II PE -n[ JI >T< EEIT4,`I

Transcription

II PE -n[ JI >T< EEIT4,`I
II
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HA CbBETA HA TI,IPEKTOPI4TE IJA
,,IoHAiiTEA IPOIbPTIIC" MCIIII, rp. Co$ur,
nO TOqKI4TE OT AHEBHI{' PEI HA CBI'IKAHOTO 34 27.09.2013
I43BT,HPEAHO OBTUO C'L'BPAHIIE HA AKIIIIOHEPI,ITE
pcr
ronurra
lla peureHlre 3a ocBo6oxaaBa[e Ha q.rlcH Ila
clBera lra .{rIpenropure.Clrera I{a AprpeKTopure fipe,4rlara Ha OCA Ia ocso6o.qu
Mnpoclao PyclauoB PycKoB, Karo qten Ea cGBera rra l0rpexToplrre:
2.IIo r.2 or rrleBnnt pea- B3eMaEe rla peureuue 3a u36op rra rroB qlex Ha clBela Ha
,{upenropure- Eopxna EofiKoBa BerqeB4 EfH: 8510246252;
Cr,nera na Aupexroplrre IlpeAJrara Ha OCA Aa 6!]Ie ,l36pall 3a HoB rlrell Hl ClBera
ua [rzperroprre - BoptHa BoiKoBa BeFIeBa, EfH: 8510246252:
3,IIo r.3. or aneenun pcg - Orver u o6crx,qaue rra ulrBecrrlqfioullala IIoJII]TuKa Ha
ApyxecrBoro, B3llMaHe rra pelrreulre oanocro ct<lfioqeu npe1BaprlTeneH aoroBop or
0t.08.2007 r. Mexay CrosH CrotBoB BotaxueB u ,,IoHaiirea npofiGprlac" AllCI4U
CtBerrr Ea Aupe(Topure npe.[rara Ha OCA cleffloro peurcurle: Baplarrr l la
6r,nar flanpaBeHu rlocrrfl(r, Aa 66Ae cl{rlo'iet] oKoHrlarereH AoroBop BBB oopMara Ha
HoraplrajreH a(T; I,lnu BapuaHT 2. .Ila 6!.ae npeaqseu [icK no cH'Iara Ha KoiiTo c(llK).lcHutr
np"g"oprt"n"" 4ototop aa 6EAe o6tBeH 3a oxouvaroleu rjlri Baplanr 3- Aa 6r"1c noinncax
arre(c 3a [poabJlxaBaEe c eaEa roJlrlHa cpoKa 3a c(JllorlBalre Ea ol(oHqaTeren Jol_oBop utl{
BaprraET 4. flpneMa pelleHue [pe.I[IoxeEo or a(qlroHepllle.
4. IIo m.4 ,om dHeaflut ped.' Bseuane Ea peuenue 3a norBr'pxraBaue Ha pclteH t'ra Ha
o6rqoro c!6paHne lla ApyxecrBoro rlposc.4eHo Ea 23.10.2009r. c roero ca np|er[ [poMelru
3a u3MeneHrie r,t aol16r1tellre Ha ycfaBa IIa apyxecrBoro, (olrro petlleHlJt ca o]o6f(l[li or
KOH c peuleEue )l! 917-,{CI4ll or 09.11.2009r.. Karo cneAsa:
i. B *.24,*.3,""p.Baopo or ycraBa ore.q qu$para Ha rlliclloro 195 ce roSarjs
1, IIo r,1 or rlfeBHu'I
:aneraa
r u:pa:rr ,,196,an.3".
B3eMase
2.8 ,fi.27 or ycraBa BToporo IBpeqerle ce 3ar[qaBa
3.8 qr.28,an.2 or ycraBa lra apyxecrBoro ayMara ,ifly6nt{KyBalte" ce savcllt c
ce 3aMeHt c t3pa3a ,'92a"'
.4yMaT a ,,o6rlapo.{Balje", a qtllbpara na 'Illcnoro 93
ycraBa
ce 3anxqaBa'
qr.30,an.1
u3pe'reHte
BToporo
or
4.8
ycraDa
cjreA .[yMara ,,o6nrirauI'rt" ce AooaBtr 3arerat I'l
5.8 .fl.33.an.6,T.1 or
IBpa3rT ,,OCBeIr al{o Bcrrg(rr o6nftfaqrroEep{ Ile .qa'aaT c6f,'Iacre cll 3a roBa"
' 6.qir.3s,a,r.2 or ycraBa ce [poMeBt tr flpaao6nna orearma pe^aKql-rt: ''2) q-'IeHoBere
B II'I'nHoN(otrIHo ro
Ea CbBera Ha Al'pel{TopliTe Morar Aa npeqcraBlltBar aKl[loHep caMo aKo
no q:r.16,an.1 or 3flIlI]K aKlr/oHep6r L3pltqEo e fiocoq{r Ha rracyBaHe I1o RctKa or
TOq(ItTe or lllleBlrfit pea".
7.B q1.35,a,r.3, in hne u3paB:br i'Ilo an 1" ce 3iulllqara'
cne"lHara
8.91.38,aq.2 or ycraBa Ha ,4pyxecrBoro ce flporreHt tl fipnao6liBa
qpe3
s
OSaBeHa
lroKaHJ'
pe.4a(qnq: ,,()6rll()10 cr,6paure na axqfioEepnTe ce cBltI{Ba
cr'6panl'Ie
iui.o""nur p"rrr"ttp. Bpeveto :a o6-roaBaae I{a lo(auara ao aarara Ha o6uloro r1{pc'leli
e
np€'Axor'lHolo
no
He voxe.4a 6ure no-trla,rro or J0 /rpuAecel rHh B cpoKa
fi or 3 |ll IK"
rro(anara ce ofloBecr"uu ,tpt y"nuorrnti, fio peAa Hc an 100T ,a'1 1 3
(arcTo
creaBa:
9.B qiL38 or Ycrasa ce .uo6sBar EoBL an 4,ar'5 tr arl 6 ,
ca rrb)I(ltlt ra npercralr{r xa KOH
,r(4) B clyuaare no v1 223 a or T3 arquonepri're
o6tBtsaEcro Ila RHlpoclre
u Ha Apyxec-rBoro, Eaii-KbcHo lra cneARaulft pa6orelt AeE cnel
qn 233a,a'r'4 or Tlproncntt ?aKoH'
B TbproBcnrt perlrcrlpi NraTeplTzrnllTe Iro
3ae'[Ho c
(5)ApyxecrBoro € anbxlro aa a(ryajl[3upa rloKaEara lr-ra t ny6nu(yBa
n 3 He3a6aaEo' Ilo He flonscMeHllre MarepItaJIL rpLt ycroBr'rfla I:t ro pe.aa ua vl 100r',arr'l
(6CIIO OT Kpaul I{a pa6OTHrr AeH, CneABaq AeHr Ha [OnyqaBaHe Ha ySeAOMXerMerO 3a
B(nnqBarreTo lta BlIIpocIrTe B aIreBHIi, pe.{.
(6) flpu m{Ilca Ha IcBopyM B cJD laiiTe no rt r.227,Ln.2 or TrproBc(ut 3a(ox voxe ra
ce Hacpoqll HoBo 3aceaarrrre He fio-paHo or ]4 aHU u ro e 3aKorLro rresaBrrcttvo or
npe,{craBeHur Ha rreto Karlltr,lr. Aarara t{a IIoBoro 3aceAatElre Moxe .qa ce Ilocoritr It B
noKaHara 3a I16pBoro 3aceAalrle. B ,qHeBElIt peA IIe Morar Aa ce BFIIo.lBar rorr(lt no pc.ra
Ha qn.223a or T6proBcK[r 3aKoE'.
10.B q"r.39,a1.1 or ycraBa ,4yMara ,,o6napo4nane" ce saueun c Ayvara .,o6rn-rnane".
I l.B .]n.40 or ycraBa Mexly Awrrre ,,ua" n ,,npelcrasr.rreru" ce ao6rBa .qyMara
,,YIIBJIIIOMOIIIEIIII,'.
12.8 qr.6l, an.l or ycraBa MexJIy.{}.Mure ,,npegcrana" r ,,u" ce lloSrBa Ir3pa3T-T .,3a
o6releare", a a:pa:r,T, ,,(aro cbo6l[eutre :a roaa ce o6uapo4aa n ,,,Ur,p>r<anen Bec'r'Hlrk" cc
3ajrIrqaBa.
13. B .L'r.63,an. OT ycTaBa cJre.{ ,{yMma j,cBA6pr(alll1ero" ce ]Io6aR{r 3ancrar r'r
t3pa3lT,,no Ila.rrua", a l{3peqeEl:Ie BTopo ce 3a[rqaBa".
CtBerBT rra nuDe(Too[Te flDearara Ha OCA aa flplreMe pc[rcHl{e c Koero
fiorBr,pxrlaBa peureHr-rrra fla o6rqoro c66paEEe Ha Apyt(ecrsoro [poBeleHo Ha 23.10.2009r.
c (oero ca Ilpusrn [poMeEri 3a r'BMeHeIIle It aonBjrHelrue IIa ycTaRa Ha apyxecrBoro.
(orro perrreuut ca o.{o6penn or KOH c petrenlre Ne 911-ACUII\ or 09.11.2009r.. rtilo
cretBa:
5.IIo r.5. or AHeBHr|s pea: Pa3{Ir.
,{ara: 1 5.08.2013 ro.urna
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Ha 15.08.2013 roauua r rp.Cotlna, yn."Ane(caxA6p XerLqoB" N! 6 ce
npoBeae 3aceaarrre na cbBera ria arpeKropure Ha ..IOHA'ITEI nPOII'PTI4C"
AACI4U, rp.CoOlrr.
Ha
:aceAannero rfpl|cr,crBar cJreAHure qr'reHoBe
Ha CBBera
IIa
a,lpeKTop[Te:
tBop CTorEoB Eorax[eB
Mrpoclar Pyc,laeor Pyctcor
3aceAaHuero ce npoBer(aa npu cneaEus aHeBerr peA:
1. B3eMa[e Ha perneErre 3a cBuKBaEe Ea [3Br.HperHo O6n1o cr,Spaure lla
a(uItoHepxre.
2. OnpeAe,rnue ra AreBeE pe/I Ea cBrrKalEoro r.r3B6speJlHo O6r1o cr,Spauue Ilil
alruIioI{eDure.
C,rea npo*eAenrne pa:ncrrarrun,
Cr,relbr
Ha
A[peKTopnre
:
PEIIIU:
.r,r.223
or TbproBcK[s 3aKoH cBlrKBa u3Bl'rrpcl(Ho
L Ha ocgoBagne
O6rqo cr6pa[ne Ha aKq[oHepure B apyxecrBorot Koero Iqe ce upoacrlc Ha
27,09.2013roarHa or 10,00 .raca B rp. Cor}rq, paioH ,,I{3rpeB", y,'r."A.lc(caur}'p
)I{eHroB", Na6.
tBop CrorEoB EotrxteB rracyBa ,,3A"
MupocraB PycnaHoB PycKoB rracyBa ,,3A"
II. I{ror,npeanoro O6ruo cr'6paHue Ha aKulronepxre aa ce rrpoReae nptr
crearlt|g aHeBen pea:
l.
B3eMane Ha peuetne 3a ocBo6orMaBlHe sa '{,reH Ha clBera Ha
Arpcsopxre.
CrBera Ha llupeKropnre Ilpennara Ha oCA 4a ocBo6oru Mupocnaa Pyc,ranoe
r€;
Pycror, raro v:,e' "a ctBera Ha
^upeffop
or ClBgm na ar'Ipemoprre npe&1ox€Huc
nplreMa
HanpaBerloro
flpoeKr 3a oeueHne OCA
aa ocBo6oAr
Mupocran PyclauoB PycKoB;
2.B3eMaHe Ha peureHne 3a
m6op Ha noB qneH Ha clBera ua ,[apenropr"e- Eoprne
EofiKoBa Be,'I.IeB4 ErH: 85102462s2;
nDoexr 3a DeueBL{e
!a 6rne B6paH
-
OCA npfieMa
3a HoB ,rneH Ha
ctBera
Ha
HanpaBeHoro
Aupex.op".e
or CrBera
Ha
aupex-ropfire npeillotxellfie
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85r0?46252r
pe
3.orqer x o6cr'mraHe Ha nHBecruunonHara nonrallKa Ha ApyxecrBo]o BsxMaHe lra
eHxe orHocHo cltrrcqeB npeaBapnre,teH aoroBop or 09.08 2007 .. Mexny Crotrr CrotHoB
Eo'lxxeB n.,loHailrer npontprxc" AACI4II.
npoeKr 3a peureHne - OCA npueMa cnenHoro peueHHe: BapnaHr l. lla 66rar HanpareHr
nocrannu na 6rae cnrro.reH oKoHqareneH aoroBop BbB qJopMara Ha HorapxaneH aK1: xnn uaprarrr 2'
,qa 6t,1c o6tBeH 3a
Aa 6bae np€arBeH ncx no cu,lara Ha xoiiTo cxflotleHlor npeaBapflTereH aoroBop
roauna cpoda ra
c
enHa
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3a
l1lr BapaaHr 3. Aa 6!,qe noanncaH
or
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penes{€
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npueMa
nui
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cxr$rrBaHe Ha onoHqareneH aoroBop
,1. B3eMaIIe Ha penleHne 3a norBlprMasane Ha peueHntra Ha o6uroro cl6paqxe tla
nptrerq rIpoMeHB
apyxecrBoro npoBeleHo Ha 23.10.2009r.
penleHns
ca oqo6peHu or K(DH c pcrlr'Hne lfq
l(otrro
ycraBa
Hs
Ha
ApytrecrBoro'
nonMBerr€
91 7-.[CItU or 09.11.2009r., Karo c"l€aBa:
L B'rn.24,a,1.3.x3p.Bropo oT ycraBa cre! uxqrpara Ha qucroro 195 ce no6aBr 3anerat I
ffipa3lr,,196,an.3".
2.B qr.27 or ycraBa Broporo x3peqeH{e ce 3antqaBa
3.8 qr.28,an.2 or ycraBa Ha apyx{ecrBoro ayMara ,,ny6ixxyBaHc ce 3aMoHt
,,o6Hapo,uBaHe", a quQpam na 'llrcnoro 93 ce 3aMeHt c Bpa3a ,.92a",
c
nyMara
4.B qr-30,.r.1 or ycraBa Broporo rr3peqeHre ce 3aiulaBa.
5.B 'rn.33,an.6,T .1 or ycraBa crea lyMara !!o6rmaqrr!' ce ao6aB'r 3ane.ra, x nrparbr..ocue
al(o BcuqKU o6nxrau,{oH€0x He [aaar cGrnacxe ${ 3a rosa!.
6.qn.35,aq.2 or ycraBa ce npoMetsr ll npnno6 Ba cnerHa,a peAatruu: ..2)'lreHoBcre Ha
ClBem Ha Arpenropure Momr aa npeacraBnqBar ar{unoHep caMo ar(o B rbnloMourtsoro no er.16.d. I
or 3IIIIUK aKraoHepar u3prqtso e nocoqrr Ha macyBaHe no Bcrna or rorrr{nre or 4ressxr pc! .
7.B u.15,an.3, in fine mpa3br,,no an.l" ce 3anrtraBa.
8.rtu.38,u.2 or ycraBa Ha ApyxecrBoro ce npoMem li flprllo6{Ba creatsara peaa(q{r:
,,O6uoro c!6paHxe Ha a(quoHepnre ce cBrr$a qpe3 noxaHa, o6rBeHa B TrproBcKrr perrcftp.
BpeMem 3a o6rBrBaHe Ha nor{aHara,qo Aaram Ba O6qoro c!6paHue se Moxe aa iilae no iru(o or 30
/rpnAecer/ AHII. B cpo(a no rpeAxoAHoro u3p€ceH{e noKaHara ce onoBecrrBa npD ycnoBrrra
peaa tsa
qi.l00r..d- I !3 or3nIIUK".
9.8 qr.38 or vcraBa
ce
ao6rBar tsoBr
u-4.d.5 r d-6.
Kakro creaBa:
,,(4) B ffyqarre no qi.223 a or T3 a(u{otsepxre ca ai6xH! aa npeacraBrr
fuyxecrBoro, Han-I.%cso Ha cnerBaurxe pa6oreH .[eF cnea o6rBqBatsero Ba Bcnpocrre
Ha K@H
B
r
no
r
Ha
TrproBc(rt
perxcrbp, Marepuanr{re no.rn.233a,an.4 or TbproBcrd, 3aKoH.
(s)ApyxecrBoro e anlxHo aa aKryarlrcxpa noKaHara { !a r ny6ruKyBa 3acaHo c rucMclurc
MaTepxa,lx npu ycnoBrirm u no peaa Ha qn.l00r.,an.1 n 3 H$a6aBHo, Ho He no-r\%cHo or (par Ha
pa6orHu, AeH, cneABaul AeHe Ha nonyqaBaHe Ha yBeAoMneHrero 3a B(noqBatsero Ha BrnDocrre B
(6) npx nunca Ha KBopyM B cryqaire no q.227,at,2 ol TrproBcKrr ra(oH rvo)I{e {a ce
Hacpoqx HoBo 3aceAaHne He no-paHo or 14 aHn ir r
r npeacraBeH(r Ha sero
xanrrarr. aa,am Ha HoBoro 3acelafine Moxe aa ce nocotru lr B no(aHara 3a nbpBoro saceaaHoe. B
lHeBHxr pea He Morar aa ce BKnoqBar ror ir no peaa Ha qn,223a orTrprcBc(flr 3akoH'.
I 0.B qn.39,an. I o r ycmBa nyMara ,,o6HapoaBaHe'i ce 3aMeHr c nyNara ,,06r BrRaHe".
l1.B ,{n.40 or ycraBa Mexay ayMnre ,,Ha ' r.{ .,npeacraBmenx" ce ao6rBa {lMara
12.8 qr.61, &r.1 or ycraBa Mexay ayMnre ,lnpeacraBr!' n ,,8" ce ro6rBa rpaftT
..3a
o6rBrBaHe", a n3pa3br, ,,Karo cao6qeHxe 3a roBa ce o6Hapoala B ,,AbpxaB
13. B .]n.63,an. Or ycmBa cr€a AvMara ,,c1'41'pxaHfiero" ce ao6aB'r 3ancra' u u3pa3ar .,no
HaqaHai, a ll3peqeHre Bropo ce 3anv,,aBa'.
Ilpoem 3a peueH{e - oCA npxeMa pereHlre c (oero norBtpxaaBa peueHxtra sa o6Lnoro
cr6paHle Ha Apyxec,Boro npoBeaeHo Ba 23.10.2009r. c Koero ca flpue npoNtetr!{ 3a nrMeHeHue
'l
aon6nRetsue tsa yc,aBa Ha apyxecrBoro, xoaro pe eHIIt ca oaoopeHq or K@H c peuerrue Nq 917
nCI,lU or 09.11.2009r., raro cneaBa:
tBop CrosHoB BorrxneB racyBa r,3A"
Mrpocrar
Pyc.nauon PycKoB rnacyBa,,3A"
5.Pa!Hlr
IIoKaHBar ce BctrIKt aKuuofiepll Ha apyrrecrBoro aa B3etrlar yqlcrfic
s OCA ,'rnqHo rrJrn qpe3 3aKoHeH nJru ynbJrHoMorqeEt B claorBercrnxe c
pa:lnoperor|Te Ha 3IIIIIIK, npeacraB[Tet.
O6uI|q 6poii Ha aKquI|Te rla ApyxecrBoro e 650 000 (necrcrornn n
nerAecer xu,uAu), c rloMuuaJ'rHa croiiHocT or I (enuH) neB 3a BctKa aKultt.
BcrKa aKqIIq aaBa npaBo Ha eafln nrac B OCA'
IIpaBo aa yqacrBar B OCA uuar ,rt uarar Bnucanlr B peruclp[Te lta
IlerrTpanrrrlt aeno3nrap Karo aKlrrlolleprl 14 (qerltp[Halece'I) aurl upe u aarara
na OCA.
Per[crpaq[qra Ha al{u[oEepsre [Jru rexr lre rrr'JrlroMotuHruu 3a
yqacrqe B OCA :anoqsa B AeHs Ha cr'bpaHuero or 9,30 vaca n [ptK,rIo'IBa F
III.
10.00 qaca.
IIpu perncrpaqtllra' aKll[oneplrr€ Il yfll'JlHoMoIrleHIITe rlpeacraBureJru
rreruTrlM[paT c ,rlrqHa KapTar KaTo rlpeacTaBlTennTe Ha roprraqrlecKtfre Jlnua
npeacTaBsT u yaocToBepeH[e 3a aKrya,rHo cl'cToqHle (]aocToBepesue oT
Tr,proBcK[s per[cTr,p KbM AreHqus no BrlrlcBaHutTa) Ea rcp[al'ItrecRoro Jlnl(e'
u3naaelo Haii-KLcno eruH Meceu npenrr aarara na OCA'
CLo6pa3so q,r.116, a"r.7 or 3IIIIIIK' ao errrH pa6oreH AeIr npc,4n A€Hfl tra
npoBex,{aHe na oCA' na aapeca Htr yflpaB"reHrle lla ,4py?(ecrBoTo c're;lBa aa cc
npeacTaBtT nb,llHolrlotrIHllTe Ha ynITJIIIOMOIqe[IITC npe,qglaB[Tel r n2r
aKql|orleprl, I{ollTo nBJ'rHoMorqH[ na 6I'aaT t|3pnqrrllr tfoTaprraJrno JaBeperru' Aa
ce
ca 3a
r{oHKpqrHoTo cr,6paHne I| aa cr,oTBeTcTBaT Ha rl3UCKBaHUqra Hn
HOpMaTr|BHaTa ypea6a,
laop Croluor BoeaNueo uacyra ,,3A"
Mupoclao Pycaanoo Pycxoo rnacyoa ,,3A"
IV. IIncMeH[Te Marep[aJ'ru tto ArreBHrrr peA ca rra pa3no.jro.r(crrne [a
aKUIroEepnTe Bcel(u paooTeH ,qeH oT 09,00 .nca go 17,00 qaca Ha aApeca Ha
ynpaB!'reH[e Ha Apyr(ecrBoro - rp. Co4ns, paion ,,I{:rpea", y"[."A]reKcrH;tr,p
?I{enaos", J\!6, rl npr noncnBarre ce npeAcraBqr 6e:]n,'rarno.
Ileop Crorron BolaNreB rnacyBa ,,3A"
MupociraB PycraHoB Pyc(oB rracyBa ,,3A"
V. IIpu .rhnca Ha KBopyM Ha ocHoBaH(e '{r.227 or Tr,proBcKurr iaRoH,
OCA rqe ce nporege na 05.10,2013roq[Ha or 10,00 qaca, Ha ct,uroro Mscro rr npr|
cbtrIur aHeBeH pea, He3aBucllMo oT rrpeacTaBeHKrr 6poii aKu[u.
tBop CtotEoB BosAt(r,rer
r:rac1'aa
,,3A"
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Mr.rpoc,raa Pyc:ranoe PycKoB rracyBa
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tBop CrorHoB Foraxr.r
Mnpooraa Pycnauoe
OEPA3EII HA IIb]IHOMOIAHO
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