PPro-ql l:t

Transcription

PPro-ql l:t
''3ATBEPDKEHO''
Piurerurqla 3acHoBHrrKa
TOBAPIICTBA
ATIIBIII{fi
(<TEJfOP)>
2012 p.
A.B.
PPro-ql
l:t " .1i''
'
IryEJrrrtrIoIO AKTOHBPHOTo rC}BApjrycTnn
€AKPI,ITI4II IIEroTBEPCI4OtrTOBArrItrI BEIr'Ir'PINfoi,TIOPSOPATI4BHItrZ
IIIBECTI{Irunilfi ooHn
1.
1.1.
<(TEJIOP>
.;r,.:..;.. ,"
Bi4ouocri npo Oong.
flosHe naftuenynannr OoHry:
- ycpaihcrxoro MoBoro:
-
IIySJIITIHE
AKI{IOHEPHE TOBApI,rcTBo dAKpI,ITI4rl
I{E4IBEPCI{OIKOBAHI,ilZ BEIrtrypIII4IZ KOprropATWBrffiL
THBECTUT{tr&Mr\ @oHn
(TEJIOP> (lani - @oru);
pociftGxoto MoBoIo: rryB_Jrr{ttrroE AKr[,roHEpHoE oBIIIEcTBo
€AKphrrhrrz
HEArrBEPcrr@rd[4PoBAHHbtrZ Bnl{trvprsrz KopropArnnrrsjh--"fri"ctdftorrHbtrZ
ooHA <TEJIOP>>;
AHMifiCbKOIO MOBOIO: PUBLIC STOCK COMPAI\TY
,,CLOSED NON-DIVERSIF'IED VENTURE
CORPORATB INVESTMENT FUND (TELOR)>.
1.2. Cropouene naftuenyBaHH, @oH4y:
ynpaincrKoro MoBoro _ IIAT <<TEJIOp>;
pocificrKoro MoBoro IIAO <<TEJIOp>;
aumiftcbKoro MoBoro -pSC <(TELOR>.
ra cKoporreHe uafiuenyeaHr#r e pinHosHauuzrvr.
1.3. Tan @ongy: :arcpurufi.
1.4. Bua @oH4y: HegueepcusircoeaHafi .
-
l9ul"
1.5.
Koa :a
ep|IOV:38196932.
1'6' MicqesHixoAxeHrul: 02090, u. Kui'n, nyn. Bo-uo4uMnpaCouopu,6y4uHox
6, xiuuara 303/2.
l'7'[ara an4aui BHnacKIl s €AIaHoro Aep)KaBHoro peecrpy ropr{AHqHr4x oci6
m $iszunux oci6
- li4npuerr,rqir
25'04'2012 P', Aara ra HoMep 3arlrcy n'eAzuolly
o"p*l"*rory peecrpi lopr4Ar4qHnx oci6 ra $isuunnx oci6 ni4npzeuqiB uloAo peecrplgii ooprroput"unoro iHsecrr.uiftHoro
Soray, a'TaKox HafiuenynaHH.,r opralry, uo
s4ificuan raKypeecrpaqiro: 25-04 .zbtz'p.,.1\b I 067 102
0000 01776i,rup"..tpo"u"rzfi lHinpoecbKoro pafiounoro r
rr,ricri Kueei
AepxaBHoro
I '8'
aarnli ni
crparli ero.
crpor Airlruocri oon4y: 100 (cro) porin
incruryrir cniruuoro i Hnecrynanua.
2' Y*ronn, 3a sKI'Ix ruoxe 6yru
rpoBeAeHa
:
MoMeHry BHeceHHq ooHAy
rauina rcounanii
r
4o e4uuoro AepxaBHorc
peecrpy
ynpan.ninnq anTnBa*rn a6o s6epiraua, ra
IIopqAoK rarcoi saMiHlI i: gasua'r""tt"t gifi, cnpruoBaHnx
Ha 3axrrcr upan anqionepin.
2'1' 3an'lisa KounaHii s ynpaelinHt aKTI4BaMV (rcti Korunauir)-s4ificHroerbcr
3a pirueHuru Hamr4onoi
paAn ooHAY (aali - Parw oonay) turlsxoM posipnauur{oroeopy npo yrpaBJriuH.s axrzeaMH ra yruraAeHH,
AoroBopy rlpo ynpaBriHHs axrzeanau @oH4y s i]rilroro rconrnaHierc a ynpu"nirrn
u*r""u"n, is o6on,s3KoBuM
3arBepAxeHsxrrl 3aralrHuuu s60pauu axqio uepi n @oH4y raKof
"
o- pr iureuHr.'
--------r
2.2.3av.lna Konuanii ruoxe sgific"ro"ar"c" @ou4ou y pii:
2'2'l' gaxin'IeHHs reprraiuy 4ii,{oroaopy fipo yrrpuurrin"" aKTr4BaMr4, rcpinr eula4rin npo4onxeHur gii
{oroeopy
pirueHHxu 3aralrsrx e6opie axqionepie Oon4y;
2'2'2' npufilrrrrx 3aralruun'ru s6oparua aKlrioHepie oo"av pimeuua npo
KonrnaHii s 6y4l-.anzx ni4cran;
2'2'3' lopyureHHt KounaHiero yuoe loronopy Ha yrpanniun-r aKTHBaMr4sanrirry
ooruy, peruaueHry oon4y, rlpocnexry
enricii axqifi OoHAy a6o .runHoro saKoHoAaBcroa yrcpainrz;
2'2"4'
artyJlloBaHH.g
ru4anoT Konrnauil niqeHsii Ha .rpo"u4*""*r"
iucrnryuifiHnx innecropia;
I
4irlruocri s ynpauiuur
aKTVBaMr.
2.2.5.
nixsiAauii KorvrnaniT.
rr,rerolo 3axl,Icry rpaB ra inrepecie arcrlioHepin OoH4y, n pa^:i BLTHHKH9HHT xoqa 6 oanieT 3 3zBHar{eHr4x
o6ctanuH, 4irlruicrr KorvrraniT lloAo ynpaBriHns axrasauz ooH4y rrpu3yrruHrerbcq 3 MoMeHry ua6pauug qznHocri
2.3.3
ei4noei.4Horo pimeHur Pa4u Oou4y. Taxe piruenHx uae
KirJIeHIapHI'tx
2.4.
Tl{xnie
6yrn npufiurre Pagoro @on4y He riinime 2 (arox)
3 MoMeHTy oAepx€HHfl in$oprr,raqii npo Br{HtrKHeHH.rr 3rBHaqenux
o6cranun.
PirueHtrs npo po:ipaaHHc llboro
fiororopy 3arBepDxyerscs 3aramHuun s6opaua axqionepin @on4y.
2.5.3 rraorvreHTy rpLI3yrIHHeHH{ AiqmHocri Kounanii qoAo ynpasriHHq aKTHBaMH OoH4y Pa4a OoHgy cKJrHKae
no3aqepfoBi 3aranrHi s6opu axqiouepin OonAy 3 rIHraHHt 3arBepA)KeHm pirueunr rloAo gauinu KoNrnanii s
ynpanninnr aKTHBaMH Ta yK;ra.qa€ 4oroeip s iHrxon KoulaHieio : yupaeliHHs aKTvrBa.y1;?^.
2.6-[o MoMeHTy 3arBepAXeHH.s 3aramHunau s6opaun axrlioHepin OoH4y piureuna uloAo npr,r3HaqeHHf, xoiunaHii s
ylpauinHa aKTHBaMV Ta 3arBepAxeHHt AofoBopy rvrix (DouAoir,r i xolrnaHiero s ynpauiunr aKTVBaMr,r npo
ynpauiuHr aKTpIBaMI4 OoH,4y, ynpaelinur @ougoru r iurepecax axqionepir @oHgy:4ificnroe Paga @ou4y.
2.7 .3ar'r.iua 36epiraua
2.8.
axrseis OoH4y:
3auina 36epirava :gificnroerucr 3a piruennrv Paru Oon4y rrlJrrxoM po:ipnanHr lororopy rpo
o6clyroeyeaHH.fl aKTrIBin ra yrna4eHHt AoroBopy npo o6clyroryeaHHq aKTHBie OoHly i ir,urrr 36epiriuerr.r, ^is
o6or'sgxonuM 3arBepArKeHH.sM 3aramnnulr s6oparran axqioHepir (DoH4y raKofo piureHux.
2.9.3avfun36epira.ra arcrHeie Oonay sAiftcHroertca y pa:i:
2.9.1. saxiHqeHHs reprvriny 4ii.{ororopy lpo o6crryfoByBaHHq axrunin, npina euna4xie npo4orxeuHs Aii [oronopy
piureuuxu 3araltnax s6opin arcqionepie OoHay;
2.9.2' npufinrrra 3aralrHuutt s6opanru arcqionepin Oou4y pirrenur npo sauiny 36epirava a 6yAr-mux uigc'ran;
2.9'3. ropyIIIeHHfl s6epirauervr yuon ,{oroBopy npo o6cnyronyaaHnr 36epifaqeM arcrueis (Dou4y, Peuanaenry
@onAy, Ilpocnexry ervricii arcqift OoH4y a6o qrauHoro 3aKoHoAaBcrna VrpaiHu;
2.9.4. upufimrrx 36epiraueu piruennr npo rrpHnHHeHHr Aeno3urapHoi 4irnruocri :6epirava qinHlrx nanepie;
2'9,5. npI{nHHeHHr 4ii a6o aHynrcBaHHr HaqioHaarnoro noviciero e qiunux nanepin ra Son4onoro prEnry
2.9.6.
4
'
-,^
-
Korr,ricix) nuAauoi 36epiravy riqeHeii ua:gificreHHs Aerro3uTapHoi
(aa-ni
4imsuocri 36epirava rIiHHax uanepin;
nixsiAaqii36epiraua.
3 ueron 3axucry rlpaB ra inrepecir anqionepir (DonAy, nicrr sareep4:reHHs piueHHr npo npunuHeHnr 4ii
loronopy npo o6cnyroByBaHHt aKrzsis 3araruHunau s6oparraz axqiouepie @onay ra 3arBepAlxeuo 4o.onopy rpo
o6clyronyaaHHt aKrHBis s iHIILTNI 36epirauerr,r, Ooug nporrrou 20 4uin nrca-:ye 36epiravy, imuoro 36epira.ra,'"nory
36epirau rIoBI{HeH nepeAaru aKTHBIZ oon4y y uiuHllx flanepax ra fpolxoBux Korr]T€x, rqo :6epiraroruc" Ea"nona 4@onay ra ecix neo6xi4lrrax 4onyuernin. llepe4ava axrneie @ouny iuruorray 36epira.ry a4ificHlocmcs y noprAKy
uepeA6aveuoMy qHHHHM 3aKoHoAaBcreonr Vr<paiun. PaxyHorc Oon4y He Mo)Ke 61'ru sanpmvMr Ta
lorooip npb
o6crryronynaHH-{ axrueiB He Mo)Ke 6ytu npunuHeHo Ao rzx nip, norcu eci qiHni nanepu (DoH.uy He nepeBeAe"i ocoOi
sK 3raAaHo Br,IIqe.
2.11. 3a $axronr rpl{iluHeHHq Aii [oronopy rpo o6cnyronynannq axrnnir OoHgy 36epirau eeirye repeA Oongonr
rqogo ncix ar<rranir, qo 3HaxoAtrbct y Hboro na :6epiraHHi, a raxox BHKoHye po3nopflAx(eHHs a6o sr€3isxu Oonay
ilpo repepaxyBaHHfl axrusis ra ueo6xi4Hl,rx AoKyMeHrie iHurortay 36epiravy. flepegava ecix Heo6xigHr.rx 4or<yruenrie
ni4 36epirava HoBoMy 36epiravy o$opluaerrcr Anrona npufiomy-nepe4aui, srcuir cKrraAaerbcr y 3 (rprox)
npalripHuxax ra nigutzcyerbcq yroBHoBalKeHHMu oco6atrn 36epiraua, Korr.rnaHiT ra HoBoro 36epirava.
2.12. flpn uepe4a'ri 36epira.reN{ axrusie ra scix Heo6xiqHl,rx 4oxylaenrin HoBoMy 36epira.ry nepegaroruc.a rci
AoKyMeHrH (rconil 4oxrynteHrin) ra iuQopuaqir (4aHi), neo6xigHi Ans o6cnyronynaHrur aKTprBin Oou45l HoBr.rM
36epiraveu, rpirvr 4oryuenrie ra iH$oprr.laqii (.qaHr.rx), :6epirannr sKr,rx y 36epiraua Br.r3HaqeHe qHHHlrM
3aKoHoAaBcrBona Yxpaiuu qx o6og'sgKose.
2.10.
3. Ilopa4orc Bu3HarreHHn naprocri qrrcrr{x anrunin
ra qiHn posMirueHHn (nnnyuy) anqifi.
3.1. Bapricrb tIUcrI,IX axrusie Oongy Br'r3Haqaerbcr :ri4no 3 nopsAKorrl, nepe46ar{eHr4M HopMar}rBHr{MH
AoKyMeHrarrau Konricii.
3.2. KolrnaHir pospaxoeye eapricrl qucrax axrreis y rarci repnaiHz:
- Ha 4eHr saxinveHrul crpoKy, ycraHoBJreHoro AJrs AocrfHeHHs Hopruarunie 4iuruocri OoH4y;
- Ha xiHeqr poKy ra gsirHoro KBapraJry;
- Ha xoxluEfi AeHb, ulo nepeAye 4Hro npnfioMy 3aflBoK Ha posruirqeHHrr ra Br,rKyrr axqifi <DoHAy;
- Ha AeHb, ulo ilepeAye gurc npufiurrrr piurenux npo sauiHy Korr,rnaHii e ynpauinm aKrr4BaMH;
- Ha 4eur npufiHrmr piruenur npo nixni4aqiro @onay.
3.3. Arcqii Oongy nicls nneceHHx @ou4y 4o e4znoro AepxaBHofo pe€crpy iucruryrie cnilrHoro iunecryeannr
posrvrirqyrorbct 3a qiuoro, Iqo 4opinnroe oaprocri qHcrHX axrusie @on4y B po3paxyHKy Ha o4uy arqirc, u1o
nepe6yrae n o6iry, rure He Huxqe ei4 norrainansHoT raprocri arcuifi (Don4y.
3.4. PospaxyHrll 3 axqionepauu Oou4y lpu rirnigaqii OoHay s4ificurorcrbcfl, 3a napricrro qvcrux axrzrin y
po3paxyHKy Ha oAI{y aHqirc @on4y, Iqo uepe6yearorb B o6iry Ha Aary onpr{JrroAHeHHq po3noprpKeHnx Korvricii npo
3ynI4HeHH.fl o6iry axqifi y sr'.rsxy g nircsilaqieio Oon4y, npirtr oneparlifi noe'sgaHux 3 Br,rKyrroM axqifi OoH4y, ra
npaaouunie qoAo cnaAKyBaHHrr arqifi .
4. rropr4oK Bl'I3naqennr pornaipy BlrHaropoArr KoMrranii : ynpanninuq aKTrBaMrr ra floKptrTTfl Brrrpar,
[os's3aH[x r.qirlrHicrn KoprroparuBuoro ineecrlrqiftuoro QoHgy, qo ni4urnoAoBy€Tbcq 3a paxyHoK ap1;,;sin
TaKoro {onay.
4.1. BrularopoAa Kowanii s ynpannirurr aKrr4BaMH cnflar{yerbcr rporrroBrrMpt KourraMg.
4.2. BnHaropoga KorrananiT s ynpaanirurr aKTI{BzrMH BcraHoBJrroerbcr y cninni4uoureuni 4o rap:rocri qvcrsx axrnsie
@onay ra npupocry rap'rocri qucrrdx axrneis (DoH4y.
4.3. Bruraropoaa Komanii s ynpawrimrr aKTLIBaMH po3pfioBaHa y cnirei4Hourenni Ao Baprocri qucrax axrusis @on^y
HapixoByerbcr ulorvrics.rtro 3a paxyHoK arnEnin @oH4l.
4.4. Posrvrip BI'IHafopoAI'I Kouuanii e ynpaanir*ra axrr{BzrMrr, po3paxoBaHoi
y cnirniAsoruensi Ao Baprocri qracrax
arcrrsis @oH4y He Mox(e repeBulttyBaru l0 (4ecxrz) eiAcorxin cepegnropivuoi eaprocri qucrnx axrzsis (Don4y
nporsroM Sinauconoro poKy, s[sHaqeHoi niAnosiAHo Ao HopMarHBHo-npaBoBm axrie Koruicii.
Posrraip BlrHafopoAI'I KonanaHiT : 1'npaaninH s ar{rvrBaMvr, pospaxonanoi y cnineigHoruer*ri
ao npnpogly eaprocri qucrlil(
aKnaeie Oon4z He MOKe rlepeBzulyBarpr 2 (/rla) ni4corrur rrboro rrpupocry 3a p$yJrbraraMa
aixrnsocii :a snirni# pix.
Ocraroqsufi posnaip BIlHaropoAH Kounanii s ynpauirurr aKrriB{rMH, po3paxoBaHrafi y cnirniguoruenni
4o np1apoory
napocri tIIacrD( arumis @onry 3arBepAxy€Tbc.s Ha saciganHi Harns.qosoi paan Oonay sa uiacyMxai'ru
$iuancoBoro
poKy.
4.5. OcrarouHafi posr'rip BuHafopo4tz KounaHii s ylpauiHHr aKrr4BurMn, po3paxoBa nufi y cnissiAHoruesui
Ao naprocri
tllacrlax arcrueie (DoHAY, qoMicq.{Ho 3arBeppKyerbcr Ha:aci4anHi
HarrtsAoeoi pa4pr @ongy.
4-6. BugHaqeHHc aaptocri qncrl{x axrusis AJrr po3paxyHKy Br,rHafopo4a KounaHii s ynpauimrr aKrr{B:rMr.r
sAificHloerscx na niAcrani 4annx cepe4Hrol,ricrr{Hr{x po:paxyHxia naproCri qucrrlx arcrzsin bonay 3a craHoM Ha
niHerlr ocraHHboro po6ovoro AHs gsifi{oro uicrqx. 3a ligcynaxur,
4i"ur"oBofo porcy s4ificn..tia" ocraroquufi
nepepaxyHoK BI'IHaropoAIa KounaHii s ynpaanimrr aKrI4Bar\M :a pix na ni4crani po3paxyHKy cepe4uropiunoi raprocri
r{ucrl'rx axruain, s4iftcneuouy sa Aa:avIvtvt rqonaicxunux po3paxyHKis qucrr,rx
axrfisis Oonay.
4.7. Kpina BHHaropoAH Kounasii s ynpaarimu arrr,rBzlMrr, 3a paxyHoK aKrusie ooHgy cflJraqyrorbcr raKo]r(:
BltHaropoAa :6epirauy axrzsis @oH.qy, BnHaropoAa ayAr4ropy (ayauropcrrifi
roproBrso
Sipui),
qiunuuu flanepaMu, peecrpaqifiHi nocryru, po3paxyHKo"o-nacoee o6clyroayau""",-"otupianrni,ro"nyrr,
"r"u.opoAa rrocJryru
4eroeurapiro' BlrHaropoAa olliuroaavy Mairna, orlJlara naprocri rry6nircaqift o6os'sgxosoi ilrQopnraqii nio 4irnrnicru
ooH4y, iHSopr'raqiftHi locn;rra, opeHAHa rri,ura) QoHA ounarz npaqi qJreHaM Harnrgoeoi pagv @oHAy, BLrrputyr
nos'sgaHi s o6cnyronyBaHH.lM anqioHepie ra o6irou arcqifi @ou4y) Ba'tparlr, non'.f,:aui s npug6aHu"r, ytp"ru"n"t
la peari:aqiero uepyxonroro uaftHa, LrIo BXoAHTb Ao cKJraAy axrasie oon4y.
3asuaqeui BI'ITparI'r (npirra nunaropoAu Koir,rnaHii s ynpauir*u aKrHBaMH, no4arnie ra inuux o6os'.s3rcos'x
nlatexin, nepe46aveHl,Ix qIIHHIaM 3axoHoAaBcraou YrcpaiHr,r) He noeHHHi [epeBr,tulyB aru 5 (n'gz) ni4corxin
cepe4Hlopi'tuoi aaprocri qucrux axrzsie Oongy nporrroM $iuancoaoro poKy, po3paxoBaHoT silnosilHo
Ao
HopMarHBHHx aKris Korr,ricii.
4.8. Inrui Bl'rrparl'r ra Bur:r,aru, uro nepeBuqyrorb BcraHoBJreHnfi qlrHHuna 3aKoHoAaBcrnoru posrvrip, s4iftcnrororrcr
Kounauiero s ynpaminnr aKru{BilMH 3a sracrrlrit paxyHoK.
5.
Iloprqox po:no4i.ly npudyrny.
5.1. Cyn'ra npn6yrrcy @on4y, orpHMaHoro sil saificHeHHr 4iqnrHocri si cnimnoro iHnecryBaHHr, 3a Br.rKJrroqeHHrrM
BuHaropoAH xotvllanii s ynpanniuHr aKTI,IBaMH OollAy ra BI,Irpar, ulo eiAuxoAoByrorbcr 3a pixyHoK aKrueis (Dou4y,
posnogil.aerlc.fi r'Iix arcqionepaun @oH4y y nurnr4i graei4eu4ie nponopqifino riltrocri nalexnnx inr arqifi
@oH4y a6o cnpruoByerbct Ha s6inrreHHq aKrzeis @on4y. flparo Ha orpr{MaHlfl, qacrn1v upu6yrxy (auai4eHain)
Malorb oco6u, srci e iHsecropaMu (anqionepairlu) OoH4y Ha Aary cKJraAeHH{ nepenixy oci6, rxi ruot" npaBo Ha
orpr'rMaHHr grani4en4in, IIIo BcraHoBrroerbc.f, Harnn40soro Pagoro @oH4y.
5.2. [unigeHAI'I no arcqiax Bllnnaqylorrcq nicrs yxBaneHH{ rignoni4Horo piruennq 3araJrrHr.{rvrn:6opaua
axqionepia Sonly,
B
crpoK ezsHaqeHr.rfi s6opaua.
6. Ilopn4on ra crpoKlr BI{KyrIy KopnoparrrsHnrr innecruqiftnunr
{on4oru cnoii anqifi Ha BrrMor-y innecropin, y
rouy uncli [opsAoK rIoAaHHfl 3aflBoK Ha BIrKyrr arcqifi ra ui4cranu niqnoniqHo Ao 3aKoHoAaBcrBa Vrpaihuo:a
qKux Moxe 6yrn ni4rvroBJreno y npnfioui TaK[x 3asBoK.
6' 1. Buryn axqifi @on4y sAificHloerrcr 6e:nocepeAHbo KounaHierc : ynpanriHu s, aKTVBaMr4Oon4y.
6.2. But<yn axqifi @ou4l s4ificHroemca ei4nonigHo Ao 3aqBoK Ha Br.rKyrr arqifi, $opr"ra
HopMarLrBHo-npaBoBHMr4 aKTaMH KovriciT.
"nr*
".ruroBJreHa
6.3. Crporc n'rix noAaqelo 3atBKtt Ha BI,IKyTI axqifi (DoHay ra :gificHeHHr po3pixygrcis s innecropaua He rroBr4HeH
rrepeBzrqyBarr,r ceMlr po6ovux guin, xpinr Br.rnaAKy AocrpoKoBoro BrdKyny.
6.4.3axzxu Ha Br4Kyn arcqifi @oHly He nigxlnKaForbc{.
6.5. fli4craBv\ 3a tKltx Mo)Ke 6yrn ai4rraoBJleHo y npufioiui 3arBoK Ha BHKyn arqifi na:uaqurrorbcr quHHHM
3axoHoAaBcrnona Vxpaiur.r.
6.6. KonanaHix s ynpaariHH.s
axrananan so6oe's3ala suiircH.nrv BHKyn axqifi OoHgy y pa3i
rrpr{nuHeHHr <Dougy
IrIJL'xoM niKeiAaqii. 3assKr,r Ha BHKyn arcqift @oHAy y pa:i
npuitu,,rrn pirueHHr rrpo [pHnr4HeHH, @on4y
npufiuarorrcr n repn'rinH, BI{3HarleHi nixsiaal{iftuoro xonaicieoooH4y
ra eianosiAHo Ao HopMaruBHo-[paeoszx axris
fgricii, rqo peryrrorcTb rop.f,AoK nixeiaaqii (Dongy ra po3paxyHn, , i""""ropu},".
6"7'Ha nplcbMoBy BLMofy axuionepa (DoH4y KoMua'iq. ynpa"rri"n" u*"i"uru
@oHgy rrroxe sgificH'rri BHKyn
arcuifi @ougy Ao MoMeHry npr4nr.rHeHHq Ai.sJrruocri (DoH4y (Aocrpoxon
6"8. Korr,rnania e ynpaelinHs axrunaMz Moxe npuirutru pirueuux
AOTpr,rMaHH.rr TaKHX yMOB
air nuxyn).
uloAo AocrpoxoBoro BHKyny
:
arqifi @onAy y pasi
l) uoxnunicrb AocrponoBoro BlrKyry 3a iuiqiarraroro axqioHepa OoH4y nepe46aveHa
pernaMeHrona @ongy;
2) Konrnanir : ynpanliunq axrasaN{H nporrroM Tpbox po6ovrax
4Hin s AH.,r orpr{MaHH, nr4cbMosoi sa.flsr.r
arulionepa Oorqy sa6esne.rrara [zcbMoBe noeiAor'flreHHs ecix
axqionepia ra Kortaiiii npo Hanrip sgiftcHenux
AOCTpOKOBOTO Br.rKyrry.
Y pa:i
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BHKyn axqifi @ou4y.
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3a aapricro uucrnx axrnain ooH4y B po3paxyHKy Ha oAny
axqiro
@oH4y n o6iry, po3paxoBaHolo Ha Aary noAaHHr rrucrMoBol
sa.seN arcqionepa @on4y Ha BHKyn axqift (DoH4y.
6.10' Po:paxyHKH s axqionepauu oou4y:4iftcnrororbcr r-porxoBprMlr
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7' Hanpnruu iueecruqifi (innecrnqifiHa AenJrapaqiR, Rna qacru'oro
e
rlboro per,raueury i nanegena y {o4arlcy
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sa6egreqe'Hq
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@on4y.
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q[cri s iHogenrrifi ralrori, Ha noroqH'X Ta Aeno3prrHr.rx
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ra
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