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aflgoHepoB oT "lo'' ,ct o!, 2003r.IlpescerctPry/ge6grfyr--
" VrBepx.[eH)Il'poroxon Ns -3 o6uero co6pauur
+ l L '
<3aperl.rcrpHpoBaH)Mexpafionsoft I4scnexqueft MHCPO l$4uo Carvrapcxofi o6racruN g o r "
1.1. OrxpllToe aKuItoHepHOe oOrqecrso "Tpauc-cepBllc", HMeHyeMoe n ga,ruueliurerrr "O6nlec'rBo".
co3AaHo B pe3ynbrare peopraHr.r3arruu n Sopue npeo6pa:oBaHHs O6urecrea c orpaHr.rqesuoilorBercrBeHHocrbro <Tpauc-cepauc> n Orxpuroe aKuLIoHepHoe o6qecrso <TpaHc-cepeuc> B
coorBercrBl.ru c Oe4epanbHbrM 3aKoHoM "06 arquoHepHblx o6uecrsax", fpaxlaucKuM KoAer<cou P(D
CepBuc", coKpaUIeHHoe HaZMeHoBaHI{e Ha pyccKoM s3blKe: OAO "TpaHc-cepBIzc".
1.4. O6ruecrso BnpaBe B ycrarroBireHHoM [opqAKe orKpblBarb pacuerHr,tfi, B€LIIIorHbIfi u Apyrue6aHxoscKue cr{era Ha reppr.rropun Poccllficxofi Oelepaqult a 3a ee npeAenaMlz.
1.5. O6ufecrBo r{Meer Kpyfnyro leqarb, coAepxauyrc ero IIotIHoe HaI4MeHoBaHue Ha pyccKoM f,3blKe H
yKa3aHl.re Ha Mecro ero HaxoxAenufl. O6utecreo r{Meer uITaMIIbI t'r 6lauxu co cBouM HalIMeHoBaHI{eM,
co6crseuHyro su6reuy H Apyrlre cpeAcrBa Bu3yanbHofr u4eurHQI{KaI{IrH.
1.6. Mecro Haxox,qeHus O6urecrea:446430, Poccptficxa.f, Oelepauur. Carvrapcxas o6lacrl. r. Kuse:n,
c3'Scu,ruapHa;I orBercrBeHHocrb no efo o6s:are:rlcrBal\I'
t.7. Odurecreo \roxier co3AaBarb c&\rocroqrerbHo rurrr coBN{ecrHo c ApyrI.{N{H O6urecrealuH.
fotiitprruecrBa\rH, KOOneparHBaNil{, npejlnprrr{THr\ltr. ] 'qpexleHHf,Mlr. Opra]I]I3aUIItNlIl II fpax.qaHaN'lrI
.LeHCTByTOUIHNI
f i i i TeppUTOpHl] PO npeJIIpl i tTlr t Lt Opl s l l t l3 i i l l l l l l C npaBa]l l l t0pl l . ' l l l t lecKOI-O - ' lHIIa B ,1]OOblX
, iOtIvCTHtvIbIX 3aKoHO\t opfar lH3aUItOltHO-i lpi ] l i ( ) tJ[ , ] \ ( l ) t )pui tx. OOufec' tBo I ] l I i laBe Ll \ lefb -10! lcpt l ] lc i l
]aBrrcHN{bIe O6urecrea c ilpaBaN{H IopH.r,HqecKoro --lIIua.
1.8. 06;11ecrso Nto;,Ke'r co3AaBa'lb (ln:rua,rrr rI orKpblBarb IIpeAcraBHTerbcrBa Ha reppuropHll
Poccuiicrcoii OeAepaUr{H u 3a py6eNorrl. @uruantt II npelcraBurenbcrBa yr{pex(Aa}orct rro petrreHuro
Cosera Ar.{peKTopos 06u1ec'rBa r.r neiicreyror B coorBe'tcrBHlt c .{eficrByrotuHlvl 3aKoHoAare:rscrsoNt PO.
_i.9. Co:Aaslle rf u;rlra-rron u ilpeLcTaBHreJrbc'rB 3a rpauuUeii peryJlHpvercq 3aKoHoilareJrbc'rBoNl
Pocuriicxofi @e4epaultH pI coorBelcrBylouux roc)'JIapcrB.j.10. @snuaJrbrLr [pe.4craBHTejrbcrBa He qBrqrorcr [opHnuqecKHNIH -[HUa]\1II H Ha.le-:Lqlorcr{ ocHollIILINI}1
u o6opornslMn cpe.u,crBaMH 3a s'1s1 Q$uecraa'
1.11. @ulr.r€LTbr r{ npeAcraBtrt'e.rrbclBa ocyu-IecrB-rlltor AetrerbHocrb or t{\lefll4 OSuecrea. O6utecreo
Itecer orBercrBeHrrocrb 3a Aeqrer[,Hocrb cBorrx rfurua.ron fi npercraBU'ferbcrB. I'vKoeoi-lHre-'Itl
$u:rua-noa u ilpeAcraBr.rreJrbcrB r{a3Har{atorcr fenepa-nbHblN{ llupeKropolt O6uecrea H .qeiicrByror Ha
YcrasHr,ri i KanH'tlJr yuc;lHlutBaercr IIa cyMM)' IIoMHlta,rlbI{bIX cTo!1l\tocreil pa:lteueHHbIX
IopojtHltre.;rbHbrx arcunr.i, a KoJtuqeclso oSr,tBleTIHbIX axquli onpelenel{t ' tblx xarelopNii I ' i 'rtrIIoB
yNleub[raercq Ha qucro pa3MeqeHHbrx Aoilo]'I l tnrerbFtt'tx axunli 3TI{x Kareropuii H rl lrroB.
* 13. O6qecrBo BrIpaBe ItpoBoiIHTb pa3rle[rcHrrc axrluli H 3\,rurccuolrHbrx uerrHbrx 6r'r,rar o6urecrea.r*HBepTl lpyeMblx B aKI lHH, I IOCpeACTBOI! KaK oTKpbl t r . ' r r t . TaK LI :axpU.t .Ct i i t rO; l i l l tCKl t .3a I iCKj l lor ter i l le \ lctlqaeB flpeAycN{orpeHIIbIX IrpaBoBbrMr.r aKTa\rl Pocclri icxoir Oerepariuu.{ l '1' Pa:lteureHHe O6rqecreoru aKuHii H lIHbIx 3N{r{ccnoHFrbrx uer{Hbrx 61.irrar O6urecrsa{*}'UecTBnfleTc.f, B cooTBeTcTBLIH c npaBoBbINl}I aKTaN{lI Poccnilcxoft Oe4epaUuH..t 15. AonorrluTeilbllble aKIrHIr H Huble 3\{Irccrroirrrble qeFinbre 6vrrarrr O6ulecrua. pa3\reruaer\lbre riyr.e}r{i{)jUIIICKL{, pa3Mex{a}OTC' npH yCJtOBtrH rtX nO_rHOu O[.]aTbt.i 16. Onlara arcquii. pacilperenqeNlblx cpern y.rpelurereii O6rqecrea upu ero yqpexj{eHHH.S)noIHHTeJIbHbIx axqltfr. pa3MeuaeMbtx nocpe]IcrBo\t IIo.qnHcKH. MoxeT ocv[IecTB.rrsTbcr ]IeHbraNfrr.S$HHbIMI'I 6yuaraltu, Apyrl{N{H BeuIaMu HnH I.r}IYulecrBeu}{brivrui npatsa\lH -lrr5o t{}rbt\t t j ftpaBa\ltr.sHeIouII{MIl AeHexHyro oueHKy. @opua onjrarbr arcquli O6ruecrna rrpu ero },qpe}(reHuu oflpeAenrerct.. loroBopoM o co3naHHH O6rqeclea, a AonoJII{HTc-lrbHbrx axuuii - perlIeHueN{ o6 ux pa3N{eu{eHuu. On.naraTHLIX 3N{HccuoHHbIX ueHHbIX 6yuar Moxer ocyurecrBnqrbcq roJILKo AeHbfaMlj.{.17. f lpn oIIJIare AononHHTeJIbItbIX axunfi HeAeHe)KIlr,rMH cpeAcrBaN,{u AeHexrHar oueHKa HN{yurecrBa.Itlocl 'tN{oro B onnary axquii, npoH3BoAHrcs CoseroM AHpeKTopon O6ulecrBa B coorBercrBHH coiTarbeii 77 Qercpast;uoro 3aKoua "06 axquoHepHbrx o6u{ecrnax".i.18. llpn ontlare axuaii IIeAeHe)I(HIIMH cpe.qcrgaN{H.IJu onperfeJlerrHr pr,rrrorrHoii crounoc'n.r raKoror{MyrlecrBa AoJrxeH llpliBreKarbcrr He3aBHcuuufi oueHUIHK. Be,ru.runa Aeuex<uctii ouerrKH HN1}'ulecrBa.tlpol{3BeAeHnoft yupe.rltreirsMn O6rqecrsa u CoeeroNt Al{peKTopoe O6rqecrna. He N{oxer Sstrt Bbrrrre*e.rtuqHHbt oqeHKH, rrpoH3BeneHHoil ue:aetacuN{bIM olleHUIHKoIu.{.19. YcrasHr,tit KaIILI-faJr C)6ulc-crila N{oiKeT' 6strr yueusurcrr n}'r'eM \'r\rcubuleHrrr HONuiHalbHor-rcrout\.{ocru axqllii HJru coKpauleHur ux o6uer"cl KoJrurrecrBa. B T'oN{ rruclre flyreN{ npilo6pereHrrl HilofaureHuq r{acTn axtulil. B c,[vqasx, npenycMoTpeHHblx @egepallt{bI:lt 3aKo}rorvr "06 aKqHoHeprrrr]xESuIectsax".4.20. Peurenae o6 yMenbtlrellut{ VcraBttoro Karnlla:ra OSLuec'rBa lrYre\l yNle}rbtrreHur{ HorrHna,rsHofiEToHMocrlI arcquii u-lrH r)rrelI npuo6pe'reHLrq qacrrr arurrli B ue,Tflx coKpaureHnri r.rx 06uler o Kojlr.rrre c rnattpnrruMaercq 06unlr co6paHHeM aKur.roHepoB.{.21. BueceHHe H3MeHerutii u AoIIoJIrreHHfi n Vcran O6rl{ecrsa. cBr{3aFrr{brx c \/N{eFrbureuuerrr YcraBHofofanLITaJIa O6qecrea nyreM npl4o6perenus. ax\uit O6utecrsa B r{enrx HX rrorarxeHuq, ocyqecrBr.qercsHa ocHoBaHIrLr petrrerrns O6qero co6paulrq aKrrr.roHepoB o raKoM yN,{eHbueHHr.r H yrBeprineHuoroCoseloNa Anpexropos OSu1ecrua orqera o6 u-rorax npno6pereuur axqr.ril. B :rou cirvqae VcrasHsrr"r}ianu'taJl 06uecrsa yMelrbtrraercr r{a cyMNry rroN{Hrrzt'lbrrr,rx cro}rvocreri rrora[leHHbrx aKr-lnr"r.1.22. O6ulecrno He BlrpaBe yMeHburarb cBor"r Yc'raenr,n"r r(anHTar'r, ec-rrlr B pe3v-[brare raKoroll{eHbuleHlif, efo penN{ep craHer N{eHL,IUe NIrrHHNlaribllofo pa3N,repa VcraaHoro Kanr,rrajia.onpeAeneHHofo B coorBercrBr.rpr c @eAeparrbHbrrr 3aKoiJoN{ "06 aru,uoHepHbrx o6uecrsax" Ha gary
ilpeAcraBneHuq AoKyMerrroB Inr{ focyAapcrBeuHo}"r perHcrpaunu coortsercrByroulr{x lr:lreHesur:r BYcrase O6rueclsa, a B cJryrratx, ecJru B coorse-l-c'fl ltur c llacronrr{HNr Oe.lepiurbHbrNr raxouorr "06
aKur{oHepHltx o6u1ec'r'Bax" 06u{ecrBo o6q:airo \'\relrbtIIIrrl csoli Vc'raenru1 Katrrr-fiul. - Ha J,a-fvrocyAapcrBeuuofi peruclpauuu O6uleclsa.4.23. O6urecrBo BIrpaBe npuo6perar6 pa3Meurenubre uN{ aKIIHH ilo peilreHr.rto Cosera nupeKropoB.1.24. O6qecrBo I Ie BIIpaBe ocyuecrnlr f l l ' r , r rpr{o6pcrcrnrc pa,,N{eruclrr l i r rx nNr ar i t t rrr i B c. ' tvLtAr\ . Kof j l i lraxofr 3anper ycrarroBrreFr 3aKorroAareJrbcrBoM.4.25. AxquoHepbr O6rqecrua HMero'f npaBo olq)'xrarb [prrHarne)iaruHe HNr ar(uurr 6es cor,racuq
lFilBeprHpyeMblx B aKuI'rIt. B KoJIpIqecrBe. nponopultoHa-itbHoM KoJrr,rqecrBy npHHa.qJrexaLuHX HM aKrrur:rrtofi xareropuu (runa).{ J7. Bce cnopbr rlo Borrpocau rrprro6pereHur u peatrr3arlun axttrrfi pa3perxilro.rcl n c1,jle6Ho\,r noprAxc.* 18' oSruecrllo tsIIpaBc IJLIIIycKarb ltplrBt.rlerr{poBaHHbre aKr-rHH, .qonr{ Koropbrx B o6uerr o6relre1craeF{oro KarHTara He Ao,q)(Ha llpeBbrurarb 25%. floc,re rrpHrrsrr.rs peueHr.rr o Bbrn},cKe LIP*]I{eureHl'1il tlpHBHnerI4poBaHHbtx axut{fr 06urecrso o5sgallo BrIecru coorBercrB,vrouHe H3}reHeuHr{ Bsx)H ytIpeAHTeJrbHE re noKyMeHTbr.{:9' o6qecreo BnpaBe pa3Meqarb o6:inraquu r{ Hrrbre 3Nrr{ccr4oHHbre ueHHr,re 6yuar.H.tpd.tycMorpeHHbrc npar;oBt, lvH aK.rat\rh pO o ucsur,rx 6rrrat axS j0. PeureHr.re o pa3N{eureHhll o6;ruraquii n urrux 3r,{HccuoHHbrx ueHHbrx 6_vlrar ilpHHuNtaer Coser*txpercropoe O6uecrsa.
5. I,|MyUIECTBO, OOHAbI, yr{ET H OTTIETHOCTb.
5 l . B O6urecrtse co3.xaefct pe:eptHtt fr {oHri n pa3}repe 5o/oor YcrasHoro Karrgr i t ra Odrqecr.ea.I\repnuuii 0oua 06uecrea Qoplrrapyercr ,ryrer\{ o6qsarersurrx e)KeforHbrx orquc,re'uir rlc)*]cruxeHl'It I{lvI pa3N{epa, ycral{oBneHuoro Ycranou O6rqecrea. Pa3N{ep exerogHbrx orrrr,tc,reguftSpeAycMarpllBaeTct YcrasoN{ O6rUecrsa. Ho }{e MoxeT 6trrs ueHe e 5o/o or qucroii npu6rr,ru 1cl$xrHlKeHHr pet:Mepa, yc'r'i lrroBJrerrFtoro YcrasoNr OdqecrBa.5,3. Pe:epnHr,rii (tou4 O6uteclita rpcAtra3HaqeH Arrr lroKpbr-ffirrar6ill{raqufi O6rqecrna H BbrKyrra axuufi O6uec.rea R cnyqae.$oua ue Moxer 6srrt ucnorb3oBaH A,rq LrHbrx ue,reii.1.3. Or.{HcreHu.q B Apyr}re tfougu ocyulecrBnsrorcs
elo ySlrrxoB. a'raK)Ke .q_[s not-atrreHuto'rcyrcrBr4l Hnbrx cpe.qcrB. Pe:leperrsn"r
B pa3Mepax u I]opsAKe. vcTaHaBr'Ir{BaeMbrxConerolr .qr.rpeKTopon O6 qec'rna.!-'1. ArcqtloHep HMeet' npaBO pacrroprilnlbcr rrprtraAnexaurHNrH el,r., aKuhrMLr B rrops,qKe.lgraHoBtIeHHoM 4eficTsl ltlLtlu,rt ssKoHoAareltbct'rJoN{ rr HaolorLrIHNr Vc'fasoNr. Aruuouep BrrpaBemrpe6onarb BbIneJIeHUt ero AonH B HMyulecrne O6ruecrea nponoprl4or{albHo Ko-riuqecrBy aKuuii.lOTOpbrMH OH BnaAeer. TOJrbKo B C.rrylrae [pHHrrur{ peueHt{r o jrHKtsHnaulrH o6rucc.r.ea.5-5. B npuHyAuTeJrbrror,r rroprAKe HMyurec.fuo O6ruc-c.rsa lvroxe'l 6lt.r-s Hlr,qr.o T.oJrbKo no BcrvnnB[reNrvt 3aKoHrryro cuny pemeHHro cv,qa.5.6. l4uyurecreo o6pa':yet'c.s 3a clrer:- jloxoAoB oT peanH3arlHt.r rpo/{yKuHr.r, pa6or. ycnyf;
" KpeAr.rroB 6auxon;
" 5e:sosNae3nHbrx ll.rru 6,rarorBopHTerbFrbrx B3HocoB. iloxeprsosaHr.rfi poccr.rficxnx H r.{HocrpaHHbrx'ilpf aH H 3ar-lH fi , n pe4n p u st' t' vt it, fpa)Knal r ;- HHblx, l rc 3anpert1errnbtx : ia l(olroN.I t toc'r .1 rr . l rcrrrr i i .5.7. O6uecrBo Mox{er o6r,e4uuurb qacrb cBoefo uN{yilrecrBa c uNlyxrecrBor\,r Hubrx }opr{IHqecKHX .,rnrlt rpaxAaH .4nq coBNrecrHoro rrpou3BoncrBa roBapoB. BbrrroJrHeuua pa6or H oKa3aHH, ycn\.r. it roNrr$lcne [yreM opraHu3auuH coBMecrHbrx rrpeAilpur.tuit. c HHocrpaHHbrN{r] nap.rHcpaN{H.5.8. O6qecrao ocyuecrBnffar yqsl pe3ynbraroo pa6or, ,BeIIer onepa.rrrnulrfi. 6y,xra.,rrepcxui.r yrcTarncrl{qecxltil y.1g'p no rropNraNt, Aeiic'r'91'xrullrNl B Poccllicxoi.r @e4epaL1lln.5.9' oprauu3allurc AoKyML'Ilroo6opola s ()6uecrBe ocyruecrB,raer l-euepa,llHr,rir l lhpelirop.5.10. O6urecrBo o6xsarto BecrH 6yxrar,rrepcKHl"r Yrre'r u npeilcrilBr.qrr, t!urrluconr,Io orqerl{ocrb BIloptAKe, ycraHoBJreHHoM @eAepzutsutrrur 3aKoHoM "OO aKrlHoHeprtbrx tr6ulecrsax" tr HHbtNluilpaBoBbrMra aKraNrH Poccr.rfrcxofi @elepauun.5.11' I -errepal l t t i , t f i i i t tpct( lop t t t . ' tasnst i i Syxla,r t lcp ()6rrtcc lnu ncc\ 'T , '1r!rrry lo () ' r r jcrcrBe sloc.r ' r , . ] l r
xto6poconecrHofo aKuHoHepa rurpa$ B pa3Mepe HoMHIIaJIblIofi crot.rltocru HeonJIaqeHl{brx arulli.t.
t*"5. AxquoHep l.{Meer npaBo:'vqacrBoBarb B y[paBirer{HH AenaMi.i O6utecrsa. B ToN{ tI}IcJre yqacrBoBars s Odu]LJx coSpauntx .rrHLIHo
L:ur qepe3 rrpeAcraBlrrc:ur, r.r':6rrpa'rr u 6rtll u:6pattnltlt Ita ustSopttbre.4o.;txlroc'rH s O6ulecrBe:* nonyqa'rb rEu$opuaunx) o r lerre,qbHocru O6utecrBrl n 3naKoNluTbcs c 5r 'x lLt ' r -repcKr.r \nr I r nln ' t \1 Ir
JoKyMeHTaMI{ B ycraHoBJreHHoM HacroqilIItM YcrasoN{ rIoptrlKe;. [pprHHMarb yqacrue B pacnpeAe.ileHl4u npn6stlnl- fionyqarb fiponopqt{oHaJr[,Ho KoJrr]qecrBy HMerouIHXcs y Hero axqufi llonlo npltoluru (,qltsHAeH.4st).
goAnexaqylo pacnpeAereH ulo cpeAll aKI IHoHepoB ;. noJlyqarb B cnyqae nl tKBHAaqHu O6urecrBa rracrb HMyu-lecrtsa (H, ' lu ero AeHexHI' t i l rxg] ' tsaneHr)
npoltopuHouzulbHo KoJlHttecrB] ' npHlta.- lne) l(aluHx evl axuHti I- orqyr(Aarb npr.rrraAnexaruue HNr aKrlur{ 6es couacus .qpyfnx aKllHoHepoB }.r OSurec'rea;-T pe6osau H noryrrat ' r , KorrurH (nrrnucxr.r) nporoKoxog H pe LUetIHi l O6utero co6panl ' t l t . a raKxe Kortuu
c r\toNicrrra noritoii oIIJlatbi crour,toc'rlt Bct:x 3iltB,'lelIHblx ttxulttl;
!: '#6,ro;larb rpe6oBallll.fl ycraBa H Bblno-'rHrrb pcurelrlrr oplaHoB ynpaBneHrrri O6uecreolr. rrprJHrrbre*|srKax r.rx KoMneTerruHr{;' ', * pa3f,'Iaurarb cBereHrlr. orHeceHHble K Kolr\rcpqccxoli raiiue.** Axtt lzor{epbI MoryTIIecr l l I I j lpyrne o5s:anuocrrr . npcJvcr\ro 'rpeFr}rbie Hac. i .orurHrr ycraeoN{ 11. ir}r#rrayrcrquNr 3aKoHonare;rbcrtsoN{ft*- lepNareneM peec'rpa aKuHoHepoB rB.rrelcq O6uecreo. flo peueHrjro Cosera .qHpeKropoB**$ccreo BrIpaBe [opyri'Tb Be.ueHHe pcec'pa aKurr()ncpon nporfreccHoHaJ]b]roN{\' \,qacrr{sK' pr,rHKa.qffitstx 6ylrar, ocyulecrBnqrotuetu\' .lerTe-:ri,Itocrb rro Be-ieutrlo peecrpa lt,tajle,rrr,ueB lrlrerrltbr\ ucHHbr\S*x"r (,qaree - perilcrpa'rop).
$,w qHclo aKul{oHepoB OSruecrna 5y.ler 6o.rec tlrr.ruecrru. .qepxarejrer,r peecrpa aKugoHepoBfu'crsa ronxeH 6un, perucrparop.**s' o6rqecrBo o6ecne'rHsae'r BeAeHIre H xpal{enue peecrpa B coorBercrBprri c [paBoBbrMpr aKraMH'ftmgficxoii @eAepauuu. B peecrpe aKunoHepoB yKa3brBaiorcq cBeneHuq o Ka)KroN{flFrnlcrpl{poBaHl{oM ,rnue (axul'tt)Hepe H.rH llo\rrHa.rrbHo}{ rfep}Karene), xolrrvec.rBe g Karcroptrqxilsfltrfr, 3arrHcar{rrbrx rra HNtr{ Kat)t(Aor.o 3aperuclpnpoBar{Horo JrHua 11 tlHbte. npelycNrorpeHFrbreItllSoBbIMH aKTaM H, CBe^qeHur.
*l l ' I luuo, 3aperllcrpupoBaHHoe B peecrpe aKuuoHepon. o6r:aHo cBoeBpeNreHHo rlu$oprrnpoBarb**qlecrso o6 usN{eHeHHI't cBoHX .qaHHbrx. B c,ryvae HenpercraBJreHu.s
"n u",popraquu o6 H3MeH.HHH
'slsttx naHHbIX O6rqecrso He Ilecer orl lercrBeHllocru 3a [pgriHHet.rHble B cBq3H c 3Tr.rM y6trrxH.& ll. BneceHr{e 3arrncer"r B peccrp aKrluorrepoB u o1'Ka3 or gHeceHr.rrr 3arruce}i ocyilIecrBJrrrorc, rro{ff i$oBaHH.f,M H B IIop.sAKe, ycraHoBreHHEIX 3aKoltolt. Orxar or BHeceHurr 3arrucr{ B peecrp aKur{ogepoBffi*er 6rrrr o6NaloBaH B cy,[.& l l. f lo rpe6onatturo aKuI{oHepa LUIH HoNllHa-rrbr{ofo ,rlep)Ka'fe-rri nr<rg1-r OOruecr.no 9Os:aHo&*.ITBepAI{Tb I.rX [paBa nyTeM Bbrlnr1s BbtrrHcKtr H3 peecTpa aKrIHoHepoB.
*kuo:rurareJlbHblM opfal{oNl 06rqecrea rBr.'rlercr l-eHepa-ulHr,rii girpexrop OOilIccrsa.?1. foaoeoe O6ruee co6paHne alr.luorrepoB,qorir(Fro 5ulr, lrlroueAeHo B r,repHoj{ c I lrapra no j0 firoH.flt foA, cneAyrouur.i 3a o'r.rcrrrr,ru tllurrarrcoBtrru i.olloNr. IIa roAosorur ()6utelr co6paHuu aKrluol{epoB'i&IxHt'l pelxaTbct Bonpocbl o6 u:6pauutt Cosera AlipeKropon (ua6;rrogaTerbHoro conera) OSrUecrea.kag:uoHHofi KoMr.rccHi{ (PenH:opa) 06utecrsa. yrBepN(reHHH ayJlrrropa C)6ruecrsa. Bonpocbr.spt.qycMorpeHHble n. 7 .3.I 1, a raxNe N{oryr perrrarbcs Hr{bre Bo[pocbr, ot'r{eceHrrbre K KoMlereHuur4l.' l6qero co6parura aKrlnorrepoB.S npe4e-rrax csoefi KoN{IIereHuHH roAoBoe O6qee co6pauue aKqHorrepo3 BnpaBe paccN{orperr ,rn6oilstrpoc.?,3. K KoMrIereHqr'ru 06qero co6paHur aKr-luoHepoB orHoclrcq cne.qyrorqLre Bolpocbr:?.3.1. Bueceuue H:lreuerurii u /Iono,rrrenuir B vcraB ()6illecrBa, y.r.Bepx(AelrHe ycrasa s HoBoiiFCiaKTIHH.?.3.2. PeopfaHr.r3auur O6rr(cc'r 'ua.?J.3. Iluxnugaqnl ()6rqeclra, Ila3Harrer{He -rrHKBularruoHHor-r KoN{Hccur.j$poMe)IryTolrHo f o r.r o Ko r r rlarelr b rr o f o n HKB HIIaLluo r r It brx 6lur ar Ico B.
.slleJrbrleB ronocyrouux aKur{ii, [pHHlt\{a}ouHx .vqacrue s o6rqeu co6pannu' Ecllt (le'.uepallulnrlu
, rcualrn PO 6yAer ycralroBneHo. tlro xnanuQuUllpoBaHHblM 6oruruuncrsolt ro'tocoB AonxHbI
l;F'lrlr*raTbcr KaKr{e-Jrr.r6o Ap.vrue pelueHlts. IloN{l,NIo yxa:auirstx B HacroquleN{ nyHKre' O6ulecreo
*e*t o6sgaHo pyKonoAcrBoBaTL,cr{ ilop\lo}-{ 3aKoHa B coorBercrByloullx c',rl\/qat\'
l 0
?7. Pe iueHut no BorpocaM. yKa3a l r Ib rM B no ; - l r rvL IK ' rax 7 .3 .2 .7 .3 .5 .7 .3 .13 -7 .3 .18 uacror iu - te ro Vcrasa*ForyT rr pu HI4Marbct ro.rl,Ko Ir o npeAJro)(er r H ro Coeera rnpeKTopoB.18. Peruern{e o co3brBe roironbrx H Bneorre peAl lbrx O6rqHx co6pauzi i aKrlnoHepoB lpHHr-rMaer Coser;'JpeKl'opoB O6tllecTBa. Coue'r r(rrpeKropoB O6uiecrBa yTBcp;'i(AAer rroBecIKy AHr r.r oprarrH3yerRuroroBKy K rrpoBeAeHHro O6rqux co6panufi axurtonepon O6urecrBa. Mecro rpoBe.{eHr.rq O6rul{x
**fpaulrfi O6uecrea orpeAen.ser Coser Ar.{peKTopoe O6qecrsa B rlpeAenax reppuroplru Canapcxoii*6racru. Coser AupeKTopoe O6uecrsa o6r{:aH H3Becrlrrb aKuuoHepoB o r{are H Mecre rpoBeAeHr4q{ldurero co6paHul aKuHoHeporJ. uoBec-rKc j{rrr . o6ccnetrurb o: luaKoMJlerI I ie ar(I l l roucpoB c l IoKvNre}rraN{}tr yaTepuaJraMI{. ubI}{ociltril,lrril1 r[l paccN{o'fpelIile 06rucro co6pauul aKIIuoHcpoB r.I oc\'[lecTBH-I't,
ilF{tpocaM, He BKr}oqeHHblM B IIOBeCTKy ,qHtLT *. B yKa3aHHbre cpoKtr coo6rqer'{He o rrpoBeAeHur.r O6ntelo co6pauflr{ aKuuonepoB ]{oxxuo 6rtrs
*agpaBreHo KaxAoN{y -uu{y. yKiBaHuor\{y B cnncKe rI,Iu, LlMerourIlx npaBo II& yqngt"e e O6ueNt
u*,{pant.ut aKIIHoHepoB. 3&K&3Il,rNr IIIIcbNIoN{. L{jlI{ onv6,'IlrxoeaHo B oS,rercrrtclil fa3eTe <Bo,rxicxHIi
*-\{co}1o,teu cef oArlg ).? 10. f lorrroroB1a K npoBeAesuro C)6uelo co6parrHrl aKIuJOlrepon. u -roi \ r rnrc-, le Blreotrepc: lnoro I i
tlBoro (nonropuoro) co6panur, ocyuecrBnserct I] lropr{AKe H B cpoKH. ycraHaBnHBaeMble
S*:epantnbrM 3aKoHortl "06 aKur.roHeprrsrx o6ruecrBax" It IlacroquxM Ycranou.? l l . f lpu i loAro'roBKe Odrqero co6palrnr, in{uaM. HNIeTuHNI I IpaBo Ha yt lacrue s O6ueN{ co6pauHrt
}il:16oHepoll, AoJr)rGra 6u'r's o6ecilerrettul r]o3N,ro]Kllocrb 03HaKoiul4'fbcrl c uHtpoprrlatllleil H MaTepHanaNlu B
*SOKI4 U o6teue, ycTaHaB.rrHBaeMbre @e4epa-nr,ublM 3aKoHOu "()6 aKIIlroHepHnlx ooulectsax".*
12. Co6paHHe BeAer flpeaceaareJrb Cosera JILIpeKTopoe O6uecraa. B c:ry'rae ero orcyrcrButl
*mruorrepoo).* 13. Ecln uc co6parr Kl i r)pvNr. ' r 'o coSparrrre pacrtycKaercl . Flosoe co6pal l t te ct l l4raerct npaBo\lot lHblr l
&FU HanuqHH aKUHOItepOIt. I t IaAelOUll lX I Ie MeHee ' tev 3070 ronocytourx axuni i .? 1.1. BHeo.repeAHbre co6paHriq npoBoAsTce rro peuleHuto CoBeTa Al4peKropoe 06ulecrsa Ha ocHoBallrItl
1lttsoHepHr,x o6ulecrBax " K KoN,rrrereHrlllu O6uero co6paunr aKrrHoHepoB.*;. K KoMrrereHuull Cosera J{r{peKlopos O6uecrea orHocqrcr cneAy}oruue noilpocbr:t"l"l. Onpe!,eJ'reHrre npHopHrerHbrx HanpaBreur'rii rerrrenbHoclu O6rqecrsa.i t l ] . Cosbrn roAoBor'o l r nrrcoLrcpc. ' l r ror-o ()6ut l rr coSpalurf i arr tnoneporJ. l l ucK, ' rroLrerrr .rc\r c-tvrrACB.*IFfJ)'ciuorpeHHbrx lr)'lrK'r'oM 8 craTrlr 55 cDefepa,rbHoro:laKoHa "()6 axUr.roHepHbrx o6utec-lsax".*"3"1. YrsepxAeHHe noBecrKlr luq O6ulero co6paul.tx aKIrHoHepoB.
*.3"4. Oupe.qeleHr{e r}opnrt, Aarbl, Nlecra. BpeNIeHLI npoBeAeHLIs O6urero co6pauur aKur4oHepoB, Aarbr{#trirBneHr.rq cilucKa aK(r{oHepoB, I{r\{elotul{x fipaBo IIa yqacrne s O6ilrenr co6paHuH. H Apyrueffilpocbr, orlrecerrrrbre K KOMTle're IIuHLi Cone'la r'u{pe}ilopon O6tilecrna B coorBercrBr.rH c rro.nox(eHrr{Nrn'**rabl VII Oeaepeurbnolo 3aKorra "()6 axrlunrreprrblx o6urecreax" H cBs3ar*rbre c noArorosKofr r.rqnrg€AeHuelt O6utero co6pauu.a aKrIHoIIepoB.
t35. BrrHecenrle r{a pe[reHne O6urero Co6parrlu aKqHOr]epoB BorrpocoB. npeAvcr\rorpeHHbrxd* t r f , ra r {u 1 .3 .2 ,7 .3 .5 . 7 .3 .13 - 7 .3 .18 uacrosr r le ro YcraBa.
t.l*6. PasN{euegHe O6ruecrson o6lurauHil H HHbIX SMHccHoHgbrx uerrHbrx 6-virral B cJ'r,vqarx,
&JycMorpeHHbIX @erepa.llru r,lM 3ar(o r r o;u " 06 aKuHolrepHux o6 ulecrBax ".
l ;#sropoB t t npeAcerarenbcrBycr l t i t I iux. opfanH3\ 'er Ha 3ace, ' la lr l lx Be.- ier{} le r tpoloK()- la.; fFeAarenbclBye'r rta ()6uteu co6pauuu aKttHOnepoB.**i" B cnyqae o'rcy'fclBuq l1pe11cela-r'crq CoBc'ra rnpeK-r'opoB efo dryuxquu ocyutecrBrrrrer onrrH H3
'qmo" Cosera AHper('l 'opoB O6uecrBa rto peueru{rc Coee] a rr{peK'ropoB.
.*f?- 3aceAaHue Conela rhpelffopoB co3blBaercr flpegcelareJ'reNl no ero coScrsesuoli nuuurrarnBe. no
eonera Aupexropos tteo6xoALIN{bIMH 3IIaI{HtNIH H ollbtroN{.
brr-r Ar{peKrop peuaer Bce Bonpocu rercyurefi AeqrenbHocrH 06urecrBa, 3a HcKrK)qeHHei\lorHeceHHbrx K HcK;rlorrlrreJrbr{oi.r r<olrnereHuIIH I O6rqero co6paHHn aKuHoHepoB. r.rJrH K
Coeera AupeKropoB.
&rq H OO.g3aI I I IOCTh I e l lepaJ l l , l lO fO i l l t l peK ' fOpa l lO OC) 'U leCTI l , r te l I t l l ( )pvKo Bo.tlcr'na TeKYuIe l:rVcragoNr u {oroeopou.flpelce;larers Coeera
- pacf ioptxaerct Ht \ , tv t t lcc ' t ' t ]oNt 06t t te c ' r '3 l r u r rpc; lc1rax. \ ,c ;1 loB.r tc t r r l , rx g i tcrogt ly \ r ] ,c . l .norr ] . t*rfi crayrourHM 3aKor{oJIat-eirbcrBoNl Ir lTBep)Maer npaBHna. npoue/Iypbr H .qpyrne BHyrpeHHHe AoKyMeHrbr O6ruecrsa. onpeAenrerEx-aHll3aqHoHHylo crpylirypy O6uecrea. 3a HcKJlroqeHueNr AoKyMeHroB. yrBepx;1aetrtrx O6quverrdpau u enr aKrrrz oH epo a. C oseroNr .qH peKTopoB ;
" :id.lIIIItCbIBaeT BCe jl,OK)'NleHl'bI :
' lTBepXIaer [I ' I 'arIIoe pacrll4caHHe 06ulec-rna. tf ulrralots H rrpe,qcraBHt'e.qbc'r 'B:t EIpHHHMaeT I{a pa6OTV H yBOnbHqeT C pa$OTbt CO'1pyAHHKOB. B TO\{ qt{C-rre rra3Haqiie.f t,1 ygojtbHrer
12. I . O6uecrso N{o)r(e' f 6rtr l ;oSpostr, , rst trr per)pranH3tlBaHo r l rroprJKe. rrpe:Ivc}ro'r 'peHHo\l@elepa-ruHbrNr 3aKor{on "06 axur.roHepirrrx o6uecleax". !,p1'rue ocHotsaHrrr H nopr.toK peopfaHr43arliruO6uteclsa onpeAentrcrcr fpaxgancKur\r KoreKcorr{ Pocculicxoir cDe.uepauHH r.r nrrbrMu Qeaepa,rlr{brMr.r3AKOHAMId.
12.2. PeopfaHr{3aq.Lrn O(lulec'r 'Ba Nro)r ic ' f 5l l l r , ocyulec'r 'n" i lc l ra u ( ioplre c.rnrHr.rr . rrplrcoc. luuclrnl .pa3AeneHr{s, BbrAeJreHHr u npeo6pa3oBaHHs. Ecnr.r $eaepanbHL,rMH 3aKoHaMr.r 6y.lyr ycraHoBneHbr HHbret!opruur peopfauu3aquu, 06qecrno 6yler BnpaBe peopfaHll30Ballct B yKa3aHHbrx tpopnax.12.3. @oprr,rnpoeanne HMy[IecrBa O6uecrs. co3AaBaeMbrx B pe3ynbrare peopraHn3aquu.
ocvruecrBrrrercr rorrbKo 3a cqer HN{yIuecrBa peopfaHll3yelublx o6ruecrs.11.1. flpn peoprarrH3arlrrH Bnocrr'fcr coorBerclBylouHe H3N{eHeFIHt B yLIpe.qnTelrbHble AoKyN{eHTsIOdurecrea.11.- i . He no3AHee 30 , lHel i c Aarbr npnHr' f r i r pe ueHHr{ o peoprann: launLr O6utecrsa. a nplpeopraHu3auuu O6uecrBa B Qopue c,rrnflHuq HnH npHcoerl{}reHl{q - c Aarbi tlp}tH.qrut peruettur o5
iillcbr\{eHHo yre,lonrulr, o6 froNr KpeAnropoe O6UecTBa fi ony6,rnxonarl B neLlarHoiv Ll:IfaHuLt.
npel,Ha3r{aqeHHor\{ 4ln rry6lnKauHrr raHHbrx o rocyAapc'rgensoli perl.Icrpauiia }opHnHqecKHX .tlltu.
coofiueuge o rrpr.rHrloN{ peuerrun. flpu lroll KpeAnlopbt Obulecrszr B lerteHue 30 :rreii c Jcrt,llaf ipaBJegl{r H\{ yucl lolr .Lrcrrrr i i r4.-nr B retrennc 30 lrrc i i c t la ' rbt t l i ty6: l t t t ionantt l cooduleHtt t i o
peueHne o nHxallrlauun O6ulecrna.l2. l I . O6ufee co6pauue aKi lHoHepos o6s:aso lre3aMejurnrerbr lo l t {ct ,NIe I{HO coo6ui l rr t opraH)' .
oc)'qecrB.,rffouet\ry rocyrapclBeuFryro perncrparlnK), o IIpHr{trHH peueHut{ o jtuKBt'uIauHH OSuecrea
;t.'tt BHeceHHt B eJgHbrii rocyAapcrseurrsrii peecrp ropHAI4qecKHX -rrutt cseAeui{ft o rolv{. qro O6urecreo
llaXolU.ITCq B npOUeCCe nHKBTI/IaUHl.r.
12.12. O6qee co$paHHe aKrIHorrepoB ycraHilnJurBaer B coo't'BercrBull c 3aKoHoAareJIbcrBoM noptloK H
cpoKr.r nr.rKBI{,qaUHH O6qecrsa H, rro corJracoBal{Hlo c opraHoM, ocyrqecrBntrcull{M rocy.qapcrBeliH}To
perr.{crparlulo ropHAHqecKHX JrHu, Ha3Haqaer JILIKBuAaIIHOHHyIO KoN{I{ccuto B cocrane flpelceAareJlt,
CeXperapr H tL,I .HOB nI{KBHAarIHOnnOii KOI'{HCCI.II I . 9'C. ' IO LrJ'I .HOB nHKBHIIaUI{OUHOii KOI\{HCCHH.
BKJIroqal flpe,lcelarellr{ II Cercperapl. I{e Mo)I(e'f 5u'rl ltettee rpex.
t 1
12.13. C vorueura Ha3t{aLreHu.g nuKBuAauuogsoii KoN.rr{ccHH x ueil nepexolrrr Bce rroJrHoN{orrus rtoyrlpaBneHr{ro AenaMr.r O6rqecrsa. B ToM r{HcJre rro npeAcraB:reHraro O6uecrea B cyne. Bce peruennl-IIIIKBIl,Iaquonsoii KoNrHccI{Il npHHHN,IarcTcq npocr[,rr{ 6o:rsuruncrBoN{ ro-l1ocoB or O6ruero qr{c_rtaLt. ; IcHoB KoMHccHu. I lpoloxo,r l t ' ; i lceJluurr" l , t t tKtsHAauHonuofr i (oNluccHH r lonnHcbrBaio.fc,llpegceaareJreM H Cexperaperu.12.14. fipe4ce4are,rr nHKBHAauLroHHoLr KoNrHcorH npeAcraBnrer O6ruecreo ilo Bcer.{ BonpocaNr.cBq3aHHbIM c J'IlIKBt{Aaquefi O6III9CTBa. B orHorueHHrx c Kpelr.{TopaMh. .qonxHXKaMH O6uecrsa u caKul{oHepaMH, a raK}I{e c HHbII\,IH OpfaHlr3aulltN{H. fpax.laHaN{tr H foc}/napcrBeHHbrMH OpfaHaMH.Bbt{aer or LIMeHLI O6ueclBa roBeperrHocrr{ r{ oc},ulecrBnqer rp\'fHc' HeoSxoruubre HcrrolrHuTe_qbHo-pacilopsAHreJrbHE re <f yu xrtuu.12. I 5. JlunnuAauIzt{ O6uecrea cquraercq :aneprueuHori c udveura BHeceHHr opfaHo\rrocyAapcrBeHHoir perhcrpaUuu coorBercrByroufeii 3ailHcn n egrrHl,rir rocytapcrBeHutIIi peecrpIOpt{AHqecKHX ,rIHU.
12.16. l lo lgoiv to. tut , ' l I INLtr tAnLl t t t . r t t t ro i t KoNITICCuT'r npeKpiu i l iuo ' fc l c Nlorvrcr t ' f i ' r ' : t r i icpLUe}rHg - r rLrr iBt t l l i - iurprO6urecrsa.
1 3. I . P1''xonogure,rs (yvpelule,'rn) o6rqecrea Hecer orBercrBeHHocrb 3a BbrnoJrHeHHeyclauaB.'IIIBaeMbIX I Iparrlrerrlc'rBoM Poccui.rcxoii {Dcgepaqnu uo6ll;rlr3iirrHoHubrx :a,q,anHlr.pyKoBo.qcrByerct geiicrnyrculrrlr 3aKoHoAareJrbcrBoM o BoHHcKoM yrrere A 6pouuponaullunoeguoo6g3aHHblx 3arlaca n rpe6onaHHflMu MecrFIbIX oprarloB BoeHHoro ynpaBneHHq, BbrnorHr{errpe6onauu.r geiicroyroulefo 3aKorroAareJrbcrBa rro fpa)Krraucxofi o6opoHe H petuelrus HaqzrrrrbFtuKa fO.fJIaBbI aAr!{HHr.ICTpaqr.ru pafiorra, rra reppHropHH r(oroporo paclloJro)KeHo co3.qaBaeNroe cl6ulecrso.
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