UEHTPAJIHA KOOIIEPAT:VIBHA EAHKA All llPOTOKOH OT PEJ(OBHOTO OEIl(O C'hEPAHHE HA AKI1HOHEPHTE HA "I1EHTPAJIHA KOOHEPATHBHA EAHKA" A/(, rp. COf/JHH, C'hCTOHJIO CE HA 30 JOHH 2011 rOJ(HHA ,[{Hec, 30 IOHH 2011 rO,[{HHa, OT 10.10 qaca, B crpa):{aTa Ha "IJ;eHTpaJIHa KoorrepaTHBHa 6aHKa" IIJ;KEI A,[{, rp. C0<plfjl, yJI.''f. C. PaKoBcKH" NQ 103, B 3aJIaTa Ha VII eTa)l(, ce rrpoBe,[{e pe,[{OBHO rO,[{HlllHO 06mo C'b6paHHe Ha aKUHOHepHTe Ha IJ;eHTpaJIHa KoorrepaTHBHa 6aHKa IIJ;KEI A,n:. r -H IJ;BeTaH 1i0TeB npeJ],ceJ],aTeJl Ha YnpaBHTeJlHHH C'bBeT Ha "XHMHMTIOPT"A)1: OTKpHBa pe,[{OBHOTO 06mo rO,[{HlllHO C'b6paHHe Ha aKUHOHepHTe H C'b06maBa: peJ],OBHO rOJ],HmHO C'b6paHHe Ha aKUHOHepHTe Ha IJ;KIi A)1: ce CBHKBa OT YnpaBHTeJlHHH C'bBeT Ha OCHOBaHHe qJl. 223 OT T'bprOBCKHH 3aKOH. B 3aKOHOYCTaHOBeHHTe CpOKOBe nOKaHaTa, 3aeJ],HO C MaTepHaJlHTe 3a C'b6paHHeTO, ca, C'bOTBeTHO, 06HBeHH B T'bprOBCKHH perHCT'bp H ny6J1HKYBaHH Ha eJleKTpOHHaTa CTpaHHua Ha J],pY3CeCTBOTO, H3npaTeHH ca Ha KOMHCHH 3a cJIHHaHcoB HaJ],30p H "1i'bJlrapCKa cJIoHJ],OBa 60pca-CocJIHH"A)1:, H ca onOBeCTeHH qpe3 CneUHaJlH3HpaHaTa MeJ],HH "X3 News" I"EKCTPH HI03"1. OT 83 155 092 10ceMJ],eceT H TpH MHJlHOHa CTO neTJ],eceT H neT XHJlHJ],H H J],eBeTJ],eceT H J],Ba/, 6POH aKUHH, B 3aJlaTa npHC'bCTBaT HJlH ca HaJ],J1e3CHO npeJ],CTaBeHH aKUHOHepH, 66 663 494 ImecTJ],eceT H meCT MHJlHOHa meCTOTOHH meCTJ],eceT H TpH XHJlHJ],H qeTHpHCTOTHH J],eBeTJ],eceT H qeTHpHI 6pOH aKUHH, 80.17 % OT KanHTaJla Ha IJ;KIi A)1:, KaTO perHcTpHpaHHTe ca 6 ImecTI 6pOH. HaJlHue ca H3HCKBaHHHTa Ha pa3nopeJ],6HTe Ha T'bprOBCKHH 3aKOH, 3aKoHa 3a ny6J1HqHOTO npeJ],J1araHe Ha ueHHH KHH3Ca 13TITIIJ;KI H Y CTaBa Ha IJ;KIi A)1: H C'b6paHHe Ha aKUHoHepHTe M03Ce J],a JanOqHe CBOHTa pa60Ta. TIpeJ],J1araM 3a TIpeJ],ceJ],aTeJl Ha C'b6paHHeTo J],a 6'bJ],e H36paH npocJI. J],-P AJleKcaHJ],'bp BOJ],eHHqapoB. Dzacyea ce ReIlO, c o6w{1Ioeello Ml103Ullcmeo 50 % + 1 om npeocmaeelluR Kanumafl. Pe3Yflmama ce o6ReRea.
13
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UEHTPAJIHA KOOIIEPATVIBHA EAHKA All
llPOTOKOH
OT
PEJ(OBHOTO OEIl(O ChEPAHHE HA AKI1HOHEPHTE HA
I1EHTPAJIHA KOOHEPATHBHA EAHKA A( rp COfJHH ChCTOHJIO CE HA 30 JOHH 2011 rOJ(HHA
[Hec 30 IOHH 2011 rO[HHa OT 1010 qaca B crpa)aTa Ha IJeHTpaJIHa KoorrepaTHBHa 6aHKa IIJKEI A[ rp C0ltplfjl yJIf C PaKoBcKH NQ 103 B 3aJIaTa Ha VII eTa)l( ce rrpoBe[e
pe[OBHO rO[HlllHO 06mo Cb6paHHe Ha aKUHOHepHTe Ha IJeHTpaJIHa KoorrepaTHBHa 6aHKa IIJKEI An
r -H IJBeTaH 1i0TeB npeJ]ceJ]aTeJl Ha YnpaBHTeJlHHH CbBeT Ha
XHMHMTIOPTA)1 OTKpHBa pe[OBHOTO 06mo rO[HlllHO Cb6paHHe Ha aKUHOHepHTe H
Cb06maBa
HaCTOH~OTO peJ]OBHO 06~0 rOJ]HmHO Cb6paHHe Ha aKUHOHepHTe Ha IJKIi A)1 ce
CBHKBa OT YnpaBHTeJlHHH CbBeT Ha OCHOBaHHe qJl 223 OT TbprOBCKHH 3aKOH
B 3aKOHOYCTaHOBeHHTe CpOKOBe nOKaHaTa 3aeJ]HO C MaTepHaJlHTe 3a Cb6paHHeTO
ca CbOTBeTHO 06HBeHH B TbprOBCKHH perHCTbp H ny6J1HKYBaHH Ha eJleKTpOHHaTa
CTpaHHua Ha J]pY3CeCTBOTO H3npaTeHH ca Ha KOMHCHH 3a cJIHHaHcoB HaJ]30p H 1ibJlrapCKa
cJIoHJ]OBa 60pca-CocJIHHA)1 H ca onOBeCTeHH qpe3 CneUHaJlH3HpaHaTa MeJ]HH X3 News
IEKCTPH HI031
OT 06~0 83 155 092 10ceMJ]eceT H TpH MHJlHOHa CTO neTJ]eceT H neT XHJlHJ]H H
J]eBeTJ]eceT H J]Ba 6POH aKUHH B 3aJlaTa npHCbCTBaT HJlH ca HaJ]J1e3CHO npeJ]CTaBeHH
no ToqKA nbPBA OTQET 3A LEHHOCTTA HA IJKE AL 3A 2010 r
LyMaTa ce npellOCTaBD Ha r-H reoprn KOHcTaHTHHoB - HlllbJlHHTeJJeH llHpeKTOp
3a llOKJIan no OCHOBHHTe MOMeHTH B OTlleTa 3a lleHHOCTTa Ha IJKE M npe3 2010 r IOTlleThT e
npellOCTaBeH Ha pa3nOJIO)l(eHHe Ha aKlHOHepHTe
r -H KOHcTaHTHHoB Ha6eJIH3a OCHOBHHTe aKleHTH B MelK)JYHapOllHaTa KOHIOHKTypa CBeTOBHHH 6H3Hec KJIHMaT H HaCThnHJIOTO nOl106peHHe B pe3YJITaT Ha H3JIH3aHe OT peleCHHTa TOH H3ThKHa nOCTH)I(eHHaTa H OCHOBHHTe HaCOKH Ha pa3BHTHe Ha EaHKaTa npe3 2010 r nOCOllH npHHlHllHTe Ha ynpaBJIeHHe H OCHOBHHTe 3anallH 3a 2011 r I10llllepTa cTPeMe)l(a KhM BhBelK)JaHe Ha HOBH npOllYKTH H yCJIyrH YBeJIHlIaBaHe 6pOH Ha 6aHKOMaTH H nocTepMHHaJIH KaKTO H oTKpHBaHeTo HOBaTa LHpeKlHH Arpo6H3Hec B 3aKJIIOlIeHHe r-H KOHCTaHTHHOB oT6eJIa3a lIe nOCTHrHaTHTe OT IJKE M pe3YJITaTH npe3 H3MHHaJIaTa rO)lHHa ca cTa6HJIHa OCHOBa 3a 6hllemOTO H ycnewHo pa3BHTHe
no ToqKA BTOPA LOKJIM HA CI1EIJl1AJIl13l1PAHOTO OLl1TOPCKO I1PELI1PIDITl1E
LIYMaTa ce npellOCTaBD Ha r-xca CHJlBHD neHeBa npellCTaBHTeJl Ha LIeJloih OllHT
OOLI 3a npOllHTaHe Ha llOKJIana Ha CnelHaJIH3HpaHOTO OllHTOPCKO npe)lllpHHTHe 3a BhTpeWeH H
MelK)JYHapOlleH OllHT LeJIOHT OllHT OOL
no ToqKA TPETA- OLQEP5IBAHE HA rOLl1IIlHl15I cIgtl1HAHCOB OTllET l1 rOLl1IIlHIDI KOHCOJIl1Ll1PAH cIgtl1HAHCOB OTllET 3A 2010r l1 I1PELJIO)l(EHl1E 3A P A3I1PELEJIEHl1E HA I1EllAJIEATA
LIYMaTa ce npellOCTaBD Ha r-H HBaiLlo LIoH1JeB - HlllbJlHHTeJleH llHpeKTOp 3a
HanpaBa Ha npellJIO)l(eHHe 3a Ol106pHBaHe Ha rOllHWHHH cpHHaHcoB OTlIeT H rOllHWHHH
KOHCOnlflJHPaH CPHHaHCOB OTqeT Ha UeHTparrHa KOOlIepaTHBHa 6aHKa A1l 3a 2010 r H 3a
paJlIpelJeJIHHe Ha IIeqarr6aTa
r-H MBaHJIO [(oHqeB OT HMeTO Ha YnpaBHTeJIHHH CbBeT Ha IJKE A[( npennQ)KH lJa ce
OlJ06PH rO11HlIIHHH CPHHaHCOB OTQeT H rOlJHmHHH KOHCOJIHlJHPaH cpHHaHcoB OTQeT Ha IJKE A1l
3a 2010 r H cpopMHpaHaTa IIeQarr6a OT IJKE A1l B paJMep Ha 22 386 17605 JIB ilJBaneCeT H
lJBa MHJIHOHa TpHCTa OCeMlJeCeT H meCT XHJIAAH CTO CelJeMlJeCeT H meCT JIeBa H 005 CTI lJa
6blJe OTHeceHa BbB CPOHlJ Pe3epBeH
no TOqKA qETBhPTA OTqET 3A PAEOTATA HA CJ1Y)lEATA 3A
BbTPEllIEH O[(MT TIPE3 2010 r
)JYM3T3 ce npe]1OCT3BB n3 r-n JIIOOOMHP CT3neB PbKOBO]1HTeJI Ha CJIY)K6a
BbTpemeH OlJHT 3a OTqlfTaHe Ha pa60TaTa Ha CJIY)K6aTa npe3 2010 r
r-H CTaHeB IIonQepTa Qe CJIY)K6aTa 3a BbTpemeH OnHT e H3nbJIHHJIa OCHOBHaTa CH
CPYUKUHH 3a IIOn06pHBaHe lJeHHOCrra Ha EaHKaTa KaTO e H3BbpmHJIa Heo6xo11HMHTe
KOMIIJIeKCHH npoBepKH 110 KJIOHOBaTa Mpe)Ka H e aKTyarrH3Hparra BbTpemHHTe IIpaBHJIa
KacaeIUH lJeHHOCTTa no BbTpemeH OnHT
no ToqKA nETA OTqET HA [(MPEKTOPA 3A BPb3KM C MHBECTMTOPMTE
3A PAEOTATA MY TIPE3 2010 r
)JyM3T3 ce npe]1OCT3BB n3 r-n AnTon ClgtHJIHnOB nHpeKTop 3a BpD3KH C
HHBecTHTopHTe 3a OTQeT 3a pa60TaTa My npe3 2010 r
r-H ltPHJIHIIOB IIpencTaBH OyqeTa 3a IIOCrnrHaTOTO npe3 2010 r H H3ThKHa OCHOBHHTe
ueJIH B lJeHHOCrra Ha [(HpeKUHH Bpb3KH C HHBecTHTopHTe a HMeHHO IIOlJ06pHBaHe Ha
KOOpnHHauHHTa H IIOBHmaBaHe noBepHeTo Ha HHBecTHTopHTe
npe]1Ce]13TeJIJIT Ha cb6paHHeTO naBa nYMaTa 3a H3KaJBaHHR MHeHHH CTaHOBHlUa H
BbnpocH no H3HeceHHTe nOKJIanH
CJIelJ H3QeplIBaHe Ha )KeJIaeIUHTe 3a yqacTHe B paJHcKBaHHRTa npe]1Ce]13TeJIBT
npennara lJa ce rJIaCYBa TRXHOTO IIpeKpaTRBaHe
Dwcy6a ce R6HO c 06uKHo6eHo MH03UHcm60 - 50 nmoc 1 om npeocma6eHUR KanUmaJl
Pe3YJlmambm ce o6R6R6a
EPOH AKUMM no KOHTO ca nOlJaneHH lJeHCTBHTeJIHH rJIaCOBe 66 663 494
npenCTaBJIRBaIUH 8017 OT KanHTarra Ha lJPY)KeCTBOTO
OEm EPOH neHcTBHTeJIHO nonaneHH rJIACOBE 66663494
rJIACYBAJIM 3A 66 663 494 rJIacalaKUHH
rJIACYBAJIM TIPOTMB H Bb3[(bP)lAJIM CE - HRMa
~7
TIpeaceaaTeJlBT Ha CbOpaHUeTO npellJlara Ha OOmOTO CbOpaHUe Ha aKQUOHepUTe
Ha oCHoBrume lJJI21 OT YCTaBa Ha UKE AL( 06moTO Cb6paHUe Ha aKUUOHepUTe CJIen
KaTO H3CJIYIIIa
gt- 1 OTlJeTa 3a neHHOCTTa Ha UKE A[( npe3 2010 r
gt- 2 L(oKJIana Ha CneUHaJIH3HpaHoTo OnHTOPCKO npennpHHTHe 3a H3BbpIIIeHaTa
npoBepKa Ha ronHIIIHUH tPuHaHcoB OTlJeT 3a 2010 r
gt- 3 IlpenJIo)KeHHeTo 3a Ono6pHBaHe Ha ronHIIIHHH tPHHaHcoB OTlJeT H ronHIIIHHH
KOHCOJIU)lHpaH tPHHaHCOB OTlJeT Ha EaHKam 3a 2010 r U 3a paJnpeneJIeHHe Ha
nelJaJI6aTa
gt- 4 OTlJeTa 3a pa60Ta Ha CJI~6aTa 3a BbTpeIIIeH OnUT H
gt- 5 OTlJeTa Ha nupeKTopa 3a Bpb3Ka CUHBeCTHTopUTe
aa B3eMe CJleaHUTe pemeHUB
TIo Tl- Ba OT HHeBHuB peA OIiWOTO CbliPABHE PEIIIH
TIpueMa OT-teTa Ha YnpaBUTeJlHUB CbBeT Ha UKIi Al1 3a aeHHocTTa Ha oaHKaTa
npel 2010 r
TJzacyea ce JleHO c o6uKHoeeHo lvtH03UHCmeo - 50 nmoc 1 om npeocmaeeHUJl
KanUmClJl Pe3Yllmambm ce o6JleJlea
EPOti AKUllll no KOUTO ca nonaneHH neHcTBHTeJIHH rnaCOBe 66 663 494
npencTaBJIHBamH 8017 OT KarrUTaJIa Ha nPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo
no ToqKA nbPBA OTQET 3A LEHHOCTTA HA IJKE AL 3A 2010 r
LyMaTa ce npellOCTaBD Ha r-H reoprn KOHcTaHTHHoB - HlllbJlHHTeJJeH llHpeKTOp
3a llOKJIan no OCHOBHHTe MOMeHTH B OTlleTa 3a lleHHOCTTa Ha IJKE M npe3 2010 r IOTlleThT e
npellOCTaBeH Ha pa3nOJIO)l(eHHe Ha aKlHOHepHTe
r -H KOHcTaHTHHoB Ha6eJIH3a OCHOBHHTe aKleHTH B MelK)JYHapOllHaTa KOHIOHKTypa CBeTOBHHH 6H3Hec KJIHMaT H HaCThnHJIOTO nOl106peHHe B pe3YJITaT Ha H3JIH3aHe OT peleCHHTa TOH H3ThKHa nOCTH)I(eHHaTa H OCHOBHHTe HaCOKH Ha pa3BHTHe Ha EaHKaTa npe3 2010 r nOCOllH npHHlHllHTe Ha ynpaBJIeHHe H OCHOBHHTe 3anallH 3a 2011 r I10llllepTa cTPeMe)l(a KhM BhBelK)JaHe Ha HOBH npOllYKTH H yCJIyrH YBeJIHlIaBaHe 6pOH Ha 6aHKOMaTH H nocTepMHHaJIH KaKTO H oTKpHBaHeTo HOBaTa LHpeKlHH Arpo6H3Hec B 3aKJIIOlIeHHe r-H KOHCTaHTHHOB oT6eJIa3a lIe nOCTHrHaTHTe OT IJKE M pe3YJITaTH npe3 H3MHHaJIaTa rO)lHHa ca cTa6HJIHa OCHOBa 3a 6hllemOTO H ycnewHo pa3BHTHe
no ToqKA BTOPA LOKJIM HA CI1EIJl1AJIl13l1PAHOTO OLl1TOPCKO I1PELI1PIDITl1E
LIYMaTa ce npellOCTaBD Ha r-xca CHJlBHD neHeBa npellCTaBHTeJl Ha LIeJloih OllHT
OOLI 3a npOllHTaHe Ha llOKJIana Ha CnelHaJIH3HpaHOTO OllHTOPCKO npe)lllpHHTHe 3a BhTpeWeH H
MelK)JYHapOlleH OllHT LeJIOHT OllHT OOL
no ToqKA TPETA- OLQEP5IBAHE HA rOLl1IIlHl15I cIgtl1HAHCOB OTllET l1 rOLl1IIlHIDI KOHCOJIl1Ll1PAH cIgtl1HAHCOB OTllET 3A 2010r l1 I1PELJIO)l(EHl1E 3A P A3I1PELEJIEHl1E HA I1EllAJIEATA
LIYMaTa ce npellOCTaBD Ha r-H HBaiLlo LIoH1JeB - HlllbJlHHTeJleH llHpeKTOp 3a
HanpaBa Ha npellJIO)l(eHHe 3a Ol106pHBaHe Ha rOllHWHHH cpHHaHcoB OTlIeT H rOllHWHHH
KOHCOnlflJHPaH CPHHaHCOB OTqeT Ha UeHTparrHa KOOlIepaTHBHa 6aHKa A1l 3a 2010 r H 3a
paJlIpelJeJIHHe Ha IIeqarr6aTa
r-H MBaHJIO [(oHqeB OT HMeTO Ha YnpaBHTeJIHHH CbBeT Ha IJKE A[( npennQ)KH lJa ce
OlJ06PH rO11HlIIHHH CPHHaHCOB OTQeT H rOlJHmHHH KOHCOJIHlJHPaH cpHHaHcoB OTQeT Ha IJKE A1l
3a 2010 r H cpopMHpaHaTa IIeQarr6a OT IJKE A1l B paJMep Ha 22 386 17605 JIB ilJBaneCeT H
lJBa MHJIHOHa TpHCTa OCeMlJeCeT H meCT XHJIAAH CTO CelJeMlJeCeT H meCT JIeBa H 005 CTI lJa
6blJe OTHeceHa BbB CPOHlJ Pe3epBeH
no TOqKA qETBhPTA OTqET 3A PAEOTATA HA CJ1Y)lEATA 3A
BbTPEllIEH O[(MT TIPE3 2010 r
)JYM3T3 ce npe]1OCT3BB n3 r-n JIIOOOMHP CT3neB PbKOBO]1HTeJI Ha CJIY)K6a
BbTpemeH OlJHT 3a OTqlfTaHe Ha pa60TaTa Ha CJIY)K6aTa npe3 2010 r
r-H CTaHeB IIonQepTa Qe CJIY)K6aTa 3a BbTpemeH OnHT e H3nbJIHHJIa OCHOBHaTa CH
CPYUKUHH 3a IIOn06pHBaHe lJeHHOCrra Ha EaHKaTa KaTO e H3BbpmHJIa Heo6xo11HMHTe
KOMIIJIeKCHH npoBepKH 110 KJIOHOBaTa Mpe)Ka H e aKTyarrH3Hparra BbTpemHHTe IIpaBHJIa
KacaeIUH lJeHHOCTTa no BbTpemeH OnHT
no ToqKA nETA OTqET HA [(MPEKTOPA 3A BPb3KM C MHBECTMTOPMTE
3A PAEOTATA MY TIPE3 2010 r
)JyM3T3 ce npe]1OCT3BB n3 r-n AnTon ClgtHJIHnOB nHpeKTop 3a BpD3KH C
HHBecTHTopHTe 3a OTQeT 3a pa60TaTa My npe3 2010 r
r-H ltPHJIHIIOB IIpencTaBH OyqeTa 3a IIOCrnrHaTOTO npe3 2010 r H H3ThKHa OCHOBHHTe
ueJIH B lJeHHOCrra Ha [(HpeKUHH Bpb3KH C HHBecTHTopHTe a HMeHHO IIOlJ06pHBaHe Ha
KOOpnHHauHHTa H IIOBHmaBaHe noBepHeTo Ha HHBecTHTopHTe
npe]1Ce]13TeJIJIT Ha cb6paHHeTO naBa nYMaTa 3a H3KaJBaHHR MHeHHH CTaHOBHlUa H
BbnpocH no H3HeceHHTe nOKJIanH
CJIelJ H3QeplIBaHe Ha )KeJIaeIUHTe 3a yqacTHe B paJHcKBaHHRTa npe]1Ce]13TeJIBT
npennara lJa ce rJIaCYBa TRXHOTO IIpeKpaTRBaHe
Dwcy6a ce R6HO c 06uKHo6eHo MH03UHcm60 - 50 nmoc 1 om npeocma6eHUR KanUmaJl
Pe3YJlmambm ce o6R6R6a
EPOH AKUMM no KOHTO ca nOlJaneHH lJeHCTBHTeJIHH rJIaCOBe 66 663 494
npenCTaBJIRBaIUH 8017 OT KanHTarra Ha lJPY)KeCTBOTO
OEm EPOH neHcTBHTeJIHO nonaneHH rJIACOBE 66663494
rJIACYBAJIM 3A 66 663 494 rJIacalaKUHH
rJIACYBAJIM TIPOTMB H Bb3[(bP)lAJIM CE - HRMa
~7
TIpeaceaaTeJlBT Ha CbOpaHUeTO npellJlara Ha OOmOTO CbOpaHUe Ha aKQUOHepUTe
Ha oCHoBrume lJJI21 OT YCTaBa Ha UKE AL( 06moTO Cb6paHUe Ha aKUUOHepUTe CJIen
KaTO H3CJIYIIIa
gt- 1 OTlJeTa 3a neHHOCTTa Ha UKE A[( npe3 2010 r
gt- 2 L(oKJIana Ha CneUHaJIH3HpaHoTo OnHTOPCKO npennpHHTHe 3a H3BbpIIIeHaTa
npoBepKa Ha ronHIIIHUH tPuHaHcoB OTlJeT 3a 2010 r
gt- 3 IlpenJIo)KeHHeTo 3a Ono6pHBaHe Ha ronHIIIHHH tPHHaHcoB OTlJeT H ronHIIIHHH
KOHCOJIU)lHpaH tPHHaHCOB OTlJeT Ha EaHKam 3a 2010 r U 3a paJnpeneJIeHHe Ha
nelJaJI6aTa
gt- 4 OTlJeTa 3a pa60Ta Ha CJI~6aTa 3a BbTpeIIIeH OnUT H
gt- 5 OTlJeTa Ha nupeKTopa 3a Bpb3Ka CUHBeCTHTopUTe
aa B3eMe CJleaHUTe pemeHUB
TIo Tl- Ba OT HHeBHuB peA OIiWOTO CbliPABHE PEIIIH
TIpueMa OT-teTa Ha YnpaBUTeJlHUB CbBeT Ha UKIi Al1 3a aeHHocTTa Ha oaHKaTa
npel 2010 r
TJzacyea ce JleHO c o6uKHoeeHo lvtH03UHCmeo - 50 nmoc 1 om npeocmaeeHUJl
KanUmClJl Pe3Yllmambm ce o6JleJlea
EPOti AKUllll no KOUTO ca nonaneHH neHcTBHTeJIHH rnaCOBe 66 663 494
npencTaBJIHBamH 8017 OT KarrUTaJIa Ha nPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo
no ToqKA nbPBA OTQET 3A LEHHOCTTA HA IJKE AL 3A 2010 r
LyMaTa ce npellOCTaBD Ha r-H reoprn KOHcTaHTHHoB - HlllbJlHHTeJJeH llHpeKTOp
3a llOKJIan no OCHOBHHTe MOMeHTH B OTlleTa 3a lleHHOCTTa Ha IJKE M npe3 2010 r IOTlleThT e
npellOCTaBeH Ha pa3nOJIO)l(eHHe Ha aKlHOHepHTe
r -H KOHcTaHTHHoB Ha6eJIH3a OCHOBHHTe aKleHTH B MelK)JYHapOllHaTa KOHIOHKTypa CBeTOBHHH 6H3Hec KJIHMaT H HaCThnHJIOTO nOl106peHHe B pe3YJITaT Ha H3JIH3aHe OT peleCHHTa TOH H3ThKHa nOCTH)I(eHHaTa H OCHOBHHTe HaCOKH Ha pa3BHTHe Ha EaHKaTa npe3 2010 r nOCOllH npHHlHllHTe Ha ynpaBJIeHHe H OCHOBHHTe 3anallH 3a 2011 r I10llllepTa cTPeMe)l(a KhM BhBelK)JaHe Ha HOBH npOllYKTH H yCJIyrH YBeJIHlIaBaHe 6pOH Ha 6aHKOMaTH H nocTepMHHaJIH KaKTO H oTKpHBaHeTo HOBaTa LHpeKlHH Arpo6H3Hec B 3aKJIIOlIeHHe r-H KOHCTaHTHHOB oT6eJIa3a lIe nOCTHrHaTHTe OT IJKE M pe3YJITaTH npe3 H3MHHaJIaTa rO)lHHa ca cTa6HJIHa OCHOBa 3a 6hllemOTO H ycnewHo pa3BHTHe
no ToqKA BTOPA LOKJIM HA CI1EIJl1AJIl13l1PAHOTO OLl1TOPCKO I1PELI1PIDITl1E
LIYMaTa ce npellOCTaBD Ha r-xca CHJlBHD neHeBa npellCTaBHTeJl Ha LIeJloih OllHT
OOLI 3a npOllHTaHe Ha llOKJIana Ha CnelHaJIH3HpaHOTO OllHTOPCKO npe)lllpHHTHe 3a BhTpeWeH H
MelK)JYHapOlleH OllHT LeJIOHT OllHT OOL
no ToqKA TPETA- OLQEP5IBAHE HA rOLl1IIlHl15I cIgtl1HAHCOB OTllET l1 rOLl1IIlHIDI KOHCOJIl1Ll1PAH cIgtl1HAHCOB OTllET 3A 2010r l1 I1PELJIO)l(EHl1E 3A P A3I1PELEJIEHl1E HA I1EllAJIEATA
LIYMaTa ce npellOCTaBD Ha r-H HBaiLlo LIoH1JeB - HlllbJlHHTeJleH llHpeKTOp 3a
HanpaBa Ha npellJIO)l(eHHe 3a Ol106pHBaHe Ha rOllHWHHH cpHHaHcoB OTlIeT H rOllHWHHH
KOHCOnlflJHPaH CPHHaHCOB OTqeT Ha UeHTparrHa KOOlIepaTHBHa 6aHKa A1l 3a 2010 r H 3a
paJlIpelJeJIHHe Ha IIeqarr6aTa
r-H MBaHJIO [(oHqeB OT HMeTO Ha YnpaBHTeJIHHH CbBeT Ha IJKE A[( npennQ)KH lJa ce
OlJ06PH rO11HlIIHHH CPHHaHCOB OTQeT H rOlJHmHHH KOHCOJIHlJHPaH cpHHaHcoB OTQeT Ha IJKE A1l
3a 2010 r H cpopMHpaHaTa IIeQarr6a OT IJKE A1l B paJMep Ha 22 386 17605 JIB ilJBaneCeT H
lJBa MHJIHOHa TpHCTa OCeMlJeCeT H meCT XHJIAAH CTO CelJeMlJeCeT H meCT JIeBa H 005 CTI lJa
6blJe OTHeceHa BbB CPOHlJ Pe3epBeH
no TOqKA qETBhPTA OTqET 3A PAEOTATA HA CJ1Y)lEATA 3A
BbTPEllIEH O[(MT TIPE3 2010 r
)JYM3T3 ce npe]1OCT3BB n3 r-n JIIOOOMHP CT3neB PbKOBO]1HTeJI Ha CJIY)K6a
BbTpemeH OlJHT 3a OTqlfTaHe Ha pa60TaTa Ha CJIY)K6aTa npe3 2010 r
r-H CTaHeB IIonQepTa Qe CJIY)K6aTa 3a BbTpemeH OnHT e H3nbJIHHJIa OCHOBHaTa CH
CPYUKUHH 3a IIOn06pHBaHe lJeHHOCrra Ha EaHKaTa KaTO e H3BbpmHJIa Heo6xo11HMHTe
KOMIIJIeKCHH npoBepKH 110 KJIOHOBaTa Mpe)Ka H e aKTyarrH3Hparra BbTpemHHTe IIpaBHJIa
KacaeIUH lJeHHOCTTa no BbTpemeH OnHT
no ToqKA nETA OTqET HA [(MPEKTOPA 3A BPb3KM C MHBECTMTOPMTE
3A PAEOTATA MY TIPE3 2010 r
)JyM3T3 ce npe]1OCT3BB n3 r-n AnTon ClgtHJIHnOB nHpeKTop 3a BpD3KH C
HHBecTHTopHTe 3a OTQeT 3a pa60TaTa My npe3 2010 r
r-H ltPHJIHIIOB IIpencTaBH OyqeTa 3a IIOCrnrHaTOTO npe3 2010 r H H3ThKHa OCHOBHHTe
ueJIH B lJeHHOCrra Ha [(HpeKUHH Bpb3KH C HHBecTHTopHTe a HMeHHO IIOlJ06pHBaHe Ha
KOOpnHHauHHTa H IIOBHmaBaHe noBepHeTo Ha HHBecTHTopHTe
npe]1Ce]13TeJIJIT Ha cb6paHHeTO naBa nYMaTa 3a H3KaJBaHHR MHeHHH CTaHOBHlUa H
BbnpocH no H3HeceHHTe nOKJIanH
CJIelJ H3QeplIBaHe Ha )KeJIaeIUHTe 3a yqacTHe B paJHcKBaHHRTa npe]1Ce]13TeJIBT
npennara lJa ce rJIaCYBa TRXHOTO IIpeKpaTRBaHe
Dwcy6a ce R6HO c 06uKHo6eHo MH03UHcm60 - 50 nmoc 1 om npeocma6eHUR KanUmaJl
Pe3YJlmambm ce o6R6R6a
EPOH AKUMM no KOHTO ca nOlJaneHH lJeHCTBHTeJIHH rJIaCOBe 66 663 494
npenCTaBJIRBaIUH 8017 OT KanHTarra Ha lJPY)KeCTBOTO
OEm EPOH neHcTBHTeJIHO nonaneHH rJIACOBE 66663494
rJIACYBAJIM 3A 66 663 494 rJIacalaKUHH
rJIACYBAJIM TIPOTMB H Bb3[(bP)lAJIM CE - HRMa
~7
TIpeaceaaTeJlBT Ha CbOpaHUeTO npellJlara Ha OOmOTO CbOpaHUe Ha aKQUOHepUTe
Ha oCHoBrume lJJI21 OT YCTaBa Ha UKE AL( 06moTO Cb6paHUe Ha aKUUOHepUTe CJIen
KaTO H3CJIYIIIa
gt- 1 OTlJeTa 3a neHHOCTTa Ha UKE A[( npe3 2010 r
gt- 2 L(oKJIana Ha CneUHaJIH3HpaHoTo OnHTOPCKO npennpHHTHe 3a H3BbpIIIeHaTa
npoBepKa Ha ronHIIIHUH tPuHaHcoB OTlJeT 3a 2010 r
gt- 3 IlpenJIo)KeHHeTo 3a Ono6pHBaHe Ha ronHIIIHHH tPHHaHcoB OTlJeT H ronHIIIHHH
KOHCOJIU)lHpaH tPHHaHCOB OTlJeT Ha EaHKam 3a 2010 r U 3a paJnpeneJIeHHe Ha
nelJaJI6aTa
gt- 4 OTlJeTa 3a pa60Ta Ha CJI~6aTa 3a BbTpeIIIeH OnUT H
gt- 5 OTlJeTa Ha nupeKTopa 3a Bpb3Ka CUHBeCTHTopUTe
aa B3eMe CJleaHUTe pemeHUB
TIo Tl- Ba OT HHeBHuB peA OIiWOTO CbliPABHE PEIIIH
TIpueMa OT-teTa Ha YnpaBUTeJlHUB CbBeT Ha UKIi Al1 3a aeHHocTTa Ha oaHKaTa
npel 2010 r
TJzacyea ce JleHO c o6uKHoeeHo lvtH03UHCmeo - 50 nmoc 1 om npeocmaeeHUJl
KanUmClJl Pe3Yllmambm ce o6JleJlea
EPOti AKUllll no KOUTO ca nonaneHH neHcTBHTeJIHH rnaCOBe 66 663 494
npencTaBJIHBamH 8017 OT KarrUTaJIa Ha nPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo
no ToqKA nbPBA OTQET 3A LEHHOCTTA HA IJKE AL 3A 2010 r
LyMaTa ce npellOCTaBD Ha r-H reoprn KOHcTaHTHHoB - HlllbJlHHTeJJeH llHpeKTOp
3a llOKJIan no OCHOBHHTe MOMeHTH B OTlleTa 3a lleHHOCTTa Ha IJKE M npe3 2010 r IOTlleThT e
npellOCTaBeH Ha pa3nOJIO)l(eHHe Ha aKlHOHepHTe
r -H KOHcTaHTHHoB Ha6eJIH3a OCHOBHHTe aKleHTH B MelK)JYHapOllHaTa KOHIOHKTypa CBeTOBHHH 6H3Hec KJIHMaT H HaCThnHJIOTO nOl106peHHe B pe3YJITaT Ha H3JIH3aHe OT peleCHHTa TOH H3ThKHa nOCTH)I(eHHaTa H OCHOBHHTe HaCOKH Ha pa3BHTHe Ha EaHKaTa npe3 2010 r nOCOllH npHHlHllHTe Ha ynpaBJIeHHe H OCHOBHHTe 3anallH 3a 2011 r I10llllepTa cTPeMe)l(a KhM BhBelK)JaHe Ha HOBH npOllYKTH H yCJIyrH YBeJIHlIaBaHe 6pOH Ha 6aHKOMaTH H nocTepMHHaJIH KaKTO H oTKpHBaHeTo HOBaTa LHpeKlHH Arpo6H3Hec B 3aKJIIOlIeHHe r-H KOHCTaHTHHOB oT6eJIa3a lIe nOCTHrHaTHTe OT IJKE M pe3YJITaTH npe3 H3MHHaJIaTa rO)lHHa ca cTa6HJIHa OCHOBa 3a 6hllemOTO H ycnewHo pa3BHTHe
no ToqKA BTOPA LOKJIM HA CI1EIJl1AJIl13l1PAHOTO OLl1TOPCKO I1PELI1PIDITl1E
LIYMaTa ce npellOCTaBD Ha r-xca CHJlBHD neHeBa npellCTaBHTeJl Ha LIeJloih OllHT
OOLI 3a npOllHTaHe Ha llOKJIana Ha CnelHaJIH3HpaHOTO OllHTOPCKO npe)lllpHHTHe 3a BhTpeWeH H
MelK)JYHapOlleH OllHT LeJIOHT OllHT OOL
no ToqKA TPETA- OLQEP5IBAHE HA rOLl1IIlHl15I cIgtl1HAHCOB OTllET l1 rOLl1IIlHIDI KOHCOJIl1Ll1PAH cIgtl1HAHCOB OTllET 3A 2010r l1 I1PELJIO)l(EHl1E 3A P A3I1PELEJIEHl1E HA I1EllAJIEATA
LIYMaTa ce npellOCTaBD Ha r-H HBaiLlo LIoH1JeB - HlllbJlHHTeJleH llHpeKTOp 3a
HanpaBa Ha npellJIO)l(eHHe 3a Ol106pHBaHe Ha rOllHWHHH cpHHaHcoB OTlIeT H rOllHWHHH
KOHCOnlflJHPaH CPHHaHCOB OTqeT Ha UeHTparrHa KOOlIepaTHBHa 6aHKa A1l 3a 2010 r H 3a
paJlIpelJeJIHHe Ha IIeqarr6aTa
r-H MBaHJIO [(oHqeB OT HMeTO Ha YnpaBHTeJIHHH CbBeT Ha IJKE A[( npennQ)KH lJa ce
OlJ06PH rO11HlIIHHH CPHHaHCOB OTQeT H rOlJHmHHH KOHCOJIHlJHPaH cpHHaHcoB OTQeT Ha IJKE A1l
3a 2010 r H cpopMHpaHaTa IIeQarr6a OT IJKE A1l B paJMep Ha 22 386 17605 JIB ilJBaneCeT H
lJBa MHJIHOHa TpHCTa OCeMlJeCeT H meCT XHJIAAH CTO CelJeMlJeCeT H meCT JIeBa H 005 CTI lJa
6blJe OTHeceHa BbB CPOHlJ Pe3epBeH
no TOqKA qETBhPTA OTqET 3A PAEOTATA HA CJ1Y)lEATA 3A
BbTPEllIEH O[(MT TIPE3 2010 r
)JYM3T3 ce npe]1OCT3BB n3 r-n JIIOOOMHP CT3neB PbKOBO]1HTeJI Ha CJIY)K6a
BbTpemeH OlJHT 3a OTqlfTaHe Ha pa60TaTa Ha CJIY)K6aTa npe3 2010 r
r-H CTaHeB IIonQepTa Qe CJIY)K6aTa 3a BbTpemeH OnHT e H3nbJIHHJIa OCHOBHaTa CH
CPYUKUHH 3a IIOn06pHBaHe lJeHHOCrra Ha EaHKaTa KaTO e H3BbpmHJIa Heo6xo11HMHTe
KOMIIJIeKCHH npoBepKH 110 KJIOHOBaTa Mpe)Ka H e aKTyarrH3Hparra BbTpemHHTe IIpaBHJIa
KacaeIUH lJeHHOCTTa no BbTpemeH OnHT
no ToqKA nETA OTqET HA [(MPEKTOPA 3A BPb3KM C MHBECTMTOPMTE
3A PAEOTATA MY TIPE3 2010 r
)JyM3T3 ce npe]1OCT3BB n3 r-n AnTon ClgtHJIHnOB nHpeKTop 3a BpD3KH C
HHBecTHTopHTe 3a OTQeT 3a pa60TaTa My npe3 2010 r
r-H ltPHJIHIIOB IIpencTaBH OyqeTa 3a IIOCrnrHaTOTO npe3 2010 r H H3ThKHa OCHOBHHTe
ueJIH B lJeHHOCrra Ha [(HpeKUHH Bpb3KH C HHBecTHTopHTe a HMeHHO IIOlJ06pHBaHe Ha
KOOpnHHauHHTa H IIOBHmaBaHe noBepHeTo Ha HHBecTHTopHTe
npe]1Ce]13TeJIJIT Ha cb6paHHeTO naBa nYMaTa 3a H3KaJBaHHR MHeHHH CTaHOBHlUa H
BbnpocH no H3HeceHHTe nOKJIanH
CJIelJ H3QeplIBaHe Ha )KeJIaeIUHTe 3a yqacTHe B paJHcKBaHHRTa npe]1Ce]13TeJIBT
npennara lJa ce rJIaCYBa TRXHOTO IIpeKpaTRBaHe
Dwcy6a ce R6HO c 06uKHo6eHo MH03UHcm60 - 50 nmoc 1 om npeocma6eHUR KanUmaJl
Pe3YJlmambm ce o6R6R6a
EPOH AKUMM no KOHTO ca nOlJaneHH lJeHCTBHTeJIHH rJIaCOBe 66 663 494
npenCTaBJIRBaIUH 8017 OT KanHTarra Ha lJPY)KeCTBOTO
OEm EPOH neHcTBHTeJIHO nonaneHH rJIACOBE 66663494
rJIACYBAJIM 3A 66 663 494 rJIacalaKUHH
rJIACYBAJIM TIPOTMB H Bb3[(bP)lAJIM CE - HRMa
~7
TIpeaceaaTeJlBT Ha CbOpaHUeTO npellJlara Ha OOmOTO CbOpaHUe Ha aKQUOHepUTe
Ha oCHoBrume lJJI21 OT YCTaBa Ha UKE AL( 06moTO Cb6paHUe Ha aKUUOHepUTe CJIen
KaTO H3CJIYIIIa
gt- 1 OTlJeTa 3a neHHOCTTa Ha UKE A[( npe3 2010 r
gt- 2 L(oKJIana Ha CneUHaJIH3HpaHoTo OnHTOPCKO npennpHHTHe 3a H3BbpIIIeHaTa
npoBepKa Ha ronHIIIHUH tPuHaHcoB OTlJeT 3a 2010 r
gt- 3 IlpenJIo)KeHHeTo 3a Ono6pHBaHe Ha ronHIIIHHH tPHHaHcoB OTlJeT H ronHIIIHHH
KOHCOJIU)lHpaH tPHHaHCOB OTlJeT Ha EaHKam 3a 2010 r U 3a paJnpeneJIeHHe Ha
nelJaJI6aTa
gt- 4 OTlJeTa 3a pa60Ta Ha CJI~6aTa 3a BbTpeIIIeH OnUT H
gt- 5 OTlJeTa Ha nupeKTopa 3a Bpb3Ka CUHBeCTHTopUTe
aa B3eMe CJleaHUTe pemeHUB
TIo Tl- Ba OT HHeBHuB peA OIiWOTO CbliPABHE PEIIIH
TIpueMa OT-teTa Ha YnpaBUTeJlHUB CbBeT Ha UKIi Al1 3a aeHHocTTa Ha oaHKaTa
npel 2010 r
TJzacyea ce JleHO c o6uKHoeeHo lvtH03UHCmeo - 50 nmoc 1 om npeocmaeeHUJl
KanUmClJl Pe3Yllmambm ce o6JleJlea
EPOti AKUllll no KOUTO ca nonaneHH neHcTBHTeJIHH rnaCOBe 66 663 494
npencTaBJIHBamH 8017 OT KarrUTaJIa Ha nPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo
no ToqKA nbPBA OTQET 3A LEHHOCTTA HA IJKE AL 3A 2010 r
LyMaTa ce npellOCTaBD Ha r-H reoprn KOHcTaHTHHoB - HlllbJlHHTeJJeH llHpeKTOp
3a llOKJIan no OCHOBHHTe MOMeHTH B OTlleTa 3a lleHHOCTTa Ha IJKE M npe3 2010 r IOTlleThT e
npellOCTaBeH Ha pa3nOJIO)l(eHHe Ha aKlHOHepHTe
r -H KOHcTaHTHHoB Ha6eJIH3a OCHOBHHTe aKleHTH B MelK)JYHapOllHaTa KOHIOHKTypa CBeTOBHHH 6H3Hec KJIHMaT H HaCThnHJIOTO nOl106peHHe B pe3YJITaT Ha H3JIH3aHe OT peleCHHTa TOH H3ThKHa nOCTH)I(eHHaTa H OCHOBHHTe HaCOKH Ha pa3BHTHe Ha EaHKaTa npe3 2010 r nOCOllH npHHlHllHTe Ha ynpaBJIeHHe H OCHOBHHTe 3anallH 3a 2011 r I10llllepTa cTPeMe)l(a KhM BhBelK)JaHe Ha HOBH npOllYKTH H yCJIyrH YBeJIHlIaBaHe 6pOH Ha 6aHKOMaTH H nocTepMHHaJIH KaKTO H oTKpHBaHeTo HOBaTa LHpeKlHH Arpo6H3Hec B 3aKJIIOlIeHHe r-H KOHCTaHTHHOB oT6eJIa3a lIe nOCTHrHaTHTe OT IJKE M pe3YJITaTH npe3 H3MHHaJIaTa rO)lHHa ca cTa6HJIHa OCHOBa 3a 6hllemOTO H ycnewHo pa3BHTHe
no ToqKA BTOPA LOKJIM HA CI1EIJl1AJIl13l1PAHOTO OLl1TOPCKO I1PELI1PIDITl1E
LIYMaTa ce npellOCTaBD Ha r-xca CHJlBHD neHeBa npellCTaBHTeJl Ha LIeJloih OllHT
OOLI 3a npOllHTaHe Ha llOKJIana Ha CnelHaJIH3HpaHOTO OllHTOPCKO npe)lllpHHTHe 3a BhTpeWeH H
MelK)JYHapOlleH OllHT LeJIOHT OllHT OOL
no ToqKA TPETA- OLQEP5IBAHE HA rOLl1IIlHl15I cIgtl1HAHCOB OTllET l1 rOLl1IIlHIDI KOHCOJIl1Ll1PAH cIgtl1HAHCOB OTllET 3A 2010r l1 I1PELJIO)l(EHl1E 3A P A3I1PELEJIEHl1E HA I1EllAJIEATA
LIYMaTa ce npellOCTaBD Ha r-H HBaiLlo LIoH1JeB - HlllbJlHHTeJleH llHpeKTOp 3a
HanpaBa Ha npellJIO)l(eHHe 3a Ol106pHBaHe Ha rOllHWHHH cpHHaHcoB OTlIeT H rOllHWHHH
KOHCOnlflJHPaH CPHHaHCOB OTqeT Ha UeHTparrHa KOOlIepaTHBHa 6aHKa A1l 3a 2010 r H 3a
paJlIpelJeJIHHe Ha IIeqarr6aTa
r-H MBaHJIO [(oHqeB OT HMeTO Ha YnpaBHTeJIHHH CbBeT Ha IJKE A[( npennQ)KH lJa ce
OlJ06PH rO11HlIIHHH CPHHaHCOB OTQeT H rOlJHmHHH KOHCOJIHlJHPaH cpHHaHcoB OTQeT Ha IJKE A1l
3a 2010 r H cpopMHpaHaTa IIeQarr6a OT IJKE A1l B paJMep Ha 22 386 17605 JIB ilJBaneCeT H
lJBa MHJIHOHa TpHCTa OCeMlJeCeT H meCT XHJIAAH CTO CelJeMlJeCeT H meCT JIeBa H 005 CTI lJa
6blJe OTHeceHa BbB CPOHlJ Pe3epBeH
no TOqKA qETBhPTA OTqET 3A PAEOTATA HA CJ1Y)lEATA 3A
BbTPEllIEH O[(MT TIPE3 2010 r
)JYM3T3 ce npe]1OCT3BB n3 r-n JIIOOOMHP CT3neB PbKOBO]1HTeJI Ha CJIY)K6a
BbTpemeH OlJHT 3a OTqlfTaHe Ha pa60TaTa Ha CJIY)K6aTa npe3 2010 r
r-H CTaHeB IIonQepTa Qe CJIY)K6aTa 3a BbTpemeH OnHT e H3nbJIHHJIa OCHOBHaTa CH
CPYUKUHH 3a IIOn06pHBaHe lJeHHOCrra Ha EaHKaTa KaTO e H3BbpmHJIa Heo6xo11HMHTe
KOMIIJIeKCHH npoBepKH 110 KJIOHOBaTa Mpe)Ka H e aKTyarrH3Hparra BbTpemHHTe IIpaBHJIa
KacaeIUH lJeHHOCTTa no BbTpemeH OnHT
no ToqKA nETA OTqET HA [(MPEKTOPA 3A BPb3KM C MHBECTMTOPMTE
3A PAEOTATA MY TIPE3 2010 r
)JyM3T3 ce npe]1OCT3BB n3 r-n AnTon ClgtHJIHnOB nHpeKTop 3a BpD3KH C
HHBecTHTopHTe 3a OTQeT 3a pa60TaTa My npe3 2010 r
r-H ltPHJIHIIOB IIpencTaBH OyqeTa 3a IIOCrnrHaTOTO npe3 2010 r H H3ThKHa OCHOBHHTe
ueJIH B lJeHHOCrra Ha [(HpeKUHH Bpb3KH C HHBecTHTopHTe a HMeHHO IIOlJ06pHBaHe Ha
KOOpnHHauHHTa H IIOBHmaBaHe noBepHeTo Ha HHBecTHTopHTe
npe]1Ce]13TeJIJIT Ha cb6paHHeTO naBa nYMaTa 3a H3KaJBaHHR MHeHHH CTaHOBHlUa H
BbnpocH no H3HeceHHTe nOKJIanH
CJIelJ H3QeplIBaHe Ha )KeJIaeIUHTe 3a yqacTHe B paJHcKBaHHRTa npe]1Ce]13TeJIBT
npennara lJa ce rJIaCYBa TRXHOTO IIpeKpaTRBaHe
Dwcy6a ce R6HO c 06uKHo6eHo MH03UHcm60 - 50 nmoc 1 om npeocma6eHUR KanUmaJl
Pe3YJlmambm ce o6R6R6a
EPOH AKUMM no KOHTO ca nOlJaneHH lJeHCTBHTeJIHH rJIaCOBe 66 663 494
npenCTaBJIRBaIUH 8017 OT KanHTarra Ha lJPY)KeCTBOTO
OEm EPOH neHcTBHTeJIHO nonaneHH rJIACOBE 66663494
rJIACYBAJIM 3A 66 663 494 rJIacalaKUHH
rJIACYBAJIM TIPOTMB H Bb3[(bP)lAJIM CE - HRMa
~7
TIpeaceaaTeJlBT Ha CbOpaHUeTO npellJlara Ha OOmOTO CbOpaHUe Ha aKQUOHepUTe
Ha oCHoBrume lJJI21 OT YCTaBa Ha UKE AL( 06moTO Cb6paHUe Ha aKUUOHepUTe CJIen
KaTO H3CJIYIIIa
gt- 1 OTlJeTa 3a neHHOCTTa Ha UKE A[( npe3 2010 r
gt- 2 L(oKJIana Ha CneUHaJIH3HpaHoTo OnHTOPCKO npennpHHTHe 3a H3BbpIIIeHaTa
npoBepKa Ha ronHIIIHUH tPuHaHcoB OTlJeT 3a 2010 r
gt- 3 IlpenJIo)KeHHeTo 3a Ono6pHBaHe Ha ronHIIIHHH tPHHaHcoB OTlJeT H ronHIIIHHH
KOHCOJIU)lHpaH tPHHaHCOB OTlJeT Ha EaHKam 3a 2010 r U 3a paJnpeneJIeHHe Ha
nelJaJI6aTa
gt- 4 OTlJeTa 3a pa60Ta Ha CJI~6aTa 3a BbTpeIIIeH OnUT H
gt- 5 OTlJeTa Ha nupeKTopa 3a Bpb3Ka CUHBeCTHTopUTe
aa B3eMe CJleaHUTe pemeHUB
TIo Tl- Ba OT HHeBHuB peA OIiWOTO CbliPABHE PEIIIH
TIpueMa OT-teTa Ha YnpaBUTeJlHUB CbBeT Ha UKIi Al1 3a aeHHocTTa Ha oaHKaTa
npel 2010 r
TJzacyea ce JleHO c o6uKHoeeHo lvtH03UHCmeo - 50 nmoc 1 om npeocmaeeHUJl
KanUmClJl Pe3Yllmambm ce o6JleJlea
EPOti AKUllll no KOUTO ca nonaneHH neHcTBHTeJIHH rnaCOBe 66 663 494
npencTaBJIHBamH 8017 OT KarrUTaJIa Ha nPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo
no ToqKA nbPBA OTQET 3A LEHHOCTTA HA IJKE AL 3A 2010 r
LyMaTa ce npellOCTaBD Ha r-H reoprn KOHcTaHTHHoB - HlllbJlHHTeJJeH llHpeKTOp
3a llOKJIan no OCHOBHHTe MOMeHTH B OTlleTa 3a lleHHOCTTa Ha IJKE M npe3 2010 r IOTlleThT e
npellOCTaBeH Ha pa3nOJIO)l(eHHe Ha aKlHOHepHTe
r -H KOHcTaHTHHoB Ha6eJIH3a OCHOBHHTe aKleHTH B MelK)JYHapOllHaTa KOHIOHKTypa CBeTOBHHH 6H3Hec KJIHMaT H HaCThnHJIOTO nOl106peHHe B pe3YJITaT Ha H3JIH3aHe OT peleCHHTa TOH H3ThKHa nOCTH)I(eHHaTa H OCHOBHHTe HaCOKH Ha pa3BHTHe Ha EaHKaTa npe3 2010 r nOCOllH npHHlHllHTe Ha ynpaBJIeHHe H OCHOBHHTe 3anallH 3a 2011 r I10llllepTa cTPeMe)l(a KhM BhBelK)JaHe Ha HOBH npOllYKTH H yCJIyrH YBeJIHlIaBaHe 6pOH Ha 6aHKOMaTH H nocTepMHHaJIH KaKTO H oTKpHBaHeTo HOBaTa LHpeKlHH Arpo6H3Hec B 3aKJIIOlIeHHe r-H KOHCTaHTHHOB oT6eJIa3a lIe nOCTHrHaTHTe OT IJKE M pe3YJITaTH npe3 H3MHHaJIaTa rO)lHHa ca cTa6HJIHa OCHOBa 3a 6hllemOTO H ycnewHo pa3BHTHe
no ToqKA BTOPA LOKJIM HA CI1EIJl1AJIl13l1PAHOTO OLl1TOPCKO I1PELI1PIDITl1E
LIYMaTa ce npellOCTaBD Ha r-xca CHJlBHD neHeBa npellCTaBHTeJl Ha LIeJloih OllHT
OOLI 3a npOllHTaHe Ha llOKJIana Ha CnelHaJIH3HpaHOTO OllHTOPCKO npe)lllpHHTHe 3a BhTpeWeH H
MelK)JYHapOlleH OllHT LeJIOHT OllHT OOL
no ToqKA TPETA- OLQEP5IBAHE HA rOLl1IIlHl15I cIgtl1HAHCOB OTllET l1 rOLl1IIlHIDI KOHCOJIl1Ll1PAH cIgtl1HAHCOB OTllET 3A 2010r l1 I1PELJIO)l(EHl1E 3A P A3I1PELEJIEHl1E HA I1EllAJIEATA
LIYMaTa ce npellOCTaBD Ha r-H HBaiLlo LIoH1JeB - HlllbJlHHTeJleH llHpeKTOp 3a
HanpaBa Ha npellJIO)l(eHHe 3a Ol106pHBaHe Ha rOllHWHHH cpHHaHcoB OTlIeT H rOllHWHHH
KOHCOnlflJHPaH CPHHaHCOB OTqeT Ha UeHTparrHa KOOlIepaTHBHa 6aHKa A1l 3a 2010 r H 3a
paJlIpelJeJIHHe Ha IIeqarr6aTa
r-H MBaHJIO [(oHqeB OT HMeTO Ha YnpaBHTeJIHHH CbBeT Ha IJKE A[( npennQ)KH lJa ce
OlJ06PH rO11HlIIHHH CPHHaHCOB OTQeT H rOlJHmHHH KOHCOJIHlJHPaH cpHHaHcoB OTQeT Ha IJKE A1l
3a 2010 r H cpopMHpaHaTa IIeQarr6a OT IJKE A1l B paJMep Ha 22 386 17605 JIB ilJBaneCeT H
lJBa MHJIHOHa TpHCTa OCeMlJeCeT H meCT XHJIAAH CTO CelJeMlJeCeT H meCT JIeBa H 005 CTI lJa
6blJe OTHeceHa BbB CPOHlJ Pe3epBeH
no TOqKA qETBhPTA OTqET 3A PAEOTATA HA CJ1Y)lEATA 3A
BbTPEllIEH O[(MT TIPE3 2010 r
)JYM3T3 ce npe]1OCT3BB n3 r-n JIIOOOMHP CT3neB PbKOBO]1HTeJI Ha CJIY)K6a
BbTpemeH OlJHT 3a OTqlfTaHe Ha pa60TaTa Ha CJIY)K6aTa npe3 2010 r
r-H CTaHeB IIonQepTa Qe CJIY)K6aTa 3a BbTpemeH OnHT e H3nbJIHHJIa OCHOBHaTa CH
CPYUKUHH 3a IIOn06pHBaHe lJeHHOCrra Ha EaHKaTa KaTO e H3BbpmHJIa Heo6xo11HMHTe
KOMIIJIeKCHH npoBepKH 110 KJIOHOBaTa Mpe)Ka H e aKTyarrH3Hparra BbTpemHHTe IIpaBHJIa
KacaeIUH lJeHHOCTTa no BbTpemeH OnHT
no ToqKA nETA OTqET HA [(MPEKTOPA 3A BPb3KM C MHBECTMTOPMTE
3A PAEOTATA MY TIPE3 2010 r
)JyM3T3 ce npe]1OCT3BB n3 r-n AnTon ClgtHJIHnOB nHpeKTop 3a BpD3KH C
HHBecTHTopHTe 3a OTQeT 3a pa60TaTa My npe3 2010 r
r-H ltPHJIHIIOB IIpencTaBH OyqeTa 3a IIOCrnrHaTOTO npe3 2010 r H H3ThKHa OCHOBHHTe
ueJIH B lJeHHOCrra Ha [(HpeKUHH Bpb3KH C HHBecTHTopHTe a HMeHHO IIOlJ06pHBaHe Ha
KOOpnHHauHHTa H IIOBHmaBaHe noBepHeTo Ha HHBecTHTopHTe
npe]1Ce]13TeJIJIT Ha cb6paHHeTO naBa nYMaTa 3a H3KaJBaHHR MHeHHH CTaHOBHlUa H
BbnpocH no H3HeceHHTe nOKJIanH
CJIelJ H3QeplIBaHe Ha )KeJIaeIUHTe 3a yqacTHe B paJHcKBaHHRTa npe]1Ce]13TeJIBT
npennara lJa ce rJIaCYBa TRXHOTO IIpeKpaTRBaHe
Dwcy6a ce R6HO c 06uKHo6eHo MH03UHcm60 - 50 nmoc 1 om npeocma6eHUR KanUmaJl
Pe3YJlmambm ce o6R6R6a
EPOH AKUMM no KOHTO ca nOlJaneHH lJeHCTBHTeJIHH rJIaCOBe 66 663 494
npenCTaBJIRBaIUH 8017 OT KanHTarra Ha lJPY)KeCTBOTO
OEm EPOH neHcTBHTeJIHO nonaneHH rJIACOBE 66663494
rJIACYBAJIM 3A 66 663 494 rJIacalaKUHH
rJIACYBAJIM TIPOTMB H Bb3[(bP)lAJIM CE - HRMa
~7
TIpeaceaaTeJlBT Ha CbOpaHUeTO npellJlara Ha OOmOTO CbOpaHUe Ha aKQUOHepUTe
Ha oCHoBrume lJJI21 OT YCTaBa Ha UKE AL( 06moTO Cb6paHUe Ha aKUUOHepUTe CJIen
KaTO H3CJIYIIIa
gt- 1 OTlJeTa 3a neHHOCTTa Ha UKE A[( npe3 2010 r
gt- 2 L(oKJIana Ha CneUHaJIH3HpaHoTo OnHTOPCKO npennpHHTHe 3a H3BbpIIIeHaTa
npoBepKa Ha ronHIIIHUH tPuHaHcoB OTlJeT 3a 2010 r
gt- 3 IlpenJIo)KeHHeTo 3a Ono6pHBaHe Ha ronHIIIHHH tPHHaHcoB OTlJeT H ronHIIIHHH
KOHCOJIU)lHpaH tPHHaHCOB OTlJeT Ha EaHKam 3a 2010 r U 3a paJnpeneJIeHHe Ha
nelJaJI6aTa
gt- 4 OTlJeTa 3a pa60Ta Ha CJI~6aTa 3a BbTpeIIIeH OnUT H
gt- 5 OTlJeTa Ha nupeKTopa 3a Bpb3Ka CUHBeCTHTopUTe
aa B3eMe CJleaHUTe pemeHUB
TIo Tl- Ba OT HHeBHuB peA OIiWOTO CbliPABHE PEIIIH
TIpueMa OT-teTa Ha YnpaBUTeJlHUB CbBeT Ha UKIi Al1 3a aeHHocTTa Ha oaHKaTa
npel 2010 r
TJzacyea ce JleHO c o6uKHoeeHo lvtH03UHCmeo - 50 nmoc 1 om npeocmaeeHUJl
KanUmClJl Pe3Yllmambm ce o6JleJlea
EPOti AKUllll no KOUTO ca nonaneHH neHcTBHTeJIHH rnaCOBe 66 663 494
npencTaBJIHBamH 8017 OT KarrUTaJIa Ha nPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo
TIpcnccnaTCJIHT Ha Cb6paHlIeTo 06S1BSlBa pemeHlIeTo
TIO TOlKA mECTA OCBOEO)lLABAHE OT OTrOBOPHOCT HA lJJIEHOBETE HA HA[(30PHI1SI CbBET YIlPABI1TEJIHI15I CbBET 11 IlPOKYPI1CTA 3A LEMHOCTTA 11M IlPE3 2010 r
TIpCllCCllaTCJIHT Ha Cb6paHlIeTO npOqlITa nocnnlIrrOTO nlICMeHO npenrrO)KeHlIe OT
3aKOHHlISI npencTaBHTerr Ha UK6 rpYTI EAu na 6bnaT oCB060neHH OT oTroBopHoCT
qrreHOBere Ha Hau30PHHSI CbBeT YnpaBlITerrHHSI CbBeT H npoKypHcTa Ha nPY)KeCTBOTo 3a
neiIHocTTa HM npe3 nepHona OT 01012010 rno 31122010 r
TIpCllCCllaTCJIHT Ha Cb6paHHeTO nHTa 3a MHeHHSI cb06paiKeHIISI H llPyrlI npenrrO)KeHIISI
IlpHcnnBa ce KbM 06Cb)KLlaHe Ha npenrrO)KeHHSlTa H rrracYBaHe
IlpenrrO)KeHIISlTa ce rrracYBaT nOOTnerrHO
rlwcyea ce fleHO c o6uKHoeeHo MH03UHcmeo - 50 nmoc 1 om npeiJcmaeeHufl Kanuman
Pe3YJlmambm ce o6fleflea
EPOM AKUI1I1 no KOIITO ca nonaueHH neiIcTBIITerrHII rrraCOBe 66 663 494
npenCTaBJUIBaIUH 8017 OT KaTIHTarra Ha llPY)KeCTBoTo