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<26>> azryua2014 r.
(npororo:r No 246)
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8.4. l'lp€AenbHhrli palMep o6rrBneHHbrx,aKq|i onpeAe,rrerc, peuleH eM o6u{erc
co6paHx, a;qfioHepoB O6qecrea.
0.1, uoqec'rBo EnpaBe n0 peuethio o6u{efo co6paHu, aKq oHepoS ysenrluTb ycraENbti (anhtan nyTeM pa3MeuleH,t,
aofionH{renbNbx aqui.
86. 06qecrBo B.paBe, a e cnylarx, npeAycMorpeHHbx OeAepanbNbrM 3a(oHoM'06 aKqfoHepH6x O6qecrBax,
o6e3aFo
fo peuesro c$era arpefiopos (Ha6nroaarenbHoro coBera) o6L{ecrsa ysenuqurb ycraBHbr, {anrran nyreM yBen,ieeH,r,
rloMuHanbHoi cro Mocrl aKq ii I no peueHfio o6u{ero co6paH,rr aKqrlorepoB yMeHsur,lrb ycraBHbi
xafhran n}.reM yMerbu]eHr9
NOnUHanbHorl clofMoclr aKqr4i rnu cor{pauleH r [x o6qero KoifgecrBa B
cnylarx noprarc npeaycr\ro1peHHbx oeaepanbHbrM
^06 aKq[oHepHbtx obqecTsax'x HacTog0]yM ycTaBoM
06qecrBo He BnpaBe yMeNbuarb csoi ycraBribli Kan|Tan, ecn| B p$ynbrare rarcro ytieHbueHffi erc pa3Mep craHer
MeHbuJe MrHrMarbHoro pa3Mepa ycrasHoro Kan rcna, ofpeaeneNHoro oeaepanbHbLrv 3a(oHoM ^06
aKqhoHepHbx o6utecrsax^ ha
Aary npeAcrasneHrr AoxytveHrcB Anq rocyAapcrBeNHot peMopaq0[ coorBercrsyrcqfx r3MeHeHui B yoaBe O6u]ecrBa a s
cnrla9x' ecn B coorBercrBl4l c oeaepan6FbrM 3aKosoM "06 a(qfoHepHhrr o6ulecrBax" o6r3aHo yMeHbu,rrb cBoir ycraBFbri
.arvTan - da aal rocy/tapctBe.Hol oefi/c tpalu,1 064ecl Ba.
8.7. B reseHhe 30 aHei c Aarbt nprHir r peuteFur 06 yMeHbueHry csoero yc.raBHoro Kanurana O6ulecrBo o6r3a|o
nucblreHHo yseAoM Tb 06 yMeHbujeH[rl ycraB|oro xan Tana O6qecrBa u o ero FoEoM pa3Mepe (peA ropoe O6!]ecrsa, a ra{xe
ony6nrKo_aar6 B nelarHoM r,t3AaHu,i, npeAra3'a'reHHoM Ang ny6n,Kaq/h
A;HNbtx o rocyAapcrBeHHori perucrpaquu Ep,lAugecKux
nnq, coo6qeHre o npnHrToM peuleH q.
sroM (peAfiropbr O6qecTsa BfpaBe E releHrie 30 AHet c aarbr HanpaBneH,f r4M
yBeAorMreBus
B releH e 30 AHei c Aarbt ony6nfiKosaHyr coo6qe8rr o up,lHrrol$ peureHl,l0 flrlcbMeHHo norpe6oBarb
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r ucno,rHeNur coorBercTsyoulhx obffarenbcn 061!ecrBa u Bo3MeqeHuerjM y6brKoe.
AocpoqNoro npeKpaqeH
88. TocyAapcrseHHat pervcrpaqut u3MeHeNni B NacrogrqeM ycraBe, cBr3aHNbrx c yMeHbute! eM ycraBHoro Kan raira
06u{ecrBa, ocyu{ecrsngeTca npu Hanugur4 AoKa3arenbcrs yBeAoMnefhq KpeAuropoo B noprAKe, ycraroeneruou nyrnou 87.
NacTotqerc yfiaBa.
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c6Aaercr p$epBNEti SoHA s pa3Mepe Ne MeHee5 npoqeFros or erc ycraBNoro (anfiTara
Pe3epeHbli OoHA 06u{eoBa Oopir pyercr nyreM obr3arerbBbtx exercANbtx orlrcneH
Ao Aoclii(e|hr uM
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i
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axqui 06qecT8a B cny']ae oTc!.rclBt1t l,tHbrx cpeacTs.
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r
pa6orNhrcB O6u]ecrBa. Ero
cpeAcrBa pacxoAylorcr cmrcr renbHo Ha npro6pereH,.e a{q,ti O6q€crBa, npoAaBaeMbtx aKqroNepaMu 06qecrBa, ant
nocneAyor.qef o pa3Meu{eHy9 Me}(Ay erc pa6orHIKaM
eo3M*AFoi pean|3arl pa6oTH KaM O6qecTsa aq
fpro6peTeHrbx 3a cler cp€AcrB aquosrlpoBaH/t
paboTNtiKoB 06qecrsa, sbtpygeHNbE cpeAoBa HanpaBnrprcr Ha
6opM posaHre yKa3aHHoao OoHda.
9.3, CTouMocrb !,1cTbtx aKr soB O6qecrBa oqeHu8aercr no AaNHblM 6yxfairrepcxoro ygera B noprAKe, yclaHaBn saeMoM
lvlliHnciepcTBoM ohHaNcoB Poc$licKoir OeAepaq u I OeAepanbHb r\,r opmHo[,r ucnorNr4TenbHoi snacv fo pbH{y qeHHb x 6yMar
9.4. Ecnu no oxoHgaHfh elopoto y Ka4oro nocneAytou{ero O Natcoeoro roAa B coorsercTBfh c roAosbrM 6yxmnrepcKuM
oaJEHcoM npeAnoxeHHbrM Anr
frBepx(Ile8 axqroHepaM 06qecrBa unu pe3ynhraraM, ayA TopcKoi npoBep{,1 crol4Mocrb
np
i
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lrlcrh
afirBoB 06qecl8a oKa3bEaeTcq MeHbLle elo ycraBfoto Kanrlrana, ObqecTso o6ftaHo
ycraeHoro Kartranaao een lhHbr, He npeBb utaou{ei cror4Mocv ero lucTbtx am4sos
o6!9srrb
oO yMeNbuleHr4, cBoero
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o(oHgaf0[ Bropofo rj ]GMoio nocneayoqero o raHcoBoro roaa B coorseTcrB,ri c roaoBb [,r 6yxranr€pcKr]M
anr y'rBepMeHu' aKq[oHepaM o6qecrBa, nnr pe3ynbraraM,r ay4urop'ro, npoaepin croruocrs
L+rclbx aKruBoB o6qecrBa oKa3bEaercr MeHbure Berrq[Hbr nrfinfMaasHoio ycraexoro
ranrraro, rpeaycMorpeHHoro
AeiicrByoqftv 3aKoHoAaTenbcTBoM, 06qec1so o6fiaHo npfBrTb peueH,le o csoei nuKBuAaq/u
6anaHcoM, npeanoxeNHbrM
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peuelle 06
9.4.
9.5 Nacrorulei crarbu O6qecrBo s
f
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aaq
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rocyAapcrBeHHyo pethcrpaqtlrc rlphAuleooix n q, n 60 uHbre focyAapcrBeHNbe opraHd m0 op|auH MecrHoTo caMoynpaBreHrlr,
KOropbN npaBo Ha npear9BreHhe Takoro rce6o3aHur npeaocrasreHo
QeaepanbHstM 3aKoFoM, Bnpase npealrs|rb s cya
on ffirAaqrl 06qecrBa.
96. noMfiMo SoHAo6, fpeAycMoTpeNHbx HacTo {fM ycTaBoM, CoserA peffiopos O6qeosa snpase nprN|Marb peuleH/,
Tpe6@aNhe
0 c6aaHr1r1 ,rHb|x qeneBbx ooHAoB.
9.7. CoBer AfiperflopoB (Ha6npAarenbHbti coBer) O6L4ecrBo Bnpage npeAjtoxr4Tb oblrleMy co6paHro aKquoHepos
06qeosa ao senrwlHbt, rcTopa9 r\reNbule crotlMocl4 ero q/crbx aKT Bos, ecnn fo D$vnbraraM
ayahropc(ot npoBepro oor4rvocrb lr4crbrx aruBos 06qecrBa orc3anacb r\leNbue ero ycTaBHoro Kafurana. B 3roM cnygae
peureHue CoBeTa A pekTopoB (Na6noAaTenbHoro mBeTa) O6qecTea o raKoM npeAnoxerur.l
Ao,rxno 6urs npr, rrro eArror,racro
sceMr lneNaliu CoBera AupeKropoB (Ha6nloAarenbHoro coBera)O6qecrBa Tlp oroM He ylurbtBaprcr roroca Bb6btBul4x lneFos
CoBera A penopoB (Ha6nroAarenbHoro coeera) O6u{ecrsa.
yMeBbujrrb ycraBNbti kanuran
g8.Ecnu e cnyqae, npeAycMoTpeHloM nyNKTot\,r
9.7 Hacrorqei crarbr, O6qecrso s pa3yMHbri cpoK He yMeNbul,r cBoi
ycraBHbri (anflan, opraN, ocyqecrBnrrcr4ui focyAapcreeHHyto perrcrpaqrD opliA qec(oro nlrqa, Bnpaee npeA}rsrlrb s cyA
raKoe rpe6oBaHre.
CTarbe 10.
OnflATA
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H btX UEHHb]X 6yMAT OELIIECTBA
re,lEHbLe aKqu 1,1 N6|e oMr4cc oHHbLe rleHHbG 6yMatu O6u{ecrsa, pa3MeulaeMbe nyreM noAn cKr4,
pa3Meulaffcr npfi ycn0B44 rix nonHoi onnarbt.
10.2. onnaTa AononH,arenbH6tx aKq ri, pa3rveu.laervbtx nocpeAcrsoM noAnfic(r1, t\ioxer ocyutecrsrerbca AeHbraMr
qeHHbrM 6yMararru, ApyflrM BeulaM xnlr /rltyqecTseHHh r, npasaM nu6o uHb Mr4 npaBaM , fiMeoqrMu
AeHexHyrc oqeHKy
QopMa onnarbr AonoftrnerbHbrx a(q,1i orpeAengercr peueH eM 06 x pa3MeqeHrh, Ofnara Hb x 3tv coloNHh[ qeHNb* 6yMar
Moxer 0cyqecEnrrbcr TorbKo aeNbraMy.
10,3. flpv onnare AononHurenbHbrx a(qhri HeAeHexfbrMrl cpeAcrsaM AeNexHar oqeHKa rrvyqedsa, shocrMoro B onnary
AKL.Jl,4lil
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06qecrBax'.
CoBeToM AhpeKropoB
06qeclBa
B
@orseroBr4, co cTaTbei 77 oeAepanhHoro 3aKoHa "06 aKquoNepHbtx
i
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npuBlte(arbct H$aaucf [rb ti oueHut(
BenxevHa AeNexHori oqe|Krl l,ltlyu{ecrsa, npohBeAeHrori CoBeroM AhpefiopoB 06ulecrBa He Moxer 6b[b sbtue
senuLlflHhi oqeHKr,
npo 3BeAeHHori re3aBr]$1MhrM oqeHq
KoM.
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tl l,,tHbtx oMltCCI/OHHbtx tlEHHb X 6ytu1Af
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nocpeAcEoM orKpbrTori u 3ar(ph Toi rcanicM KofeepTaqux B cnygae ysenuleH/t ycraeforc €nrlana 3a cqel ero fMyqecrBa
06qecreo gonxro ocy4ecrangTb pa3MeqeHre AononH[TenbBb* aKqu, nocpeAcrsoM pacnpeAene8ug fx cpeAr] aKq oHepos.
PA3N4EU.]EHt4E o5U.1ECTBO[4
AK1.11,,14
I
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ocyu{ecrBnrelc9 10n6rc no peureHfo o6u{ero co6paH/r aKqroHep@ 06 ysenvqeH u ycTaeHoro rcfrTana O6qefiea nyTeM
pa3MeqeHMt AononHurenbHbB axqui (o pa3MeuleNuu oMr,rcc,loHHbrx qeFHbrx 6yMar, xoMeprvpyeMbx B a(qfifi) nplrHeroMy
6onbul4HcrBon B rpri gerBepru ronocoB aKquoHepoB-BJraAenbqes ronocyror4ux akquri, np/BrMarcuprx yLiacnle s o6qeM co6paHL,rv
11.3. Pa3Meu{eHue nocpeacrBoM orKpbroi noanfflf o6bRHoBeHHbr aequii cocTasneoqhr 6o,ree 25 npoqeHros paHee
pa3MeLqeHHhrx o6bLKHoBeHHbrx aKqfii, ocyLr]ecrBnrercs Tonb(o no peule|]hro o6ulero coopaHvt aKqfoHepoe npvHsrorvy
6onburrHcTsoM B
lerBepru ronocoB aKquoHepoB-BnaAenbqes fonocyor{hx aKqui, npfiNuMaroq x yqac're B o6qeM co6paHrrl
rp
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s o6bxHoBeHHbre aqru oMt4cclroNHbd qeHHtx 6yMaI,
cocraBngoqre 6onee 25 npoqeHroB paHee pa3MeqeHHbrx
no peuenuF o6qerc co6pasrr aK]rro8epoB, nplrHeroMy oonburrHcrsoM E rp!1
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loropbLe Mory.r
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Pa3lveqeFxe obulecrBoM aK.Jrli t trHbrx 3M,iccr,roHHblx qeHHb x 6yMaf o6qecrBa ocyqecrBJrrercr
B cooBercrB,li c
Pocclricr(ori oeaepaqrr.
115. AKq oHepbt 06uleoBa
npe/MyqecrseH|oe npaBo np4o6pereH,1, pa3Meulaervbtx nocpeAcrsoM o.rKpbrrori
'l]veDT
noafrxcM aonoltNhTenbHbrx aKq ! oMuccroHHbx
qeHNbx 6yMar, KoNseprupyeMbx s aKqfir, B (onu,recJBe, fponopqrc,ranbHoM
xonulecrBy npuHaanexaq x nv aKq i groi Karerop h (nlna)
AKquoHepH 06u{ecTsa, rcnocoBaBure nporLrB unu Ne nprlrMaBulue y,racrye B orocosaFu,t no Bo pocv
o Da3rreueHru
nocpeacTBoM 3aKpsrToi noanfcx'l aKqfit u 3Mlco,toHHbtx qeHHbs 6yMaf, KONSepTUpyeMbx B a(qr,1, uMeror np; MyLleoBeHHoe
npaBo nprc6pereHfir AononHmenbHbtx aquri
sMr,lcoloHHbtx qeHHbix 6yvar KoHBepTrpyeMbx s a{qr , pa3MeqaeMbu
nocpeacrBoM 3aKpbrrori noan cKr.r B Korr gecTae,'1nponopq oNanb|orr, Konfiqeclsy npuHaanexaqfx ,lM aqfri 3Tori {areropurl
na). yKa3aNHoe npa8o Ne pacnpocTpaHrercr Ha pa3MeqeH[e a(qr]ri ,t liHbJx atvr4cc|oHHbx qeHHbx 6yMar, KoHBepr pyeMbLX
B
aKq f, ocyqecrBngeMoe focpeacTsor\! 3aKpb[oi r]oaf,rcKx ron6(o cpea axqrlorepoB, ecnr aquoHepu nueor so3MoxHoclb
np o6pecr qenoe qrcno pa3MeqaeMbx a(q
uHbtx lMrccr4oH,b[ qeHHb x 6yMat, KoHBepnipyeM;* s ;Kr]r,ru, nponopttrcBan.Fo
KonlqecTey fprHa,qno{aq x uM aKq t cooruercTeytou]eri Karefoptrf (rrna).
116 cn0co(,luq, uMeDU{rx npeuMyurecrceNHoe npaso fpho6peTeH[r aor]onNurensHbx aKqfi { 3rrl4curloHHbrx qeHFbrx
6yMar, KoHBepr[pyeMb]x
aKqLfi1, cocTasnreTcr Ha ocNoBaHu,l AaNHbu peecpa aKq oHepoB na Aary pa3Meu{eH r
aononHuTenbHbx aKquli lr SMrlco4oHHbx qetHbtx 6yMar, KoHsepThpyeMbx B
Ang cocraMeHrg u rrc(a nfiq, Meoqux
npefMyqecTBeHNoe fpaBo nprc6peTeHur AononHfienbNbx aKquri 14 3Mr4co4oHHbx qeHHbu 6yMar, KoHseprnpyeMb[ B aK]l,lr4,
HoMrHanEHhri Aepxarenb aKq|i |peAcTa8nreT AaHHbte o nfqax, B t Nrepecax koTopb x oH BnaAeeT aKqhnM,t.
11.7, Jlhqa, BKnoqeFH6|e
cn coK l]xq lMeoqux npeuMyqecrseHHoe npaBo npuo6pereH AonorNrrenbHbx aKq r,l
sM|CCr4oHHbtX qeHHbrX 6yMar, KoHBeptupyeMbrx B aKq Obqecrsa, aonxHr 6brb yseaoMlreFbr o Bo3MoxHocrrl ocyqecrBneH
r4r\4r 3T0ro npaBa B noprAKe, npeAyct\,torpeNHoM ycrasol4Anr coobqeNufl o npoBeAeH yo6qeroco6paH raqroHepos
yBeAoMneHue
Aor'D{ro coAepxaTb *eAeH r o rcn vecrBe pa3MeqaeMbrx rcnocyoqhx aq/i rj oM cc oHHbrx qeHHbx
6yliaf, KoHBeprlpyeMbrx B a(qrt, qeHe ljx pa3MeLleHus r4nu nopgAKe onpeAeneHMr qeHb pa3MeL{eHur (s roM cne o q€Fe hx
pa3rveu{eHrr
fopsAKe ofpeAeneH
qeBU pasMeqeHfir aKq|oHepaM O6qeoBa B cnyqae ocyqecrEneHrr [M[
npe Myu{eclseHHoro npa8a hx rpuo6pereH r), floprArc oupeAeaeH r KonuqecrBa qeHHbrx 6yMar, Koropoe sfpase npro6p€c l
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(epr"']eHve) unh ony6n KoBaBri yBeAoMneH
O6qecrBo He BnpaBe Ao oKoHlaHrlr yxa3aFHoro cpoKa pa3Meqarb
11 oMr,iccr4oHHbre qeHHbe 6yMarr, KoHBeprupyeMbte s aqr , nfqaM He BU]toeeHfblM s c|rlcoK n q,
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KoHBeprupyeMbx B aKq u, BnpaBe ronHocrbrc hnf lacTyLtro ocyqecrBurb c30e npe MyqecrBeHNoe npaBo n).reM noAa!| 3
aKlfi
o npfo6pereHfi/
3Mfic loHHbx qeHHbx 6ytvar, KoBBep pyeMbrx B a(qru, rl
06 onnaTe np o6peTaeMbrx axqui rl oMuccuoH|lbrx qeHNbx 6yMar, rcNsepThpyeM6x B aKqfir. 3arBneH e AonxHo
06qecrBo nr4chMefHofo 3arBneHur
AoKyMeHTa
coAepxar! rMn (HaHr,{eHo3aHrie) aKquoHepa, y(a3aHfe MecTa ero xuJenbcrea (Mecra Haxortq€Hur)14 Kony'recrBa npfo6peraeMbx
uM ueHHbx 6vMar
Ecn[ peueHue, eBnfloqeecr
ocHoBaHxeM
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oMrlccvoHHbx qeHHb[ 6yMar,
qa,ocyulecrBrror{fe nperMyqecrBeHHoe
fpaeo fpuo6peTeHfi9, snpaBe no cBoeMy ycMorpeFhF onnaT[rb rixaeNbrarv/
119. onnara AononfureirbBbx aKqlli 06qecrBa, pa3MeqaeMblx nocpeAcrBorv noAfrcKr,r, ocyqecrerrercq no qeHe,
onpeAe,lreMori CoeeroM Aupefiopos 06ulecTBa B coo1BercrBr4r4 co crarbefr 77 oeAepanbHofo 3aKoHa "06 aqlioHepNbrx
o6qecTBax', HoHe H Xe tx HoM Nan6Noti cTotlMocTtl.
11.10. LleNa pa3rveuleH i aofonHurenbHbx aKrlfii aKlroHepaM O6qecrBa npli ocyrqecrBneHrfi rlMu npe MyqecrBe|Horo
npaBa npho6peTeNrg aKqui Moxer 6b[b Hfixe qeHbr pa3MeqeHur li|rbM nuqaM No He 6on€e qeM Ha 1 0 rpoqeHToe
Pa3Mep Bo3NarpaMeHui iocpeAHuKa, yqacrEyoqero B pa3MeqeHvx AofonH TenbHb* a(qri O6u{ecrsa focpeAcrBoM
noAnucKri, HeAonxeH npeBbtuarb 10 npoqeHToB pa3MeqeHur aKq i.
11.11. noprAoK KoHBepraq r B aKq f 3rvfccrioNHbx qeHHbrx 6yMar O6qecrBa ycraFasn/Baercg peueHueM o sbnyc(e a
olHouleHurl KoNeepraqu o6nuGq i u r1Hbrx,3a ucMroseH/eM axqt4i,3rvlr4@r4oHHbx qeHHhrx 6yMaf.
Pa3MeqeHue aKr.lr4i O6u{ecrBa s fpeAenax Kon qecrBa o6riBreHHbrx aKq
Neo6xoarlMofo Ane KoHeepraqfil s Hl,lx
pa3[,leu{eHHhx 06r4ecrBotr KoHseprfipyeMbx aKqyri i4 l,rNbrx g]vr4ccl,roNHbr} qeHNbrx 6yMaf 06u{ecJ3a, fpoBoAtrct ronb(o n}rleM
i,
ycuoBr4g nopsAoK KoHsepraq u aKq ri 14 rlNbrx oM,4ccroHHhix qeHHbx 6yMar 06ulecrBa npfi ero peopraHf3aqutl
onpeaenercrcg coorBeTcTsyrou{r,r/vr1 pe0reHrr[lri 11 aofoBopaM B cooTBeTcTBr 4 c oeaepanbHbrM 3arcHoM '06 aKq,oHepHbx
o6u{ecTBar''.
1 1 .1 2. onnara s[,rl,icc'roHHbrx qeNHbx 6y'{ar o6]qecrBa, pa3MeqaeMb x nocpeAcrBoM noAn cKtl, ocyqecrsnterct no qeHe
onpeAenneMoi CoEeroM AupemopoB O6qecTBa s coo'rBeTcTBr4rl @ cIa\,e, 77 OeAepa,lbHoro 3axo|a '06 a{quoHepNbrx
o6ulecrBax'. npu 3ToM onnara oMrccroHHbx qeHHbx 6yMar, {oHBeprupyeMbx B a(qrri pa3MeqaeMbx nocpeacrBoM noanrc(r4.
ocyqecrstqercr no
qeHe He
Brxe HoMriNanbHoi cror4Mocrh aKqni,
B
Koropbe KoHBeprvpyrorca TaK[e qeNHbre 6yMary
I
l0
11.13 LleNa pa3MeqeNur 3r,|,iccro|]H6x qeHNbrx 6yMar, KoHBepTrlpyeMbx B aKqru, aKq oHepaM 06ulecTsa npx
ocyueosnelIu tlMi npehMyqec'IBeHHorc npaBa npfo6pelefui Tahux qeHfbrx 6yMaf Mor{er 6bTb Nl4r(e qeHbr pa3MeuleHrf, t4HbrM
ruqaM, hoNe HxxeqeMra 10 npoqe oB.
He
Pa3Mep Bo3Harpa(qeHur rocpeAHuKa y'racreyroLqero B pa3MeqeH/ri 3Mricc'roHfrbx qeHHbLx 6yMar focpeAcTsoM noAnuc{u,
aonxeH npeBsruarb 10 fpoqeslos qeHb pa3Meu{eHfir3I'1xqeHNbx6yMaf.
CrarEA 12.
AtlBl,lAEHAb O6!.IECTBA
12,1 O6ulecrBo BnpaBe oauH pa3 B roa np,iHr4rvarb peueNue (o6rrBnFrb) o BbLnnare arcLiae|]AoB no pa3MeL{eHHbM
06qecrBo o6ffaHo Bbrnrarhrb o6lftr€NHbre
ro
aKrl,igM
(aMoi
rcr€ropL,rv (runa) arBr/aeNAH AuBuAeHAbl
BblnnaLl BaOTCn AeHbG[!l4, l,lHbllM lllvyqecTBoM.
12.2. VlcrogNuKa[ lbnnaTbr aueraeHAoB tBngercs npfi6bub 06u{ecrea nocne Nanorco6noxeHfr (!rcrar npu6bnb
06u{ecrBa). qfcrar npu6bmb 06u{ecrBa onpeaenrercr 0o AaHHbrM 6yxfanrepcrci oreerHocr 06u{ecrBa.
12.3. PeueHre o ebfinare rcaoBhrx ar4BuAeHAoB, pa3Mepe roaoBoro al,rBl,laeNAa fi OopMe ero sbtntarbr no ,quttv (aMoi
KaTeropfiu ('Llna) npfiHuMaercr o6quM co6paHueM aquoH€poB Pa3Mep rcaoebrx ar4suaeHAoB He MoxeT 6blb 6onbure
pe(oMeHAosaHHoro coseroM ahpeKTopos 06ulecrea.
124. CpoK EbLnnarb roAosbrx Ar,rBr4A€nAoe onpeAenrercr peueHfeM obqero co6pa|he a(qvoHepoE o sbnnare roaoab x
arlBuaeNAoB. Ecnv peueH eli o6qerc co6paHfr a(quoHepoB aara sbnnarH roaosbx a,lBraeHAoB rie onpeaeneHa cpoK t1x
Bbrnnaru Be aoirxeB rpeBburarb 60 AHe; co aHt nprHgTtlt peureNrg o ssnnaTe loaoBblx arlBlaeHAoB.
CnucoK nrq, Merculrlx npaBo Ha nonyeeHve rcAoBbrx AMefiAeNAoB cocrasrterca Ha Aary cocrasneH0g cn cKa irhq,
cnucKa n[q, fiMeloqvx npaeo i
Mercqux frpaBo rracrso8aTb e roaoBoM 06qeM co6paHr axquoHepos, A/1e cocTaBneH
nonyleH[r roaoBb x AueraeNAoB HoMrHanbHbri aepxarenb aKqni npeacraBncel aaHHbe o i]uqax,3 fiHrep€cax KoToph]x 0rl
t
Bnaleer aKquu\,
i
2.5 06qecBo He BnpaBe nplHuMarb peueHue (o6r9en9Tb) o Bbrnnare auBfiaeFAoe no a|(qftM:
Ao Bbrryna Bcex a(qui, (oropbe AonxHbi 6blb BbrKynneHd B coolBeTclsrlr4 co claIbeli 76 OeAepanbNoro 3aKoHa 06
1
aKwoHepHbx o6utecTBax";
ecn
Ha aeHb nprBgTfr TaKoro peueH[r o6qecrBo orBeraeT nprcNa{ati HecocTonTeJ]bHocTtl (6aHKporcEa)
cooTs€TcTsl4l,r c 3arcfoaaTenbcTBolv PocchricKoli oeaepaqu[
nosBrTcr y 06u{ecTBa 3 pe3ynbTaTe Bbrnrarb al4BfiaeFAoBl
o
HecocTogTenb|oclx (6aH$oTcrBe)
ecn Ha aeNb npuHtllit TaKorc peueHlr crot4MocTb tltlcTblx afimoB obqecBa MeHbue
p$epBHoro 6oHAa n!60 craFer MeHbue ux pa3Mepa B pe3ynbraie fprH9Tu9 raKolopeueHu9;
B l4Hhrx cl']y'.rarx, fpeaycMoTpeHHbx oeaepanbHbrMu 3a(oNaM .
12.6. 06u{ecrso f e enpaBe Bbrnnagfi Barb o6}rBneHHbte af sraeNAbt no aKqltM:
ffr
erc
3
yKa3aHHble nprcNa(ti
ycTa€H040 Kafl
Taila ,l
Ha aeHb Bbnnarbr 06qecreo orBegaer npf3HaKaM HecocrogTeirbtlocltl (6aFKporcGa) B cooreercTBhtl c
3a(oHoaarenbcTBoM PocchircKoi oeaepaqr o HecocTosTenbHoclr,i (6af(porcTBe) l1nu ecn'1 yKa3aNHble flpr43Ha$i no9Bf,rcg y
06qecrBa e p$yflbrare Bbrnnarb Al,lBuAeHAoB;
ecnu Ha aeF6 sbnnaT8 cloliMocl| ll4crblx aKniSoB 06ulecrBa MeHbue cyMMb erc ycTaeHorc KanrTana pe3epBHofo
ecn
@OHIE:
cny!arx, npeaycMorpeHfbx QeaepanbHb M0 3aKoHaMx.
npeKpaL{eHuu yKa3aHHsrx
Hacrotu{eM nyHne o6ftaretboB 06qecrBo obftaHo Bbrllarqrb a(qroHepaM
B fiNbx
llo
3
o6rsBneHHhre Aus AeHAhr.
CTarhr 13
PEECTP AKUI,4OHEPOB OsU,IECTBA
131. B peecrpe aKquoNepoB 06ulecT3a y(a3btBaorct cBeaeHtl9 o KaMoM 3aperucrptlposafNoM nfiqe. KoJlleecrBe v
FbE cBeAeHrt npeAycMorpeHHbre
kareropvtx
nax) aK!1,1i, 3anucafFbrx Ha 0Mt Kaxlqorc 3apeflrcrprpoaaHHoro
npaBoBbrrvu aKraM, Poccr4icrci oeaepaq
1 3 2 06u{ecrso o6ftaHo obecnequrb aeAeHfe ,t xpaHeH/e p€ecrpa aquorepoB 06ulecrsa B coo*eTcrBr'|14 c npaBoBblMtl
afiaN 4 Poc$licKoi OeAepaq u He no3AHee oAHofo Mecsqa c Mo MeHra rocyAa pcrBeN Ho i pe clpaquu 06r4ecrca
13.3, AepxareneM peeopa arqrrorepoe o6qecrBa tBnterca npoQecclrcHanbHbli yqacrNh( pbHKa qeHHhlx 6yMar
ocyqecrBntEull4fr AegrenbHocrb no BeAeHMp peecrpa BtaAenbqeB uMeFHb[ qeHHb x 6yMar hanee - peqcrparop)
13.4, O6qecrBo, nopygrBuee seAeHhe x xpaHeHfe p€€crpa anluo|epoB 06u{ecrBa perrcrparopy He ocBo6oMaerct or
tvqa
(l
f
oTBeTCTBeNHOCTU 3a efO
13.5.
Ilrqo
perucrparopa 06
BelteHUe X0aHeHye.
3aperhcrpl,rpogaNFoe B pe€crpe aKllfioNepoB O6qecTBa obffaHo cBoeBpe[ieFNo r4HQopMr4poBarh
ctyqae NenpeAcraEneH,it r1M HoopMaqu 06 KMeHeHv!1 cBorlx AaHHbx
mMeHeHuri cBorlx aaHHbx.
I
He Hecff orBercTBeHHoo[ 3a np q,HeNHbLe B cBq3l4 c oT,rM y6bn(!1.
13.6. BHeceHue 3anucL/ B peecrp aKr{fioHepoB 06qecrBa ocyqecTBncerct no rpe6oBaBurc aKquo|epa HoMuHanbHoto
aepxarene finfi B npeaycMoTpeHBbx QeaepanbNbri 3aKoHoM '06 a(q oHepHbx o6q€cTBax cnytranx no rpe6oBaHffuHb]x n q
aKqyri He ro3aHee rpex aFei c MoMeHTa npeacTasneH
aoKyJ{eHToB, npeaycMorpeHHblx npaemb|vr1 aKraMr Poccl4icKoti
oeAepaq f, npaBoBbrM/ anaMl1 Poccr4ic(o, OeAepaqu Moxer 6b|Ib ycraroEneF 6onee {oporxrlli cpo( sHeceH[q 3arh$1 B
06u{ecrBo pen crpaTop
r
peecrp aKquoHep@ 06qecrBa.
13,7,
r
O a3 0r
EHeceH
3aruq1 B pe€crp a(llro8epoB O6qecTBa Ne AonycKaeTci, 3a cKnEqeHueM cryLlaeB,
npasoB6lM aKTaMu POCCtrriCKOi OeAepaq fi. B cnyqae orG3a oT BHece8ue 3an/cu B peecrp aKq OrepOB
crparop He fo3Aree ncrh AHei c MoMeHTa npeArgBneHMe rpe6osaHur o BHeceHMu 3an[c[ s peecrp a(qrloHepos
npeAycMorpeHNbrx
06qecrBa pe
06qecrEa FanpaBneernuqy, rpe6yEqeMy BHeceH,rr 3arrrcL, MoT,lB,lposaFHo€ yBeAoMneH e 06 or(a3e oT BHeceH r 3any$i.
01ka3 or BNeceHut 3an cla B peeop a(q/oHep$ O6qecrea Moxer 6brb o6xanosaH B cyA no peureHro cyAa
pefucrpaTopo6tuaH BHecTh B yKa3affbri peeop moT8eTclsyrou{y|o 3an/cb
13,8, PeMcrparop no rpeooBafurc aqroHepa
foMl4fanbHoto AepxaTe,lF aKq ri o6ffaH noArBepArlTb erc npaea Ha
aKqfuntrerM Bbraaq! sblnrc& rc peecTpa aKquoHep$ 06qecTea, Koropar He rBnrercr q€HHoi 6yMaroi
n
CTarb914.
05u.lEE coSPAH I E AKtltlOHEP0B
141. Bbcu,rM opraFoM ynpa8neFrlr O6qecrca rBngelca o6qee co6paH[e aK]rloHepos ofulecrso o6r3aHo exeroAHo
npoBoaMrb rcaoBoe o6qee co6paH,re a{qrcHepoB.
foAo8oe o6qee co6paH e axqroHepo8 np@oAyrcr ne paHee qeM !epe3 ABa Mecrqa y He no3AHee treM !epe3 ujecrb
Mectqee nocne oKoHlaH
QrHaNcoaoro roAa. Ha foAoBorlr o6qeM co6paFn4 aKquoHepoB AonxHbL peulaTbcr sonpochr ob
f36paHrfi CoBera AripefiopoB 06u{ecrBa, pesmhoHHor;i (oMhcc}iy 06r!ecrBa, FBepMeH[e ayA]lropoE 061!ecrBa, Bofpocb,
npeaycrMolpeHHb e noanyHitToM 11 uyHfia 14.5 HacroFulero ycraBa, a Tarc{e MoryT peuraTbcr Hbe Bonpocht, oTHeceHHre (
KorvfeleHq
o6qero co6paH
aKr.lroHepoB flpoeoAvlib
noMhMo roaosorc o6ul
@6pafur aKq{o|epoB rsnrorct
t
f
r
142. Aonon8rTetbHbre K
e
e
ycrasoM rpe6osaH,rt K ropnA{y noAroroBKl4, co3brBa x
ycTaHosneFbr OeAeparbHb M opfaNoM r,1c0onHfirenbnoi snacr, ro pbrHKy
npeAycMorpeHNbM Hacroeu{MM
npoBeaeHfir o6qero co6pa8,ar aKqrloHepoE Moa].r 6brT5
14.3. Aary, Mecro u Bpervr npoBeAeHvr o6ulero co6paHuc aKq,4oHepoB; noBecrKy AHr o6r4ero co6paH r aKq oHepoE Aary
@cTa3neH,1g CnfiCKa a(qroHepoB, fiMeroq,1x fpaso Ha y\racTue B o6uleM co6paHfrl a(qroHepoB; nepeleHb l4HoopMaqurl
(Marep anoB), npeAooaBrgeMori aKlroHepaM npf noAroroBKe ( npoBeAeH E ooqero co6pa|hr aKqfoHepoBi OopMy re(cr
6onnereHg Anr ronocoBaHrr ycraHaBnvBaer CoB€T A penopoB Ooulecrea fn! nbqa, fMercqrc npaBo rpe6osarb co3bBa
BHeoqepeAHoo o6u{erc co6paHus aKq oHepoB B cooraercrsr4r4 c'flonoxeNueM o nopsA(e co3brea u BeAeFur o6qero co6paH q
aq oHepoB", y.BepMaeMoM peueHueM o6qerc co6paNur aKquoNepoB, ,1 aercrByou.ll4M 3a{oHoaaTer6cTBor{.
noprAo( paccMorpeHug npeAnoxeHri B noBeoKy Alrr rl (aHAuAaroB B opraHbr ynpaBn€Hur, BMEgeHufl B noBecrKy Afrt
o6Lqero co6paHue aKquoHepoB, BKJrDgeHu! KaHAuAaroB B cnfico( KaHAuAaryp Ar]e rcnocoea ht B coorBerclByoqri opraN ,{nrl 06
oTKa3e BO sKn|oleHurl Ofpeaerrercr "llonoxeBfeM o noprar{e co3bBa BeaeFrrg o6qerc co6paH/r aKq oNepos" yrBepMaer\roM
o6ulrrv co6paHueM aKqLroHepoB
[
oenepanbNbr]\i 3aKoHor\,r'06 aKqrmHepHbu
o6qefisax'
14.4, AKq[oHepb (aquofep) 06qecrBa, rBrsror{rccg B co8o(ynNocr4 Br]aaenbqaM fe MeHee eeM 2 npoqe8roB
roflocyrou.l x aqri 06ulecIsa, enpaBe BsecTf sonpocbr e noBecT(y aHr roaosofo o6qero co6paHr4t axqvoH€poe 11 B6ra3r4Hy'rb
KaHA[AarOB B cOBeT A peKrOpOB 06qeCEa fi peBU3r4OHriyiO KOr,4r4CC ]O oouleoT8a
np$brLlla',Ih
'll,lciro KOTOpbTX He MOXer
KOir qecTBeHNoro cograsa llofo opaaHa noanexau{ero m6paN r!, a Ta(x€ KaHA[Aala Ha aonxHocTb eauHor qHolo
llcuorHuTe'IbHoto o0raHa.
14.5. KxoMnereHqu o6u{erc co6paHrr aKqfoHepo3 orHocrrcF:
1)ENeceHre mMeHeHufr AononHeHri s ycraB 06ulecrBa hnr lTBepMeHr€ ycraBa O6u{eoBa
'l
2) peopmNmaqhr OorlecrBa
B
HoBotipeaarqru
3)nrrcfAaqur 06ulecrsa, Na3HaeeHiref KsuAaquoHNoi (oMvcc'lr4 rl ynepxlqeHfie npoMexFo,rHoto l,r oKoHlalenbHofo
rl4rcraaqf oHHbtx 6anaFcoBi
4) onpeAeneH e Kon qecrBeHHoro cocraBa CoBera Afpefiopos, u36parue e-o qne-$ / nocpoqroe rpe.pa,{e-ve
/\
nonHollo!h!1;
5) onpeAeneMe Konu,recrBa, HoMtHan6Hoi cror4Mocri, Karercpurl
( una) oOrrBneHH.v a(,{ri u roaB rpeAo(_aenqeMort
STl,rM atclrtMl4:
6)
yBenuleH
e
ycrasHoro (anfrara n)'reM ysenfgeHur FoM NanbHoi fiotiMocltl
aKqfi l1n/ nyreM
pa3MeuleHvq
aofonH Tenb|b x aKqui;
7) yM€Nburefr€ ycraBHoro
06u{ecrsoM ,raou a(q/ri
sbrKynneHFb x 06LqesrBoM
8)
n6pa
yMeHbureH t HoMuHanbHori fioiMocr aKq r. n)'TeM nprobpereNue
,ix o6qefo (o,luqecrsa, a raffe nyreM nofaueNxg np[oopereHFbx Mnu
€nrirana 06qecrsa nyreM
s qenrx
coxpau{eH/r
aKqriil
r,,e feHepa, bHo_oArpefiopa
06{eosa locpo.koe rpeKpaJerue e-o ro rrovo!uit:
9)
36paHrle !n€HoB peBr13,1oHHoi
Korv,lccli 06qefiBa AocpoqHoe npe(paqeH[€,1x nonroMoqfrii
'r
trBepMeHue ayArrTopa 06u{ecTBa;
11) yTBepMeH e toAo'btx oT9eToB, roAogori 6yxr,nrepcKoii oTgerHoor4, B ToM ri cne oEeToB o npr6bmrx
10)
(c,tero' npk66meri u y6b[ko.) 06qecrBa, a ra,r{e pacnpeAeneHhe ero rpr6brnei, B roM qrcne Bbrnnara
I
y6bfircx
(o6besneNye)
arlBlAeHAOB, y6b[KOB 06qecl3a nO p$yJ]bTa',raM o,lHaHCOBOfO rcAal
1
2) onpeA€neHre noprAKa BeAeHur
13) Apo6neHue u KoHconuAaqre
o6qerc co6paH,B aKqroHepos
aKqlri;
14) np Nrrfie peueHus 06 oAo6peH
o6utecrBax'u cTarbei 17 HacroeLlero ycraea
r
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cnflarx
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06
aKq oNepHbx
15) np|aHgTfe peule|rr 06 oAo6pesfrl KpynHbB cAenoK, B cltylasx, npeAycMoTpeHNbtx craTberi 79 3arioNa 06
aKq oHepNbx o6u{ecTBax' u cTaTbei 17 HacTogLqerc ycTaBa
16) npro6pereFhe 06qecrEotv pa3MeuleHHbtx aKq B cnyqarx, npeAycr\rorpeHHb* 3aKoHoM -06 aK[oHepHbu
o6qeclBax" u cTalbeiilT Hacrogqero ycTaBai
i
17) nprHrrre p€uteryr ob ylacTfii B Of8aHcoBo-npotvbtuln€FHhtx fpyrnax accoq aq
rx ,l
r,tHbx o6reA|HeHfirx
K0MMepLrecKhx 0praHfi 3aqx
18) !'rBepMeH e BHyTpeHFux Aoqr\ieHTos, pefynMpyDullx AeiTenbHocrh opraHos O60tecTea
19)peoeH e uHbrx BonpocoB, npeAycMorpeHHb[ 3aKoHoM '06 aKqroHepHbx o6u]ecreax'l
i
(
(oMfereHl.{1r4 o6u{efo cobpaNfr akqhoHepoB, He r{oryr 6bTb nepeAaHU
Bonpocbl oTHeceNHsE
Na peuteHfe
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nepeaaHbr Na peueH,@ co8ely A penopoB 06qecTBa, 3a ucKnFqeHrelt sonpocoB, npeaycMoTpeNHbx oeaepanhHbtM
3aKoHoM
"06 ar('] oNepHbrx o6urecrEax'.
O6qee m6paHhe a(quoHepoB Be Bflpase paccMarpfiBarb ,r npyHxMa.rb peueHur uo BonpocaM, He orrcceHHb]M
(oMrereHL,ir 3a!oHov "06 aK.{l/oreprb \ oollec-Bai
{
ero
14.6. Peuerxe obu{ero co6paHf, aKquoHepos no Bonpocy, nocraBrelHoMy Ha rcrocoBaHue, np,iHrMaeTcs 6onbull4;cTBoM
- BnaAenbqeB rcrocyoullx a{qxi 06u.lecrua, rprlHyMaorllux ylacrhe s co6paH ecnfi An9 np,tfrrfi,
peureHhr o€AepanbHbrM 3aKoHoM'06 aKqloHepNb x o6L4ecrBax'He ycraHoBneHo uHoe,
,t
rcnocoB aqroHepoE
14,7, PeueNue no BonpocaM, y(a3aHFblv B noAnyrnax 2,
aKq4oHepG TolbKo no fpeAnoxeH |o CoseraAupefiopoB 06tqecrsa
6, 13
,
18 nyHfia 14.5 nprl|frvaerct o6q M co6paH eM
14,8. P€ureHrc no BonpocaM, yKa3aHHbt[4 B noAnyHKTax 1 - 3,5 u 16 nyNKTa 14b nprHuMaercr 0614 M coopaHueM
Tp, eerBepru ronocos aKquoNepos - sna{enbqeB ronocyrot{ux aKlllii npliNrMapqrx ylracT e e
aKquoNepo,B 6onbul4HcrsoM B
o00{eMcoopaH aKq0oHepoB
14,9, noprAoK npfHgTur o6qrM co6paN/eM axquoHepoB peuteHug ro nopqAKy seAeH
ycraHaM Baelcr "llonoxeH/eM o noprAke co3b Ba BeAeHfr o6u{ero co6paHrr aqroHepoB',
r o6u{erc co6paHrig aKqooHepoB
}"rBepMaeMbtM peureH,ietv o6qero
co6paHrg aKquoHepos.
r
1410. 06qee co6paHre aKqroHepoB Ne BnpaBe np,tHrrvarb peuteH no BoupocaM, He s(noveHHbrM s noBecrKy AHt
coopaNur, a Tatoi(e ,3MeH9rb nosecrxyaHF,
14 11. Akq oHep BnpaBe 06,(anosarb B cyA peueHfe, nprHqroe o6u{ M co6paHfieM aKqrcBepoB
NapyueH eM
rpe6oBaHMfi 3aKoHa '06 atiq,loFepfbx o6ul€crsa( uHbtx npaBoBbx aKToB Pocotic(oi OeAepaquu Haclogulero ycTaBa, B
-
c
cnyqae, ecnu oH He npuHl,l[ran
ylacrrq
B o6qeM co6paNu aKqroHepoe
rnf
rcnocosan nporrB npuHrl4g Tarcro peueNuc
rl
yKa3aH86M peueHueM NapyureHbterc npaBa r 3akoNHbte LiHrepecbt TaKoe 3agBlteH e Moxe166fib noAaHo
s cyE s reqeHfie uecrx
MectqeB co ANr, rcrAa aKq|oHep
FHan AonxeH 6bn y3Harb o npl4Hsrofii peu]eNyrl. CyA Bnpase c yleroM scex o6crorrenbc.rB
Aem
ocraBuTb
s c ne
n
obx,nyeMo€ peuleHue, ecnrj ronocoBaH e AaNHoTo at{quoHepa He Morno no6lt19T6 Ha p$ynb.IaTb
IonocosaHut, AonyqeNHte HapyuteH r He rBneorcr cyL{ecrBeFHbtMu la pe[€Hue He noBneKno fpu,r NeHur y6btr(os
AaHHoMy
'4 I2
B 06ueose Of h.lyM cve ro,i ror,A,rccuLr el nonane perucrparop
1413. CaerNag KoMr4ccrg nposepger nonHoMolir I perucrplipyer nrq ylacrByroul',rx B o6u{eM co6pah u aq ofepos,
onpeAeJlgeT k6opyM o6u{ero co6paBut aKq/oHepos pa3McHqer eonpocbr, Bo3H (aoul/e s cs93r4 c pean 3aqrei aKquoNepaMu
(fx npeAclaBuTentMu) npaBa rcnoca Ha o6qeM co6paHfu pa3tcc|rer noprAo( ronoc$aHur no BonpocaM ebtFoc!{\,rbtM Ha
IoIocoBaH e, o6ecnequsaeT ycraHoBneHHblri noprAo( fo,locosaHur
npasa aKq oHepoB Ha yLiacve B ronocoBaHfu,
noAclrlTbEaeT toltoca u noaBoatr tilot,l tojtocoaa8m, cocTaenrer npoToKon 06 urorax rcnocoBaHtt, nepeaaer s apxrE
r
6En,1ereH Ang rorocoaaHf t.
14.14. PeureHue o6ulerc co6paN,,r9 aKq oNepos tvoxer 6brTb npfHrTo 6e3 npoBeAefue co6paH
(cosMecrNoao
npucy'fclBuc a(qroHepoB
ane o6cpqeNrg soupomE noBecrM aHq ,l npuHrr r peueH ri, nocraBneHNbx Ha ronocoEafue) nyreM
npoee!e.l,ic 3aoqdof o ronocoBah,ln
14.15. 06u{ee co6paNue aKq0orepoe, noBecrKa AHr Koropori BKflnlaer Boupocbr 06 ,i36paH',' CoBera Aeefiopos
ubu{ecTea, peBr3tloriHofr Kotvrlccuu 06u{eclsa, a raD(e Bonpoc6t, npeAycMorpeHHb@ noAnyHfioM 11 nyHfia 14 5. Facrorul€ro
vcTaBa, He rvoxfl upoBoal4rbcr BdopMe 3ao,rHorc ronocoBanr1fi.
1416. npaBa Ha ygacrue B o6L4€ru co6paHufi aKq oHepoB, liH$opMaqlr o npoBeAeBu o6qero co6paHug aKqfioHepoB.
r
-_
n.praoK
BHeceH
r
npean.xe'ug B n.BecrKy aHr' BbrasfixeB,g KaNAraaros s opraHbr ynpaBneH,rr
o6u.recf.a I nopraoK
r
"flonoxeHfu" o,ioprA(a iororr r r,aeFhg obqefo
noaroroBKu K npoBeAe,rho o6ulero cobpaH
aKqrorepoB onpeaenrETce
c!6paHf r aKqxoNepoe^,,.rsep4qaeMoM o6quM co6paHheM aKqxoHepoB.
14.17. BNeoeepeAHoe o6qee co6paHrc arqrorepoe npoeo4rrcr no peueHxo CoBera
ArpemopoB ooutecrsa Ha
ri ero co6crBeHHoi Nuqua to6r, rpe6osaHu, peBmhortoi KoMrcc,i,l O6qecTBa a raro;;(quofepos
rBnrDq xcrBnaAenbqaMuHeMeHeeleMl0npoq€rroBronocyrot4,lraKt,l,O6u{ecrsaHaAarynpeAlcBneH,TpeOoBaHlaKquoHepa)
ocHosaH
,
14.18. nopeAoK co3brEa BNeoqepeAforo o6qero co6palrjr.nqro""por, npo".g"nr"
npuano*"nr,,,.
foee.'xy aHr u xaNA Aaros B .praH' ynpaBneHm o6u{efisa, paccMorpeNug rasr{ npeanoxefui"ii-, """"urr" ,flo,,toxe'ueM
oupeaengeTc,
o
nopeaKe co3btBa u BeaeH,lr o6qero co6paHrir aKq{oNepoB"
}.rBepMaer oM o6L4,1M Co6pirr"" a*urol"iuu,
1419 3ruM xe fronoxeHheM onpeaenrprcr rpe6oBaHrlr K nop"p*y ytuitr" r*qro""po" ao6'4Jrv
co6panur, a*qroxepo",
rcopyMy o6qero co6paHui axquoHepoB, noprAKy rorocoB€Hrjs Ha o6qeM
ao6paHr,1 a*qrotiepor, oop"" oonr"r"r"l, nopia*y
rolocoBar
toacLe-a rorlocoe 10y
u,i. oQooMne-/o nooTor,ona r4 o,.re-a ob /.o.ax rororoeaxur.
14
20 npororcf o6q€ro
co6paNhg a(qho'epos
cocraBnrelcg B asyx 3rceM'tpax He no3aHee 3 aHe'; nocne 3axpb'i,
o6u{ero co6paHrr aKqfioHepos rin Aarbr or{o|]laHre npreMa 6ronnererei npr npoaup"r']'l
o6urta aotpr 19 a(qooHepoB s
4opMe 3aogrcfo rorocoBaNus. 06a orceMnrrpa noAn c6tBaorc, upeAceAarenbcr€yFL{
Ba o6r4eM co6paHf, a*qrorapoo
cexperapeM o6q€ro co6paHrg aKqro8epoe.
-
r
,
14.21. B fporotone o6ulerc co6paHur axqfoHepoB yKa3bBarcTca: Meclo x
BpeMg rpoBeAeHfi, ooqero co6paH,le
aKqfoNepoBi 06 Jee Kon,NecrBo ronocoB, roropsrvr o6,ragior ,*qro""pr,
,nrg"noqo, ronoiio-qfx arqhra ooL4ecrea;
KonlLtecno fo,'tocoB, Koropbr,li o6naAapr atquoHepbr, np *rMatou{,1e y.racrre B
co6paHrrt npelceaor"no tnpe3uA,lyM) }r
ce(perapb co6paHrq, nosecr(aAHe co6paH r.
14.22. B nporo{one o6qerc co6paNre aKqrjoHepos O6qecrBa
AonxH6t coAepxarbc, ocHoBHbie norox€rjr4,
eonpocbr, nocraereHHbe Ha aonocoBaHue, Toft4 TonocosaH r no HIM, peu]eH/r,
np rrrbre co6paHyeM
-
CraTbe 15.
COBET AI,lPEKTOPOB lHAsNOAATEJ]bH bIIi COBEI) O5I{ECTBA
I4CNOJ]H IiITENbHbIE OPIAHb] OEI{ECTBA
151coBera,1p€KropoB(Ha6npaarenbnblicoBer)o6u{ecrsi(4a,reecoeerpaperropoeo6qecrBa)ocyqecisnrero6u{ee
'1
pyroBoacBo Aerrerbfocrbp 06u{ecrsa, 3a ,rcmrc'reH eM peueH/r
aK.{4oHepHbx o6qecTsax"
K
(oMnereHqrrl o6u{ero co6paHx, aKt oHepos.
BonpocoB, olneceruurx oe4epansrsrv raroror,r
'o6
152. .,lneHav CoBera AuoefiopoB O6_lefiEa s neo/o4
tcrorr'e-v. vti'/t .so/r o6caa-HocTe,1 Bbrnaq,lBaerc,
11 ( n ) KoMfeNc pyroTcc pac/oAbt, cBr3aHFbte c rcnonHeNrcM ,1Mr4
OyfKqui qnefos CoBeTa A peKropos
uoqer'8a talrvepu rak x BoJHarpaMeH i li r{oMneHcaqui],1 nopgAoK Bbrnnaru ycraHasn Ba&Tcr "llonoxeHfieM o cosere
so3farpaMeHr€
A
penopoB", yrBepxAaeMoMo6q
co6paH eM aKquoHepoB.
M
15.3 B KoMfereNqfrc Coeera A peKropoE O6qecrsa BxoA,jr peuFH e BonpocoB o6qerc pyKoBoA0rBa
AeerenbHocrbro
uou{ecrBa, 3a cMroLteNteM BonpocoB, orHeceHNb r HacrorquM ycraBoit K KoMnereHq/t4 o6u.lero co6pa|m
aKrlfoHepos
K Ko[inereHq CoBera AupefiopoB O6qecrsa orNocrrcr cneAyr]t4 e sonpocb l
^-
'l) onpeAeneHue
npiopfirerNbx HanpaBneH[i AertenbHocr'i O6u]ecTBa:
rJ
co3brB r0AoBoro
x
l,l
B|eolep€AHoro o6q
co6paHui aKqhoHepoB o6qecrBa,
3a,oHa'06 rk\yorepdo.ro6lecrBar'
J) yrBepMeH/e toBec-h,i AHq o6qero co6pa,{,lc a{L,4oFepos.
noelycvo -peHHoB
ny'{
3a
rcKnrcqeH
oM 8 c-a-bu 55 oeneparbForo
eM
cnwaeB,
nrq,
4) OnpeaeneNxe aaTEt cocTasn€Hfir cnllcKa
Meloui,tx npaBo Na ylafire e o6qeM co6paH[ aKquoH€pos, n apyrue
30npocbr,-0-rHeceNHb@ K t<orMnereHl.{4[ coseTa
a pe{TopoB 06u{eoBa B cooTseTcTBl,tu c nonoxeHlrMu maBh]
oeaepanbHoro
3aKofa "06, aKqroHepHbtx o6qecrBax"
vl
,flonoxeH
u
on/cbtBaeMbte B
r,l o nopeArc co3bBa
aK44oHepoB', c313aHNbre c noArcroBKori,1npoBeAeH eM 06qeroco6paHhq a(quoNepoB;
,,
5)pa3Meu{eHfie O6qeoBoM
o6n raqni x
6) oflpeAeneHre qeNbr heHexFoi oqeHK
cnyvarx, npeAycrvorpeHNbtx HacrorL{uM ycraBoMl
ffbx
)
3Mricd4oHFbrx qeHNbrx
6yMar B cnylagx, fpeAycrvorperHbx HacroeL!
MyqeoBa, qeH6r pa3MeqeHus
7) nprc6pereH e pa3MeqeHHhix O6qecrso/M aKq
HacTofl{t4M yCTaSOM;
i,
o6nuraq,ii
'l
ribx
I
'0) pe^oveHAau
^_.,
h no pa3Mepy
lrlsuAei/ta ro arL,rri,
h
qeH8brx 6yMar B
r
crylarx,
npeAycMorpeNHbtx
Aocpolhoe npeKpauleH/e ero
pes4uoFHoi KoMrlccr4 O6qeclBa Bo3HaeaMeNrri
,1
ropsltty ero Bonnarb
r^) cronNoeaFue oe3epB4oro doHaa h F"tr oodaoB 06EecrBa.
rl) yTBepMeH e EHyrpeHHyx Aoxy^ieNToB 06u{ecrBa, 3a ucKnbqeHreM
orNeceHo Bacrotu{fiM ycraBoM
M
Bbxyna 3rvliccr.ioHHbtx qeNHbx 6yMaf e
8) o6pa3osaHue flpaBneH|r (KornerranbNoro ,1monFyrefbHoro opra|a) O6u{ecrsa
fonHoMoguil
9) peKoMeHAaquu no pa3Mepy sbnnalusaeMbx LtneHaM
onpeaeneHre pa3Mepa onnaTu ycnyr ayarTopal
n eeperrr o6qero io6pawrr
BHyrpeHHrlx AoryMeHros, yrBepxlqeNrle Koropbtx
( {oMnereHq o6qero cobpafre a(q/oHepoB, a rato(e urstx enyrperwx 4oryverroa O6qecrea
r|8€pMeHrte Koropbrx orHeceNo HacrosuJuM ycraBoNl
K
KoMrereHqfu fcnonHmenbfb" oprano" O6,rleoar,
13) co3AaHre
OrnlanoB u oTKpbtTie npeAcra8nenbclB O6urecrBa:
e KpynHbfi caenoK, cBffaNrbrx c_ npuobpereNueM L,r orLrpineH eM o6qecrBo[,r fr yu{ecrsa
cro0Mocrb
(oTopofo cocraBnrer or 25 ao 50 npoqeHroB 6araHcosoi cto Mocrl
aKrreoB o6u]ecTB a.,
14) oao6peH
15) oAo6p€Nre cAeno( c aarHTepecoeaHHocrbro, fpeAycMoTpeHHbrx fnasori Xl OeAepanbHoro 3a(ofa,,OO
akqroHepNbrx
o6{ecrBax' r dacrotLl,rv yc-aBoM (c-a_or 17),
16)fiBep{qeFre pe cTpaTopa 06qecrBa I ycnos|iAorosopa c H'ltv,
a Tao{e pacTopxeH eAoaosopacHuM;
17) Ha3Ha're,re epeMeHHo ucnonHrourero o6r3aNHocru eafHorhlroro vcnonNhTeirbroro opraNa o6u{ecr'a
HeB@MoXHoCTI4 fononHeHls lr[,t ceoux o6BaHHocre, ao npoBeAeHu, BHeoeepeaHoro
roaoBoro ooqerc cobpaHug
urf
ahLqoHepoB:
18)npeABapurenbHoe oAoopeH/e cAenoK, cst3a|H6tx c sbrAavei
nonyqeHueM 06qecrBoM 3ariMos, eeA roB 11
Ha cy^iMy cBbrue l0 000 000 py6neriil
19) comacoEaHlre (aHArAaryp n q, npxHrlMaeMbu Ha aonxHocfll. B o6ffaHFocrh Koropbtx BxoAur
npaBosoe o6ectreleHrc
AerrenbHocru 06ulecTBa lrcpucrbt, seAyulre Ep,crb I np.)l
20) HbE Bonpocb, npeAycMoTpeHHbe HacToqltuM ycTaBoM.
fopylnenbcrB
(
Bonpocb, orH€ceHHbte
KotvnereNqfir
cnonNrrenbHoMy opraHy 06u'lecrsa,
Cosera
Alap€KropoB
06qecrea Ne
MoryT 6b|Ib nepeAaBbt Ha peue8 e
15.4. qreHb Cosera AhpeKropoB O6qecrBa 36upaorcr foAoBbrM o6quM co6paH er,l axq/oHepoB Ha
cpoK
Ao
cneay|oqero foaosoro o6qerc co6paHug aqyoHepoB.
Ecn,1 Joao'oe o6r{ee cobpaHrie aKq oNepoB He 6bno npoB€aeHo B cpoKr4, ycraNoare,Hb/e HacTonq
M ycTasoM,
ronHoMo'r
coBera_a pefiopos 06qecrsa npeKpaqarcTcr 3a fcMogeH,ieM nonfoMoe,1li no foarorosKe, co3brBy ll fposeaeH
E
,
roaosoro o6qero coopaHur aKq,loHepos.
Ilrqa, rj36paHHheB cocTaB CoBeTa AupeKropos O6ulecTBa Moryr fepem6,iparbc, NeofpaHrigeNHoe qficno pa3.
no
p€uleH
F o6qerc co6paHrr
aKqroHepos norHotvoL,l, Bcex qneHos Cosera A,pexropoB O6qecrsa Moryr 6brb
fpeKpaqeHb/ aocpoqH0.
r'l,reHu llpaBneHur (Konner
albHofo ,rcflonH TenbNofo opfaHa) o6qecrsa re Mory.r cocra.nrrb 6onee oaHoi terseproi
cofiaea coBeTa afipeKTopoB 06qecrsa. lluqo ocyulecrsnrou{ee syHKqu eauHonrq'orc rcnonHurenbHofo opra'a, He Moxer
bbr-b olroBpeMepHo rpeAcerareneM CogeraAupenopoB 06qec.sa
Moxer
-
155. qneHol, CoBera al4peKropoB 06qecrBa ]voxer 66trb ronb(o (b 3 eecxoe nuqo. l.lneH CoBera
AupefiopoB Obqecrua
6b[b aKq oFepoM O6qecrBa.
Ne
156. Coset AfpefiopoB cocrollT rj3 BocbMr4 !,,teHos.
15.7, B6r6opbilneHoB Cosera ArpefiopoB O6qecrBa ocyulecTBngercg KyMynrr ENbtM fonocoBaNueM.
Ipr4^JroM q cro ronocoB np HaAner€LlL4r KaMoMy aKqt/oHepy yr\rHoxaerc, Na lrcno n{q, (oropbte
AonxHU 6brb
v3opaH$ B UoBer Ahpefiopo8 06qecrBa I aqfoHep snpaBe orAarb nonyLreFfbG raKrlM
o6pa3oM fa(elbl ronocoB nonHoclbo 3a
0AH0r0 [aHArAara [n,1 pacnpeAenlrb x MeMy AByMr I 6oJ]ee {aHAfAaTaMy
l,t6paHHb',r,1B cocras CoBera AltpefiopoB ObqecrBa cLr/raprcr KaHAuAarbt, Ha6pasure larborbutee qxcno
ronocoB
ArpexropoB O6qecrBa r36fpaerca 9n€NaM, CoBera Afpefiopos OblrlecrBa l,l3 yx,aucna
- 15.8, npeAceAarenb CoBera
,tneHoB Cosera
ule ro
AupeKTopoB 06utecrBa
CoBer AfipeKTopos O6u{ecTBa sfpase B nD6oe BpeMr nepef36parb csoero npeAceAaren, 6onburHcreoM rcroco8 oT
ooqerc wc'la lneHoB CoBeTa auoeKfoDoB.
oonbllyHcTBoM ro,.rocoB oT
06
,.11,ic,1a
159
llpeAceAarenb Cosera AfpefiopoB O6u{eoBa op|aNnyer ero pa6ory, co3btBaeT 3aceAaH,$ CoBera
A pefiopos
HLrx. opraB 3yer Ha 3aceAaH rx B€A€Hr1e nporo{ona B coorBercrB,lL,
l.lonoxeH,€M o
uoBere Af pefiopoB O6u{ecrBa', yrBep},.naeMbrfi, o6qHM co6paH[et a&f oHepos.
^-
9oulecr8a }l fpeAceAarenbcTByeT Ha
c
15l0 PyKoBoAcrBo re(yLr{ei aetrenbHocrbro o6qecrea ocyqecrsnrercr
.eHepanhHbrM
AhpeKropor\,! xorne arbNbrM |4cno,lHr,rerbHbtM
-
eauHonrlNb1r rlcloJrH,irenb;brM opraHoM
opmroM 06qecrea (TlpaBneNueM).
feHepanbHbrii AupeKrop ocynlecre,rner raroxe rpynxqrar npepceAarenq flpaeneHur.
15,11. K KolrnereHqrh ucnon|urenbHoro opraHa Ooqecrea onocrrcr eie sonpocbtpyKoBoAcrBa
re{yq€/ AeerenbHocrbro
uoqecrBa, 3a ucK'lEleH eM BonpocoB, orHeceNHbtx K KoMfereHqr| ooqerc co6paHrg
aKqfoHepos n| CoBela Afpefiopos
I
14
^_
_
l4cnofllrTe,1bH6te opraNH o6ulecrBa opraHy3yror BbnonFeH e peueHrii o6t4erc coopaH, aKqrcfepos
,1 coseE
AfipenopoB 06ulecrBa.
leNepanbHbri Aupefiop 6e3 Ao€epe|Hoc,x Aericrsyer
MeHU O6qecrBa, B ToM qficne npeAcrasrrer ero uHrepecbt,
coBepllaer cAer{14 or hrveHu 06qecTsa yrBepanaer ulrar6r,
u3Aaer npffia3$ ll Aaer yxa3a|rrs, o6tuarer bhbLe ane cronfeH,r,
ecevu pdb0'FhMvu 06qecTBa. 3aKr|o.ae- (ornen,1Brb r^
Aorosop c pa60rr/KaMu 06-refiBa o- uveFu ObqFcrBa
15.12. feNepanbHbri Auperrop O6LqecrBa
ocHoBaFur ycra;a ObqecrBa, a rao(e ,'flonoxeHue o
4ericrayer
IeHeparb.or, !,roer_ope O6lecrsa . yl Eeox4aevoro o6q,1v
co6paH/eM a q,loHepos
15.13 TefepanbHbti ArpeKTop O6L4ecrBa 36fpaercr o6qrau ropoauiv co6panueM aKl oHepos Ha
cpo{ Ao 5 l']er ,l Moxel
05lrb 0cBo6oxAeN AocpoLrNo peueHrl€rvt obqero co6paHrr
aKquoH€pos no npeAcraBneH o Coeera gupir<ropor O6qecrea e
noptA(e ofpeAeneHHoli "nonoxeHfeM o feHepanh8o[,r
Ar,lpenope O6LqecrBal ].rBepMaeMoM o6ulurv co6paNt/etv a(qfoHepoB
---,
.
"
or
ia
t)
fe8epanbHbri Afipenop 06u.]ecrsa Moxer nepef36rpa'r6c9 NeoAHoKparHoe xonfiqecrBo pa3
1514 npaBreH,re 06qecTBa Ha3Halaelcr exercANo
CoBeToM ArpeKTopoB O6[qecrsa no fpeAcraeneH,.rc feHepanbHoro
06u4ecrBa
afpenopa
flpaBa uo6ffariHocTl1 rneHoB f'lpaBneNug 06ulecrBa no ocyulecrBneHfro pyKoBoAcrBa reKyqei Aerre,lbNocrbto O6qecrBa
onpeaerroTcr 'ilonoxeH erv o npa3nefur1", FBepMaeMoM o6qxM co6paH|eM aKq oHepoE.
Menqy 06uiecEo[,r
15.15. Ha orHoueH
Te8epanbHbtM AtipeKropot\,r 14 LileHaMu i]paBreHre O6LqecrBa AericrBhe
3aKoHoAarenbcrsa PocolricKoil oeaepaqu o rpyae pacnpocrpaHeercr B lracru, He npol4Bopelaqei nonoxeHqrM oeaepanbHofo
3arcHa "06 aK.trroHepHbrx o6utecrBax".
CoBMeLqeHre feHepanbHbM ArlpenopoM fi lneNaM npaBneHkn O6qecrBa AonxHocTei B opEHax ynpaBneHue Apyrrx
opfaHmaquri aonycxaeTcg Tons(o c comacre coBera arpeKropoB 06Lqecrsa
15.16. qneHhr CoBera Arpehropos, leHepanbHbri Afpefiop, BpeMe8Hbji eAfHon vHbri ucnonNrrenbHbri oDraH lneHbl
r
I
[
r
06qecrBa np, ocyqecTBreHf'1 cso/x npaB x ycnorHeHy oor3aHHocrei AonxNb AericrBoBarb s lifrepecax
npasneH
06qecrBa, ocyqecrBngTb cBof npasa cnonHgTh o6r3aNHocv B olHoueNu 06qecrsa Aobpocos€crNo I pa3yMHo.
1517, LlneHbr CoBera A penopoB, TeHepanbHbri AupeKrop, BpetieNHbrfr eA ron,lvHh[i Uc]rorH|T€nbHbri opfaH h qreFbl
npa8neHrr 06qecrBa Hecyl oTBeTcTBeHHocrb nepeA 06L4ecTBoM 3a y6brKh, np q HeHH6E O6qecrBy fx Bl4HoBHbMl,l
Aeicrsuriry l6e3AeicTBueM), ecnu fiNbre ocHoBaHrl h pa3riep oreercrBeNHoc&1 He ycraHoBneHbr Seireparurstvu 3axoravu.
qneH Co€era A'lpeffopoe 06qecrEa Ne ylacrBosaBulrli B ronocoBaHrlrl nu ronocosasL!4i nporuB peureH
e, nprHeroro
CoBerorv A peKropoB 06qedBa B NapylreH,le noprAKa, ycraNoBneHHoro OeAepanbNbtv 3a(oFoM 06 aKqroHepNbx o6qecrBax ,
[HbrM[ npaBoBbrMr{ afiaM Pocq4icKoi O€AepaqL&t, ycTasoM 06qecrBa, Bupase ooxa,loaarb B cyA yKa3aHHoe peueH e B
cnyqae, ecnu 3Tf[r peu]eBreM HapyuteHb erc npa8a fi 3aKoHHbe rHTepecbt. TaKoe 3arsneFue Moxer 6brrb noAaHo B cyA B
ANr rcrAa ,rneN CoBera AfpefiopoB 06t4ecrBa y3Han nu AonxeH 6bn FHarb o upr4HgTo[i peuefuu.
llpaMeHu 06qecrBa He Hecyr orBercrBeHHocl4 lreHht, rojrocoBaButue nporl4B
peulellt, KoTopoe foeneMo ipu,r,rNeH e 06qecTsy y6bnKoB, my He tpIHtiMaBUue ylacT 9 B roirocoBatttr,
qneHu CoBeraA peKropo8 06qecTBa, leHepanbHhilA pefiop, BpeMeNHbri eAfNonr'.]Hhi lcnonFhrenbHbii
opfaN qJteNbl
npaBneHus 06ulecrBa Neo/r orBeTcrseNHocrb nepeA 06qecrBoM unu aKquoNepaM 3a y6btr(|,1 npuq,jHe8Hbte ,fi B,1HoelbrMrl
AericrsrtMtl (6e3AeicrsueM) NapyulaEq,lMr4 nopeAoK rpuo6pereH
aKq
O6qecrsa npeAycMoTpeHHbd rnaBori X I
OeAeparuHoro 3aKoHa '06 aq oHeprbx obqecrBax" (nyHn 17.21 Nacrorqero ycraBa.
15,18. np onpeAeneHu,r ocHosaHui pa3rv€pa orBercrBeHNocr|
Co8era A|peKTopo€ feFepanrroro AupeKropa ,r
'rneHoB
!neH@ npaBreHuc 06qecrBa AorxHbr '16brb flpl,tNgTb Bo BHrlMarfe o6birlHbe ycnoBrlr Aenosoro o6opora
Hbr€
o6crogrenbcrBa, tfl e|oulte 3HageH eAnt Aena.
15.19. B cny'rae, ecr| B coorceTcTB r,l c nonoxeHueMh HacTorqet clarbu omeTcTBeHfocrb Hecy.r Heoorbxo nrq, x
orBeTcTBeHHocrb nepeA O6qecrBoM a e cnyqae, npeAyclvorpeHHoM a63aqeM BTopbtM fyHKra 15.17. Nacrogqeil crarbu, nepeA
TegeH,Te oAHofo Mecsqa @
npt
gToM
e
CoBeTe AxpeKropos,
r
ii
u
aKq4oHepotv
rBnrercr conhAapNoi.
1520. 06qeoBo
un
aKqrloNep {a(quoHepbD
BraAeoqbi
B coBoKynHocTli He MeHee LreM 1 npoqeHro[, pa3MeqeHHbx
aKrtri OOqecrea, enpigi o6parrroic B cyA c r,rc(oM ( ineHy CoBera AlpeKropoe, [eHepanbHoMy A0pefiopy,
ene,{y noaBl]eFyg OorqecrBa o Bo3veqeH,i/ y6btTrob npuguHeHHbx Obqecrcy, B cnyqae, npeAycMorpeFHoM nyHfiaM| 15 17 o6brKHoseHHux
15.19 NacTorqero YcraBa
06qe6so utu
aKquoFep sfpaBe o6pa'ItrTbct
s cyA c ,rcrcM
K LrireFy Cosera AhpeKropoB, TeHeparbHotvy Aypenopy
06qeoBa,,rneNy flpaBneFue O6u{ecrBa o Bo3MeqeH !i eMy ybbrrKoB B cnyeae, npeAycMorpeNNoM a63aqeM BTopbM flyHKra
15.17 Hafiocqet crarbu
15.21, leHepanbHbri Afpemop 06u]ecrBa Becel orBercrBe|Nocrb 3a opraNmaqfrc Boffic(orc yqera. CseAeHyr o
li y8onbNeHlll,l ri3 O6qecrBa soeHHoo6r3aHHbrx flpeAcraBirFror B paioHHbLri soeNribM KoMhccapfar exeMecrqNo. B
Bonpocal, c8ftaHHbrx c Bor4HcKr,ir{ ygerolv li npmhBoM Eoer|oo6r3aNHbx Ha
fle6HbLe, npoBepot{Hbte ,t cneq,lanbHbte c6opb, a
ral!rc 0 noprA{e npoxoMeHue c6opoB pyKoBoAcTByeTcr AeicTeyrcu.lfiM 3aKoNoAaTenbcTBoM Poc trcloi OeAepaqru. !
15.22. feNepanbHbri A pehrop O6qecTsa HeceT oTeeTfiBeHHocrb 3a opfaNnaqrlrc B eyAoBoM KonneKiaBe o6y,teHut
npfHt1rlr,r
maMaHcKOi o6OpOHe, o6eCneqeHhr pa6oTHr,lKoB cpeAcTsaMI rHA14BrlAyanbHoi 3aqyTb.
15.23. Te8epanbHbri Ar,lpeKrop 06qecrBa Becer orsercrBeH8ocr6 3a oplaNrcaqbrc
rocyAapcTeeNHylo
3aquru cBeAelutr,
cocraB,lgroLqr4r
raiHy
Crarbe 16.
1,1 BbtKyn 05L.lECTB0lrt
nPL106PETEHl,4E
PA3fuIE U.]EHHbIX
16,1 06qeclBo Bnpase np o6perarb
AKU
aKq
pa3MeqeHNbe uM
'I no peueHup o6u.lero co6paFrr aKquoNepoB 06
yMeNbLrleH tl ycraBHoro Kaflrlrana
06qecrBa nyreM np o6pereF q ,racru pa3Melqe8Hhtx aKqfri B qengx co(paLr{eHfin x o6q€ro
06u{ecreo He enpaBe npuHrlMarb peu€Hue 06 yMeBbuleFyrl ycraBHoro Kanurara O6qecrBa 0}.reM fprlo6pereBur lacr
a(qui B qengr coxpauleHtlc hx o6qero KonrlecTBa, ecfl4 HoM{HarbNag cro|MocTb aKlll4i. ocraBulLrxcs B
oopaLqeHuf, craHer H[xe MrlNr4ManbHoro pa3Mepa ycrasHoro rcn rana, npeAycMorpeNHorc OeAepanbHbtM 3aKoHoM '06
pa3lveu{eHHbx
t6
a(qroH€pNb x 06u{ecTBax'.
16.2, O6ulecmo BnpaBe npuo6peraTb pa3MeuleHHbte uM aKqfq no peujeNrb CoBera
A,jpeKTopos O6ulecrBa.
rvaTb peureHre o npiobpeTeHfi, o6L{ecnoM aKq
ec;r ro/vr,anbHa,
06qecrBo !e BnpaBe nphh
i
oorMocTb aKqfi
O6ulecrs?, NaxoArul,txcc B,o6paqeH rl, cocTaBn MeHe€ 90 npoqeHroB oT ycraBHofo rcnl4rana O6qecrBa.
16,3, Axqrr, npuo6pereHHbte 06u{ecrsoM Ha ocHoBa'hu np,tHerorc o6qrM co6paHfieM aq oHepoe peueH,l, oo
yMeHbueH rl ycrasHoro.\anhrana 06qecrBa fFeM npr106pe1eH,1r ar{qx; s qengx coxpar4eH fl
rJx o6qero (onrgecrBa
norauraoTcr ]rp,l r4x fl0uo6pereB
f
A*rrlk, npho6pereHHbe 06qecrBor B cooIsercr', c nyNKToM 162Hacrorqe,clarbu, He fpeAocraBnr'r npaea ronoca,
yqurhrBaorcr npl4 noacqere rcnocoe n0 H,1M He Hag C,n9loTC9 AfieIAeNAb Tak!,e aqf,
He
oHu
aonxHb 6brb peanf3oBaHb He
Nfxe ux pbrHo'rHoi cror4Mocru He n8aNee oaHoro rcAa c aarb r1x np oopereNhr. B fpor|lB|]orv crylae obulee co6paF,1e
aKqroHepoo aonxNo npyHiTb peujeH e06yMeH6uleH,aycraeHoroKanqTarao6u{ecTBafly.reMnorauesugyka3aHHbxaqr|;
16.4. PeuteHrcM o
np o6pereNur aKq,ri AoDtrHb 6uru onpe4enerur r<areiopw (Tinbt npno6peraeMbx aKqxri, rcnlee",Bo
(r na) qeHa np o6peTefur, Ooptva cpoK onnarbr, a Tato{e cpoK, B
np o6pelaeMbx ObqecIBoM aKqri (axlqori xaTeroph
TeleHke KoToporo ocyqecTBnreTcr npuo6peTef he a(qf ri,
onirara aKq,ri
npho6peTeH
ocyqecrBnreTca AeNbraM Cpo(, B reLtelrre Koroporo ocyqecreneerc,
npfo6pereH e aKqMi, He Moxer 6blb MeHbure 30 aHet. qeHa np,o6pereHrr o6q€crBo[r o6brKHoBeHNbrx aKquri onpeaemercr B
coolBercTBl&r co craTber;r 77 oeaeparhHoro 3axoNa '06 aKqroHeoFbrx o6uecrBax'.
apf llx
u
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rpoaarb yKa3aNHste aqry a 06u{ecTBo o6maHo np/o6pec1, ux B cnylae, ecn o6t4ee Kon|lecTBo aKlri, e oTHoureHfix
(oTop6rx nocTy|0nu 3arBneH
06 ux fp o6peTeH 06qecrBoM, npesbruaer KonxqecTBo aKq
(oTopoe MoxeT 6rTb
'1
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KaMb
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r
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i
nponopqxoHanbso 3arBneHFbr[, rpe6oBaH rM.
16,5. He n@AHee,reM 3a 30 AHeri Ao Haqana cpo(a, s releHre Koropofo ocyqecrBnrercr ltpho6pereHue aKq i, O6ulecrso
o6{aHo yB€AoMfTh arquoNepoB , BnaAenbqes aKq,tii onpeAeneHHbx xarefopoii (.r fos), peuleHr4e o np oopereHr,l (oTopbu
npuHFTo. yeeAoMneH,€ AonxHo coAepxarb cBeAeHyr, yKa3aNHbte B a63aqe fepsoM nyHKra 16.4. NacTogqei craTb,1.
16,6.06uiecrBo He Bnpaee ocyqecrMrrb npho6per€Hue pa3MeuteHNbx rM o6bk'roseHHbfi a(uui:
- ecnr Ha Mo[,t€Br Mx npho6peTeH r O6]4eqso oTsegaeT npwHaKaM HecocToFlenbNocTh (6aNKpoToBa)
s cooTBeToBni c
fpaBogbrMf aKraMu PoccufrcKoi oeaepaqriu o HecocTorrerbHocTrl (6aHKporcrBe) npeanprr,hii r1fl{ yKa3aHHbre npfi3Na(,r
forBFrcr e p6ynbTaTe npro6pereH r 3ll,tx aKqrril
- ecru Ha [ioMeHT x npfo6pe'reH r cTo MocT6 rl'lcrbx afirBoB 06qecrsa MeHbue erc ycTaBForo
rcnr]rana, nu6o craHer
veHbreu,/ pa3Mepa e oe3yrbTa-e npro6p€r€Fr|q aq/t.
-A0 sbrKyna scex aKqri, TpeboBaNrr o BbtKyne Koropb X npeAlgBneHb B cooTBeTcTB|u co craTberi 76 OeAepanbforo
3akoHa "06 a{UfioHeDNbx o6utecTBax'.
16.7. no peureHMo o6qefo co6paNfie aKqfioHepos O6qecrBo BfpaBe rpo 3aecr/ (oNconfiAaqu]o pa3Meq€NNbx a(qk, s
pe3ytbTaTe KoToporiABe uflr4 6onee aKqfit 06u{ecTBa KoHBepT|pyorcr B oAHy HoByo aKq rc Toi xe Karercpfi (Tuna)
npy 3ToM s
ycraB 06qeosa sHoctrca
coorBercrByrorl e r3MeHeHfir orHocurenbHo HoM/fanbFor4 crorMocT,lr Kon4qecrBa pa3MeLq€HNbrx 11
obltBreHHbx
aKqf
i
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|
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16.8 no peuieHfirc o6qerc co6paHxr aKqroHepoB O6qecTBo BnpaBe flpor3BecrLr Apo6ne|re pa3MeqeHEb x :Ktlt/1r;
uoqecrBa, B pe3ylrbrare Koropofo oANa aKqus 06qecrBa KoHBeprypyercr B AB€ n 6on€e a(q i 06t4ec1sa roi xe Karercp/f
(Trna). npu oroM e ycraB O6qecrBa BHoctrcr coorBercrByoqye mMeHeHur orHocurerbHo NoMrHanbHoli crorlMocflr
-_
Kon[lecrEa pa3MeqeNHbtx u o6trBneHHb]x aKq ri O6ulecrBa cooTBeTcTBybu{e; Kareroprlu (rrra).
-
16.9, AKquoHepb
Bnalenbqu rcJrocyou{ux aKqrli BnpaBe rpe6oBarb Bbryna O6qecrBot\,r ecex rnfi qacrrl
np HaaJrexaqux uM aKuui B orylarx:
- peopraHrcaqhu O6u{ecTBa [J]U cmeputeH|r (pyuFoli cA€nK/, peuleNrle 06 oAo6peNxri KoTopoi upr4H Maercr o6q M
coopaH eM aKqxoNepoB B coorBercrBrl,l c nyHfiou 2 crarb T9 oeAepanhBoro 3a{oHa "06 aKrlrlo8epHbx o6qecrBax", ecflu oHli
ronocoBanfi npoTrB np HrTr4g peuleH/e o ero peoprau 3aq u un| oao6peNue yKa3aHHori cAenK/, nr6o He npuHl,tMajry y!acT']r 3
-
ronocoEaHhu no o.Ir4M BonpocaMl
'
ronoco3aH
i
3 yclaB 06qecr8a |nh yTBeprqeBur yc,aBa O6u{ecBa s HoBoli peAaKqru
AofonNeH
ec,,th oHr4 forocoBanu npoTys nprHtTr4g coorsercrBypqero peueH
He nprNrlManu ylacrfir B
EHeceHut l4MeNeH/il
olpaNrquBaDqrx x npaBa,
14
r n
U
16.10. Cnrco( a(quorepoB, r,lMeK)qux flpaso rpe6oBar6 BE Kyna ObqecrBoM np,lHaAnexaqrlx uM aKq
peecrpa a{quoHepoB O6u{ecrBa Na AeNb coclaBneH r cnLicKa nrq laMeloulL/x npaso Ha ylacTre B o6r4eM
coopaHfl akq oNepos noBecTia aHi {oToporo BMroqaeT Bonpocbr, ronocosahre no KoTopbrM B cooTBercrBrlfi c Nacron{uM
vcTeaoM Moxel toBnegb Bo3HrKHoSeHXe npaBa Tpe6oBarb BbKynaaKuui.
16.11, BbrKyn aKqri 06qecrsoM ocyulecrBnrercr no qeBe, onpeAeneHBoi CoBeroM
Aripefiopoe O6qecTBa, Ho Ne HL,fie
ocHoeaHL4ti AaNNbrx
pblHogNori crovMocrk
Koropai AonxBa 6b[b onpeAeneHa He3asuolMbM oqefquxoM 6e3 ylera ee u3M€NeH r s p$ynbrare
AeicrBui 06u{ecTBa, nosneKutl4x Bo3ut1(HoBet0e npaBarpe6osaH r oqerK[ rl Bhu{yna aqui
1612.06ulecreo o6r3aBo NQopMr4poBar6 aKq/oHepoB o Hanuqufi y Hux npasa rpe6oserh sbryna O6qecrBoM
npuHaanexaL{ux ,1M aq i,l.leHe nopgaKe ocyu{efieneHur sbrKyna.
16.13, Coo04eH e akq oHepaM o fpoBeAeBr| o6qero coopaHrr aKquoHepoB, noBecrKa AHt KoToporo sKltolaer Bonpoc!],
to,loco8aH e n0 Kolopb ]v MoxeT s c00r3eTcT8n4 c facTo9t4,1M ycTaSo[i UOB]teqb BO3H|lKHOBefUe fpaBa lpebosarh Bb(yna
aqMi, Aonxro coAepxarb cBeAerug, yKa3aHNbte E nyHrfie 16,12. Hacroruteri crarb|.
16.14. TpeboBaHfr arqhoHepa o sbxyne fp0HaAnexaulux eMy axqui HanpaBrfloTce B nrcbfiieNHoii oopMe B o6u]ecTBo c
yKa3aNfieM firecla *[Ter6cTBa (MecTa HaxoMeHrlr) aKl]uoNepa y Kor,$ecTBa at{qui, BbtKyua (oTophtx oH rpe6yeT noanucb
aKqroHepa -orcrilec{oro noqa, pa3H0 Kax ero npeaoaBrrenr Ha rpe6oBaH / a(quoHepa o BbtKyne npuHaanexautxx eMy aKq
Na onbtBe yKa3aHHOfO neoosaNue aorxHa 6btrb yaocTosepeHa Horap anbHo n,l aepxaTereM peecrpa o6utecrsa
06L4ecrBoM
i
Tpe6oBaH q
aKl oHep$ o BbrKyne 06ulecrBoM npuHaAnexaL! x hM aq|ri AonxHbt 6b[b fpeAtnBneHBr He fo3aHee 45
AHei cAaTb np Hr'rr coorBercrBypulerc peureHfir o6qrM co6pa|fe[i aKquoHepoB.
C Mo[ieHTa nonf€Hur ObqecrBot4 TpeboBaHrr o sbrKyue npuHarqnexaqr]x eMy aKq , Ao MoMeHra BHeceH,1, B peecrp
aKqfioHepoB 06qecTBa 3anucu o nepexoae npaBa co6cTgeHNocru Ha Bb(ynaeMbte aKqrlh ( o6ulecTBy fnu !o MoMeHTa ofibBa
x aqftl aKqroHep He snpase cosepoaTb csg3aHHbte c oTqlD{aeHueM nx o6peMeHeFueM
aquoNepoM rpe6oBaHtt o Bbt(yte
3',MX aKqr, CA€n&i rperbuMu nrrlaMrl, o leM AepxareneM yKa3aHNofo peecTpa efoq,trce coorueTclsyoqae 3afrcb B peecTp
aKq oHepoB 06iqecTBa,oT3brB a(q oHepoM rpe6oeaHug o BbKyne np Faalrexau{ux eMy akqri lonxeH nocrynnb s o6qecrso B
o
reLreHr,l cpoKa, npeaycMo'rperiHoro a63arleM ETopbtM
16.15.
no
cTeleH
y
cporc,
Hacrorqero nyHfi
yKa3aHHoro
a
B fyHKre 16.14, Ooqecrso o6*aHo sbtKyrrrb aU h y
aqyoHepos,
npearrBrBujlix Tpe6oBaNug o B6rKyne, g TeleH/e 30 aHei
CoBer AhpefiopoB O6qecrea He no3AHee leM trepe3 50 AHei co AHq np Hrryr coorBercrcyrcqero peueHuc o6u{ M
co6paHlreM axq0oHepoB 06u{ecrua }.rBepx(Aaer oTver 06 frorax npear,rBreHur aKquoHepariu rpe6osaff,
sbfiyne
nprHaanexaulMx fiM aKq
o
i.
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o
nepexoAe npaBa co6crBeBHocrrl Na
sbrKynaeMbe axqufi K 06u{ec,By Ha ocHoBaBurl yrBepMeHHoro coBeroM afpeKropos 06ulecTBa or'teTa 06 yrorax
n
i,
npea}rBnerrg
aqrcHepaMrl Tpe6osaE4ri o sbxyne fpuHaanexaul/x M aKq
a Tafie aoryMeFtoB, noarBepMatoull,tx
bcnonHeH,€ o6qeoBor\,r o6*aHHocT, io sbniraTe aelexHbtx cpeacrs a|(q osepy unu aKq oHepaM, npeareBuBLll|r,, rueboBaH|t
aKr.l4oHepoM
o Bbfiyne nprHaanexaquM fr\4 aKq,ri
i
16.16. BbKyn Obu{ecrBor axq ocyqecrBnrercr no qe8e yrc3aHHori s coo6qeHfu o |poBeAeH,M o6qero co6paH[n,
roBecrKa aHt K0lop0r0 a(ntoqaeT Bonpocbr, rcnocoBaHre no KoTopb M Moxer noBreqb Bo3H KHoBeFre fpaBa Tpe6oBaru Bbr{yfa
06qecrBoir axqvri.06qac cyMMa cpeAcTs, HanpaBnreMbx 06qecrsoM Na BbrKyn aKqri, Ne MoxeT fpeBbularb 10 flpoqeHroE
cTor4MocT, qucTbrx afi BoB o6qecBa Na aaTy np[Hrl4g p€u]eHr$, (oropoe nosireKjto Bo3NhftoBeHre y aKq oHepos rpaBa
Tpe6oBarb ebrryna 06ulecrsorv npuHaAnexaqyx uM aKqui. B cnwae, ecnu o6qee KonuqecrBo a(qni, B oTNouteH[r1 KoTopbtx
3atBneHbr Tpe6oBaHug o BbrKyne fpeshrujaeT KonrgecrBo aKqhi, KoTopoe Moxel 6rrb BbKynneNo 06qecrsoM c yleroM
axq r Bb(ynabTcr yaKqfioHepoB nporopqlloHanbHo 3aeBneHHbrM rpeomaH eM
16.17, AKqufi, BbKynneHHbre 06qecrBo[i, r]oc1ynao,I B ero pacnopsxeH/e, y(a3aHHbte aqly He flpeAocraBnqrcr flpaBa
rcIoca, H€ y1.]l,lTbrBaolct npu noacgeTe rcIoco8, no Nr/\,t He Haqucnrolct ateuaeHAbt. yKa3aHH6re aKquu Aonxfbr 6brTb
ycrcHo3neHBoro shrure orpaNugeHrlg,
peatn3osaHd n0 qeFe He Hhxe xpbFolHoi cro,iMocry Ne ndaHee leM !epe3 oa,1| roa coaHc neperoaa npaBa cobcTBeHHocTL4
Ha BblqnaeMbe aKqfifl ( 061{eorBy, e uHOM Cnylae o6qee co6paH|e aKrlr,loBepos AonxHo npfiHrrb peu]eH/e 06 yMeHbuteHr
ycTaBHoro Kan rana 06u{ecTBa fyTeM norauteNur y(a3aHHbx aKq i.
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