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Penrenaea rO.uOBOrO ofintero C06paHll:5I

aKUll:OHepOB OAO «Dnepronemp»rrpOTOKOJI NQ 5 OT «04» ll:IOJI5I 2011 rona

na ro.uOBOM

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2011 r.

CTaTbH 1. OIiIl(ME IIOJIO')KEHM~

1.1. OTKpbIToe axnnonepnoe ofiutecrno «Oneprouetrrp», HMeHyeMoe B nam.aeiime»«Ofimecrno», C03,naHO B COOTBeTCTBHH C 3aKOHo,naTeJIhCTBOM POCCHHCKOH <De,nepal(HH.

1.2. I1OJIHoe qmpMeHHoe HaHMeHOBaHHe Ofimecraa na pyCCKOM 513hIKe - OTKphITOe

axuaonepnoe ofimecrao «Dneprouetrrp».1.3. Coxpamenaoe qmpMeHHoe HaHMeHOBaHHe 06llJ,eCTBa na pyCCKOM 513hIKe - OAO

«Duepronerrrp».104. Mecro HaXO)K,neHH5I 06llJ,eCTBa: POCCH5I, MOCKOBCKa5I 06JIaCTh, r. I10,nOJIhCK, yJI. Knpona,,n.65.

1.5. Ofimecrso C03,naHO 6e3 orpamrreaaa cpoxa ,ne5lTeJIhHOCTH.

CTaTbH 2. lIPABOBOE IIOJIOiKEHME OIiIl(ECTBA

2.1. Ilpasosoe nOJIO)KeHHe 06llJ,eCTBa onpe,neJI5IeTC5I I'pasoraacxm« Ko,neKCOM POCCHHCKOH

<De,nepal(HH, <De,nepanhHhIM 3aKOHOM «06 axnaonepnsrx 06llJ,eCTBax», HHhIMH HopMaTHBHhIMH

npaBOBhIMH aKTaMH POCCHHCKOH <De,nepal(HH, a TaK)Ke HaCT05lllJ,HM YCTaBOM.

2.2. 06llJ,eCTBO 51BJI5IeTC5I lOpH,nwlecKHM JIHl(OM no 3aKoHo,naTeJIhCTBY POCCHHCKOH <De,nepal(HII.

2.3. Ofimecrao HMeeT B co6cTBeHHocTH o6oco6JIeHHOe HMymecTBo, y-nrrsraaenoe na ero

CaMOCT05lTeJIhHOM fianance, MO)KeT OT csoero HMeHH npaofiperan, H ocymeCTBJI5ITh

HMymecTBeHHhIe H JIH~Hhle HelIMymecTBeHHble npasa, HCnOJIH5ITh o6513aHHocTH, 6hITh HCTl(OM H

OTBeT~HKOM B cyzte.

204. Ofiutecrao snpase B yCTaHOBJIeHHOM nopxznce orxpsrsan, 6aHKoBcKHe cnera na

repparopna POCCHHCKOH <De,nepal(IIH II sa ee rrpenenavn.

2.5. Otimecrso necer OTBeTCTBeHHOCTh no CBOHM o6513aTeJIhCTBaM BceM npHHa,nJIe)KamHM eMy

HMymecTBOM.

06meCTBO He OTBe~aeTno 06513aTeJIbCTBaM rocyztapcrsa Hero opranos H CBOHX aKl(HOHepOB.

AKl(HOHephI 06meCTBa He OTBeqaIOT no 06513aTeJIhCTBaM 06meCTBa, sa HCKJIlO~eHHeM CJIy~aeB,

npenycxorpeansrx 3aKOHo,naTeJIhCTBOM POCCHHCKOH <De,nepal(HH.

AKl(HOHephI snpase OT~Y)K,naTh rrpaaannexarnae HM aKl(HH 6e3 COrrraCH5I ztpyrnx aKl(HOHepOB H

06meCTBa.

AKl(HOHephI 06meCTBa necyr pHCK y6hITKOB, CB5I3aHHhIX C ero ,ne5lTeJIhHOCThlO, B npenenax

CTOHMOCTH npaaanneacanrax HM aKl(HH.

2.6. Ofimecrso HMeeT xpyrnyro nesars, cozrepacamyro ero nOJIHOe qmpMeHHoe HaHMeHOBaHHe

na pyCCKOM 513hIKe H YKa3aHHe na MeCTO ero HaXO)K,neHH5I.

Ofimecrao snpane HMeTh urrasmsr H 6JIaHKH co CBOHM qmpMeHHhIM HaHMeHOBaHHeM,

coricrseanyro 3M6JIeMy, a TaK)Ke aaperacrpnpoaaansra B yCTaHOBJIeHHOM nopamce TOBapHhIH

3HaK H npyrae cpeztcrsa nasyansaofi H,neHTHl)mKal(HH.

2.7. Ofimecrso HMeeT rpaaoiaacxae npasa H aecer o6513aHHocTH, neofixonavsrc ,nJI5I

ocymeCTBJIeHH5I JII06hIX BH,nOB ,ne5lTeJIhHOCTH, He sanpemenaux <pe,nepanhHhIMH 3aKOHaMH.

2.8. Ofiuiecrso MO)KeT C03,naBaTh <pHJIHanhI H OTKphIBaTh npe,nCTaBHTeJIhCTBa, KaK na

TeppHTopHII POCCHHCKOH <De,nepal(HH, TaK H sa ee npeztenann.<DHJIHanhI H npe,nCTaBHTeJIhCTBa 06meCTBa He 51BJI5IlOTC5I IOpH,nHQeCKHMH JIHl(aMH, ,neHCTBYIOT

OT HMeHH 06meCTBa H na OCHOBaHHH yraepzcnaesrsrx 06meCTBOM nOJIO)KeHHH.

<DHJIlIanhI Ii npe,nCTaBIiTeJIhCTBa 06meCTBa Ha,neJI5IIOTC5I HMymecTBoM, xoropoe YQHThIBaeTC5I

KaK na HX OT,neJIhHhIX fianaacax, TaK H na 6arraHce 06meCTBa.

PYKOBo,nIITeJIh <pHJIHana HJIH npe,nCTaBHTeJIhCTBa 06meCTBa Ha3HaQaeTC5I I'eaeparn.asor

,nHpeKTopOM 06meCTBa Ii rteiicrnyer na OCHOBaHHH ,nOBepeHHOCTH, BhI,naHHOH 06meCTBOM.

06meCTBO necer OTBeTCTBeHHOCTh sa ,ne5lTeJIhHOCTh csoero <pHJIHana H npe,nCTaBIiTeJIbCTBa.

2

2.9. 06111ecTBo MO:>KeT HMeTh no-repnae H 3aBHCHMble o6111eCTBa C rtpanaxra ropazrasecxoroJIHua na repparopna POCCHikKOH <Denepa.[(HH, cosnannuc B COOTBeTCTBHH C <De.llepaJIhHhIM

3aKOHOM «06 aK.[(HOHepHhIX o6111ecTBax», HHhIMH <pe.llCPaJIhHhIMH 3aKOHaMH H HaCT051111HM

YCTaBOM, a sa npenenaxor .reppuropaa POCCHikKOH <De.llepa.[(HH - B COOTBeTCTBHH C

3aKOHOnaTeJIbCTBOM HHOCTpaHHoro rocyztapcraa rro MeCTY HaXO:>K.lleHH51 ztouepuero HJIH

3aBHcHMoro o6111ecTBa, eCJIH nnoe He npezryceccrpeuo Me:>K.llYHap0.llHhIM .llOrOBOpOM

POCCHHCKOH <De.llepaUHH.

CTaTbH 3. IJ:EJIh II BlILI:hI JJ:E5ITEJIhHOCTII OIiIIJ,ECTBA

H rroacapoonacnsrx<pyHKUHOHHpoBaHHeMC

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sanpentennsre 3aKOHOM, B TOM lfHCJIe:

OCYllleCTBJIeHHe HHBeCTHUHOHHOH .lle51TeJIbHOCTH;

OKa3aHHe ycnyr rro npacoeznmenmo K 3JIeKTpHlfecKHM CeT51M;

pa3BHTHe 3JIeKTpHlfeCKHX ceTeH H HHhIX 06beKTOB 3JIeKTpOCeTeBoro X0351HCTBa

BKJIIOlfM npoexraposanae, HH:>KeHepHhle H3hICKaHH51, CTpOHTeJIhCTBO,

peKOHCTPyK.[(HIO, rexna-recxoe rtepeaoopyzceaae, MOHTa:>K H HaJIa.llKY;

pa3BHTHe cerea TeXHOJIOrHlfeCKoH CB513H, cpeztcra H3MepeHHH H yxera,

060pY.llOBaHH51 peJIeHHOH 3alllHTw H rrpOTHBoaBapHHHOH aBTOMaTHKH H HHOfO

TeXHOJIOrHlfeCKoro 060pY.llOBaHH51, CB513aHHOro C <pyHKUHoHHpOBaHHeM

3JIeKTpOCeTeBoro X0351HCTBa, BKJIIOlfM rtpoexraposaaae, anzceaepasreH3hICKaHH51, cTpOHTeJIhCTBO, peKoHcTpyK.[(HIO, rexna-recxoe nepesoopyzcenne,MOHTa:>K H HaJIa.llKY;

OKa3aHHe ycnyr rro c6opy, rtepeztase H ofipatiorxe TeXHOJIOrHlfeCKOH

HH<popMaUHH, BKJIIOlfM nannsre H3MepeHHH H y-rera;

.llHarHOCTHKa, 3KCrrJIyaTa[(H51, pexrotrr anexrpn-recxax cereii H HHhIX 06beKToB

3JIeKTpOCeTeBoro X0351HCTBa H rexaonoranecxoe ynpaanenae HMH;

OKa3aHHe ycnyr rro MOHTa:>Ky, peaoary II TeXHHlfeCKOMY 06CJIy:>KllBaHllIO

3JIeKTpHlfeCKOH pacnpezrenarensnoa II pery.mpyrometi armaparypsr,3JIeKTpO.llBHraTeJIeH, reneparopos H rpaacpopxraropon, nposero3JIeKTpoo6opY.llOBaHH51;

.llHarHOCTHKa, 3KCrrJIyaTaUH51, pevosrr cereii TeXHOJIOrHqeCKOH CB513ll, cpencrsll3MepeHHH H y-rera, 060pY.llOBaHH51 peJIeHHOH saunrrsr H rrpOTHBoaBapHHHOH

aarouaraxa H mroro, CB513aHHOro C <pyHKUHoHHpOBaHHeM 3JIeKTpOCeTeBoro

X0351HCTBa, TeXHOJIOrHlfeCKoro 060pY.llOBaHH51, a TaK:>Ke rexuonora-recxoeynpasnenae HMH;

paspaoorxa .llOJIrOCpOlfHbIX rrpOrH030B, nepcrrexrasasrx II rexyumx rrJIaHOB

pa3BHTH51 3JIeKTpOCeTeBoro KOMrrJIeKCa, .[(eJIeBhIX KOMrrJIeKCHhIX nay-tao­rexmrrecxax, 3KOHOMHlfeCKHX H CO.[(HaJIhHhIX nporpaser;3KCrrJIyaTa.[(ll51 nspsrsoonacnsrx, XHMlllfeCKH

rrpOH3BO.llCTBeHHhlx 06beKTOB, CB513aHHhIX

3JIeKTpOCeTeBoro X0351HCTBa;

.lle51TeJIhHOCTh rro npezrynpeaoieaaro H TYlIIeHHIO nozcapon, MOHTa:>K, pexotrr H

06CJIy:>KHBaHHe cpezrcrs ofiecneaenna rrO:>KapHOH fieaonacnocra 3.llaHHH H

coopyacennti, CB513aHHhIX C <pyHKUHoHHpOBaHHeM 3JIeKTpOCeTeBoro X0351HCTBa;

oCYllleCTBJIeHHe TeXHOJIOrHQeCKOrO KOHTpOJI51, nposenenae sxcneprassirrpOMhIlIIJIeHHOH 6e30rraCHOCTH H oxpansr 'rpyzia na ofisexrax 3JIeKTpOCeTeBoro

X0351HCTBa;

xpaneane nedrrerrponyxron, ncnorrsayeasrx .llJI51 TeXHOJIOfHlfeCKHX ueneii;

3

aBTOM06HJIhHOrO,

rpysonozrseansrx

nepesens KOTOphIX onpenenaerca <l>e,nepaJIbHhIMH

TOJIhKO Ha OCHOBaHIIII Crrell,IIaJIhHOrO pa3perneHH5I

ocymecrnnenne BHeUlHe3KOHOMW-IeCKOH ,ne5ITeJIhHOCTH, TOprOBO­

sxonoxra-recxoro II HayqHO-TeXHHqeCKOrO corpyzraanecrna C 3apy6e)KHhIMH

qmpMaMH, B ll,eJI5IX 06eCrreqeHH5I npeztycaorpenasrx Y CTaBOM BH,nOB

,ne5ITeJIhHOCTII 06meCTBa;

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o6yqeHH5I nepconana, BKJIlOqa5I nposepxy 3HaHHH rrepCOHaJIOM npasan

TeXHI-rqeCKOH 3KCrrJIyaTall,HH, npasnn rrO)KapHOH 6e30rraCHOCTII, H ztpyrnx

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aBHall,IIOHHhIM TpaHCrrOpTOM B TeXHOJIOrHqeCKIIX ll,eJI5IX;

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)KeJIe3HO,n0p0)KHOrO II aBIIall,HOHHOrO rpancnopra II

MeXaHII3MOB, acrronssyeasrx B TeXHOJIOrHqeCKIIX ll,eJI5IX;

OXpaHHa5I ,ne5ITeJIhHOCTh HCKJIIOqHTeJIhHO B HHTepeCaX C06CTBeHHOH

6e30rraCHOCTII B paxncax C03,naBaeMOH 06meCTBOM CJIy)K6hI 6e30rraCHOCTII,

KOTOpa5I B CBOeH ,ne5ITeJIhHOCTH pyKOBO,nCTByeTC5I 3aKOHOM P<1> «0 qaCTHOH

,neTeKTIIBHOH II OXpaHHOH ,ne5ITeJIhHOCTII B POCCIIHCKOH <1>e,nepall,HII» II

,neHcTByIOmIIM 3aKOHO,naTeJIhCTBOM P<1>;

OpraHII3all,II5I H npoaezrenae 060POHHhIX MepOrrpH5ITHH rro nonpocaxr

Mo6IIJIII3all,IIOHHOH rro,nrOTOBKH, rpa)K,naHCKOH 060pOHhI, qpe3BhlqaHHhIM

cHTyall,H5IM II 3amIIThI CBe,neHIIH, COCTaBJI5IIOmIIX rocynapcrseanyio TaHHy, B

COOTBeTCTBHH C ,neHcTByIOmIIM 3aKOHo,naTeJIhCTBOM P<1>;

nasre BH,nhI ,ne5ITeJIhHOCTH, He sanpemennsre 3aKOHo,naTeJIhCTBOM POCCHHCKOH

<1>e,nepall,IIII .

3.3. OT,neJIhHhIMII BII,naMII ,ne5ITeJIbHOCTII,

3aKOHaMII, Ofimecrso MO)l{eT 3aHIIMaTbC5I

(JIHll,eH3IIII) .

Ilpaso Ofimecrna ocymeCTBJI5ITh ,ne5ITeJIhHOCTh, na 3aH5ITHe KOTOpOH Heo6xo,nHMO nonysenae

JIIIll,eH3HII, B03HIIKaeT C MOMeHTa rrOJIyqeHH5I TaKOH JIHll,eH3HII IIJIII B YKa3aHHhIH B HeH CpOK II

npexpamaercs rro HCTeqeHIIII cpoxa ee ,neHcTBH5I, eCJIII anoe He yCTaHOBJIeHO 3aKOHOM IIJIH

HHhIMH rrpaBOBhIMII aKTaMII.

CTaThH 4. YCTABHhIH KAnlITAJI OlimECTBA

4.1. Y CTaBHhIH KarrIITaJI 06meCTBa COCTaBJI5IeTC5I H3 HOMIIHaJIbHOH CTOHMOCTH aKll,IIH

06meCTBa, npnofiperennsrx axnnonepaaa (paaxremenm,rx aKll,IIH).

YCTaBHhIH KarrHTaJI 06meCTBa COCTaBJI5IeT 2 000 000 000 ()lBa MHJIJIIIap,na) py6JIeH.

4.2. 06mecTBoM paanentensr 06hIKHoBeHHble IIMeHHble aKll,IIII ozmaaxoaon HOMIIHaJIhHOH

CTOHMOCTbIO 50 000 (Il5ITb,nec5IT ThIC5Iq) py6JIeH Ka)l{,na5I B KOJIHqeCTBe 40 000 (COpOK ThIC5IQ)

nrryx na ofimyro CyMMy rro HOMIIHaJIhHOH CTOHMOCTH 2 000 000 000 ()lBa MHJIJIHap,na) py6JIeH.

4.3. YCTaBHhIH KarrHTaJI Ofimecrna MO)KeT 6bITh:

YBeJIHQeH nyrexi YBeJIHQeHH5I HOMIIHaJIhHOH CTOIIMOCTII aKll,HH HJIH pa3MemeHH5I

,norrOJIHIITeJIhHhIX aKll,IIH;

yxrensnren rryresr YMeHhrneHH5I HOMHHaJIhHOH CTOIIMOCTH aKll,HH IIJIII cOKpameHII5I

IIX ofiuiero KOJIHQeCTBa, B TOM QHCJIe nyreer rrpIIo6peTeHII5I H noranrenns QaCTH

paaveutemrux aKll,HH 06meCTBa B COOTBeTCTBIIH C HaCT05lmHM Y CTaBOM.

4.4. YBeJIHQeHHe ycrasnoro KarrIITaJIa Ofimecrna ztonycxaercs TOJIhKO rrOCJIe ero rrOJIHOH

onnaria.

4

Onnara paavemaesrsrx 06meCTBOM .nOrrOJIHllTeJIbHbIX aKUllH nyreu sasera Tpe60BaHllH K

Ofimecrny .nOrrycKaeTc5I B CJIyl.J:a5IX, npenycraorpennstx <De.nepaJIbHbIM 3aKOHOM «06

aKUllOHepHbIX ofimecrnax».4.5. YMeHhIIIeHlle ycrasuoro xamrrana Ofimecraa ocymeCTBJI5IeTC5I B nopanxe,npeztycaorpeaaou 3aKOHo.naTeJIbCTBOM POCCllHCKOH cI>e.nepaUllll II HaCT05lmllM Y CTaBOM.

Ofimecrso o6513aHo YMeHbIIIllTb CBOH YCTaBHbIH xannran B CJIyl.J:a5IX, npenycworpeamrx<De.nepaJIhHhIM 3aKOHOM «06 aKUllOHepHhIX ofimecrsax».4.6. Ofimecrno snpaae paauemars .norrOJIHllTeJIhHO K pa3MemeHHhIM aKUll5lM 180000 (eTO

nocexo.necar ThIC5Il.J:) 06bIKHoBeHHhIX llMeHHhIX aKUllH HOMllHaJIbHOH CTOllMOCTblO 50 000(narsnecsr TbIC5Il.J:) py6JIeH Ka)J(.na51 (06b5lBJIeHHble axnna).

06hIKHoBeHHhle llMeHHble axuaa, 06b5lBJIeHHhle 06mecTBoM K pasaemeamo, rrpe.nocTaBJI5IIOTnx BJIa,lJ,eJIbuaM npasa, npezrycsrorpeaaue nynxron 6.2 crarsa 6 HaCT05lmerO Y CTaBa.

CTaTbH 5. AKIJ;III1, osnarAIJ;III1I1I1HhIE 3MIICCIIOHHhIE IJ;EHHhIE liYMArllOliIll,ECTBA

5.1. Ofimecrso pasxremaer 06hIKHoBeHHble aKUllll II nrrpase pasnentars O.nllH ana HeCKOJIbKOrnnon npasanerxpoaanasrx aKUllH, ofirmramm II nnsre 3MllCCllOHHbIe uenasre 6yMarll B

nopanxe, yCTaHOBJIeHHOM 3aKOHo.naTeJIbCTBOM POCCllHCKOH <De.nepaUllll.

5.2. Ofimecrso anpase ocymeCTBJI5ITb paasremenae .norrOJIHllTeJIbHbIX aKLvrif II llHhIX

3MllCCllOHHbIX ueHHbIX 6yMar nocpeztcraoxr pacnpezreneans nx cpezra axnaoaepos Ofimecrsa,nozmncxa II xonsepranan.5.3. KOHBepTaUll51 06hIKHoBeHHbIX aKUllH B npaeanerapoaaansre aKUHH, ofinararran H HHhle

nennsre 6yMam He ztonycxaerca.

5.4. Pasvemeane 06mecTBoM aKUHH H HHbIX ueHHhIX 6yMar Ofinrecrsa, xonseprapyeasrx B

aKUHH, ocymeCTBJI5IeTC5I B COOTBeTCTBHH Cnpasonsnra aKTaMH POCCHHCKOH cI>e.nepaUHH.

5.5. AKUHoHephI Ofimecrna, B CJIyl.J:a5IX, npenycaorpennsrx 3aKOHo.naTeJIbCTBOM POCCHHCKOH

<De.nepaUHH, HMelOT npeaxrymecrnennoe npano rrpH06peTeHH5I paaxemaeasrx nocpencraonnonnncxa .norrOJIHHTeJIhHhIX aKUHH H 3MHCCHOHHbIX ueHHhIX 6yMar, xonaeprapyexn,rx B aKUHH,

B KOJIHl.J:eCTBe, rrporrOpUHOHaJIhHOM KOJIHl.J:eCTBY npaaaztrreacannrx HM aKUHH 3TOif xareropan(rnna).5.6. ECJIH npa ocymeCTBJIeHHH npeaaymecraeanoro rrpasa na npaofiperenne .norrOJIHHTeJIhHbIX

aKUHH, a TaK)J(e npa KOHCOJIH.naUHH aKUHH npaofiperenae axnaoaepon uerroro l.J:HCJIa aKUHHHeB03MO)J(HO, 06pa3yIOTC5Il.J:aCTH aKUHH (ztpofiasre aKUHH).

,L(P06Ha5I aKUH5I rrpe.nocTaBJI5IeT aKUHoHepy - ee BJIa,lJ,eJIhUY rrpaBa, rrpe.nocTaBJI5IeMble aKUHeHcooraercrayronreit xareropnn (rana), B o6beMe, coornercrayromexr l.J:aCTH ueJIOH aKUHH,KOTOpylO OHaCOCTaBJI5IeT.

,L(p06Hble aKUHH 06PaIIJ,aIOTC5I napasne C ueJIbIMH aKUH5IMH. B CJIYLJ:ae, ecna O.nHO JIHUO

npnofiperaer ztse H 60JIee npooasre aKUHH O.nHOH xareropan (rnna), 3TH aKUHH 06pa3y1OT ozmy

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ocymeCTBJI5IThC5I .neHhraMH, ueHHbIMH 6yMaraMH, .npyrHMH aeuiava HJIH HMymecTBeHHhIMHnpaaavn JIH60 HHbIMH npasaxra, HMelOmHMH .neHe)J(HYIO ouenxy.

<DopMaOrrJIaThI .norrOJIHHTeJIhHhIX aKUHH onpenenaercs peIIIeHHeM 06 HX pasnernemra.Onnara HHhIX 3MHCCHOHHhIX ueHHhIX 6yMar MO)J(eT ocymeCTBJI5IThC5I TOJIhKO JJ;eHhraMH.

CTaTbH 6. nPABA AKQIIOHEPOB OliIll,ECTBA

5

6.1. Axuaoaepou Otimecrsa npasnaerca JIHIJ;O, nnaneromee aKIJ;H~MH Ofimecrsa uaOCHOBaHH~X, npenycaorpenasrx 3aKOHO,IJ,aTeJIhCTBOM POCCHHCKOH <Pe,IJ,e paIJ;HH H HaCTO~mHM

YCTaBOM.

6.2. Ka:>K,IJ,M 06hIKHoBeHHM HMeHHa~ aKIJ;lI~ Ofimecrsa npe,IJ,OCTaBJI~eT aKIJ;HOHepy - ee

BJIa,IJ,eJIhIJ;y O,IJ,lIHaKOBhIH o6beM npan.

AKIJ;HOHephI-BJIa,IJ,eJIhIJ;hI 06hIKHoBeHHhIx HMeHHhIX aKIJ;HH Otituecrsa HMelOT npaso:1) YlIaCTBOBaTh JIHqHO HJIli xepea npe,IJ,CTaBHTeJIeH B 06meM cofipamm

aKIJ;HOHepOB Ofintecrsa C npaaov ronoca rro BceM norrpocaxr ero KOMrreTeHIJ;lIlI;

2) BHOCHTh rrpe,IJ,JIO:>KeHH~ B nonecrxy ,IJ,H~ ofimero cotipanaa B nopanxe,

npezrycvorpeaaoxr 3aKOHO,IJ,aTeJIhCTBOM POCClIHCKOH <Pe,IJ,epaIJ;lIli H HaCTO~mlIM

YCTaBoM;

3) nonysarr, HHq,opMaIJ;HlO 0 ,IJ,e5ITeJIhHOCTH Otimecrsa H 3HaKOMHThC~ C

,IJ,OKyMeHTaMli Ofimecraa B COOTBeTCTBHH co CTaTheH 91 <1>e,IJ,epaJIhHOrO 3aKOHa

«06 aKIJ;lIOHepHhIX ofinrecrsax», HHhIMH HopMaTHBHhIMli npasossura axrana H

HaCT05ImliM Y CTaBOM;

4) nonyaars ,IJ,lIBH,IJ,eH,IJ,hI, 06b~BJIeHHhIe 06mecTBoM;

5) npemrymecraeaaoro rrpHo6peTeH1I5I pasvemaeasrx rrOCpe,IJ,CTBOM rrO,IJ,nlICKH

,IJ,OnOJIHHTeJIhHhIX aKIJ;lIH 1I 3MHCCHOHHhIX IJ;eHHhIX 6yMar, KOHBepTHpyeMhIx B

aKIJ;HlI, B KOJIlIqeCTBe, npOnOpIJ;HOHaJIhHOM KOJIHqeCTBY npanazmeacanrax HM

06hIKHoBeHHhIX aKIJ;HH, B CJIyqMX, npenycaorpeansrx 3aKOHO,IJ,aTeJIhCTBOM

POCCHHCKOH <1>e,IJ,epaIJ;lIlI;

6) B crrysae JIlIKBlI,IJ,aIJ;HH Ofimecraa nonyxars -racrs ero lIMymecTBa;

7) ocymeCTBJI5ITh HHhIe npasa, rtpezrycxrorpemrsre 3aKOHO,IJ,aTeJIhCTBOM

POCClIHCKOH <1>e,IJ,epaIJ;HH H HaCT05ImHM Y CTaBOM.

CTaTbB 7. ,lJ;IIBII):(EH)l,hI

7.1. Oriurecrso nnpase no pe3YJIhTaTaM nepnoro KBapTaJIa, nOJIyrO,IJ,1I5I, ,IJ,eB5ITli MeC~IJ;eB

q,lIHaHcoBoro rO,IJ,a H (liJIH) no pe3YJIhTaTaM q,lIHaHcoBoro rO,IJ,a npHHHMaTh penrenaa

(06b~BJI5ITh) 0 BhII1JIaTe ,IJ,lIBlI,IJ,eH,IJ,OB no paasrenremrsra aKIJ;lI~M. Pemenne 0 BhII1JIaTe

(o6b~BJIeHHlI) ,IJ,lIBH,IJ,eH,IJ,OB no pe3YJIhTaTaM rrepsoro KBapTaJIa, nOJIyrO,IJ,1I5I 1I ,IJ,eB5ITli MeC5IIJ;eB

q,lIHaHcoBoro rO,IJ,a MO)l(eT 6hITh npauaro B reuenae rpex MeC~IJ;eB nOCJIe OKOHqaHH~

coornercrnyromero nepaozta.Ofimecrso ofiasaao BhII1JIaTHTh 06b~BJIeHHhIe no aKIJ;1I5IM Ka:>K,IJ,OH xareropan (rima)

,IJ,lIBH,IJ,eH,IJ,hI.

7.2. Pemeaae 0 BhII1JIaTe (o6b~BJIeHHH) ,IJ,HBlI,IJ,eH,IJ,OB, B TOM qHCJIe pemenna 0 pasaepe,IJ,HBH,IJ,eH,IJ,OB H q,opMe lIX BhII1JIaThI no aKIJ;H~M Ka)l(,IJ,OH xareropna (rnna), npHHlIMalOTC~

06mHM cofipaaaexr aKIJ;HOHepOB 06meCTBa.

Pasvep ,IJ,HBH,IJ,eH,IJ,OB He MO:>KeT 6hITh 60JIhrne peKOMeH,IJ,OBaHHoro COBeToM zmpexroposOfimecraa.Ofiruee cofipamre aKIJ;HOHepOB Oomecrsa srrpane npHH5ITh pemenne 0 HeBhII1JIaTe ,IJ,lIBH,IJ,eH,IJ,OB

rro aKIJ;H~M onpenenenasrx xareropna (ranon).

7.3. I1CTOqHlIKOM BhII1JIaThI ,IJ,HBlI,IJ,eH,IJ,OB ~BJI~eTC5I np1I6hIJIh ofimecrsa rrOCJIe HaJIoroo6JIo:>KeHH~

(qlICTM npafisms otimecrsa). qHCTM npafisun, ofimecrna orrpe,IJ,eJI5IeTC~ rro ,IJ,aHHhIM

6yxranTepcKoH OTqeTHOCTli ofiutecrsa.

06meCTBO He snpaae BhIIlJIaqHBaTh 06b~BJIeHHhIe,IJ,HBH,IJ,eH,IJ,hI rro aKIJ;H~M:

- eCJIH na ,IJ,eHh BhIIlJIaThI 06meCTBO orne-raer npasnaxaa HeCOCTO~TeJIhHOCTH

(6aHKpOTCTBa) B COOTBeTCTBHH C 3aKOHO,IJ,aTeJIhCTBOM POCClIHCKOH <Pe,IJ,epaIJ;HH 0

HeCOCTO~TeJIhHOCTH (6aHKpOTCTBe) HJIH ecna YKa3aHHhIe rrpH3HaKH rrO~B~TC5I y 06meCTBa B

pe3YJIhTaTe BhIIlJIaThI ,IJ,HBH,IJ,eH,IJ,OB;

6

- eCJUI na )],eHh BhIIIJIaThI CTOIiMOCTh qlICThIX aKTIIBOB 06meCTBa MeHhille CYMMhI ero

ycrasaoro xanarana, peaepsnoro <pOH)],a JIlI60 CTaHeT xrensrne YKa3aHHOH CYMMhI B peaynsrare

BhIIIJlaThI )],HBH)],eH)],OB;

- B HHhIX CJIyqa5lX, npeztycxtorpennsrx <pe)],epaJIhHhIMH 3aKOHaMH.

ITo npexpamenaa YKa3aHHhIX B HaCT05ImeM nynxre 06CT05ITeJIhCTB 06meCTBO 065I3aHO

BhIIIJIaTHTh axuaouepaxr 06b5IBJIeHHhle )],HBII)],eH)],hI.

7.4. CpOK H nOp5I)],OK BhIIIJIaThI )],HBH)],eH)],OB orrpe)],eJI5IIOTC5I pemenaev Ofimero c06paHH5I

axuaonepon 0 BhIIIJIaTe )],HBH)],eH)],OB. CpOK BhIIIJlaThI )],IIBH)],eH)],OB He )],OJI)I{eH rrpeasnnars 60(Illecrsztecar) )],HeH co )],H5I rrpIIH5ITII5I peIIleHII5I 06 HX BhIIIJIaTe. B cny-rae, eCJIIi CpOK BhIIIJlaThI

)],HBH)],eH)],OB penrennexr 0611Iero c06paHII5I axunoaepoa 06 HX BhIIIJIaTe He onpenerrea, OH

CqIITaeTC5I paBHhIM 60 (lilecTII)],eC5ITH) )],H5IM co )],H5I npHH5ITH5I peIIleHH5I 0 BhIIIJIaTe

)],HBH)],eH)],OB. 0611IecTBo He snpase npe)],OCTaBJI5ITh rrpeaxrymecrno B cpoxax BhIIIJIaT

)],HBII)],eH)],OB OT)],eJIhHhIM nnanensnaa aKlllIH O)],HOH xareropan (rnna). BhIIIJIaTa 06b5IBJIeHHhIX

)],HBH)],eH)],OB no aKllH5IM Ka)I{)],OH xareropnn (rnrra) OCYllIeCTBJI5IeTC5I O)],HOBpeMeHHO scexr

BJIa)J,eJIhllaM aKllHH )],aHHOH xareropna (rana).

CrrHCOK JIHll, HMeIOllIliX npaso nOJIyqeHII5I )],HBH)],eH)],OB, COCTaBJI5IeTC5I na ztary COCTaBJIeHH5I

cnncxa JIHll, HMeIOllIliX npaso na ysacrne B 0611IeM c06paHHH aKllHOHepOB, na KOTOpOM

npHHHMaeTC5I penrenae 0 BhIIIJIaTe COOTBeTcTByIOllIHX )],HBH)],eH)],OB. ,ZJ;JI5I COCTaBJIeHH5I cnacxa

nan, HMeIOmliX npaso nOJlyqeHII5I )],IIBII)],eH)],OB, HOMHHaJIhHhIH nepacarerrs aKllHH npe)],CTaBJI5IeT

ztaaasre 0 nuuax, B anrepecax KOTOphIX OH BJIa)J,eeT aKlllI5IMIi.

0611IecTBo He snpane npHHIIMaTh pemenae (06b5IBJI5ITh) 0 BhIIIJIaTe )],IIBH)],eH)],OB no aKlllI5IM:

- )],0 rrOJIHOH onrrarsr scero ycrasnoro xamrrana 0611IeCTBa;

- )],0 ssixyna 0611IeCTBOM scex aKIIHH, xoropsre )],OJI)I{HhI 6hITh BhIKynJIeHhI B

COOTBeTCTBHH co CTaTheH 76 <De)],epaJIhHoro 3aKOHa «06 aKIIHOHepHhIX 0611IecTBax»;

- eCJIH na )],eHh npHH5ITH5I 'raxoro peIIleHH5I Ofimecrso orse-raer npH3HaKaM

HeCOCT05ITeJIhHOCTH (6aHKpoTcTBa) B COOTBeTCTBHH C 3aKOHo)],aTeJIhCTBOM POCCHHCKOH

<De)],epaIIHII 0 HeCOCT05ITeJIhHOCTII (6aHKpoTcTBe) HJlII eCJIH yxasanasre npH3HaKH n05IB5ITC5I y

Ofimecraa B pe3YJIhTaTe BhIIIJIaThI )],HBH)],eH)],OB;

- eCJIH na )],eHh npHH5ITH5I raxoro peIIleHH5I CTOHMOCTh qHCThIX aKTHBOB 0611IecTBa

MeHhille ero ycrannoro KanHTaJIa H pesepaaoro <poH)],a JIlI60 CTaHeT MeHhille IIX paaxrepa B

pe3YJIhTaTe nplfH5ITH5I TaKOrO peurenns.

- B IfHhIX CJIyqa5lX, npertycaorpeansrx <pe)],epaJIhHhIMH 3aKOHaMIi.

7.5. B cnysae, eCJIH B TeqeHHe cpoxa BhIIIJIaThI )],HBH)],eH)],OB, onpezteneanoro B COOTBeTCTBHlf C

nyHKToM 7.4. HaCT05IllIerO YCTaBa, 06b5IBJIeHHhle )],HBH)],eH)],hI He BhIIIJIaqeHhI nnuy,

BKJIIOqeHHOMY B cnHCOK JIHII, HMeIOmliX rrpaso nOJlyqeHH5I )],HBH)],eH)],OB, raxoe mIIIO snpaae

06paTlfThC5I B renenae Tpex JIeT nOCJIe HCTeqeHlf5I YKa3aHHOrO cpoxa K 0611IecTBY C

Tpe60BaHHeM 0 BhIIIJIaTe eMy 06b5IBJIeHHhIX )],IIBH)],eH)],oB.

CpOK )],JI5I 06pameHH5I C TPe60BaHHeM 0 BhIIIJIaTe 06b5IBJIeHHhIX )],HBH)],eH)],oB B cay-rae ero

nponycxa BOCCTaHOBJIeHHIO He nO)],JIe)I{HT, sa HCKJIIOqeHHeM cny-ras, eCJIH JIHIIO, HMeIOmee

npaso nOJIyqeHH5I )],HBH)],eH)J;OB, He noztaaano ztannoe Tpe60BaHHe non BJIH5IHHeM HaCHJIH5I HJIH

yrpossr.ITo HCTeqeHHH YKa3aHHOrO B HaCT05IllIeM nyuxre cpoxa 06b5IBJIeHHhle H HeBOCTpe60BaHHhle

aKIIHOHepOM )],HBII)],eH)],hI BOCCTaHaBJIHBaIOTC5I B COCTaBe nepacrrpenenemroii nplI6hIJIH

06meCTBa.

CTaTbH 8. <l>OH)J:bI OliI.QECTBA

8.1. Oomecrso C03)],aeT Pe3epBHhIH <pOH)], B pasxiepe 5 (IT5ITII) npouetrros OT ycraanoro

KanHTaJIa Ofimecrsa.Pasvep 065I3aTeJIhHhIX e)I{erO)],HhIX OTqHCJIeHHH B Pe3epBHhIH <pOH)], Ofimecrsa COCTaBJI5IeT 5(IT5ITh) nponenron OT qlICTOH nplI6hIJIli Ofiutecrna )],0 )],OCTII)I{eHH5I Pe3epBHhIM <POH)],OM

yCTaHOBJIeHHOrO pasxrepa.

7

8.2. Pe3epBHhIH <pOH,Ll, Oomecrna npemrasnaaen ,Ll,JUI rrOKphITIUI y6hITKOB Ofimecrsa, a TaK)Ke

,Ll,JUI noramenns 06JUITmUiH Otimecrsa H nsncyna aKUHH Ofinrecrsa B cnynae OTCyTCTBH» HHhIX

Cpe,Ll,CTB.Pe3epBHhIH <pOH,Ll, 06meCTBa He MO)KeT 6hITh acnom.sonaa ,Ll,n» HHhIX uerreii.

8.3. Ofimecrso snpaae 06pa30BhIBaTh B COOTBeTCTBHH C Tpe60BaHH»MH zteiicrayroutero

3aKOHO,Ll,aTenhCTBa POCCHHCKOH <I>e,Ll,epaUHH HHhle <pOH,Ll,hI, 06eCrrelJ:HBaIOmHe ero

X03»HcTBeHHo-<pHHaHcoBYIO ziearensnocrt, B KalJ:eCTBe cytir.exra rpazcnaacxoro 060poTa.

CTaThH 9. orrAHhI vnrABJIEHIUllI KOHTPOJI5I OIiII.(ECTBA

9.1. Opraaana ynpasnenaa Ofiutecrsa »Bn»IOTC»:

Ofimee cofipanne aKUHOHepOB;

COBeT ,Ll,HpeKTOpOB;

I'eaepansnsra ,Ll,HpeKTOp.

9.2. OpranOM KOHTPon» sa <pHHaHCOBO-X03»HCTBeHHOH ,Ll,e»TeJIhHOCThIO 06meCTBa »BJI»eTC»

PeBH3HOHHM KOMHCCH» 06meCTBa.

CTaThH 10. OIiII.(EE COIiPAHlIE AKIJ;lIOHEPOB OIiII.(ECTBA

10.1. Ofimee cofipanne axnaonepcs »Bn»eTC» BhICIIIHM opraaoxr ynpasnemra Otiuiecrsa.10.2. K KOMrreTeHUHH Ofintero c06paHH» aKUHOHepOB OTHOCHC» CJIe,Ll,YIOmHe sonpocsr:

1) snecenae H3MeHeHHH H ,Ll,OrrOJIHeHHH B YCTaB HJIH yrsepaoienae YCTaBa B

HOBOH pe,Ll,aKUHH;

2) peopraaaaarraa Ofimecraa;3) JIHKBH,Ll,aUH» Ofiutecrsa, Ha3HalJeHHe nHKBH,Ll,aUHOHHoH KOMHCCHH H

ymepxnenae rrpOMe)KyTOlJ:HOrO H OKOHlJ:aTeJIhHOrO nHKBH,Ll,aUHOHHhIX

fianancon;4) onpeztenenae KOnHlJ:eCTBa, HOMHHanhHoH CTOHMOCTH, xareropna (rima)

06b»BneHHhIX aKUHH H rrpas, npeztocrannxesn,rx 3THMH aKUH»MH;

5) YBenHlJ:eHHe ycrasnoro xamrrana Otimecrsa nyrexr YBenHlJ:eHH» HOMHHanhHOH

CTOHMOCTH aKUHH HnH nyrest pasvemenaa nononnarem.nsrx aKUHH;

6) YMeHhIIIeHHe ycrasnoro xanarana Ofimecrsa nyresr yxreasurenas

HOMHHanhHOH CTOHMOCTH aKUHH, rryrext npaofipereaas 06mecTBoM lJ:aCTH

aKUHH B uerrax COKpameHH» HX ofimero KOnHlJ:eCTBa, a TaK)Ke nyrea noranrenas

npaoopcrcansrx HnH nsrxymremrsrx 06mecTBoM aKUHH;

7) npofinenne H KOHCOnH,Ll,aUH» aKUHH 06meCTBa;

8) npnnarae pemenns 0 paavenienaa 06mecTBoM 06nHraUHH, xonseprnpyensrxB aKUHH, H HHhIX 3MHCCHOHHhIX ueansrx 6yMar, xonaeprapyensrx B aKUHH;

9) H36paHHe lJ:neHOB COBeTa ,Ll,HpeKTOpOB Ofimecrsa H ,Ll,OCpOlJHOe rrpexpameane

HX rrOnHOMOlJ:HH;

10) H36paHHe lJ:neHOB PeBH3HoHHOH KOMHCCHH Ofimecrsa H ,Ll,OCp0lJ:HOe

npexpautenae HX rrOnHOMOlJHH;

11) yrnepzcaeaae Ay,Ll,HTOpa Ofimecrsa;12) npnnarae peurenna 0 nepeztase rrOnHOMOlJ:HH e,Ll,HHOnHlJ:HOrO acnonmrrensnoro

oprana Ofintecrna yrrpaanarouteti opraHH3aUHH (ynpaanaromeray) H ,Ll,OCp0lJ:HOe

npexpanreane rrOnHOMOlJ:HH ynpaanaromeii opraHH3aUHH (ynpannaromero);13) yrsepzcztenue rO,Ll,OBOrO OTlJeTa, rO,Ll,OBOH 6yxranTepcKoH OTlJ:eTHOCTH, B TOM

lJHCne OTlJ:eTOB 0 npnfisrnax H 06 yfisrrxax (ClJ:eTOB rrpH6hweH H y6hITKOB)

Otimecrsa, a TaK)Ke pacnpezteneaae npafisma (B TOM lJHCne BhIIInaTa(06b»BneHHe) ,Ll,HBH,Ll,eH,Ll,OB, sa HCKnIOlJeHHeM npnfisma, pacnpeneneanoa B

8

xanecrae UHBHueHUOB no pe3YJIbTaTaM nepsoro KBapTaJIa, norryronaa, ueB51TH

MeC51JJ;eB epHHaHCOBoro rona) H y6bITKOB o6IIl,eCTBa no pe3YJIbTaTaM

cPHHaHcoBoro rozta;

14) BbIIlJIaTa (06b5IBJIeHHe) UHBHueHUOB no pe3YJIbTaTaM rtepsoro KBapTaJIa,

nOJIyroUH51, ueB5ITH MeC5IJJ;eB cPHHaHcoBoro rona;

15) onpenerteune nopaznca BeueHH5I Ofiurero c06paHH5I aKJJ;HOHepOB 06IIl,eCTBa;

16) npHH5ITHe pemeana 06 ou06peHHH CueJIOK B CJIYl.la5lX, npeztycvorpeunsrxcrarseii 83 <l>euepaJIbHOrO 3aKOHa «06 aKJJ;HOHepHbIX 06IIl,eCTBax»;

17) npHH5ITHe pemeaaji 06 ou06peHHH xpyrnrsrx CueJIOK B cnysaax,

rrpenycsrotpeaasrx CTaTbeH 79 <l>euepaJIbHoro 3aKOHa «06 aKJJ;HoHepHbIX

06IIl,eCTBax»;

18) npHH5ITHe pememrs 06 Yl.laCTHH B cPHHaHcoBo-npOMblrnJIeHHbIX rpyrmax,

aCCOJJ;IfaJJ;H5IX H HHbIX 06beUHHeHH5Ix KOMMepl.leCKHX opraHH3aJJ;HH;

19) yrnepscnenae BHyTpeHHHX UOKyMeHToB, peryJIHpyIOIIl,HX ue5lTeJIbHOCTb

opranon 06IIl,eCTBa;

20) npHH5ITHe pemenaa 0 BbIIlJIaTe l.lJIeHaM PeBH3HoHHOH KOMHCCHH 06IIl,eCTBa

B03Harpa)J(ueHHH H (HJIH) KOMneHCaJJ;HH;

21) npHH5ITHe penrenaa 0 BbIIlJIaTe l.lJIeHaM COBeTa UHpeKTOpOB 06IIl,ecTBa

B03Harpa)J(ueHHH H (HJIH) KOMneHCaJJ;HH;

22) pemenae HHbIX BonpOCOB, npeztycvorpenasrx <l>euepaJIbHbIM 3aKOHOM «06

aKJJ;HOHepHbIX 06IIl,eCTBax».

10.3. Bonpocsr, ornecennsre K KOMneTeHJJ;HH Ofimero c06paHH5I aKJJ;HOHepOB, He MoryT 6bITb

nepenaasr aa penrenae COBeTy UHpeKTOpOB H I'eaepansnovy ztapes'ropy 06IIl,eCTBa.

06IIl,ee cofipanne aKJJ;HOHepOB He snpaae paCCMaTpHBaTb H npHHHMaTb peurenas no aonpocav,

He OTHeceHHbIM K ero KOMneTeHJJ;HH <l>euepaJIbHhIM 3aKOHOM «06 aKJJ;HOHepHbIX 06IIl,eCTBax».

10.4. Pemeuae Ofintero c06paHH5I aKJJ;HoHepoB no sonpocy, nOCTaBJIeHHoMy na rOJIOCOBaHHe,

npHHHMaeTC5I 60JIbrnHHCTBoM rOJIOCOB aKJJ;HoHepoB - BJIaueJIbJJ;eB rOJIOcyIOIIl,HX aKJJ;HH

06IIl,eCTBa, npHHHMaIOIIl,HX yxacrae B cotipaaan, eCJIH auoe He yCTaHOBJIeHO <l>euepaJIbHbIM

3aKOHOM «06 aKJJ;HOHepHbIX 06IIl,eCTBax».

10.5. PerneHH5I Ofiutero c06paHH5I aKJJ;HoHepoB 06IIl,eCTBa npHHHMaeTC5I 60JIbrnHHCTBoM B TpH

-rersepra rOJIOCOB aKJJ;HoHepoB - BJIaueJIbJJ;eB rOJIOcyIOIIl,HX aKJJ;HH 06IIl,eCTBa, npHHHMaIOIIl,HX

ynacrae B 06IIl,eM cofipanan aKJJ;HoHepoB 06IIl,eCTBa, no CJIeUyIOIIl,HM norrpocasr:

nneceuae H3MeHeHHH H UOnOJIHeHHH B YCTaB HJIH yrnepzcnenae YCTaBa B HOBOH

peuaKJJ;HH;

peopraHH3aJJ;H5I 06IIl,eCTBa;

JIHKBHuaJJ;H5I Ofimecrna, aasnavenae JIHKBHuaJJ;HoHHoH KOMHCCHH H yrsepxnemrenpOMe:>KyTOl.lHOrO H OKOHl.laTeJIbHOrO JIHKBHuaJJ;HOHHbIX 6aJIaHCOB;

onpenenenae KOJIHl.leCTBa, HOMHHaJIbHOH CTOHMOCTH, xareropna (rana)

06b5lBJIeHHbIX aKJJ;HH H npas, npeUOCTaBJI5IeMbIX 3THMH aKJJ;H5IMH;

paaneurerrae aKJJ;HH (3MHCCHOHHbIX JJ;eHHbIX 6yMar 06IIl,eCTBa, xonaeprnpyeasrx B

aKJJ;HH) nocpencraov 3aKpbIToH nonnncxa no pemeamo Ofimero c06paHH5I

aKJJ;HOHepOB 06 YBeJIHl.leHHH yCTaBHOrO KanHTaJIa 06IIl,eCTBa rryrexr pa3MeIIl,eHH5I

UOnOJIHHTeJIbHbIX aKJJ;HH (0 pa3MeIIl,eHHH 3MHCCHOHHbIX JJ;eHHblX 6YMar 06IIl,eCTBa,

xonneprapyexn.rx B aKJJ;HH);

paauememre nocpeUCTBOM OTKpbITOH nonnncxn 06bIKHoBeHHblx aKJJ;HH,

COCTaBn5lIOIIl,HX 60nee 25 ()lBaUJJ;aTH n5lTH) npOJJ;eHTOB paaee pa3MeIIl,eHHbIX

06hIKHOBeHHbIX aKJJ;HH;

paauemeane nocpeUCTBOM OTKphlTOH nozmacxa xoaseprapyesrsrx B

06bIKHoBeHHble aKJJ;HH 3MHCCHOHHbIX JJ;eHHbIX 6yMar, xoropsre MoryT 6bITb

KOHBepTHpOBaHbI B 06bIKHoBeHHble aKJJ;HH, COCTaBJI5IIOIIl,He 60nee 25 C[{BaUJJ;aTH

n5lTH) npOJJ;eHTOB panee pa3MeIIl,eHHbIX 06bIKHoBeHHblx aKJJ;HH;

9

rrpHH5ITHe peurenaa 06 0LJ.06peHHH KpyIIHOH CLJ.eJIKH, rrpeLJ.MeTOM KOTOpOH

5IBJI5IeTC5I nxryurecrao, CTOHMOCTb xoroporo COCTaBJI5IeT 60JIee 50 (IT5ITIILJ.eC5ITII)

nponerrron 6arraHcoBoH CTOIIMOCTII aKTIIBOB Ofiruecrsa;YMeHbweHIIe ycrasnoro xarnrrana Oomecrsa nyrexr YMeHbWeHII5I HOMIIHarrbHOH

CTOIIMOCTII aKUIIH;

B IIHbIX CJIyqa5IX, npenycvorpenm,rx <DeLJ.eparrbHbIM 3aKOHOM «06 aKUIIOHepHbIX

ofimecrsax ».Peureaae 06 0LJ.06peHIIII CLJ.eJIKII, B COBepweHIIII KOTOpOH IIMeeTC5I 3aIIHTepeCOBaHHOCTh B

COOTBeTCTBIIII co CTaTbeH 81 <DeLJ.eparrhHoro 3aKOHa «06 aKUIIOHepHbIX ofintecraax »,rrpIIHIIMaeTC5I 06mIIM c06paHIIeM aKUIIOHepOB Ofimecraa B COOTBeTCTBIIH co CT. 83 <D3 «06

aKUHOHepHbIX otimecrnax».

10.6. BhIHeceHIIe na pemenne Ofimero c06paHII5I aKUIIoHepoB Ofimecrsa BorrpOCOB,

npeztycaorpenusrx rrOLJ.rryHKTaMII 2,5,7,8,12-20 nymcra 10.2. crarsn 10 HaCT05ImerO YCTaBa, a

TaK)I{e YMeHbweHIIe ycrannoro xarnrrana rryrexr YMeHbWeHII5I HOMIIHarrhHOH CTOIIMOCTII aKUHH,

ocymeCTBJI5IeTC5I TOJIhKO rro rrpeLJ.JIO)l{eHIIlO COBeTa LJ.IIpeKTOpoB Ofimecrsa.10.7. Ofimee c06paHIIe aKUIIoHepoB 06meCTBa He nnpase rrpIIHIIMaTh peWeHII5I rro nonpocasr,

He BKJIlOqeHHbIM B nosecrxy LJ.H5I Otimero C06paHII5I aKUHOHepOB 06meCTBa, a TaK)I{e II3MeH5ITb

rrosecrxy LJ.H5I.

PeWeHII5I Ofimero C06paHII5I aKUIIOHepOB, npanarsre rro sonpocan, He BKJIlOqeHHbIM B

rrosecrxy LJ.H5I Ofimero C06paHII5I aKUIIOHepOB (sa IICKJIlOqeHIIeM CJIyqa5I, eCJIII B HeM rrpIIH5IJIII

ysacrae nee aKUIIOHepbI 06meCTBa), JIII60 C aapymenaexr KOMrreTeHUIIII Ofimero C06paHII5I

aKUIIOHepOB, npn OTCyTCTBIIII xsopysra LJ.JI5I rrpOBe,D,eHH5I Ofimero C06paHII5I aKUIIOHepOB IIJIII

6e3 He06xo,D,IIMOrO LJ.JI5I rrpIIH5ITII5I peWeHH5I 60JIhWIIHCTBa rOJIOCOB aKUIIOHepOB, He HMeeT CHJIhI

He 3aBIICIIMO OT 06)1{arrOBaHII5I IIX B CYLJ.e6HOM rrOp5ILJ.Ke.

10.8. rOJIOCOBaHIIe na 06meM c06paHIIII aKUIIoHepoB ocymeCTBJI5IeTC5I rro rrpuauany «OLJ.Ha

rOJIOCYlOma5I aKUH5I - O,D,IIH rOJIOc», sa IICKJIlOqeHHeM KyMyJI5ITIIBHOro rOJIOCOBaHII5I rro nonpocy

06 H36paHHH qJIeHOB COBeTa LJ.IIpeKTOpoB Ofimecrsa.ITPII KyMyJI5ITIIBHOM rOJIOCOBaHIIII qIICJIO rOJIOCOB, npananneacannrx Ka)l{LJ.OMY axuaonepy,

YMHO)l{aeTC5I na qIICJIO JIIIU, xoropsre LJ.OJI)I{HhI 6hITb II36paHbI B COBeT LJ.IIpeKTOpOB 06meCTBa, II

aKUIIOHep nnpaae OTLJ.aTb nonysenasre TaKIIM 06pa30M rOJIOca rrOJIHOCThlO sa OLJ.HOrO KaHLJ.IILJ.aTa

HJIH pacrrpenenars HX Me)l{,D,y LJ.ByM5I II 60JIee KaHLJ.IILJ.aTaMH.

yb6paHHbIM B COCTaB COBeTa LJ.HpeKTOpOB 06meCTBa CqIITalOTC5I KaHLJ.IILJ.aThI, nafipasurae

HaII60JIhWee qIICJIO rOJIOCOB.

10.9. Ofimee c06paHIIe aKUIIoHepoB Ofimecrsa MO)l{eT rrpOBOLJ.IIThC5I rro MecTy HaXO)l{LJ.eHII5I

Ofimecraa JIII60 B IIHOM MeCTe B npeztenax r. Mocxsa.KOHKpeTHhIH anpec rrpOBeLJ.eHII5I Ofimero c06paHII5I axnaoaepon Ofiuiecrsa yCTaHaBJIHBaeTC5I

COBeToM LJ.IIpeKTOpoB npa peweHIIII sonpocon, CB5I3aHHblX C rrOLJ.rOTOBKoH K rrpOBeLJ.eHIIlO

Ofimero c06paHH5I aKUIIoHepoB.

10.10. <DyHKUIIII ITpeLJ.CeLJ.aTeJIbCTBylOmero na 06meM c06paHIIII aKUIIoHepoB ocymeCTBJI5IeT

ITpeLJ.CeLJ.aTeJIh COBeTa LJ.IIpeKTopoB.

B cny-rae OTCyTCTBH5I ITpeLJ.Ce,D,aTeJI5I COBeTa LJ.IIpeKTOpoB na 06meM c06paHIIII aKUIIoHepoB

!PYHKUIIH ITpeLJ.CeLJ.aTeJIbCTBylOmero na 06meM c06paHIIII aKUIIoHepoB ocymeCTBJI5IeT

3aMeCTIITeJIb ITpeLJ.CeLJ.aTeJI5I COBeTa LJ.IIpeKTopoB.

B cnyxae OTCyTCTBII5I ITpeLJ.CeLJ.aTeJI5I COBeTa LJ.IIpeKTOpoB II ero 3aMeCTIITeJI5I !PYHKUIIII

ITpeLJ.CeLJ.aTeJIbCTBylOmero ira 06meM c06paHIIH aKUIIoHepoB rro pernemno rtpacyrcrsyroutax na

06meM c06paHHII aKUIIOHepOB qJIeHOB COBeTa LJ.IIpeKTOpOB MO)l{eT ocymeCTBJI5ITb JI1060H qJIeH

COBeTa LJ.IIpeKTopoB.

CTaThH 11. npOBE,lJ;EHIIE OIi~ErO COIiPAHIIJI AKQIIOHEPOB B «I>OPMECOBMECTHOrO nPIICYTCTBIIJI

10

11.1. I'onosoe Ofimee cofipanne aKu,HOHepOB Ofiurecrsa npOBO,UHTC5I He panee qeM xepea ,UBa

MeC5Iu,a H He n03,UHee qeM sepes IIIeCTh MeC5Iu,eB nOCJIe OKOHqaHH5I epHHaHCOBoro rozia.

Ha ro,UOBOM 06meM c06paHHH axnnonepos B 065I3aTeJIhHOM nOp5I,UKe peIIIaIOTC5I sonpocsrH36paHH5I COBeTa napexropon, PeBH3HOHHOM: KOMHCCHH, yTBep:>K,neHH5I Aynaropa Orinrecrsa,yTBep:>K,neHH5I npe,ncTaBJI5IeMhIX COBeTOM zmpexropon Ofirnecrsa roztosoro or-rera 06meCTBa,

rO,UOBOM: 6yxraJITepCKOM: OTqeTHOCTH, B TOM qHCJIe OTqeTOB 0 npH6hIJI5IX H 06 yfisrrxax (CqeTOB

npH6hIJIeM: H y6hITKOB) 06meCTBa, a TaK:>Ke pacnpeztenenae npH6hIJIH (B TOM qHCJIe BhIl1JIaTa

(06b5IBJIeHHe) ,nHBH,neH,nOB, sa HCKJIIOqeHHeM rrpH6hIJIH, pacrrpezteneaaoti B xaxecrae

,nHBH,neH,nOB no pe3YJIhTaTaM nepsoro KBapTaJIa, no.tyrozma, ,neB5ITH MeC5Iu,eB epHHaHCOBoro

rozta) H y6hITKOB Ofimecrsa no pe3YJIhTaTaM epHHaHcoBoro rona.

11.2. Ofimee cofipaane aKu,HOHepOB npOBo,nHTC5I B epopMe COBMeCTHoro npHcyTCTBH5I

aKu,HOHepOB (npencrasarenea axuaorrepoa) M~ 06cy:>K,neHH5I BorrpOCOB rrOBeCTKH ,nH5I H

rrpHH5ITH5I peIIIeHHM: rro norrpocav, rrOCTaBJIeHHhIM na rOJIOCOBaHHe.

PeIIIeHH~ Ofimero c06paHH5I aKu,HOHepOB MoryT 6hITh npHH~ThI nyrexr nposezteaaa 3aOqHOrO

rOJIOCOBaHH5I (onpocasnr nyrev) B COOTBeTCTBHH co CTaTheM: 12 nacrosmero YCTaBa.

11.3. Cnncox JIHU" HMeIOmHX npaso aa ysacrne B 06meM c06paHHH aKu,HOHepOB, COCTaBJI5IeTC5I

na OCHOBaHHH ,naHHhIX peecrpa aKu,HOHepOB 06meCTBa.

,}laTa COCTaBJIeHH5I cnacxa JIHU, Ofimecrna, HMeIOmHX npano na ysacrae B 06meM c06paHHH

aKu,HOHepOB 06meCTBa, He MO:>KeT 6hITh yCTaHOBJIeHa panee ,UaThI rrpHH5ITH~ peIIIeHH5I 0

nposeztenna Ofimero c06paHH5I aKu,HOHepOB Otimecrsa H 60JIee, qeM aa 50 (Ilarsztecar) ,nHeM:

zto ztarsr npoaenenas Ofimero C06paHH5I aKu,HOHepOB, aa HCKJIIOqeHHeM CJIyqM,

npenycaorpeanoro nymcrou 14.9 HaCT05III.l,erO Y CTaBa.

11.4. C006II.l,eHHe 0 nposeneana Ofimero c06paHH~ axuaoaepos HarrpaBJl5IeTC5I (JIH60

spysaerca) Ka:>KAOMy JIHU,y, yxaaaaaosry B cnncxe JIHU" HMeIOII.l,HX npaso na ysacrae B 06II.l,eM

c06paHHH aKu,HOHepOB, He noarmee, qeM sa 20 ()J;Ba,nu,aTh) ,nHeM: no ztarsr ero nposeneaaa, a

C006II.l,eHHe 0 nponenenna Ofimero C06paHH5I aKu,HOHepOB, rrOBeCTKa ,nH~ KOTOpOro coztepaorr

nonpoc 0 peopraaasauaa 06II.l,eCTBa - He nosrmee, qeM sa 30 (Tpazmarr.) ,nHeM: zto narsr ero

nposeneaas.B cnysae eCJlH 3apemCTpHpOBaHHhIM B peecrpe aKu,HOHepOB 06II.l,ecTBa JIHU,OM 5IBJI5IeTC5I

HOMHHaJIhHhIM: nepxarens aKu,HM:, C006II.l,eHHe 0 nposeneaaa Ofimero C06paHH5I aKu,HOHepOB

HanpaBJl5IeTC5I rro azipecy HOMHHaJIhHOrO ,Uep:>KaTeJI5I aKu,HM:, eCJIH B cnacxe JIHU" HMeIOII.l,HX

npano na ysacrae B 06II.l,eM c06paHHH aKu,HOHepOB, He YKa3aH HHOM: rrOqTOBhIM: anpec, no

KOTOpOMy ,nOJI:>KHO HanpaBJI~ThC5I C006II.l,eHHe 0 npoaeztenaa Ofimero C06paHH5I aKu,HOHepOB.

11.5. bIOJIJIeTeHH ,nJI~ rOJIOCOBaHH5I rro BOrrpOCaM nOBeCTKH ,nH5I HarrpaBJI~IOTC~ 3aKa3HhIM

rrHChMOM rro azrpecy, yxasaanojay B peecrpe aKu,HOHepOB, JIH60 BpyqaIOTC5I nozt pocnacs

Ka)I(,nOMy JIHU,y, yxasaanony B cnncxe JIHU" HMeIOII.l,HX npaso na ysacrne B 06meM c06paHHH

aKu,HOHepOB, He nosnnee, qeM sa 20 ()J;BaAu,aTh) ,nHeM: zto zrarsr nposeneaas Otimero C06paHH5I

aKu,HOHepOB.

Ka:>KAOMy JIHU,y, BKJlIOqeHHOMY B cnHCOK, rrpe,nOCTaBJI5IeTC5I O,nHH 3K3eMrrJI5Ip 6IOJIJIeTeH5I ,nJI5I

rOJIOCOBaHH5I rro BceM aonpocav HJIH rro O,nHOMy 3K3eMrrJI5Ipy ztsyx H 60JIee 6IOJIJIeTeHeM: ,nJI5I

rOJIOCOBaHH5I no pa3HhIM nonpocav,11.6. MHepopMau,H~ (MaTepHaJIhI) no uonpocaxr rrOBeCTKH ,nH5I Ofimero c06paHH5I aKu,HOHepOB B

reuenae 20 (,}lBaAu,aTH) ,nHeM:, a B cnyxae npoaeztenaa Ofiurero C06paHH5I aKu,HOHepOB,

rrOBeCTKa ,nH5I xoroporo conepzorr sonpoc 0 peoprannsanaa 06II.l,ecTBa, B reseaae 30(Tpazmarn) ,nHeM: no nposenenaa Ofirnero C06paHH5I aKu,HOHepOB ,nOJI)I(Ha 6hITh ztocrynaa

JIHu,aM, HMeIOmHM npaso na ysacrne B 06meM c06paHHH axunonepoa, ,nJI~ 03HaKOMJIeHlf5I Bnoxremeaaa IfCnOJIHHTeJIhHOrO opraaa 06meCTBa If HHhIX MeCTax, aztpeca KOTOphIX

YKa3hIBaIOTC5I B C006II.l,eHHH 0 rrposeztenna Ofimero C06paHH5I aKu,HOHepOB. YKa3aHHa5I

HHepopMau,H5I (MaTepHaJIhI) ,nOJI:>KHa 6hITh nocrynna JIHu,aM, npHHHMaIOII.l,HM yxacrae B 06II.l,eM

cofipaann aKu,HOHepOB, BO BpeM5I ero npoaenenna.

ITOP5I,nOK 03HaKOMJIeHH5I JIHU" HMeIOmHX rtpaso na yxacrue B 06II.l,eM c06paHHH aKu,HOHepOB, C

HHepopMau,HeM: (MaTepHaJIaMH) rro sonpocaxi rrOBeCTKH ,nH5I Ofintero C06paHH5I aKu,HOHepOB H

11

nepe-reas TaKOM ImepOpMau,HH (MaTepHCUIOB) onpenensnorcs peurennex COBeTa ,nHpeKTOpOB

Ofirnecrsa.11.7. Tlpaso na yxacrne B 06meM cofipannn axnaonepos ocyuiecranaerca axnaoaepoxr KaKmr-nro, TaK H qepe3 csoero npencranarena.11.8. Ilpn nposenenan Ofiiuero c06paHH5I axiraonepos B epopMe COBMeCTHoro rrpHcyTcTBH5Inuna, BKJ1IOqeHHble B crrHCOK rrHu" HMeIOmHX npaso na yuacrne B 06llJ,eM cofipammaKu,HOHepOB (HX npencraearenn), anpase rrpHH5ITb yxacrae B TaKOM cofipaamr HrrH nanpanarsaanonaenasre 6IOrrrreTeHH B Oomecrso.11.9. Ofimee cofipanne axnaoaepos rrpaBOMOqHO (HMeeT KBOpyM), ecna B HeM npananay-racrne asnaonepsr, 06rra,I:J;aIOmHe B cosoxynaocrn 60rree qeM rrorrOBHHOM ronocos

paavcutcnnstx ronocyronmx aKUHM Ofimecrsa.IlPHH5IBIIIHMH ysacrae B 06llJ,eM cofipannn aKu,HOHepOB CqHTaIOTC5I axnaoaepsr,3aperHCTpHpOBaBIIIHeC5I ,nrr5I yqaCTH5I B HeM, H axuaonepsi, 6IOrrrreTeHH KOTOpbIX nonyxensr Henosnaee qeM aa ztsa ,nWIno ,naTbI rrposenenaa Ofimero C06paHH5I axuaoaepos.11.10. Ilpa OTCyTCTBHH xsopysra ,nrr5I nposeneaas roztoaoro Ofimero c06paHH5I axmroaepos06llJ,eCTBa ,norr)l(HO 6bITb nposeneao nosropaoe Oomee cofipanne axuaoaepoa Ofimecrsa CTOM)l(e rrOBeCTKOM ,nH5I. Ilpa OTCyTCTBHH xaopyxra ,nrr5I npoaenenna saeosepennoro OfiuteroC06paHH5I aKu,HOHepOB 06meCTBa MO)l(eT 6bITb npoaezreno nosropaoe Ofiinee cotipaaaeaKUHOHepOB 06llJ,eCTBa C TOM: )l(e rrOBeCTKOM: ,nH5I.

PeIIIeHHe 0 C03bIBe nosropnoro Ofintero c06paHH5I axnaouepos Ofimecrsa rrpHHHMaeTC5ICOBeToM znrpexropos 06llJ,eCTBa.Ilosropaoe Ofimee cofipanne aKIJ:HOHepOB 06llJ,eCTBa, C03BaHHoe B3aMeH HeCOCT05IBIIIerOC5IrrpaBOMOqHO, ecrra B HeM npansnn yxacrne axuaonepsr, 06rra,I:J;aIOllJ,He B cosoxynuocrn HeMeHee qeM 30 nponerrravn ronocos pasvenremrstx ronocyrounrx aKIJ:HH: 06llJ,eCTBa.Ilpa nposenenaa nosropaoro Ofimero c06paHH5I aKu,HOHepOB MeHee qeM qepe3 40 (COpOK),nHeM rrocrre HeCOCT05IBIIIerOC5I Ofintero C06paHH5I axnaoaepos naua, HMeIOmHe rrpaso aa

ynacrae B 06meM cofipanan aKIJ:HOHepOB, onpenenxiorcs B COOTBeTCTBHH co crrHCKOM rrHIJ:,HMeBIIIHX npaso aa ysacrae B HeCOCT05IBIIIeMC5I 06meM cofipanna aKu,HOHepOB.Ilpa OTCyTCTBHH xsopyaa ,nrr5I nposenenas na OCHOBaHHH peWeHH5I cyzta rozronoro OfimeroC06paHH5I aKu,HOHepOB He noszraee qeM xepea 60 ,nHeM ztonsoro 6bITb npoaezteno nosropnoeOfimee cofipanne axnnonepoa C TOM )l(e rrOBeCTKOM ,nH5I. Ilpn 3TOM ,norrorrHHTerrbHoeotipamenne B cyzt He Tpe6yeTC5I. Ilosropnoe Ofimee cofipanne aKu,HOHepOB C03bIBaeTC5I HrrpOBo,nHTC5I rrHIJ:OM ana opranOM 06meCTBa, YKaJaHHbIMH B peIIIeHHH cyna, H, ecna YKaJaHHbIernruo una opran 06llJ,eCTBa He C03BaJIH roztosoe Ofimee cofipanae aKu,HOHepOB Bonpenenennsni peIIIeHHeM cyzta CpOK, nosropnoe cofipaane aKu,HOHepOB C03bIBaeTC5I HrrpOBo,nHTC5I ,npyrHMH nauaxa HrrH opranosr Ofimecrna, o6paTHBIIIHMHC5I C HCKOM B cyzt npnycnoann, qTO 3TH nnna HrrH opraa Ofiutecrsa YKaJaHbI B peIIIeHHH cyzta. B cnysae OTCyTCTBH5Ixsopyxra ,nrr5I nposenenna ira OCHOBaHHH peWeHH5I cyzta aneosepezmoro Ofimero c06paHH5IaKUHOHepOB nonropnoe Ofiiuee cofipanae aKu,HOHepOB He rrpoeoznrrca.11.11. Ilporoxon Ofimero c06paHH5I axnaoaepos COCTaBrr5IeTC5I He rroanaee 3 (rpex) pa60qHXznreii rrocrre 3aKpbITH5I Ofimero C06paHH5I aKu,HOHepOB B zrnyx sxsesrnnapax, 06a 3K3eMrrrr5Ipa

nonrracsmarorca npencenare.n.crayronuea na 06llJ,eM c06paHHH aKUHOHepOB H cexperapexrOfintero C06paHH5I axnaonepos.11.12. Hrorn rorrOCOBaHH5I H peIIIeHH5I, npnnarsre 06llJ,HM c06paHHeM axuaonepon Ofimecrna,MoryT 6bITb ornaurensr na 06llJ,eM c06paHHH axuaonepos 06llJ,eCTBa.B cnyxae ecna HTorH rorrOCOBaHH5I H peIIIeHH5I, rrpHH5ITbIe 06mHM c06paHHeM aKu,HOHepOB06llJ,eCTBa, He 6bIJ1H ornamensr na 06llJ,eM c06paHHH, TO He nosnnee 10 (,!J;eC5ITH) ,nHeM rrocrreCOCTaBrreHH5I nporoxo.na 06 arorax rorrOCOBaHH5I C006llJ,eHHe 0 peureauax, rrpHH5ITbIX 06llJ,HMc06paHHeM aKu,HOHepOB 06llJ,eCTBa, a TaK)I(e HTorH rorrOCOBaHH5I HarrpaBrr5IIOTC5I (rrH60

BpyqaIOTC5I) Ka)l(,nOMy nnuy, yxasannosry B CIIHCKe rrHu" HMeIOllJ,HX npaso na yxacrae B 06llJ,eMcofipamm aKu,HOHepOB.

12

CTaThH 12. llPOBE)l,EHIIE OliIUErO COliPAHII5I AKQIIOHEPOB B <l>OPME3AO~HOrOrO~OCOBAHII5I

12.1. Pemenne Ofinrero c06paHH5I axuaoaepos MO)l(eT 6bITb npHH5ITO 6e3 npoBeL{eHH5I c06paHH5I

(connecrnoro npHcyTcTBH5I aKU110HepOB L{JI5I 06cy)l(L{eHl15I BonpOCOB 1I0BeCTKH L{H5I H npHH5ITH5I

pemennii 110 nonpocasr, rrOCTaBJIeHHbIM na rOJIOCOBaHHe) nyrex npOBeL{eHl151 3aOqHOrO

rOJIOCOBaHl15I (OllpOCHbIM nYTeM).

[OJIOCOBaHl1e no sonpocasr rrOBeCTKH L{H5I Ofiutero C06paHl151 axnaoaepos, rrpOBOL{HMOrO B

<popMe 3aOqHOrO rOJIOCOBaHl151, ocy:w:ecTBJI5IeTC5I TOJIbKO 6IOJIJIeTeH5IMl1 L{JI5I rOJIOCOBaHH5I.

12.2. Ofimee cofipanne aKIJ:110HepOB, nOBeCTKa L{H5I xoroporo BKJIIOqaeT sonpocsr 06 1136paHHH

COBeTa L{l1peKTOpoB Ofiruecrsa, PeBH3110HHOM: KOMl1CCMH Ofiutecrsa, yTBep)l(L{eHMH AyL{MTOpa

Ofimecraa, a TaK)I(e sonpocsi, npenycuorpeaasre nOL{rryHKToM 13 nynxra 10.2 CTaTbH 10nacroamero YCTaBa, He MO)KeT rrpOBOL{MTbC5I B <popMe 3aOqHOrO rOJIOCOBaHH5I.

He MO)I(eT 6bITb npoaerreno rryrexr rrpOBeL{eHM5I 3aOqHOrO rOJIOCOBaHH5I (orrpocHbIM nyrev)

HOBoe Ofiutee cofipanne aKIJ:MOHepOB B3aMeH HeCOCT05IBWerOC5I Ofimero c06paHM5I aKIJ:MOHepoB,

xoropoe L{OJI)I(HO 6bIJIO 6bITb nposeneao nyrev COBMeCTHoro npHcyTcTBM5I.

12.3. Cnncox JIMU, MMeIO:W:MX npaso yqaCTBOBaTb B 3aOqHOM rOJIOCOBaHMM no BOrrpOCaM

rrOBeCTKH L{H5I Ofimero c06paHM5I aKIJ:MOHepOB, COCTaBJI5IeTC5I na OCHOBaHHH L{aHHbIX peecrpa

axnaoaepos Ofiutecrsa.,l],aTa COCTaBJIeHM5I cnacxa JIMIJ:, MMeIO:W:HX npaso YQaCTBOBaTb B 3aOQHOM rOJIOCOBaHMM rro

BOnpOCaM nOBeCTKH L{H5I Ofimero c06paHM5I aKIJ:MOHepOB, He MO)I(eT 6bITb yCTaHOBJIeHa paaee

L{aTbI rrpMH5ITM5I peWeHM5I 0 npOBeL{eHHH Ofimero C06paHM5I aKIJ:MOHepOB 06:w:eCTBa M 60JIee

QeM sa 50 (Il5lTbL{ec5IT) L{HeM: L{O L{aTbI OKOHQaHM5I rrpaesra 06:w:ecTBoM 6IOJIJIeTeHeM:.

12.4. Co06:w:eHMe 0 rrpOBeL{eHMM Ofimero c06paHM5I aKU110HepOB rryresr 3aOQHOrO rOJIOCOBaHH5I

HanpaBJI5IeTC5I (JIM60 BpYQaeTC5I) Ka)I(L{OMy JIHUY, yxasaunovy B cnacxe JIMIJ:, MMeIO:W:MX npaso

na ysacrae B 06:w:eM c06paHMl1 aKIJ:110HepOB, He rrosnaee, QeM sa 20 (,l],BaL{IJ:aTb) L{HeM: L{O L{aTbI

OKOHQaHH5I npaena 06:w:ecTBoM 6IOJIJIeTeHeM:, a coofimeaae 0 npOBeL{eHl1H Oomero c06paHH5I

aKIJ:110HepOB, nOBeCTKa L{H5I xoroporo COL{ep)I(HT sorrpoc 0 peopranasanaa Orimecrsa - He

n03L{Hee, QeM aa 30 (Tpnzmarr.) L{HeM: L{O L{aTbI OKOHQaHl151 rrpaexra 06:w:ecTBoM 6IOJIJIeTeHeM:.

12.5. EIOJIJIeTeHH L{JI5I rOJIOCOBaHl15I no nonpocaxr rrOBeCTKl1 L{H5I HanpaBJI5IIOTC5I 3aKa3HbIM

nl1CbMOM no anpecy, yxaaamrcny B Cnl1CKe JIl1U, MMeIO:W:HX npaso ira YQaCTl1e B 06:w:eM

c06paHHH aKU110HepOB, JI1160 BpYQaIOTC5I nOL{ pocnacs JIl1UY, yxaaanaouy B cnncxe JIHU,

l1MeIO:W:l1X rrpaso na YQaCTHe B 06:w:eM C06paHl1M aKUMOHepOB, He n03L{Hee, QeM sa 20(Ilaazmars) L{HeM: L{O L{aTbI OKOHQaHH5I npneua 06:w:ecTBoM 6IOJIJIeTeHeM:.

Ka)I(L{OMY JIl1IJ:Y, BKJIIOQeHHOMY B Cnl1COK JIMIJ:, l1MeIO:W:HX npano aa YQaCTHe B 06:w:eM

c06paHHH aKU110HepOB, rrpeL{OCTaBJI5IeTC5I OL{l1H 3K3eMrrJI5Ip 6IOJIJIeTeH5I L{JI5I roJIOCOBaHM5I no

BceM aonpocav l1JIl1 no OL{HOMy 3K3eMrrJI5Ipy L{ByX 11 60JIee 6IOJIJIeTeHeM: L{JI5I rOJIOCOBaHH5I no

pa3HbIM sorrpocaxr.

Ilopanox 03HaKOMJIeHH5I JIHU, HMeIO:W:HX rrpaso na YQaCTHe B 06:w:eM c06paHHH

aKU110HepOB, C HH<popMaIJ:MeM: (MaTepl1aJIaMl1) no sonpocan nOBeCTKl1 L{H5I Ofimero C06paHl15I

aKIJ:110HepOB H nepesens TaKOM: HH<popMaUl1l1 (MaTepHaJIOB) onpeL{eJI5IIOTC5I pemenaea COBeTa

L{HpeKTOpOB Ofimecrsa.12.6. Ofintee C06paHl1e aKIJ:HOHepOB, npOBOL{l1MOe B <popMe 3aOQHOrO rOJIOCOBaHl15I,

rrpaBOMOQHO (l1MeeT KBOPYM), eCJIH B HeM npl1H5IJIl1 YQaCTl1e aKU110HepbI, 06JIaL{aIO:W:l1e B

cosoxynaocru 60JIee QeM nOJIOBHHOM rOJIOCOB paseremenasrx rOJIocYIOml1X aKUHM Otimecrna.Ilpl1H5IBwl1Ml1 YQaCTHe B 06:w:eM c06paHHH axuaoaepoa, npOBOL{HMOM B <popMe sao-nroro

rOJIOCOBaHl15I, CQl1TaIOTC5I axnaoaepsr, 6IOJIJIeTeHl1 KOTOpbIX nOJIYQeHbI He nosznree YKa3aHHOM: B

HHX L{aTbI OKOHQaHH5I npnexra 06meCTBOM 6IOJIJIeTeHeM:.

13

12.7. IlpoTOKOJI 06 nrorax rOJIOCOBaHH5I COCTaBJI5IeTC5I H rrOL(rrHCblBaeTC5I qJIeHaMH CqeTHOH:

KOMHCCHH HJIH JIHllOM, BbII10JIH5IIOIIl,HM ee ¢YHKllHH He II03L(Hee 3 (Tpex) pa60qHX L(HeH: IIOCJIe

L(aTbI OKOHqaHH5I npnexra 6lOJIJIeTeHeH: B L(ByX 3K3eMrrJI5Ipax.

IlpoTOKOJI Ofimero c06paHH5I aKllHOHepOB COCTaBJI5IeTC5I He rrosztnee 3 (rpex) pa60qHX L(HeH:

nocne OKOHqaHH5I npnexia 06IIl,eCTBOM 6lOJIJIeTeHeH: B L(ByX 3K3eMIIJI5Ipax. 06a 3K3eMIIJI5Ipa

IIOL(rrHCblBaIOTC5I Tlpencenarenexr Ofimero c06paHH5I aKllHOHepOB H cexperapesr Ofirneroc06paHH5I axunonepos.

12.8. PeIIleHH5I, npHH5IThIe 06IIl,HM c06paHHeM axuaoaepoa, a TaK)I(e HTorH ronoconaaaa B

¢opMe OTqeTa 06 HTorax rOJIOCOBaHH5I He n03L(Hee 10 (~eC5ITH) L(HeH: IIOCJIe COCTaBJIeHH5I

IIpOTOKona 06 arorax rOJIOCOBaHH5I HarrpaBJI5IIOTC}l (JIH60 BpYQaIOTC5I) Ka)l(L(OMy JIHllY,

yxaaannosry B crmcxe JIHI.J;, HMelOmHX npaso na ysacrne B 06IIl,eM c06paHHH aKllHOHepOB.

CTaTbH 13. IIPE,l:(JIO)KEHIUI B IIOBECTKY ,l:(HH rO,l:(OBOrO OliIIJ,ErOCOliPAHIUI AKQlfOHEPOB

13.1. AKI.J;HOHepbI (aKI.J;MOHep), 5IBJI5IIOIIl,MeC5I B COBOKyIIHOCTH BJIaL(eJIbI.J;aMH He MeHee qeM 2IIpOI.J;eHTOB rOJIOcylOIIl,MX aKllMH: 06IIl,eCTBa, snpaae BHeCTH sonpocsr B nosecrxy L(H5I roztonoro

Ofimero c06paHH5I aKI.J;MOHepOB H BhlL(BHHyTb KaHL(ML(aTOB B COBeT L(MpeKTOpoB 06IIl,eCTBa H

PeBM3HoHHYlO KOMMCCHIO 06IIl,ecTBa, qHCJIO KOTOpbIX He MO)l(eT npensnnars KOnHqeCTBeHHbIH:

COCTaB COOTBeTcTBylOIIl,erO oprana. TaKHe rrpeL(JIO)l(eHM5I L(OJI:>KHhI rrocrymrrs B 06IIl,eCTBO He

rroszmee qeM xepea 60 (Illecrsneca'r) L(HeH: rrOCJIe OKOHQaHH5I ¢MHaHcoBoro rona.

13.2. Ilpennoaceaae 0 BHeceHHH nonpocos B nosecrxy L(H5I Ofimero c06paHH5I axnaonepos H

npennossenae 0 BbIL(BH)I(eHHH KaHL(HL(aTOB BHOC5ITC5I B rrHChMeHHOH: ¢opMe C YKa3aHHeM HMeHH

(HaHMeHOBaHH5I) rrpeL(CTaBMBIIIHx HX aKllHOHepOB (axuaonepa), KOJIMQeCTBa H xareropaa (THIIa)

rrpMHaL(JIe)l(aIIl,HX HM axnnti H L(OJI:>KHbI 6hITb normacaasr axunonepava (axnaonepov).

13.3. IlpeL(JIo:>KeHHe 0 BHeceHHH sonpocos B nosecrxy L(H5I Ofinrero c06paHH5I aKI.J;HOHepOB

L(OJI)I(HO coztepzcars ¢OpMyJIHpOBKy Ka)l(L(OrO npeztnaraextoro nonpoca, a npennozceaae 0

BhIL(BH)I(eHHH KaHL(HL(aTOB - HM5I H L(aHHhIe L(OKyMeHTa, yL(OCTOBep5IlOIIl,erO JIHQHOCTb (cepns H

(HJIH) HOMep L(OKyMeHTa, ztara H MeCTO ero BbIL(aQH, opran, BblL(aBIIIHH: L(OKyMeHT), Ka)l(L(OrO

npennaraexoro KaHL(ML(aTa, HaHMeHOBaHHe oprana, L(JI5I M36paHH5I B KOTOpbIH: OH npennaraerca.

13.4. COBeT L(HpeKTOpOB 06IIl,eCTBa 065I3aH paCCMOTpeTh nocryrrannme rrpeL(JIO:>KeHH5I H

rrpHH5ITb peIIleHH5I 0 BKJIIOQeHMH MX B nonecrxy L(H5I Ofintero C06paHH}l aKllHOHepOB 06IIl,eCTBa

HJIH 06 OTKa3e BO BKJIIOQeHHH B yxaaamryro rrosecrxy L(H5I He nosnaee 5 (Il5ITH) JlHeH: rrOCJIe

OKOHQaHH5I cpoxa, YKa3aHHOrO B rr. 13.1 HaCT05IIIl,eH: CTaTbM.

13.5. COBeT JlHpeKTOpoB 06IIl,ecTBa snpaae OTKa3aTb BO BKJIIOQeHHH BHeceHHbIX aKI.J;HOHepOM

(aKI.J;HOHepaMH) B nosecrxy JlH5I Ofimero c06paHH5I aKI.J;MOHepOB aonpocos, a TaK)I(e BO

BKJIIOQeHHH BbIJlBHHYTbIX KaHJlHJlaTOB B crrHCOK KaHL(HJlaTyp JlJI5I rOJIOCOBaHH5I no BbI60paM B

COOTBeTCTBYIOIIl,HH: opran 06meCTBa rro OCHOBaHH5IM, rrpenycsrorpennsnr <l>eL(epaJIbHbIM

3aKOHOM «06 aKllHOHepHbIX 06IIl,eCTBax» H HHbIMH rrpaBOBhIMH aKTaMH POCCHH:CKOH:

<l>eJlepallHH.

13.6. MOTHBHpoBaHHoe pemenne COBeTa .LJ;HpeKTOpoB 06IIl,ecTBa 06 OTKa3e BO BKJIIOQeHHH

nonpoca B nosecrxy JlH5I Ofirnero c06paHH5I axuaonepoa Ofimecrsa HJIH KaHJlHJlaTa B crrHCOK

KaHJlHJlaTYP .LJ;JI5I rOJIOCOBaHH5I rro BbI60paM B COOTBeTCTBYIOIIl,HH: opran 06IIl,ecTBa

HarrpaBJI5IeTC5I axnnonepy (aKI.J;HOHepaM), BHeCIIIeMY sorrpoc HJIH BhIJlBHHYBIIIeMY KaHJlHJlaTa, He

rrosnaee 3 (Tpex) JlHeH: C MOMeHTa ero rrpHH5ITH5I.

13.7. COBeT .LJ;HpeKTOpOB 06IIl,eCTBa He snpane BHOCHTb H3MeHeHH5I B ¢OpMyJIHpOBKH BOIIpOCOB,

rrpennoacennsrx L(JI5I BKJIIOQeHH5I B nosecrxy L(H5I Ofiurero C06paHH5I aKllHOHepOB, H (rrpa HX

HaJIHQHH) B ¢OpMyJIHpOBKH peIIleHHH: rro TaKHM sonpocasr.

IloMHMO BorrpOCOB, npezmozcennsrx JlJI5I BKJIIOQeHH5I B IIoBecTKy JlH5I Otimero C06paHH5I

aKI.J;HOHepOB axunonepaxra, a TaK:>Ke B cnyxae OTCyTCTBH5I TaKHX npennoacemrii, OTCyTCTBH5I HJIH

HeL(OCTaTOQHOrO KOJIHQeCTBa KaHJlHL(aTOB, IIpeJlJIO)l(eHHhIX axnaoaepasm .LJ;JI5I 06pa30BaHH5I

14

cooraercrsytoutero oprana, COBeT ,[(l1peKTOpOB Ofimecrna anpaae BKJ1lOl-IaTh B nonecrxy ,[(H5I

Ofimero C06paHl151 aKU:110HepOB BOrrpOChI 11J111 KaH,[(l1,[(aTOB B Crrl1COK KaH,[(l1,[(aTyp rro csoexyycvorpemno,

CTaTbH 14. C03hIB BHEO~EPE)l:HOrOOIiIIl,ErO COIiPAHIDI AK[(110HEPOB

14.1. Ilponoznoeste rrOMl1MO rozroaoro Ofiume C06paHl1H aKU:110HepOB Oomecrsa HBJ1HlOTCH

aaeo-tepezmsnor.14.2. Bneo-repeznroe Ofimee C06paHl1e aKU:110HepOB Ofintccrsa nposonnrca rro peurenmo

COBeTa zmpexropoa Ofimecrna na OCHOBaHl1l1 ero coficrneanoti l1Hl1U:l1aTl1BhI, Tpe60BaHl1H

PeBH3HoHHOll KOMl1CCl1l1 Ofimecraa, Ayznrropa Ofiutecrsa, a TaK:>Ke aKU:110Hepa (aKU:110HepoB),

HBJ1HlOmerOCH BJ1a,[(eJIhu:eM He MeHee qeM 10 (,Z:(ecHTl1) nponenros rOJ1ocYlOml1X axuaii

Ofimecraa na ,[(aTy npezrssnnenas Tpe60BaHl1H.

14.3. C03hIB nneoxepezmoro Ofimero c06paHHSI aKU:110HepOB rro Tpe60BaHl1lO PeB113110HHOll

KOMl1CCHl1 Ofimecrna, Ayznrropa Ofimecrsa l1JIl1 aKU:110HepOB (aKU:110Hepa), SIBJISIlOml1XCSI

BJIa,[(eJIhu:aMH He MeHee qeM 10 (,Z:(ecSITH) rrponerrros rOJIocYlOml1X aKU:Hll Ofimecraa,ocymeCTBJISIeTCSI COBeToM ,[(l1peKTOpoB Ofimecrna.Taxoe Ofinree C06paHl1e aKU:110HepOB ,[(OJI:>KHO 6hITh nposeneno B re-renne 40 (Copoxa) ,[(Hell C

MOMeHTa npencrasnenaa Tpe60BaHl1SI 0 rrpoaenenaa aneosepennoro Ofimero c06paHHSI

aKU:110HepOB Ofimecrsa, aa HCKJ1lOqeHl1eM CJIyqM, npenycaorpeanoro rryaxrosr 14.9HaCTOSImero YCTaBa.

14.4. B Tpe60BaHl1l1 0 nponenenaa sneoxepezmoro Ofimero c06paHHSI aKU:110HepOB Ofimecrna,[(OJI:>KHhI 6hITh C<pOpMyJIl1pOBaHhI aorrpocsr, noztncacamae BHeCeHl1lO B nosecrxy ,[(HSI C06paHl151.

JIHu:a (JIl1U:o), rpetiyrouure C03hIBa nneoxepemroro Otimero c06paHHSI aKU:110HepOB Otiuiecrsa,nnpase npencrasarr, npoexr pemenas mreonepeznroro Otiutero c06paHHSI aKU:110HepOB

Ofimecrna, npennoacenae 0 <popMe nposeneaaa Ofiutero c06paHHSI axuaouepon. B cnyxae, eCJIl1

Tpe60BaHl1e 0 C03hIBe sneo-repeznroro Ofimero C06paHl151 axnaoaepos coztepxorr npeztnozcenae

o BhI,[(Bl1:>KeHl1l1 KaH,[(l1,[(aTOB, na raxoe npennoaceaae pacnpocrpaaxrorca coorsercmyiomaerrOJIO:>KeHl1SI CTaThl1 13 HaCTOSImero YCTaBa.

COBeT napexropoa 06meCTBa He snpaae BHOCl1Th H3MeHeHl15I B <pOpMyJIl1pOBKl1 BorrpOCOB

rrOBeCTKl1 ,[(HSI, <popMyJmpOBKl1 pemenaa rro TaKl1M BOrrpOCaM 11 113MeHSITh npeztrroacenayro

<pOpMy nposenenna nneouepezmoro Ofimero C06paHl15I aKU:110HepOB, cossrsaeaoro rro

Tpe60BaHl1lO PeB113110HHOll KOMl1CCl1l1 06meCTBa, Ayznrropa 06meCTBa l1JIl1 aKU:110HepOB

(aKU:110Hepa), SIBJISIlOml1XCSI BJIa,[(eJIhu:aMl1 He MeHee qeM 10 (,Z:(ecSITl1) npouerrroa rOJIocYlOml1X

aKU:l1ll Ofimecrsa.14.5. B cnysae eCJIl1 Tpe60BaHl1e 0 C03hIBe nneoxepezmoro Ofimero C06paHl1SI aKU:110HepOB

Ofimecrna l1CXO,[(l1T OT aKU:110Hepa (aKU:110HepoB), OHO ,[(OJI:>KHO coziepacarr, l1M5I (Hal1MeHOBaHHe)

aKU:110Hepa (aKU:110HepoB), rperiyiomero C03hIBa C06paHl1SI, C YKa3aHl1eM KOJIl1qeCTBa, xareropan

(rana) npanannezcamax 11M axuati Oomecrsa.Tpe60BaHl1e 0 C03hIBe sneosepezmoro Ofirnero C06paHl1SI aKU:110HepOB Ofimecrnanonnacsrsaercs JIHU:OM (JIHu:aMl1), Tpe6YlOml1M C03hIBa naeoaepezmoro Ofimero C06paHl15I

aKU:110HepOB Ofimecrsa.14.6. B re-renae 5 (TISITl1) ,[(Hell C ,[(aThI rrpe,[(bSIBJIeHl1SI Tpe60BaHl1SI PeB113110HHOll KOMl1CCHl1

Otintecrsa, Aymrropa Ofimecrsa l1JIl1 aKU:110Hepa (aKU:110HepoB), SIBJISIlOmerOCSI BJIa,[(eJIhu:eM He

MeHee qeM 10 (,Z:(eC5ITH) npouerrros ronocyronmx axnnii Ofiutecrna, 0 C03hIBe nneoxepeznroro

Ofimero c06paHH5I axunonepon Ofiruecrna, COBeToM ,[(l1peKTOpoB Ofimecraa ,[(OJI:>KHO 6hlTh

rrpl1HSITO pemerrne 0 C03hIBe nneonepezmoro Ofimero C06paHl15I aKU:110HepOB Ofimecrsa JIH60 06

OTKa3e OT ero C03hIBa.

14.7. Pemenne COBeTa znrpexropon Ofimecraa 0 C03hIBe aneo-repezmoro Ofituero C06paHl1SI

aKU:110HepOB Ofiurecrsa HJIH MOTHBHpOBaHHoe perneHHe 06 OTKa3e OT ero C03hIBa HarrpaBJIHeTCSI

JIHu:aM, rpetiyrounoa ero C03hIBa, He noszmee 3 (Tpex) ,[(Hell C MOMeHTaero rrpHH5ITHSI.

15

14.8. B cny-tae, ecrm B reueaae cpoxa, yCTaHOBJIeHHOrO B rrynxre 14.6. CTaThH 14 uacrosmeroYCTaBa, COBeToM zmpes'ropon 06rn.eCTBa He npHH5ITO peuteune 0 C03hIBe nneo-repennoro

Ofimero c06paHH5I aKUHOHepOB Oourecraa HJIH npHH5ITO peuteuue 06 OTKa3e B ero C03hIBe,

opran 06rn.eCTBa HJIH JIHua, rpeoyiomae ero C03hIBa, nnpase 06paTHThC5I B cyn C Tpe60BaHHeM

o nOHy)K.neHHH Otimecrsa npOBeCTH nneonepezmoe Ofimee cofipanne aKUHOHepOB.B pemeaan cyrta 0 nOHy)K.neHHH 06rn.eCTBa npOBeCTH sneosepennoe Ofimee cofipanae

aKUHOHepOB YKa3hIBaIOTC5I CpOKH H nopsnox ero npOBe.neHH5I.

I1cnOJIHeHHe pemeana cyzta B03JIaraeTC5I na HCTua JIH60 no ero xonaraiicray na opran06rn.eCTBa HJIH anoe JIHUO npn yCJIOBHH HX COrJIaCH5I. TaKHM opranOM He MO)KeT 6hITh COBeT

zmpexropon 06rn.eCTBa.I1pH 3TOM opran 06rn.eCTBa HJIH JIHUO, xoropoe B COOTBeTCTBHH C pemennex cyzra nposoznrr

sneo-repenaoe Oomee cofipanne aKUHOHepOB, 06JIa.naeT BceMH npenycnorpemrsraa<!>e.nepaJIhHhIM 3aKOHOM «06 aKUHOHepHhIX ofimecraax» nOJIHOMO'IH5IMH, He06xo.nHMhIMH .nJI5I

C03hIBaH nponeztenaa aroro c06paHH5I.

B CJIy'Iae, eCJIH B COOTBeTCTBHH Cpemenaev cyzta aaeo-repezmoe Ofimee coopaaae axnaonepos

npoaoztar HCTeu, pacxonsr na nonrorosxy H nposenenae aroro c06paHH5I MoryT 6hITh

B03Mern.eHhI no peIIIeHHIO Ofimero c06paHH5I aKUHOHepOB sa C'IeT cpencrs Ofimecraa.14.9. B CJIy'Iae, eCJIH npennaraeuaa nOBeCTKa .nH5I saeo-repennoro Ofimero c06paHH5I

axuaoaepos coztepzorr sonpoc 06 H36paHHH 'IJIeHOB COBeTa zmpexropoa Ofimecraa:14.9.1. Ofintee cofipaane axnaonepos .nOJI)KHO 6hITh nposeneno B Te'IeHHe 90 (,lJ;eB5IHOcTO) .nHeMC MOMeHTa npe.nCTaBJIeHH5I Tpe60BaHH5I 0 nposeneaaa sneonepeznroro Ofimero c06paHH5I

aKUHOHepOB Oomecrsa.14.9.2. AKUHoHephI (axuaonep) Ofirnecrna, 51BJI5IIOrn.HeC5I B conoxyrmocra BJIa.neJIhUaMH He

MeHee 'IeM 2 npouenron rOJIOcylOrn.HX aKUHM Ofimecrsa, snpaae npe.nJIO)KHTh KaH.nH.naTOB .nJI5IH36paHH5I B COBeT nnpexropoa Ofimecrsa, 'IHCJIO KOTOphIX He MO)KeT npeasnnart,

KOJIH'IeCTBeHHhIM COCTaB COBeTa znrpexropoa 06rn.eCTBa.

TaKHe npe.nJIO)KeHH5I .nOJI)KHhI nocryrnrrs B 06meCTBO He MeHee, 'IeM aa 30 (Tpnnnan.) .nHeM nortarsr npOBe.neHH5I naeosepezmoro Ofiurero c06paHH5I aKUHOHepOB.

COBeT rmpexropoa Ofimecraa 065I3aH paccxorpers nocTynHBIIIHe npe.nJIO)KeHH5I H npHH5ITh

pemenaa 0 BKJIlOqeHHH HX B nosecrxy .nH5I aneoxepeznroro Otiurero c06paHH5I axnaoaepos HJIH

06 OTKa3e BO BKJIlOqeHHH B yxasamryto nonecrxy .nH5I He nosmree 5 (I15ITH) .nHeM nOCJIe

OKOHqaHH5I cpoxa, YKa3aHHOrO B afiaaue 2 nacrosmero nozmymcra,14.9.3 . .naTa COCTaBJIeHH5I cnncxa JIHU, HMelOmHX npaso na ysacrae B 06meM c06paHHHaxnaouepon 06rn.eCTBa, He MO)KeT 6hITh yCTaHOBJIeHa panee narsr npHH5ITH5I pemeaas 0

nponeneana Ofimero c06paHH5I aKUHOHepOB Ofiutecrsa H 60JIee 'IeM aa 85 (Boceaszrecar narr.).nHew no zrarsr nponezteaaa Ofimero c06paHH5I axnaoaepos Ofimecraa.14.9.4. Cooomeaae 0 nposeneaaa nneo-repezmoro Ofiurero c06paHH5I axuaoaepoa .nOJI)KHO

6bITh cztenano He nosmree, qeM sa 70 (CeMh.neC5IT) .nHeM no ziarsr ero npOBe.neHH5I».

CTaThH 15. COBET )l,lIPEKTOPOB OJ>IlJ,ECTBA

15.1. COBeT zmpexropos Ofimecraa ocymeCTBJI5IeT ofimee pyKOBO.nCTBO .ne5lTeJIbHOCThlOOfimecrna, sa HCKJIlOqeHHeM penrenas sonpocon, OTHeceHHblX <!>e.nepaJIhHhIM 3aKOHOM «06

axnnonepasrx ofimecrsax» Ii HaCT05Irn.HM YCTaBOM K KOMneTeHUHH Ofimero c06paHH5IaKUHOHepOB.K KOMneTeHUHH COBeTa znrpexropoa Ofimecrna OTHOC5ITC5I CJIe.nYIOrn.He nonpocsr:

1) 06 onpezrenenna npHopHTeTHhIX HarrpaBJIeHHM .ne5ITeJIhHOCTH Ofiutecrna,crparerna Ofimecrsa;

2) C03hIB rozronoro H sneosepennoro 06mHX c06paHHM aKUHOHepOB Ofiutecrna,sa HCKJIlOqeHHeM CJIy'IaeB, npeztycvotpemrux nynxroer 14.8 nacrosmero

16

Y CTaBa, a TaK)I{e 06b5IBJleHHe narsr IIpOBe,neHH5I nosoro Ofimero C06paHH5I

aKI{HOHepOB B3aMeH HeCOCT05IBlIIerOC5I IIO npa-nme OTCyTCTBH5I xaopyva;

3) yrsepacnenae IIOBeCTKH ,nH5I Ofimero c06paHH5I aKUHOHepOB Ofimecraa;4) H36paHHe cexperaps Ofimero c06paHH5I axunonepon;

5) onpenenenne ztarsr COCTaBJleHH5I CIIHCKa JlHU, HMelOmHX npaso na yaacrne B

06meM c06paHHH aKI{HOHepOB, penrenne ztpyrax norrpocos, CB5I3aHHhIX C

IIO,nroTOBKOM H nposeneaaeu Ofiurero c06paHH5I aKI{HOHepOB Ofimecrsa;6) asraecenae ira peurenne Otimero c06paHH5I axnaonepon Ofimecrsa BOIIpOCOB,

npenycaorpennstx nonnyaxrasm 2, 5, 7, 8, 12-20 rryaxra 10.2. CTaThH 10HaCT05ImerO Y CTaBa, a TaK)I{e YMeHhlIIeHHe ycraanoro xannrana Ofimecrsanyrex YMeHhlIIeHH5I HOMHHaJlhHOH CTOHMOCTH aKUHH;

7) pasxemenae 06mecTBoM 06JlHraI{HH H HHhIX 3MHCCHOHHhIX I{eHHhIX 6yMar, sa

HCKJllOqeHHeM cnysaen, YCTaHOBJleHHhIX <l>e,nepaJlhHhIM 3aKOHOM «06

aKUHOHepHhIX ofimecrsax» H HaCT05ImHM Y CTaBOM;

8) yraepxctenae pemeana 0 BhIIIycKe (,norrOJlHHTeJlhHOM BhIIIycKe) I{eHHhIX 6yMar,

npocrrexra ueHHhIX 6yMar H or-sera 06 arorax BhIIIycKa (nononmrrern.noro

BhIIIycKa) I{eHHhIX 6YMar, OTqeTOB 06 nrorax rrpH06peTeHH5I aKI{HH y

aKUHOHepOB Ofimecrsa, OTqeTOB 06 nrorax rroramenaa aKI{HH, OTqeTOB 06

nrorax npezrsasneaas aKUHOHepaMH Ofimecrna Tpe60BaHHM 0 nsncyne

npanannescanurx HM aKI{HH.

9) onpeneneaae ueasr (,neHe)l{HOH onenxa) HMymecTBa, ueasr pa3MemeHH5I H

nsncyrra 3MHCCHOHHhIX I{eHHhIX 6yMar B CJlyqa5IX, npenycaorpennsrx<l>e,nepaJlhHhIM 3aKOHOM «06 aKUHOHepHhIX ofinrecrsax», a TaK)I{e rrpn pelIIeHHH

BorrpOCOB, YKa3aHHhIX B nonnynxrax 11, 20, 38 IIyHKTa 15.1 HaCT05ImerO

YCTaBa;

10) npaocpereaae paajaetnennsrx 06mecTBoM aKUHH, 06JlHraUHH H HHhIX ueHHhIX

6yMar B CJlyqa5IX, rrpenycaorpenasrx <l>e,nepaJlhHhIM 3aKOHOM «06

aKUHOHepHhIX ofimecrsax»;

11) or-ryaoienae (peaJlH3aUH5I) aKI{HH Ofimecraa, nocrynasnmx B paCIIOp5I)I{eHHe

Ofimecrsa B peaynsrare HX rrpH06peTeHH5I HJlH nsncyna y aKI{HOHepOB

Ofimecrsa, a TaK)I{e B HHhIX CJlyqa5IX rrpenycaorpennsrx <1>3 «06 aKI{HOHepHhIX

ofimecraax»;12) H36paHHe Teaepansnoro znrpexropa Orimecrsa H nocpo-nroe npexpamenae ero

IIOJlHOMOqHH, B TOM qHCJle rrpHH5ITHe pelIIeHH5I 0 ,nOCPOqHOM npespamenna

Tpy,nOBoro ,norOBopa C HHM, orrpe,neJleHHe YCJlOBHH Tpy,nOBoro ,norOBopa C

I'enepam.asnr zrapexropow, B TOM qHCJle B qaCTH B03Harpa)J{):{eHHH, HHhIX

BhIIIJlaT H KOMrreHCaI{HH, cpoxa IIOJlHOMOqHH;

13) peKOMeH):{aUHH Ofimesry c06paHHlO axnaoaepos Ofimecrsa rro pasuepyBhIIIJlaqHBaeMhIX qJleHaM PeBH3HoHHOH KOMHCCHH Ofimecraa B03Harpa)l{):{eHHH

H KOMrreHCaI{HH H onpeneneane pasvepa OIIJlaThI ycnyr Ayznrropa;14) peKOMeH):{aUHH rro pasaepy ):{HBH):{eH):{a IIO aKUH5IM H rropazncy ero BhIIIJlaThI;

15) yrsepactenae BHyTpeHHHX ):{OKyMeHToB Oomecrsa, onpenenaronmx rrOp5I):{OK

<pOpMHpOBaHH5I H HCrrOJlh30BaHH5I <pOH):{OB Ofimecrsa;16) IIpHH5ITHe pelIIeHH5I 06 HCIIOJlh30BaHHH <pOH,nOB Ofimecrsa; yrsepxoienae CMeT

HCIIOJlh30BaHH5I cpencrs IIO <poH):{aM cnenaansnoro Ha3HaqeHH5I H

paCCMOTpeHHe HTorOB BhIIIOJlHeHH5I CMeT HCrrOJlh30BaHH5I cpczicra rro <poH):{aMCIIeIIHaJlhHOrO Ha3HaqeHH5I;

17) yrnepzczteuue BHyTpeHHHX ,nOKyMeHToB Ofimecrna, aa HCKJllOqeHHeM

BHyTpeHHHX ):{OKyMeHToB, yrnepaczrenne KOTOphIX OTHeceHO K KOMrreTeHIIHH

Ofimero c06paHH5I aKIIHoHepoB, a TaK)I{e HHhIX BHyTpeHHHx ):{oKyMeHToB,

yrsepaoienae KOTOphIX OTHeceHO K KOMrreTeHIIHH HCrrOJlHHTeJlhHhIX opraaos

Otiurecrsa;

17

18)YTBep)K,ll.eHHe 6H3HeC-rrJIaHa (cxoppexraposaaaoro 6H3HeC-rrJIaHa),

BKJIIOqalOIlJ,erO HHBeCTHlJ,HOHHylO nporpaxory H ezcexaapransnoro or-sera 06

rrrorax HX BhIIIOJIHeHH5I, a TaK)Ke yrsepxcnenne (xoppexrnposxa) nepe-ma H

3HaqeHHH KOHTpOJIhHWX rrOKa3aTeJIeH ,ll.BH)KeHH5I rrOTOKOB HaJIHqHOCTH

06IlJ,ecTBa;19) C03,ll.aHHe qmJIHaJIOB H OTKphITHe rrpe,ll.CTaBHTeJIhCTB 06IlJ,eCTBa, HX

JIHKBH,ll.alJ,H5I, a TaK)Ke nnecenae B Y CTaB 06IlJ,eCTBa H3MeHeHHH, CB5I3aHHhIX C

C03,ll.aHHeM <pHJIHaJIOB, OTKphITHeM rrpe,ll.CTaBHTeJIhCTB 06IlJ,ecTBa (B TOM qHCJIe

H3MeHeHHe CBe,ll.eHHH 0 HaHMeHOBaHH5IX H MeCTax HaXO)K,ll.eHH5I <pHJIHaJIOB H

rrpe,ll.CTaBHTeJIhCTB 06IlJ,eCTBa) H HX JIHKBH,ll.alJ,HeH;

20) 06 yqaCTHH 06IlJ,eCTBa B zrpyrnx opraHH3alJ,H5IX (B TOM qHCJIe cornacoaanae

yxpeznrrensnsrx ,ll.OKyMeHToB H xanrranaryp B opransr yrrpaBJIeHH5I BHOBh

C03,ll.aBaeMhIX opranasanaa), a TaK)Ke H3MeHeHHH ,ll.OJIH yqaCTH5I (KOJIHqeCTBa

aKlJ,HH, pasxrepa naea, ,ll.OJIeH), 06peMeHeHHH aKlJ,HH (,ll.OJIeH) H rrpexpamenan

yqaCTH5I 06IlJ,eCTBa B ztpyrnx opraHH3alJ,H5IX;

21) 0 paccvorpeaaa HHBeCmlJ,HOHHOH rrporpascrsr, B TOM YffiCJIe H3MeHeHHH B nee;

22) orrpenenenae Kpe,ll.HTHOH rrOJIHTHKH 06IlJ,eCTBa B qaCTH BhmaqH 06IlJ,eCTBoM

ccyzr, 3aKJIlOqeHH5I Kpe,ll.HTHhIX noroaopos H noroaopos 3aHMa, BhI,ll.aqH

rtopysarerrscra, IIpHH5ITH5I o6513aTeJIhCTB rro BeKCeJIIO (nuna-ra npocroro H

nepesoznroro BeKCeJI5I), nepezta-m HMyIlJ,eCTBa B 3aJIOr H rrpHH5ITHe pemetraii 0

cosepureana 06IlJ,eCTBOM YKa3aHHhIX C,ll.eJIOK B CJIyqa51X, onpenecrenasrxKpe,ll.HTHOH rrOJIHTHKOH 06IlJ,eCTBa, a TaK)Ke rrpHH5ITHe penreaati rro BceM

BhIrneYKa3aHHhIM sonpocasr, eCJIH Kpe,ll.HTHa5I rrOJIHTHKa Ofimecraa COBeToM

,ll.HpeKTOpOB He onpenenena;

23) rrpHH5ITHe peurenaa 0 3aKJIlOqeHHH C,ll.eJIOK, npenaerov KOTOphIX 51BJI5IeTC5I

HMyIlJ,eCTBO, pa60ThI H ycnyra, CTOHMOCTh KOTOphIX COCTaBJI5IeT OT 5 zto 25rrpOlJ,eHTOB 6aJIaHCOBOH CTOHMOCTH aKTHBOB 06IlJ,eCTBa, onpenenaevoa rro

,ll.aHHhIM 6yxraJITepCKOH OTqeTHOCTH aa rrOCJIe,ll.HIOIO OTqeTHYIO ,ll.aTy, aa

HCKJIlOqeHHeM C,ll.eJIOK, cosepmaeasrx B nponecce 06hIqHOH X0351HCTBeHHOH

,ll.e5lTeJIhHOCTH 06IlJ,eCTBa;

24) ozrofipeaae xpynnsrx C,ll.eJIOK B CJIyqa51X, rrpenycvorpeum,rx maBOH X<De,ll.epaJIhHOrO 3aKOHa «06 aKlJ,HOHepHhIX 06IlJ,eCTBax»;

25) onofipenne C,ll.eJIOK, npenycaorpeaasrx maBOH XI <De,ll.epaJIhHOrO 3aKOHa «06

aKlJ,HOHepHhIX 06IlJ,eCTBax»;

26) yrnepacztenae perncrparopa Ofimecrsa, yCJIOBHH ztoronopa C HHM, a TaK)Ke

paCTOp)KeHHe norosopa C HHM, yrsepxzrenae CMeThI sarpar na rrposeztenne

Ofimero c06paHH5I aKlJ,HOHepOB 06IlJ,eCTBa;

27) H36paHHe Ilpenceztarens COBem ,ll.HpeKTOpoB Oomecrsa H ztocpo-moe

npexpamenne era rrOJIHOMOqHH;

28) H36paIme 3aMeCTHTeJI5I Ilpencenarens COBeTa ,ll.HpeKTopOB 06IlJ,eCTBa H

ztocpo-moe rrpexpamenae era rrOJIHOMOqHH;

29) H36paHHe Cexperapa COBeTa ,ll.HpeKTOpOB 06IlJ,ecTBa H zrocpo-moe

npexpameaae ero rrOJIHOMOqHH;

30) npezmapnrensnoe onofipenne pemeaan 0 COBeprneHHH OfintecrnoerCJIe,ll.ylOIlJ,HX C,ll.eJIOK, npenaeroxr KOTOphIX 51BJI5IeTC5I HMyrn:eCTBO, pa60ThI,ycnyrn, CTOHMOCTh KOTOphIX npessnnaer 10 000 000 pyfineii: C,ll.eJIOK,

CB5I3aHHhlX C 6e3B03Me3,ll.HOH nepezra-reit HMyIlJ,eCTBa Ofiutecrsa HJIH

HMyrn:eCTBeHHhIX npaa (Tpe6oBaHHH) K ce6e HJIH K 'rpersexry JIHlJ,y; C,ll.eJIOK,

CB5I3aHHhlX C oCB06o)K,ll.eHHeM OT HMYIlJ,eCTBeHHoH 06513aHHocTH nepezt C060H

HJIH rtepezr TpeThHM JIHlJ,OM; C,ll.eJIOK, CB5I3aHHhIX C 6e3B03Me3,ll.HhIM OKa3aHHeM

Otiurecraoxr ycrryr (BhIIIOJIHeHHeM pa60T) TpeThHM JIHlJ,aM, B CJIyqa51X

(passsepax), orrpeztenseusrx OT,ll.eJIhHhIMH perneHH5IMH COBeTa ,ll.HpeKTOpOB

18

Ofimecrna, H rrpHWITHe pemeaaii 0 COBeprneHHH 06lll,eCTBOM .naHHhIX C.neJIOK B

CJIy'la5lX, xorna asnueyxasaaaste CJIy'laH (paavepsi) He onpenenensr;31) rrpHH5ITHe pemenna 0 rrpHOCTaHOBJIeHHH rrOJIHOMO'lHH ynpannaiomeii

opraHH3aIJ,HH (ynpaamnourero);

32) rrpHH5ITHe peuretrna 0 Ha3Ha'leHHH acnonasiomero 06513aHHocTH Teaepanr.aorozmpexropa Ofiurecrsa, B cnysaax onpeztenaexrsrx OT.neJIhHhIMH perneHH5IMH

COBeTa zmpexropos Ofimecraa, a TaK)I(e npnaneaenae ero K .nHCIJ,HrrJIHHapHOH

OTBeTCTBeHHOCTH;

33)rrpHBJIe'leHHe K .nHCIJ,HrrJIHHapHOH OTBeTCTBeHHOCTH feHepaJIhHOrO .nHpeKTopa

Ofiutecrsa Hero rroompenae B COOTBeTCTBHH C Tpy.nOBhIM 3aKOHo.naTeJIhCTBOM

P<D;34) paccxrcrpeaae OT'IeTOB I'enepansnoro .nHpeKTopa 0 .ne5lTeJIhHOCTH Ofimecrsa (B

TOM '1HCJIe 0 BhIIIOJIHeHHH HM CBOHX .nOJI)I(HOCTHhIX 06513aHHOCTeH), 0

BhIIIOJIHeHHH pemeaaa Ofintero c06paHH5I aKIJ,HOHepOB H COBeTa .nHpeKTOpOB

Ofimecrsa;35) yrnepacneaae nopaznca B3aHMo.nelI:cTBH5I Ofnnecrsa C opraHH3aIJ,H5IMH, B

KOTOphIX ysacrnyer 06lll,eCTBO;

36) onpezteneane rr03HIJ,HH Ofimecrsa (rrpencrasarerrefi Ofimecrsa), B TOM '1HCJIe

nopysenne rrpHHHMaTh HJIH He npaaasran, ysacrne B rOJIOCOBaHHH rro

BorrpocaM rrOBeCTKH .nH5I, rOJIOCOBaTh rro rrpoeKTaM peIlleHHH «3a», «rrpOTHB»

HJIH «B03.neP)l(aJIC5I», rro CJIe.nYlOlll,HM sorrpocaa rrOBeCTOK .nH5I 06lll,HX

c06paHHH aKIJ,HOHepOB (y'lacTHHKOB) noxepnax H 3aBHCHMbIX X0351HCTBeHHbIX

06lll,eCTB (nanee - ,ZJ;30) (sa HCKJIlO'IeHHeM cny-raes, xorna <PYHKIJ,HH 06lll,HX

c06paHHH aKIJ,HOHepOB ,ZJ;30 BbIIIOJIH5IeT COBeT .nHpeKTOpOB Ofimecrna), H

sacezranaji COBeTOB napexropon ,ZJ;30 (sa HCKJIlO'IeHHeM sonpoca 06

yrnepaoreaaa rrOBeCTKH .nH5I 06lll,HX c06paHHH aKIJ,HOHepOB ,ZJ;30, xorna

<PYHKIJ,HH 06lll,HX cofipanaii aKIJ,HOHepOB ,ZJ;30 BbIIIOJIH5IeT COBeT .nHpeKTOpOB

Ofiutecrsa) :a) 0 peopranaaanaa, JIHKBH.naIJ,HH ,ZJ;30;

6) 06 orrpe.neJIeHHH KOJIH'IeCTBeHHoro COCTaBa opraHOB yrrpaBJIeHH5I H KOHTpOJI5I

,ZJ;30, BbmBH)I(eHHH, H36paHHH HX '1JIeHOB H .nOCpO'lHOM npexpameana HX

rrOJIHOMO'lHH, BbmBH)I(eHHH, H36paHHH e.nHHOJIH'IHOrO HCrrOJIHHTeJIbHOrO opraaa

,[(30 H .nOCpO'lHOM npexpameann ero rrOJIHOMO'lHH;

B) 06 orrpenenenan KOJIH'IeCTBa, HOMHHaJIbHOH CTOHMOCTH, xareropaz (rnna)

06b5lBJIeHHbIX aKIJ,HH ,ZJ;30 H npas, rrpe.nOCTaBJI5IeMbIX 3THMH aKIJ,H5IMH;

r) 06 yBeJIH'IeHHH ycrannoro KaIIlfTaJIa ,ZJ;30 nyrexr yBeJIH'IeHH5I HOMHHaJIbHOH

CTOHMOCTH aKIJ,HH HJIH rtyrev paavenreaas .norrOJIHHTeJIbHbIX aKIJ,HH;

.n) 0 paastemeaaa IJ,eHHbIX 6yMar ,[(30, xoaseprapyeasrx B 06bIKHoBeHHhle axnmr;

e) 0 .np06JIeHHH, KOHCOJIH.naIJ,HH aKIJ,HH ,ZJ;30;

)I() 0 COBeprneHHH ,ZJ;30 c.neJIOK (BKJIlO'Ia51 HeCKOJIhKO B3aHMOCB5I3aHHblX c.neJIOK),

CB5I3aHHhlX C npaoopereaaev, oT'Iy)l(.neHHeM HJIH B03MO)l(HOCThlO OT'!Y)I(.neHH5I

HMylll,eCTBa, COCTaBJI5IlOrn;erO OCHOBHble cpezrcraa, nexrarepaananr.re aKTHBbI,

06beKTbI neaaaepmennoro CTpOHTeJIbCTBa, IJ,eJIblO HCrrOJIb30BaHH5I KOTOphIX

51BJI5IeTC5I rrpoH3Bo.nCTBO, nepenasa, .nHcneT'IHpOBaHHe, pacnpezteneane

3JIeKTpH'IeCKOH H TenJIOBOH 3HeprHH, B CJIy'la51x (paavepax), onpenenaeasrxnOp5l.nKOM B3aHMo.neHcTBH5I Ooutecrsa C opraHH3aIJ,H5IMH B KOTOphIX ynacrayerOfimecrao, YTBep)l(.naeMbIM COBeTOM zmpexropoa 06IIJ,ecTBa;

3) 0 BHeceHHH H3MeHeHHH H .nonOJIHeHHH B yspernrrensnsre .noKyMeHTbI ,ZJ;30;

H) 06 orrpezteneaan nopsznca BbIIIJIaThI nosnarpaacnenaa '1JIeHaM COBeTa

.nHpeKTOpOB H peBH3HoHHOH KOMHCCHH ,ZJ;30;

K) 06 ysacrna ,ZJ;30 B zrpyrux opraHH3aIJ,H5IX (0 BCTyrrJIeHHH B .neHCTBylOIIJ,ylO

opranaaanmo HJIH C03.naHHH HOBOH opraHH3aIJ,HH), a TaK)I(e 0 rrpH06peTeHHH,

19

OTqy)l(,!l,eHlIH H 06peMeHeHHH aKIJ,HH H ,!l,Ol1eH B YCTaBHhIX KaIIHTallaX

OpraHH3aIJ,HH, B KOTOphIX yqaCTByeT .IJ:30, H3MeHeHHH ,!l,Ol1H yqaCTH5I B yCTaBHoM

xamrrane COOTBeTcTBylOru,eH OpraHH3aIJ,HH;

11) 06 0,!l,06peHHH xpynnsrx C,!l,e110K, coaepuraesnrx ,.[(30;

M) 06 onpeneneana nOBeCTKH ,!l,H5I ofiuiero c06paHH5I aKIJ,HOHepOB (yqaCTHHKoB)

.IJ:30;

H) 06 yraepaoienna 6H3HeC-n11aHa (cKoppeKTHpOBaHHOrO 6H3HeC-n11aHa),

BKJ1IOqaIOru,ero HHBeCTHIJ,HOHHYIO nporpaxery H eacexaapransaoro OTlIeTa 06 arorax

HX Bhil1011HeHH5I;

0) 0 paCCMOTPeHHH HHBeCTHIJ,HOHHOH nporpasorsr, B TOM qlfC11e H3MeHeHHH B nee;

37) onpezteneaae n03HlJ,HH Oouiecrsa (npe,!l,CTaBHTe11eH Ofimecrsa) IIO cnezryromaanonpocaxr nOBeCTOK ,!l,H5I 3aCe,!l,aHHH COBeTOB ,!l,HpeKTOpOB ,.[(30 (B TOM qHC11e

nopysenae npHHHMaTh H11H He npHHHMaTh y-racrae B r0110COBaHHH IIO

BOnpOCaM nOBeCTKH ,!l,H5I, r0110COBaTh no npoexraxr pemenaii «sa», (<IIpOTHB»

H11H «sosnepxanca»):a) 06 onpenenemm n03HlJ,HH IIpe,!l,CTaBHTe11eH ,.[(30 no BOnpOCaM nOBeCTOK ,!l,H5I

06ru,HX c06paHHH aKIJ,HOHepOB (yqaCTHHKoB) H sacenanati COBeTOB zrapexropos

ofiutecra nosepaax H 3aBHCHMhIX no OTHorneHHIO K .IJ:30, KacalOru,HMC5I

cosepmeaaa (0,!l,06peHH5I) C,!l,e110K (BK11lOqa5I HeCK011hKO B3aHMOCB5I3aHHhlX

cnenox), CB5I3aHHhIX C npH06peTeHHeM, oTqy:>K,!l,eHHeM H11H B03MO:>KHOCThlO

OTqy:>K,!l,eHH5I HMyru,eCTBa, COCTaBl15IlOru,ero OCHOBHhIe cpeztcraa, nenarepaansaste

aKTHBhI, 06beKThI nesaaepurennoro CTpOHTe11hCTBa, IJ,e11hlO Hcn011h30BaHH5I

KOTOphIX 5IBl15IeTC5I npOH3BO,!l,CTBO, nepezta-ra, ,!l,HCneTqHpOBaHHe, pacrrpezteneane

311eKTpHqeCKOH H Ten110BOH 3HeprHH, B C11yqa5IX (pasaepax), orrpenenaexsrxnOp5I,!l,KOM B3aHMO,!l,eHCTBH5I Ofiurecraa C opraHH3a1J,H5IMH B KOTOphIX y-racrsyer

Oriurecrso, yTBep:>K,!l,aeMhIM COBeToM ,!l,HpeKTOpOB Ofimecraa;6) 06 onpeneneana n03HIJ,HH IIpe,!l,CTaBHTe11eH ,.[(30 no norrpocax nOBeCTOK ,!l,H5I

06ru,HX c06paHHH aKIJ,HOHepOB (yqaCTHHKoB) H 3aCe,!l,aHHH COBeTOB ,!l,HpeKTOpOB

ofimecrn ,!l,OqepHHX H 3aBHCHMhIX no OTHorneHHIO K ,.[(30, ocyru,eCTBl15IIOru,HX

npOH3BO,!l,CTBO, nepenaxy, ,!l,HCneTqHpOBaHHe, pacnpeneneane H C6hIT

311eKTpHqeCKOH H Ten110BOH 3HeprHH, 0 peopraaasauaa, 11HKBH,!l,aIJ,HH, YBe11HqeHHH

ycrasnoro xanarana TaKHX ofirnecrn rryrext YBe11HqeHH5I HOMHHallhHOH CTOHMOCTH

aKIJ,HH H11H rryrexi pasaemeaaa ,!l,On011HHTe11hHhIX aKIJ,HH, pasaemeaaa IJ,eHHhIX

6yMar, xonaeprapyesrsrx B 06hIKHoBeHHhIe aKIJ,HH;

38) npensaparensuoe 0,!l,06peHHe peurenaii 0 COBeprneHHH 06mecTBoM:

a) C,!l,e110K, npenjaeroxr KOTOphIX 5IBl15IIOTC5I BHe060poTHhIe aKTHBhI Ofimecrsa B

pasnepe CBhlIIIe 10 npOlJ,eHTOB 6allaHCOBOH CTOHMOCTH 3THX aKTHBOB Ofintecrnano ,!l,aHHhIM Gyxranrepcsca OTqeTHOCTH na nOC11e,!l,HIOIO OTqeTHYIO ztary;6) C,!l,e110K (BK11lOqa5I HeCK011hKO B3aHMOCB5I3aHHhlX C,!l,e110K), CB5I3aHHhlX C

npH06peTeHHeM, OTqy:>K,!l,eHHeM H11H B03MO:>KHOCThlO OTqy:>K,!l,eHH5I HMyru,eCTBa,

COCTaBl15IlOru,ero OCHOBHhle cpeztcma, nexrarepaansmae aKTHBhI, 06beKThI

nesaaepurennoro CTpOHTe11hCTBa, IJ,e11hlO Hcn011h30BaHH5I KOTOphIX 5IBl15IeTC5I

npOH3BO,!l,CTBO, nepe,!l,aqa, ,!l,HCneTqHpOBaHHe, paCnpe,!l,e11eHHe 311eKTpHqeCKOH H

Ten110BOH 3HeprHH B C11yqa5IX (paaxiepax), onpenensexrsrx OT,!l,e11hHhIMH

perneHH5IMH COBeTa ,!l,HpeKTOpOB 06ru,eCTBa;

B) C,!l,e110K (BK11IOQa5I HeCK011hKO B3aHMOCB5I3aHHhIX C,!l,e110K), CB5I3aHHhIX C

npH06peTeHHeM, OTQy:>K,!l,eHHeM H11H B03MO)l(HOCThIO OTQy)l(,!l,eHH5I HMymecTBa,

COCTaBJl5IIOru,ero OCHOBHhle cpertcrsa, HeMaTepHallhHhle aKTHBhI, 06beKThI

neaasepmeaaoro CTpOHTe11hCTBa, IJ,e11hlO Hcn011h30BaHH5I KOTOphIX He 5IBl15IeTC5I

npOH3BO,!l,CTBO, nepena-ra, ,!l,HCneTQHpOBaHHe, pacnpeztenenae 311eKTpHQeCKOH H

TeII110BOH 3HeprHH B C11YQa5IX (paavepax), onpezrenaesn,ix OT,!l,e11hHhIMH

perneHH5IMH COBeTa ,!l,HpeKTOpOB 06meCTBa.

20

39) onpeztenenne nanpasnenaa 06eCnelJeHM5I crpaxosoii 3amMTbI Ofiurecrna, B TOM

lJMCne yraepacztenae CTpaXOBmMKa 06meCTBa;

40) yrsepacnenne KaH,UM,UaTypbI He3aBMCMMoro oueautaxa (ouennmxoa) ,UJUI

onpenenenna CTOMMOCTM aK~MH, MMymecTBa M MHbIX aKTMBOB Ofimecraa B

cny-raax, npenycacrpenuux <1>e,UepanbHhIM 3aKOHOM «06 aK~MOHepHbIX

ofimecrnax», HaCT05ImMM YCTaBoM, a TaK)I(e OT,UenbHbIMM perneHM5IMM COBeTa

,UMpeKTOpOB Ofimecrsa;41) yTBep)I(,UeHMe KaH,UM,UarypbI cPMHaHcoBoro xoacynsranra, npnnnexaexroro B

COOTBeTCTBMM C <1>e,UepanbHbIM 3aKOHOM «0 psnnce ~eHHbIX 6yMar», a TaK)I(e

KaH,UM,UaTyp oprannaaropos nsmyctca ~eHHbIX 6yMar M KOHcynbTaHTOB no

c,UeJIKaM, Henocpe,UCTBeHHO CB5I3aHHbIM C npasne-reaaev cpe,UCTB B cPopMe

ny6nMlJHhIX 3aMMcTBoBaHMH;

42) nsrpafiorxa peKoMeH,Ua~MH no BbI60py Ay,UMTOpa, ocymecrnnaromero ay,UMT

cPMHaHcoBoH OTlJeTHOCTM Oouiecrsa, nonroroaneaaoa B COOTBeTCTBMM C

Me)I(,UYHap0,UHbIMM cTaH,UapTaMM cPMHaHcoBoH OTlJeTHOCTM, yrsepxneaaeycnonati ztoronopa C HMM, a TaK)I(e MOHMTOpMHf sa rrposezrenaea ayzraracPMHaHcoBoH OTlJeTHOCTM Ofimecraa, nonroroaneaaoti B COOTBeTCTBMM C

Me)l(,UyHapo,UHbIMM cTaH,UapTaMM cPMHaHcoBoH OTlJeTHOCTM;

43) yrsepacaenae ,UoKyMeHTa, onpeztenaromero npasana M nonxonsr K pacKpbITHIO

HHcPopMaIIHM 06 Ofitnecrne; ,UOKyMeHTa no MCnOJIh30BaHHIO HHcPOPM~HH 0

,Ue5ITeJIhHOCTM Ofimecraa, 0 IIeHHbIX 6yMarax Ofimecrna M cnenxax C HMMM,

KOTOpa5I He 5IBJI5IeTC5I ofimeztocryrmoti M pacxpsrrne KOTOpOH MO)l(eT OKa3aTb

cymecrseaaoe BJIM5IHHe na PbIHOlJHYIO CTOMMOCTh IIeHHbIX 6yMar 06meCTBa;

,UOKyMeHTa, onpeztensromero npouenypsr snyrpeaaero KOHTpOJI5I nancPMHaHCOBO-X035IHCTBeHHOH .n:e5ITeJIbHOCThIO Ofinrecrna;

44) nnsre sonpocsr, oraecenusre K KOMneTeHIIMM COBeTa ,UHpeKTOpoB

<1>e,UepanbHhIM 3aKOHOM «06 aKIIHOHepHhIX ofimecrnax» H HaCT05ImMM

YCTaBoM;

45) BbI,UBH)I(eHMe 06mecTBoM KaH,UM,UaTyp ,UJI5I M36paHH5I aa ,UOJI)I(HOCTb

e,UHHOJIMlJHOrO HCnOJIHHTeJIhHOrO opraaa, B MHble opransr ynpaBJIeHM5I, opranstKOHTpOJI5I, a TaK)I(e xannanarypsi aY,UHTOpa opraHM3aIIMH, B KOTOpbIX YlJaCTByeT

Ofintecrso, ocyutecranaromax npoH3Bo,UCTBO, nepenasy, ,UMcneTlJHpOBaHHe,

3pacnpe,UeneHMe H C6bIT 3neKTpHlJeCKOH M TennOBOH sneprna, a TaK)I(e

pexrorrrnsre M cepsacnsre BM.n:bI ,Ue5ITenbHOCTH;

46) npensaparensrroe onoopenae xonnercrasnoro ztoronopa, cornamenaa,3aKJIIOlJaeMhIX 06mecTBoM B paxncax pery.raposaaas COIIManbHo-Tpy,UOBhIX

ornomemm, a TaK)I(e yTBep)I(,UeHHe .n:OKyMeHToB no nerocynapcrsennoxyneacaoanosry o6eCnelJeHHIO pa6oTHHKOB Ofiurecrsa;

47) yraepacienae opranasanaonnoti crpyrcrypsr acnonaarem.noro armapara06meCTBa M nnecenae H3MeHefIMH B nee;

48) npensaparensnoe o,U06peHMe cnenox, xcropsre MoryT nosne-u, B03HMKHOBeHMe

065I3aTenbCTB, asrpaacennsrx B MHocTpaHHoH BanIOTe (nM60 065I3aTenbcTB,

BenMlJMHa KOTOpbIX npMB5I3hIBaeTC5I K MHocTpaHHoH BanIOTe), B cnysaax M

pasuepax orrpezrenaevsrx OT,UenbHhIMM perneHH5IMH COBeTa ,UMpeKTopoB

Ofimecrsa, a TaK)I(e, ecna yxasaansre CJIylJaM (pasvepsr) COBeToM .n:MpeKTopOB

06meCTBa He onpenenensr;49) onpeztenenne 3aKYlIOlJHOH nonMTMKM B Ofimecrne, B TOM '-IHCne yrsepacnenae

ITonO)l(eHM5I 0 nOp5I,UKe npOBe,UeHH5I pernaMeHTMpOBaHHhIX aaxynox TOBapOB,

pa60T, ycnyr, yrsepaoieaae pyKoBO,UMTen5I Henrpam.noro 3aKynOlJHOrO oprana06meCTBa M ero lJneHOB, a TaK)I(e yraepzczterrae rO,UOBOH KOMnneKCHOH

nporpaMMhI saxynox H npMH5ITMe HHbIX peureamt B COOTBeTCTBHH C

21

yrnepaczrennsnra B 06meCTBe ).lOKyMeHTaMll, pernaaenrupyiomaau3aKyn04HylO ).le~ITeJIhHOCTh Ofiutecrsa;

50) yrsepacneaae ueJIeBhIX 3Ha4eHIIM (cxoppexrnpoaananx 3Ha4eHIIM) KJI104eBhlX

nOKa3aTeJIeM 3cj:>cj:>eKTIIBHoCTlI (KIT3) Orimecrsa II OT4eTOB 06 nx BhITIOJIHeHllll;51) cornacoaanne xannnnaryp na ornensnsre ).lOJI)l{HOCTlI llCnOJIHlITeJIhHoro

annapara 06111eCTBa, onpenenaensre COBeToM ).lllpeKTOpOB Ofiurecrsa;52) IIHhle sonpocsr, orneceaasre K xosrrrereauaa COBeTa ).lllpeKTOpoB

<De).leparrhHhIM 3aKOHOM «06 aKUliOHepHhIX 06meCTBaX» II HaCT05l11111M

YCTaBoM.15.2. Bonpocsr, ornecennsre K KOMneTeHUlili COBeTa znrpexropon 06111eCTBa, He MoryT 6hITh

nepenaasr na peurenae Fenepansnony znrpexropy Ofiutecrsa.15.3. qJIeHhI COBeTa ).lllpeKTOpOB npn ocymecrnneaaa CBOIIX npas II acnormeaaa

06513aHHOCTeH ).lOJI)l{HhI ).leHCTBOBaTh B anrepecax 06111eCTBa, ocymeCTBJI5ITh CBOli rrpana If

llCnOJIH5ITh 06513aHHOCTlI B OTHOIIIeHllli Ofimecrna ).l06pOCOBecTHo II pa3YMHO.

15.4. qJIeHhI COBeTa ).lllpeKTOpoB necyr OTBeTCTBeHHOCTb nepen 06111ecTBoM sa y6hITKll,

npnanaeanste 06111ecTBY ax BliHOBHhIMlI ).leHCTB1l5lMli (6e3).leHCTBlleM), ecna IIHhle OCHOBaHll51

II paaxep OTBeTCTBeHHOCTH He YCTaHOBJIeHhI cj:>e).leparrhHhIMlI 3aKOHaMli.ITPli 3TOM He necyr OTBeTCTBeHHOCTlI 4JIeHhI COBeTa napexropon, roJIOCOBaBIIIlle rrpornn

peIIIeH1l5l, xoropoe nOBJIeKJIO rrpasnaenne 06111eCTBY y6hITKOB, ana He npIIHIIMaBIIIlle Y4aCTll51B rOJIOCOBaHliH.

CTaThH 16. 1I3liPAHliE COBETA )l;IIPEKTOPOB

16.1. KOJIH4eCTBeHHhIH COCTaB COBeTa zmpexropoa 06111ecTBa COCTaBJI5IeT 5 (IT5ITh) 4eJIOBeK.

16.2. qJIeHhI COBeTa zmpercropoa 06111eCTBa 113611palOTC5I na 06111eM cofipanan axuaonepos06111eCTBa B nopanxe, npeaycsrorpeaaoa nyHKToM 10.8 HaCT05lmerO Y CTaBa, na CpOK ztocnenyromero rO).lOBOrO Ofimero cofipanua axnaonepos.

B CJIy4ae If36paHll51 COBeTa napexropos Ofimecrsa na BHe04epe).lHOM 06meM cofipaaan

axuaonepos, 4JIeHbI COBeTa zmpexropca C411TalOTC5I 1136paHHbIMlI na nepaozt zto ztart.rnposenenas cneztyromero rozroaoro Ofimero cofipanns axnaonepos Otimecrsa.ECJIli rO).lOBOe Ofimee cofipamre aKUliOHepOB He 6hIJIO rrposezteao B cpoxa, YCTaHOBJIeHHblenyHKToM 11.1 HaCT05lmerO Y CTaBa, nOJIHOM041151 COBeTa ).lllpeKTOpoB Ofimecraanpexpamarorcx, sa llCKJI104eHlleM nOJIHOM0411H no C03hIBY, nO).lrOTOBKe II rrposezteamoroztoaoro Ofimero cofipanna axuaonepos.16.3. qJIeHOM COBeTa).lllpeKTOpoB Ofimecrsa MO)l{eT6bITb TOJIhKO cj:>1l3114ecKoe JIIIUO.

16.4. JIIIua, 1136paHHhle B COCTaB COBeTa ).lllpeKTOpOB Ofimecrna, MoryT nepeH3611paThC5I

neorpaansennoe 411CJIO pas.

16.5. ITo pememno Ofimero c06paHH5I axnaoaepos Ofiutecrna nOJIHOM041151 4JIeHOB COBeTa

napexropos Ofimecrsa MoryT 6hITb npexpainensr ).lOCP04HO.Pemenae Ofimero cofipanas axuaonepos 0 ).lOCP04HOM npexpamemra nOJIHOM0411H MO)l{eT6hITh npIIH5ITO TOJIhKO B OTHOIIIeHllli scex 4JIeHOB COBeTa).lllpeKTOpoB Ofimecrsa.

CTaThH 17. nPE)l;CE)l;ATEJIb COBETA )l;IIPEKTOPOB

17.1 Ilpencenarens COBeTa ).lllpeKTOpoB Orintecrsa 113611paeTC5I 4JIeHaMlI COBeTa ).lllpeKTOpoBOfimecraa 113 llX 411CJIa 60JIhIIIIIHCTBOM roJIOCOB OT ofimero 411CJIa 4JIeHOB COBeTa ).lllpeKTopoBOfimecrsa.COBeT napexropos Ofintecrna anpase B JI1060e BpeM5I nepeasfiparr, csoero ITpe).lCe).laTeJI5I60JIbIIIIIHCTBOM rOJIOCOB OT ofintero 411CJIa rOJIOCOB 4JIeHOB COBeTa znrpexropoe Oomecrsa.

22

17.2. Ilpeztceztarens COBeTa nnpexropon Ofimecrsa opramrsyer pafiory COBeTa .nMpeKTOpOB

Ofitnecrsa, C03hIBaeT ero sacenaaas M npencenarenscrnyer na HMX, opraumyer na 3ace.naHM5IX

seztenae npOTOKOJIa, npencenarern.crnyer na 06meM cofipamm aKlJ,MOHepoB.

17.3. B cnysae OTCyTCTBM5I Ilpeztcenarena COBeTa znrpes'ropoa era <PYHKllJUI ocymeCTBJI5IeT

3aMeCTIUeJIh Ilpeztceztarens COBeTa zmpexropoa, M36MpaeMhIH M3 qMCJIa qJIeHOB COBeTa

.nMpeKTopoB 60JIhIllMHCTBOM rOJIOCOB OT ofintero qMCJIa qJIeHOB COBeTa zmpexropon Ofirnecrsa.

CTaThH 18. 3ACE)l,AHM.H COBETA )l,MPEKTOPOB

18.1. TIoP5l.nOK C03hIBa M nposenenaa aacenamni COBeTa .nMpeKTopoB Ofimecrna onpe.neJI5IeTC5I

BHYTPeHHMM noxyaenroi«, YTBep)l(.naeMhIM 06mMM c06paHMeM aKlJ,MOHepOB Ofimecrsa.PeIlleHM5I COBeTa zmpexropoa Ofimecma, npanarsre C napyureaaev KOMneTeHlJ,MM COBeTa

.nMpeKTOpOB Ofimecrna, npa OTCyTCTBMM xsopyaa .nJI5I nposenenaa saceaanaa COBeTa

zrapexropoa Oomecrsa MJIM 6e3 neofixonaaoro .nJI5I npMH5ITM5I peutenaa 60JIhIllMHCTBa roJIOCOB

qJIeHOB COBeTa zurpexropoa 06:r.u;eCTBa, He MMeIOT CMJIhI He3aBMCMMO OT 06)1(aJIOBaHM5I MX B

Cy.ne6HOM rropsznce.

18.2. 3ace.naHM5I COBeTa nnpexropoe rrpOBOMTC5I rro Mepe He06xo.nMMOCTM, HO He pexce onnoro

pasa B nrecrs nenens.3ace.naHMe COBeTa ztapexropoa 06:r.u;eCTBa C03hIBaeTC5I Ilpeztcenarenexr COBeTa zmpercropoe

(JIM60 3aMeCTMTeJIeM Ilpeztcenarens COBeTa znrpexropoa B CJIyqa5lX, npenycaorpennux

nynxrox 17.3 CTaThM 17 nacrosmero Y crana) Ofiutecrna rro ero c06cTBeHHoH MHMlJ,MaTMBe, no

Tpe60BaHMIO qJIeHa COBeTa zrapexropoa, PeBM3MOHHOH: KOMMCCMM, Ayznrropa MJIM

I'enepansnoro zmpexropa Ofimecraa,18.3. Ha nepnoxt saccnamra COBeTa .nMpeKTopoB Ofimecraa, M36paHHoro B HOBOM COCTaBe, B

06513aTeJIhHOM nopanxe peIllaIOTC5I sonpocsr 06 M36paHMM Ilpencenarena COBeTa .nMpeKTopoB,

3aMeCTMTeJI5I Ilpenceztarens M cexperapx COBeTa zmpexropoa Ofimecrsa.YKa3aHHOe sacenanne COBeTa znrpexropon C03hIBaeTC5I O.nHMM M3 qJIeHOB COBeTa napexropos

Ofimecraa B COOTBeTCTBMM C BHYTPeHHMM .nOKyMeHToM Ofirnecrsa, perynapyrouuur nopanox

C03hIBa M nponenenas sacenaaaa COBeTa .nMpeKTopOB Ofiurecrsa.18.4. Peurenae COBeTa zrapes'ropon Ofimecraa MO)l(eT 6hITh rrpMH5ITO 3aOqHhIM rOJIOCOBaHMeM

(orrpocHhIM rtyrexr). TIPM 3aOqHOM rOJIOCOBaHMM acexr qJIeHaM COBeTa zrapexropoa

HarrpaBJI5IIOTC5I MaTepMaJIhI rro aonpocasi rrOBeCTKM .nH5I M ortpocasni JIMCT .nJI5I rOJIOCOBaHM5I, C

YKa3aHMeM cpoxa, K KOTOpOMy 3arrOJIHeHHhIH M nozmacaaasra qJIeHOM COBeTa orrpocnsrii JIMCT

.nOJI)I(eH 6hITh npeztcraanen B COBeT zrapexropoa Ofimecrsa.18.5. qJIeH COBeTa napexropon, oTcyTcTByIOmMH na OqHOM aacenamm COBeTa zrapexropoa

Ofimecrna, nnpase rrMChMeHHO M3JIO)l(MTh csoe MHeHMe rro BOnpOCaM rrOBeCTKM .nH5I B nopazrxe,

YCTaHOBJIeHHOM BHyTpeHHHM .nOKyMeHToM Ofimecraa, perynnpyromaa nopxnox C03hIBa M

nposeneaaa 3ace.naHMH COBeTa znrpexropos Ofimecraa, YTBep)l(.naeMhIM 06:r.u;MM c06paHMeM

aKlJ,MOHepOB Ofimecrsa.18.6. Ilepezraxa npasa rorroca qJIeHOM COBeTa zmpercropon Ofiruccrna MHOMy JIMlJ,y, B TOM qMCJIe

ztpyroxry qJIeHy COBeTa zmpes'ropoa 06meCTBa, He ztonycxaercs.

18.7. PeIlleHH5I na sacenaaaa COBeTa zmpexropoa Otimecrsa rrpMHMMaIOTC5I 60JIhIllMHCTBOM

rOJIOCOB qJIeHOB COBeTa ztapexropoe Oomecrsa, npanaaaroumx ynacrne B saceztaana, sa

MCKJIIOqeHMeM crryaaes, npenycvorpenasrx 3aKOHo.naTeJIhCTBOM POCCMiicKOH cDe.nepalJ,HH H

HaCT05lmMM Y CTaBOM.

B CJIyqa5IX, xorzta cztenxa .nOJI)I(Ha 6hITh ozrofipeaa o.nHOBpeMeHHO no HeCKOJIhKMM OCHOBaHM5IM

(ycTaHOBJIeHHhIM HaCT05I:r.u;MM Y CTaBOM M YCTaHOBJIeHHhIM rnasca X JIM60 rnasoa XIcDe.nepaJIhHoro 3aKOHa «06 aKlJ,MOHepHhIX 06meCTBax»), K nopxzncy ee 0.n06peHM5I

rrpMMeH5IIOTC5I rrOJIO)l(eHM5I cDe.nepaJIhHora 3aKOHa «06 aKlJ,MOHepHhIX ofimecrsax».

23

18.8. Pemenae COBeTa nnpexropoa Ooutecraa rro sonpocy 06 0,n06peHl1l1 xpynaoii czienxarrpl1Hl1MaeTC5I e,nl1HOrJIaCHO BCeMl1 t.IJleHaMl1 COBeTa zmpexropos.

PeWeHH5I COBeTa zurpetcropos Ofimccrsa rrpl1Hl1MalOTC5I 60JlbWl1HCTBOM B 'rpa t.IeTBepTl1

rOJIOCOB t.IJleHOB COBeTa ,nl1peKTOpOB Ofiurecrsa OT l1X ofinrero KOJIl1t.IeCTBa rro CJle,nYIOI.Ql1M

aonpocasr:o rrpHOCTaHOBJleHHl1 rrOJIHOMOt.Il1H ynpaanatomeii OpraH113aUl1l1 (ynpasnaiourero) 11

o Ha3Hat.IeHl1H l1CrrOJIH5IlOmerO 06513aHHOCTl1 Fenepansuoro zmpexropa Ofiutecrsa;o C03bIBe naeoxepezmoro Ofimero C06paHl151 aKU110HepOB Ofimecrsa B CJIyt.IMX,

npeztycxorpennsrx rryarcraxm 20.11, 20.12 HaCT05lmerO Y CTaBa.

ITPII rrpl1H5ITHl1 COBeToM ,nHpeKTopoB Oouiecrsa peurennii, npenycuorpennsrx HaCT05lml1M

nymcrov Y CTaBa, He yt.IHTbIBaIOTC5I rOJIOca BbI6bIBWHX t.IJleHOB COBeTa napexropoa.

18.9. Peureane 06 0,n06peHHH cnemca, B cosepureaaa KOTOpOH l1MeeTC5I 3al1HTepeCOBaHHOCTb,

rrpl1HHMaeTC5I COBeToM znrpexropoa Ofimecraa B COOTBeTCTBHH co CT. 83 <1>3 «06 aKU110HepHbIX

ofimecrsax».18.10 PeWeHl151 COBeTa ,nHpeKTopOB rro BOrrpOCaM, npenycnorpenmoa nozmyaxtaxra 20,22, 35­38 nynxra 15.1. CTaTbH 15 HaCT05lmerO Y CTaBa rrpHHHMaIOTC5I 60JlbWHHCTBOM B nse rpera

rOJIOCOB t.IJleHOB COBeTa ,nHpeKTopOB Ofimecrna, rrpHHHMalOmHX ysacrne B sacenanaa.

18.11. ITPII pemenan sonpocon na aacenanaa COBeTa zmpexropoa Ofimecrsa Ka)K,nbIH qJIeH

COBeTa ,nHpeKTopoB 06JIa,naeT O,nHHM rOJIOCOM. B cnyxae paseacrsa rOJIOCOB npa nposenenaa

rOJIOCOBaHl151 petuaromav 51BJl5leTC5I rOJIOC Ilpencenarena COBeTa zmpexropoe.

18.12. KBOpyM ,nJl51 rrponezienna sacenaaas COBeTa ,nHpeKTopoB COCTaBJl5leT He MeHee

rrOJIOBl1HbI OTqHCJIaH36paHHbIX qJIeHOB COBeTa ztapexropoa 06meCTBa.

B cnysae, KOr,IJ;a KOJIHqeCTBO qJIeHOB COBeTa ,IJ;l1peKTOpOB 06meCTBa CTaHOBHTC5I MeHee

KOJlHqeCTBa, COCTaBJI5IlOmerO YKa3aHHbIH KBOpyM, COBeT zmpexropon 06meCTBa 06513aH

rrpHH5ITb peurenae 0 nponeneaaa sneosepezmoro Ofimero co6paHH5I ,nJl51 1136paHH5I HOBoro

COCTaBa COBeTa ,IJ;l1peKTOpOB 06meCTBa. OCTaBWl1eC5I qJIeHbI COBeTa ,nHpeKTopOB nnpane

rrpnaauarr, pemenae TOJlbKO 0 C03bIBe raxoro nneo-repennoro Ofirnero co6paHH5I aKUHOHepOB.

B 3TOM cnysae KBOpyM ,nJI5I rtposeneaaa sacenaaas COBeTa zrapexropon COCTaBJI5IeT He MeHee

rrOJlOBHHbI OT t.IHCJla OCTaBWHXC5I qJIeHOB COBeTa zmpexropoa.

18.13. Ha sacenanna COBeTa zmpexropos Ofimecraa Be,neTC5I rrpOTOKOJI. ITpOTOKOJI sacenanas

COBeTa zmpexropos Ofinrecraa COCTaBJl5leTC5I 11 normacsraaercs He rr03,IJ;Hee 3 (Tpex) ,IJ;HeH

nocne ero nposezreaaa npenceztarenscrayrourasr na aacertanna H cexperapesr COBeTa

.llHpeKTOpOB Ofimecrsa, xoropsre necyr OTBeTCTBeHHOCTb sa npaBHJlbHOCTb ero COCTaBJIeHH5I. K

rrpOTOKOJly rrpHJIaralOTC5I ace MaTepHaJIbI rro BOrrpOCaM nOBeCTKH ,nH5I saceztanna H

yrsepaotennste COBeToM zmpexropos .llOKYMeHTbI.

I1Pl1 rrpHH5ITHH COBeToM .llHpeKTOpOB Ofimecrsa peureaaii 3aOqHbIM rOJlOCOBaHl1eM K

npOTOKOJIy rrpHJIaralOTC5I normacannsre qJIeHaMH COBeTa .llHpeKTopoB onpocnsre Jll1CTbI .llJl51

rOJlOCOBaHl151.

CTaThH 19. KOpnOPATlIBHbIM CEKPETAPb Oli~ECTBA

19.1. B ueJI5IX naaneacamero C06JIIO,neHl151 B Ofimecrse nopaztxa rroztroronxn 11 nposezremra

Ofimero co6paHH5I aKUHOHepOB, ,ne5lTeJIbHOCTH COBeTa .llHpeKTOpOB Ofiutecrsa, COBeToM

zrapexropoa Ofimecrsa MO)KeT 6bITb 1136paH Kopnoparnansni cexperaps Ofimecrsa.19.2. Zlorosop OT HMeHH Otiurecrsa C KoprropaTHBHbIM cexperapexr nonrmcsraaercaITpe,IJ;Ce,IJ;aTeJleM COBeTa ,IJ;HpeKTOpOB 06I.QeCTBa l1JlH JIIIUOM, ynOJlHOMOt.IeHHbIM COBeTOM

.llHpeKTOpOB Ofimecrsa.19.3. YCJlOBH5I ztcroaopa C KoprropaTHBHbIM cexperapev 06I.QeCTBa, B TOM t.IHCJle pasxrep

B03Harpa)K,IJ;eHH5I, onpezienaerca COBeTOM .llllpeKTOpOB 06I.QeCTBa IIJlH JIHUOM,

yrrOJlHOMOt.IeHHbIM COBeTOM ,IJ;llpeKTOpOB Ofimecrsa.19.4. Kopnoparnamrti cexperaps Ofiutecrsa ysacrnyer B nO,IJ;rOTOBKe H nposenenaa OfimeroC06paHl151 aKUHOHepOB 06I.QecTBa, 3aCe,IJ;aHIIH COBeTa ,IJ;llpeKTOpOB Otiutecraa B pavxax CBoeH

24

KOMrreTeHlJ,MM B COOTBeTCTB11M C Tpe60BaHM5IMM 3aKOHO)J,aTeJIhCTBa PeI>, YCTaBa M MHbIX

BHyTpeHHMX )J,OKyMeHToB Ofimecrsa.19.5. '-IJIeHbI opranos ylipaBJIeHM5I M )J,OJI)KHOCTHhle JI11lJ,a Ooutecraa 065I3aHhI cO)J,eH:CTBOBaTb

Kopnoparuaaosry cexperapto Ofimecraa B ocymeCTBJIeH11M MM CBOMX <PYHKlJ,MH:.

Kopnoparnansni cexperaps rrO)J,OT1.J:eTeH B CBOeH: )J,e5ITeJIhHOCTM COBeTy )J,MpeKTOpOB Ofimecraa.19.6. PerJIaMeHT )J,e5ITeJIhHOCTM, rrOp5I)J,OK Ha3Ha1.J:eHM5I M npexpautenna rrOJIHOM01.J:MH:, CpOK

rrOJIHOM01.J:MH:, npasa M 065I3aHHOCTM Kopnoparannoro cexperaps Ofiutccrsa orrpe)J,eJI5IlOTC5I

IloJIo)KeHMeM 0 Kopnoparnanoxr cexperape, yraepscnaeaon COBeToM zrapexropoa Ofiutecrsa.

CTaThH 20. HCnOJIHHTEJIhHhIE orrAHhI OliIIJ,ECTBA. rEHEPAJIhHhIH,IJ;HPEKTOP

20.1. PYKOBO)J,CTBO rexymeti )J,e5ITeJIhHOCThlO 06meCTBa ocymeCTBJI5IeTC5I e)J,l1HOJIM1.J:HhIM

MCrrOJIHMTeJIhHbIM opraHOM - I'enepansnsnr )J,MpeKTopOM.

Teaepansnsra )J,MpeKTOp 06meCTBa rrO)J,OT1.J:eTeH 06meMy c06paHMlO aKlJ,MOHepOB M COBeTy

)J,l1peKTopOB Ofimecrsa,20.2. K KOMrreTeHlJ,l1M Teaepansuoro zntpexropa Ofimecrna OTHOC5ITC5I see aonpocsrpyKOBO)J,CTBa rexymea )J,e5ITeJIhHOCThlO Ofimecrsa, sa MCKJIlO1.J:eHMeM BorrpOCOB, OTHeceHHhlX K

KOMrreTeHlJ,MM Otimero c06paHl15I aKlJ,l1OHepOB, COBeTa ziapexropoa Oomecrsa.I'eaepansasra )J,l1peKTOp Ofimecraa 6e3 )J,OBepeHHOCT11 )J,eH:CTByeT OT 11MeH11 Ofinrecrsa,

B TOM 1.J:MCJIe, C Y1.J:eTOM orpaHl11.J:eHMH:, rrpe)J,ycMOTPeHHhIX 3aKOHO)J,aTeJIhCTBOM POCCMH:CKOH:

<De)J,epaWiM, HaCT05Im11M YCTaBOM 11perneHM5IMM COBeTa )J,l1peKTopOB 06meCTBa:

06eCrre1.J:11BaeT BhIIIOJIHeH11e rrJIaHOB )J,e5ITeJIhHOCT11 06meCTBa, He06xo)J,MMhIX )J,JI5I

penrenas ero 3a)J,a1.J:;

OpraH113yeT Be)J,eHMe 6yxraJITepcKoro Y1.J:eTa M OT1.J:eTHOCT11 B 06meCTBe;

pacnopazcaerca 11MymecTBoM 06meCTBa, cosepmaer c)J,eJIKM OT MMeHM 06meCTBa,

BbI)J,aeT )J,oBepeHHOCTM, orxpsraaer B 6aHKax, 11HhIX Kpe)J,l1THhIX opraHM3aIJ,M5IX (a TaK)Ke

B rrpe)J,ycMoTPeHHhIX 3aKOHOM CJIy1.J:a5IX - B OpraH113alJ,M5IX - rrpo<peCCMOHaJIhHhIX

Y1.J:aCTHMKax psnnca lJ,eHHhIX 6yMar) pacsemsre M ansre C1.J:eTa Ofimecraa;113)J,aeT npaxassr, yrsepxnaer (rrpMH11MaeT) MHCTPYKUM11, JIOKaJIhHhle

HopMaT11BHhle aKThI 11 aasre BHYTPeHHMe )J,oKyMeHThI 06meCTBa rro sonpocaxr ero

KOMrreTeHlJ,l1l1, ziaer YKa3aHl15I, 065I3aTeJIhHhle )J,JI5I MCrrOJIHeHM5I BceM11 pa60THMKaMH

06meCTBa;

yrsepzcnaer IloJIo)KeHH5I 0 <pMJIMaJIax H rrpe)J,CTaBHTeJIhCTBaX 06meCTBa;

yraepacnaer nrraraoe pacnacanae M )J,OJI)KHOCTHhle OKJIa)J,hI pa60THHKOB

06meCTBa;

ocyrnecranxer B OTHorneHHM pa60THHKOB 06meCTBa npana M 065I3aHHOCTH

pa60TO)J,aTeJI5I, npeztycxrorpeanste TPY)J,OBhIM 3aKoHo)J,aTeJIhCTBOM;

YCTaHaBJIHBaeT COlJ,MaJIhHhle JIhrOThI H rapaarnn pa60THMKaM 06meCTBa;

pacrrpenenxer 065I3aHHOCTM Me)K)J,y 3aMeCTMTeJI5IMM Tenepam.aoro znrpexropa;

rrpe)J,CTaBJI5IeT na paCCMOTPeHHe COBeTa zmpexropos OT1.J:eThI 0 <pHHaHCOBO-

X035IH:CTBeHHOH: )J,e5ITeJIbHOCTH )J,01.J:epHMX M 3aBMCMMhIX 06meCTB, aKlJ,M5IMM ()J,OJI5IMM)

KOTOphIX BJIa)J,eeT 06meCTBO, a TaK)Ke MH<popMalJ,l1lO 0 npyrnx opraHM3alJ,H5IX, B

KOTOphIX ysacrsyer Ofimecrso;He noszmee, 1.J:eM sa 45 (COpOK II5ITh) )J,HeH: )J,O )J,aThI npoaeztenna ronosoro

Ofiutero c06paHM5I aKlJ,MOHepOB Ofituecrna rrpe)J,CTaBJI5IeT aa paCCMOTpeHHe COBeTy

)J,MpeKTopOB Oomecrsa rO)J,oBOH: OT1.J:eT, 6yxraJITepCKHH: 6aJIaHC, C1.J:eT rrpH6hIJIeH: M

y6hITKOB Otimecrsa, pacnpeneneaae rrpM6hIJIeH: H y6hITKOB Ofiutecraa;penraer MHhle norrpocsr 'rexyrneji )J,e5ITeJIhHOCTM Ofiuiecrna, sa MCKJIlO1.J:eHMeM

nonpocos, OTHeceHHhIX K KOMneTeHlJ,MM Ofimero c06paHM5I aKlJ,MOHepOB, COBeTa

).l.HpeKTOpOB Ofirnecrna.

25

20.3. I'enepam.asra znrpexrop 113611paeTC5I COBeToM .D:HpeKTOpoB Ofimecrsa 60JIhIllHHCTBOM

rOJIOCOB ~JIeHOB COBeTa .D:HpeKTOpoB, npHI-Il1MaIOmHX y-racrne B 3aCe.D:aHl1l1.

BhI.D:Bl1)l{eHl1e KaH.D:l1.D:aTYP aa .D:OJI)l{HOCTh Fenepam.noro zmpexropa 06Il1,eCTBa .D:JI5I 1136paHl15I

COBeToM .D:l1peKTOpoB Ofimecrna ocymeCTBJI5IeTC5I B nopsznce, onpe.D:eJI5IeMOM BHyTpeHHl1M

.D:OKyMeHToM Ofimecrsa, perYJIl1pYIOml1M nop5I.D:OK C03hIBa 11 npOBe.D:eHl15I sacenanati COBeTa

.D:l1peKTOpoB Ofimecrsa.2004. Ilpasa H 06SI3aHHOCTl1 Tenepansuoro .D:HpeKTOpa no ocymeCTBJIeHHIO pyKoBO.D:CTBa

rexymea .D:eSITeJIhHOCThIO Ofimecrsa orrpe.D:eJI5IIOTC5I 3aKOHO.D:aTeJIhCTBOM POCCHHCKOH

<1>e.D:epaUHH, HaCT05ImHM YCTaBOM H TPY.D:OBhIM .D:OrOBOpoM, 3aKJIIO~aeMhIM 11M C 06mecTBoM.

20.5. TpY.D:OBOH .D:OrOBOp OT l1MeHl1 Ofimecrsa nO.D:nHChIBaeTC5I ITpe.D:Ce.D:aTeJIeM COBeTa

.D:HpeKTOpOB Ofimecrsa HJIl1 JIHUOM, ynOJIHOMO~eHHhIM COBeToM .D:HpeKTOpOB Ofimecraa.20.6. YCJIOBHSI TpY.D:OBOrO zrorosopa, B TOM ~HCJIe B ~aCTl1 cpoxa nOJIHOMO~HH, onpe.D:eJI5IIOTCSI

COBeTOM .D:HpeKTOpOB Oouiecraa.20.7. COBMemeHHe I'enepansnsu, .D:HpeKTOpOM .D:OJI)l{HOCTeH B opranax ynpaBJIeHl15I npyrnx

opraHH3aUHH, a raiose HHhIX OnJIa~HBaeMhIX .D:OmKHOcTeH B ztpyrax opraHH3aUl15IX,

.D:OnycKaeTC5I TOJIhKO C corJIaCl15I COBeTa .D:HpeKTOpoB Ofimecraa.20.8. Ilpasa H 065I3aHHOCTH pa60TO.D:aTeJI5I OT HMeHH Ofiinecrsa B OTHOIlleHHH Fenepansnoro.D:IIpeKTOpa Ofimecrsa ocymeCTBJISIIOTC5I COBeTOM .D:HpeKTOpOB HJIH JIHUOM, ynOJIHOMO~eHHhIM

COBeToM .D:HpeKTOpoB Ofimecrsa, B rropaztxe, onpe.D:eJI5IeMOM peIlleHH5IMH COBeTa .D:l1peKTOpOB

Ofituecrsa.20.9. COBeT .D:HpeKTOpOB anpase B JII060e BpeM5I npHHSITh pernenae 0 npexpameaaa

nOJIHOMO~HHFenepansnoro .D:HpeKTOpa Oouiecrsa 11 06 06pa30BaHHH HOBhIX HCrrOJIHHTeJIhHhIX

opraaoa.Ilpexpantenae nOJIHOMO~l1H Tenepansnoro .D:HpeKTOpa ocymeCTBJISIeTC5I no OCHOBaHHSIM,

YCTaHOBJIeHHhIM 3aKOHO.D:aTeJIhCTBOM POCCHHCKOH <1>e.D:epaUHH H TPY.D:OBhIM .D:OroBOpoM,

3aKJIIO~aeMhIM HM C 06m:ecTBoM.

20.10. ITo pemenmo Ofimero c06paHHSI axuaonepon nOJIHOMO~HSI e.D:HHOJIH~HOrO

HCnOJIHHTeJIhHOrO oprana Ofimecrsa MoryT 6hITh nepenansr no ztoroaopy ynpaBJISIIOmeH

OpraH113aUHH HJIH ynpaBJISIIOmeMy.

Ilpaaa H 06SI3aHHOCTH ynpaBJI5IIOm:eH OpraHH3aUHH (ynpaansromero) no ocym:ecTBJIeHIIIO

pyKOBO.D:CTBa rexymeii .D:e5ITeJIhHOCThIO Ofiutecrsa onpe.D:eJI5IIOTC5I 3aKOHO.D:aTeJIhCTBOM

POCCHHCKOH <1>e.D:epauHH H .D:OrOBOpOM, 3aKJIIO~aeMhIM C 06mecTBoM.

,l];oroBop OT HMeHH Ofimecrsa n0.D:nl1ChIBaeTCSI ITpe.D:Ce.D:aTeJIeM COBeTa .D:HpeKTopOB OfimecrsaHJIH JIIIUOM, ynOJIHOMO~eHHhIM COBeToM .D:IIpeKTOpoB Ofimecrsa.YCJIOBl15I .D:OrOBOpa, B TOM ~IICJIe B ~aCTII cpoxa nOJIHOMO~l1H, onpe.D:eJI5IIOTC5I COBeTOM

.D:IIpeKTOpOB 06meCTBa IIJIH JIHUOM, ynOJIHOMO~eHHhIM COBeTOM .D:HpeKTopOB Ofimecrna,20.11. Ofimee cofipanne aKUHOHepOB snpase B JII060e BpeMSI npHH5ITh peurenne 0 .D:OCPO~HOM

npespamenna nOJIHOMO~HHynpaBJI5IIOmeH opraaasanaa (ynpaanmomero).

COBeT .D:HpeKTOpOB 06m:eCTBa nnpase npanars pemenae 0 npHOCTaHOBJIeHHl1 nOJIHOMO~l1H

ynpaBJI5IIOmeH oprannaanaa HJIH ynpaansiomero. O.D:HOBpeMeHHO C YKa3aHHhIM pemeaaev

COBeT .D:HpeKTOpOB 06m:eCTBa 06SI3aH npHH5ITh peurenne 0 Ha3Ha~eHHH l1CnOJIH5IIOmerO

065I3aHHOCTl1 Teaepansnoro .D:HpeKTOpa 06meCTBa H 0 npOBe.D:eHHl1 BHeO~epe.D:HOrO OfimeroC06paHH5I aKU110HepOB .D:JISI peurenaa sonpoca 0 .D:OCPO~HOM npexpameaaa nOJIHOMO~l1H

ynpaBJI5IIOm:eH opraHH3aUHH (ynpaansioutero) H, eCJIl1 auoe pemenae He 6Y.D:eT npl1H5ITO

COBeTOM .D:HpeKTOpOB, 0 nepenaxe nOJIHOMO~HH e.D:l1HOJIl1~HOrO HCnOJIHHTeJIhHOrO opraaa

06meCTBa yrrpaBJI5IIOmeH opraHII3aUIIII (ynpaBJI5IIOmeMy).

20.12. B cnyxae, eCJIII ynpaansrouras OpraH113aUl15I (yrrpaBJISIIOmIIH) He MO)l{eT IICnOJIH5ITh CBOl1

065I3aHHOCTII, COBeT .D:IIpeKTOpOB 06meCTBa snpaae rrpIIH5ITh peuieane 0 Ha3Ha~eHl1H

HCnOJIH5IIOmerO 065I3aHHOCTl1 Tenepansnoro .D:IIpeKTOpa 06m:eCTBa II 0 rrpoaenenna

BHeO~epe.D:HOrO Ofintero C06paHH5I aKUHOHepOB .D:JI5I peWeHl15I nonpoca 0 .D:OCPO~HOM

npexpameann nOJIHOMO~HHynpaBJISIIOmeH OpraH113aUl1l1 (ynpasnmomero) 11, eCJIl1 l1HOe peurenae

26

He 6Y,lJ,eT rrpHH5ITO COBeTOM ,lJ,HpeKTOpOB, 0 nepeztaxe rrOJIHOMOlJHH e,lJ,HHOJmlJHOrO

HCrrOJIHHTeJIbHoro oprana Ofiutecrsa zrpyron yrrpaanxtorueii opranasanaa HJIH yrrpaanmoutesry.

20.13. I1crrOJIH5IlOrn:HH 065I3aHHOCTH Teneparn.noro rmpercropa Orimecrsa ocyutecrnnserpyKoBO,lJ,CTBO rexymeit ,lJ,e5ITeJIbHOCTblO Ofiruecrna B npezierrax KOMrreTeHll,HH HCrrOJIHHTeJIbHbIX

opranon Ofirnecrsa, eCJIH COBeT ,lJ,HpeKTOpOB Orimecrsa He npnver nnoe penreaae.

20.14. Fenepam.nsra ,lJ,HpeKTOp, HCrrOJIH5IIOlll,HH 065I3aHHOCTH I'eaepansnoro znrpexropa

Ofiutecrsa, a paBHO yrtpasnarouras opraansamra (yrrpaBJI5IIOrn:HH) npa oCylll,eCTBJIeHHH CBOHX

npas H HCrrOJIHeHHH 065I3aHHOCTeH ,lJ,OJI)KHbI ,lJ,eHCTBOBaTb B mrrepecax 06rn:eCTBa, ocyrn:eCTBJI5ITb

CBOH npasa H HCrrOJIH5ITb 065I3aHHOCTH B OTHorneHHH 06rn:eCTBa ,lJ,06pOCOBeCTHO H pa3yMHO.

20.15. Fenepansnsni ,I(HpeKTOp Ofimecraa, HCrrOJIH5IIOlll,HH 065I3aHHOCTH Teaepam.noro,I(HpeKTOpa 06Ill,eCTBa, a paBHO ynpasnaromaa opranasauaa (yrrpaansrounrn) necyr

OTBeTCTBeHHOCTb nepen 06Ill,eCTBOM aa y6bITKH, npn-ranennsre 06Ill,eCTBY HX BHHOBHbIMH

,lJ,eHCTBH5IMH (6e3,lJ,eHCTBHeM), eCJIH nusre OCHOBaHH5I H paavep OTBeTCTBeHHOCTH He

YCTaHOBJIeHbI cjJe,lJ,epaJIbHbIMH 3aKOHaMH.

20.16. B crrysae npexrenaoro OTCyTCTBH5I Teneparrsnoro zmpexropa (B CB5I3H C 60JIe3HblO,

HaXO)K,lJ,eHHeM B KOMaH,lJ,HpOBKe, ornycxe) HCrrOJIHeHHe ero 065I3aHHOCTeH na OCHOBaHHH

npaxasa I'enepansaoro ,I(HpeKTOpa 06Ill,eCTBa MO)KeT 6bITb B03JIO)KeHO na O,I(HOrO H3 ero

3aMeCTHTeJIeH, TOJIbKO B cnysae OTCYTCTBH5I pemenna COBeTa ,lJ,HpeKTOpoB 06Ill,eCTBa 0

Ha3HalJeHHH HCrrOJIH5IIOrn:ero 065I3aHHOCTH Tenepam.noro ,I(HpeKTOpa 06Ill,eCTBa.

CT3TLH 21. PEBII3110HHMI KOMIICCIDIII AY,IJ;UTOP OliIUECTBA

21.1. )J;JI5I ocyrn:eCTBJIeHH5I KOHTpOJI5I aa cjJHHaHcoBO-X035IHCTBeHHoH ,lJ,e5ITeJIbHOCTblO Ofimecraa06lll,HM c06paHHeM aKll,HOHepOB H36HpaeTC5I PeBH3HOHHa5I KOMHCCH5I Ofiutecrsa na CpOK ,lJ,0

cneztyiontero rO,lJ,OBOrO Ofimero c06paHH5I axnaonepos.B cay-rae H36paHH5I PeBH3HoHHOH KOMHCCHH Ofiutecraa na BHeOlJepe,I(HOM 06rn:eM c06paHHH

aKll,HOHepOB, lJJIeHbI PeBH3HoHHOH KOMHCCHH ClJHTaIOTC5I H36paHHbIMH na rrepnon ,I(O narsrrrposeneaaa rO,I(OBOrO Ofiutero c06paHH5I aKll,HOHepOB Ofimecrsa.KOJIHlJeCTBeHHbIH COCTaB PeBH3HoHHOH KOMHCCHH 06rn:eCTBa COCTaBJI5IeT 3 (TpH) lJeJIOBeKa.

21.2. ITo peuremno Ofimero c06paHH5I aKll,HOHepOB 06Ill,eCTBa rrOJIHOMOlJH5I ncex HJIH

OT,I(eJIbHbIX lJJIeHOB PeBH3HoHHOH KOMHCCHH Ofimecraa MoryT 6bITb rrpexparnema ,I(OCPOlJHO.

21.3. K KOMrreTeHll,HH PeBH3HoHHOH KOMHCCHH Ofimecrsa OTHOCHTC5I:

nozrreepzcteaae ,lJ,OCTOBepHOCTH ,lJ,aHHbIX, cO,I(ep:>KaIll,HXC5I B rO,lJ,OBOM OTlJeTe,

6yxraJITepCKOM 6aJIaHCe, csere rrpH6bIJIeH H y6LITKOB Ofimecrna;aHaJIH3 cjJHHaHcoBoro COCT05IHH5I 06Ill,eCTBa, BbI5IBJIeHHe pesepaon yrry-nneaaa

cjJHHaHcoBoro COCT05IHH5I 06Ill,eCTBa H BLlpa60TKa peKOMeH,lJ,all,HH ,lJ,JI5I opraaos

yrrpaBJIeHH5I Ofimecrsa;opramnanaa H ocymecrnneuae rrpoaepxn (peBH3HH) cjJHHaHcoBO-X035IHCTBeHHoH

,lJ,e5ITeJIbHOCTH 06Ill,eCTBa, B lJaCTHOCTH:

nposepxa (peBH3H5I) cjJHHaHcoBoH, 6yxraJITepCKOH, rrJIaTe)KHO-paClJeTHOH H HHOH

,lJ,OKyMeHTall,HH 06Ill,eCTBa, CB5I3aHHOH C oCyIll,eCTBJIeHHeM 06Ill,eCTBOM

cjJHHaHcoBO-X035IHCTBeHHoH ,lJ,e5ITeJIbHOCTH, na npezmer ee COOTBeTCTBH5I

3aKOHO,I(aTeJIbCTBy POCCHHCKOH cI>e,lJ,epall,HH, YCTaBy, BHyTpeHHHM H HHbIM

,lJ,OKyMeHTaM 06Ill,eCTBa;

KOHTpOJIb aa coxpanaocrsro H HCrrOJIb30BaHHeM OCHOBHbIX Cpe,lJ,CTB;

KOHTpOJIb aa C06JIlO,lJ,eHHeM yCTaHOBJIeHHOrO nopanxa crrHCaHH5I na y6bITKH

Ofimecrna 3a,I(OJI)KeHHOCTH nennareacecnocotiasrx ,lJ,e6HTOpoB;

KOHTpOJIb sa paCXO,lJ,OBaHHeM ,lJ,eHe)KHbIX Cpe,lJ,CTB Ofimecrsa B COOTBeTCTBHH C

yTBep)K,lJ,eHHbIMH 6H3HeC-rrJIaHOM H 61O,lJ,)KeTOM Ofiurecrsa;KOHTpOJIb sa cjJOpMHpoBaHHeM H HCrrOJIb30BaHHeM pesepsnoro H HHbIX

cncmransnsrx cjJOH,lJ,OB Oomecrsa;

27

yCTpaHeHHlO

nponepxasmBbmaHHbIX rtpezmacamni no

BbI5IBJIeHHbIX npe)J;bI)J;yIJJ,HMH

nposepxa npaBHJIhHOCTH H CBOeBpeMeHHOCTH Hat-IHCJIeHH}l H BhlITJIaThI

.QHBH.QeH)J;OB no aKI~H}lM 06IJJ,eCTBa, rrpouerrros no 06JIHra~H5IM, )J;OXO)J;OB no

HHhIM ~eHHbIM 6yMaraM;

npOBepKa BWnOJIHeHH}l paHee

aapymenaii H He)J;OCTaTKOB,

(peBH3H}lMH);

oCyUI,eCTBJIeHHe HHhIX )J;eHCTBHH (MepOnpH5ITHH), CB5I3aHHhIX C npOBepKOH

<pHHaHCOBO-X035IHCTBeHHOH )J;e5ITeJIbHOCTH 06IJJ,ecTBa.

21.4. Bee peWeHH5I no sonpocaxr, OTHeceHHbIM K KOMneTeH~HH PeBH3HoHHOH KOMHCCHH,

npHHHMalOTC5I npocrsnr 60JIbWHHCTBOM rOJIOCOB OT 06IJJ,ero qHCJIa ee qJIeHOB.

21.5. PeBH3HoHHM KOMHCCH5I 06IJJ,eCTBa arrpase, a B crrysae BhI5IBJIeHH5I cepsesasrx napymenaji

B <pHHaHcoBO-X035IHCTBeHHoH )J;e5ITeJIhHOCTH 06IJJ,eCTBa, 065I3aHa nOTpe60BaTb C03bIBa

naeo-repeaaoro 06IJJ,ero c06paHH5I axnaoaepos 06IJJ,eCTBa.

21.6. ITOp5I.QOK .Qe5ITeJIhHOCTH PeBH3HoHHOH KOMHCCHH 06IJJ,eCTBa onpe)J;eJI5IeTC5I BHyTpeHHHM

,[(oKyMeHToM 06IJJ,eCTBa, yTBep)l()J;aeMhIM 06IJJ,HM c06paHHeM axunoaepoa 06IJJ,eCTBa.

PeBH3HoHHM KOMHCCH5I B COOTBeTCTBHH C pemenaev 0 npoaenenan nposepxa (peBH3HH)

srrpaae ,[(JI}l npoBe)J;eHH5I nposepxa (peBH3HH) npHBJIeKaTb cne~mUIHCTOB B cooTBeTcTBylOIJJ,HX

06JIaCT5IX npasa, 3KOHOMHKH, <pHHaHcoB, 6yxranTepcKoro yxera, ynpaBJIeHH5I, 3KOHOMHqeCKOH

fieaonacnocra H ztpyrax, B TOM qHCJIe cnennanaaapoaaaasre opraaaaauna.

21. 7. Ilposepxa (peBH3H5I) <pHHaHcoBO-X035IHCTBeHHoH )J;e5ITeJIbHOCTH 06IJJ,eCTBa MO)J{eT

OCYIJJ,eCTBJI5ITbC5I BO BC5IKOe BpeM5I no HHH~HaTHBe PeBH3HoHHOH KOMHCCHH 06IJJ,eCTBa,

penremno 06IJJ,ero c06paHH5I axnaonepos, COBeTa )J;HpeKTopoB 06IJJ,eCTBa HJIH no Tpe60BaHHlO

axnaonepa (axnnoaepou) 06IJJ,ecTBa, BJIa.QelOIJJ,erO B cosoxynnocrn He MeHee qeM 10npouenraaa rOJIOcylOIJJ,HX aK~HH 06IJJ,ecTBa.

21.8. )J,JI5I nposepxa H nO.L\TBep)J{)J;eHH5I ro)J;OBOH <pHHaHcoBoH OTqeTHOCTH 06IJJ,eCTBa 06IJJ,ee

cofipaane aK~HOHepOBe)J{erO)J;HO yraepaoiaer Ayznrropa 06IJJ,eCTBa.

21.9. Paasrep OnJIaTbI ycnyr Ayznrropa onpe)J;eJI5IeTC5I COBeToM zrapexropoa 06IJJ,eCTBa.

21.10. Ay)J;HTOp Ofirnecrsa oCyIJJ,eCTBJI5IeT nposepxy <pHHaHcoBO-X035IHCTBeHHOH .Qe5ITeJIbHOCTH

06IJJ,eCTBa B COOTBeTCTBHH C Tpe60BaHH5IMH 3aKOHO)J;aTeJIbCTBa POCCHHCKOH <I>e)J;epa~HH H na

OCHOBaHHH 3aKJIlOqaeMOrO C HHM ztoronopa.

21.11. ITo arorasr nposepxa <pHHaHcoBO-X035IHCTBeHHoH .L\e5ITeJIbHOCTH 06IJJ,eCTBa

PeBH3HoHHM KOMHCCH5I 06IJJ,eCTBa, Ay.QHTOp 06IJJ,eCTBa COCTaBJI5I1OT 3aKJIlOqeHHe, B KOTOpOM

)J;OJI)J{HbI cO)J;ep)J{aTbC5I:

nO)J;TBep)J{)J;eHHe .QOCTOBepHOCTH )J;aHHbIX, cO)J;ep)l(aIJJ,HXC5I B OTqeTaX H HHbIX

<pHHaHcoBbIX )J;oKyMeHTax 06IJJ,eCTBa;

HH<popMa~mI 0 <paKTax napymenaa 06IJJ,eCTBOM YCTaHOBJIeHHbIX npaBOBbIMH

aKTaMH POCCHHCKOH <I>e.Qepa~HH nOp5I)J;Ka Be)J;eHH5I tiyxranrepcxoro yxera H

npe)J;cTaBJIeHH5I <pHHaHCOBOH OTqeTHOCTH, a TaK)J{e npasonsrx aKTOB POCCHHCKOH

<I>e)J;epa~HH npn oCyIJJ,eCTBJIeHHH 06IJJ,eCTBOM <pHHaHcoBO-X035IHCTBeHHoH

)J;e5ITeJIbHOCTH.

ITOp5I.QOK H CpOKH COCTaBJIeHH5I 3aKJIlOqeHH5I no aroraxr nposepxa <pHHaHcoBO-X035IHCTBeHHoH

.Qe5ITeJIhHOCTH 06IJJ,eCTBa onpe)J;eJI5I1OTC5I npaaoasrxa aKTaMH POCCHHCKOH <I>e)J;epa~HH H

BHyTpeHHHMH .QoKyMeHTaMH 06IJJ,ecTBa.

Cra'rsn 22.l>YXrAJITEPCKHH YQET H <l>HHAHCOBA5I OTQETHOCTbOl>llJ,ECTBA

22.1. 06IJJ,eCTBO 065I3aHO BeCTH Gyxranrepcrorrl YQeT H npe)J;CTaBJI5ITh <pHHaHcoBylO OTQeTHOCTb

B nOp5I)J;Ke, yCTaHOBJIeHHOM 3aKOHO)J;aTeJIbCTBOM POCCHHCKOH <I>e)J;epa~HH H HaCT05IIJJ,HM

YCTaBoM.

28

22.2. OTBeTCTBeHHocTb aa opraHI13aUHIO, COCT05IHHe H nocrosepaocrs 6yxI'anTepcKoI'o yxera B

06Il1,eCTBe, csoespeueanoe npencraaneane eaceronnoro or-rera H zrpyroii <pHHaHcoBoHOTqeTHOCTH B COOTBeTcTBylOIlI,He rocyztapcraenuste opranst, a TaK)Ke cBeneHHH 0 ne~ITenbHOCTH

06Il1,eCTBa, npencrannaesrsrx axunonepaxr 06Il1,eCTBa, xpeznrropav H B cpencrsa MaCCOBOH

HH<popMau,HH, necer I'enepansnsra znrpercrop 06Il1,eCTBa B COOTBeTCTBHH C 3aKOHOnaTenbCTBOM

POCCHHCKOH <I>e,n:epau,HH H HaCT05IIlI,HM YCTaBOM.

22.3. ,ZJ:ocToBepHocTb naHHbIX, COnep)KaIll,HXC5I B rOnOBOM OT':IeTe 06Iu,ecTBa, ronosotifiyxranrepcxofi OTqeTHOCTH, ztonzora 6bITb nozrrsepaoiena PeBH3HoHHOH KOMHCCHeH H

Ayzmropoa 06Il1,eCTBa.

22.4. rOnOBOH OTqeT, 6yxranTepcKHH fiananc, caer npH6bIJ1eH H y6bITKOB, pacnpeztenenaenpH6bIJ1eH H y6bITKOB 06IIJ,ecTBa nonrreacar npezrsapnrensnoxry yrnepacztemno COBeToM

zmpexropou 06Il1,eCTBa He rroszraee, lJeM sa 30 (Tpnzmart.) nHeH no naTbI npoaeneana ronOBOI'O

Ofimero c06paHH5I axnaonepos 06IIJ,eCTBa.

CTaThH 23. XPAHEHHE OlimECTBOM ,l(OKYMEHTOB. UPE,l(OCTABJIEHHEOlimECTBOM HH<I>OPMAI(HH

23.1. 06IIJ,eCTBO 065I3aHO xpamrn, cneztyronme nOKyMeHTbI:

1) pemenae 0 C03naHHH;2) YCTaB 06IIJ,eCTBa, H3MeHeHH5I H nononuenas, naeceaasre B YCTaB 06IIJ,eCTBa,

aapcracrpaposaansre B YCTaHoBneHHoM nopamce, CBHneTenbCTBO 0

rocynapcrscaaoa perncrpanan 06IIJ,ecTBa;3) nOKyMeHTbI, nozrraepzcaarourae npana 06IIJ,eCTBa na HMyIIJ,eCTBO, HaXOMIIJ,eeC5I

na ero fianance;

4) BHyTpeHHHe nOKyMeHTbI 06IIJ,eCTBa, yrsepaciaeasre opranaxra ynpasneaaa

06Il1,ecTBa;5) rrOnO)KeHH5I 0 <pHnHanax H npeztcraaarenscraax 06IIJ,ecTBa;

6) rozrossre OTlJeTbI;

7) npocnexrsr u,eHHbIX 6yMaI', eacexaapransnsre OTlJeTbI 3MHTeHTa H nusrenOKyMeHTbI, COnep)KaIIJ,He HH<popMau,HIO, nonneacamyio orryfinnxonanmo HnHpacxpsrrmo HHbIM cnocofioxr B COOTBeTCTBHH C <penepanbHbIMH 3aKOHaMH;

8) nOKyMeHThI Gyxranrepcxoro yxera;9) nOKyMeHThI Gyxranrepcxoii OTlJeTHOCTH;10) nporoxorrsr Ofimero c06paHH5I aKu,HOHepOB Ofimecrsa, sacenaaaa COBeTa

zrapexropoa Ofimecrna, PeBH3HOHHOH: KOMHCCHH;

11) 6IOnneTeHH ztna ronocosanaa, a TaK)Ke nOBepeHHOCTH (xonaa nosepeaaocrea)

na YlJaCTHe B 06meM c06paHHH aKu,HOHepOB;12) OTlJeThI He3aBHCHMbIX ou,eHmHKOB;

13) crrHCKH a<p<pHnHpoBaHHblx nan Ofiutecrsa;14) cnHCKH nan HMelOmHX npano na ysacrne B 06IIJ,eM c06paHHH aKu,HOHepOB, H

mrn HMelOmHX rrpaso na nonysenae nHBHneHnOB, a TaK)Ke HHble crrHCKH,COCTaBn5IeMbIe 06mecTBoM )J,J15I ocymecranenna axuaonepana CBOHX rrpas B

COOTBeTCTBHH C Tpe60BaHH5IMH <I>enepanbHoro 3aKOHa «06 aKu,HOHepHbIX

ofimecraax»;15) 3aKnlOlJeHH5I PeBH3HoHHOH KOMHCCHH Ofimecrsa, Ayzurropa Ofiutecrsa,

rocynapcrseaasrx H MYHHUHrranbHblx opranon <pHHaHcoBoro KOHTpOn5I;16) yseztoxineaaa 0 3aKnIOlJeHHH axmronepnsrx cornaurenaa, nanpaaneansre

ofimecrny, a TaK)Ke cnHCKH nan 3aKnIOqHBlIIHX TaKHe cornanrenas;

17) cyzreonsre aKTbI no cnopasr, CB5I3aHHbIM C C03naHHeM ofirnecrsa, ynpaaneaaevHM HnH ysacrne« B HeM;

29

18) nnsre nOKyMeHThI, npenycaorpennsre 3aKOHOnaTenhCTBOM POCCHHCKOH<lJenepaUHH, HaCTO}lruHM YCTaBOM, BHyTpeHHHMH nOKyMeHTaMH Ofirnecrna HpeWeHH}lMH opraaos ynpasnemra Ofimecrsa.

23.2. Otimecrno xpanrrr nOKyMeHThI, npenycaorpennsre nyHKToM 23.1. nacrosuien CTaThH, noMecTy HaXO)KneHH5I acnonanrensnoro oprana Ofiurecrna B nopazuce H B re-renae CpOKOB,xoropsre YCTaHOBJIeHhI epenepaJIhHhIM opranOM HCrrOJIHHTenhHOH BJIaCTH no PhIHKY ueHHhIX6yMar.23.3. Ilpn peopraaasanaa Oomecraa see nOKyMeHThI nepenarorcs B yCTaHoBneHHOM nopszrxerrpasonpeevnaxy.23.4. Ilpn nHKBHnaUHH Ofimecraa nOKyMeHThI nOCT05IHHOrO xpaaenna, HMeIOruHe nay-mo­HCTOpHqeCKOe snaueaae, nepenaiorcs na rocyztapcrsennoe xpanenae B <lJenepaJIhHylOapxanayio cny)K6y POCCHH, nOKyMeHThI no nHqHOMY cocrany (npaxassr, JIHqHhle nena HKapTOqKH ysera, nrmesue cnera H T.rr.) nepenarorcs na xpaneane B coorsercrayiomna apxascyfit.exra POCCHHCKOH <lJenepaUHH.Ilepenaqa H yrrop5InOqeHHe nOKyMeHToB ocyruecTBn5IeTC}l B COOTBeTCTBHH C Tpe60BaHH5IMHapxHBHhIX opranoa.I1HepopMaUH5I 06 Ofimecrae rrpenOCTaBJI5IeTC5I HM B COOTBeTCTBlfH C Tpe6oBaHH5IMH3aKOHOnaTenhCTBa POCCHHCKOH <lJenepaUHH.23.5. Ofimecrao ofiecne-rasaer aKUHOHepaM Ofimccraa zrocryn K nOKyMeHTaM,npenycaorpemrsn« nyHKTOM 23.1 HaCT05IrueH CTaThH, C yxeror« OrpaHHqeHHM, YCTaHOBneHHhIX3aKOHOnaTenhCTBOM POCCHMCKOM <lJenepaUHH.K nOKyMeHTaM 6yxraJITepCKOro ysera HMelOT npaso ztocryrra axnaonepsr (axnaonep),HMelOruHe B cosoxynaocra He MeHee 25 (,nBanuaTH n5ITH) npouetrros ronocyiomax aKUHHOfimecrsa.23.6. ,noKyMeHThI, npenycxcrpeanue rrymcrov 23.1. nacroanreii CTaThH, nOn)KHhI 6hIThnpeztocraanensr Ofimecreov B reseaae 7 (CeMH) nHeM, sa HCKnIOqeHHeM nOKYMeHToB,YKa3aHHhIX B nozmymcre 17 nymcra 23.1., no KOTOphIM CpOK npenocraaneaaa COCTaBn5IeT Bre-ieane 3 (Tpex nneti), co nH5I npezrsannenna coornercrnyromero Tpe6oBaHH5I nJ15I03HaKOMneHH5I B nouemenaa acrronmrrensrroro oprana 06rueCTBa.06ruecTBO 06}l3aHO rro Tpe6oBaHHlO nHU, HMeIOruHX npaao ztocryna K nOKyMeHTaM,npenycaorpeaasnr rrYHKToM 23.1. nacroameii CTaThH, npenocranarr, HM xornm YKa3aHHhlX

nOKyMeHTOB.Pasaep nnarta yCTaHaBnHBaeTC5I Feaepansnsra napexroposr Ofimecraa II He MO)l{eT npensunarsCTOHMOCTH pacxonos na H3rOTOBneHHe KonHH nOKyMeHTOB.23.7. Ofimecrso ofiecnesnsaer axnaonepan H cOTpynHHKaM Ofimecrna nOCTyrr K HHepopMaUHHCcofimozteaaex Tpe60BaHHM 3aKOHOnaTenhCTBa 0 rocyztapcrseaaoti H KOMMepqeCKOH TaHHe.

CTaTbH 24 PEOprAH1I3AI(IUI1I JIlIKBH)J,AI(IUI OliI.QECTBA

24.1. Oourecrso MO)KeT 6hITh nofiponcnr.no peopranaaosaao nyrexi CnH5IHH5I, npucoennuenaa,pasnenenaa, BhlneJIeHH5I H npe06pa30BaHH5I, a TaK)I{e na OCHOBaHH5IX H B nopxnxe,onpezrenenaov [pa)KnaHCKHM KOneKCOM POCCHHCKOH <lJenepaUHH H epenepaJIhHhIMH 3aKOHaMH.24.2. Ofimecrao MO)KeT 6hITh nHKBHnHpOBaHO rro peurenmo cyzta HnH no6poBonhHo B nopazrxe,npenycvorpennota Tpaaoiancxmr KOneKCOM POCCHHCKOH <lJenepaUHH, <1>enepaJIhHhIM 3aKOHOM«06 aKUHOHepHhIX ofimecrnax» II HaCTO}lruHM YCTaBOM.24.3. Ilpa peopraaasauaa, nIIKBHnaUHH Ofimecrna HJIH npexpamenaa pafior, conepzcamaxCBeneHII}l, COCTaBm:lIoruHX rocynapcraennyro H KOMMepqecKylO TaHHy, Ofintecrao 06}l3aHOofiecrre-nrrs coxpannocrs 3THX CBeneHHH, H HX HOCHTeneH nyrest pa3pa60TKH H ocymecranenaaMep pe)KHMa ceKpeTHOCTH, saunrrsr HHepopMaUHH, Il,n TP, oxpansi, H noxcapnoii 6e30rracHocTH.24.4. COBeT zmpexropon 06rueCTBa ocyutecranaer pemenne BonpOCOB, CB}l3aHHhIX CnOnrOTOBKOH H nposezteaae» 06ruHX cofipanaa axunonepon ofimecra, cosnaaaevsrx B

30

pe3YJIhTaTe peopraaaaauna Ofiurecraa B ¢OpMe BhIAeJIeHll5I ann pa3AeJIeHll5I (zianee ­

coanaaaewue 06weCTBa):

OnpeAeIT5IeT ¢OpMy, nary, MeCTO, BpeM5I nposezrenna ofintero C06paHll5I

aKUllOHepOB, C03AaBaeMOrO 06weCTBa II IIOl..JTOBhIM: anpec, IIO KOTOpOMy MoryT

HaIIpaBIT5IThC5I 3aIIOITHeHHhle 6IOITITeTeHlf;

OIIpeAeIT5IeT rroBecTKy AH5I 06wero C06paHlf5I aKUlfOHepOB C03AaBaeMOrO

06weCTBa;

OrrpeAeIT5IeT nary COCTaBITeHlf5I cnncxa ITllU, lfMelOmlfX npano na ysacrue B 06weM

cofipaana aKUlfOHepOB C03AaBaeMOrO ofiutecrna;

OnpeAeIT5IeT rrOp5IAOK C006meHlf5I axnaorrepaa 0 nposeneaan ofimero C06paHlf5I

aKUlfOHepOB C03AaBaeMOrO 06weCTBa;

OrrpeAeIT5IeT nepeseas lfH¢OpMaUlflf (srarepaanon), rrpeAOCTaBIT5IeMOM:

axnaonepav npn rrOArOTOBKe K nposeneaaro ofimero C06paHlf5I aKUlfOHepOB

C03AaBaeMOrO 06meCTBa, If rrOp5IAOK ee rrpeAOCTaBJIeHlf5I;

paccerarpaaaer rrpennoaceana aKUlfOHepOB C03AaBaeMbIX 06meCTB 0 BKJIIOl..JeHlflf

BhIABlfHYTbIX lfMlf KaHAlfAaTOB B cnncox ITlfU AIT5I rOJIOCOBaHlf5I rro BbI60paM B

opraasr Ka)KAOrO as C03AaBaeMhIX 06meCTB. IIOP5IAOK nozra-ra raxax

IIpeAJIO)KeHlfM:, a TaK)I(e IIOp5IAOK ax paCCMOTpeHlf5I COBeTOM zmpexropos

06meCTBa YCTaHaBITlfBaeTC5I B peurennn Ofimero C06paHlf5I aKUlfOHepOB

06meCTBa 0 peopranaaanna;

BhIHOClfT na paccnorpeaae ofimero C06paHlf5I aKUllOHepOB xaxnoro lf3

C03AaBaeMhIX 06meCTB npoexr ycrasa coanasaeaoro 06meCTBa;

yraepsoiaer ¢OpMy II TeKCT 6lOITITeTeH5I AIT5I rOITOCOBaHlf5I B cnyxae rOITOCOBaHlf5I

6IOITITeTeH5IMIf;

¢opMlfpyeT pafioxae opransr otimero C06paHlf5I aKUHOHepOB cosztaaaesroro

06meCTBa;

OIIpeAeIT5IeT BpeM5I nasana peracrpanan JIIfU, Yl..JaCTBYlOmIfX B 06meM cofipanan

aKUlfOHepOB coananaevoro 06weCTBa rrpOBOAIfMOM B ¢opMe COBMeCTHoro

npacyrcrsrcr.24.5. IIpH OTCyTCTBlflf xaopyxra AIT5I nposezienas ofimero c06paHH5I axnaonepos cosnaaaeaoro06meCTBa He nosztaee l..JeM sepes 40 AHeM: rrOCITe HeCOCT05IBIIIerOC5I ofintero C06paHlf5I

aKUIfOHepOB coaztaaaexoro 06meCTBa AOIT)I(HO 6hITh IIpOBeAeHO nosropaoe otimee cofiparrae

aKUIfOHepOB cosnasaeaoro ofimecrna C TOM: xce rrOBeCTKOM: AH5I. IIOBTopHble ofiume cofipanaa

axuaonepoa cosztaaaesrsrx 06mecTB rrpaBOMOl..JHhI (lfMelOT KBOPYM), eCITH B HlfX npanana

y-racrae axnaorrepsr cosnasaeasrx 06meCTB, 06ITaAaIOmlfe B cosoxyrraocrn He MeHee l..JeM 30npouenraaa rOITOCOB nonrrescamax pacnpenenemno 06hIKHoBeHHhlx aKUHM: cosnaaaevoro

ofimecraa.24.6. Ilpa rrpoaeztenmr nonropnoro ofimero cofipanns axnaoaepos coanaaaevoro ofimecraaIIOCITe HeCOCT05IBIIIerOC5I ofintero cofipanna axnaonepos cosnaaaexroro ofimecrsa nnua,

lfMelOWlfe npaso na Yl..JaCTHe B 06meM cofipamra axnaoaepos coananaevoro ofiuiecrsa,

orrpeAeJI5IlOTC5I B COOTBeTCTBlflf co CIIlfCKOM JIHU, lfMeBIIIlfX npaao na ysacrae B

HeCOCT05IBIIIeMC5I 06meM cofipanan axmronepoa coanaaaexroro otimecrsa.

24.7. C006meHlf5I 0 rrpoaezteana IIOBTopHoro ofintero cotipanns axnaonepon C03AaBaeMhIX

06wecTB If 6lOJIITeTeHlf AIT5I rOITOCOBaHlf5I AOJI)I(HhI 6hITh aanpasneasi axrnroaepav C03AaBaeMbIX

06mecTB 3aKa3HhIM rrlfChMOM He rroannee, l..JeM aa 20 AHeM: AO AaThI rrpOBeAeHH5I nosropnoroofimero C06paHH5I axnaoaepoa coanaaaexn-rx 06wecTB.24.8. B cnysae, ecnn peIIIeHHe no OAHOMy lfITH HeCKOJIbKHM BOIIpocaM nOBeCTKlf AH5I ofimero

cotipanas axuaoaepoa coazrasaeaoro 06weCTBa He IIPlfH5ITO, TO He n03AHee l..JeM sepea 40 AHeM:nOCJIe ofintero C06paHlf5I aKUlfOHepOB cosnaaaeaoro 06weCTBa, na KOTOpOM He 6hmlf npmorrsrpeurenas IIO OAHOMy lfITlf HeCKOIThKHM aonpocav, npOBOAlfTC5I nonropnoe ofiutee cotipanneaKUHOHepOB coanaaaexroro 06weCTBa. Ilpn :nOM B IIoBecTKy AH5I ofiinero C06paHH5I aKUHOHepOB

cosnaaacraoro 06weCTBa BKJIIOl..JaIOTC5I TOITbKO 're sorrpocst, peurerrue IIO KOTOphIM 06WlfM

. 31

cofipanaev axunonepoa C03.n:aBaeMOrO 06meCTBa He npl1H5ITO. TIPH rrponenennn .raxoro

nonropnoro ofimero C06paHl15I aKU110HepOB nnna, l1MeIOIUHe npaao na y-racrne B 06meM

C06paHl1H aKU110HepOB cosnaaaevoro 06meCTBa, onpe.n:eJ15IIOTC5I B COOTBeTCTBHl1 co Cnl1CKOM

JIHU, l1MeBIlll1X rtpaso na yxacrne B 06meM C06paHl1l1 aKU110HepOB cosnasaevoro 06meCTBa, naKOTOpOM He 6bIJIO npl1H5ITO pemenne no KaKoMy-JI1160 sonpocy nOBeCTKH .n:H5I.

24.9. C006meHHe 0 rtposenemm nosropnoro ofiinero c06paHH5I aKUHOHepOB C03.n:aBaeMbIX

06mecTB 11 6IOJIJIeTemr .n:mI roJIOCOBaHH5I .n:omKHO 6bITb HanpaBJIeHO aKU110HepaM C03.n:aBaeMbIX06mecTB 3aKa3HbIM nHCbMOM He rrosnaee, qeM 3a 20 .n:HeH .n:o zrarsr nposenenaa nosropnoro

ofimero c06paHH5I axnnonepos C03.n:aBaeMbIX 06mecTB.

24.1O. 065I3aHHOCTH no nonrorosxe K nposeneaato nOBTopHbIX 06mHX C06paHl1H aKUHOHepOB

scex C03.n:aBaeMbIX 06mecTB ocymeCTBJI5IeT COBeT znrpexropoa Ofimecrna.24.11. I1Hble sonpocsr, CBSI3aHHble C nonroronxoii 11 nposezteaaext o6mHX C06paHl1H

aKU110HepOB C03.n:aBaeMbIX 06mecTB peIllaIOTC5I 06mHM cofipaaaev axnaoaepos Ofimecrna, B

paxxax nonpoca 0 peopraaasanaa Ofimecrsa B ¢opMe BbI.Zl:eJIeHH5I HJIH pa3.n:eJIeHH5I.

32

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