rnacoBe - 7 247 006 6por axqut't'

npeAcTaBneBau.{t4 100% or npeAcraBeHue Ha ocA KantlTan t nvi 59,260k oT per!1crpfipaHt4g Kanflran Ha

Apyx(ecTB0r0,O6q 6poi Ha AeicrBrrenHo noAaAeH!4Te TnacoBe - 7 247 006 6pon rnacoae

[nacyeantt :"3A" - 7 247 006 6por aKqt,t Ynr 100% or npe4craaeHre Kan raJl'

fnacyaann : "tlPOT|4B" - 0 axqru trnu 0% or npeAcraBeHl4e Kan ran

NPOUEJIYPHO PEIUEH14E HA OGA:

@eogo6pRaa4leaH[qpeA'noroirou{enporeveoCA,raxaKaKTo e onpeAeneH B nncMeHara noxaua, o6lsela a Ttproecxltn perltcrbp' a rMeHHo:

l.plsrneMaHe I np[eMaHe Ha roAr4uHl,u Aot{raA n Ha KoHCOnHAr4paHMt roAhuJeH AOKIaA Ha

ynpaBhren;;s cbBer 3a AeiHocrra Ha Apln(ecrBoro 3a 2012 t'i npot*t :: lty-"iT :^g:^::"t"tioAflurun AoMaA 't

KOHCOnHAupaHnq roAr'tueH AoKnaA Ha ynpaBhTenHug GrBer 3a AellHocTra Ha

AplpKecrBoro 3a 2012 r';

, .\\ ,/rx.

\.J4 4

2.PasrneMaHe h np eMaHe Ha AoKnaAnre Ha pen4crpHpaHtle oAllrop 3a }l3BtpueHa

npoBepxa |/| 3aBep(a Ba roAr4uJH]rf, st4HaHCOB OrqeT I Ha KoHconlAHpaHr4n roA[ueH $nxaxcoa orrer

'i .pyrxecreoro n 2012 r.; flpoexr :a pegretue - OC npreMa AoMaAa Ha per[crpltpaHlf qAhrop 3a

r,t3BbpueHa npoBepKa 14 3aBepKa Ha roAHruHnc snnaucoe oTqeT n Ha KoHcon[A[paHltf, toAhueH

+ltHaHcoB oreer Ha ApyxecrBoro 3a 2012 r.

3,flpr,rer.,rate Ha AomaAa Ha oAHrHr4f, XOMIITeT Ha ApyxecrBoTo n 2012r.; llpoerr Ha peueH[e

- OC npneua qoxna,4a Ha oAr4rHl4fl KoM[rer Ha Apyxecreoro sa 2012r'

4.Ogo6pneate I np[eMaHe Ha roAllllHllg Snxaxcoa orqer I Ha xoHconlAltpaH[t roA[ueH

+HHaHCOB orqer Ha AplD{ecrBoTo n 2012 r.; llpoexr ra peueHue - oc Ogo6pnea h np[eMa

roAl4tuHl4f, sntarcoa olrer n KoHconuAHpaHnt loAl,lueH slHaHcoB oT'{er Ha ApyxecrBoro 3a 2012 r.

5. Beeuaxe Ha peuleH[e 3a pa3npeAentHe la neran6ara, peanh3hpaHa or ,,[lpoyreale n

Ao6t4gxaHeoTIra3,,Msa2012r.;Ilpoerr3apeueHlle-0CnpneuanpeAnoxeHneToHaynpaB[renHr4c ctBeT 3a pa3npeAe1eH[e li neran6ara, pean[3[paHa oT Ap]nKecrBoTo sa 2012r.'

*a*ro anaAr4 fleqan6ara Ha Ap)p{ecrBoTo n 2012 r,, Koffro xaTo lerex $nlaxcoa pe3ynraT e B

parruep ra 11 535 586,59 JIeBa, Aa 6tge pasnpegeneHa rtu OottA ,,PerepeeH" 3a Apy pe3epBt4'

xaTo cllqllre MOXe Aa ce H3non3BaT 3a yBenhqeBfle Ha KannTana Ha Ap)pl(ecrBoro no peAa Ha '{n'246'

an.4 or Ttproacx t 3axoH.

6. l4rcnyueaHe Ha npenopbKaTa Ha OAHrHtlf, l{oMl4Ter h rr6op la per[cTpltpaH oAl'.lTop, l{ol4To

Aa M3Blpulr,t npoBepKa t/t 3aBepxa Ha roAHlllHllt $nxalcoe oTqeT I Ha KOHCOIlt4Al,lpaHnt loAl'luleH

St,tHaHcoB orqer Ha Ap)p(ecrBoro sa 2013 r. ; llpoexr 3a peuJeHue - OC nr6rpa npenoptqaH[t or

ognnur xolanrer n npeAnoxeH or Ynpaellrenxnn c'bBeT perlcTptlpaH oAt4TOp - Cneq[ann3[paHo

ogrtopa*o npeAnpner[e ,,Fpalr Topxrox" OO[, xoero qe H3BtptuH npoBepKa ll 3aBepKa Ha

roA$urHflfl {rlnancoa orqeT H Ha XOHCOnl4AnpaHne loAr1uleH $nlalcoe orqeT Ha Ap]fl{ecrBoTo 3a

2013 r,7. Oceo6oxAaeaxe oT orroBOpHOCr Ha qneHoBere la Ha4soplur n YnpaellrenHnn ctBeT Ha

Ap)p(ecrBoro 3a Aeiuocrra nru npes 2012 r'; llpoerr sa perlenne - OC oceo6oMasa or orroBopHocr

ineroe.r. Ha HaAroplnn n ynpaanrenH[fl crBer Ha ApyxecrBoro 3a Ae tocrra tl,l npet2012r.

8. PasrneMaHe 11 nplleMaHe Ha or\era Ba Ar4peKropa 3a Bpt3KH c l4HBecrllrop[Te 3a

geirocrra rrl|y npe: 2012 r'; flpoexr 3a peueHle - OC npneua or'{era Ha Allpefiopa 3a Bpb3Kll c

nHBecrltropHre 3a AefiHocrra My npe3 2012 r.

9. PasrneMaxe I yrBtpMaBaHe Ha nont4TnKa 3a Bt3HarpaMeHhtra Ha qneHoBere Ha

Hagropnnr lt Ynpaenrenunr iteer Ha Ap)fl(ecrBoro; Ilpoexr ra peueHlle - 0C npneua n

yrr"p,*gr"a parpa6orerara oT HaA3OpHl4f, CtBeT nonlrlxa 3a Br3HarparyeH[tra Ha qneHoBere Ha

Hagropxnn I ynpaB]rreflHllt ctBer Ha ApyxecrBoro'10.PasHu"'

llpegcegarenrr Ha OCA npucrrnr KbM pa3rne)qaHe Ha rotl('lTe 0T AHeBHt,ls peA

ynbnHoMoqeH fl npeAcTaB Ten Ha llll@, Vllo u [[lo.,Ctrnacue,,, r.H orHgl Hlronoe l-eopruee,

npeAnoxfi AoKnaAfire orqerrre no roqxtr 1, 2, 3 4 or AHeaH[s pep ga 6r4ar o6ctAeH!1 3aeAHo' a caMoro

tnacyBaHeAacenpoBeAeoTAenHoKaKToeo6ReeHoBl-]oKaHaTa3acB'lKBaHeHaoCA.llpepnoxelreroenpoA!4KTyBaHooTToBa,qeAoKnaATe!,loTqeTl4TecanpnoXeHIKbMl,taTep!4afl'lTen0AHeBH[flpeA'1nirii.rluq^. Ha OCA axq,,oHepfi r rexHfiTe nrnHoMotqHl4q!4 ca 3ano3Har[ c rex npeAceAareflf,r AaAe

AyMaTaHaa(qtloHepTe3a3Ka3BaH[flnoHanpaBeHoTonpeAfloxeHe3apeueHl4e3aApyrrnpeAnoxH'1fl.l4sra3eaH[g 14 Apyr npeAnoxeH q 3a peueHfie flo roBa npoqegyplo npegnoxerlle le 6rxa

HanpaBeH.llpegce4arennrHaoCAo6rstlpexllvHarnacyBaHet4noAnox!4HarnacyBaHecneAHoTo

nnennoxeHue 3a n0oueEVpHo peueHfie: "06qoro ct6panr're Ha a(q[oHep re nptleMa peuJeH e A0KnaArre

o*rirta no roqu,, l, i, 5 r,r 4 or greaHur peA Aa 6'uAar o6cuAeH!4 3aeAHo, a rnacyBaHer. n0 Te3l4 ToqK[ 0r

nHeBH!4fi peA Aa ce noBeAe no orAenHo, KaKro e o6geeHo B noKaHara aa cetlxsaHe Ha OC"

llpoeege ce rnacyeaHe, xaro ce nonyqi4 cneAHxf, pe3yflTar:

,,/ 4,'A\, lx\\ .-\ z

,KT ZX-'r \ " l!T)v\, \,

ti

Spori axqr,tr,r, no Kor4ro ca noAaAeH!,t geticrerrenHu tnacoBe - 7 247 006 6pon arqrt't,

npeAcraBneBaqu 100% or npegcraBeH c Ha OCA xanlran unn 59,260h or pelficrp paHus Kan[Tan Ha

Apy)l{ecTB0T0,O6q 6pofi Ha gericrB TeflHo noAaAeHure lJlacoae - 7 247 006 6poe rnacoBe.

fnacyeanr '.'3A' - 7 247 006 6pon axquu nnr 100% or npegcraBeHfifi Kanrran.

lnacysanu :"1-lPOTlzlB" - 0 axqun untt 0% or npegcraBeH fi Kan ran.

I'IPOUEIIYPHO PEIIIEHI,lE HA OCA:

,,O6qoro cr6paure Ha axq!{oHep[Te nptteMa peueH!4e AoKnaAHTe r orqer]4Te no roqxn 1, 2, 3

r.r 4 or gxeetnl peA Aa 6!Aar o6cbAeH[ 3aeAHor a rnacyBaHeTo no rer14 rot{Kll oT AHeBHltl peA Aa ce

noBeAe no orAenHo, xarro e o6ngelo B noKaHara 3a ceuxgaHe Ha OC"

Cneg a:euarero Ha npoqeAypHoro peueHtle, OCA npoptnxr ceorra pa6ora

Cne4 crauecrHoro pa3rneMaHe Ha AoKnaAl4Te I orqer re no r.1-4 or AHeBHYS peA, npeAceAarenn

npeMllHa KbM pexfit4 Ha fflacyBaHe n0 Te3x T0t1Kl4.

llpepce4arennr Ha OCA npo,rere roqxa ntpBa or aHeBHllf, pe[: Pa3me)r.AaHe fi np[eMaHe Ha

roArllljHt4fl AOKflaA n Ha KoHcoJll,lAxpaH!4f l'oAl4uJeH AoKJlaA Ha ynpaB!4renHrlf cbBer 3a IefHOcrTa Ha

ApyxecrB6ro ea 2012 r,,11poeff ra peuJeH[e - OC nptleua roAutjlHfin AgKnaA I KoHcofll4A paH6s rgA!4ueH

AoKJlaA Ha ynpaB TenHuF cbBer 3a Aetilocrra na gppxecreoro sa 2012 r'

llpegcegarennr Ha OCA o6se pex!1M Ha rnacyBaHe I noAnoxu Ha rnacyeaHe o6seeHoto e

noKaHaTa npeAJloxeH[e 3a peueH e nO TOqKa ntpBa: "0C npleva [oAl4ulHl4c AoKnaA I KgHggnl4AqpaH[fl

roAr4ueH AoKnaA Ha ynpaBurenH F cbBer 3a AeliHocfia Ha ApyxecrBoro 3a 20121."

Ipoeepe ce rnacyBaHe, Karo ce nonyqfl cneAH q pe3ynrar:

Spoi arqura, no Kol4To ca noAaAeH geticrenrenHu rnacoBe - 7 247 006 6por arqll,npegcTaBncBaul l00% or npe4craBeH e Ha OCA xanuran unu 59,260/o oT perlcrpl4paHtle (ant'lTan Ha

ApyxecrBoTo.O6q 6poi Ha ,AeficrBtlrenHo nolaAeHfiTe lflacoBe - 7 247 006 6por rnacoae.

lnacyeanu:"3A" - 7 247 006 6pon aKqru vtnvi '100% or npegcraeeHl4t Kanuran.

fnacyaanr : "llPOTl4B" - 0 aK\vA Anu 0% or npegcraaeH e Kanuran.

PeueHle Ha OCA no roqxa ntPea:,,o6rqoro cr6paHne Ha aKq[oHep[re npleMa roA] IHl4e AOKnaA I KOHCOnt4Al4paH]4t lOAHueH

AOKnaA Ha ynpaBnrenHr4q ctBer 3a AeiHOCTTa la gppxecreoro ra 2012."

flpeAceAarensr Ha ocA npoqere ToqKa BTopa or aHeBHHf, pe[: PasrnexgaHe fi np eMaHe Ha

AoKJlaAuTe Ha pe 4crplpaH q oAurop 3a l43BbpueHa npoBepKa [ 3aBepKa Ha roAfitllHl4e Sulaucoa-orver u ua

xoHconr,tguparrr ro4r,tuteH QrHauCoB oTqer Ha ApyXecTBoTo za 2012 r.; llpoerr ra peueHfie - OC npueva

AoMaA Te Ha perficrp paHxf, oAl4rop 3a l43B]pueHa npoBepKa 3aBepKa Ha roAr'lL.llHl4fl QfiHaHcoB oTqer I Ha

KoHconr4A[paHxe roguueH $nlaHcoB orver Ha Appxecreoro sa 2012 r'

npeAaaputenrt na ocA o6safi pexflM Ha rnacyBaHe I noAnox Ha rflacyBaHe o6gBeHOTO B

noKaHaTa npeAnoxeHfie 3a pegeHfie no rOLlKa BTopa: "OC npueua AoKflaAfire Ha perl4qrptlpaH!1e oAxTop 3a

y3BbpuieHa npgBepKa 14 3aBep(a Ha loAl4lllHl.lF $t'tHaHCOe ofleT I Ha KOHconxAIpaH g rO4uuel SrHaHcOe

oTqer Ha ApyxecrBoro 3a 2012 t."

llpoaege ce tfiacyBaHe, Karo ce nonyqfl cneAHl49 pe3ynrar:

6pofr axqr, 'r, no (ol4To ca noAaAeH 4eicraurenrr macoBe - 7 247 006 6pon arqrn,

npeAcTaBnfiBal4x 100% or npegcraBeHtlg Ha OCA xanuran unu 59,260/o oT perucrpupaHfiq Kanurafl Ha

ApyxecTBoro.0614 6poi ra AeficreurenHo noAaAeHl4Te fiacole -7 247 006 6pon rnacoee

A

t,,./l\

X1N.'\. /-' ---f,A\u_ l_\