oi rq$, p 2015 roAa

YrnepxAeHo
ConeroM caMoperyJrlrpyeuofi
op raH n sa\Hu <<A c c o q raarpufl,
<<B
nHoA erbqe
c
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flpororon Ng //
oi rq$, p
C
orcs
)
2015 roAa
fIo"uoxeHne
o Au cqr rJr rI H ap HoM KoM rrreTe c a Mop eryJrrrpyeMo fi
op ra H rI3 a II n u (Ac co q u a q n fl B n H oA eJr brr e c K utrr C o ros>>
<<
r. KpacHoAap
2015
PAIPAEOTAHO
e0TmolefirdCod
1.
O6une rloJrorl(eHlrfl
o
,{ucqraunrrHapHoM KoMrdrere onpeAeJrfler craryc,
ocHoBHbre 3aA aLrv\ rroJrHoMorrr{rr r{ ropflAoK pa6oru AracqunJlrlHapHoro KoMI{Tera
CPO <<BuHoAeJrbrrecrcuir Coros) (4uee - Kouurer).
1.2. floloxeHpre paspa6oraHo B coorBercrBr{r{ c 3aKoHoAareJIbcrBoM
Poccuficrofi (De4epar$v, Vcranou CPO <<BuuoAerbqectcvrfi Coros), I{HrIMI{
g .
Jr o K€rJrbHo - HopMarLrBHbrMLr aKTaMr{ C P O <<B uHoAerbq e c runfi C oro
1 .3.
Hacro.f,rrlee flonoxeHrae Bcrynaer B cuJry c Aarbl ero yrBep)I(AeHHrI
Coserorra CPO <<BunoAeJrbqecxufi Coros>.
1.1.
lloJrolKeHr{e
>>
2.
2.I.
Craryc flncqunJrlrHapHoro KoMlrrera
Konanrer flBrflercfl.
cnerlr4€ulla3l{poBaHHblM opraHoM CPO
<<Bnuo4eJrbrrecrufi Coros> vt B csoefi AeflTeJrbHocrll pyKoBoAcrByercfl
AeficrsyrorquM 3aKoHoAareJrbcrBoM Poccuficxofi (De4eparlvln, BHyrpeHHLrMt4
AoKyMeHTaMr{ CPO <<BnsoAerbrrecrcuit Corog>>, peruenr4flMu O6qero co6panut,
Conera n feuep€rJrbHoro Ar,rpeKTopa CPO <<BnHo4eJrbrlecrcuft Coros).
2.2. Kouurer ocyqecrBJrser cBoro
B3araMoAeficrsvtu c
Ae.rrreJlbHocrb
KoHrpolrHofi KoMr.rccueitcPo <<BuHo4eJlbrlecrufi
B
TecHoM
Corog>>.
3. Ilopnqorc QopMrrpoBalnilfl,[ncqnrlJrrrHapnoro KoMHTera
KomaqecrBeHHstit u repcoHanrnufi cocraB Kouzrera onpeAeJl.f,ercfl
3. 1.
Coserovr CPO <<BusoAerbqecrufi Corog>>.
3.2. r{leHanavt [ucgr4rrnr{HapHoro KoMLITera MoryT 6uru rrpeAcraBurelru
qJreHoB CPO <<BusoAerbqecrcufi Coroa>>, a rarcKe uHble JII{IIa [pruacrHble K
BnHorpa4apcrBy u BLrHoAeJruro, o6laAaroqve upoQeccproH€urbHblMl{ 3laaHwtMLI B
erofi o6lacrra, crerlr{arrr{crbr c BbrcruprM cneqlr€rnbHuna (n cQepe AetreJlrHoctn),
rop r{Arue c KLrM ulru SKoH o Mr{rr ec Kurr,r o 6p as oB aH[eM.
3.3. Kax4ufi .rneH CPO <<BuuoAeJrbrrecrcufi Corog>> BrIpaBe rpeAJIo)KLITb
cBoero [peAcraBl{TeJrf, B cocras KoNaLITera.
3.4. rfuenu Kouzrera us6l{parorcfl cpoKoM Ha 3 roAa.
3.5. PeurenlreM Cosera CPO _<<BzuoAenbqecrcuit Corog>> roJlHoMoqvfl,
mo6oro rrreHa Kouurera MoryT 6urr npeKparrleHbl AocpoqHo kr Ha ero Mecro
na6pan nosrrfi rureH lucgwrnrrHapHofo KoMpITera.
3.6.Pa6orofi Kouurera pyKoBo Ar4T ero rpeAceAareJlb , us6upaenaufi u3
cocraBa Konaurera. Peuresue o6 uz1pauwu rpeAceAarerfl, rrpllHplMaercfl,
6omuuHcrBoM foJrocoB qJreHon Konaurera.
.3.7. I4"QopMarlr,rfl o [epcoH€rJrbHoM cocraBe Kouutera w I{3MeHeHuflx B
HeM AoBoAlrrcfl Ao cBeAeHr{r Bcex rrJreHoB CPO <<BvnoAeJlbrlecrunft Corog>>.
4. KournereHrlrq [ncqnrrJrlrHapHoro KoMrITera
4
4.L1.
rpu
| . OcnoeHbrMr{ 3 aAarr anau Kou wr era rBJrf, erc.fl :
paccnrorpeHr{e AeJr o HapyrreHr{.flx rrJreHaMIa CPO <<BunoAerbqecrcuit Coros>>
.
ocyqecrBJreHurr{ csoeft AeflTenbHocrla rpe6on auuit
PA3PAEOTIHO
CPOTnnomnnedhB'
CPO
<<BunoAeJrbrrecrcuit
<<B uHoAeJrbqec rcufi Corcs>> ;
Corog>>,
rpe6osaHnfr
K qneHcrBy B
CPO
4.1.2. fracrne B AIaoIIuIJII{HapHoM rrporr3BoAcrBe, BKJrro'rafl. paccMorpeHve
AeJI o nprMeHemuu K rrJreHaM CPO <<BzHogeJrbrrecrzfi Coros) Mep
ALIcIIHIrnuHapHoro nos4eficTBufl. sa seco6lroAeHue qreHaMrrr CPO
<<BuuoAerbrrecrcufi Corog) rpe6onanuit K rrreHcrBy B CPO <<BusoAeJrbrrecrufi
Corog>>, rpe6ovaHvrir Crau4aproB ra llpanun CPO <<Buno4erbrrecrcuit Coros).
4.1.3. paccMorpeHrre xzuro6 rperbvx nuq Ha geitcrnun rrreHoB CPO
<<BptHoAeJlbrrecrcufi Corcs> Ha ocHoBanvrn pe3yJrbraroB [poBepoK AesreJrbHocrr{
TIJIeHoB CPO <<Buuo4eJlbrlecrprfi Coros>, npoBeAeHHbrx KoHrpolrHofi KoMr{ccweft.
4.2. Kouuret BnpaBe rrpuH.nrb perueHr,re o npurMeHemuu cJreAyroqux Mep
Al{crlrannr{HapHoro nos4efi crBrlf, :
4.2.1 .nuneceHl{e qreHy CPO <<BraHoAeJrbrrecrufi Corog>> npeAyrpe}rqeHufl;
4.2.2.peKoMeH4arrur o6 r.rcKrroqenvrv JrHrIa u3 qreHoB CPO
<<BuHo4eJIbrIecrcuit Corog>>, troAne)Karrlafl paccMorpeHr,rrc Conerou CPO
<<B nno,uerbqec rcuft C oros> .
4.3. CPO <<Buuo4eJlbqecrcuit Coros) B rerreHne AByx pa6ouux AHefi co AHrr
rnpr4nflTus. KouureroM perrreHnfl o npvMeH enuu Mep Arrcrlt4rrnLrnapHoro
nor4eficrBl{t B orHolrleHvrkr rrJreHa CPO <<BuHo,qerbrrecrcufi Coros>, HanpaBJrser
KoTII,II{ TaKoro perueHrrr rrreHy CPO <<BuHoAerbrrecrcuit Coros>, a raK)Ke nlaI1y,
HanpaBrrBrrreMy )KaJIo6y, no Koropoit npunnro raKoe peueHr.re.
5.
Iloprgorc paOorbr Kouurera
5.1. Pa6om Konaurera ocyulecrBJrrercfl n Qopnae rpoBe Aenus, zacegayuii.
PaccvtorpeHl,Ie AeJr o HapyneHvru rrJreHaMr CPO <<Buuo4erbrrecrcuit
Corog>> rpe6onattuit craHAaproB
npaBr{Jr CPO <<BuuoAerbqecrcwfi Coros>>,
5.2.
ycnonuft qreHcrBa
B CPO
v
<<Buno4eJrbrrecrcuft Coros) u rpraMeHeHr{e Mep
A[cq[[JII{HapHoro nos4eficrBufl, npoBoAvrrcs, B noprAK€, ycraHoBJreHHonr O6qnna
co6paHueM.
5.3.3ace4aune Kou[Tera npaBoMorrHo, ecJrr{ B HeM rrpnH}rMaer fracrr.re He
MeHee AByx rperefi efo rrJreHoB.
5.4. flo t4ToraM 3ace4a:nufl, Kouurera o$opuJr.f,ercfl rrporoKoJr, roropufi
rroArllacblBaercr IIp e4c eAareJreu Kour{Tera vurur ero 3 aMe crr.rreJr eM.
5.5. llo pe3yJlbraraM AI{cIII{nJrI4HapHoro rrpor{3BoAcrBa Konaurer BrpaBe
npl,IMenrrrb Mephr AI4cII[[JrvHapHoro nos4efi crBvrfl, a TaK]r(e BbrHecru Ha
paccMorpeHue Coneta CPO <<Buuo4eJrbqecxuia Corog>> peKoMe:aryarlvrkr o
rlpl{MeHelalzlzr B orHoruelrtvru r{JreHoB CPO <<BHHoAeJrbrrecrcuit Corog>> Mep
ALIcqu[JI[HapHoro nos4eficrBr{r B coorBercrBkrr{ floloxeHr{eM o Mepax
ALIcIII{nJILrHapHoro nos4efi cTBLIfl CPO <<B uuogerbqe c rcufi C orog >>
5.6.flponepKa LIcToJIHeHIUI perreHurfi o npr{MeHenrru Mep Ar/rcqvrJrunapHoro
nos4efi crBprr o cyqe crBJrrercs KoHrp onbHo fi rcou uc cueit
6. Kon$nAeHrlrraJrbHocrb
6.1. rllenu
[ncqznnr.rHapHoro KoMr4Tera
He
Ao
ffi0
e0Tmlerred0no'
4
pacupocTparrflTb cBeAeltvrs., cTaBruue HM Lr3BecTHbrMpI B XOAe IIpOBeAeItr4'
AlrcqunJruHapHofo rporr3BoAcrBa B orHorrrenvru qreHa CPO <<BuHoAerbqecxntrt
Cotog>>.
p€BnrarueHLre nHQopnaarlkrvr, yKa3aHnofi B rt.6.1. Hacroslqero
Iloloxenurfl, a raK)Ke 3a HenpaBoMepHbre 4eficrBus, [ucgunJll,IHapHoro KoM]ITera,
rpruuHuBluue sPeA rIIeHy CPO <<BuHoAeJIbtIecrHfi Corcg>>, CPO
<<Buuolerbqecrcuit Corcg>> Hecer orBercrBeHHocrb B coorBercrBlln c
6.2. 3a
3aKoHoAareJrbcrBoM
Poccnficrofi @e4epaqnu.
PA:IPAEOTIHO
CPOTrnopnrewfr
CorG'