PA3AEJI 1

XAPAKTEPPICTLIKAB OTPACJII4

AKE <<3apeure>>

Kuponcr<oro orAeneHl{.tl

AKE dAPEIIbE> (OAO) U IIONOXEHLIE BAHKA

(OAO) (4anee <EaHro) neAer cBolo Llcropl{ro or

foc6anra CCCP, co3AaHHoro n 1940 roAY.B 1990 roAY

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reppr4ropuu Koroporo Fanr 6111 3aperlacrpl4poBaH. C caMoro HaqaJra cnoefi

AetrTenbHocrr'r oH no3lrllHoHr4poBancf, KaK npoMbllxnesHufi Fanx,

corpyAHr4.raroqHft c rrpeAnpr{{TuflMvr u r4HBecrupyrorqufi B pearlbHrtft cerrop

3KOHOMI4KI,I.

AKE "3apeule" (OAO), KaK KpeAvrrHas. opraHlI3aIII4t, ocyulecrBJlter cBolo

Ae.rrreJrbHocrb Ha ocHoBaHprr{ ruqes:nfi, BbIAaHHbIX I{eurpalrnrrrra 6asrou

Poccraficrofi @e4epaquz, v [pecneAyer r,r3BreqeHl{e npu6rtln B KaqecrBe

ocHosHofi rlenn csoeft AetrenbHocrl{.

BuArr ruqeHsnfi:- feuepanbHas nurleH3rlr Ha ocyqecrBJreHne 6anroecxux olepaqufi or

19.06.2012r. Is 817.

- Jlnqen:rax Lp PO J\b 817 Ha rrpr.rBneqeHlre Bo BKnaAbI I{ pa3MerleHl,le

AparoIIeHHbIX Mer€uIJIoB or 1 5. 1 I .2002.

Yqacrue B accoquauuflx u o6ueluHeHuflx:I{reu Accoqualluu poccuficrux 6aHxos.

9leH F aHroscKofi accoq va\vv Tarapcraua.r{neH OAO (MMBE-PTC).

Vreu 3AO <Canrr-llerep6yprcKa.a BUuIK) rHafl. 6upxa>

Hanpan.neHllr AeqreJrbHocrlr :

Kp e4raro n anr4e npeArlpntruft p e alrHo ro ce KTop a 3Ko HoMLIK?I.

O6cnyNraBaHHe BHerrrHeSKoHoMr,rarecrofi geareJlbHocrl4 KJII4eHToB.

Ouepaquu c 6asxoBcKI,IMLI 14 KopnoparI4BHbIMIa BeKceJI.aMLL

Onepaqrau c ApaToIIeHHbIMLI MeraIIJIaMH.

06 cnyxzBaHlle Me)(AyH ap oAHbIx IIJI acrl4KoBblx Kapr.

Pa6ora c qacrHbIMH nIlI{aMpI, orrepaqvla co BKJIa.qaMI4.

Eanr r4Meer oAHy olepaql4oHHyro Kaccy no pa6ore c Hacetesuew u 2

AorronHr4TeJrbHbrx o$uca, Koropble pac[onoxeHbl B Kasauu, $unwat n r. Ople,

o[eparlkrosurrfi o$uc n r. JIusHbr, orreparllloHHblia o$uc s Mocrne, a raxxe 2

rrpeAcraBrarerrbcrBa - B Mocrne us f,.rne (Yrcpauna).

Cerr sapy6exHtrx 6asxoB-KoppecloHAeHroB, BKJIIotIaIoqat s ce6s 6asrIE

fepuaHran, Kuupa, H KoppecnoHAeHTcKr{e orHo[IeHl4.fl c KpynHbIMI4 poccl4ficruuu

6anrauu, tlo3BoJlf,ror AKE <3apevre> (OAO) npoI43BoALIrb pacqerHoe

o6clyxnnaHue BHerrrHeroproBbrx onepaqufr co BOeMI{ crpaHaMl4, tBJltloulr4vlacfl

rpaAr4rlr4oHHbrMLr rraprHepaMr..r Poccuficrofi (Degepaquv v Pecny6nuxra Tarapcran

Ha MexAyHapoAHoM pbrHKe, r4 rrpoBoAr,rTb ycKopeHHbre uraTexr4 B ooJrbrrrr4HcTBo

perr4oHoB Poccufi cnofi @e4ep arlr4r4.

Ycrannuir xanurar Eanxa B Hacro.rrulee BpeM{ cocraBJr.f,er 1 000 008 750

py6rci,t.

C 1 oxrr6pr 2004 roAa Eaurc flBrrflercfl, yqacrHr4KoM cr4creMbl

o6ssaremHoro crpaxoBaHr{r BKJraAon Qu:vtuecKr.rx nr4rl.

Eanx flBrs,ercs, Quuaucono ycroftvusofi KpeAlrrHofi opranuzaqueit, o tIeM

cBnAerenb crByer ALrHaMr{Ka KJrrorr eBbrx rroK€r3 arer efi p a3Burrktfl .

Couacso uy6nurcyevrofi orrrerHocrr.r FaHxa HMeer Mecro cne.qyroqat

aLrHaMLrKa ocHoBHbrx [oKa3arerefi :

llorararens. unu. nv6. 01.01.2011 01.0t.20t2 01.01.2013 01.01.2014

Ba.mora 6alanca 4 809 3 998 4 185 4 010

KDE.II,ITbI OAHKAM | 437 316 316 34

(PEAI-iTbI U ABAHCbI KJIUEHTAM | 236 1 864 2 t25 2208

-DE]ICTBA KJIIICHTOB 3 632 2 605 2 848 2 420

lo6crseHHrrfi Kan[Tilr | 154 I 139 | 147 1 270

lpn6lrll 3a rrepr{oa 62 45 50 44

Ta6nraqa AeMoHcrpr{pyer rro3r4Tr4BHyro ALTHaMHKy KrrcqeBbrx QzHaHcoBbrxr4HAr4KaropoB 3a rrocneAHr4e trerbrpe roAa. Kpe4nrHrrfi

nnaHoMepHo pacTeT.

uoprQem Easxa

ArquosepaMr4 EaHra B Hacrorrqee

ropnArltrecKrle u Quez.recKue nr4qa:

Ha uporrxeHrdr{ [ocneAHr,rx Jrer Eanr< rrocro.rlHHo

KpeAr,rrHbrx opraHr{3arIHfi Pecnybnzxz Tarapcrau

Kailvrrana u [onyqaeuofi upu6rrrz.

BpeMf, rBJrrroTcf, cneAyroull4e

BXOAT4T B rrr4CJrO KpyrrHbrx

TO BCJII{I{I4HE AKTI{BOB.

Mecro Banxa <<3apeure>> cpe4v 6aHxos Poccura orpilKaror psHKr{HrI4

p oc cufi crux nn S opMarlrroHHhrx are HTcrB r4 Ae Jro Bbrx uz gaunit:

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HallMenoeaHr{e aKuuoHepa / tD.}I.O. Aols, s Vo

OAO <Eanr< <Canxr-flerep6vpr> 9.91

OOO <OseDcracD 9.08

OOO (T@K)) 8.36

OAO <KasaHcxnft aeprorerHrrft 3aBo.rrD 6,17

HexouuepuecKar opraHlr3aurur HerocyAapcrBeHHbrft nencuousrrfi Qon4 <Ka:aHcxnfi

seprorerHrril 3aBotr))

14,38

OAO <Easx Mocxnu> (orrprrroe aKur,roHepHoe o6uecrno) 7.78

flpoqne Mr,rHopr{TapHble aKuuoHepbr 4.32

llroro: 100

HauMeHosaHlre flosnuuq 1 qHnapq 2014 r.

4Hrepdaxc-100 Vlecro no aKTr,rBaM-Herro cpealr ecex 6aHxos PO 434

4nrepdaxc-100 Mecro no Kanr.rrany cpeafi 6auxoe PO 278

lnreodaxc-100 Mecro lo nou6tutu cDe.rrrr Bcex 6anxon PO 359

lopral Easxn.ov Mecro no Aerro3nraM $uruuecxux lnu 472

Ha 1 flHBapfl,2014 roAa Easrc 3aHtrMaer no ycraBHoMy Kanr,rrany 8-e uecrocpeAn Bcex 6asxon Pecny6nuru TarapcraH.

Hr,rNe [peAcraBJreHbr Mecra rro aKTr4BaM, co6crnesHoMy Karrr4Tany vupu6unu cpeAu Bcex 22 cavocroqrerbHbrx KpeAr4rHbrx opr-aHr43aqrafi PT:

HanueuonaHne flornunq I qHsapq 2014 r.

llaHssre Eanxoscxoro BecrHrrra HE PT Vlecro no aKrr,rBaM 15

lasurre Banxoscxoro BecrHrrKa HF PT Mecro no co6crseHHoN,rv Kanl{Tzurv 11

laussre BaHroncroro BecrHuKa HE PT Mecro no non6rrru l-)

V EaHra Hn3Kr4fi ypoBeHb rtpocpoqeHHofi 3aAonxeHHocrkr rro KpeAr4raM,

Koropbrfi Ha 1 r.ur,apt 2014 roAa cocraBrrfler 0.12 rpoqeHra. llo sroMy

rroKa3aTenro EaHK HaxoArrTcr B lrr4cJre Jrr{AepoB cpeAr{ KpeAr4THbrx opfaHz3algJ1lrzl

Pecny6rnKn TarapcraH.

2/

PA3AEI 2

XAPAKTEPTICTIIKA BHEIIIHEfr CPEAbI

Curyaqu fl Ha r.nodarrnbrx pbrHKax

K KoHrIy 2013 roAa ckrryarJnfl, Ha enpoueficrou ,qonroBoM pbIHKe

craluttuzr4poBarracb, o qeM cBr,rAereJrbcrByer cHr,r)KeHr{e AoxoAHocrefi roc6yuarupo6reuuux crpaH eBpo3oHbr. lloszu4BHbrM co6urprena perca6px criul

oSrzquarurHfi sHxoA repBofi crpaHn (LIpnangw) uz rpofpaMMu QunaHcosofinoMorrlr ECA4BO. Buecre c reM, n enponeficKux crpaHax rroKa3arenH 4eQnqnra6roAxera 14 rocAonra coxpaHrrorcf, Ha BbrcoKoM ypoBHe. llpz 3ToM 4amuefiureenpoBeAeHr4e 6roANerHofi KoHconr,rAa\Hvr craHoBlrrc.rr Bce 6onee

3arpy.4Hr,rreJrbHbrM. fpeqzr BrrepBbre orKpbrro coilporr{BJrflercr rrprlHflTr{rc Mep,

rpe6yeuux <rpofirofi>.B 4exa6pe AI4HaMLIKa Mr,rpoBrrx $on4oBbrx r4H.{eKcoB 6rrra cxoxa c tofi,

Koropa{ ua6nrcAaracb B rlenoM s 2013 ro4y. Pa:nurue pbrHKH 3aBeprxunrr roA ccyqecrBeHHbrM pocroM (n rrepByro oqepeAb, B flnonun v CIIIA), a

pa3BI4BaIOUII4eC{ [pOAeMOHCTpkrpOBanH CHI{XeHVe, rITO CBf,3aHO KaK C

o>Ku4aHurMu 6oree cra6oro pocra B Kzrae, TaK u c HeonpeAeJreHHocrbro,

srtgsaHHofi Bo3MoxHbIMI,I Herarr{BHbrMr{ nocJreAcrBLrflMvr Anfl pbrHKoB B

pe3ynbrare cBopaqr4BaHns. rporpaMMbr BbrKyrra aKrr{BoB @PC CIIIA.OPC CruA n 4era6pe rplaHtna perreHlre Haqarb cBopaqr4BaHr4e rrporpaMMbr

BbIKyna aKTLIBoB. Pearqus AeHe)KHbrx pbrHKoB Apyrr4x crpaH Ha peureHue

pefyntropa 6lr'tra ynaepenHofi vr He rroBJreKJra 3a co6ofi oulyrrtMoro pocra

lpoIIeHTHbIX craBoK. OrAeruHo cneAyer paccMarpvBarb Kurait, rAe Ha SoneBHyrpeHHux peQopM IIo orpaHlrtrenraro 6yl,ra KpeAr4ToBaHprfl Ha6nro.qaercr pocr

HarIpDKeHHocrI{ Ha AeHe)KHoM pbrHKe. B qenoM B 2014 roAy B uo6alrnofi3KOHOMLIKe MO)KHO O)KkIAaTb nJIaBHOfO IIOBbIIIIeHLI.f, ypOBH{ AOn|OCpOTIHbIX CTaBOK

IIpI4 C OXp AH9HIdLT Hr{3KOf O yp OBHf, Kp aTKOCp OrrHbrX CTaBOK.

Bo nropofi norosl4rte 2013 roAa sa6moAarocb noBbrrrreHrre BoJrarr,rJrbHocrr4

IIOTOKOB KaIII4Tana I{ BIUIIOTHbIX KypCOB, rITO HeTaTI4BHO OTpa3LIJIOCb Ha MHOTI4X

pa3Bl4Baloqlrxcr crpaHax. B 2014 ro4y B ycJroBr,rrx yx{ecroqeHu.{ noJrr4Tr.rKr4 OPC

CIUA BbI3oBbr An-f, p€BBr4Barcrrluxc.rr crpaH, H B ToM qr4cJre .qrtx Poccun, MoryT

crarb 6onee cJroxHbrMr{, yrrnrbrBar rrpoAonxarouleecr 3aMeAneHHe

3KOHOMr.rrreCKOfO pOCTa rrpLt AOCTaTOTTHO STTCOXOfi UHQIXqTEU.

Curyaquq n Poccufiucofi (Deqepaquu

B ra6luqe HLIXe [pI{BeAeHbr ocHoBHhre MaKpooKoHoMr,rqecKze

I{HAuKaropbI, xapaKTepl{3yloulr4e cocrof,Hr.re oKoHoMr,rKu Poccuitcrofi (De4epaqraz

Ha KoHerI 2013 roAa:

HalrilreHosauue Ha gary Beruquna

l4ruexc norpe6nrelrcxlrx ueH. za tepuon. o/o 01.0t.2014 6.5

Pealrsrte pacrroJraraeMbre AeHexHbIe AoxoAbI nacerre:aw, o/o xcooTBercTByrouleMy nepuoAy flpeAbrAyruefo roAa

01 . I 0.2013 103.6

o6opor potHrvuofi roproBJrr,r, %o x cooreercrByrcrueMy rrepr4oAy

IlpeAbrAyruero rola 01.10.20r3 103.8

I',lunecruquu s ocuosHoi Ka[r{TaJr, %o x coornercTByrouleMy

flepl1loAy npeAbrAyr{ero roAa0 I . 10.2013 98.6

Vponeur 6espa6oruqtr, 0/o (oqeHxa) 01.01.2014 5.8

Buyrpeunnft naloaufi rpoAyKr, ulpa. py6. (ouenxa) 01.01.2014 67.5O6rerr,t MexAyHapoAHbrx pe3epBoB, MJrpA. AonJr. 01.01.2014 509.5O6reu PetepsHoro 6on.ua. ulpa. ov6. 01.01.2014 2 859.72O6reu @oHAa Haur.roH€rnbHoro 6.uarococr oflHytt, unpa. py6. 01.01.2014 2 900.643rcuopr roBapoB, MJrpA. Aonn. CIIIA (oqeHra) 01.01.2014 515.2I4unopr roBapoB, MnpA. Aonn. CIIIA (ouesxa) 0l.01.2014 341Cpe4Hrr ueHa 3a He$rr Urals, lonn. CIIIA/6appell 0r.t2.2013 t07.9

Ha 1 rraapra 2014 roAa Poccuficra.fl (De4epaqzx r4Merra crreAyroque

AonrocpotlHble pefiTHHrI,I B LlHocrpaHHofi BaJrlore (nce uunecrnrlr4oHHoro ypoBHq)

or Tpex BeAyrrlvx pefiTr4HfoBbrx afeHTcTB Mr4pa:

HauuenoBaHlre areHTcrBa PefiruHr llporHosStandard & Poor's BBB Cra6utrcn:.;rit

Moody's Baal Cra6umsufiFitch BBB fIo:urusHrrfi

K KoHIIy 2013 roAy B 3KoHoMr4Ke v 6aHroacxofi cr{creMe Poccran

cJIOXT{Jrr{Cb CneAyroque ocHoBHbre TeHAeHIIr4r{ :

r Eoree BblcoKuft ypoBeHb rrorpe6Hocrr4 npelinpr4flrtrfi B 6aHKoscxzxycnyfax, r{eM Bo3Mo}KHocTb LrX nonyqeHr4fl,.

o Pocr HHBecrHrIzoHHofi aKTr{BHocrr{ npeArrp r4flTui4 3aMeAJrLrncf, .

o Hau6oJlblrla.f, Aon.fl upe4npvxrufi r{crrbrrbrBaJra orpaHur{nBaroqeeBJrVrflH]'l'e Ha pOCT rrpotI3BoACTBa raKoro oaKTOpa, KaK He.qocrarorrHbrfi

cilpoc Ha rrpor,r3BoAr4Myro npoAyKrlr,rrc.

o Coxpannlrafl [poqecc yxyArxeHr4.rr gKoHoMr{qecKofi KoHbroHKrypbr.

Hau6olee 3aMerHoe yxyAlxeHr{e gKoHoMur{ecKoft KoHbroHKrypbr

orMeqaJrocb B rlenoM rro npeArrpr{srlrflM, ocyqecrBnrroqr,rM[pol43BoAcrBo I{3Aerruir ne 6eroHa, rv:Jrca H rIeMeHTa, rpor43BoAcrBo,

r ep eAaqy r4 p ac np eAen eHr'r e 3ne Krp 03 Hep f r,rr4.

o CoxpaHeHLre reMroB uu@nxqnLr Ha ypoBHe 2012 roAa (6.5 % za 2013TOA).

6

Husxze reMrrbr pocra BBII Poccun Bcero 1.3% 3a 2013 roA,

o6osHa.rr4Jrucb cepbe3Hble pncKr4 3aMeAneHI4g 3KoHoMITKI{, Ha6ruo4aerc.a

3Haqr.rTeJrbHoe [a.{eHI,Ie o6reNaoe [poI,I3BoAcTBa.

Oqegr Hr43Kafl, [paKTLrqecKLI crarHalluoHHag AI4HaMI{Ka pealrHofi

aapa6orHofi rrJrarbr v, coorBercrBeHHo, AoxoAoB Lr uorpe6lennr

HaceJIeHI4JI, cHpllKeHr,re uorpe6ureJlbcKoro clpoca.

Co6crseHHrre cpeAcrBa 6aurcon pacryr B a6conrorHoft BeJII4rIuHe,

oAHaKo B rIeJroM TeMrIbI Karrur€urr43arrvrr4 6aHroscxoro ceKTopa

rrocrof,HHo 3aMeAJr.rrrorc.rl B cpaBHeHuu c rrpournblMll roAaMI4. TarxennaHoMepHo cHr{xaercr Aocraror{Hocrb Karrlrr€ula 6aHron, Bo MHoroM

6laro4apr yxecrorleHpllo peryJll{poBaHLrfl, co croponrt Easra Poccnu -BBeneHr{e Easem 2 uBazets.3 u r. n

o EaHr Poccnn B 2013 roAy aKrr4BHo ocyulecrBnfln (rII4crKy)

6aHrcoscxoro ceKTopa or npo6rerrtHblx HHcrLITyroB - oro3BaHo trop-aAKa

30 nnqensrafi rpe4r4THbIX opraHll3aqufi. OxuAaerefl, uro AaHHrrfi xypc

npoAon)Kvrrcfl, s 2014 roAY, tlro BLIAHo r43 Aeficrr'uia perynqropa B

HarraJre 2014 roAa - yx(e oro3BaHo HecKoJIbKo rnqensllft.

OcHosHrre MaKporroKa3arenlr AesrenbHocrr4 6aHxoscxoro ceKTopa

Poccuficr<ofi @e4eparJvrvr 3a nocneArrue 3 roAa rrpeAcraBJreHbl n ra6ruqe HI4x{e:

Ha 1 xnnapx 2014 roAa Ha reppr{ropr4r.r Poccnftcxofi @e4epaqzra

4 e ft crnyro qr.r M r,r .f, BJr.rlrorc.a 9 23 rcp e gI{THbI e op raH LI3 aII I4 LI.

Curyaqun n Pecny6.nnrce Tarapcrau

Pecuy6nuxa TarapcraH JrllAr4pyer n llpznonlxcKoM Qe4epanrHoM oKpyre

no o6nlenay qucny KpeAr4THbrx opraHLrzaguit, a B rlenoM uo Poccuv sannv.aer 3-e

Mecro rrocJre Mocrnu u CaHrr-llerep6ypra.llo rolprqecrBy 6auxon c 3aperucrprrpoBaHHblM ycraBHbIM KaIrLITiuIoM B

p[BMepe cBbrrue 1 unpa. py6. Pecuy6nura TarapcraH 3aHHMaer 2-e Mecro B

Poccnvr, y arynafl. Jrr4IIrb Mocrse.

llo o6rqenay KoruqecrBy KpeALITHrIX yvpex4eHufi (1633 ruryrcu)

Pecuy6nura TarapcraH 3aHuIMaer 1-oe Mecro B oKpyre u 4-oe uo Poccuu.

flo uoKasareJrro HacbrrrleHHocrtr nyHKTaMLr 6aHrcoscxoro o6clyx.uBaHus. B

pacrrere ua I MJrH. xurelefi (432) pecuy6nraKa ro-npexueMy He ycrynaer Hu

oAHoMy perr.roHy Poccuftcrofi @egep a\nv.B rlenoM pecny6nuxaHcxnfi pbIHoK 6aHxoscrux ycnyr AeMoHcrpl4pyer

/

Iloxasamena 01.01.12 01.01.13 01.01.14

Arcrnsrr (naccnsrr). urpa. pv6. 4t 627.5 49 509.6 57 423.1

Co6crseHHrre cpe.rlcrBa (rtaluran). unpa. py6. 5 242.1 6112.9 7 064.3

llou6uru. uroa. ov6. 848,2 I 0l1.9 993.6

BxnaAu dn:uqecrux ruaq, urpA. py6. lt 87t.4 14 25t.0 t6 957.5

Vlemu. Bec flpocpoqeHuoft 3aAoJDKeHHocrI,I B cyMMe xpeAtrros, o/o 3,9a- ?5

BecbMa cra6ururoe QynrqLIoHLIpoBaHI,Ie.

Pecny6nzxa TarapcraH B Hacro.fiqee BpeM.rr r,rMeer KpeAr4THbre pefirunruI'IHBeCTr.rqr4OHHOrO ypOBH.rr OT.4ByX BeAyrrIUX pefirUHrOBbrx afeHTCTB Mr4pa:

o Fitch Ratings: BBB, nporHo3 <Cra6zlsnufi>>.. Moody's: Baa3, nporHo3 <Cra6unrHrrfi>>.

VponeHr per4TraHfoB Tarapcrana orpaxaer xopoIUo

4IanepcuQaqupoBaHHyro gKoHoMr4Ky pecny6ruxu, cr.rJrbHbre otreparlr4oHHbre

IIOK€BaTeJII4, COOTBeTCTByrcr.qUe npOfHO3aM afeHTCTB, KOHCepBaTT4BHOe

yrrpaBneHue 6roANeroM pr cLrnbHyro nrlKBr{AHocrb.

flo uporHo3aM areHTcrBa Fitch, onepaquoHHbre rroKa3arer,u TarapcraHa

craHyrct ct4JIbHbIMu s 2014-2016 r., 14 onepaqlroHHbrir 6atalr'c 6yaer 6rusrzNa r30o/o onepaIII4oHHbIX AoxoAos. CorracHo npeABapr{renbHbrM AaHHbrM, B 2013 r.onepalll4osurtfi 6atalr'c perr.IoHa cocraBuJr 3loh oneparllroHHbrx AoxoAoy (n 2012

r.: 34,304). llpanurerbcrBo pecuy6nzxu npoBoAr4r B3BerxeHHyrc 6ro4xerHyrononl{Tl4Ky u s 2013 r. cAep)Kr4B€uro pocr o6u{nx pacxoAoB Ha ypoBHe, Hrrxe

o6ulero rIoBbIIrIeHLr.f, .qoxoAoB. 3ro npr4BeJro K cyrqecrBeHHoMy coKparrleHuro

4eQIaqura Ao ABr.r)KeHr4f, Aonra: rrpr{MepHo Ao 284 MrrH. py6. B 2013 r. B

cpaBHeHHu c 4,5 MnpA. py6. B 2012 r.

3xoHoulara pecny6nnxn r{Meer cumurrfi npoMbrrlneHHufi ceKTop,

xoropufi o6ecue.ruBaer Ar4BepcraQnqupoBaHHyro HanoroByro 6asy, BBr.rAy r{ero

6roAxer noJlaraerc{ B nepByro oqepeAb Ha co6crneuHbre pecypcrr. B crpyKrypeo[epaIIuoHHbIX AoxoAoB AoMrrHr,rpyroT H€urofoBbre nocTy[neHr,rs, KoTopbre

3aBLIctr or gKoHoMnqecKr4x rroKzrarenefi. Taxpru o6pa:ou, 6ro4xer pecny6Jrr{Kr.r

LICnbIT€Ln rrO3r4Tr4BHOe nOS4efiCTBr,re B pe3ynbrate cra6uJlbHoro pocTa gKoHoMr4KI{ B

rlocneAHl4e roAbr. Bracru Tarapcraua [porHo3r{pyror cra6utrclr^:';,it

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3allHTepecoBaHHocrb, B rIeJroM, He [peBbrcr4na rrpeABapureJrbHo o4o6pennueILIMI4TII. Ha roAoBoM o6ulenr co6paHrae aKrlr4oHepoB Heo6xoAr,rl,ro o4o6pzrrpaHee coBeprueHHbre cAerrxu c OAO (CTAPT).

flo AeficrByrouleMy 3aKoHoAarerrbcrBy raKxe rpe6yror o4o6peHrEs sa 2014

roA cAenKI{, KoTopble npeArroJraraeTc{ npoBoAr,rTb B TeKyrrIeM roAy r,r B KoTopbrx

aMeeT MecTo 3ar{HTepecoBaHHocTb.

1)

PA3AEJT e

cBEnEHkrflo cocrABE coBETA AI{PEKTOPOB EAHKA

Couacuo perxeHlrro roAoBoro o6ulero colpanux aKIIlIoHepoB or 07.05.2013

(npororon J\b ll20I3 or 13.05.2013) r{rreHaMr{ Cosera ALIpeKropoB AKF

<3ape.re) (OAO) ue6paHu:

1) JlanpeHrbeB ArercaHAp llerponnv:Mecro pa6orrr r{ 3aHr.rMaeMaf, AonxHocrb Ha MoMeHT uz6pauut qreHoM

Conera AtrpeKTopoB: Orrprrroe aKrlr4oHepHoe o6qecrso <<KasaHcKlafi

BepronerHHfi sano4>>, ConerHr{K reHepaJrbHoro ALIpeKTopa.

[ara Lr Mecro po)KAeHr{q: 9.10.1946 r., r. Kasanr.

fpaxgancrBo : rpaxAaHLrH Pocczfi cxofi (De4epaqzu.

O6pa:onanze: Bbrcuree, oKoHrrLUr KasaHcrvfi anuaquonHrtfi vrHcrLrryr,

Cnequ€InbHoCTb (TeXHOJIOTLI' MaIULIHOCTpOeHH', MeTiLIInOpeXyuII4e CTaHKI4 vI

raHcrpyMeHTbr) s 197 3 roAy, rna-nuSurc aIJufl, (I4HXeHep-MexaHI4K).

Cy.uuuocrttkrlrr4 orpaHr4rreHvrfl.3altrMarb KaKLre-JrLr6o Aorxuocrll He l{Meer.

[on.a B ycraBHoM KarlrraJle KpeAI4rHofi opraHv3a\vpr: 0.019%.

.{ona ronocyrcqux arquft KpeAr4THofi opraHz3ar\r4vr - oMLrreHTa: He I4Meer.

2) lIurafi, BaAnu ArexcaH4poBl{q:

Mecro pa6orrr 14 3alnuvraeMafl. AonxHocrb Ha MoMeHT uz6pauux TIJIeHoM

' CoBera ALrpeKTopoB: Orrprrroe aKrlrroHepHoe o6ulecrso <<Ka-:ancrnft

BepronernHfi saso4>, f eueparrnrtfi AI4peKTop.

[ara 14 Mecro po)KAeHlrs,:26.03.1953 r., r. K:rrn-OpAa, Ka"saxcraH.

fpax4ancrBo : rpaxAaur{n Poccufi cr<ofi (De4epaquz.

O6pa":onaHue: Bbrclree, oKoHrrr4Jr Mocroncxufi. asuaquosHrtfi uHcrrITyr B

1976 roAy.

Cy.uu*rocrkrLrrrr4 orpaHr4qeHufl,3aHtrMarb KaKLre-JrI{6o Aorxuocrl4 He I,IMeer.

lonra B ycraBHoM Karrl4Taule KpeAI,ITHoft opraHLrca\w He I4Meer.

,{onu ronocyrculux axtJvtit KpeAkrrHofr opraHH3a\uvr - 3MI4TeHTa He I4Meer.

3) Peyros BraAHNaIap fpuropbeBl{rl:

Mecro pa6orur Lr 3aHHMaeM€ur AonxHocrb Ha MoMeHT uz6panut qJIeHoM

Cosera Ar4peKTopoB: Orrprrroe aKrllroHepHoe o6qecrso <<BaHrc <<Canrr-

flerep 6ypr>>, 3 au ecrlrreJlb llpe4c e4areu llp an lreHlafl

Aara r4 Mecro pox(AeHr4s,: 07.02.1963, r. Bure6cr;fpax4ancrBo : lpoKAaHlrn Poccufi ctcofi (De4epaquu

;

O6pa:onaHl{e : Bblcrlee

OroH.reHurre yue6Hbre 3aBeA eHr4fl,:

a) JleHranrpaAcrcuir ropa6necrpoureruurtfi I4Hcrl4ryr B 1986 roAy,

cileqlranbHocrb <<ryp6unocrpoeH?Ie> ;

6) MexayHapoAHbrfi 6auroncxuir. HHcrr4ryr B 1998 roAy, cnelll4arlbHocrb

((MexAyHapoAHbIe 6auroncrue onepaIIpII{D;

j/r

B) Canxr-Ilerep6yprcrufi rocyAapcrseHHrrfi yHrrBepcr{rer(upo@eccl4oH€ulbH€ul nepenoAroronxa) n 1998 roay, crequ€urbHocrb <Mraponar3KOHOMT4Ka) yAOCTOBepeHO npaBo Ha BeAeHr4e AeqrenbHocrtr B coepeMexAyHapoAHbrx 6anroncxr{x ouepaqufi).

Cy.ularraocrtrvurn orpaHllqeHkrfl,3anuMarb KaKI4e-nIi6o AorxHocrr{ He r4Meer.

lonu B ycraBHoM Kanr4T€LJre KpeAr4THofi opranu3arruvHe HMeer.

lonu ronocyrcqux arqufi KpeAlrrHofi oprauu3arruu - 3Mr.rreHTa He r{Meer.

4) Eyror Ceprefi Znanosuq:Mecro pa6oru H 3aHuMaeMair AonxHocrb Ha MoMeHT uzlpauut rrreHoM

Cosera AI4peKTopoB: O6rqecrno c orpaHnqeHuofi orBercrBeHHocrbro<JlunMenrKorra6zHar>>, lzpexrop; 3axpbrroe aKrlr{oHepHoe o6qecrso<OpenuuBecrrrpoM>>, feHepalrHrrfi {npexrop.

lara Lr Mecro po)KAeHr{s: 20.12.1964 r., c. gepraccu Ereqroro p-HaJluneuroit o6tacru.

fpax4aucrBo: TpalKAaHHH Poccuficroft @e4epaqnn.O6pasoaanrae: cpeAHe-TexHlrqecKoe, oKoHrrur Eneqxraft TexHr4KyM x/n

rpaHcnopra n 1984 roay.Cy4zrraocrr4 Lrlrr4 orpaHllrreHvrfl, galr4Marb KaKr4e-Jrr,r6o 4orNHocrlr He I4Meer.

lonu B ycraBHoM Karrr{Tane KpeAr4THofi opranr43arlur4 He nMeer.

,{onr,r roJlocyrcqzx arqufi Kpe.qr{THofi opranu3arlkrpr - sMzreHTa He raMeer.

5) lenxrrrx Haralr.s BraAuMr4poBHa:

Mecro pa6orrr u 3antrMaeM€ur AonxHocrb Ha MoMeHT uz6pauun trJreHoM

Cosera AllpeKropon: ArquoHepHrrfi KoMMepqecrufi 6anr <<3ape.rre>> (orxprnoeaKrlrz oH epHo e o 6 qe crno ), llp e4ce4arenr llpan rreHus.

lara r{ Mecro po)KAeHLr s,: 7 .01.1959 r., r. Kasaur.fpaN4aHcrBo: fpaxAaHr4n Poccuficrofi (De4epaqzn.

O6pa^:onauue: BbIc[Iee, oKoHrrr4ra KasaHcxr4ft SrEnaucoBo-3KoHoNan.recrcufiHHcrLITyr I4M. B. B. Kyfi6rrureBa B 1982 roAy, cnerlr4iurbHocrb <<@uuaHcrr nKpeAur), rnanuQzr a\Lrfl ((SKoHoMr4cr)).

Cy.urarraocrkr ulrur orpaHLIqe:anfl 3aHuMarb KaKrre-Jrr46o Aorxnocrlr He zMeer.

,{oru B ycraBHoM Karrr{T€ure KpeAr4rHofi opraH u3arJr4u: 0 .025%.

lonn ronocyroqzx ar<qzfi KpeAl,rrHofi oprauz3arruu - gMkrreHTa He r4Meer.

C4enru no npuo6pereHpllo Lrnr{ orrry)KAeHr{ro awluia EaHxa qreHaMr4 coBera

Ar{peKropon AKB <3apevre) (OAO) He coBeprxarrr4cb.

) r,-

PA3AEJT 10

CB EAEHVTfl O qJIE HAX KOJIJIETIIAJIbHOT O NCIOJIHIITEJIbHOTOOPTAHA Vr O JIITIIE, 3AHI,IMAIOIIIEM AOIXHOCTbEArrH OnllrrHolo ucII OJIHIITE JIbH Or O O PIAHA EAHKA

ComacHo perueHr4ro Conera AlrpeKropoB AKE <3apeure> (OAO) or12.04.2010r. (npororon Ns 512010 or 13.04.2010r.) eAr{HoJrr4arHbrM

lIcIIorIHLIreJrbHbrM opraHoM (flpeace4areJreM llpannenra-a) AKB <3apevre, (OAO)Ha3HarreHa ,{enxrrx Harams Bla.quuupoBHa Ha cpoK 5 Jrer, Hal.uHafl. c

29.04.2010.

[ara Lr Mecro po]KAeHr{s,: 7 .01.1959 r., r. Kasaur.

fpax4aucrBo : rpoKAaHr.rn PoccrEfi crofi (De4epaqrau.

O6pasonanue: Bblculee, oKoHrrr{Jra KasaHcxuft QuHaHcoBo-gKoHoruu.recrufiLlHcrlrryr HM. B. B. Kyfi6rrureBa B 1982 roAy, crequarrbHocrb <<$uuaucrr u

KpeAraT>, rnanz$nx arlkrfl. (gKoHoMr4cr).

Cy4unaocrr4vrlru ofpaHr.rqeHkrfl3annMarb KaKI4e-JrLr6o Aorxnocrr.r He vMeer.

,{onr B ycraBHoM Karrr.rriure KpeAlrrHofi oprauu 3arluv: 0 .0253%.

,{onn roJlocyrcqnx arqufi KpeAlrrHofi opranu3arlzn - 3MrlTeHTa He rlMeer.

Kolleruallnrtfi ucIIoJIHI4remHrrfi opraH ArqzoHepHoro KoMMepqecKoro

6asxa <3apeure> (omprtroro aKrluoHepHoro o6ulecrna) (aanee - llpaueHue),trJreHaMpr Koroporo no perueHuro Conera Ar{peKTopoB Ha3HaqeHbr:

1 ) !e nrmx Harar sx B tagvrMr{poBHa - llp e4ceAare Jrb llp aueuux.

2) OguHr{oea Exarepr{Ha Vlsa:nos:na:

Mecro pa6oru v 3ankrMaevrafl. Aon)KHocrb Ha MoMeHT Ha3HaqeHlrr rrJreHoM

llpaueHLrq AKB <3apevre) (OAO), 3auecrurem llpe4ceAarenr flpaueHrar.

lara u Mecro poxAeHr4x - 7 4era6px 1949 roAa, c. KoHcraHrr4HoBKa,

Bucoxoropcrzfi pafiou, TACCP.

fpaN4ancrBo - poccuftcroe.

O6pasoeaHr,re - Bbrcruee, B 1972 roAy oKoHrrvna KasaHcrsaft QrEnaHcoBo-3KoHoMlilrlecruft I4HcrIaryT una. B.B. Kyfi6uureBa rro cnerlr4ElJrbHocrlr - Sunancrr u

KpeAr4r.

Crax pa6oru n AKE <3apeure) (OAO) c 10 orrs6px 1994 roaa.CyAIanaocrtr vrlrr4 orpaHuqeHnit sanuMarb KaKr4e-Jrr46o Aonxnocrr{ He l4Meer.

[on.a B ycraBHoM Karr.rr€ure KpeAlrrHoft opraH v3ar\krr4: 0. 0 0 8%.

lonz ronocyrcqzx axquft KpeAr4THofi opranra3arllz;a - 3MrdreHra He r{Meer.

3) Pa6on I4ropr AreKceesu.r:

Mecro pa6oru u 3aHnuaeMar AonlxHocrb Ha MoMeHT Ha3HaqeHI{f tIJIeHoM

llpanneHns AKE <3ape.ne) (OAO), 3auecrurenr llpe4ceAarenq llpanrrennr.

[arc r4 Mecro poxAeHus,-29 aBrycra 1966 roAa, r. MarAe6ypr, f.{P.fpax4ancrBo - poccuficroe.

<- L:

O6pa:oeaHl{e - Bblcllee, B 1989 roAy oKoHrr4[ KasaHcrufi Sunancono-3KoHoMl{tlecrufr LIHcrI4Tyr LrM. B.B. KyfiOuurena tro cnerlr4anbHocrlr

rrn aHI4po B aHr4e npoMbrrxn eHHo cTr4.

Crax pa6oru n AKE <3ape.re> (OAO) c 15 ceHrq6pr- 1993 roAa.

Cy.urzlaocrpruru orpaHur{ertuitza:auMarb KaKue-nr46o Aonxsocrr{ He IaMeer.

,{onx B ycraBHoM Karrr{r€rJre KpeAr4rHofi opraHu 3ar\vr4: 0 .00 4%.

,{oma ronocyloqux arqzfi KpeAr,rrHofi opranu3arJtrkr - 3MHTeHTa He r4Meer.

4) Trrvruua Onrra I4saHoeHa:

Mecro pa6orrr v 3anr4vraeMa.f, AonxHocrb Ha MoMeHT HuBHarreHr,rr rrJreHoM

flpaueuzq AKE <3apeure) (OAO), PyronoAurenb no p€BBrrruro QunuamnoficeTI4.

!4ara r4 Mecro poxAeHr.rs-30 uroHq 1966 roAa, r. Kasaur.

fpaN4ancrBo - poccnficroe.

O6pa:onaHne - Bblcluee, B 1987 roAy oKoHqrara KasaHcKr.rit $wnaucoBo-sKoHoMl{qecrufr I,IHcTITyT LrM. B.B. Kyfi6rrnena ro clerlr{€LJrbHocrr4

6yxra-rrrep crnfi yr{ er v anankr3 xossfi crae HH ofi Aerre JrbHocrtr.

Crax pa6oru s AKB <3apevre> (OAO) c 8 urors 1987 roAa.

Cy4urvro c rur vrlrr4 o fp aHlrr{e :nuit sanuMarb KaKr,re - Jrr4 6o AolNuo crr4 He r,rM eer.

,,{onx B ycraBHoM Karrr4T€Lrre KpeArrrHofi opran r43a\r4kr: 0 .00 6%.

,{onu ron o cyro qux arqufi Kp eAr,rrH ofi opraHu 3ar\vvr: 0 .0 0 4% .

5 ) Monerosa EreH a MuxaiutoBHa:

Mecro pa6oru v 3aHuMaeMaf, roDKHocrb Ha MoMeHT HuBHar{eHr4r rrJreHoM

llpauenur AKE <3apevre> (OAO), 3arraecrurenr llpe4ceAarerr.rr flpaueHux.

flarar4 Mecro po)KAeHr{s. - 13 utoss 1974 roAa, r. KasaHr

fpax4aHcrBo - poccuficrcoe.

O6pa:onaHrae Bblcuree, B 2001 roAy oKoHrrlrJra KasaHcrcafi

rocyAapcrseHHrrfi apxI,ITeKTypHo- crpor{Tenrnrrfi yHr{BepcnTer rro

clequirnbHocTl4 gKoHoMIaKa u ynpaBneHr,re Ha npe4rrpvrflTuvr cTpor4TenbcTBa,

xnanu Q ux a\r4fl, 3 KoHoM r,rcr-M eH eAx ep.

Crax pa6orrr s AKB <3apevre) (OAO) c 28 anrycra 1996 roAa.

CyAnlvroc^tLr vru orpaHlIqenuit zauuMarb KaKr4e-Jrr46o 4olxuocrr4 He r.rMeer.

lonra B ycraBHoM Kalr{T€rle KpeAr.rrHofi oprauu3a\uvr He r,rMeer.

.{onra ronocyrculHx arqufi KpeAr.rrHofi opraHra3arJvrv - oMr'rreHTa He r.rMeer.

6) ApxzuoBuq Haramq HuxoraesHa:

Mecro pa6orrr 14 3aHr4MaeMa.[ Aon)KHocrb Ha MoMeHT Ha3HarIeHH.s rrreHoM

llpanrreuuq AKE <3apevre) (OAO), frasHufi 6yxranrep.

ilara r,r Mecro poxAeHr4n -28 uroJrfl,1976 roAa, r. MauaArrur PT.

fpaN4aHcrBo - poccuficroe.

O6pa:onaHrre - Bblculee, B 1998 roAy oKoHrrr4Jr KasaHcrzfi Szuancoro-3KoHoM?Iqecxufi r4Hcrt4Tyr no clequaJrbHocrt4 - QzHaHcbr r4 KpeArrr.

CraN pa6oru n AKB <3ape.me) (OAO) c 3 nor6ps 1995 roAa.

CyAlarraocru vuru orpaHurreuuit sa:r^uMarb KaKI4e-JII{bo AorNnocrr,r He r.rMeer.

.1 I

,{owr B ycraBHoM Karrur€ure KpeAlrrHofi oprauz3arlLtvr He r{Meer.

.{onn ronocyruqux aruJuit KpeAr{THofi opranz3arlr4Lr - gMr{TeHTa He r{Meer.

CAenrz [o upzo6pereHr,rro urv orqyxAeHuro axqufi FaHra .IJIeHaMITI

flpannenus AKE <3apeure)) (OAO) He coBepruailLrab.

.48

PA3AEJT 11

C B EAE HILfl . O C OE JIIO AEIJVIId AKE ( 3 AP E rlb E > ( O A O)KOAEKCA KOPIOPATIIBHOIO TIOBEAE IJ.VTfl

AKE <<3apevre>> (oAo) pyKoBoAcrByercs ro Borrpocy KoproparrrBHororIoBeAeHI{x HopMarI{BHbMLI AorqyMerrraMr4 @e4epanruofi cnyx6br rro QrurauconrnapbIHK€tM, B ToM t{I4cJIe, pacloprxeHr,reM (De4epanrnofi rouzccvru no pbrrilry rIeHHhD(

6yir'rar or 4.04.2002 r. Ilb 42llp (O peKoMerrAar+wr K rrpr{MeHeHr4ro KoAexcaKopnopaTr4BHorO rIoBeAeHrnD), KoTopbM aKlll4oHepnrnr,r o6rqecTB€lM, co3AaHHbrM Ha

Teppl4Topl{u Poccraficxofi @e4epaqru,r peKoMe}rloBaHo, cneAoBarb rroJro}KeHrluuKoAerca (Cno4a upanzn) Koproparr4BHoro rroBe.qeHr{{, o4o6pennoro Ha 3aaeryarilerflpanmerbcrBa Poccuficr<ofi @e4eparg{w or 28.1 1.2001r. (npororon N 49).

B npoqecce csoefi Ae.rrrenbHocrn Ar<qzouepurrft KoMMepr{ecr<rnfi 6aHx <3ape.ne>(olcprrroe aKlryIoHepHoe o6rqec-rno) co6mo4asr rplilil+flFr Koplopar?rBHoro rroBeAeHr{rr,

rr3Jrox{eHHble 14 peKoMeHAoBaHHbIe AaHHbM Ko4excou:l. Kax4rrfi aKIII{oHep HMeer rrpaBo yqacrBoBarb B o6qzx co6panuxx

aKIII4OHepOB, BHOCI,ITb B ITOBeCTKy AHf r4HTepecyrcque efo Bonpocbr r4 roJrocoBarb[o HI{M BceMI4 npI,IHaAnexaulr.rMr{ eMy aKrlr,r{Mr,r. Coo6qeHz.s o [poBeAeHr4r4o6n1nx co1pauuit aKIIIloHepoB AoBoAtrTc.rr AocrynHbrMr.r .(nf, KaxAofo aKrlr4oHepacnoco6avrra, [plIHtrbIMH 14 3aKpeureHHbrMz B Ycrane o6qzvr co6pauuevraKrlr4oHepos EaHKa.

2. Kax4ufi aKIILIoHep HMeer Bo3Mo)r{Hocrb cno6o4no 6es KaKr4x rru6oorpaHl4qeHzfi peanll3oBarb npl4HaAnexaqne eMy aKrluz Eaura. Y.{er [paB HaaKIII'IU BeAeTCt B COOTBeTCTBnU C 3aKOHOAaTeJTbCTBOM OnHr{M U3

clerlr{€L[u3r{poBaHHbrx pefr4 cTpaTopoB.

3. KaxArrfi arcquoHep trMeer Bo3MoxHocrb yr{acrBoBarb B paarpeAeJreHtrunpu6ulz Baura qepe3 MexaHI43M foJrocoBaHr4r rro BorrpocaM BbrrrJrarbr

AT,TBUAeHAOB.

4. KaN4rtfi axquoHep LIMeer cno6o4urrfi Aocryrr K uH$oprr,rarllrr4, B roMqI{cJIe 6yxralrepcxofi Lr Qunauconoft orrrerHocrr4, qepe3 cpeAcrBa N4accosofiunQopl,ra\Lrvr, B Koropblx 6aur ny6nuryer cBoro orqerHocrb B coorBercrBr,ru crpe6onanuflMu I{eHrpanrHoro 6aHxa Poccuftcroft @e4eparlkrvt, qepe3 ltlHrepHer, aTaK xe B caMoM 6anre rIpI4 rloAroroBKe K npoBeAeHLrro o6rqero co6pauux.

!ocronepHocrb ny6nzxyerraoft roAosofi 6yxranrepcrofi orqerHocrr4

opfaHr,r3aqraefi

5. Coser

rapaHTl4poBaHa, TaK KaK roAosofi 6atauc 14 orrrer o npu6ulxx Lr y6urraxny6nzxyercx roJIbKo IrocJIe noATBepiK 1LeH:zfl, ux nesasucul4ofi ayAzropcxofi

locne npoBeAeHHofi nponepKr,r.

AHpeKTopoB I4Meer lroJlHoMo.{ufl u Bo3Mo)KHocrLI crparernqecKoroynpaBneHufl, AerrelrbHocrblo Eanxa z sQQerulBHoro KoHTponr 3a AerrenbHocrbrorIcrroJIHr{TeJrbHbIX opraHoB 6anxa.

6. B Banre co3AaH u pa6oraer Ha perynrpHofi ocuone KoJrneruatrcrusitopraH - llpaueune BaHxa Bo rJIaBe c llpe4ce4areJreM llpanleHur Eaura,roroprtft flBlrflercfl KrIoqeBbIM 3BeHoM crpyKTypbr KopnoparlrBHoro ynpaBneHr4.s,

ocHoBHbIMH 3a4aLra:n.ln Koropofo flBJrrrorcr peanu3arlufl qenefi, crparerr4r4 uIIOJII4TLIKI,I 6aurca, pa:pa6oraHHofi o6ulrarvr Co6panzeM aKr{uoHepoB u Conerovr

-2 a)zt7

Ar4peKTOpOB. llpaBneHr{e cnyxr4r r.rHTepecaM Eauxa, orBerraer 3a KaxAoAHeBHyro

rrJraHaM pa6or 4o6poconecrHo,pa6ory cnyN6 corrracHo pa:pa6oraHHbrM

cBoeBpeMeHHo z sQSeru4BHo l{cnoJlH.ler perueHrl.s Cosera Ar4peKropon u o6ulero

COOTBCTCTBLILI C 3AKOHOAATCJIbCTBOM TIOJIHOC

nH$opuraquu o csoeft Ae.rrrenbHocrlr v oBanra. ArqzoHepbr r4Meror oAr.rHaKoBbre npaBa

c o6p auux aKr{r4 oHepoB.

7. Baur ocyulecrBJr.rrer B

pacKpbrTr.re scefi ueo6xoAurr,rofi

crpyKrype pyKoBoArtrlux opraHoB

Aocryna r srofi nn$oprr,raqr,rn.

8. B Banre co3AaHa vr 4eficrnyer e$sexrznuar cr4creMa KoHrpont

Qnuaucono-xossficrseHHofi Ae.f,renbHocrpr B Jrrrqe Cnyx6 BHyrpeHHero KoHTpoJrf,,

Quuauconofo MoHHToprlHra 14 orAena Haloroo6JroxeHr.H.

9. B qentx ocyqecrBJleHl4t KoHTpoJrs za xossficrsenHo-$uuaHcosofiAe.[TeJIbHocrbIo n BaHxe QyHrqIaoHI4pyer peBr,r3r4oHHar KoMr4ccnfl, Koropar K

roAoBoMy o6rqervry co6panuro aKIIr4oHepoB orrrr,rrbrBaercr o npoBepKaxpe3ynbraroB AetreJlbHocrl4 EaHrao rloAroraBnuBaercfl, 14 orJrarxaer 3axruoqeHuerro r.rrofaM pa6orrr 6aura 3a roA.

10. Exero.qHo rrpoBoArrc.fl s EaHxe rrpoBepKr4 xoe-f,ficrseHHo - SrananconofiAef,TeJIbHOCTLI BHeIIIHLIM, He3aBLICI,IMrIM ayAZToM, B cOCTaBe KOTopOTO pa6OrarorBbrcoKonpoQecczou€urbHbre, KoM[ereHTHbre B 6aHxoscKoM Aene c[euuarrr4crbr -rcnalu S uql4p oBaHHbIe ayAl{Topbr, r.rMeroqr4e MHo f oneruuft orrbrr p a6o5r.

Heo6xo4uIMo orMerl4Tb, .Iro EaHx e csoefi reryu{efi AeqrenbHocrlr BcerAa[pI4Aep)KuBurafl TIpLIHIII4noB KopnoparlrBHoro rroBeAeHr,rr, co6ruo4ax4eficrayronlee 3aKoHoAareJlbcrBo, orKpbrrocrb B nylturcaryuu orqerHocrlr urIpeAocraBJIeHI'IpI vnSopnaaIIHI4 o csoefi Ae.f,TeJrbHocrr4, B rlenrx 3arrluTbr ilpaB u3aKoHHbIX kIHTepecoB aKl{kroHepoB, racKlror{afl xoHSnHrrbr HHTepecon 6aHxa n eroaKrlr{oHepoB.

PA3AEJT 12

cBEAEHnfl O Bbr[JrArrEHHhIX BO3HATPAXAEHT{flX

O6rqrfi pa3Mep Bo3Harpax4enufi orpeAeneHHbrx o6ulzu co6paHuerraaKIII4oHepoB v BbrrrJraqeHHbrx B orr{erHoM roAy rrreHaM Cosera Ar,rpeKTopoBcocraBprJr I 1.5 vrnn. py6lefi.

Ilpegce4arerrb llpar;teHnn ur/) r/AKE <<3apeure> (OAO) ffi/{,-rozrclrrtu/ fiennrrrx H. B.

I.nannsrfi 6yxralrepAKE <<3ape.rre> (OAO) Apxunonuq H. H.

,/

1//.,.il ,3t

flpznoxeuue 1

flepevenn BorrpocoB, paccMorpe"""rJr1"rl.l""il,Arrpexropon AKE <€ape.ne>> (oAo)

Ns HauMeuosaHr,re KorHqecrsoI Paccuotperu{e Bonpoca o HanpaBneHupr s frasHoe ynpaBneHne

I{ernpamnoro 6anra P@ no Oplorcrofi o6lacru AoKyMeHroB Ar.rr

corJlac oBaHHq npeAnoraraeuofi K Ha3HaqeHrrlo KaHArllarypbl Ha aoJrlrHocrb.

I

2. Vrnepx4enue (usnaenenue, npeKparqeuue) floloxenuft . t9aJ. Onpeqe.neHIae IIeHbI (AeuexHo ft oqenxz) He,4BrDr$rMoro lrMvruecrBa, I

4. Paccuorpeune r.tr$ opnaaqrroHHoro orqera o AerreJrbHocrr.r AKE <<3apeure >

(oAo).4

5. PaccnaorpeHr,re cBoAHoro orqera o6 yposHe pr,rcKoB AKE <3apeqle> (OAO).^

6. OnpegeleHue pzuMepa orrJrarbr ycJryr ayAuTopa. 2,7

Yrnepxgenlre orqera Cnyx6u BuyrpeHHero KoHTpor.s AKE <3apeure>(oAo).

2

8. klz6panue flpeAceAarerq Cosera lupeKropoB AKB <3ape.rse> (OAO). I9. l4z6pauue 3auecrurelx flpegce.4are"rrs C osera Ar4peKropoB AKB <3ape.re >

(oAo).I

10. HasHaqeHue qJI eHoB KoJIJIeruiuIbHoro HcrroJrHlrreJrbHoro opraHa (Ilpanlenr.r-a)

AKE <3apeure> (OAO).I

il Paccnaorpeune Bolpoca o6 oqeure cocrorHufl Koploparr,rBHoro ylpaBJreHrat

s AKE <3apeure>> (OAO).

12. Co:rrs roAoBoro o6ulero co6panu.s aKuiloHepoB AKE <3apeqre> (OAO).

13. flpe4loNeHue Cosera Ar,rpeKropoB roAoBoMy o6rqeuy co6pauuro

aKr-tr{oHepoB AKE <3apevre> (OAO) no Bonpocy o6 o4o6peHura cgelor AKE<3apevre> (OAO), B coBeprrreHzr,r Koropbrx HMeercr 3ar,rlrrepecoBaHHocrb, a

TaK)r(e rro Bonpocy o6 yrnepN4eHr{Lr BHyrpeHHr.rx AoKyMer{roB,pefynupyrcqero AerreJrbHocrb opraHoB ynpaBJreHrlr AKE <3aoeqre> (OAO).

t4. PexoueHgarluu Cosera Ar4peKropoB roAoBoMy o6qeuy co6panuroaKrrr.roHepoB AKB <3apeure> (OAO) rro Bonpocy o pacnpeAeneHrau npu6rur.r,B roM rrucre, o pa3Mepe AHBT4AeHAoB rro aKrIHrM AKE <3apeqre> (OAO).

I

15. flpe4napureJrbHoe yrBepxAeHr.re roAoBoro orqera AKB <3apeqre> (OAO). I16. YrnepNgeHne orqera o Saxru.recKoM r4crroJrHeHur{ cMerbr pacxogoa AKF

<3ape.rte>> (OAO).I

17. VrnepN4enze cMerbr pacxoAoB AKB <3apeqre> (OAO). I18. Ha:naqeHue (nepenoa) Ha AoJrxuocrb 3aMecrr,treJrr DraBHoro 6yxralrepa

(Durnara AKE <3apeqse> (OAO) s r.Opre.I

t9. Ha":saqeuae Ha Aonx(Hocrb ruraBHoro 6yxralrepa ouluuta AKE <3apeute>(OAO) s r.Opre.

t

20. Paccuorpeuue npeAnoxeuuft o BbrABlDr(eHHr{ KaHAr{AaroB B qJreHbr Cosera

Ar.rpeKropoB AKE <3apevre> (OAO) r4 yrBepxAeHue crucKa peKoMeHAyeMbrx

KaHAnAaTyp AJr.rr ronocoBaHtrr.

I

21 Pacclrorpenue npeAnoxeuuft o BbrABr{xeHr.rH KaHAr.rIaroB B qJreHbr

peBr,r3r{oHHofi xouuccuu AKE <3apevre> (OAO) rr yrBep)KAeHue cnucKa

PEKOMEHIYEMbIX KAHAHAa;ryP ATIfl IOJIOCOBAHH'I.

I

22. Paccuorpe nue npeAnoxenufi o BITABH)I(eHH u KaHEvAaroB B qJreHbr cqerHo ftKoMr{ccrru AKE <3apeure> (OAO) }r yrBepxAeHr{e cnprcKa peKoMeHAyeMbrx

KaHAr{AaTyp Anr rorocoBaHu.f, .

1I

23. Yrnepx4euue yclonuft AonoJrHr.rreJrbHof o cofJrarrr eHr4s K AoroBopy Ha

oKtBaHI{e ycJryr no BeAeHr.rro peecrpa BJraAeJIbrIeB r{MeHHbrx ueHHrIX 6yuarI

aALa. YrnepxgeHne rJraHoB pa6oru CnyN6u BHyrpeHHero xoHrponr AKB<3apevre> (OAO)

32