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«KOPITOP AIJ;H.H P A3BHTII.H KAJIY)KCKOH OJiJIACTII»

(HOB3H pe)1,3KU:HH)

1. Onll.J:I1E IIOJIOlKEHIDI

1.1. On.:phnoe aKuuouepuoe oomecTBO «Kopnopai.IHH pa3BHTHH KaJiyJKcKoif o6JiaCTH» (-'larree - 06mecTBO) 51BmreTC51 KOMMepqecKOfi opraHJBau:rreH.,

ycTaBHbiH KafiHTa.JI KOTOpOH pa3.[(eJieH ua Oflpe.[(e;1eHHOe HaCT05III(HM Y CTaBOM 'lHCJIO

amrrti, Y.l10CTOBep5IIOII(11X o6513aTeJibCTBeHHbre flpasa aKu:11ouepos 06meCTsa flO

OTHOliieHHIO K 061I(eCTBy.

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.[(e51TeJibHOCTb Ha OCHOBaHI111 fpa~.[(aHCKOfO KO.[(eKCa POCCHHCKOH cDe.[(epaU:I1H,

cDe.[(epanbuoro 3aKOHa «06 aKU:110HepHbiX o6mecTBaX» (J:~arree - 3aKOH o6 AO), 11HbiX

HOpMaTI1BHb!X flpaBOBb!X aKTOB PoCCHHCKOH cDe):(epal(l111 11 HaCT05III(ero Y CTaBa.

1.3. AKU:110Hepbl He OTBe'la!OT flO 06513aTeJibCTBaM 06meCTBa 11 HeCyT p11CK

y6b!TKOB, CB513aHHbiX C ero ):(e51TeJibHOCTbiO, B flpe):(eJiaX CTOI1MOCTH IIp11Ha):(Jie~aii(I1X HM

aKl(HH.

1.4. ITorruoe <jlnpMeHHOe uanMeHoBaune 06meCTsa ua pyccKoM 513biKe -

0TKpbiTOe aKQHOHepnoe oomecTBO «Kopnopai.IHH pa3BHTHH KaJiylKCKOH OOJiaCTH».

1.5. CoKpameuuoe <jlrrpMeHuoe ua11MeHosau11e 06mecTBa ua pyccKOM 513hiKe -

OAO «KoprropaQHH pa3BHTHH KaJiyJKcKoif o6JiacTH».

1.6. Bee Bl1.11bi Hai1Meuosaunu, yKa:JaHHbre B cTaTbe 1 uacTO!Iwero Y cTasa,

paBHOflpaBHbl 11 B3ai1M03aMeH5IeMbl.

1.7. MeCTo uaxo~):(eHI151 06mecTsa: 248001, PoccuifcKaH IJ>e):(epai.IHH, r. KaJiyra, yJI. Kuposa, ).1. 17.

1.8. 06mecTBo yqpe~).leHo Cy6beKTOM PoccnucKoti cDeJ:~epau:nrr - Kany~cKoti

o6rracTbiO B rr11u:e MnuncTepcTBa 3KOHOMI1'lecKoro pa3BI1TH51 Karry~cKoti o6rracTn.

2. IJ;EJIH 11 ITPE,ZJ;MET ,ZJ;EHTEJibHOCTH

2.1. Ocuosuou I(eJibiO ).le51TerrbHOCTI1 06mecTsa 5IBJI5IeTc51 peanl13ai(I151

KOHI(eiii(I1H pa3BHTI151 HHJ:~YCTp11arrbHbiX flapKOB Karry~cKou o6rracTI1 c I(eJib!O

H3BJie'leHH51 rrpn6biJII1.

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• aHa.HI13 H CO).IeUCTBHe perneHI110 COI(I1a.JibH0-3KOHOMH'leCKHX 3a.[(a'l pa3BHTI151

Karry~cKou o6rracT11;

• flpoBe.[(eHI1e Mepoflp115ITI1i1 ITO ITOBbiil!eHHIO HHBeCTI1I(110HHOU

flp11BJieKaTe.TibHOCTI1 06JiaCT11;

• pa3pa60TKa 11 pea;1H3aUHJ! CTpaTerrrn HH.[(yCTpHa.TibHOrO pa3BHTH51 per110Ha:

• yrrpasrreune cpmraucoBo-rrpoMbrrnrreHHbiMH rpyrrrraMI1 11 XOJTi!I1HfOBbiMH

KD'>11TaHH5IMH:

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• npe.[(OCTaBJieHrre 3aHMOB 11 CC)'.l1 yrrpaBJI5IeMblM 11 CTOpOHHHM opraHH3aU1151M:

• IIpOH3BO)~CTBCH!la51 H HHIIOBaUHOHHa!! .[(e51TeJ!bHOCTh;

2

• rrpoBeACHHe <!JopyMOB, ce~nmapoB, KOH<!JepeHI_(HH no rrpeAMeTy

3KOHOMWJCCKO!'O pa3BHTI1l! pe!'HOHa.

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HanpaBJICHI1l!MH. 06liJCCTBO MOlKCT OCYIUCCTBJIJ!Tb n!06b!e ffHble BffL\bl ,1\Cl!TeJibHOCTll, He

3arrperueHHbie ,1\eHCTBy!OIUffM 3aKOHO,[(aTeJibCTBOM. L(nll ocyrueCTBJieHffll Bll,[(OB

,[(CJ!TeJibHOCTff, Tpe6y!OIUI1X CIICUI1aJibHO!'O pa3pC!IlCHHl! (JiffUCH3ffl1), 06rueCTBO

IIOJiy'IaeT J[HUCH3!110 B ycTaHOBJICHHOM 3aKOHOM IIOpll.!lKC.

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HMCHH IIpHo6peTaTh 11 ocyrueCTBJIJ!Tb JII06hie HMYIUCCTBCHHh!C l1 Jlll'IHb!C

HCI1MYIUCCTBCHHb!C rrpaBa, HeCTl1 06ll3aHHOCTI1, OT CBOero 11MeHI1 COBCplllaTh JII06b!C

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!Op11.!lH'IecKI1MH 11 <!JH3!1'IecKHMH JIHUaMH Ha Tepp11TOpHH P<D HHbie !OpH.!lH'IecKI1e n11ua B

JII06b!X ,[(OIIYCTI1Mb!X 3aKOHOM Opl'aHI13aU110HHO - rrpaBOBb!X <jJOpMaX. 06ruecTBO TaKlKC

BIIpaBe C03,1\aBaTb <jlHJIHaJibl 11 rrpe.[(CTaBI1TCJibCTBa. Ha MOMCHT perHCTpaUHH HaCT05!!UCH

pe,1\aKU1111 Y CTaBa 06rueCTBa <IJI1JIHaJibl 11 rrpe.[(CTaBI1TCJ1bCTBa OTCYTCTBYIOT.

3. YCTABHhiH KAIUITA.JI OIJIU;ECTBA.

3.1. YcTaBHbiH Karri1Tan 06ruecTBa cocTaBJIJ!eT 467 292 200 (qeTbipecTa

lllCCTb,[(CCJIT CCMb MI1JIJ1!10HOB ,[(BCCTH ,[(CB5!HOCTO ,[(Be Tb!C5!'II1 ,[(BCCT!f) py6nei1 l1

COCTaBJIJICTCJI 113 HOMI1HaJibHOH CTOI1MOCTH pa3MCIUCHHb!X aKUHH 06IUCCTBa - 46 729 220 (CopOK IllCCTb MHJIJII10HOB CCMhCOT L(Ba,[(UaTb ,1\CBJ!Tb TbiC5!'I ,[(BeCTI1 ,[(Ba,[(UaTb)

06biKHOBCHHbiX HMCHHbiX 6e3,[(0KYMCHTapHbiX aKU11H HOMHHaJibHOH CTOHMOCTb!O ] 0 (L(ec5!Tb) py6nei1 KalK,[(al!.

3 .2. 06IUCCTBO BrrpaBe ,[(OIIOJ1HI1TCJ1bHO pa3MCCTI1Tb 400 000 000 (qeTbrpecTa

MHJIJIHOHOB) 06biKHOBCHHb!X 11MeHHb!X 6e3,II;OKyMCHTapHbiX aKUilH HOM!lHaJibHOH

CTOI1MOCTb!O ] 0 (L(eCJ!Tb) py6nei1 KalK,II;aJI ( 06bJIBJieHHbie aKUIIII). IJopli,!I;OK II YCJIOB!lll

pa3MCIUeHI1JI ,!I;OIIOJIHHTeJibHb!X aKUHH orrpe,II;CJI5!10TCl! pe!IleHIICM 06 11X pa3MCII]CH1111.

IJpaBa, rrpe,II;OCTaBJI5!CMh!C 06b5!BJieHHbiM11 aKL(11JIMI1 IIOCJie 11X pa3MCIUCHI1JI, IIOJIHOCTb!O

11,II;eHT11'IHbl rrpaBaM, rrpe,II;OCTaBJIJICMb!M pa3MCIUeHHbiM11 o6blKHOBCHHb!Ml1 11MCHHb!Ml1

6e3,II;OKyMCHTapHb!MII aKL(I1JIMI1 11 orrpe,II;eJieHHb!M HaCTOJIIU11M ycTaBOM.

L(oiiOJIHHTeJibHb!e aKL]I111 MOryT 6biTb pa3MCIUeHbl 06rueCTBOM TOJibKO B

rrpe,II;eJiaX KOJIH'IeCTBa 06bJIBJ1CHHbiX aKU11H, ycTaHOBJieHHOfO B HaCTOJI!UCM Y CTaBe

06II]CCTBa.

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yqpelK,II;CJ-11111, ,!I;OIIOJIH11TCJibHb!X aKL(I1H, pa3MeruaeMb!X rrocpe.[(CTBOM IIOL(I111CKI1, MOJKeT

OCYIUCCTBJll!TbCJI ,[(CHb!'aMI1, UCHHb!Mil 6yMa!'aMI1, .!lPY!'HMI1 BCIUaMI1 11Jil1

HMyiUeCTBCHHb!Mil rrpaBaM11 JII160 l1Hb!MI1 rrpaBaMll, 11MCJOIU11MI1 L(eHClKHYIO Ol(eHKY.

OrrnaTa .uorrorrHI1TCJibHbiX aKrrl1i1 rryTeM 3a'IeTa L(eHeJKHbiX Tpe6osaHHi1 K 06rueCTBY

,UOIIYCKaeTCJI B Cl)''Iae HX pa3MC!UCH11l! !IOCpe,UCTBOM 3aKpbiTOH IIO.UII11CKH. <PopMa

orrnaTbi L(OIIOJIHHTC,lbHbiX aKU11H orrpe;:(e;15IeTCJI pe!IleHHCM o6 11x pa3MCIUCHI1H. Orrrrara

11HbiX 3MI1CCI10HHb!X UCHHblX 6yMa!' MOJKCT OC)'IUCCTBJI5!TbC5l TOJibKO .=\CHbl'aMH.

3 .4. L(eHe/KHal! OUCHKa 11MY!IlCCTBa, BHOCI1M0f0 B OfiJ!3TY aKL]I1H llpll

yqpelKJWH1111 06ruecTBa, rrpoH3BOL(I1TC5l no corna!IlCHHIO MC)K.UY yqpemne,'!l!MI1 (no

3

peweHH!O e):(HHCTBeHHO!'O yqpe):(HTeJill).

ITpH ormaTe -'LOIIOJJHHTeJJhHbiX aKUHH He):(eHeJKHbiMH cpe/lCTBaMn aeHe)!(Hall

OUeHKa HMyweCTBa, BHOCHMO!'O B OIIJJaTy aJ<UHH, rrpOH3BOAHTCll CoBeTOM gHpeKTOpOB

06wecTBa B cooTseTCTBHH co CTaTheii 77 3aKoHa o6 AO.

ITpn OIIJlaTe aKuni\ He):(eHe)!(HhiMH cpegCTBaMH ).(Jill orrpe,11eJJeHHll pbmoqHoii

CTOHMOCTH TaKO!'O HMyi.I1eCTBa gOJJ)!(eH IIpHBJJeKaTbCll He3aBHCHMb!H OUeHI.I111K, eCJ1H

HHOe He ycTaHOBJJeHO <jJe,11epaHbHb!M 3aKOHOM. Bem1qnHa geHe)!(HOH OUeHKH

nMywecTBa, rrpon3Be.[(eHHOH yqpe,11HTemiMH 06meCTBa n CoseToM AHpeKTopos

06weCTBa, He MO)!(eT 6b1Tb Bhiiiie BeJJHqHHbl OUeHKH, IIpOH3Be,[(eHHOH He3aBHCHMb!M

OUeHll.{HKOM.

3.5. AKUHH 06mecTBa, yqpeAHTeJT!O 06IIIeCTBa,

rrpe,110CTaBJT5I!OT rrpaBO TOJTOCa ,110 MOMeHTa HX IIOJJHOH OT!JlaThl.

3.6. AKUHH 06mecTBa rrpe,11CTaBJJeHbl B 6e3):(0KyMeHTapHOH <jJopMe B BH):(e

3arrncei1 Ha rrnueBhiX cqeTax B peecYpe aKunoHepos. 06mecTBO o65!3aHo o6ecrreqnTb

Be,[(eHHe H xpaHeHHe peeCYpa aKUHOHepOB B COOTBeTCTBHH C rrpaBOBh!MH aKTaMH

Poccni1cKoi1 <l>e,11epaunn.

4. YBEJIMqEHIIE YCTABHOrO KAIIIITAJIA

4.1. Y CTaBHb!H KaiiHTaJJ 06Il]eCTBa MO)!(eT 6b!Tb yBeJJnqeH rryTeM ysennqeHHll

HOMHHaJJhHOH CTOHMOCTH aKUHH HJJH pa3Mei.I1eHHl! AOllOJTHI!TeJibHb!X aKUHH.

4.2. PeiiieHne o6 yserrnqeHHH ycTaBHO!'O KarrHTaJJa 06Il]eCTsa rryTeM

yserrnqeHH5! HOMHHaJJhHOH CTOHMOCTH aKUHH IIpHHHMaeTCll 06ll.{IIM co6paHIIeM

aKUHOHepoB.

4.3. PeiiieHIIe o6 yseJJnqeHHII ycTaBHO!'O KarriiTaJJa 06Il]eCTBa rryTeM

pa3Mei.I1eHHll AOIIOJIHHTeJTbHh!X aKUIIH IIpHHHMaeTCll 06Il]HM co6paHHeM aKUIIOHepOB.

4.4. YserrnqeHIIe ycTaBHoro KarrHTaJJa 06mecTBa rryTeM pa3MemeHII5!

,[(OIIOolHHTeJibHhiX aKUIIH MO)!(eT ocyweCTBJlliTbC5! 3a cqeT IIMyi.I1eCTBa 06Il]eCTBa.

Y BeJinqeHHe yCTaBHO!'O KaiiiiTaJJa 06meCTBa rryTeM yserrnqeHHll HOMHHaJJhHOH

CTOHMOCTII aKUIIH OCyi.I1eCTBJJ5IeTCll TOJihKO 3a cqey IIMyll]eCTBa 06meCTBa.

4.5. PeiiieHne sorrpoca o6 yserrnqeHIIII yCTaBHO!'O KarrHTaJJa 06Il]eCTBa rryTeM

pa3Mell]eHH5! ,[(Ol!OJJHHTeJibHh!X aKUHH MO)!(eT 6b!Th IIpiiHliTO 06ll.{HM co6paHHeM

aKUHOHepoB OgHOBpeMeHHO C peiiieHHeM 0 BHeCeHHII B Y CTaB 06meCTBa IIOJJOJKeHHH 06

o6bliBJieHHhiX aKuiiliX, Heo6xo,[(HMbiX B cooTBeTCTBIIII c 3aKOHOM o6 AO ,[(Jill rrpnH5ITII5!

TaKO!'O peiiieHII5!, HJJII 06 II3MeHeHHII IIOJJO)!(eHHH 06 06bliBJieHHh!X aKUH5IX.

4.6. PeiiieHneM o6 yseJJnqeHIIH yCTaBHO!'O Karrnrana 06weCTsa rryTeM

pa3Mei.I1eHIIll ;I.OIIOJJHIITeJlbHh!X aKuHH I!OJI)!(Hbl 6b!Tb orrpe;I.eJJeHbl KOJIWJeCTBO

pa3MemaeMhiX gO!IOJIHHTeJibHbiX 06biKHOBeHHb!X aKUIIH II IIpHBHJie!'IIpOBaHHhiX aKUHH

Ka)!(;J.Ol'O TIIIIa B rrpeae,laX KOJIHqeCTBa 06bliBJieHHb!X aKUIIH 3TOH KaTe!'Opiiii (TIIrra),

crroco6 pa3MemeHHll, ueHa pa3MemeHn5! norrO}IHHTeJihHhiX aKunii. pa3MewaeMhiX

rrocpegcTBOM rronrrncKH, !1}IH rropliAOK ee onpene.leHIIll, B roM qncne ueHa pa3Mell]eH!1ll

HJIH IIOpllgOK OIIpegeJleHIIll ueHbl pa3Mei.I1eH!1ll ;I.Ol!OJIHHTeJibHh!X aKUIIH aKU!WHepaM,

11Me!OI.I1HM rrpenMyruecrseHHOe rrpaso rrpno6pereHHll pa3MemaeMbiX aKUHH. <jJopMa

OIIJiaTbl ,[(Ol!OJliiHTe:JbHbiX aKUHH, pa3MemaeMb!X rrocpe)(CTBOM IIO,~flHCKH, a Ta]()!(e

4

MoryT 6biTb onpe,UeJieHbi 11Hbie ycnOBI1ll pa3MemeHI1l!.

4.7. CyMMa, Ha KOTopy!O yBeJI11qi1BaeTcl! ycTaBHblH KamuaJI 06mecTBa 3a cqer

11MyiUeCTBa 06mecTBa, He ,UOJDKHa npeBbiiiiaTb pa3HI11.\Y Me)K,UY CT011MOCTbiO q11CTb!X

aKT11BOB 06Il(eCTBa 11 CYMMOH ycTaBHOfO Kani!TaJia 11 pe3epBHOfO <{JOH,Ua 06Il(eCTBa.

4.8. I1p11 yBenuqeHI111 ycTaBHoro KanuTana 06mecTBa 3a cqeT ero 11MymeCTBa

nyTeM pa3Mell(eHHll L(OnOJIHI1TeJibHb!X aKI.\11H 3TH aKl(llll pacnpe,UeJil!IOTCll cpe,UH BCeX

aKl(I10HepoB. f1p11 3TOM Ka)!(,[(OM)' aKl(llOHepy pacnpeL(eJil!IOTCll aKl(lll1 TaKOH )!(e

KaTeropH11 (THna), qTO ll aKI.\1111, KOTOpb!e eMy npHHa,U.TJe)!(aT, nponOpl\HOHaJibHO

KOJII1qecTBy npuHaL(Jie)!(amux eMy aKl(HH. YBenuqeHue ycTaBHoro Kani1TaJia 06mecTBa

3a cqeT ero 11MyJUeCTBa nyTeM pa3Mell(eHHll L(OliOJIHHTeJibHbiX aKl(I1H, B pe3yJib TaTe

KOTOporO 06pmy!OTC5! Ap06HbJe aKl(Hll, He L(OnycKaeTCil.

4.9. 06meCTBO BnpaBe npOBO,[(llTb pa3Mell(eHHe L(OnOJIHHTeJibHbiX aKl(llH

nocpe,UCTBOM KaK OTKpb!TOH, TaK ll 3aKpb!TOll nO,UnHCKll.

4.1 0. PmMemeHue aKl(HM nocpe,UCTBOM 3aKphnoii no,UrrHCKI1 ocymecTBnileTcl1

TOJibKO no peweHHIO 06mero co6paHHl1 aKl(HOHepoB o6 ysenuqeHHH ycTaBHoro

Ka!IHTaJia 06Il(eCTBa nyTeM pa3Mell(eHHJ1 ,[(OliOJIHHTeJibHbiX aKl(11ll, npHHJ1TOMY

60Jiblll11HCTBOM B Tpll qeTBepTH fOJIOCOB aKl(llOHepOB - BJia,UeJibl(eB fOJIOCYIOIUHX

aKl(rrii, nprrHrrMa!OIUIIX yqacTrre B 06meM co6paHrrH aKI.\HOHepoB.

4.11. YsenrrqeHue ycTaBHoro KanrrTana 06mecTBa, co3L(aHHoro B npol(ecce

1IpHBaTH3al(Hll, nyTeM ,UOnOJIHHTeJibHOfO Bbii1YCKa aKl(llll !Ipll HaJirrqrrrr naKeTa aKl(HH,

rrpeL(ocTaBnl110JUero 6onee qeM 50 rrpol(eHTOB ronocos Ha 06meM co6paHrru

aKl(IIOHepOB ll HaXO,[(J1Il(erOCJ1 B rocy,UapCTBeHHOll HJIH MYHlll(HnaJibHOll C06CTBeHHOCTH,

MO)!(eT ocymecTBJIJ1TbCl1 TOJibKO B cnyqMx, ecnrr rrprr TaKoM ysenrrqeHHII coxpamreTCl1

pa3Mep ,[(OJIH rocy,UapCTBa HJ!ll MYHHl(llllaJibHOfO o6pa30BaHHJ1 ll eCJill llHOe He

rrpe,UyCMOTpeHO <!>eL(epaJibHbiM 3aKOHOM "0 rrprrBaTH3al(Hll rocy,UapCTBeHHOfO ll

MYHIIl(IInaJibHOfO IIMyiUeCTBa".

5. YMEHbiiiEHll.E YCTABHOrO KAIIIITAJIA

5.1. 06mecTBO snpase, a B cnyqaJ1x, rrpe,UycMOTpeHHbiX 3aKOHOM o6 AO, 06l13aHO yMeHbiiiiiTb CBOH ycTaBHblll Kam!TaJI. Y CTaBHblll KanHTaJI 06mecTBa MO)!(eT

6b!Tb yMeHbiiieH nyTeM yMeHbllleHIIJ1 HOMIIHaJibHOH CTOIIMOCTII aKl(l1ll HJIII C0KpameHIIJ1

ux o6mero KOJIIIqecTBa, B TOM qiicne nyTeM npiio6peTeHIIJ1 qacTH aKI.\HM, B cnyqaJ1x,

rrpeAycMoTpeHHbiX 3aKOHOM o6 AO. ,[(orrycKaeTcl1 yMeHbiiieHrre ycTaBHoro KaniiTana

06meCTBa rryTeM rrpiio6peTeHrrl1 11 nora!lleHIIl! qacTrr aKI.\IIii.

5.2. PeweHIIe o6 yMeHbiiieHrrii ycTaBHoro KarruTana 06mecTBa rryTeM

yMeHbiiieHI1J1 HOMHHaJibHOH CTOIIMOCT!l aKl(llH HJ!Il rryTeM !Ip!lo6peTeHIIJ1 qacTil aKl(llll B

l(eJIJ1X coKpameHHl1 HX o6mero KOJirrqecTsa rrprrHHMaeTcl1 06mrrM co6paHHeM

aKl(llOHepOB.

5.3. 06mecTBO He snpase yMeHbiiiaTb ycTaBHbiii KanrrTan, ecnH B pe3yJibTaTe

3Toro ero ycTaBHhiH KarrHTa.n CTaHeT MeHbiiie MHHHMa"IbHoro rrpenena, orrpe,UeJIJ1e~wro

,UeHCTBYIOll.(llM 3aKOHO,UaTeJibCTBOM Ha ,UaTy npe,'!CTaBJieHI1J1 L(OKyMeHTOB ;:(!IJ1

rocy ;:(apC"rBeHHOH per!lCTpal\llll COOTBeTCTBYIOIUilX ll3MeHeH!lH B Y CTaBe 06meCTBa.

5

5.4. 06meCTBO He BnpaBe npHHHMaTb perneHHe 0 np1106peTeH!1!1 06meCTBOM

aKUHH, eCJJI1 HOMllHaJJbHaJI CTOHMOCTb aKUHH 06meCTBa, HaXO,UJI!.UllXCJI B o6par.ueHllll,

COCTaBHT MeHee 90 flpOUeHTOB OT YCTaBHOI'O KaflHTaTJa 06ruecTBa.

5.5. ECJIH ITO OKOH'laHHll BTOporo <jll1HaHCOBOI'O l'O,Ua HJJH KaJK,UOI'O

ITOCJJe,UyiOI.Uel'O cpHHaHCOBOI'O l'O,Ua CTOHMOCTb q!fCTbiX aKTllBOB 06meCTBa OKaJKeTCJI

MeHbiiJe ero ycTaBHOI'O KaiTHTaJJa, 06meCTBO o6JI3aHO ocyr.ueCTBHTb ,UeHCTBHJI,

yCTaHOBJJeHHbie 3aKOHOM o6 AO.

6. PE3EPBHhiM <I>OH)J, OliiiJ;ECTBA

6.1. B 06r.uecrBe C03,UaeTcJI pe3epBHbiH cpoH,U B pa3Mepe 5 (ITJITb) ITpol(eHTOB

or ero ycraBHoro KaiTHTMa.

6.2. Pe3epBHbiH cjloH,U 06r.uecrBa cjlopMnpyercJI ITyTeM o6JI3aTeJJbHbiX

eJKe!'O,[(HblX OTqHcJJeHHll ,!10 ,UOCTHJKeHHJI liM pa3Mepa, ycTaHOBJJeHHOI'O Y CTaBOM

06r.uecTBa. Pa3Mep eJKe!'O,UHblX OTqHcJJeHHll COCTaBJIJ!eT 5 (fJJITb) ITpOI.(eHTOB OT qlfCTOll

ITpH6biJill ,!10 .l(OCTHJKeHHJI pa3Mepa, ycTaHOBJieHHOI'O HaCTOJI!.UHM Y CTaBOM 06r.uecTBa.

6.3. Pe3epBHbiH cjJoH.l( 06r.uecrBa ITpe.l(Ha3HaqeH .l(JIJI IToKpbiTHJI ero y6biTKOB, a

TaJoKe ,UJIJI ITorarneHHJI o6nnral(HH 06r.uecTBa n BbiKyiTa aKuuil 06r.uecrBa B cnyqae

OTCYTCTBHJI HHblX cpe.l(CTB. Pe3epBHblM cpOH,U He MOJKeT 6biTb HCITOJlb30BaH ,UJIJ! HHblX

ueneil.

7. liP ABA AKU:MOHEPOB OliiiJ;ECTBA

7 .1. KaJK.l(aJI o6biKHOBeHHaJI aKUHJI 06r.uecrBa ITpe,UocraBJIJieT ee BJia,UeJJbUY

O.l(HHaKOBblll 06beM ITpaB.

7.2. AKUHOHep- BJia.l(eJJeU 06biKHOBeHHOH aKUHH 06r.uecTBa HMeeT ITpaBO:

• yqaCTHJI B 06meM C06paHHH aKUHOHepOB C npaBOM l'OJIOCa ITO BCeM BOITpOCaM

ero KOMITeTeHI.(HH;

• ITOJiyqeHHJI .l(HBH.l(eH,UOB B CJiyqae ITpHHJITHJ! 06meCTBOM perueHHJI 06 HX

Bbmnare;

• noJJyqeHHJI qacTH HMyr.uecTBa 06r.uecTBa B cnyqae ero JIHKBH.l(aunn;

• .l(OCTyna K .l(OKyMeHTaM, YKa3aHHb!M B craTbe 89 3aKoHa o6 AO, B nop!!.l(Ke,

ITpe.l(ycMorpeHHOM 3aKOHOM o6 AO;

• rpe6oBaTb BbiKyna 06r.uecTBOM BCeX HJIH qaCTH npuHa,UJieJKai.UHX HM aKI.(HH B

cnyqaJix, npe,UycMorpeHHbiX 3aKOHOM o6 AO.

• orqyJK,UaTb npnHa,UJJeJKar.une eMy aKUHH 6e3 comacHJI .llpymx aKunoHepoB u 6e3

COLiaCHJI 06r.uecTBa.

7.3. B 06r.uecrBe He .l(OITycKaeTCJI ycraHOBJJeHHe npenMyr.uecTBeHHOro npasa

06r.ueCTBa Will ero aKI.(HOHepoB Ha ITpHo6peTeHHe aKUHH, orqyJK.l(aeMbiX aKUHOHepa:vrll

06r.uecTBa.

7.4. AKUHOHepbl 06r.uecTBa HMe!OT ITpeHMyi.UeCTBeHHOe rrpaBO ITpH06peTeHHJI

pa3MeUiaeMbiX IIOCpe)]CTBOM OTKpbiTOH 110,!1IIHCKH ,UOIIOJJHHTeJJbHb!X aKI.(HH !1

3MHCCHOHHbiX UeHHbiX 6yMar, KOHBepTHpyeMbJX B aKUHH, B KOJJHqecTBe,

rrporropunoHaJJbHOM KonnqeCTBY rrp11Ha,Une/Kar.unx 11M aKUHil ::noil KaTcropnH (rnna).

6

7.5. AKUIIOHepbl 06meCTBa, fOJIOCOBaB!Il!Ie ITpOTIIB IIJIII He ITp!IHIIMaBIII!Ie

y'laCTl1ll B fOJIOCOBaH!III ITO BOITpocy 0 pa3MemeHIIII ITOCpe)lCTBOM 3aKpb!TOH ITO)liTIICKII

aKUIIH II 3MHCCIIOHHbiX UeHHb!X 6yMar, KOHBepTHpyeMb!X B aKUl111, !1Me!OT

ITpe!1My!I1eCTBeHHOe ITpaBO ITp!1o6peTeH!1ll ,[(OITOJIH!1TeJibHblX aKUl1H l1 3Ml1CCHOHHbiX

UeHHb!X 6yMar, KOHBepTHpyeMb!X B aKUl111, pa3MemaeMb!X ITOCpe)lCTBOM 3aKpb!TOH

ITO)liTl1CKl1, B KOJIH'leCTBe, ITpOITOpU110HaJibHOM KOJIH'leCTBY ITp!1Ha)lJieJKa!I1!1X 11M aKUHH

3TOi1 Karerop1111 (THITa). YKa:JaHHoe ITpaBo He paciTpocTpaHl!eTCll Ha pa3MemeHHe aKUHH

l1 11Hb!X 3Ml1CCl10HHb!X UeHHb!X 6yMar, KOHBepTHpyeMblX B aKUl111, ocymecTBJilleMOe

ITOCpe)lCTBOM 3aKpb!TOH ITO)liTl1CKl1 TOJibKO cpe)ll1 aKUHOHepoB 06mecTBa, eCJIH ITp11

3TOM aKUHOHepbl 06meCTBa HMe!OT B03MOlKHOCTb ITp1106peCTI1 uenoe 'll1CJIO

pa3MemaeMb!X aKUHH l1 11Hb!X 3Ml1CCl10HHb!X UeHHb!X 6yMar KOHBepTHpyeMb!X B aKUl111,

ITpOITOpUHOHaJibHO KOJIH'leCTBy ITp!1Ha)lJieJKa!I1!1X 11M aKUl1H COOTBeTCTBY!O!I1eH

Karerop1111 (THITa).

7.6. B OTHOIIIeH!1l1 06IIIeCTBa He 11CITOJib3yeTCll CITeUHaJibHOe ITpaBO Ha y'laCT!Ie

Poccni1cKoi1 <Denepaun11, KaKoro-nn6o cy6oeKra Poccni1cKoi1 <DeJJ:epaunn HJIH

MYHHUHITaJibHOfO o6pa30BaHHJI B yiTpaBJieHHII 06IIIeCTBOM («30JIOTall aKUHJI»).

7.7. AKUHOHepbl 06meCTBa ocyll(eCTBJili!OT B ITOJIHOM 06beMe HHbie ITpaBa,

ITpeJJ:ycMorpeHHbre 3aKOHOM o6 AO, HHbiMH HopMaTHBHbiMH ITpaBOBbiMH aKTaMH

PoccHi1cKoi1 <DeJJ:epaunH.

8. ).J;ll.Bll.).J;EH).J;hl OI>IIIECTBA

8.1. 06mecrBo BITpaBe ITO pe3yJibTaTaM ITepBoro KBapTana, ITonyroJJ:Hll, JJ:eBliTH

MeCl!UeB QJHHaHCOBOfO fO):(a 11 (HJIH) ITO pe3yJibTaTaM QJHHaHCOBOfO fO):(a ITpHHHMaTb

peiiieHHll ( 06bliBJIJ!Tb) 0 BbiiiJiaTe ):(HBH):(eH):(OB ITO pa3Mell(eHHb!M aKUl1liM, eCJil1 HHOe He

ycraHoBneHo 3aKOHOM o6 AO. PeiiieHrre o Bhmnare ( o6bliBJieHHl1) JJ:l1Bl1JJ:eHJJ:OB ITO

pe3yJihTaTaM ITepsoro KBaprana, nonyro):(Hll 11 ):(eBJITH MeCl!UeB QJHHaHcosoro ro):(a

MOJKeT 6b!Tb ITpHHl!TO B Te'leHHe Tpex MeCl!UeB ITOCJie OKOH'laHIIll COOTBeTCTBYIOII(ero

ITepHo):(a.

8.2. 06ll(eCTBO 06l!3aHO BbiiiJiaT!1Tb 06bl!BJieHHb!e ITO aKUl1liM KalK):(OH

KaTerOpl111 (THITa) ,[(HBH):(eH):(bl. )J,l1Bl1)leH):(bl BbiiiJia'l!1Ba!OTCll ):(eHbfaMl1. )J,HBH):(eH):(bl

BbiiiJia'lHBa!OTCll 113 'll1CTOH ITpH6b!Jil1 06ll(eCTBa.

8.3. PeiiieH!1ll 0 BbiiiJiaTe ( 06bl!BJieH!1H) ):(l1Bl1):(eH):(OB, B TOM 'll1CJie peiiieHHll 0

pa3Mepe JJ:HBHJJ:eH):(a 11 !jlopMe ero BhmJiaTbr ITO aKUHl!M KaJKJJ:OH KaTeropHrr (rHITa),

ITpHHHMaiOTCll 06m11M co6paHHeM aKUHOHepos. Pa:JMep ):(l1BHJJ:eH):(OB He MOJKeT 6hiTb

6onbiiie peKoMeH):(OBaHHoro CoBeToM JJ:rrpeKTopoB 06mecTBa.

8.4. CpoK 11 ITOpl!JJ:OK BhmnaTbi JJ:HBHJJ:eHJJ:OB oiTpe):(eJil!eTcl! perneHHeM 06mero

co6paHHll aKurroHepoB o BbiiTJiaTe JJ:HBH):(eH,[(OB. Ecn11 peiiieHHeM 06mero co6paH!1ll

aKUHOHepos naTa BbiiTJiaTbi JJ:HBHJJ:eHJJ:OB He oiTpeJJ:eJieHa, cpoK 11x BhmnaTbi He JJ:O.lJKeH

ITpeBbiiiiaTb 60 ):(HeH CO ):(Hll !Ip11Hl!Tl1ll peiiieHl1ll 0 BbiiTJiaTe ,[(l1B!1)leH):(OB.

8.5. 06u.(eCTBO He Bnpase np11Hl1MaTb peiiiemre (o6bl!BJil!Tb) o Bb!IT;laTe

,[(l1Bl1JJ:eH):(OB ITO aKUHliM B c.ly'lal!x, ITpeJJ:yc~wTpeHHbiX CTaTbei143 3aKoHa o6 AO.

7

9. PEECTP AKII,MOHEPOB Olii..QECTBA

9 .1. 8 peecrpe aKUIIOHepoB 06rueCTsa yKa3LIBaJOTCR cBe2]emiR o Ka)I(2JOM

3aperHcrpiipOBaHHOM JlHUe, KOJIWieCTBe II KaTeropHRX (nmax) aKUIIll, 3a!Jl1CaHHL!X Ha

l1M5I Ka)l(2]0ro 3aperiiCTp11pOBaHHOro JIIIUa, IIHLie CBe2]eHII5I, !1pe2JyCMOTpeHHb!e

rrpasoBLIMII aKTaMII PoccHikKoi1 <I>e21epauiiH.

9.2. C MOMeHTa rocy21apcTBeHHOH pemcTpauHH co3.UaHII5I 06ruecTBa

_uep)l(aTeJieM peeCTpa aKUHOHepOB 5IBJI5IeTC5I 06rueCTB0.

9.3. 06ruecTBo srrpase rrepe.uaTL se.ueHHe peecTpa aKuiioHepos

crreuHarrH311posaHHOMy pemcT]JaTopy. 8 o6ruecTBe c ql!CJlOM aKuHoHepoB 6orree 50 .uep)l(aTerreM peecTpa aKUHOHepos o6ruecTBa 2lOJI)I(eH 6LITL perHcTpaTop.

9.4. 8HeceHHe 3aiiiiCI1 B peecTp aKuiioHepoB 06ruecTsa ocyruecTBJil!eTcll no

Tpe6oBaHHIO aKUHOHepa, HOMI1HaJILHOro 2]ep)l(aTeJI5I aKU:IIH 11JII1 11HLIX JII-!ll He II03.UHee

TjJeX .UHei1 C MOMeHTa rrpe.UCTaBJieHII5I .UOKyMeHTOB, rrpe2JyCMOT]JeHHLIX HOpMaTl!BHh!MH

rrpasosb.IMH aKTaMH Pocciii1cKoi1 <I>e.uepan:HH. 0TKa3 oT BHeceHHl! 3arrHcii B peecrp

aKU:HOHepoB MO)I(eT 6b!Th 06)1(aJIOBaH B cy,~:~.

9.5. ITo Tpe6oBaHI110 aKU:HOHepa HJIH HOMHHaJibHOro _uep)l(aTeJI5I aKUHll

06IUeCTBO 065!3aHO IIO):ITBep.UHTb HX rrpasa rryTeM Bb!l1aqlf BhiiiHCKH 113 peeCTpa

aKUHoHepos.

10. OPrAHhl YIIPABJIEHIDI Olii..QECTBA.

Olii..QEE COiiPAHHE AKIJ,HOHEPOB Olilll,ECTBA

10 .1. OpraHaMH yrrpasrreHI15! 06ruecTBa 5IBJI5IJOTCR:

• 06Illee co6pauue aKu:uouepos;

• CoseT ,~~;upeKTopos;

• reuepaJibHbiU ,~~;upeKTOp.

1 0.2. BhiCIUHM opraHoM yrrpasrreHIIl! 06ruecTBa HBJIReTcl! 06ruee co6paHHe

aKU:HOHepoB.

10.3. 06IUeCTBO o65!3aHo e)l(ero.UHO rrposo.UHTh ro.uosoe 06ruee co6paHIIe

aKUIIOHepoB. lO.UOBOe 06ruee co6paHl!e aKUIIOHepoB rrpOBO):Il!TCR He paHee qeM qepe3

.UBa MeCRUa l! He II03.UHee qeM qepe3 IUeCTb MeCl!UeB IIOCJie OKOH"IaHl!l! ljJHHaHCOBOI'O

I'Oga. ¢HHaHCOBblll ro_u 06rueCTBa COBIIa,~:~aeT C KaJieH,I:IapHb!M rogOM.

1 0.4. Ha ro):IOBOM 06rueM co6paHHII aKUHOHepos )lOJI)I(Hhi peruaTbCll sorrpocbi

06 l!36paHl!l! CoseTa giipeKTOpOB 06ruecTBa, peBl13110HHOll KOMIICCl!H (Pesmopa)

06IUeCTBa, yTBep)I(.UeHHH ay):IHTOpa 06rueCTBa, BOIIpOChl, npe,n:yCMOTpeHHble IIYHKTOM

10.5 .11. HaCT05IIUero Y CTaBa, a TaK)I(e MOI'YT peiUaTbC5I l!Hb!e BOIIpOChl, OTHeCeHHb!e K

KOMIIeTeHUl!II 06ruero C06paHII5I aKUIIOHepOB. !1pOB02ll1Mble IIOMHMO I'OJ(OBOfO 06IUl!e

C06paHHR aKUl!OHepOB l!B.Tl5IIOTC5I BHeoqepe2lHL!MH.

] 0.5. K KOMl!eTeHUHH 06ruero co6paHl!5I aKUHOHepoB OTH0Cl!TC5I:

10.5 .1. BHecerme 113MeHeHl!H II L!OIIOJlHeHHll B Y CTaB 06rueCTBa l1Jll1

YTBep)I(J]eHHe Y CTaBa 06IUeCTBa B HOBOll pegaKUIIH;

10.5.2. peopraHH3aUII5I 06rueCTsa:

8

I 0.5 .3. JII!KBH,I\al(Hll 06meCTBa, Ha:ma'lCHHC JIIIKBH)~al(HOHHOH KOMl!CCI11! 11

YTBCplK,I\CHI1e rrpOMClKYTO'lHOrO 11 OKOH4aTCJibH010 JII1KB11,1\al(l!OHHblX

6aJiaHCOB;

I 0.5 .4. orrpenerrerme KOJll!'lecTBCHHOI'O cocTaBa Co BeTa .1\l!peKTopoB

06ll{CCTBa, 1136paHI1C ero 'lJICHOB ll ,llOCpO'lHOC rrpeKpaiUCHI!C 11X

ITOJlHOMO'lHH;

I 0 .5.5. orrpe,I\CJICHlle KOJII1'lCCTBa, HOMI!HaJibHOH CTOI!MOCTll, KaTerop!!!! ( Tl!ITa)

06bJ!BJICHHb!X aKL(I!H I! rrpaB, rrpe,llOCTaBJIJICMblX 3TI!MI! aKL(I!J!MH;

I 0.5.6. yBeJIH'lCHHe yCTaBHoro KarrHTaJia 06mecTBa rryTeM yBeJIH'lCHliJI

HOMI!HaJibHOH CTOI!MOCTI! aKL(llll I!Jlll IIYTCM pa3MC!l{CHI!5!

AOIIOJIH!lTCJlbHblX aKL(HH;

10.5.7. yMeHbiiiCHHe ycTaBHoro KaiiHTaJia 06mecTBa rryTeM yMeHoiiiCHHll

HOMI!HaJibHOH CTOI!MOCTI! aKL(Hll, rryTeM rrpHo6peTCHI!JI 06lll,CCTBOM

'JaCTI! aKL(I!ll B L(CJIJ!X COKpall{CHI!ll 11X o6mero KOJII!'lCCTBa, a TaKJKe

rryTeM IIOraiiiCH!lJ! IIp!!o6pCTCHHblX HJI!l BblKYIIJICHHb!X 06lll.CCTBOM

aKL(HH;

10.5.8. !!36paH!lC 'lJICHOB pCB!l31!0HHOH KOMI!CC!lll (PCB!l30pa) 06lll,CCTBa ll

,[(OCpO'lHOC rrpeKpalll,CHI!e !!X IIOJIHOMO'li!H;

10.5.9. YTBeplKACH!le ayAHTopa 06mecTBa;

1 0.5.1 0. BbiiiJiaTa (o6bJ!BJICHI!e) ,[(llBI!,[(CH,[(OB ITO pe3yJibTaTaM rrepBOfO

KBapTaJia, rrorryrO,[(I!J!, ACBliTI! MCCJIL(CB cp!!HaHCOBOrO ro,Qa;

10.5 .11. YTBeplKACHHe rOAOBhiX OT'leTOB, ro,QoBoii 6yxraJITepcKo.il OT'lCTHOCTH,

B TOM 'lll.CJlC OT'lCTOB 0 rrp!!6b!JIJIX ll. y6oiTKaX ( C'lCTOB rrp!!6biJICH I!

y6biTKOB) 06ll{eCTBa, a TaKJKe pacrrpeACJ1CHI!C IIp!l6biJI!l, B TOM 'l!lCJie

BbiiiJiaTa ( 06bliBJICHI!C) ,[(llBI!,[(CH,[(OB, ll. y6oiTKOB 06lll,CCTBa ITO

pe3yJibTaTaM cp!lHaHCOBOrO ro,Qa;

10.5 .12. orrpe,Qerrerme rropliAKa Be,QeHH.ll 06mero co6paHHJI aKU!lOHepoB;

10.5.13. !l36paHH.e 'lJICHOB C'JeTHoil KOMHCCH!l ll ,Qocpo'lHoe rrpeKpameHHe HX

IIOJIHOMO'li!H;

1 0.5.14. Ap06JICH!l.C I! KOHCOJI!l.Aal(l!ll aKL(ll.H;

10.5.15. IIpllHJ!TliC peiiieH!l.ll 06 OA06peHI1ll C,[(CJIOK B crryqaJix,

rrpeAycMoTpeHHbiX cTaTbeil 83 3aKoHa o6 AO;

10.5.16. rrpllHliTH.e peiiiCH!lH o6 o,Qo6peHHll KpyrrHbiX CACJIOK B crryqaJix,

rrpeAycMOTpeHHbiX cTaTbeil 79 3aKOHa o6 AO:

10.5 .1 7. rrp!lo6peTCH!le 06lll.CCTBOM pa3MCIUCHHblX aKL(ll.ll B c;ryqaliX,

rrpe,QycMoTpeHHbiX 3aKOHOM o6 AO;

10.5 .18. IIpllHliT!lC peW CHilli 06 yqaCTI!!l B XOJ1L{I!H10Bb!X KOMIIaHI!liX,

cp!!HaHCOBO-HpOMbiiilJICHHb!X rpyrrrrax, aCCOL(I!al(!lliX ll I!Hb!X

06bCL{I!HCHI!5IX K0\1'MCP"ICCK!lX opraHH3aU!lH;

1 0.5.]9. YTBCplK,llCHI1C BHyTpCHHliX L{OKYMCHTOB, peryrrHpyiOIUI!X ,1\CJITCJ!bHOCTb

OpraHOB 06IIIeCTBa;

9

I 0.5.20. pemem-re HHh!X sonpocos, npenycMoTpeHHhiX 3aKOHOM o6 AO.

!0.6. BoiTpOCbl, OTHeCeHHble K KOMl1eTeHljl1!1 06mero co6paH!151 3Kljl10HepoB,

He MoryT 6biTb nepenaHbi Ha pemeHHe IICITOJJHl!TeJJbHOMY opraHy 06mecTsa. BoiTpocbL

OTHeceHHbie K KOMITeTeHl11III 06mero co6paHII51 3Kl1!10HepoB, He MoryT 6biTb ITepenaHbi

Ha perneHne CoseTy JmpeKTopos 06mecTBa, 3a IICKJJIOqeHIIeM soiTpocos,

ITpenycMoTpeHHbiX 3aKOHOM o6 AO. 06mee co6paHl!e aKl11IOHepos He BITpase

paCCM3TpHB3Tb II ITp1IHIIM3Tb peiiieHHJ! ITO BOITpOCaM, He OTHeCeHHbiM K ero

KOMITeTeHl1l1ll 3aKOHOM o6 AO.

10.7. 3a HCKJJ!OqeHIIeM CJJyqaeB, )'CTaHOBJJeHHb!X cpenepaJJbHbiMH 33KOH3MII,

ITpasoM roJJoca Ha 06meM co6paHIIII amiioHepos ITO BOITpocaM, ITOCTaBJJeHHbiM Ha

fOJIOCOB3HHe, 06JJaL(310T 3Kljl!OHepbl - BJJ3L(eJJbljbl 06biKHOBeHHb!X 3Kl11Ill 06IUeCTB3.

10.8. PerneHIIJ! no sorrpocaM, yK33aHHhiM B rronrryHKTax 10.5.1.- 10.5.3, 10.5.5 II 10.5.17 H3CTOJ!IUero Y CT3B3 IIp1IHllM310TC51 06JUllM co6paHIIeM 3KljiiOHepoB

60JJbiiiiiHCTBOM B % fOJJOCOB 3KljllOHepOB - BJJaL(eJJbljeB fOJJOCYIOJUIIX 3Kljllll 06mecTB3,

ITp1IHIIM310JUIIX yqaCTIIe B 06JUeM co6paHIIll 3KljiiOHepoB, a ITO BCeM OCTaJJbHb!M

BOITpocaM, ITepeqiicJJeHHbiM B ITYHKTe 10.5 HaCTOJ!IUero YcTasa - 6oJJhiiiiiHCTBOM

fOJJOCOB 3KljiiOHepoB - BJI3L(eJJbljeB fOJIOCYIOIUIIX 3Kljllll 06JUeCTB3, ITpiiHIIMaiO!UliX

yqacTlle B co6paHllll.

10.9. PerneHllJ! ITO BOITpocaM, yK333HHbiM B ITO.Il:IIYHKTax 10.5.2., 10.5.6., 10.5.14. - 10.5.19 ., ITpllHllM310TC51 06IUllM co6p3HlleM 3KljllOHepOB TOJ!bKO ITO ITpeL(JJO)!(eHIIIO

CoBeTa L\llpeKTopoB 06mecTBa.

10.1 0. 06mee co6paHlle 3Kl1llOHepos He BITpase ITpllHllMaTb perneHllJ! ITO

BOITpOC3M, He BKJJ!OqeHHbiM B ITOBeCTKy L(HJ! Co6paHII51, a TaK)!(e II3MeHJ!Tb ITOBeCTKY L(HJ!.

1 0.11. PerneHlle 06mero co6paHll51 aKl1llOHepoB MOJKeT 6hiTb ITpllH5!TO 6e3

IIpOBeL(eHIIJ! C06paHll51 ( COBMeCTHOfO ITpllCYTCTBllJ! 3Klj!IOHepoB L(JJJ! o6cy)!(L(eHII51

BOITpOCOB ITOBeCTKll L(HJ! II ITpllHJ!Tl!J! peiUeHllll ITO BOITpOC3M, ITOCT3BJJeHHbiM H3

f0JJOCOB3Hlle) ITyTeM ITpOBeL(eHllJ! 330qHoro fOJJOCOB3HII51.

1 0.12. CITllCOK JJlll1, llMeiOIUIIX rrpaBo Ha yqacTlle B 06meM co6paHllll

3KljllOHepoB, COCT3BJJJ:!eTC51 Ha OCHOB3Hllii L(3HHb!X peecTpa 3KljllOHepOB 06meCTB3.

,[(aTa COCT3BJJeHH5! CITllCK3 Jllllj, llMe!OII(l!X ITp3BO H3 yqacTIIe B 06IUeM co6paHIIll

3Kljl!OHepOB, He MOJKeT 6b!Tb YCT3HOBJJeHa paHee )(3Th! ITp1IH5!Tll51 peiiieHIIJ! 0

rrpoBeL(eHllll 06mero co6paHll51 3Kl1llOHepoB II 6oJJee qeM 3a 50 )(Hen, a B cJJyqae,

ITpeL(ycMOTpeHHOM ITYHKTOM 2 cTaTbii 53 3aKoHa o6 AO, - 6oJJee qeM 3a 85 L(Heli L(O

naThi ITpoBeneHllJ! 06mero co6paHll51 aKljllOHepos.

10.13. CITHCOK JJlll1, l!MeiOIUllX ITpaso Ha yqaCTlle B 06meM co6paHllii

3KljllOHepOB, ITpeL(OCT3BJJ51eTC51 06IUeCTBOM L(JI51 03H3KOMJJeHll51 ITO Tpe60B3Hll!O JIIIlj,

BKJJIOqeHHbiX B 3TOT CITIICOK II o6JJai"(3101UIIX He MeHee qeM ] ITpOl1eHTOM fOJIOCOB. Ilp11

3TOM L(3HHbJe L(OKyMeHTOB II ITOqTOBblll anpec cp1131IqeCKllX Jl1Il1, Bful!OqeHHb!X B 3TOT

CITIICOK, ITpeL(OCT3BJI51!0TC51 TOJ!bKO C COrJJ3CII51 3TIIX JlllU. Ilo Tpe60B3Hli!O Jll06oro

331IHTepecoBaHHoro JJlll1a 06mecTBO B TeqeHl!e TPeX .UHeli o6513aHo ITpenocTaBHTh eMy

Bhllll1CKY 113 CITllCKa c1lll1, llMe!OIUllX ITpaBO Ha yqaCTlle B 06meM co6paHl!ll 3KljllOHepoB,

COL(eplK3IIIYID )l3HHb!e 00 3TOM Jllllje. ll!lll CITp3BKY 0 TOM. qTO OHO He BKJJTQqeHO B

CITllCOK cll1U, llMeiOJUllX ITpaBO Ha yqacTl!e B 06IUeM COOp3Hlll1 3KUllOHepoB.

l 0.14. Coo6meHHe o ITpose.ueHllll 06mero co6paHll51 3Kl1llOHepos L(OJJJKHO 6hiTh

cneJJaHo He IT03.l(Hee qeM 3a 20 J!Heli, a coo6mei-me o ITpoBe.ileHllll 06mero co6paHI151

10

- ~ ............... ~-

aKIU10Hepos, nosecTKa ~Hll KOTopom co~eplKI1T sonpoc o peopraHI13aL(I111 06mecTBa, -He no3~Hee 'leM 3a 30 ~Hei1 ~o ~aTbi ero npose~eHI1ll.

10.15. B cny'lal!x, npe~ycMoTpeHHbiX nyHKTaM11 2 11 8 cTaTbl1 53 3aKoHa o6 AO, coo6meHI1e o npose~eHI111 BHeoqepe~Horo 06mero co6paHI1JI aKU110Hepos .UOJDKHO

6biTb c~eJ1aHo He nm~Hee <JeM 3a 70 ~Hei1 ~o ~aThi ero npose~eHifll.

1 0.16. B yKa3aHHhie cpoKI1 coo6meHI1e o npose~eHI111 06mem co6paHI1ll

aKI.lHOHepOB ~OJ])KHO 6biTb HanpaBJJeHO K3)!(~0MY HHUY, YKa3aHHOMY B Cni1CKe JlHL(, 11Mei011.(11X npaBO Ha yqaCTI1e B 06ll(eM co6paHI111 3KL(I10HepoB, 33Ka3Hb!M I111CbMOM 11Jll1

spyqeHo Ka)!(~oMy 113 yKa3aHHbiX JII1L\ no~ pocni1Cb.

10.17. B cJiy'lae, ecJII1 3apemcTp11posaHHbiM s peecYpe 3Kl\110Hepos 06mecTsa

JII1L\OM JIBJJJieTC51 HOMI1HMbHbiH ~ep)!(aTeJib aKU11H, coo6meHI1e o npose~eHI111 06mero

co6paHI151 aKI.li10Hepos HanpaBJIJieTc51 no a~pecy HOM11HanbHoro ~ep)!(aTeJI51 aKL(I1H, ecn11

B CnHCKe Jll11.1, 11Mei011.(11X npaBO Ha yqaCTHe B 06ll(eM co6paHI111 aKI.li10HepOB, He YKa3aH

11HOH nO'lTOBblll a~pec, no KOTOpoMy ~OJI)!(HO HanpaBJJJ!TbCl! C006ll(eHI1e 0 npoBe~eHHI1

06mero co6paHH5! aK1.1110Hepos.

1 0.18. B coo6meH1111 o npose~eHI111 06mero co6paHHll aKI.lHOHepos ~OJI)!(Hbi

6b!Tb YKa3aHbi:

• nOJIHOe qmpMeHHOe H3!1MeHOBaHHe 06ll(eCTBa 11 MeCTO H3XO)!(~eHI151 06mecTBa;

• <jlopMa npose~eHH51 06mero co6paHI1JI aKU110HepoB ( co6paHne 11!111 3aOLfHoe rOJIOCOBaH!1e);

• naTa, MecTo, speMJI npose~eHI151 06mero co6paHI1JI aKl\110Hepos n s cJiy'lae, Kor~a s cooTBeTCTBHI1 c nyHKTOM 3 CTaTbl1 60 3aKoHa o6 AO 3anoJIHeHHbie 6IOJIJieTeHI1 MoryT 6biTb HanpasneHbl o6mecTBy, no'lTOBbiil a~pec, no KOTopoMy

MoryT HanpaBJil!TbCJI 3anoJIHeHHbre 6IOJIJieTeHI1, nn6o s cJiyqae npose~eHHll

06mero co6paHI1JI 3Kl\110Hepos s <jlopMe 3aO<JHoro roJiocosaHI151 ~aTa oKOH'laHH5!

np11eMa 610JJJieTeHeH ~Jl51 fOJJOCOBaH11ll 11 nO'lTOBbiH 3ijpec, no KOTOpOMY ~OJJ)!(Hbl

HanpaBJil!TbCll 3anOJIHeHHbie 610JJJieTeHH;

• ~aTa cocTasneHI1ll cn11cKa n111.1, 11Me!Oll(HX npaso Ha yqacTI1e B 06meM co6paH!111

aKI.li10Hepos;

• nosecTKa ~H5! 06mero co6paH11ll aKI.IHOHepos;

• nopH~OK 03HaKoMneHI1JI c 11H<jlopMaU11eil (MaTep11anaMn), no~ne)!(ameti

npe~ocTaBJieHI110 np11 no~roTOBKe K npose~eH!110 06mero co6paHHJI

aKU110HepOB, 11 a.1.1pec ( a~peca), no KOTOpOMY C HeM MO)!(HO 03HaKOMI1TbC51.

10.19. AK1.1110Hepbl ( 3Klj110Hep ), 51BJJ511011.(!1eCl! B COBOK)inHOCTI1 BJia).1eJihl.laMH He

MeHee 'leM 2 npOIJeHTOB f0}10CYIOI.l(11X aKI.li1H 06meCTBa, Bnpase BHeCTI1 BOnpOCbl B

noBeCTKY ).1H5! f0).10B0f0 06mero co6paHI151 3KI.IllOHepOB 11 Bbi~BI1HYTb K3H).111).1aTOB B

CoseT J111peKTopos 06mecTSa, s pesH3110HHYIO KOMI1CCI110 (Pesu3opa) 11 C<JeTHYIO KOMHCCHIO, 'lHCJJO KOTOpb!X He MO)!(eT rrpeBb!lli3Tb KOJIH'leCTBeHHb!H COCTaB

COOTBeTCTBYIOI.l(ero opraHa. TaKHe npel{JJO)!(eH!1ll ).10Jl}!(Hbl IIOCT)inHTb B 06ll(eCTBO He nm~Hee qeM qepe3 30 ).1Hei1 nocne OKOH'laHH51 <jJ11HaHcosoro ro.1.1a.

1 0.20. B cnyqae eCJlH npe.I1JlaraeMall nosecTKa ~H~ BHeoqepe~Horo 06mero co6paHHll aKI.IHOHepos co~ep)!(HT sonpoc o6 1136paHI111 'lJleHOB CoseTa .I1HpeKTOpos 06rl{eCTBa, 3KL(110Hepbl ( aKUHOIIep) 06ll(eCTBa, l!BJll!IOll{HeCl! B COBOK)IIIHOCTH

II

BJla,[(eJJb[]aMH He MeHee 'leM 2 npOUeHTOB l'OJJOCyiOIImx aK[]11H 06mCCTBa, BnpaBe

rrpe,!\JJOJKI1Tb KaH,!\11,!\aToB ,[(JJl! 1136pamm B CoBeT J:\HpeKTOpoB 06mecTBa, 'lHCJJO

KOTOpb!X He MOJKCT npeBbJIIIaTb KOJll1'lCCTBeHHb!H COCTaB CoBeTa ,!\HpeKTOpOB

06mecTBa. TaK11e npe,!\JJOJKeHHl! ,!\OJllKHbl nocTyni1Tb B 06meCTB0 He MeHee 'leM 3a 30 ,!\Hen ,[(O ,[(aTbi npoBe,!\eHHl! BHeo'lepe,!\Horo 06mero co6pamm aKUI10HepoB.

I 0 .21. Tipe,[(JJOJKeHHC 0 BHeCeHH11 BOnpocoB B llOBCCTKY ,[\Hl! 06mero C06paHI1l!

aK[]HOHepOB H npe,[(JIOlKeHHe 0 Bbi,[\B11lKCHHH KaH,[\H,[(aTOB BHOCl!TCl! B llHCbMeHHOH

i}JopMe C YKa3aHHeM HMeHH (HaHMeHOBaHHll) npe,[(CTaBHBIIIHX HX aK[]HOHepoB

(aK[]HOHepa), KOJlH'JeCTBa H KaTeropHH (THna) np11Ha,[(JJeJKall111X 11M aKUHH II ,[\OJllKHbl

6b!Tb !10,!\nHCaHbl aKUIIOHepaMH (aKUIIOHepoM).

I 0.22. Tipe,[(JJOJKeHIIe 0 BHeCeHHII BOnpOCOB B noBeCTKY ,[\Hl! 06mero co6paHI1l!

aKU110HepoB ,[(OJJJKHO co,!\epJKaTb I}JopMyJJ11pOBKy KalK,L\oro npe,!\JJaraeMoro Bonpoca, a

npe,[(JJOJKeHI1e 0 Bbi,[\BI1JKeHIII1 KaH,[\11,!\aTOB 11Ml! H ,[(aHHb!e ,[(OKyMeHTa,

YJ:\OCTOBCpl!IOII1ero Jll1'lHOCTb ( Cepl1l! 11 (11JJII) HOMep ,[(OKyMeHTa, ,[laTa II MeCTO ero

Bhi,[(a'lii, opraH, Bbl,[(aBIIII1H ,!\OKyMeHT ), KaJK,[(oro npe,[(JJaraeMoro KaH.n;H.n;aTa,

Hai1MeHoBaHIIe opraHa, .[(Jll! 1136paHI1l! B KoTopr,Iil oH rrpe,!\JJaraeTcll, ero KBaJJI1i}.li1Kaumo

11 OIIbiT pa60Tbi, a TaKJKe 11Hhie cBe.n;eH11ll o HeM, rrpe,!\ycMoTpeHHbie BHYTPeHH11MI1

,[(OKyMeHTaMII 06II]eCTBa. Tipe,[(JJOJKeHI1C 0 BHCCeHHH BOIIpOCOB B noBeCTKY ,[\Hl! 06II]ero

co6paH11l! aK[]I10HepOB MOJKeT CO,[(epJKaTb I}JopMyJJIIpOBKy peiiieHHl! ITO KalK,[\OMY

rrpe,[(JJaraeMoMy Borrpocy.

I0.23. CoBeT J:\11peKTopoB 06II]ecTBa o6l!3aH paccMoTpeTb rrocTyrri1BIIII1e

rrpe,[(JJOJKeHI1l! II IIp11H51Tb peiiieHI1e 0 BKJ1IO'ICHI111 11X B IIOBeCTKY ,[\Hl! 06II]ero co6paHI1l!

aK[]110HepOB 11Jll1 06 OTKa3e EO BKJJIO'lCHI111 B YKa3aHHYIO nOBCCTKY ,[\Hl! He II03,[\Hee II51TI1

.n;Hei1 rrocJJe OKOH'laHII51 cpoKOB, ycTaHOBJJeHHbiX nyHKTaMI1 I 0. I 9 11 I 0.20 HaCT05lll]em

YcTaBa. Bonpoc, rrpe.n;JJoJKeHHhiH aKU110HepaMI1 (aKUIIOHepoM), rro,[(JJeJKI1T BKJJIO'lCHI1IO B

IIOBeCTKY ,[(Hl! 06II]ero co6paHI1l! aK[]IIOHepOB, paBHO KaK Bbi,[(BI1HYTb!e KaH,[\11.[(aTbl

IIO.[(JleJKaT BKJJIO'leHI110 B Cni1COK KaH,[\11,[\aTyp ,[(Jll! rOJJOCOBaHI151 no BbJ6opaM B

COOTBCTCTBYIOII]IIH OpraH 06meCTBa, 3a IICKJliO'lCHIIeM CJJy'laeB, eCJJI1:

10.23 .l. aK[]I10HepaMI1 ( aK[]110HepoM) HC C06JJIO,[\CHbl CpOKI1,

ycTaHOBJJeHHhie rryHKTaMI1 I 0. I 9 11 I0.20 HaCTOl!ll1ero yCTaBa;

I 0.23 .2. aKUIIOHepbi ( aK[]I10Hep) He l!BJil!IOTCll BJJa)"leJihUaMI1

rrpeeycMoTPeHHoro rryHKTaMI1 I 0.19 11 I 0.20 HacTol!mero ycTaBa

KOJll1'leCTBa rOJJOCYIOII11IX aKU11H 06II]eCTBa;

I 0.23 .3. npe)"IJJOlKeHIIe He COOTBCTCTByeT Tpe6oBaHI1l!M,

npeeycMoTPeHHhiM nyHKTaMH 10.2 I 11 I 0.22 HaCTOl!ll1ero ycmBa;

I 0.23 .4. BOnpOC, rrpeJ1,10lKeHHb!H )"(Jll! BHeCeHI1l! B noBeCTKy )"111l!

06II]ero co6paHI1l! aKU110HepoB 06mecTBa, He OTHeceH K ero

KOMneTeH[]I111 11 (11rr11) He COOTBeTCTBYeT Tpe6oBaHI1l!M 3aKOHa 06

AO 11 11HbiX rrpaBOBbiX aKTOB Pocc11rrcKorr <PeJ~epau1111.

I0.24. MoT11BHpoBaHHoe peiiieHHe CoBeTa J:\11peKTopoB 06mecTBa o6 OTKa3e BO

BKJJIO'leHI111 npe,!\JJOlKeHHOrO Bonpoca B nOBCCTKY i.1Hll 06ll]ero co6paHHl! aK[]I10HCpOB

11Jll1 KaH.[(H.[(aTa B Cni1COK KaH.[(I1.[(aryp i.1Jlll rOJJOCOBaH11ll no BbJ60paM B

COOTBCTCTBYIOII]HH OpraH 06meCTBa HanpaBJJl!CTCl! aK[]HOHepaM ( aKUHOHepy ), BHeCIIIHM

BOnpOC HJIH Bbi.[(BHHYBUII1M KaH.[(H.[(aTa, HC l103.[(HCC Tpex .[(HCH C .[(aTbl ero npHHl!THl!.

B cJJyqae npHHl!TI1l! CoBeTOM i.1HpeKTopoB 0611!eCTBa peiiieHH5l o6 OTKa3e BO

12

BKJII04eHI111 npe!lJIOlKeHHoro sonpoca B nosecTKY JlH51 06 mero co6paHI151 aKU110Hepos 11Jlll KaH)l11L{aTa B cni1COK KaH,lll1)laTyp ):{Jl51 I'OJIOCOBaHI151 no Bbi6opaM B

cooTseTcTsyiomnif opraH 06mecTsa JIH6o s cJiyLiae YKJIOHeH1151 CoseTa ,lll1peKTopos

06meCTBa OT np11H51TI151 TaKOI'O peiiieHH51 aKUI10Hep Bnpase o6paTHTbC51 B cy L{ C

Tpe6osaHI1eM o noHylKL{eH1111 06mecTsa BKJII0411Tb npe!lJIOJKeHHbiH sonpoc B nosecTKY

)lH51 06mero co6paHH51 aKUHOHepoB 11JTI1 KaHL{I1L{aTa 8 CnHCOK KaHL{HL{aTyp )lJI51

l'OJTOCOBaHI151 no Bbi6opaM B COOTBeTCTBYIOI11llH OpraH 06mecTBa.

I 0.25. CoseT arrpeKTopos 06mecTBa He snpase BHOCHTb mMeHeHH51 B

tjJopMyiT11pOBK11 BOnpOCOB, npe,UJTOlKeHHb!X L{JT51 BKJII04eH1!51 B noBeCTKy )lH51 06mero

C06paHH51 aKU110HepOB, l1 tjJopMyiT11pOBK11 peiiieH11H no TaKHM BOnpocaM.

I 0.26. f10MI1MO BOnpocOB, npe,UJTOlKeHHb!X ,UJT51 BKJII04eHH51 B noseCTKY ,UID!

06mero co6paHH51 aKUHOHepOB aKUHOHepaMH, a TaKlKe B crryqae OTCYTCTBI151 TaKHX

npe,UJTOlKeHHH, OTCYTCTB!151 HJTH He,UOCTaT04HOI'O KOJTH4eCTBa KaH,UH,UaTOB,

npearrolKeHHbiX aKurroHepaMH LJ:JT51 o6pa:3osaHIDI cooTBeTCTBYIO!l1ero opraHa, CoseT

arrpeKTopos 06mecTBa snpase BKJTI04aTb B nosecTKY LJ:H51 o6mero co6paH1151

aKUHOHepoB BOIIpOCb! 11JTH KaH,UH,UaTOB B CIIHCOK KaH,UI1,UaTyp no CBOeMy YCMOTpeHHIO.

I0.27. ITprr rro.uroTosKe K nposeaeHHIO 06mero co6paHID! aKurroHepos CoseT

.uupeKTopos 06mecTBa orrpeaemreT:

I0.27.1. tjJopMy rrposeaeHH51 06mero co6paHIDI aKUHOHepos (co6paHHe rrrr11

3a04Hoe rorrocosaHne);

10.27.2. aaTy, MeCTo, speM51 rrposeaeHIDI 06ruero co6paHID! aKUI10Hepos rr B

crryqae, Kor.ua s cooTseTCTBH11 c rryHKTOM 3 CTaThl1 60 3aKoHa o6 AO 3arrorrHeHHLre 6mrrrreTeHI1 MOryT 6hiTb HanpasrreHLI 06ruecTsy,

II04TOBb!H a,Upec, no KOTOpOMy MoryT HanpaBJT51TbC51 3anOJTHeHHb!e

6mrrrreTeHrr, rrrr6o B crryqae npoBe):1eHID! 06ruero co6paH1151

aKU110Hepos B tjJopMe 3a04HOro rorrocosaHH51 L{ary OKOH4aH1151 rrprreMa

6IOJTJTeTeHeH ,UJT51 fOJTOCOBaH1151 11 II04T0Bh!H a.upec, no KOTOpOMY

L{OJTlKHbl HanpaBJT51TbC51 3aiiOJTHeHHble 6IOJTJieTeHH;

10.27.3. aary COCTaBJieH1151 CIIHCKa JTHU, HMe!OIU11X rrpaso Ha yqacTI1e B 06rueM

co6paHrrrr aKUHOHepos;

I 0.27.4. nosecTKY LJ:H5! 06ruero co6paHH51 aKU110Hepos;

10.27.5. rrop51LJ:OK coo6meHH51 aKurroHepaM o rrposeaeHHH 06ruero co6paH1151

aKUI10Hepos;

1 0.27.6. nepeqeHb HHtjJOpMaUHH (MaTeprrarroB), rrpeiJ:QCTaBJT51eMOH aKUHOHepaM

np11 rro.uroTOBKe K nposeaeHHIO 06mero co6paH1151 aKUHOHepos, rr

rrop51LJ:OK ee rrpeL{ocTasrreHI151;

I 0.27. 7. tjJopMy 11 TeKCT 6mrrrreTeH51 LJ:JT51 ro.ijocosaH1151 s cnyqae rorrocosaH1151

6I0,1JT eTeH51MH.

I 0.28. B rrosecTKy LLH51 roaosoro 06mero co6paHI151 aKurroHepos .ilOclJKHbi 6LITh

06513aTeclbHO BKIII04eHbl BOilpOCbl 06 1136paHI111 CoBeTa L{l1peKTOpOB 06rueCTBa,

peBH3HOHHOH KOM11CC!111 (PeBI130pa) 06rueCTBa, YTBepJK,UeHIIH ay L{I1TOpa 06rueCTBa, a

TaKlKe sonpoCbL rrpe.uycMOTpeHHhie rryHKTOM I 0.5. I I HaCT051IUero Y cTasa.

I 0.29. BHeoLiepe.iJHOe 06mee co6paHI1e aKU110Hepos 11pOBOLJ:IfTC51 no peiiiemuo

CoseTa lmpeKTOpOB 06ruecTBa Ha OCHOBaHI111 ero C06CTBeHHOH 11Hl1UI1aTHBbl,

13

Tpe60BaH!Ul peB!13l10HHOH KOMIICCHH (PeBH30pa) 06!I1eCTBa, ayL(HTOpa 06!I1eCTBa, a TaiOKe aKUHOHepoB (aKUIIOHepa), 51BI!JUO!I11IXC5! BJiaL(eJJbUaMH He MeHee 'leM 10 npoueHTOB rorrocy!O!I1HX aKUHil 06!I1eCTBa Ha naTy npe21'b5!BI!eHH51 Tpe6osaHH51.

1 0.30. Co3biB BHeoqepenHoro 06!I1ero co6paHH51 aKUHOHepoB no Tpe6oBaHH!O

peBH3l!OHHOH KOMI!CCIIH (PeB!130pa) 06!I1eCTBa, ay.UHTOpa 06!I1eCTBa HJJII aKUHOHepOB (aKUHOHepa), 5!BII5!!0ll1HXc51 BrraneJ1bUaMH He MeHee LieM 10 npoueHTOB rorrocy!O!I1HX

aKUl!H 06!I1eCTBa, ocy!I1eCTBJJ5!eTc5! CoBeTOM .UHpeKTopoB 06!I1eCTBa.

1 0.31. BHeoqepe.uHoe 06!I1ee co6paHHe aKUHOHepos, c03bJBaeMoe no

Tpe6oBaHl!!O peBl!3l!OHHOH KOMHCCI!ll (PeBl!30pa) 06!I1eCTBa, ay.UHTOpa 06!I1eCTBa lllll!

aKUHOHepoB (aKUHOHepa), 5!BII51!0!I1!1XC51 BJJa.UeJJbUaMH He MeHee qeM 10 npOUeHTOB

f0JlOCYIO!I1l1X aKUHH 06!I1eCTBa, L(OI!lKHO 6bJTb npoBeL(eHO B Te'leHHe 40 .[(HeH C MOMeHTa

npencTaBrreHH5! Tpe6oBaHH5! o npoBenemm BHeoqepenHoro 06!I1ero co6paHH5! aKUIIOHepoB.

10.32. Ec1111 npe.uJJaraeMa5! rroBeCTKa L(H5! BHeoqepe.uHoro 06!I1ero co6paHH5!

aKI..(liOHepoB co.ueplKHT Borrpoc o6 l!36paHHll qrreHoB CoBeTa L(HpeKTopoB 06!I1eCTBa, TO TaKOe 06!I1ee C06paHl!e aKI..(liOHepoB L(OIIlKHO 6bJTb !IpOBeL(eHO B Te'leHHe 70 .[(Hell C

MoMeHTa rrpencTaBrreHH51 Tpe6oBaHH51 o rrpoBeneHl!ll BHeoqepenHoro 06!I1ero co6paHH5!

aKUHOHepoB.

10.33. B crry'la51x, Korna B cooTBeTcTBllll co cTaTbJ[Ml! 68 - 70 3aKoHa o6 AO CoBeT nnpeKTopoB 06!I1eCTBa o6513aH rrpHH5!Tb perneHHe o rrpoBeneHHll BHeoqepe.uHoro

06!I1ero co6paHH5! aKUHOHepoB, TaKoe 06!I1ee co6paHHe aKUHOHepoB norrJKHO 6bJTb

rrpoBeneHo B Te'leHHe 40 nHeil c MOMeHTa npHH51TH5! perneHH51 o ero rrpoBeneHl!ll CoBeToM nHpeKTopoB 06!I1ecTBa.

10.34. B crry'la5!x, Korna B cooTBeTcTBHH c 3aKOHOM o6 AO CoseT nHpeKTopoB 06!I1eCTBa o65!3aH rrpHH5!Tb perneHHe o rrpoBeneHnn BHeoqepenHoro 06!I1ero co6paHH51

aKI.IHOHepoB 21!15! H36paHH5! qrreHoB CoBeTa 2111peKTopos 06!I1eCTBa, TaKoe 06!I1ee co6paHne aKI..(l!OHepOB L(OJilKHO 6biTb rrpoBe.IJ:eHO B Te'leHl!e 90 JJ:HeH C MOMeHTa

rrpHH5!TH5! perneHH51 o ero rrpoBeneHHH CoBeTOM L\HpeKTOpoB 06!I1eCTBa.

10.35. B Tpe6oBaHHll o rrpoBeneHHH BHeoqepeD:HOro 06!I1ero co6paHH51

aKUIIOHepOB L(OIIlKHbl 6bJTb C<jlOpMyi!HpOBaHhl BO!IpOCbJ, !IOJJ:I!eJKa!I1He BHeCeHH!O B

rroBeCTKY 21H5! co6paHH5!. B rpe6oBaHHll o rrpoBe.neHHH BHeoqepenHoro 06wero

C06paHH5! aKuHOHepOB MOryT co_ueplKaTbC5! <jlopMyi!HpOBKH peiiieHHH !10 KaJKJJ:OMY 113

3Tl!X BorrpocoB, a TaiOKe rrpenJJoJKeHHe o <jlopMe rrpoBe.n:eHH5! 06!I1ero co6paHH51

aKuHoHepoB. B crryqae ecJIH Tpe6oBaHHe o C03bJBe BHeoqepeD:Horo 06!I1ero co6paHH5!

aKuHoHepoB co.n:eplKHT rrpe.n:rroJKeHne o BhiD:BHJKeHHH KaH21H21aToB,

npe!l:JIOJKeHlle pacrrpOCTpaH5l!OTC5! COOTBeTCTBYIO!I1l!e nOJlOJKeHH51 CTaTbll 53 AO.

Ha TaKoe

3aKoHa o6

1 0.36. Co BeT !l:llpeKTOpOB 06!I1eCTBa He BnpaBe BHOC!1Tb II3MeHeH!15! B <jlopMy JIHpOBKll BOnpOCOB !JOBeCTKll !l:H5!, <jlopMyJIHpOBKH perneHl!H !10 TaKHM BO!IpOCaM

11 l13MeH5!Th npe,1.1JJOJKeHHY!O ¢op\1Y rrpoBeD:emm BHeoqepe,1.1Horo 06!I1ero co6paHH51 aKI.IHOHepoB, C03bJBaeMOfO !10 Tpe6oBaHH!O peBl!3l!OHHOH KOMHCC!1!1 (PeBl!30pa)

06!I1eCTBa, ayL(l!TOpa 06!I1eCTBa l!Jlll aKUl!OHepOB (aKUHOHepa), 51BJJ5I!O!I1l!XC51 BJJaL(eJ1bUaMH He MeHee '!eM 10 rrpoueHTOB rOJ10CY!Oll1HX aKUHH 06!I1eCTBa.

1 0.3 7. B c,1yqae ecJJH Tpe6osaHHe o C03LIBe BHeoqeper~Horo 06!I1ero co6paHH51 aKUHOHepOB l1CXOL(J1T OT aKUHOHepOB (aKUIIOHepa), OHO l(OJilKHO COL(epJKaTb HMeHa

14

(HaHMeHOBamur) aKl(l10HepOB (aKl(HOHepa), Tpe6yiD!l(HX C03b!Ba TaKOrO co6paHH)!, H

yKa3aHHe KOJm'IeCTBa, KaTempHH (THrra) rrpHHanneJKall(HX HM aKuHll. Tpe6osaHHe o C03b!Be BHeoqepe):(HOfO 06mem Co6paHHl! aKl(HOHepOB IIO):(IIHCbJBaeTCl! JIHl(aMH

(JIHL(OM), Tpe6ywmHMH C03biBa BHeoqepenHoro o6mero co6paHHll aKuHoHepos.

10.38. B TeqeHHe rrl!TH ):(Hell c naThi rrpe):(b)!BJieHHl! Tpe6osaHH)! peBH3HOHHOll

KOMHCCHH (Pesmopa) 06ll(eCTBa, ay):(HTOpa 06ll(eCTBa l!Jlll aKl(HOHepOB (aKl(HOHepa),

l!BJil!ID!l(HXCll snanerrhUaMH He MeHee qeM 10 rrpoueHTOB rorrocywmHx aKl(HH

06mecTBa, o C03hiBe BHeoqepeaHoro 06mero co6paHl!ll aKl(I:IOHepos CoseTOM

):(HpeKTOpOB 06ll(eCTBa ):(OJIJKHO 6b!Tb rrpl!Hl!TO peiiieHl!e 0 C03b!Be BHeo'Iepe):(HOrO

06mem co6paHHl! aKIIl!OHepos rrl!6o o6 OTKa3e B ero C03biBe.

10.39. PeiiieHl!e o6 OTKa3e B c03b!Be BHeoqepeaHoro 06mem co6paHH)!

aKl(l!OHepoB ITO Tpe6oBaHHIQ peBl!3HOHHOll KOMHCCHH (PeBl130pa) 061I(eCTBa, ay)l;HTOpa

06mecTBa HJIH aKl(HOHepos (aKl(HOHepa), l!BJI)!IQ!l(HXCl! srraaerrbl(aMI:I He MeHee 'IeM 10 rrpoueHTOB rorrocywmHx aKl(Hll 06mecTBa, MoJKeT 6biTh rrpl!H)!TO B crryqae, ecrrH:

1 0.39.1. He co6rrwaeH ycmHosrreHHhlll HacTO)!ll(HM yCTaBoM H (nrrll) rryHKTOM

1 CTaTbl! 84.3 3aKoHa o6 AO rrop)!Jl:OK rrpe):(b)!BJieHHl! Tpe6osaHHl! o

c03b!Be BHeoqepenHoro 06mem co6paHH)! aKL(HOHepos;

10.39.2. aKl(HOHepbi (aKl(HOHep), Tpe6ywmlle C03b!Ba BHeoqepenHoro 06mem

co6paHH)! aKl(l!OHepOB, He )!BJIJIIQTCl! BJia)l;eJibl(aMH

rrpeJl:YCMOTpeHHOro rryHKTOM 10.29 HaCTOJI!l(ero ycTaBa KOJIH'IeCTBa

fOJIOCYIQ!l(HX aKl(Hll 06ll(eCTBa;

10.39.3. HH O):(llH !13 BOIIpOCOB, rrpe):(JIOJKeHHb!X Jl:JIJI BHeCeHH)! B IIOBeCTKY ):(H)!

BHeo'IepenHoro 06mero co6paHH)! aKUHOHepos, He OTHeceH K ero

KOMITeTeHl(l!H H (HJIH) He COOTBeTCTByeT Tpe6oBaHHl!M 3aKOHa 06 AO H l!HbiX npasOBbiX aKTOB Poccl!ilcKoll <l>eaepal(HH.

10.40. PeiiieHHe CoBeTa ):(HpeKTopos 06mecTBa o C03b!Be BHeo'IepenHoro

06ll(ero co6paHH)! aKl(l!OHepOB HJIH MOTHBHpOBaHHOe peiiieHl!e 06 OTKa3e B ero C03b!Be

HanpaBrrl!eTcll rrlll(aM, Tpe6ywll(HM ero co3biBa, He IT03JJ:Hee Tpex ):(Hell c MOMeHTa

rrpHH)!Tl!ll TaKoro peiiieHHJI.

B crryqae, ecrrl! B TeqeHl!e ycTaHosrreHHoro HacTOJIII(HM ycTaBoM cpoKa CoBeTOM

):(HpeKTopoB 06mecTBa He rrpl!Hl!TO peiiieHHe o C03biBe BHeO'IepeaHoro 06mero

co6paHHll aKUHOHepoB nrrH rrpl!Hl!TO peiiieHl!e o6 OTKa3e s ero co3hiBe, opraH 06mecTBa

l!JIH rrnua, Tpe6ywmHe ero C03biBa, srrpaBe o6paTHTbCl! B cyn c Tpe6oBaHHeM o

rroHyJK):(eHHH 06mecTBa npoBecTH BHeoqepenHoe 06mee co6paHl!e aKl(l:loHepoB.

1 0.41. ITpaBo Ha y'IaCTHe B 06meM co6paHHH aKunoHepoB ocymecTBJil!eTCl!

aKl(l!OHepoM KaK JIH'IHO, TaK H 'Iepe3 csoero npencTaBHTeJI)!. ITpeacTaBHTerrh aKuHoHepa

Ha 06IIIeM co6paHHH aKl(l!OHepOB ):lellCTByeT B COOTBeTCTBHH C ITO"'IHOMO'Illl!Mll,

OCHOBaHHb!MH Ha YKa3aHl!l!X lj:JeneparrbHb!X 3aKOHOB HJIH aKTOB YITOJIHOMO'IeHHb!X Ha TO

rocy napcTseHHbiX opraHOB HJIH opraHoB MeCTHoro caMoyrrpasrreHH)! rrl!6o

):(OBepeHHOCTH, COCTaBJieHHOll B IlllCbMeHHOll rjJOpMe

1 0.42. 06mee C06pai-IHe aKUHOHepOB rrpaBOMO'IHO (HMeeT KBOpyM), eCJ[J:I B HeM

Ilpl!Hl!JJJ:I y'IaCTl!e aKUHOHepbl, o6Jia):(aiQII(lle B COBOKYITHOCTH 6orree 'IeM IIO,'JOBHHOll

rOJIOCOB pa3Mell(eHHb!X fOJJOCyiQII(l!X aKUllll 061I(eCTBa.

f1pHH)!B!IIHMH yqaCTl!e B 06meM co6paHHH aKUHOHepOB C'IHTaiQTC)! aKl(I:IOHepbl, 3aper~:~CTp1:1posaBiul!ec)! ):(JJ)! Y'IaCTH)! B HeM. ITpi:IHl!BIIIHMH yqaCTl!e B 06meM co6paHHH

15

.,., .. ~ ...... _, ..... ,-..-

aKUHOHepoB, rrpOBOI(HMOM B <jJOpMe 3aO'IH0fO fOJIOCOBaH!1ll, CqllTaiOTCll aKUI10Hepbl, 6IOJIJieTeH!1 KOTOpb!X ITOJiyqeHbl I(O I(aTbl OKOHqaHI1ll rrpHeMa 6IOJIJieTeHeiL

I 0.43. ITp11 oTcyTCTBHH KBopyMa .n:rrll rrpose.n:eHHll ro.n:osoro 06mero co6paHHll aKUHOHepoB I(OJilKHO 6biTb rrposei(eHO ITOBTOpHOe 06mee co6paHHe aKUHOHepOB C TOll JKe IIOBeCTKOll I(Hll. f1p11 OTCYTCTBI111 KBopyMa .[(Jill rrpoBei(eHHll BHeoqepei(HOrO 06mero co6paHHll aKUHOHepos MOJKeT 6b!Tb rrpose.n:eHo rroBTOpHoe 06mee co6paHI!e aKUHOHepoB C TOll JKe ITOBeCTKOll .[(Hll.

10.44. ITosTOpHoe 06mee co6paHne aKUHOHepos rrpasoMoqHo (nMeeT KBopyM), eCJill B HeM IIp!!Hl!JIII yqaCTHe aKUHOHephl, o6Jia.[(a!Oll.(l1e B COBOKyiiHOCTll He MeHee qeM 3 0 rrpoueHTaMH ronocos pa3MemeHHbiX ronocyiOmnx aKU!!ll 06mecTBa.

10.45. f1p11 OTCyTCTBllll KBOpyMa .[(Jill rrpoBe.[(eHHll Ha OCHOBaHHll peiiieHHl! cy.n:a ro.n:osoro 06mero co6paHHll aKUHOHepos He II03.IJ:Hee qeM qepe3 60 .n:Heli .n:onJKHO 6biTb IIpOBe.[(eHO IIOBTOpHOe 06mee C06paHHe aKUHOHepoB C TOll JKe IIOBeCTKOH .[(Hl!. f1p11 3TOM I(OITOJIHHTeJibHOe o6pall.(eHHe B cy.[( He Tpe6yeTCl!. f10BTOpHOe 06mee C06paHHe aKUHOHepos C03biBaeTCll n rrposo.n:nTCll nnuoM !!JIM opraHOM 06mecTBa, yKa3aHHbiMH B peiiieHHH cy.[(a, n, ecn11 YKa3aHHbie nnuo !!JIM opraH 06meCTBa He C03BMH ro.n:osoe 06ruee co6paHHe aKunoHepos B orrpe.[(eJieHHbill peiiiemaeM cy.n:a cpoK, rrosTopHoe co6paHIIe aKUHOHepOB C03biBaeTCll ll rrpOBOI(llTCll .n:pymMH JIHI:(aMH HJIH opraHOM 06ll.(eCTBa, o6paTHBIIIHMHCll C HCKOM B cy.n: 11pll ycJIOBHH, qTO 3TH JIHUa HJIH OpraH 06mecTBa YKa3aHI>I B peiiieHHH cy.n:a.

B CJiy'lae OTCYTCTBI1ll KBopyMa .[(Jill rrpoBe.[(eHHll Ha OCHOBaHJill peiiieHJil! cy.n:a BHeo'lepe.[(Horo 06mero co6paHI!l! aKUIIOHepos rrosTopHoe 06mee co6paHIIe aKUHOHepoB He IIpOBO.[(HTCl!.

1 0.46. ronocoBaHne Ha 06meM co6paHHII aKUIIOHepos ocymecTBJilleTCll rro rrpHHUIIIIy «o.n:Ha ronocyiO!I.(al! aKUI!l! 06mecTsa - O.IJ:HH ronoc», 3a ncKJIIO'leHIIeM rrpose.n:eHHl! KYMYJillTHBHoro rorrocoBaHHll B cny'lallx, rrpe.n:ycMorpeHHbiX 3aKOHOM o6 AO.

10.47. ronocosaHIIe rro sorrpocaM rrosecTKII .IJ:Hll 06mero co6paHIIll aKunoHepos ocyll.(eCTBJil!eTCl! 6IOJIJieTeHl!Mll .[(JIJI rOJIOCOBaHHJI.

1 0.48. niOJIJieTeHb .[(Jill ronocosaHHl! spyqaeTCJI rro.n: pocrriiCb KaJKI(OMY JIIIuy, YKa3aHHOMy B CIIJICKe JIIII.(, I!Me!Oll.(l!X rrpaso Ha yqaCTne B 06ll.(eM co6paHl!l! aKI.(l!OHepos ( ero rrpe.n:cTaBI!TeniO ), rrpn pernCTpal.111l! .IJ:Jlll yqacTI!l! Ha 06meM co6paHl!ll

aKUl!OHepoB.

ITpn rrpose.n:eHI!l! 06mero co6paHI!l! aKI.(IIOHepos B <jJopMe 3aoqHoro ronocosaHl!JI 6IOJ1JleTeHb .[(Jll! fOJIOCOBaHI!JI .[(OJlJKeH 6b!Tb HarrpaBJleH I!Jlll BpyqeH 110.[( pOCITHCb

KaJK.[(OMY JlHI.1y, YKa3aHHOMY B CITl!CKe Jllli.(, I!Me!Oll.(l!X rrpaBO Ha yqaCTHe B 06ll.(eM co6pamm aKI.(l!OHepos, He rro3.n:Hee qeM 3a 20 uHeli uo rrposeneHI!JI 06ruero co6paHHJI aKI.(IIOHepos. HarrpasneHne 6ronneTeHl! .IJ:Jll! ro,1ocosaHl!JI ocymecTBJlJ!eTcJI 3aKa3HhiM III!ChMOM.

1 0.49. PeiiieHHl!, rrpl!HJITI>Ie 06mnM co6paHI!eM aKUIIOHepos, a TaJOKe l!TOrll ronocoBaHHJI omaiiiaiOTCJI Ha 06meM co6paHIIII aKUIIOHepos, B xo;:]e KOToporo 11pOBO.[(llJIOCb fOJlOCOBaHIIe.

]0.50. !lpOTOKOJl 06mero C06paHJIJI aKUHOHepOB COCTaBJllleTC51 He !103.[(Hee 3

16

('rpex) pa6olfHX ):(Hen rrocne JaKpbrrmr 06mero co6paHH5! aKUHOHepos B JlBYX

3K3eMIIJI5!pax. 06a 3K3eMIIJ15!pa II0)1III1CbiBaiOTC5! rrpe,11CeL(aTeJibCTBY!O!I1HM Ha 06!I1eM

co6paHHI1 aKUHOHepos 11 ceKperapeM 06mero co6paHI15! aKUHOHepos.

B rrporoKone 06mero co6paHH5! aKU110Hepos yKaJbiBaiOTc5!:

• Mecro 11 speM5! rrpose)1eHH5! 06mero co6paHI15! aKUHOHepos;

• o6mee KOJilF!eCTBO rOJIOCOB, KOTOjJblMI1 06Jla)1a!OT aKU110Hepb! - BJiaL(eJlbUbl

roJiocyJO!I111X arm11n o6mecrsa;

• KOJII1lfeCTBO rOJIOCOB, KOTOjJblMI1 o6JiaL(aiOT aKL(I10Hepbl, ITjJHHilMaiO!I111e yqacrlle

B co6paHHH;

• rrpeL(CeL(arenb (ITpe311JlHYM) ll ceKperapb co6paHH5!, ITOBecrKa )liD! co6paHH5!.

B rrporoKoJie 06mero co6paH!l5! aKUilOHepoB o6mecrsa yKaJb!BaiOTC5! ocHOBHbJe

ITOJIO)f(eHH5! BblCT)'ITJieHI1H, BOITjJOCbl, ITOCTaBJleHHb!e Ha rOJIOCOBaH!le, H HTOr!l

rOJIOCOBaH!l5! ITO H11M, perneHI15!, IIjJiliD!Tb!e co6paH11eM.

1 0.51. B cJiyqae, ecJIH B 06!L(ecrse see roJiocyiO!L(He aKL(HH ITp11HaL(Jie)f(aT

OL(HOMY aKL(I10Hepy, peii1eHil5! ITO BOITjJOCaM, OTHOC5!!I1HMCJ! K KOMDeTeHL(III1 06mero

co6paHH5! aKL(I10HepOB, ITjJI!HilMaiOTC5! e):(I1HCTBeHHbJM aKL(I10HepOM eL(!lHOJII1lfHO II

o<j:>opMJI5!IOTC5! ITHCbMeHHo. ITp!l 3TOM ITOJlo)f(eHH5! 3aKoHa o6 AO, OITpe)1eJI5!JO!I1IIe

ITOjJ5!)10K ll CjJOKH ITOL(rGTOBKil, C03b!Ba H ITjJOBeL(eH!l5! 06!L(ero co6paHHJI aKL(I10HejJOB,

He ITjJHMeH5!JOTC5!, 3a 11CKJ1JOlfeHHeM ITOJIO)f(eHIIH, KaCaiO!I111XC5! CjJOKOB ITjJOBeL(eHHJI

ro):losoro 06!L(ero co6paHH5! aKL(I10HepoB.

11. COBET MPEKTOPOB Olilli;ECTBA

11.1. CoBer L(HpeKropos 06!L(ecrBa ocy!L(ecTBJI5!eT o6mee pyKOBOL(CTBO

L(e5!TeJibHOCTblO 06!I1eCTBa, Ja llCK.JI!OlfeHHeM perneH115! BOIIjJOCOB, OTHeCeHHb!X

Hacro>I!I1HM Y craBoM H 3aKOHOM o6 AO K KOMrrereHUHII 06mero co6paHH5!

aKL(HOHepOB.

11.2. ITo pemeHI1JO 06!L(ero co6paHII>I aKU110HepoB lfJieHaM Cosera JlllpeKropoB

06!L(eCTBa B ITepHOL( 11CITOJIHeHII>I llMH CBOilX o6>I3aHHOCTeif MOryT Bb!IIJialfi1BaTbC5!

B03Harpa)f(L(eHHe 11 (llJIH) KOMITeHCiljJOBaTbC5! paCXO):lbl, CB>J3aHHble C llCIIOJIHeH11eM HM!l

<j:>yHKL(HH lfJieHOB Cosera )111peKropoB 06!L(ecrBa. PaJMepbr raKHX B03Harpa)f(,i1eHHH 11

KOMITeHcauuil ycraHaBJIHBaJOTc>I pemeH!leM 06mero co6paHH5! aKUilOHepos.

11.3. B KOMITereHL(HIO Co sera JlllpeKropoB 06mecrsa BX0)111T pemeHIIe

BOIIjJOCOB o6mero pyKOBO):lCTBa )1e5!TeJibHOCTbiO 06!L(eCTBa, Ja 11CK.HIOlfeH!leM BOITjJOCOB,

orHeceHHbiX HaCTO>I!I111M YcraBoM 11 3aKOHOM o6 AO K KOMITereHU!lH 06mero co6paHH>I

aKl\llOHepOB.

11.4. K KOMITereHL(llll Cosera ,i1HpeKropoB 06mecrsa orHoCJITCJI CJre)1yiO!I1He

BOITjJOCbl:

11.4 .1. oiTpe):leJieH!le rrp!loprrreTHbiX HarrpasJieHilH ):leJirerbHOCTil 06rnecrsa;

11.4.2. c03biB ro):lOBoro ll BHeoqepe,i1Horo 06m!lx co6paHilH aKU!lOHepos, Ja

llCK.JIIOlfeHHeM cnyqaeB, rrpe):lyCMOTpeHI-IbiX rryHKTOM 8 CTaTbll 55

I 7

'

! 3aKona o6 AO;

11.4.3. YTBepli<.Qenue noseCTKH .QHl! 06mero co6paHHl! aKuuonepos;

11.4.4. onpe.Qenenue .QaTbi cocTasneHill! cnucKa Jll1!.1, HMe!Omux npaso na Y"IaCTue B 06meM co6panun aKuuonepos, n Apyrne sorrpocbi, OTHeCeHHbJe K KOMlleTeHI.Illll CoBeTa AHpeKTOpOB 06mecTBa B cooTBeTcTBHH c nonoll<eHrrl!MH maBbi VII 3aKona o6 AO n CBl!3aHHbie c nonroTOBKOH n npose):(enneM 06mero co6paHl1l! aKUnonepos;

11.4.5. pa3Memenne 06meCTBOM 06JIHraUHH ll llHb!X 3MllCCHOHHb!X UeHHb!X 6yMar, pa3MemeHne 06mecTBOM o6nnrauni1, KOHBepTnpyeMbiX B

aKUHH, li llHb!X 3MllCCHOHHb!X UeHHb!X 6yMar, KOHBepTnpyeMb!X B aKUHH, B cnyqal!x, npeeycMoTpeHHbiX 3aKOHOM o6 AO;

11.4.6. onpeneneHne ueHbi (AeHell<noli oueHKH) HMymecTsa, uenbi pa3MemeHHl! ll BbiKYIIa 3MllCCHOHHb!X UeHHb!X 6yMar B crryqal!X, npenycMorpeHHhiX 3aKoHoM o6 AO;

11.4.7. rrprro6peTeHne pa3MemeHHbix 06mecTBOM aKQrrli, o6nrrrannl1 rr HHblx ueHHbix 6yMar B cnyqal!x, rrpenycMorpeHHhix 3aKOHOM o6 AO;

11.4.8. o6pa30BaHHe liCIIOJIHHTeJibHOrO opraHa 06mecTBa li ):(OCpO'IHOe rrpeKpameHHe ero IIOJIHOMO'IHH;

11.4.9. peKOMeH)lal.llill IIO pa3Mepy BbiiiJia'IHBaeMblX 'IJieHaM peBll3HOHHOH KOMHCCllll (PeBH30py) 06meCTBa B03Harpall<)leHHH H KOMIIeHCaUHH H

orrpe.QeneHne pa3Mepa orrnaTbi ycnyr ayAHTopa;

11.4.1 0. peKoMeHAannn rro pa3Mepy !lHBll!leH):(a no aKI(lll!M ll rropll!lKY ero BbiiiJiaTbl;

11.4.11. Ji!CIIOJib30BaHJile pe3epBHOrO cpOH)la Ji!Ji!Hb!X ilJOH):(OB 06mecTBa;

11.4.12. YTBepli<.QeHJile BHyTpeHHJi!X ):(OKyMeHTOB 06mecTBa 3a Ji!CKJI!O'IeHI!eM BHyTpeHHJi!X !lOKyMeHTOB, YTBepll<geHJile KOTOpb!X OTHeCeHO 3aKOHOM o6 AO ll HaCTOll!I1llM Y cTasoM K KOMIIeTeHUllH 06mero co6paHl1l! aKUllOHepOB, a TaKll<e Ji!Hb!X BHyYpeHHJi!X ,L\OKyMeHTOB 06mecTBa, YTBepll<):(eHlle KOTOpb!X OTHeCeHO Y CTaBOM 06meCTBa K KOMIIeTeHI.Illll Ji!CIIOJIHJi!TeJibHb!X OpraHOB 06mecTBa;

11.4.13. C03)laHJile cpllJillaJIOB ll OTKpbiTJile rrpe)lCTaBHTeJibCTB 06meCTBa;

11.4.14. OA06penlle KPYIIHhiX cnerroK B cnyqallx, rrpenycMoTpeHHbiX masoli X 3aKoHa o6 AO;

11.4.15. o):(o6peHlle cnenoK, rrpeeycMoTpeHHbiX rnaBoli XI 3aKona o6 AO;

11.4.16. ono6penue cnenoK na cyMMY 6oJ1ee 5 000 000 (lliTh MllJIJIHOHOB)

py6Jieli B rropl!AKe, npeAycMorpeHHOM 3aKoHOM o6 AO ):(Jill ono6penul! KpyrrHhiX cnenoK, B TOM qucne o.Qo6peHHe H3MeHeHrrl! ueHbi 3aK.H!O'!eHHbiX C)leJlOK, paHee O.Q06peHHb!X B ycTaHOB.TJeHHOM IIOpl!):(Ke;

11.4.17. IIpllHl!Tlie pemeHHH B COOTBeTCTBHH C BHyTpeHHI'!Mli ,L\OKyMeHTaMI'! 06mecTBa, perynllpY!OII1HMH .Qel!TeJILHOCTb 06mecTsa rrpu ocymecTsnenurr 3aKynKH Tosapos, pa6oT, yco1yr;

11.4.18. yTsepli<.QeHue perncTpaTopa 06mecTBa u ycnoBllH .Qorosopa c HliM, a

18

II

f

:i ;

TaiOKe paCTop)!(eHHe norosopa c HHM;

11.4.19. HHbie sonpocbL npenycMOTpeHHbie 3aKOHOM o6 AO 11 Y CTaBoM 06mecTsa.

11.5. Bonpocbi, OTHeceHHbie K KOMneTeHU1111 Co seTa nHpeKTOpos 06mecTBa, He MoryT 6biTb nepenaHbi Ha pernemre !1cnorrHHTeJibHOMY opraHy 06mecTsa.

11.6. qrreHbi CoseTa 2111peKTopos 06mecTBa 1136!1pa!OTCJI 06rni1M co6paH!1eM

aKUHOHepos B nop!!J\Ke, npenycMorpeHHOM 3aKOHOM o6 AO nyTeM KYMYJI!!THBHoro rorrocosaHHJI, Ha cpoK J\O crre).:(yiOIUero ro):(osoro o6mero co6paH!1JI aKUHOHepos. Ecrr11 ro):(osoe 06mee co6paHHe aKUHOHepos He 6biJIO npose):(eHo B cpoKll, ycTaHosrreHHbie ITYHKTOM 10.3 HacTOJIII.(ero Y cTasa, ITOJIHOMO'lliJI Co sera Jl!ipeKTopos 06mecTsa npeKpaiUa!OTCJI, 3a IiCKJIIO'!eHiieM ITOJIHOMOL!liH ITO TIO):(rOTOBKe, C03biBY l1 npoBe):(eHli!O

ro):(osoro 06mero co6paH!1JI aKUliOHepos.

11.7. J1!1Ua, 1136paHHbie B COCTaB CoseTa J\HpeKTOpOB 06meCTBa, MoryT nepeH36HpaTbCJI HeorpaHll'leHHOe '!IiCJIO pa3.

11.8. ITo perneHli!O 06mero co6paH!1JI aKU!iOHepos norrHOMOL!IiJI scex qrreHoB Co seTa J\IipeKTopos 06mecTsa MoryT 6biTb ITpeKpameHbi ):(ocpoL!HO.

11.9. qrreHOM Co seTa J\HpeKTopos 06mecTsa MO)!(eT 6biTb TOJibKO <jm3w-recKoe JI!iUO. qrreH CoseTa ):(!ipeKTopos 06mecTsa MO)!(eT He 6biTb aKUHOHepoM 06mecTsa.

11.1 0. J1!1UO, ocymeCTBJIJIIOIUee <jJyHKUlili e):(HHOJlli'!HOro liCITOJIHliTeJibHOro opraHa, He MO)!(eT 6biTb O):(HospeMeHHO ITpe):(Ce):(aTerreM CoseTa J\IipeKTopos 06mecTsa.

11.11. KorruqecTBeHHbiH cocTas CoseTa Jl!ipeKTopoB 06mecTsa OITpe):(eJIJ!eTcJI perneHlieM 06mero co6paH!1JI aKunoHepos 06mecTBa, HO He MO)!(eT 6biTb MeHee, qeM 5 LIJieHOB.

11.12. ITpe):(ce):(aTeJib CoseTa Jl!ipeKTopos 06mecTsa !136!ipaeTCJI qrreHaMH CoseTa JIHpeKTOpos 06rneCTsa !13 llX L!licrra 6orrbiii!iHCTBOM rorrocos oT o6mero L!licrra qrreHoB Co seTa J\IipeKTopos 06mecTBa.

11.13. CoseT nupeKTopos 06mecTsa snpase s rr106oe speMJI nepe!i36paTb csoero npe):(ce):(aTerrJI 6orrbiiii1HCTBOM rorrocos oT o6mero L!Hcrra qrreHoB Co seTa Jl!ipeKTopos.

11.14. ITpe):(ce):(aTeJib CoseTa Jl!ipeKTOpos 06mecTBa opraH!13yeT ero pa6oTy, c03biBaeT 3aCe):(aHI1JI CoseTa Jl!ipeKTopos 06mecTBa l1 npence):(aTeJibCTByeT Ha HHX, opraHH3yeT Ha 3ace):(aHHJIX se):(ei-me npoToKorra, npe):(Ce).:(aTeJibCTByeT Ha 06m!ix co6paHHJIX aKUliOHepOB.

11.15. B crryqae OTCYTCTBHJI npe):(Ce):(aTeJill Co seTa ,llHpeKTopos 06mecTsa ero <jJyHKU!ili ocymecTBrrJ!eT Ol\HH 113 qrreHOB CoseTa J\HpeKTopos 06mecTBa ITO peiiieHHIO Co seTa J\HpeKTopos 06mecTsa.

11.16. 3ace):(aHlie Co seTa J.1HpeKTopos 06mecTBa C03biBaeTCJI npence):(aTerreM Co seTa ;:mpeKTOpos 06meCTsa no ero co6cTBeHHOH HHI1UliaT!1Be, ITO Tpe6osamno qrreHa CoseTa 21!1peKTOpos, peB!13HOHHoli KOMliCCH!i (PeB!130pa) 06mecTsa mm ayJ.1HTopa 06mecTsa, llCITOJIH!iTeJibHoro opraHa 06rneCTsa. ITp!i 3TOM qrreHbi CoseTa Jl!ipeKTopos 06rneCTBa JIOJI)!(Hbl 6b!Tb yBe).:(OMJieHbl 0 MeCTe !1 BpeMeHli 3aCe):(aHHll He MeHee '!eM 3a rpu L(HJI J\O ):(aTbi ero nposeneHHll.

11.17. I1p11 onpe):(erremm HaJili'llill KBopyMa 11 pe3yJibTa:ros rorrocosaH11ll Ha 3acenaH!1!1 qrreHOB CoseTa nnper<Topos YLIHTbJBaeTCJI TIHCbMeHHoe MHeH!le qrreHa

19

(/

jf .'f

CoBeTa AHpeKTopoB 06mecTBa, oTcyTcTByiOmero Ha 3ace,[laHnn CoBeTa AHpeKTopoB 06meCTBa, flO BOITpOCaM ITOBeCTKH L\H5l, KOTOpoe rrpeACTaBneHO Ha 3aCe)laHHH CoBeTa AHpeKTOpOB 06mecTBa.

11.18. PeweHne Co BeTa ;:mpeKTopoB MOJKeT 6hiTh rrpnHRTO 3aoqHbiM

ronocoBaHneM.

11.19. KBopyM nn51 rrpoBeneHH51 3acenaHH51 Co BeTa AnpeKTopoB 06meCTBa

COCTaBJI5leT He MeHee ITOJ!OBHHb! OT qncna H36paHHblX qneHOB COBeTa nHpeKTOpOB

06meCTBa. B cnyqae, KOUJ,a KonnqecTBO qneHoB CoBeTa AnpeKTopoB 06mecTBa

CTaHOBHTC51 MeHee KOJ!HqecTBa, COCTaBJl5llO!l\ero YKa3aHHblll KBOpyM, CoBeT AHpeKTOpOB

06mecTBa o6513aH rrpnH51Th peweHne o rrpoBeAeHHH BHeoqepeAHoro 06mero co6paHH51

aKI.(HOHepoB )lJl51 H36paHH51 HOBOro COCTaBa Co BeTa AHpeKTOpOB 06meCTBa. 0cTaBWHeC51

qneHbi CoBeTa .L\HpeKTopoB 06mecTBa BrrpaBe rrpnHHMaTh peweHne TOnhKO o C03hiBe

TaKoro BHeoqepe.[(Horo 06mero co6paHH51 aKI.(HOHepoB.

11.20. PeweHH51 Ha 3aCe.[(aHHH Co BeTa AHpeKTopoB 06meCTBa rrpnHnMaiOTC51

6onhWHHCTBOM ronocoB qneHOB CoBeTa AnpeKTopoB 06mecTBa, rrpnHHMmomnx yqaCTHe B 3aCe,[laHHH HJIH B 3aoqHQM rOJIOCOBaHHH, 3a HCKJIIOqeHneM CJiyqaeB,

rrpe.LiyCMOTPeHHhiX HacT05lll\HM Y cTaBOM n 3aKOHOM o6 AO. ITpn peweHnn BorrpocoB Ha 3aceAaHnn CoBeTa AHpeKTopoB 06mecTBa KaJKAhiH qneH CoBeTa .L\HpeKTopoB 06meCTBa

o6nanaeT OAHHM ronocoM.

11.21. I1epe.[(aqa rrpaBa ronoca qrreHoM CoBeTa nnpeKTOpOB 06mecTBa HHOMY

Jllll.(y, B TOM qncne npyroMy qneHy CoBeTa AHpeKTopOB 06meCTBa, He ,[IOITYCKaeTC51.

11.22. B cnyqae paBeHCTBa rorrocoB qrreHOB CoBeTa nnpeKTopoB 06mecTBa rrp11

rrp11H51THI1 peweHI1il rrpe.[(ce.[(aTenb CoBeTa A11peKTopoB o6rranaeT rrpaBOM pewaiOmero

ronoca.

11.23. Ha 3aceAaH11H Co BeTa AHpeKTopoB 06mecTBa BeneTc51 rrpoToKon.

ITpoToKon 3aCe.[laHH51 CoBeTa .L\HpeKTopoB 06mecTBa cocTaBJI5leTC51 He IT03).(Hee

1'pex AHeil rrocrre ero rrpoBeneHH51.

B rrpoTOKone 3aceAaHH51 YKa3b!BaiOTC51:

naTa, MecTo 11 BpeM51 ero rrpoBe.[(eHH51;

nnu:a, rrp11cyTCTByiOmne Ha 3ace.[laH1111; J!Hl.(a, rrpe).(CTaBHBillHe I111CbMeHHOe MHeHI1e ITO BOITpOCaM ITOBeCTKI1 AH51;

ITOBeCTKa .L\H51 3aCe.[(aHHR;

BOIIpOCbl, IIOCTaBneHHh!e Ha rOJIOCOBaHHe, 11 11TOrH rOJ!OCOBaHH51 ITO HHM;

rrp11H51Thie peweHH51.

ITpoToKon 3ace.[laHI151 CoBeTa A11peKTopoB 06meCTBa IIOAIT11Cb!BaeTC51

rrpe.[ICe,[laTeJihCTBY!Oll\HM Ha 3aCe,[laHHH, KOTOpb!ll HeCeT OTBeTCTBeHHOCTb 3a

rrpaBnnhHOCTb coCTaBneHI151 rrpoToKorra 11 ceKpeTapeM CoBeTa AHpeKTopoB.

12. rEHEP AJibHbiH ,Il,HPEKTOP O:OIIIECTBA.

12.1. PyKOBOACTBo TeKymeil Ae51TeJibHOCThiO 06mecTBa ocymecTBJilieTc51 HCilOJIH11TenbHblM OpraHOM 06meCTBa -f"eHepaJibHbiM l.\11peKTOpOM.

f"eHepanhHhiH A11peKTop 06meCTBa rroAOTqeTeH CoseTy AHpeKTopoB n 06meMy co6paHI1!0 aKI.(I10HepOB 06meCTBa.

12.2. f"eHepaJibHhiH !l11peKTOp, )leHCTBYll 6e3 AOBepeHHOCTI1 OT 11MeHI1

20

i/

06meCTBa, npe.UCTaBJU!eT ero HHTepeCbl BO B3aHMOOTHOWeHHliX C rocy ):(apCTBeHHbiMH

OpraHaMH, !OpH):(W!eCKHMH !1 cpH3HqecKHMH JII1UaMH, pewaeT BCe BOIIpOCbl TeKyiUeH

):(el!TeJibHOCTH 06weCTBa, 3a HCKJl!OqeHHeM BOIIpOCOB, OTHeCeHHb!X K HCKJl!OqHTeJibHOH

KOMIIeTeHUllll 06mero C06paHHll aKUHOHepOB, B TOM qHCJie, HO He orpaHHqHBal!Cb:

• o6ecrreqHBaeT BLIIIOJIHeHIIe peweHIIil CoBeTa il:HpeKTopoB H 06mero co6paHHl!

aKUHOHepoB;

• YTBep)l():(aeT rrpaBHJia, rrpoue.uypbl H .upyme BHyTpeHHHe ):(OKyMeHTbl 06meCTBa,

3a HCKJIIOqeHIIeM .uoKyMeHTOB, yTBep)l(.uaeMbiX CoBeTOM .UIIpeKTopoB H 06wHM

co6paHHeM aJ(UIIOHepoB;

• rrpHHIIMaeT Ha pa6ozy II yBOJioHl!eT c pa6oTLI COTPYil:HHKOB, B TOM qiicJie

Ha3HaqaeT H YBOJlbHJieT CBOHX 3aMeCTHTeJieli, maBHOrO 6yxraJITepa,

pyKOBO):(HTeJieif llO):(pa3):(eJieHIIH, cpiiJIHaJIOB II rrpe):(CTaBIITeJibCTB;

• pacrropl!)l(aeTCll HMyiUeCTBOM 06mecTBa B npe;:J:eJiaX, ycTaHOBJieHHb!X 3aKOHOM

o6AO;

• orrpe.ueJil!eT opraHH3aL(HOHHYIO CTPYKTYPY 06mecTBa, YTBep)I(;:J:aeT IIITaTHOe

pacrriicaHIIe;

• B nopli.UKe, ycTaHOBJieHHOM .ueilcTBYIOIUHM 3aKOHO).(aTeJibCTBOM P<P, rroomplleT

pa60THIIKOB 06meCTBa, a TaJ()I(e HaJiaraeT Ha HHX B3b!CKaHHl!;

• OTKpbiBaeT B 6aHKax pacqeTHbie, BaJIIOTHb!H H HHb!e CqeTa 06weCTBa, 3aKJIIOqaeT

):(OrOBOpbl II COBepwaeT .Upyme C):(eJIKH, IIMeeT rrpaBO rrepBOH IIO):(IIIICH;

• Bbi):(aeT ):(OBepeHHOCTII Ha COBepiiieHHII C):(eJIOK II HHbiX !OpH):(IIqecKH Ba)I(Hb!X

):(eHCTBIIH OT IIMeHH 06mecTBa;

• opraHII3yeT Be):(eHHe peecTPa aKuHoHepoB 06mecTBa, YTBep)l(.uaeT IIpaBHJia

Be.ueHIIll peecTpa;

• rrpiiHIIMaeT peweHHe o6 yqacTHH II o rrpeKpaweHHII yqacTHl! 06wecTBa B .upymx

opraHII3a!IIIliX, 3a HCKJIIOqeHIIeM opraHII3aL(HH, yKa3aHHb!X B II.l0.5.18

HaCTOliLUero Y CTaBa.

• YTBep)l(.uaeT .uoroBopHLie ueHbi Ha rrpo.uyKUHIO II Tap nephi Ha ycJiyrH;

• opraHII3yeT 6yxraJITepCKHH yqeT II QTqeTHOCTb;

• pewaeT .upyme BOIIpOCbl TeKyLUeif ):(el!TeJibHOCTH 06rn:ecTBa.

12.3. IIpaBa II o6l!3aHHOCTH f'eHepaJILHoro ).(HpeKTopa 06mecTBa rro

ocymecTBJieHIIIO pyKoBOil:CTBa TeKymeil ;:J:el!TeJioHOCTII 06wecTBa orrpe.uenl!IOTCll

rrpaBOBLIMH aKTaMH P<D, HaCTOliJUHM Y cTaBoM 11 Tpy.UOBbiM ;:J:OroBopoM, 3aKJIIOqaeMbiM

HM C 06meCTBOM.

12.4. f'eHepa.JloHoiM .rmpeKTop 06wecTBa Ha3HaqaeTcl! Ha .UOJI)I(HOCTb CoBeToM

;J:IIpeKTOpOB 06mecTBa CpOKOM Ha 5 (Ill!Tb) JleT.

12.5. PeweHHe o Ha3HaqeHHH

IIpHHHMaeTCll 60;1b!IIHHCTBOM rOJIOCOB

IIpiiHHMa!OlUIIX yqaCTHe B 3aCe;:J:aHIIH.

feHepaJibHoro

qJieHoB CoBeTa

2l:HpeKTOpa

;-(HpeKTOpOB

06mecTBa

06mecTBa,

12.6. Tpy;J:OBOH ):(OrOBOp OT HMeHII 06wecTBa IIO;J:HHCbJBaeTCll rrpe):(CejjaTeJieM

CoBeTa .UIIpeKTopos 06weCTBa HJIII JIIIUOM, ynoJIHOMoqeHHbiM CoBeToM ;:J:IIpeKTopoB

21

i·

I' T I

06mecTBa.

12.7. CoBMell(eH!fe r eHepa.rrbHb!M LJ.HpeKTOpOM 06meCTBa LJ.OJI)KHOCTeil B

opraHax yiTpasneHmi upyr11x opraHH3aUHil uoiTycKaeTC51 TOJibKO c comac1151 CoseTa

LJ.HpeKTOpOB 06ll(eCTBa.

12.8. CoseT LJ.HpeKTopos 06mecTBa BITpase B mo6oe speM51 ITpHH51Tb perneHHe o

ll.OCpoqHOM ITpeKpameHHif ITOJIHOMOqifij feHepaJJbHOIO LJ.HpeKTOpa 06meCTBa If 06

o6pa30BaHHH HOBOIO IfCITOJIHHTeJibHOIO opraHa.

13. PEBII3IIOHHA51 KOMIICCIUI (PEBII30P) OI>LQECTBA

13 .1. ,[(JI51 OCyll(eCTBJieH!151 KOHTpOJI51 3a <jJHHaHCOBO-X0351HCTBeHHOH

.[(e51TeJibHOCTblO 06ll(eCTBa 06ll(HM co6paHHeM aKUHOHepOB I136HpaeTC51 peBH3HOHHa51

KOMHCCI151 (PeB!130p) 06ll(eCTBa. KonnqeCTBeHHblll COCTaB peBH3!10HHOH KOM!1CC!1!1

COCTaBJI51eT 3 (Tpn) qJieHa, B TOM qncJie ITpeuceuaTeJib 11 CeKpeTapb peB!13HOHHOH

KOMHCCHH.

KoMrreTeHUI151 peB!13110HHOH KOMHCCHH (PeBI130pa) 06meCTBa OITpe.[(eJI51eTC51

3aKOHO.[(aTeJibCTBOM PoccnilcKoil <l>e.[(epauHn 11 HaCTOilll(HM Y CTaBOM. ITopiiLJ.OK

LJ.e51TeJibHOCTI1 peBI13HOHHOH KOMHCCHH (PeBH30pa) 06meCTBa OITpe.[(eJilJeTC51

BHyTpeHHHM .[(OKyMeHTOM 06mecTBa, yTseplK.[(aeMbiM 06mHM co6paHHeM aKUHOHepos.

13.2. CpoK ITOJIHOMOqifil peB!13110HHOH KOMI1CCI111 (PeB!130pa) 06m:eCTBa

HCqHCJI51eTC51 C MOMeHTa 1136paH!151 ero fOLI.OBb!M 06ll(HM co6paHHeM aKUHOHepoB If

ncTeKaeT B .[(eHb rrpoBe.[(eHI151 cneuyiOmero ro.[(osoro 06mero co6paHH51 aKUHOHepos

06mecTBa.

13.3. ITo perneHHIO 06mero co6paHH51 aKUHOHepos qneHaM peBH3HOHHOil

KOMHCCHH (PeBH30py) 06ll(eCTBa B ITepHO.[( HCITOJIHeHI151 HM CBOHX 06513aHHOCTe.ii MOf}'T

BbiiTJiaqlfBaTbC51 B03HarpalK.[(eHI151 I1 (11JII1) KOMITeHCHpOBaTbC51 paCXO.[(bl, CB513aHHb!e C

IfCITOJIHeHHeM 11M CBOHX 06513aHHOCTe.ii. Pa3Mepbl TaKHX B03HarpalK.[(eHHH I1

KOMITeHCaUHH ycTaHaBJIHBaiOTC51 peiiieHHeM 06mero co6paH!151 aKUHOHepoB.

13.4. ITposepKa (peBH3H51) <jJHHaHcoso-xo351HCTBeHHOHLJ.e51TeJibHOCTH 06m:ecTBa

ocymeCTBJI51eTC51 ITO HTOfaM LJ.e51TeJibHOCTI1 06meCTBa 3a fO.[(, a TaKlKe BO BC51KOe BpeM51

ITO HHHUHaTHBe peBI13110HHOH KOMI1CCI111 (PeBH30pa) 06meCTBa, peiiieHHIO 06mero

co6paHH51 aKUHOHepos, CoseTa .L1HpeKTopos 06mecTBa HJIH ITO rpe6osaHHIO aKUl!OHepa

( aKUHOHepOB) 06ll(eCTBa, BJia.[(eiO!I(ero B COBOKYITHOCTll He MeHee qeM 10 ITpOUeHTaMH

ronocyiOmHx aKUHii 06mecTBa.

13.5. ITo rpe60BaHl!IO peB!13HOHHOH KOMHCCHif (PeBH30pa) 06ll(eCTBa Jmua,

3aHHMaiO!I(Ife .[(OJ!lKHOCTH B opraHaX yrrpaBJieHI151 06meCTBa, 06513aHbl ITpeLJ.CTaBifTb

ll.OKyMeHTbl 0 <jlnHaHCOBO-X0351HCTBeHHOHLJ.e51TeJibHOCTI1 06meCTBa.

13.6. qJieHbl peB!13110HHOH KOMHCCHH (PeBH30p) 06ll(eCTBa He MOIYT

Oll.HOBpeMeHHO 51BJ151TbC51 qJleHOM CoseTa LJ.HpeKTopoB 06mecTsa, a TaKlKe 3aHHMaTb

IfHb!e ll.OJllKHOCTH B opraHaX yiTpaBJieH!151 06ll(eCTBa.

1 3. 7. AKUHH, ITPHHa.[(JielKamHe qcleHaM CoseT a .!mpeKTopoB 06meCTBa HJIH

JIHUaM, 3aHHMaiO!I(IfM ll.OJ!lKHOCTif B opraHaX yiTpaBJieHH51 06meCTBa, He MOIYT

yqaCTBOBaTb B !OJIOCOBaHHif ITpH 1136paHI111 qJieHOB peBH3110HHOH KOM!1CCI1!1 (PeBH30pa)

06mecTBa.

22

i/ !/ if // . '1

i; I ~~

r

! !

14. YLIET If OPIETHOCTb, ,li,OKYMEHTbl OI>IIIECTBA . IfH<l>OPMAIJ,IDI OI> OI>IIIECTBE

14.1. 06mecTBO o65!3aHo secn-r 6yxrasnepcKHil yqeT II

tjliiHaHCOBY!O OTqeTHOCTb B IIOp5!):1Ke, ycTaHOBJieHHOM 3aKOHOM 06

npaBOBbiMII aKTaMM PocciiilcKoil <DeuepaUMII.

rrpeucTaBJI5!Tb

AO II IIHb!Mll

14.2. 0TBeTCTBeHHOCTb 3a opraHM3aUII!O, COCT05!Hl!e li ):IOCTOBepHOCTb

6yxrarrTepcKoro yqem B 06mecTBe, CBoeBpeMeHHoe npeuCTaBrreHMe elKerouHoro OTqeTa

II Upyroif tPMHaHCOBOH OTqeTHOCTII B COOTBeTCTBy!OIUIIe opraHbl, a TaKlKe CBe):leHMH 0

):le5!TeJibHOCTl! 06mecTBa, npe):ICTaBJI5!eMb!X aKUIIOHepaM, Kpe):ll!TOpaM II B Cpe):ICTBa

MaCCOBOH l!H!±JopMaUMM, HeCeT [ eHeparrbHb!H JIIIpeKTOp 06mecTBa B COOTBeTCTBHII C

3aKOHOM o6 AO, IIHbiMII rrpaBOBbiMM aKTaMII PocciiilCKOil <DeuepaUMII, HacT05!IUIIM

Y CTaBOM 06weCTBa.

14.3. ,lJ,OCTOBepHOCTb ,[laHHbiX, CO):IeplKaiUIIXC5! B fO):IOBOM OTqeTe 06mecTBa,

fO):IOBOH 6yxrarrTepCKOH OTqeTHOCTl!, ):IOJilKHa 6b!Tb IIO):ITBeplK):IeHa peBI131IOHHOH

KOMIICCMeii. (PeBI130pOM) 06mecTBa.

14.4. ITepeu orry6rrHKOBaHMeM 06mecTBOM YKa3aHHbiX B rryHKTe 14.3 HaCT05!IUero Y cTaBa uoKyMeHTOB B coOTBeTCTBMM co CTaTbeil 92 3aKoHa o6 AO 06weCTBO 065!3aHO IIpl!BJie% ):IJI5! elKerO):IHOH rrpoBepKM li IIO):ITBeplK):IeHM5! fO):IOBOH

tjmHaHCOBOH OTqeTHOCTli ay):IMTOpa, He CB5!3aHHOfO MMyll(eCTBeHHb!Mli l!HTepeCaMM C

06mecTBOM MJIM ero aKUMOHepaMM. 06mee co6paHMe aKUMOHepoB YTBeplKuaeT

ayUMTopa 06mecTBa. Pa3Mep orrrraTbi ero ycrryr onpeueJI5!eTC5! CoBeToM JIIIpeKTopoB

06mecTBa.

14.5. [O):IOBOH OTqeT 06mecTBa IIO):IJielKMT rrpe):IBapl!TeJibHOMy YTBeplK):IeHM!O

CoBeToM UMpeKTopoB 06mecTBa He rrmuHee qeM 3a 30 (TpMUUaTb) ):IHeil uo uaTbi

IIpOBe,[leHM5! fO):IOBOfO 06mero co6paHM5! aKUl!OHepOB.

15. XPAHEHifE ,li,OKYMEHTOB. ITPE,li,OCTABJIEHME OI>IIIECTBOM MH<l>OPMAIJ,IfM

15.1. 06weCTBO 065!3aHO xpaHl!Tb CJie):ly!OIUIIe ):IOKyMeHTbl:

• Y CTaB 06weCTBa, II3MeHeHII5! li ):IOIIOJIHeHI-!5!, BHeCeHHbie B Y CTaB 06weCTBa,

3aperHCTPMPOBaHHb!e B ycTaHOBJieHHOM II0p5!,[1Ke, perneHMe 0 C03):1aHMII

06mecTBa, uoKyMeHT o rocyuapcTBeHHoil periiCTpaurm 06mecTBa;

• ):IOKyMeHTbl, IIO):ITBeplK):Ia!OIUIIe rrpaBa 06mecTBa Ha HMyiUeCTBO, HaXO):I5!IUeec5!

Ha ero 6arraHce;

• BHyTpeHHl!e ):IOKyMeHTbl 06weCTBa;

• fO):IOBb!e OTqeTbi;

• .i!OKyMeHTbi 6yxrruuepcKoro yqeTa;

• ):IOKyMeHTb! 6yxrarrTepcKOH OTqeTHOCTH;

• IIpOTOKOJibl 06IUIIX C06paHHH aKUIIOHepOB (peiiieHH5! e):LHHCTBeHHOfO

aKUHOIIepa), 3aceuaHIIil CoBeTa JIHpeKTopoB 06mecTBa;

23

I/

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I e 6IOJIJieTeHH )],Jill fOJIOCOBaHHl!, a TaJOKe )l,OBepeHHOCTH (KOIIHH )l,OBepeHHOCTeil) Ha

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