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nYEilllfHOrO AKL.UOHEPHOrO TOBAPL>iCTBA
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(HOBa peA3KI..\iH)
ny6ni4He alrl(iOHepHe roeap~1CTBO
ti!!HOBOKpaMaTOpCb~~ii M8W!~fi06)'AiBH~\113aBOAl>
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2011 p.
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2
1. 3ArAilbHI
nOilO>KEHH~
1.1.
We~
CTaTyT
nY6niYHOIO
AKWIOHEPHOIO
TOBAPVICTBA
"HOBOKPAMATOPCbKVIVI MAWVIH06Y,QIBHVIVI 3ABO,Q" (Aani - CTaTyT) BCTaHosmoe
Ta perymoe nop51AOK AiflnbHOCTi, peopraHi3aL!ir Ta niKBiAaL!i"i nY6niYH010
AKWIOHEPHOIO TOBAPVICTBA "HOBOKPAMATOPCbKVIVI MAWVIH06YAIBHVILll
3ABO,Q" (Aani- "TOBap111CTBO").
1.2. BiAnosiAHO AO BII1Mor 3aKoHy YKparHII1 "npo aKL!iOHepHi Tosap111CTsa"
nY6niYHE
AKWIOHEPHE
TOBAPVICTBO
"HOBOKPAMATOPCbKVIVI
MAWVIH06Y,QIBHVILll 3ABO,Q" .e HOBII1M Ha~MeHysaHHf!M 3AKPVITOIO AKL!IOHEPHOIO
TOBAPVICTBA "HOBOKPAMATOPCbKVIVI MAWVIH06YAIBHVIVI 3ABOA", cTsopeHoro
BiAnOBiAHO AO piweHHfl YcTaHOB4111X 36opis 3aCHOBHII1KiB (npoToKon N2 1 BiA 12 ciLJHfl
1994 poKy).
1.3.
Tosap111CTBO
e
npasoHacTynHII1KOM
opeHAHOro
o6'eAHaHH51
" HosoKpaMaTopcbKII1~ MaWII1Ho6yAiBHII1~ 3aBoA", yTsopeHoro opraHi3aL!i€10 opeHAapis
"HoBOKpaMaTOpCbKI/1~ MaWII1H06yAiBHII1~ 3aBOA".
1.4. Tosap111cTBO 3Ai~CHIO€ cso10 AiflnbHiCTb Ha ocHosi KoHCTII1TYL!i"i YKpa·iHII1,
W111sinbHoro KOAeKcy YKparHII1 , locnoAapcbKoro KOAeKcy YKpa·iHII1, 3aKoHy YKpa·iHII1 "npo
aKL!iOHepHi Tosap111cTsa", "npo L!iHHi nanep111 Ta cpOHAOBII1~ p111HOK", "npo HaL!iOHanbHY
Aeno3111TapHy CII1CTeMy Ta oco6n111socTi eneKTpOHHoro o6iry 4iHHII1X nanepis s YKparHi",
iHWII1X aKTis 3aKOHOAaBCTBa YKpa·iHII1 Ta L!bOro CTaTyTy.
1.5. Tosap111CTBO He BiAnOBiAae 3a 3o6os'513aHH51 aKL!iOHepis . Ao Tosapii1CTBa Ta
opraHis He MO>K}'Tb 3acTocysaTII1Cfl 6yAb-fiKi caHKL!i"i, ll.IO o6Me>K}'BaTII1MYTb rx npasa,
y pa3i B4111HeHH51 aKL!iOHepaMI/1 npoT111npasHII1X Ai~ .
~oro
1.6. Tosap111CTBO He BiAnOBiAae no 3o6os'513aHH51M Aep>KaB111, Aep>Kasa He
BiAnOBiAa€ no 3060B'513aHH51M TOBap111CTBa.
1.7. Tosapii1CTBO BiAnOBiAa€ no CBO.iX 3060B'513aHH51X yciM CBO.iM
BiAnOBiAHO AO 4111HHOrO 3aKOHOAaBCTBa MO>Ke 6yTII1 3BepHeHO CTflrHeHHfl.
Ma~HOM,
Ha f!Ke
1.8. Ha~MeHysaHHfl Tosap111CTBa :
nosHe Ha~MeHyBaHHfl Ha yKparHCbKi~ MOBi: nY6niYHE AKWIOHEPHE
TOBAPVICTBO "HOBOKPAMATOPCbKVILll MAWVIH06Y,QIBHVILll 3ABOA".
CKOpOLJeHe Ha~MeHyBaHHfl Ha yKpa·iHCbKi~ MOBi: nAT "HKM3".
nosHe Ha~MeHyBaHHfl Ha poci~CbKi~ MOBi: nY5nVIYHOE AKWVIOHEPHOE
06~ECTBO «HOBOKPAMATOPCKVILll MAWVIHOCTPOVITEnbHbiVI3ABO.Q».
CKopo4eHe Ha~MeHyBaHHfl Ha poci~CbKi~ MOBi: nAO «HKM3».
Ha~MeHysaHHfl
aHrni~cbKOIO
MOBOIO: PUBLIC JOINT-STOCK COMPANY
"NOVOKRAMATORSKY MASHINOSTROITELNY ZAVOD".
CKopo4eHe Ha~MeHysaHHfl aHrni~CbKOIO Mosmo: "NKMZ" PJSC.
T111n Tosap111CTBa - ny6ni4He aKL!iOHepHe Tosapii1CTBO.
~a,(t-t
3
2. META I nPE.QMET .Q151IlbHOCTI TOBAPIIICTBA
2.1.
MeTOIO TOBap111CTBa e : 3aAOBOileHHs:J nOTpe6 CBiTOBOro p111HKJ' s:JK BeAY40rO
Bll'1p06HII'1Ka yHiKailbHO.I TeXHiKII'1 3a paxyHOK ecpeKTII'1BHOrO 811'1KOpii'1CTaHHs:J iHTeileKTyailbHII'1X i
TeXHi4HII'1X
MO>KI111'1BOCTeJII,
s:JK
YMOBa
3a6e3ne4eHHs:J
CTa6iilbHOro
pOCTY
A06po6yTy
TOBap111CTBa.
2.2.
npeAMeTOM Ais:JilbHOCTi TOBap111CTBa e :
- B111p06HII'1l...lTBO MaWII'1H i ycTaTKyBaHHs:J Ails:! MeTailypriJIIHo"l, ripH11140A06yBHO"I Jll iHW11'1X
raily3elll HapOAHOro rocnoAapcTsa ;
- B111p06HII'1l...lTBO TOBapiB HapOAHOrO CnO>KII'1BaHHs:J
-
B111p06HII'1l...lTBO
HayKOBO-TeXHi4HO"I
AOCiliAHO-KOHCTpyKTopCbKII'1X
po6iT,
Ill
npOAYKL...li"l,
a
TaKO>K
iHWO"I npOAYKL...li"l, HaAaHHs:J nOCilyr;
npoBeAeHHs:J
CTBOpeHHs:J
HayKOBO-AOCiliAH11'1X
eKcnep111MeHTailbHII'1X
i
3pa3KiB
MaWII'1H i yHiKailbHOro ycTaTKyBaHHs:l iHA11'1BiAyailbHOrO 811'1KOHaHHs:J ;
- 8111p06HII'1l...lTBO iHCTpyMeHTiB;
- Bll'1po6H11'1l...lTBO 6yAiBeilbHII'1X MeTaileBII'1X KOHCTPYKL...lilll ;
- pal...liOHaili3al...lis:J B111po6HII'1l...lTBa, YAOCKOHaileHHs:J
HayKoso-TexHi4Ho·l i B111po6HI!'14o·i 6a311'1
TOBap111CTBa;
-
Bll'1nycK
MaWII'1H
i
ycTaTKyBaHHs:J
BiAnOBiAHO
AO
ycTaHOBileHOrO
npocpilliO,
Ll.\0
BiAnOBiAaiOTb no CBo"IM TeXHiKO-eKOHOMi4HII'1M noKa3HII'1KaM BII'1COKOMY cy4aCHOMY piBHIO,
y4aCTb y B111npo60ByBaHHi nepW111X npOMII'1CilOBII'1X 3pa3KiB;
- 3AilllcHeHHs:J asTopcbKoro Harns:JAY i cepsicHoro o6cilyrosysaHHs:J ;
-
3AiillcHeHHs:J
Bll'1nycKa€TbCs:J
eKcnopTHO-iMnOpTHII'1X
TOBapii1CTBOM ,
a
TaKO~
onepal...lilll
no
no
HOMeHKJ1aTYpi
BiAHOWeHHIO
C111p0811'1HII'1 ,
npOAYKL...li"l,
Ll.\0
MaTepiailiB
i
ycTaTKyBaHHs:J;
- BII'1KOHaHHs:J 6yAiBeilbHO-MOHTa>KHII'1X i nycKO-HailarGA>KYBailbHII'1X po6iT;
- 3AiillcHeHHs:J nocepeAH11'1l...lbKO"I i TOproso"l Ais:JilbHOCTi, BiAKPII1TTs:J Mara311'1HiB, cpipM, cpiililll,
a TaKO>K iHwor Ais:JilbHOCTi He 3a6opoHeHo"l 3aKOHOM;
- 36111paHHs:J, 0411'1Ll.\eHHs:J Ta po3nOAiileHHs:J BOA11'1;
- 3AilllcHeHHs:J cpiHaHcoso"l Ais:JilbHOCTi B HacTynHII'1X cpopMax:
- 3aily4eHHs:J Aeno311'1TiB IOP111A11'14HII'1X i cpi311'14HII'1X oci6 ;
3AilllcHeHHs:J iHsecTII'1l...lilll y Me>Kax i 3a Me>KaMII'1 YKpa·IH11'1 ;
- npoBeAeHHs:J Ili311'1HrOBII'1X onepal...lilll y Me>Kax i 3a Me>KaMII'1 YKpa·IH11'1 ;
- 3AiJIICHeHHs:J iHWII'1X cpiHaHCOBII'1X onepal...liill He 3a6opOHeHII'1X 411'1HHII'1M 3aKOHOAaBCTBOM 3
BII'1KOp111cTaHHs:JM np111 l...lbOMY s:JK sailiOTII'1 YKpa·IH11'1, TaK i iHo3eMHo"l BailiOT11'1;
- Ais:JilbHiCTb y ccpepi iH>KII'1Hip111Hry;
- B111p06HII'1l...lTBO MaWII'1H i ycTaTKyBaHHs:J Ails:! o6'€KTiB aTOMHO"i eHepreTII'1KII'1, BKI1104al04111
ycTaTKyBaHHs:J Ails:! TpaHCnOpTyBaHHs:J, nepepo6KII1 i 36epe>KeHHs:J paAiOaKTII'1BHII1X BiAXOAiB;
nowyK (p03BiAKa) i eKCnilyaTal...lis:J POAOBII'1ll.la KOp111CHII1X KOnail111H ;
-
- 8111p06HII1l...lTBO ripH11140-WaXTHOrO, niAJIIOMHO-TpaHCnOpTHOro, KOBailbCbKO- npeCOBOro,
ripH11140-36ara4yBailbHoro ycTaTKysaHHs:~ ;
-
Bll1p06HII1l...lTBO
ra30BII1KOp111CTYI04111X
ycTaHOBOK,
eHepreTII14HOrO
ycTaTKyBaHHs:J ,
BiTpoycTaHOBOK;
-
8111p06HII1l...lTBO MaWII1H i ycTaTKyBaHHs:J riApOTeXHi4HII1X cnopyA>KeHb, XBOCTOCXOBII1ll.l,
WilaMOHarpoMaA>KYBa4iB;
-
3aroTiBils:J, nepepo6Ka , MeTailypriiiiHa nepepo6Ka MeTailo6pyxTy KOilbOpOBII1X Ta
itf~Jfte;dtu;S~
4
- Ha.QaHHTI nocnyr 3 nepese3eHH.71 naca>K111p1B
BaHTa>KIB aBTOM06inbHII1M
TpaHCnOpTOM 3aranbHOrD KOp111CTyBaHH.71;
- OCBiTHTI ,QiHnbHiCTb (.QOWKinbHe BII1XOBaHH.71);
- nepeycTaTKysaHHTI asToTpaHcnopTy ni.Q cKpanneHII1~ ra3 MeTaH;
nepeornH.Q 6anoHiB ni.Q cKpanneHII1~ ra3 MeTaH,
- nocnyr111 3 BII1Mip10BaHH.71 BMiCTY OKC111.QY syrnel.\10·, ByrneBO,QHiB Ta ,Q111MHOCTi
BII1XnOnHII1X ra3iB aBTOM06inis;
- ni,qroTOBKa , nepeni,qroTOBKa, ni.QB111~eHH.71 KBanicpiKal.\i"f nepcoHa.riy ni,qnpii1E:MCTBa;
- npose,qeHHTI HaB4aHH.71 nepcoHany ni,qnp111E:MCTB - 3aMOBHII1KiB no o6cnyrosysaHHIO
i eKcnnyaTal.\i"i ycTaTKysaHHH, ~o nocTaBnHE:TbCH;
- ,QiHnbHiCTb y ccpepi Bi,Qn04111HKY Ta p03Bar;
- iHWi BII1,QII1 peKpeal.\i~HO"f ,QiHnbHOCTi;
- npose,qeHHTI
TexHi4Horo
ornH.QY
Ta
eKcnepTHOro
o6cTe>KeHH.71
o6'e:KTiB
KOTnoHarnH.Qy, ni,qi~ManbHII1X cnopy,q;
- TeXHi4Hi Bll1npo6yBaHH.71 Ta ,QOCni,Q>KeHHTI;
- MOHTa>K Ta TexHi4He o6cnyrosysaHH.71 CII1CTeM no>Ke>KHo·i cll1rHani3al.\i"i, onosi~ysaHHTI
npo no>Ke>KY Ta ynpasniHHTI esaKyal...\i€10 n10,qe~;·
- .QiHnbHiCTb roTenis ;
- Ha,QaHHTI iHWII1X MiCL\b ,Qn.71 TII1M4aCOBOro npO>KII1BaHH.71;
- 3,Qi~CHeHH.71
iHWII1X
BII1,QiB
rocno,QapCbKo"i
,QiHnbHOCTi,
He
3a6opoHeHII1X
3aKoHo.QaBCTBOM YKpa"fHII1.
3. IOPIII.QIII4HIII~ CTATYC TOBAPIIICTBA
3.1. Tosap111CTBO e: 10p111.QII14HOIO oco6o10 3 .QHH ~oro ,qep>KaBHo"f pee:cTpal.\iL
3.2. Tosap111CTBO 3.Qi~CHIOE: cso10 .QiHnbHiCTb
3aKOHO.QaBCTBOM YKpa"fHII1 , .Qi~CHII1M CTaTyToM.
3.3.
y
si,qnosi.QHOCTi
3
4111HHII1M
Ma~HO
TOBap111CTBa CKna,QaE:TbCTI 3 OCHOBHII1X cpOH,QiB i o6opOTHII1X KOWTiB, a
TaKO>K 1...\iHHOCTe~, BapTiCTb .71KII1X Bi,Q06pa>KeHa B 6anaHCi TOBap111CTBa.
3.4. Tosap111CTBO e: snaCHII1KOM:
- Ma~Ha, nepe,QaHOro ~OMY 3aCHOBHII1KaMII1 (y4aCHII1KaM111) ;
- MaHHa, OTp1.11MaHoro B pe3ynbTaTi Vioro cpiHaHCOBO-roCnO,QapCbKO.i ,QiHnbHOCTi;
- MaVIHa, OTp111MaHOro B pe3ynbTaTi BII1KOHaHH.71 YMOB ,QOrDBOpy Kynisni-npo.Qa>KY Bi,Q
6.01.94 p. ;
- o6'E:KTiB COL\ianbHO-no6yTOBOro np1113Ha4eHH.71, ~0 nepe,QaHi 6e3KOWTOBHO
Tpy,qosoMy KoneKTII1sy;
iHWOro Ma~Ha, np111,Q6aHOro Ha ni,QCTaBaX, He 3a6opoHeHII1X 4111HHII1M
3aKOHO,QaBCTBOM.
Tosap111CTBO 3,Qi~CHIO€ BOnO,QiHHTI, KOp111CTyBaHH.71 i po3nOp.71,Q>KeHH.71 CBo"iM MaHHOM
Bi,QnOBi,QHO ,QO 1...\ineV! CBOE:.i ,QiHnbHOCTi.
,[\>KepenaMII1 cpopMyBaHHTI MaHHa TOBap111CTBa € rpOWOBi KOWTII1 i MaTepianbHi
BHeCKII1 aKL\iOHepiB, ,QOXO,Q111, OTp1.11MaHi Bi,Q peani3al.\i"f npO.QYKL\i"f, po6iT, nocnyr, a TaKO>K Bi,Q
iHWII1X B111,QiB rocno,QapCbKO"f ,QiHnbHOCTi, ,QOXO,QII1 Bi,Q L\iHHII1X nanepiB, Kpe,QII1TII1,
6e3KOWTOBHi j 6naro,QiHHi BHeCKII1 , iHWi He3a6opOHeHi 3aKOHO,QaBCTBOM ,Q>Kepena .
fi~a;?ef
5
3.6. Tosap111CTBO Mae caMocTiii1HII1111 6anaHc, noT04Hi Ta BKna,D.Hi (,D.eno3111THi)
paxyHKII1, santOTHII1111 i iHWi paxyHKII1 B 6aHKax; TOBapH111111 3HaK, Ll.IO 3aTBep,D.>J<YeTbCH
npasniHHs:JM TOBap111CTBa i peecTpyeTbCH y BCTaHOBneHOMY nopH,D.Ky; ne4aTKY 3i CBO.iM
Haii1MeHyBaHHs:JM .
3.7. Tosap111CTBO Mae npaso yKna,D.aTII1 Bi,D. csoro iMeHi ,D.Orosopll1 ,
111
Maii1HOBi
OC06111CTi
HeMaii1HOBi
npasa,
HeCTII1
1
060B H3K111,
BII1CTynaTII1
3,D.o6ysaTII1
n03111Ba4eM
i
Bi,D.nOBi,D.a4eM y cy,D.i, rocno,D.apCbKOMY cy,D.i i TpeTeii1CbKOMY cy,D.i, Bnpasi 3aMiHIOBaTII1 6y,D.bHKi yro,D.II1, s:JKi He cynepe4aTb 3aKOHO,D.aBCTBY i ,D.ii040MY CTaTyTy.
3.8 . Tosap111CTBO Mae npaBO B nopH,D.Ky, BCTaHOBneHOMY 4111HHII1M 3aKOHO,D.aBCTBOM
YKpa·iHII1:
-
BCTynaTII1
B
rocnO,D.apCbKi
i
4111BinbHO- npaBOBi
Bi,D.HOCII1HII1
3
6y,D.b-s:JKII1MII1
ni,D.np111eMCTBaM111 , opraHi3al.lis:JM111 , a TaKo>K rpoMa,D.s:~HaM111;
- CTBOp10BaTII1 4111 6paTII1 y4aCTb y CTBOpeHHi i ,D.iHnbHOCTi rocno,D.ap4111X TOBapii1CTB,
o6'e,D.HaHb, ni,D.np111eMCTB i iHWII1X KOMepl.liii1HII1x CTPYKTYP 3 MeTOIO 6inbw ecpeKTII1BHoro
BII1KOp111CTaHHH
BnaCHII1X
KOWTiB
a6o
3
MeTOIO
O,D.ep>KaHHH
np1116yTKY
Ha ,D.OroBipHII1X
3aca,D.ax;
- 3any4aTII1 cpiHaHCOBi KOWTII1, Maii1HO 111 OKpeMi Maii1HOBi npasa 10p111,D.II14HII1X OCi6;
- KynyBaTII1 MaTepianbHi l.liHHOCTi, y TOMY 4111Cni OCHOBHi cpOH,D.II1 B ni,D.npll1eMCTB,
opraHi3al.lill1 i rpoMa,D.s:~H ;
-
nepe,D.asaTII1
ni,D.np111eMCTBaM ,
Ha ,D.orosipH111X 3aca,D.ax
opraHi3al.lis:JM,
Ll.IO
MaTepianbHi
B111po6ns:JIOTb
i
rpowosi
npO,D.YKl.liiO
4111
KOWTII1
iHWII1M
,D.nH
BII1KOHYIOTb
Tosapii1CTBa po6oTII1, nocnyr111 , aBTOTpaHcnopTHi nocnyr111 ;
- KOp111CTyBaTII1CH Kpe,D.II1TaMII1 6aHKiB B iH03eMHill1 i Hal.liOHanbHill1 BantaTi ;
-
Bi,D.Kp111BaTII1
Ha Tepii1TOpi"i YKpa"iHII1
i 3a ri Me>KaMII1
cpini"i i npe,D.CTaBHII14TBa ,
CTBOp10BaTII1 ,D.04ipHi ni,D.np111eMCTBa 3 npaBaMII1 10p111,[1.1114HII1X OCi6;
.
- CaMOCTiii1HO 3,D.iii1CHIOBaTII1 30BHiWHIO eKOHOMi4HY ,D.iHnbHiCTb ;
- CaMOCTiii1HO 3,D.iii1CHIOBaTII1 6y,D.iBHII14TBO , a TaKO>K np111111MaTII1 y4aCTb Ha naii10BII1X
BHeCKaX y 6y,D.iBHII14TBi o6'eKTiB Bll1p06HII14HOrO, no6yTOBOro ,
>KII1TnOBOro i COl.lianbHO-
KynbTypHOro np1113Ha4eHHH.
3.9. CTBOpeHi
TOBap111CTBOM ,D.04ipHi ni,D.np111eMCTBa , cpini"i i npe,D.CTaBHII14TBa MO>J<YTb
Ha,D.ins:JTII1CH OCHOBHII1MII1 cpOH,D.aMII1 111 060pOTHII1MII1 KOWTaMII1 , Ll.IO e BnacHiCTIO TOBapii1CTBa.
KepiBH1114TBO "iXHbOIO ,D.is:JnbHiCTIO 3,D.iii1CHIOeTbCs:J oco6aMII1 , np1113Ha4eHII1MII1 npasniHHs:JM
Tosapii1CTBa 3a y3ro,D.>KeHHs:JM 3 HarnH,D.OBOIO Pa,D.ota Tosap111CTBa.
4.3ACHOBH~K~TOBAP~CTBA
4.1.
3aCHOBHII1KaMII1
TOBap111CTBa
s:JBns:JIOTbCs:J :
LJneHII1
opraHi3al.li"i
opeH,D.apiB
opeH,D.HOro o6'e,LJ.HaHHH "HOBOKpaMaTOpCbKII1111 MaWII1H06y,D.iBHII1111 3aBO,LJ.".
S.AKLUOHEP~
5.1.
AK4iOHepaMII1 Tosapii1CTBa e cy6 'eKTII1, Ll.IO sono,D.iiOTb aKl.liHMII1 Ha npasax,
nepe,D.6a4eHII1X ,D.ii04111M 3aKOHO,D.aBCTBOM .
5.2.
AKl.liOHep Mae npaso:
- 6paTII1 y4aCTb B ynpasniHHi TOBap111CTBOM ;
- QIQ II1MyBaTII1 ,D.II1Bi,D.eH,D.111;
r-----riY6ni4HeaKL\iCJHepHe TOB<iPi1C2:Bn ~
• rh
·· ·10 npo r ocnonapc
n"l'"'nbH
I.CTb TOBa
((HOBOKparmopcbKm'i Mau:~fi06j'AiBH>IH :rcrJ;.B MyBaTII1 IH't'OpMa'-11
o'-1
bKY o'-1
n
IOP!A..Qiil4HitlV1 BIAAin
3 OP. lt1riHAJlOM 3fi,QHOj
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- y Blt1nap,Ky niKBip,at4i TOB8plt1CTB8 op,ep)!(8Tit1 48CT1t1HY Liloro MaLiiHa a6o BapTOCTi
48CT1t1Hit1 MaLi!Ha TOB8plt1CTBa;
- p03nOp51,lJ,)!(8Tit1C51 Hane)!(Hit1Mit1 8K~i51Mit1 y Me)!(8X npaB, BCT8HOBneHit1X CT8TYTOM,
iHWit1Mit1 BHyTpiWHiMit1 ,LJ,OKyMeHT8Mit1 TOB8plt1CTB8 Ta ,LJ,i1041t1M 38KOHO,LJ,8BCTBOM.
5.3. AK~ioHeplt1
3o6os'513aHi:
,LJ,OTp1t1MYB8Tit1
i
Blt1KOHYB8Tit1
Blt1MOrlt1
p,iLi!CHOrO
CTaTyTy
TOB8plt1CTB8,
BHyTpiWHiX ,LJ,OKyMeHTiB TOB8plt1CTB8, Blt1KOHYB8Tit1 piWeHH51 3aranbHit1X 36opiB i
ynpasniH H51:
- Blt1KOHYB8Tit1 CBO"i 3060B'5138HH51
MaLIIHosotO yLJaCTIO;
- He p03rDnOWYB8Tit1
,LJ,i5lnbHiCTb TOB8plt1CTBa ;
nepep, TOB8p1t1CTBOM, y
KOMep~iLi!Hy
T8€MHit1~10
TOMY 41t1Cni noB'5138Hi 3
KOHcpip,eH~iLi!Hy
i
iHWittX
opraHiB
iHcpOpMa~iiO
npo
- ycin51KO cnplt151Tit1 ni,LJ,Bit1L.l.\eHHIO ecpeKTit1BHOCTi Blt1p06Hit14HO-rocnop,apCbKo"i ,LJ,i5lnbHOCTi
TOB8plt1CTB8 i 36inbWeHHIO Li!oro nplt16yTKy;
5.4 . AK~iOHeplt1
Bi,LJ,nOBi,LJ,810Tb no 3060B'5138HH51X TOB8plt1CTB8 B Me)!(8X Hane)!(Hit1X "iM
aK~iLII.
5.5.
AK~ioHep
noBit1HeH
cnnaTit1Tit1
3a
aK~i"i
p,op,aTKOBo"i
eMidi
s
TepMiH ,
nepep,6aLJeHit1Li1 3aranbHit1Mit1 36opaMit1 aK~ioHepis , ane He ni3Hiwe ,LJ,H51 38TBepp,)!(eHH51
ynOBHOB8)!(eHit1M opraHOM TOB8plt1CTB8 pe3ynbT8TiB p03Mil.l.\eHH51 aK~iLI! ,LJ,O,LJ,8TKOBO"i eMiciL
6. CTATYTHif1Vi KAniTAfl TOBAPif1CTBA
6.1. CTaTyTHit1Li1 KaniTan TOB8plt1CTB8 CKn8,LJ,8€ 89325600 rplt1BeHb p03,LJ,ineHit1Li1
223314 WT. npOCTit1X iMeHHit1X 8Kl...\iLi1, HOMiHanbHo"i BapTOCTi 400 r p1t1BeHb KO)!(H8.
6.2.
Ha
Tosaplt1CTBO Mae npaso 3MiHtOB8Tit1 (36inbwysaTit1 41!1 3MeHwysaT1t1) po3Mip
csoro CTaTyTHoro KaniTany.
PiweHH51
npo
36inbweHH51
a6o
3MeHweHH51
po3Mipy
cTaTyTHoro
KaniTany
TOB8plt1CTB8 nplt1Li!M8€TbC51 3aranbHit1Mit1 36opaMit1 8K~iOHepiB.
6.3.
Po3Mip cTaTyTHoro KaniTany nicn51 nosHo"i Blt1nnaTit1 yc ix paHiwe Blt1nyl.l.\eHit1X
8K~iLi1 MO)!(e 6yTit1 36inbWeHit1Li1 Wn51XOM:
-
p03Mil.l.\eHH51
,LJ,O,LJ,8TKOBit1X
8K~iLi1
iCHYI04o"i
HOMiHanbHO"i BapTOCTi
y
nop51,LJ,Ky,
BCT8HOBneHOMY ,lJ,ep)!(8BHOIO KOMiCi€10 3 ~iHHit1X nanepiB Ta cpOH,LJ,OBOro p1t1HKy.
- 36inbWeHH51 HOMiHanbHo"i BapTOCTi Blt1nyl.l.\eHit1X 8K~iLi1.
36inbWeHH51
CT8TYTHOrO
KaniTany
TOB8plt1CTB8
p,n51
noKp1t1TT51
361t1TKiB
He
p,onycKa£TbC51 .
6.4.
P03Mip CT8TYTHOro KaniTany MO)!(e 6yTit1 3MeHWeHit1Li1 38 piweHH51M 3aranbHit1X
36opiB 8K~iOHepiB B nop51,LJ,Ky, BCT8HOBneHOMY ,Qep)!(88HOIO KOMiCi€10 3 ~iHHit1X nanepiB Ta
cpOH,LJ,OBOrO p1t1HKY Wn51XOM :
- 3MeHWeHH51 HOMiHanbHO"i BapTOCTi 8K~iLi1;
- aHyniOB8HH51 8K~iLi1 , Blt1KynneHit1X TOB8plt1CTBOM B aK~iOHepiB Ta 3MeHWeHH51 "ix
3aranbHo"i
KinbKOCTi.
PiweHH51
npo
3MeHWeHH51
CTaTyTHOrD
nplt1Li!MaeTbC51 y TOMY )!( nop51p,Ky, L.l.\O i npo Liloro 36inbWeHH51 .
6.5.
lly5ni~He
PiweHH51 npo 3MiHy po3Mipy cTaTyTHoro KaniTany
Bl:leGe.l:ll:f.s:j ~lt1X 3MiH ,LJ,O p,ep)!(88HOro pe€CTpy.
3Kl!iC·HepHe T~BapllC"i_GO
«HOBOKpaM3TOpCbKili"i M3WHIIOO)'A'Bml~ JaBO,~ll
3
OP~~~,~~~~~~~A-~0 j
it¥~J:!!
KaniTany
TOB8plt1CTB8
7
7. LUHHI nAnEPIII
7.1. Tosap111CTBO po3Mill.lye npocTi iMeHHi aKL..IiL AKL..Ii"i Tosap111CTBa
cpopMi.
icHytoTb y
6e3P,OKyMeHTapHi~
7.2. AKL..IiOHep111 MatOTb npaso po3nop~p,>KaTII1C~ cso"iMII1
BCTaHOBneHII1X P,iiOLJII1M 3aKOHOP,aBCTBOM.
aKL..Ii~Mfl1
B Me>Kax npas,
7.3. Tosap111CTBO Mae npaso po3Mill.lyBaTII1 o6niral...li"l. Ha cyMy, ~Ka He nepeBfi1Ll.IYe
Tp111KpaTHoro po3Mipy snacHoro KaniTany a6o p031V!ipy 3a6e3neLJeHH~, Ll.IO Hap,aeTbC~ ~oMy
3 l...lietO MeTOIO TpeTiMII1 OC06aMII1 .
7.4. Ko>KHII1~ aKL..IiOHep y Bfl1nap,Kax, nepep,6aLJeHII1X 3aKoHop,ascTBOM, Mae npaso
Bfi1MaraTII1 3P,i~CHeHH~ o6os ' ~3KOBOrO BVIKyny Hane>KHII1X ~OMY aKL..Ii~.
7.5. Y BVInap,KaX HeBVIKOHaHH~ TOBapVICTBOM 306os'~3aHb no BVIKyny aKL..11111 y
aKL..IiOHepis, TosapVICTBO cnnaLJye neHtO y po3Mipi sip,coTKosor cTaBKVI HaL..IiOHanbHoro
6aHKY YKpa·iHVI 3a secb nepiop, npocTpoLJeHH~ nnaTe>KY.
8. nPIIIEiYTOK, PE3EPBHIIIIII KAniTAill .QIIIBI.QEH.QIII TOBAPIIICTBA
8.1 . TosapVICTBO caMOCTi~Ho BVI3HaLJae Hanp~MKVI csoer rocnop,apcbKO"i p,i~nbHOCTi ,
BVI3HaLJae nepcneKTII1BVI p03Bfi1TKy, BVIXOP,~LJVI 3 KOH 'toHKTYPII1 pVIHKy, po3nOp~p,>KaeTbC~
BV1p06HVILJOIO npOP,YKL..IietO i op,ep>KaHVIM LJVICTVIM np1116yTKOM.
8.2. np1116yTOK e OCHOBHVIM y3aranbHIOIOLJVIM noKa3HVIKOM cpiHaHCOBo"i
TOBapVICTBa.
p,i~nbHOCTi
npV16yTOK TOBapVICTBa YTBOptOeTbC~ 3 HaP,XOP,>KeHb Bip, rocnop,apCbKo"i
MaTepianbHVIX Ta npV1piBH~Hfi1X P,O HVIX B111TpaT i BVITpaT · Ha
onnary npal...li. 3 6anaHCOBOro np1116yTKY TOBapVICTBa cnnaLJytoTbC~ BiP,COTK111 no KpeP,II1TaX
6aHKis i no o6niral...li~x, a TaKo>K BHOC~Tbc~ nepep,6aLJeHi 3aKoHop,ascTBOM YKpa·iHII1
nop,aTKVI Ta iHWi nnaTe>Ki B 6top,>KeT. LIVICTII1~ np1116yTOK, OTp111MaHVI~ nicn~ 3a3HaLJeHII1X
p03paxyHKiB, 3anVIWaeTbC~ y nOBHOMY po3nOp~p,>KeHHi TOBapVICTBa, ~Ke BVI3HaLJae
8.3.
p,i~nbHOCTi nicn~ nOKpVITT~
Hanp~MKVI ~OrO Bfi1KOpVICTaHH~.
8.4. l.Jfi1CTVI~ np1116yTOK TOBapVICTBa cnp~MOByeTbC~ Ha:
1. Bip,paxysaHH~ s pe3epBHII1~ (cTpaxoBVI~) KaniTan;
2. HapaxysaHH~ P,fi1Bip,eHp,is;
3. 8VIKOp111CTaHH~ npV16yTKY Bip,nosip,HO P,O 3aKOHOP,aBCTBa .
8.5. Tosap111CTBO CTBOptOe pe3epBHII1~ /cTpaXOBII1H/ KaniTan y p03Mipi 25 BiP,COTKiB
cTaTyTHoro KaniTany. Po3Mip pe3epsHoro KaniTany cKnap,ae 22331400 rpVIBeHb.
Pe3epBHVIH KaniTan BVIKOpVICTOByeTbC~ p,n~ nOKpVITT~ 36VITKiB TOBapVICTBa. 3aKOHaMII1
MO>KYTb 6yTVI P,OP,aTKOBO nepep,6aLJeHi TaKO>K iHWi Hanp~MKVI
KaniTany.
lly6ni~He ar.l\iomii);ierosapnc·;"o
«HOBOKpaM310pCb~l11i M3WHf:OO)'J1iBHll~ 2aBCJ1ll
!OPV.)l~YH~Ii1 BIL\Ll.ill
3 0Pl1r!HAHOM 3fiAHO
-------
,.---
8
8.6 . 3aranbHi 360plll TOBapi!ICTBa 3aTBepP,>KJ'IOTb p03Mip pi4HIIIX P,IIIBiP,eHP,iB, 3
ypaxysaHHHM BIIIMor 3aKoHop,ascTsa. B111nnaTa P,IIIBip,eHp,is 3p,iVIcHIO€TbCH 3 4111CToro
np1116yTKY 3BiTHOro poKy Ta/a6o Hepo3nop,ineHoro np1116yTKY B 06CH3i, BCTaHOBneHOMY
piWeHHHM 3aranbHIIIX 36opiB TOBapi!ICTBa, y CTpOK, Ll.\0 He nepeBIIILl\Y€ WiCTb MiCHL!iB 3 P,Hfl
npi!IVJHHTTH 3aranbHIIIMIII 36opaMIII piWeHHH npo BlllnnaTy P,IIIBip,eHP,iB.
HarnHP,OBa Pap,a TOBapi!ICTBa BIII3Ha4a€ P,aTY CKnap,eHHH nepeniKy oci6, HKi MaiOTb
npaBO Ha OTpi!IMaHHH P,IIIBip,eHP,iB, BCTaHOBniO€ p,aTy no4aTKY BlllnnaTIII P,IIIBip,eHp,iB,
nopHP,OK Ta CTpOK BlllnnaTIII P,IIIBip,eHP,iB.
,[J.aTa CKnap,eHHH nepeniKy OCi6, HKi MaiOTb npaBO Ha OTpiiiMaHHH P,IIIBiAeHp,iB He
MO)f{e nepep,ysaTIII p,aTi npi!IVJHHTTH 3aranbHIIIMIII 36opaMIII aKL!iOHepiB piweHHH npo
BlllnnaTy P,IIIBip,eHp,iB.
npaBO Ha op,ep)f{aHHH P,IIIBip,eHAiB MaiOTb OC06111, Ll.\0 € aKL!iOHepaMIII Bip,nOBiP,HO P,O
3Bep,eHoro o6niKosoro peecTpy snaCHIIIKiB L!iHHIIIX nanepis Ha p,aTy cKnap,aHHH nepeniKy
OCi6, f!Ki MaiOTb npaBO Ha OTpi!IMaHHH P,IIIBip,eHP,iB.
Y pa3i BiP,4y)f{eHHH aKL!iOHepOM Hane)f{HIIIX VJOMY aKL!iVl nicnH p,aTIII CKnap,eHHH
nepeniKy oci6 , HKi MatOTb npaso Ha oTpi!IMaHHH P,IIIBip,eHp,is, ane paHiwe p,aTIII BlllnnaTIII
P,IIIBip,eHP,iB, npaBO Ha OTpi!IMaHHH P,IIIBip,eHp,iB 3ani!IWa€TbCH B OC06111, 3a3Ha4eHO"I y TaKOMY
nepeniKy.
8.6.1 . B111nnaTa HapaxosaHIIIX AIIIBip,eHp,is 3.QiVIcHtO€TbCH s po3Mipi 3aTsepp,)f{eHoMy
3aranbHIIIMIII 36opaMIII aKL!iOHepiB BIIIKni04HO rpOWOBIIIMIII KOWTaMIII. ,[J.IIIBip,eHP,III
Blllnna4ytOTbCH Ha aKL!i"i, 3BiT npo pe3ynbTaTIII p03Mill\eHHH HKIIIX 3ape€CTpOBaHO y
scTaHosneHoMy 3aKoHop,ascTBOM nopHp,Ky. Tosapi!ICTBO nosip,oMnHe aKL!iOHepis npo p,aTy,
p03Mip, nopHP,OK Ta CTpOK "IX BlllnnaTIII Wnf!XOM HanpasneHHH npOCTOro nOWTOBOro
noBiP,OMneHHH KO)f{HOMY aKL!iOHepy npOTflrQM 10 P,HiB 3 p,aTIII npiiiVJHHTTH piWeHHH npo
BlllnnaTy P,IIIBiP,eHP,iB, a TaKO)f{ y TOVJ )f{e CTpOK ny6niKye Bip,nosip,Hy iHcpOpMal..liiO B
ocpil..liVIHoMy p,pyKosaHoMy opraHi ,Qep)f{aBHo·i KOMici"i 3 L!iHHIIIX nanepis Ta cpoHp,osoro
piiiHKy, Ta p03Mill.\Y€ fi Ha BnacHiVJ se6-CTOpiHL!i TOBapi!ICTBa B Mepe)f{j IHTepHeT (3a
aApeco10: www.nkmz.com) Ta ny6niKye sip,nosip,He nosip,oMneHHH y ra3eTi "BicHIIIK
HKM3".
npoTHrOM 10 P,HiB nicnH npi!IVJHHTTH piweHHH npo BlllnnaTy P,IIIBiP,eHP,iB TOBapi!ICTBO
nOBiP,OMnH€ npo p,aTy, p03Mip, nopHP,OK Ta CTpOK BlllnnaTIII P,IIIBip,eHP,iB cpOHP,OBY 6ip)I(J', y
6ip)f{OBOMY peecTpi f!Ko"i nepe6ysae TOBapi!ICTBO.
8.6.2. HapaxysaHHH cyMIII AIIIBip,eHp,is 3p,iVIcHtO€TbCH Ha oco6osi paxyHKIII
aKL!iOHepiB, BIIIXOP,fl4111 3 p03Mipy P,IIIBiAeHp,iB Ha OP,HY aKL!iiO, 3aTBepp,)f{eHOro 3aranbHIIIMIII
36opaMIII aKL!iOHepiB i KinbKOCTi aKL!iVl 3a HaHBHIIIMIII BiP,OMOCTHMIII aKL!iOHepiB Bip,noBi,QHO
.QO 3Bep,eHoro o6niKosoro peecTpy, BIIIP,aHoro HaL!iOHanbHIIIM p,eno31!1TapieM YKpa"IHIII.
8.6.3. B111nnaTa P,IIIBip,eHp,is npal..IIOI04111M aKL!iOHepaM 3p,iVIcHtO€TbCH wnHXOM
nepepaxyBaHHH KOWTiB Ha 6aHKiBCbKIIIVJ paxyHOK Ta 4epe3 cne1..1ianbHi KapTKOBi paxyHKIII
(CKP), y pa3i sip,cyTHOCTi sip,Kpi!IToro CKP s111nnaTa P,IIIBip,eHp,is 3p,iVIcHtO€TbCH y roTiBKosiVI
cpopMi y po3paxyHKOBO-KaCOBOMY 3ani nAT "HKM3".
8.6.4. B111nnaTa P,IIIBip,eHp,is, Henpal..ltOI04111M Ha
3P,iVJCHIO€TbCH y po3paxyHKOBO-KaCOBOMY 3ani nAT "HKM3".
nip,npllleMCTBi
aKL!iOHepaM,
8.6.5. ,[J.IIIBip,eHP,III no OC060BIIIX paxyHKaX HenOBHOniTHiX 4neHiB pOP,IIIHIII
Blllnna4ytOTbCH 6aTbKaM (niKnysanbHIIIKy, oniKyHy, pOP,III4Y, BIII3Ha4eHOM
~!t.fiT{.:I.l:ri'.flH0 P,O
.
;---"nosoKT;a~~,
P,II040r0 3aKOHOP,aBCTBa).
@1'--o~G,,'r\oaoKpa,,;}oc:,;:-.::,~
/
~:0"&~t
/'l-~
\
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;:,>'•l'
~<B<
8.6.6. Tosapi!ICTBO He Mae npasa npiiiVIMaTIII piweHHH npo s111n
ny6niYHeaKL\io~epHcro~~m~J BaTIII BlllnnaTy .QIIIBiAeHp,is y pa3i, HKLl\O:
HOBOKpar.aropCb~l1i1 M3UJMii06)'Ai8H~1~ JaBO{fl
iOPI~f-{W.JH!Il!il BI.QL\111
3 OPMriHAHOM 3fi~~O
, Jf
f/tCtj~~J(
'i~~
~-aHl'tWV~~~
\\
%\
"'~
BIJ!,Qin
Oc-
Dj
IJ,~
_§."'';
}~ ~~~",t..,
0
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9
3BiT npo pe3ynbTan-1 p03Mill\eHH5l aKL..Ii~ He 3apeecTpOBaHO y BCTaHOBneHOMY
3aKOHO.QaBCTBOM nOp51.QKy;
BnaCHII1~ KaniTan TOBap111CTBa MeHWII1~, Hi)!( cyMa ~Oro CTaTyTHOro KaniTany,
pe3epsHoro KaniTany.
8.6.7. Tosap111CTBO He Mae npasa
3.Qi~CHIOBaTII1
s111nnaTy .Q111Bi.QeH.QiB y pa3i, 51Kll\O:
TOBapii1CTBO Mae 3060B'513aHH5l Ll\O.QO 060B'513KOBOro BII1Kyny aKL..Ii~ Ha BII1MOry
aKL..IiOHepis si.qnosi.QHO .QO 3aKoHy YKpa"fHII1 "npo aKL..IiOHepHi Tosap111CTBa».
9. OPrAHIII
KEPYBAHH~
TOBAPIIICTBA
9.1. OpraHII1 KepysaHH5l Tosap111cTsa:
3aranbHi 36op111 aKL..IiOHepis;
Harn5l.QOBa Pa.qa;
npasniHH5l.
nepesipKy cpiHaHCOBO-rocno.qapCbKo"i .Qi5lnbHOCTi TOBap111CTBa 3.Qi~CHIOe PeBi3i~Ha
KOMiCi5l.
PiweHH5l npo cTsopeHH5l Harn5l.qoso·i Pa.q111, BII1KOHaB4oro opraHy Ta opraHy, Ll\O
3.Qi~CHIOe nepeBipKy cpiHaHCOBO-roCnO,QapCbKO.i .Qi5lnbHOCTi TOBap111CTBa, np111~MaiOTbC5l
3aranbHII1MII1 36opaMII1 aKL..IiOHepis .
9.2 . 3aranbHi 36opll1 aKL..IiOHepis.
9.2.1. 3aranbHi 360pll1 aKL..IiOHepiB e BII1Ll\111M opraHOM TOBapii1CTBa.
Tosap111CTBO 3o6os'513aHe Ll\OPOKY CKnii1KaTII1 3aranbHi 36op111 (pi4Hi 3aranbHi
36op111). Pi4Hi 3aranbHi 36op111 CKnii1KaiOTbC5l 3a piweHH5lM Harn5l.QOBo"i Pa.q111 . Pi4Hi
3aranbHi 360p111 TOBap111CTBa npOBO.Q51TbC5l He ni3HiWe 30 KBiTH5l HaCTynHOrO 3a 3BiTH111M
poKy. ,[\0 nop5l.QKY .QeHHOro pi4HII1X 3aranbHII1X 36opiB 060B'513KOBO BHOC51TbC5l nii1TaHH5l,
Ll\O.QO 3aTBep,Q)f(eHH5l pi4HOro 3BiTy TOBap111CTBa, po3nO.Qiny np1116yTKY i 36111TKiB TOBap111CTBa
3 ypaxyBaHH5lM BII1MOr, nepe.q6a4eHII1X 3aKOHO.QaBCTBOM, npii1~H51TT5l piweHH5l 3a
Hacni.QK8MII1 po3rn5l.QY 3BiTy Harn5l.QOBO"i Pa.QII1, 3BiTy npasniHH5l, 3BiTy PeBi3i~HO"i KOMici"i.
Yci iHwi 3aranbHi 36op111, KpiM pi4HII1X, BBa)f(aiOTbC5l no3a4eproBII1M111.
3aranbHi 360pll1 MO~Tb B111piwysaTII1 6y.Qb-51Ki nii1TaHH5l .Qi5lnbHOCTi TOBap111CTBa.
nop5l.QOK CKnii1KaHH5l Ta npoBe,QeHH5l 3aranbHII1X 36opiB BCTaHOBniOeTbC5l 3aKOHOM
YKpa"iHII1 "npo aKL..IiOHepHi Tosap111cTsa", CTaTyToM Tosap111cTsa, piweHH51M 3aranbHII1X
36opiB Ta nonO)f(eHH5lM "npo 3aranbHi 360p111".
9.2.2. ,[\0 B111Kni04HO"i KOMneTeHL..Ii"i 3aranbHII1X 36opiB Hane)f(II1Tb:
-----·
.
-
F
ll_OP!4r!HAJ10M 3~1.QHO
BII13Ha4eHH5l OCHOBHII1X Hanp51MKiB ,Qi5lnbHOCTi TOB8pii1CTBa;
BHeCeHH5l 3MiH .QO CTaTyTy TOBap111CTBa;
npii1~H51TT5l piWeHH5l npo aHyniOB8HH5l BII1KynneHII1X aKL..Ii~;
np111~H51TT5l piweHH5l npo 3MiHy Tll1ny TOB8pii1CTBa;
np111~H51TT5l piweHH5l npo p03Mill\eHH5l aKL..Ii~;
ny6niYHa m(i.liOHepue rosapliC'iBo
OBOi;pRM3TOpCbWii M31J!Hf: OO~jl i BH~11i ~aBO!l>>
IOP~~JU-14HVI~1 BIA.llln
tla;ru~!tf
10
np1111f1HHTTH piweHHH npo p03Mill.\8HHH iHWIIlX 1...\iHHIIlX nanepiB, KpiM 8KL\iVI, Ha
cyMy, Ll.\0 nepeBIIlll.\Y€ 25 BiACOTKiB B8pTOCTi 8KTII1BiB TOB8pii1CTBa;
np111VIHHTTH piweHHH npo 36inbW8HHH CT8TYTHOrO KaniTany TOB8p111CTBa;
np111VIHHTTH piweHHH npo 3M8HW8HHH CT8TYTHOro KaniTany TOB8p111CTBa;
np111VIHHTTH piweHHH npo AP06neHHH a6o KOHCOniA8L\iiO 8KL\iVI;
3aTsepA>KeHHH nono>KeHb npo 3aranbHi 36op111 , HarnHAOBY PaAy, npasniHHH Ta
PeBi3iVIHy KOMiCiiO TOB8p111CTB8, a T8KO>K BH8C8HHH 3MiH AO HlllX;
38TB8PA>K8HHH pi4HOrO 3BiTy TOB8pii1CTBa ;
po3nOAin np1116YTKY Ta 36111TKiB TOB8p111CTB8 3 ypaxysaHHH BlllMOr, nepeA6848HII1X
3aKOHOM YKpa"IHIIl "npo 8KL\iOHepHi TOB8p111CTBa" Ta iHWII1MII1 38KOH8M111 ;
np111VIHHTTH piweHHH npo BII1Kyn TOB8p111CTBOM p03Mill.\8HII1X HlllM 8KL\iVI, KpiM
Bll1n8AKiB o6os'H3KOBOrO BII1Kyny 8KL\iVI BII13H848HII1X CT8TT810 68 3aKOHY YKpa"IHII1
"npo 8KL\iOHepHi TOB8p111CTBa";
np111VIHHTTH piweHHH npo cpopMy iCHYB8HHH 8KL\iVI;
3aTsepA>KeHHH
po3Mipy
pi4HII1X
A111BiAeHAiB
3 ypaxysaHHHM
BlllMOr,
nepeA6848HII1X 38KOHOA8BCTBOM;
np111VIHHTTH piweHH~ 3 nii1T8Hb nopHAKY npOB8A8HHH 3aranbHII1X 36opis;
o6paHHH lonos111 Ta YneHiB HarnHAOBo"l Pa.QIIl, 3aTsepA>KeHHH yMos L\111BinbHOnpasosll1x AOrosopis, TPYAOBII1X AOrosopis (KOHTpaKTis), Ll.\O yKnaAaTIIlMYTbCH 3
HII1MII1, BCT8HOBneHHH p03Mipy 'IX BII1HaropOA111, o6paHHH OC06111, HK8
ynosHosa~E:TbCH Ha niAnlllcaHHH L\111BinbHo-npasosl!1x AOrosopis, TPYAOBII1X
AOrosopis (KOHTpaKTis) 3 lonosmo Ta YneHaMIIl HarnHAOBo"l PaA111;
np111VIHHTTH piweHHH npo np111n111HeHHH nosHosa>KeHb YneHiB HarnHAOBo"l PaA111,
3a BlllHHTKOM BlllnaAKis BCTaHosneHIIlX 3aKoHoM YKpa"IHIIl "npo aKL\iOHepHi
TOB8p111CTBa";
o6paHHH lonOBIIl Ta LJneHiB PeBi3iVIHO"I KOMici'l, npll1nii1H8HHH 'IX nOBHOB8>K8Hb, y
TOMY Ylllcni , np111VIHHTTH piweHHH npo AOCTpoKose np111n111HeHHH rx nosHoBa>KeHb;
38TB8pA>K8HHH BlllCHOBKiB Pesi3iVIHo"l KOMici"l;
06p8HHH LJneHiB ni4111nbHo"l KOMici'l, np111VIHHTTH piweHHH npo npll1nii1H8HHH "IX
nOBHOB8>K8Hb;
np111VIHHTTH piweHHH npo B4111HeHHH 3HaLJHoro npasoLJII1Hy, HKLl.\O plllHKOBa
sapTiCTb MaVIHa, po6iT a6o nocnyr, Ll.\O e npeAMeTOM TaKoro npaB04111Hy,
nepeBIIlll.\Y€ 25 BiACOTKiB BapTOCTi 8KTII1BiB 38 A8HII1MII1 OCT8HHbo"l pi4Ho"l
cpiHaHCOBo"l 3BiTHOCTi TOB8p111CTBa;
np111VIHHTTH piweHHH npo B111Ain T8 npll1nii1H8HHH TOB8pii1CTB8 (KpiM Bll1n8AKY,
nepe,Q6848HOro 4. 4 CT. 84 3aKOHY YKpii'IHIIl "npo 8KL\iOHepHi TOB8p111CTBa"), npo
niKBiA8L\iiO TOB8p111CTB8, o6paHHH niKBiA8L\iVIHo"l KOMici'l, 38TB8PA>K8HHH nopHAKY
Ta CTpOKiB niKBiA8L\i'l, nopHAKY po3nOAiny Mi>K 8KL\iOHepaMII1 MaVIHa, Ll.\0
3an111wae:TbCH nicnH 38AOBoneHHH BII1Mor KpeA111Topis, i 3aTsep,Q>KeHHH
niKBiAal..\iVIHoro 6anaHcy;
np111VIHHTTH piweHHH 3a HacniAK8MII1 po3rnHAY 3BiTy HarnHAOBo"l PaA111, 3BiTy
npasniHHH , 3BiTy PeBi3iVIHo"l KOMici'l;
38TB8PA>K8HHH np111HL\111niB (KOA8KCy) KOpnopaTIIlBHOro ynpasniHHH TOB8pii1CTBa;
o6paHH~ KOMici'l 3 np111nii1H8HHH TOB8p111CTBa ;
iHwi nlllTaHHH, BiAHeceHi AO KOMneTeHL\i'l 3aranbHII1X 36opis 3riAHO 3i CTaTYTOM
TOB8pii1CTB8 Ta 38KOHOA8BCTBOM.
noBHOB8>K8HHH 3 BlllpiWeHHH nii1T8Hb, Ll.\0 Hane>K8Tb ,QO BII1Kni04HO·I~~<?-.M[! 8~ HL\i'f
3aranbHII1X 36opiB, He MO~Tb 6yTII1 nepeAaH i iHWIIlM OpraHaM TOB8p111CT~
B~~~~~ft~~l.' ""'"" . .~§:J
9.2.3. 3aranbHi 36op1!1 BII13H810TbCH npasoM04HII1MII1, HKLl.\O B
...--:-:---. --a-Kl\iOH8J?-IIIJ 8 T8KO>K nOBHOB8>KHi npeACT8BHII1KII1 8KL\iOHepiB, Ll.\0 BOnO
ily6m'lh8 dKl\IOHen•ln TOS':polc·mo .
,
« HOBOKpa~mOpCbKitll M
stD.QJII;!,IA-00alil{t ronOCIB.
IO P!t1AL-14H~1~
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11
9.2.4. npa80MO'-IHiCTb piweHb 3aranbHVIX 36opi8, nopH,LJ,OK i nepiO,D,VI'-IHiCTb "ix
CKnVIKaHHH , nopH,D,OK ranocy8aHH51 Ha 3aranbHVIX 36opax 81113Ha'-!aeTbC51 3ri,LJ,HO '-IVIHHOra
3aKOHO,LJ,a8CT8a YKpa"IHIII.
lonocy8aHH51 Ha 3aranbHVIX 36opax aKL\iOHepi8 np080,D,VITbC51 no npVIHL\VIny: O,D,Ha
aKL\iH - O,D,VIH ranoc, KpiM np08e,LJ,eHH51 KyMynHTVI8HOrO ronocy8aHH51.
9.2 .5.
nopH,LJ,OK
p,eHHVIVI
3aranbHVIX
36opi8 · T08ap111CT8a
nonepe,LJ,HbO
3aT8epp,>t<yeTbCH HarnH,LJ,080IO Pap,mo T08ap111CT8a, a 8 pa3i CKnVIKaHHH no3a'-1epra8VIX
3aranbHVIX 36opi8 Ha 81/IMOry aKL\iOHepi8 y 81/lnap,KaX, nepep,6a'-!eHVIX '-1. 6. CT. 47 3aKOHY
YKpa"iHVI "npo aKL\iOHepHi T08ap111CT8a", - aKL\iOHepaMVI, HKi '-\bOra 81/IMaraiOTb.
AKL\iOHep p,o npo8ep,eHHH 3aranbHVIX 36opi8 3a 3anVITOM Mae MO)f{Jllll8iCTb 8
nopH,LJ,Ky, 81113Ha'-leHOMY CT. 36 3aKOHY YKpa"iHVI "npo aKL\iOHepHi T08ap111CT8a",
03HaVIOMVITVIC51 3 npOeKTOM (npOeKTaMIII) piweHHH 3 nVITaHb nopH,LJ,Ky p,eHHOra.
KO>KHVIVI aKL\iOHep Mae npa8o 8HeCTVI npono3VIL\i"f Ll..IOAO nVITaHb, 8Knto'-leHVIX p,o
nopH,LJ,KY p,eHHOra 3aranbHVIX 36opi8 T08ap111CT8a, a TaKO)f( Ll..IO,LJ,O H08VIX KaH,LJ,VI,LJ,aTi8 ,[1,0
CKnap,y OpraHi8 T08ap111CT8a, KinbKiCTb HKVIX He MO)f(e nepe8111Ll..IY8aTVI KinbKiCHOra CKnap,y
KO)f(HOrO 3 opraHi8. npon03VIL\i"i 8HOC51TbC51 He ni3HiWe Hi)f( 3a 20 ,D,Hi8 ,[1,0 np08e,LJ,eHHH
3aranbHVIX 36opi8, a Ll..IO,D,O KaH,D,VI,D,aTi8 ,[1,0 CKna,LJ,y opraHi8 T08apVICT8a - He ni3HiWe Hi)f(
3a 7 ,LJ,Hi8 p,o p,aTVI npo8ep,eHHH 3aranbHVIX 36opi8.
npono3VIL\iH p,o nopHAKY p,eHHora 3aranbHVIX 36opi8 To8apVIcT8a nop,aeTbCH 8
nVICbM08ir/l cpopMi i3 3a3Ha'-leHHHM npi38111Ll..la (HaVIMeHy8aHHH) aKL\iOHepa, HKVIVI Ti 8HOCVITb,
KinbKOCTi, Tlllny a6o Knacy Hane)f(HVIX VloMy aKL\ir/1 , 3MiCTY npon03111L\i"i ,[1,0 nVITaHHH Ta/a6o
npoeKTY piweHHH, a TaKO)f( KinbKOCTi, Tlllny a6o Knacy aKL\ir/1, Ll..IO Hane)f(aTb KaH,LJ,VI,LJ,aTy,
HKVIVI nponoHyeTbCH '-\VIM aKL\iOHepOM ,[1,0 CKnap,y opraHi8 T08ap111CT8a.
HarnH,LJ,08a Pap,a T08apVICT8a, a 8 pa3i CKnVIKaHHH no3a'-lepro8VIX 3aranbHVIX 36opi8
T08apVICT8a Ha 81/IMOry aKL\iOHepi8 y 81/lnap,KaX, nepep,6a'-!eHVIX '-1. 6. CT. 47 3aKOHY YKpa"iHVI
"npo aKL\iOHepHi T08ap111CT8a", - aKL\iOHeplll HKi '-\bOra 81/IMaraiOTb, npVIVIMaiOTb piWeHHH"
npo 8KniO'-IeHHH npon03VIL\iVI ,[1,0 nopH,LJ,KY p,eHHOrO He ni3Hiwe Hi)f( 3a 15 ,LJ,Hi8 ,[1,0 p,aTVI
npo8e,LJ,eHH51 3aranbHVIX 36opi8, a Ll..IO,LJ,O KaH,LJ,VI,LJ,aTi8 ,[1,0 CKnap,y opraHi8 T08ap111CT8a - He
ni3HiWe Hi)f( 3a '-IOTVIplll ,D,HH ,[1,0 ,LJ,aTVI np08e,D,eHHH 3aranbHVIX 36opi8 aKL\iOHepi8.
npono3VIL\i"i aKL\iOHepi8 (aKL\iOHepa), HKi cyKynHo e 8nacHVIKaMVI 5 a6o 6inbwe
8i,LJ,COTKi8 npOCTVIX aKL\ir/1, nip,nHraiOTb 0608'513K080MY 8KniO'-IeHHIO ,[1,0 nopH,D,Ky ,LJ,eHHOra
3aranbHVIX 36opi8. Y TaKoMy pa3i piweHHH HarnH,LJ,080"i Pap,111 npo 8KniO'-IeH.HH nVITaHHH p,o
nopH,LJ,KY ,LJ,eHHOra He 81/IMaraeTbCH, a npon03VIL\iH 88a)f(aeTbC51 8KniO'-IeHOIO ,[1,0 nopH,LJ,KY
p,eHHOrO , HKLl..IO 80Ha nop,aHa 3 ,LJ,OTpVIMaHHHM 81/IMOr '-\bOra nyHKTY CTaTyTy.
3MiHVI ,[1,0 nopH,D,KY p,eHHOra 3aranbHVIX 36opi8 8HOC51TbCH n111we WnHXOM
8Knl04eHH51 H08VIX nVITaHb Ta npOeKTi8 piWeHb i3 3anponOH08aHVIX nVITaHb. To8ap111CT80 He
Mae npa8a 8HOCVITVI 3MiHVI ,[1,0 3anponOH08aHVIX aKl..liOHepaMVI nVITaHb a60 npOeKTi8
piweHb.
PiweHHH npo 8i,LJ,M08Y y 8KniO'-IeHHi p,o nopH,LJ,KY p,eHHora 3aranbHVIX 36opi8
T08ap111CT8a npon03VIL\i"i aKL\iOHepi8 (aKL\iOHepa), HKi cyKynHO e 8naCHVIKaMVI 5 a6o 6inbWe
8i,LJ,COTKi8 npOCTVIX aKL\ir/1 MO)f(e 6yTVI npVIVIHHTO TinbKVI y pa3i He,LJ,OTpVIMaHHH aKL\iOHepaMVI
CTpOKY 8CTaH08neHora '-laCTVIHOIO 1 CTaTTi 38 3aKOHY YKpa"iHIII "npo aKL\iOHepHi
T08ap111CT8a" a60 Hen08HOTVI ,LJ,aHVIX, nepep,6a'-!eHVIX '-laCTVIHOIO 2 CTaTTi 38 3aKOHY
YKpa·iHVI "npo aKL\iOHepHi T08ap111CT8a". MOTVI808aHe piweHHH npo 8i,LJ,M08Y y 8KniO'-IeHHi
npon03VIl..li"i ,[1,0 nOpH,D,Ky ,LJ,eHHOrO 3aranbHVIX 36opi8 T08apVICT8a Ha,LJ,CIIInaeTbCH
HarnH,LJ,080IO Pap,o10· aKL\iOHepy npocTVIM nowT08VIM no8ip,oMneHHHM npoTHraM TpbOX ,LJ,Hi8
3 MOMeHTY Vlora npVIVIHHTTH.
OcKap)f(eHHH aKL\iOHepoM piweHHH T08ap111CT8a npo 8i,LJ,M08Y y 8KniO'-IeHHi Vlora
npono3VIl..liVI p,o nopH,LJ,KY p,eHHoro p,o cyp,y He 3ynVIHHe npo8ep,eHHH 3aranbHMI~~~s~ia.
~(lo illl ot.• ~
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9.2 .6. n111cbMOV8e no8ip,oMneHHH npo
3aranbHVIX 36
.------:--'X__ o.op.E,IJ;OK p,eHHVIVI Ha,LJ,CIIInaeTbCH KO)f(HOMY aKL\IOHepy,
ny6niYHe av.l(icHcrHe rosr,p;.c<9o
((HoaoKpaMJTopcb~mi M3WWJ06~·AiBHI:~ 3aBOA:J
IOP!!,JJ,~L!Hitl~ BIAAID
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12
aKL!iOHepiB, CKilap,eHOMY B nOpH,D,Ky, BCTaBneHOMY 3aKOHO,D,aBCTBOM npo p,en03111TapHy
clllcTeMy YKpa"fHIII , Ha p,aTy, BIII3Ha'-leHy HarnHp,osoiO Pap,o10, a y pa3i CKiliiiKaHHH
no3a'-1eproBIIIX 3aranbHIIIX 36opis Ha BIIIMory aKL!iOHepis y Blllnap,Kax, nepep,6a'-leHIIIX '-1 . 6.
CT. 47 3aKOHY YKpa"fHIII "npo aKL!iOHepHi TOBapiiiCTBa", - aKL!iOHepaMIII, HKi L!bOro
BIIIMaraiOTb. BcTaHOBneHa p,aTa He MO)!{e nepep,yBaTIII ,D,HIO npiiiViHHTTH piweHHH npo
nposep,eHHH 3aranbHIIIX 36opiB i He MO)!{e 6yTIII BCTaHOBneHa paHiWe, Hi)!{ 3a 60 ,D,HiB ,(1,0
p,aTIII nposep,eHHH 3aranbHIIIX 36opis.
n111cbMOBe nosip,oMneHHH npo nposep,eHHH 3aranbHIIIX 36opis Ta rx nopHp,oK
p,eHHIIIVI Hap,clllnaeTbCH aKL!iOHepaM nepcoHanbHO oco6o10, HKa CKiliiiKae 3aranbHi 36oplll,
WnHXOM HanpasneHHH npOCTOro nOWTOBOrO nOBi,D,OMneHHH , y CTpOK He ni3HiWe Hi)!{ 3a 30
,D,HiB ,D,O p,aTIII "ix nposep,eHHH. Y L!eVi )!{e CTpOK noBi,D,OMneHHH npo nposep,eHHH 3aranbHIIIX
36opis TaKO)!{ ny6niKyeTbCH B ocf:>il!iVIHoMy p,pyKoBaHoMy opraHi Ta B ra3eTi "BicHIIIK HKM3".
TosapiiiCTBO Hap,c111nae nosip,oMneHHH npo nposep,eHHH 3aranbHIIIX 36opis Ta ·ix nopH,D,OK
p,eHHIIIVi cpOH,D,OBiVI 6ip)!{i , Ha HKiVI BOHO npoViwno npOL!e,D,ypy niCTIIIHry, a TaKO)!{ p03Mill.\ye
Ha snacHiVI se6-cTopiHL!i TosapiiiCTBa B Mepe)/{i IHTepHeT (3a ap,peco10: www.nkmz.com)
iHcpopMal!iiO, nepep,6a'-leHy '-laCTIIIHOIO 3 cTaTTi 35 3aKoHy YKpa·iHIII "npo aKL!iOHepHi
TOBapiiiCTBa" .
TosapiiiCTBO He ni3Hiwe Hi)!{ 3a 10 p,HiB p,o nposep,eHHH 3aranbHIIIX 36opis
noBi,D,OMnHe aKL!iOHepiB npo 3MiHIII y nopHp,Ky p,eHHOMY 3aranbHIIIX 36opiB WmiXOM
HanpasneHHH npocToro nowTosoro nosip,oMneHHH KO)!{HOMY aKL!iOHepy, ny6niKaL!i"i y
ra3eTi "BicHIIIK HKM3" Ta po3Mill.\eHHH Ha snacHiVI se6-cTopiHL!i TosapiiiCTBa B Mepe)/{i
IHTepHeT (3a ap,peco10: www.nkmz.com), a TaKO)!{ Hap,c111nae nosip,oMneHHH npo 3MiHIII y
nopHp,Ky p,eHHOMY 3aranbHIIIX 36opiB cpOH,D,OBiVI 6ip)!{i , Ha HKiVI BOHO npoViwno npOL!ep,ypy
niCTIIIHry.
nosi,D,OMneHHH npo nposep,eHHH 3aranbHIIIX 36opiB TOBapiiiCTBa Mae MiCTIIITIII TaKi
p,aHi :
nOBHe HaVIMeHyBaHHH Ta MiCL!e3HaXO,D,)!{eHHH TOBapiiiCTBa;
p,aTa, '-lac Ta MiCL!e (i3 3a3Ha'-leHHHM HOMepa KiMHaTIII, ocpicy a6o 3any, KYAIII
MaiOTb np1116yT111 aKL!iOHeplll) nposep,eHHH 3aranbHIIIX 36opis;
'-laC no'-laTKY i 3aKiH'-IeHHH peecTpal!i"f aKL!iOHepiB p,nH y'-laCTi y 3aranbHIIIX
36opax;
·
p,aTa cKnap,aHHH nepeniKy aKL!iOHepis, HKi MatOTb npaso Ha y'-laTb y 3aranbHIIIX
3opax;
nepeniK nii!TaHb, Ll.\0 BHOCHTbCH Ha ronocyBaHHH;
nopH,D,OK 03HaVioMneHHH aKL!iOHepiB 3 MaTepianaMIII 3 HKIIIMIII BOHIII MO~Tb
03HaViOMIIITIIICH nip, '-laC nip,rOTOBKIII ,D,O 3aranbHIIIX 36opiB.
3aranbHi 36oplll aKL!iOHepis nposop,HTbCH Ha Tep111Topi"f YKpa"fHIII, B Me)!{ax MicTa
KpaMaTopcbKa.
nicnH Hap,icnaHHH aKL!iOHepaM nosip,oMneHHH npo nposep,eHHH 3aranbHIIIX 36opis
TOBapiiiCTBO He Mae npasa BHOCIIITIII 3MiHIII ,D,O ,D,OKyMeHTiB, Hap,aHIIIX aKL!iOHepaM a6o 3
HKIIIMIII BOHIII MaiOTb MO)!{niiiBiCTb 03HaViOMIIITIIICH, KpiM 3MiH ,D,O 3a3Ha'-leHIIIX ,D,OeyMeHTiB y
3B'H3KY i3 3MiHaMIII B nopH,D,KY p,eHHOMy '-1111 y 3B'H3KY 3 BlllnpasneHHHM nOMIIInOK. Y TaKOMY
pa3i 3MiHIII BHOCHTbCH He ni3HiWe Hi)!{ 3a 10 ,D,HiB ,(1,0 p,aTIII nposep,eHHH 3aranbHIIIX 36opiB.
9.2 .7. nopH,D,OK nposep,eHHH 3aranbHIIIX 36opiB.
nopH,D,OK nposep,eHHH 3aranbHIIIX 36opiB TOBapiiiCTBa BCTaHO
YKp..ai i:U1 "npo aKL!iOHepHi TosaplllcTsa", CTaTyToM, piweHHHM
!1y61iiYHil ai;L(iCHepHC TC9&pi:CT_30 ~
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BO>pW.:IlvpCbKilii M8~~>:CO\'AiBH'Iil 32BOAD
KJPo1)l~4HV1V1 BIAA!fl
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tl'/lf~te- ;Uf
13
nono}f(eHHs=!M "npo 3aranbHi 36opV1 aKL..IiOHepiB nY6niLJHOIO AKL\IOHEPHOIO
TOBAPII1CTBA "HOBOKPAMATOPCbKII1Vl MAWII1H06Y,QIBHII1Vl3ABO,Q".
lonosye Ha 3aranbHVIX 36opax lonosa Harns:~Aoso·i PaAVI.
3aranbHi 360pV1 TOBapVICTBa He MO~Tb po3nOYaTVICs:l paHiWe, Hi}f( 3a3HaYeHO y
noBiAOMneHHi npo nposeAeHHH 3aranbHVIX 36opis .
PeecTpaL..IiH aKL..IiOHepis ("lx npeACTaBHVIKiB) npoBOAVITbCH Ha niACTasi nepeniKy
· aKL..IiOHepis, s:~Ki MatOTb npaso Ha yYaCTb y 3aranbHVIX 36opax, CKnaAeHoro B nopHAKY,
nepeA6aYeHoMy 3aKOHOAaBCTBOM npo Aeno3VITapHy CVICTeMy YKpa·iHVI , i3 3a3HaYeHHHM
KinbKOCTi ronocis KO}f(HOro aKL..IiOHepa. PeecTpaL..IitO aKL..IiOHepis ("lx npeACTaBHVIKis)
npoBOAVITb peecTpaL..I i ~Ha KOMicis=~ , HKa npV13HaYaiOTbCs:l HarnHAOBOIO PaAOIO, a B pa3i
CKnVIKaHHs:l no3aYeprOBVIX 3aranbHVIX 36opiB Ha BVIMOry aKL..IiOHepiB y BVInaAKaX
nepeA6aLJeHVIX Y, 6. CT. 47 3aKOHY YKpa"iHVI "npo aKL..IiOHepHi TOBapVICTBa", - aKL..IiOHepaMVI,
s=!Ki L..lbOrO BVIMaratOTb.
PeecTpaL..Ii~Ha KOMiCis:l Mae npaBO BiAMOBVITVI B peecTpaL..Ii"i aKL..IiOHepy (~oro
npeACTaBHVIKY) nVIWe y pa3i BiACYTHOCTi B aKL..IiOHepa (~oro npeACTaBHVIKa) AOKyMeHTiB, s=!Ki
iAeHTVIcpiKytOTb oco6y aKL..IiOHepa (~oro npeACTaBHVIKa), a y pa3i yyacTi npeACTaBHVIKa
aKL..IiOHepa - TaKO}f( AOKyMeHTiB , Ll.\0 niATBepA~IOTb nOBHOBa}f(eHHs:l npeACTaBHVIKa Ha
yYaCTb y 3aranbHVIX 36opax aKL..IiOHepiB TOBapVICTBa.
nepeniK aKL..IiOHepiB, s=!Ki 3apeecTpysanVICs:l Ans:l yYaCTi y 3aranbHVIX 36opax,
niAnVIcye ronosa peecTpaL..Ii~Ho"i KOMici"i, HKVI~ o6VIpaeTbCH npocTOIO 6inbwicTtO ronocis "fi
YneHiB AO noYaTKY nposeAeHHH peecTpaL..Ii"i. AKL..IiOHep, HKVI~ He 3apeecTpysascs=~, He Mae
npasa 6paTVI yYaCTb y 3aranbHVIX 36opax.
nepeniK aKL..IiOHepiB, s=!Ki 3apeecTpysanVICs:l Ans:l yyacTi y 3aranbHVIX 36opax,
AOAaeTbCH AO npoTOKony 3aranbHVIX 36opis.
MOTVIBOBaHe piweHHs:l peecTpaL..Ii~Ho"i KOMici"i npo BiAMOBY B peecTpaL..Ii"i aKL..IiOHepa
YVI ~oro npeACTaBHVIKa AnH yyacTi y 3aranbHVIX 36opax niAnVIcaHe ronoso10
peecTpalli~Ho·i KOMici"i, AOAaE:TbCs:l AO npOTOKony 3aranbHVIX 36opiB Ta BVIAaE:TbCs:l OC06i,
s=!Ki~ BiAMOBneHO B peecTpaL..Ii"i.
,Qo 3aKiHYeHHs:l CTpOKy, BiABeAeHOro Ha peecTpaL..IiiO yYaCHVIKiB 36opiB, aKL..IiOHep
Mae npaBO 3MiHVITVI CBOrO npeACTaBHVIKa, noBiAOMVIBWVI npo Lie peeCTpaL..Ii~HY KOMiCiiO Ta
BVIKOHaBYVI~ OpraH TOBapVICTBa, a6o B3s:ITVI yYaCTb y 3aranbHVIX 36opax OC06VICTO.
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19
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Pe8i3iVIHa KOMici51 npo80,lJ,II1Tb nepe8ipKy cpiHaHC08o-rocno,lJ,apcbKO.i ,lJ,i5lnbHOCTi
T088p111CT88 .
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iHWi nocaAOBi OC06111, OC06a, s:JKa He Mae nOBHo"i l...III1BinbHO"i Aie3AaTHOCTi, LfneHI/1 iHWII1X
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l.JneHI/1 PeBi3iVlHO"i KOMici"i He MO>K)'Tb BXOA111TII1 AO CKnaAy ni4111nbHo"i KOMici"i
TOBap1!1CTBa.
npasa i o6os's:!3KII1 LfneHiB PeBi3iVIHo"i KOMici"i·
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3aKOHOAaBcTsa, nono>KeHHs:JM npo Pesi3iii!Hy KOMiciiO, a TaKo>K AOrosopoM, LltO
yKnaAaeTbCs:l 3 KO>KHII1M LfneHOM PeBi3iVIHo"i KOMici"i. BiA iMeHi TOBap1!1CTBa TaKI!1Vl AOrDBip
niAnl!1cye Ianasa Harns:JAOBo"i PaA111 Tosap1!1CTBa .
PeBi3iVIHa KOMiCiH Mae npaso BHOCII1TII1 npon03111l...li"i AO nopHAKY AeHHOro 3aranbHII1X
36opis Ta BI!1MaraTI!1 CKni!1KaHHH no3a4epros111x 3aranbHII1X 36opis. LJneHII1 Pesi3iVIHo"i
KOMici"i MaiOTb npaBO 6yTII1 np111CYTHiMII1 Ha 3aranbHII1X 36opax Ta 6paTII1 y4aCTb B
o6rosopeHHi ni!1TaHb nopHAKY AeHHoro 3 npasoM AOPaAL!Oro ronocy .
9.5.2.
Pesi3iVIHa KOMiciH
KepyeTbCH · CTaTYTOM
3aKOHOAaBCTBOM, niA3BiTHa 3aranbHII1M 36opaM aKL..IiOHepiB.
Tosap111cTsa
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l...linicHocTi aKL..IiOHepHoro MaVIHa, 3aKOHHOCTi AOrosopis i rocnoAapcbKII1X onepal...lilll,
B1!1TpaTOIO KOWTiB i MaTepianbHII1X l...liHHOCTeVI, npasl!1nbHOCTi o6niKy, 3BiTHOCTi i
p03paxyHKiB 3 po6iTHI!1KaMI!1 i cpaXiBLIHM111, a TaKO>K 3a CBOe4aCHII1M po3rnHAOM CKapr i 3as:IB
aKL..IiOHepis.
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9.5.5. Cne1..1ianbHa nepesipKa cpiHaHcoso - rocnoAapCbKo·i AiHnbHOCTi Tosap1!1CTBa
npo80A111TbCH Pe8i3iii!HOIO KOMicieiO. TaKa nepesipKa npo80.QII1TbCH 3 iHil...liaTI/18111 Pe8i3iii!Ho"i
KOMici"i, 3a piweHHHM 3aranbHII1X 36opi8, HarnHA08o"i PaAI/1, npa8niHHH a6o Ha 8111MOry
aKL..IiOHepi8 (aKL..IiOHepa) , HKi Ha MOMeHT nOAaHHH 8111MOrll1 cyKynHO e 8naCHII1KaMII1 6inbWe
10 8iACOTKi8 npOCTII1X aKL..IiVl TOBap111CT8a .
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3a pe3ynbTaTaM111 cpiHaHC080ro poKy Pe8i3iii!Ha KOMiciH roTye 81!1CH080K, 8 s:IKOMY
MiCTII1TbCH iHcpOpMal...liH npo :
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8iAn08iAH111Vl nepio,Q;
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o6niKy Ta nOAaHHH 38iTHOCTi .
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- 81!1MaraTI!1 ,QnH nepe8ipK1!1 8iA noCaA08111X oci6 i LfneHi8 opraHi8 T08ap1!1CT8a
He06XiAHi ,QOKyMeHT111;
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LJneHII1 Pesi3iVIHo"f KOMici"f MaiOTb npaso 6paTII1 y4aCTb y 3acip,aHH.s:JX Harn.s:~p,oso"l
Pap,ll1 Ta npasniHH.s:l y Bll1nap,Kax, nepep,6a4eHII1X 3aKOHOM YKpa"fHII1 «npo aKl...liOHepHi
TOBap111CTBa", CTaTyTOM TOBapii1CTBa a6o BHyTpiWHiMII1 nonO>KeHH.s:IMII1 TOBap111CTBa.
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pip,we op,Horo pa3y Ha nispi44.s:J. LJneHII1 Pesi3iVIHo·l KOMici"f nosip,oMn.s:JIOTbC.s:J npo 3acip,aHH.s:J
nepCOHanbHO, He ni3HiWe Hi}f{ 3a 3 P,Hi P,O np1113Ha4eHo"l p,aTII1 3acip,aHH.s:l. 3acip,aHH.s:l e
npasoM04H111M, .s:JKli.\0 Ha HbOMY np111cyTHi 3/5 4neHiB Pesi3iVIHo·l KOMiciL PiweHH.s:J
np111VIMa10TbC.s:l npOCTOIO 6inbWiCTIO ronociB.
10. BVIP06HVI40 - rocnO.QAPCbKA .QifiilbHICTb
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p038111TKy.
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sip, iMeHi Tpyp,osoro KoneKT111BY - ronosa npocpcninKosoro KOMiTeTy, li.\O
6inbWiCTb 4neHiB Tpyp,osoro KOneKTII1By.
npep,cTasn.s:~e
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10.5 . Tosap111CTBO 3p,iVICHIOe peani3al...lil0 npop,yKl...li"f, po6iT i nocnyr caMocTiVIHo, Ha
OCHOBi np.s:!MII1X yrop, /KOHTpaKTiB/.
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p,orosipHII1MII1 l...liHaMII1 i Tap111cpaM, a y Bll1nap,Kax, nepep,6a4eHII1X 3aKoHop,aB4111MII1 aKTaMII1
YKpa"iHII1- no p,ep}f{aBHII1M l...liHaM i Tap111cpaM.
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snaCHOrO Bll1p06HII1l...ITBa 4epe3 CII1CTeMy np.s:!MII1X yrop, /KOHTpaKTiB/, a6o 4epe3
nocepep,HII11...1bKi opraHi3al...liL
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060pOTHII1X KOWTiB).
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6aHKY Ha p,orosipHIIIX 3acap,ax npaBO BIIIKOpiiiCTaHH.s:l BinbHIIIX KOWTiB.
10.1 0. Tosaplt'ICTBO Bnpasi nepep,aBaTIII 8 3aCTaBy OCHOBHi
KOWTIII .
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nepep,6a4eHIIIX L\IIIM po3p,inoM, nip,n111cye:
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TOBAP~CTBA
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pe3ynbTaTi8 C8oe·i P,is:JnbHOCTi , CKilap,ae cpiHaHC08y, nop,aTK08Y Ta CTaTIIICTIII4HY 38iTHiCTb,
nop,ae 'ii y 8CTaH08neHOMY nops:!p,Ky 8ip,n08iP,HO P,O 4111HHOro 3aKOHOP,a8CT8a .
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3a8epwyeTbCs:l 31 rpyp,Hs:! L\bOro CaMOrO poKy, HaCTynHi cpiHaHC08i pOKIII 81113Ha4aiOTbCs:l
8ip,no8ip,Ho p,o KaneHp,apHIIIX.
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He3ane>KHIIIM ayp,IIITOpOM Ta onplllniOP,HIOE:TbCs:l y CTpOK Ta CnOC060M, nepep,6a4eHIIIMIII
p,i104111M 3aKoHop,a8CT80M YKpa'iHIII.
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