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L.7. 3axpuroe aKrlr,roHepHoeo6uqecreo <Css3Hofi ,[otuctuna>, LIMeHyeMoen 4alluefirueu
<06u1ecrno>>, flBrflercfl nor'luepvecrofi oprauusaqzefi, cos4auHofi B coorBercrBurvt c
fpax4aucxulr KoAeKcoM Poccuficxofi tDe4epaquu, @e4epalbHbIM 3aKoHoM Poccuficrofi
npaBoBbIMHaKTaM14
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Pocczficnofi <De4epaqzu H s csoefi AerrreJlbHocrlt pyKoBoAcrByercq 4eficteytoquu
u I4HacrotlqnNaYcrasoN'L
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a raK]Ke npaBa I4
O6qec'rua, rtopqAoK ero peopraHvna\vM A ilvtlr.Bvr4atllara,
1.2. llpaeouoe rroJro]KeHr,re
o6qgaHHocra aKrlraoHepoeO6qecrna orpeAeJrrrrorcs fpax4aucrclau KoAeKcoM Poccraficxofi
rDe4epaqr,rn,
Se4epalbHbrM 3aKoHoM <06 axquoHepHblx o6qecrnax), I4HblMIzHopMarI'lBHoa raK)KeHacrolqI4M YcrasoN,L
Poccuficrofi <De4epaqun,
aKTaMr,r
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2.
HanprenosaHne rI Mecro Haxoll(AeHna O6rqecrna
O6qecrna Ha pyccKoMfl3blKe - 3axpntroe aKIIlIoHepHoe
floasoe QnpnrenHoeHar.rMeHoBaHr.re
o6ulectso <CnsgHoft "Ilotucrnxa>>.
O6qecrna Ha pyccKoM s3btKe - 3AO <CnssHofi
2.2. Coxpauleuuoe QnpvreuHoe Har.rMeHoBaHHe
2.t.
"Ilorncrnxar>.
Har4MeHoBaHne
O6qecrBa Ha asrluficxoM.s3bIKe- Svyaznoy Logistics.
2.3. [Iolsoe <fr,rpr.,reHHoe
11,5280,r. MocKea,yil.JlerLrucxaqCro6o4a,4ovr 19.
06qecrra
2.4. Mecro HaxolKAeHr.ra
3.
IlpanoroenoJIoxeHI,IeO6ulecrna
,rrurloMlr r4Meers co6crseHHocruo6oco6leHHoelzMylqecrBo,
3.1. O6nlecrno ABrrlercflrcpuArlqecKHM
6anaHce, BKrloqas I,IMyII{ecrBo, [epeAaHHoe eMy
caMocroqre.rrbHoM
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ero
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B cr{er onrlarbl axqufi.
aKrILroHepaMll
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npaBa,Hecrn o6qsaHHocrn,6bItn Iacrt{oMH orBerr{HKoMB cyAe.
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3.3. O6qecrno r,rMeerrpalnAaHcKrze
An-socyqecrBreHun
<De4epaqnrz,
Pocczfrcrofi
He 3anpeuleHHbrx
3aKoHoAare.IIbcrBoM
arc6ux Br4AoB
Aerrre,rrbHocrrz,
3.4. 06qecrao BrrpaBeB ycraHoBneHHoMflopflAKe orKpbrBarb 6anxoscxne cr{era Ha repparopI4u
H 3a ee npeAeJIaMH,
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3.5. 06qecrno Hecer orBercrBeHHocrb no cBoI4Mo6g:arerucrsaM BceM rIpHHaAJIexaII{HM
HMyrrlecTBoM.
Arqnouepbl He orBeqalor no
3.6. O6ulecrno He orBer{aer no o6seareJrbcrBaMcBoHXaKIIIzoHepon.
c efo AesreJlbHocrblo,B npeAe,[ax
o6s,zaretacraavrO6qecrBa H Hecyr pncx y6utKoB, cBs3aHHbIX
croraMocrrl npI,IHaA/Iexaqnx HMaxqufi .
3.7. focy4apcrno 14ero opraHbrHe Hecyr orBercrBeHHocrl,Ino o6gsare,[bcrBaMO6Irlecrsa,paBHoKaK
H O6ulec'rsoHe orBeqaer no o6seare,[bcrBaMrocyAapcrBaH ero opfaHoB,
Ha
3.8. O6qecrno raMeer Kpyr/ryrc ner{arb, coAepx(aqyrc ero no,IIHoeQupueHnoe HaHMeHoBaHIze
B ne.IarI,I Mo)fier 6ltrt raxxe yKa3aHo
pyccKoM fl3brKe H yKa3aHHeHa Mecro ero HaxolnAe:avIs.
fl3blKe.O6ulecrso BrlpaBeHMerbIrITaMnbI
06uqecrBaHa raHocrpaHHoM
QupvreunoeHaLrMeHoBanue
co6crneuuyto ou6aevIy, a raKxe 3aperncrptlponaHuufi n
u 6laut<u co cBoHMHavMeHoBaHr4eM,
ycraHoB,rreHHoM
rtopqAKeroBapHrrfi sHax r-rApyrze cpeAcrBaBI,I3yanbHofiu4eHrIzQvna\vtv.
Ha reppvroplll4
3.9. O6n4ecrno Moxer co3AaBarb Qutuatl'l' v orKpbrBarb rIpeAcraBHTeJIbcrBa
Poccuftcxofi Oe4epaqrEra c': co6lro4eHr,reM rpe6onauufi 3aKoHoAareJlbcrBa Poccuficxofi
<De4epaquu.
3a npeAenaMnTeppl,lropuu
Coa4aune 06qecrnou Qur,uatov H ornpbrrue rrpeAcraBuTeJlbcrB
Poccuficxofi Oe4epaqlru ocyulecrBnrrrcTcs raKxe B coorBercrBHH c 3aKoHoAareJIbcrBoM
ecrv I4HoeHe
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He flBJrflrorcflropvrAvuecKl4Mla
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a
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npeAycMorpeHo
vt,
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noJrox(eHneMo coorBercrByrouleM Qunuane (npegcranu'rearcrne) - Ha 6alasce Qunuana
(npe4cranurelrcrna).
Ha3Harla]orcnO6ulecrnou Lr
Pyxono4ureas Quluana u pyKoBoAHTe,[brrpeAcraBHTeJ-rbcrBa
O6ulecrnovI.
nu4auuofi
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Hecer 06u1ecrno.
OrsercrseHHocrb 3a Aerrre,flbHocrb
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3.10. O6rqecrno Mo)Ker vMerb Aor{epHue v 3aBucnMbreo6qecrna Ha reppLITopI4IzPoccptficxofi
Poccuficxofi Oe4epaqvra,a 3a
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B
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r.rHoeHe npeAycMorpeHoMelI(AyHapoAHbIM
AoroBopoMPoccuficxofi Oe4epaqzu.
o6ulecruo <fpynna
aKrlnoHeporvr
O6qecrna fl,Brrr,ercfl3ampltroe aKl{t4oHepHoe
3.11. E4uHcrBeHHbrM
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or ocyqecrB.[eHus
Ile.nrro Aeqre.[bHocrr,r O6qecrna sBrflercfl non] {eHr4e npu6ttlw
rrpeAnpHHHMareJrbcKofi
4enrerrnocru.
OcHosHrrr"rvt BvrAaMV
AeflTenbHocrnO6rqecrBasBJrglorcs:
onroBarrroproBnrr qepe3areHToB(sa noauarparAeHHev HaAoroBopuofiocHone);
Aerrre,[bHocrb areHToB rro onrosofi ToproB,rre g,[eKTporoBapaMu u 6tIrosltlln
SJreKTpOyCTaHOBOr{HblMVl V3 Ae JIIdflIl'IVT;
Aeqre,[bHocrb areHToBrro orrroBofi roproue paAr.ro-H Te"[eanlaparypofi, TexHHr{ecKHMH
zHQopuaqnu (c 3ailvc*Mvtu 6ez);
HocuTe,rsMra
paALIo- H Te,[eaflnaparypofi [n ror'r
po3Hr,rr{Ha.fl
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r{r,rcJle,po3Hur{Haq roproBrq ay[kro- H Bl,IAeoalnaparypofi, TexHHr{ecKI4MI4
HocI,ITer.gMH
nuQopvraquu (c satucsuvt v 6es));
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a.flHnrep ner)) ;
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sJreKTp
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peMoHT vt cepBracHoe o6calnxnsaHne aBTorpaHcnopra, v3roroBJreHne A peailvea\vs,
sanvacrefi;
op ra HH3ar{Hfl rapa HTHfi uo ro cep BI4cHoro o6 clyxurauun;
ocyqecrBJreHlre [ocpeAHzqecKlrx o[epal{Hfi, nxarova.fl ToproBo-3aKy[or{Hbte, 6aprepuue
e y Cilyrlri
CKHeI,I CKJIaACKH
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opfaHH3arIH.s BbrcTaBoK, qpMapoK, ayKrlr-roHoB, 3peJII,III{HO-KynbTypHbIXuepolpunrufi,
AHCKOTeK,HOTIHbIXIlOy, ayAHO - BHAeOTIpOKaT;
ocyqecTB,rreHr,rerpy3oBblx,nepeBo3oK 14npeAocTaBJIeHHe B CBA3UIC 3TI,IM COOTBeTCTByIOIqHX
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oKa3aHr.re ropHAr,rqecKux, QuHaHcoBbrx, ayAHTopcKr4x, MapKeTI4HTOBbIXrA nnQOpVraqI4OHHOKo Hcy,nbrarv BHbIX ycJlyf, paspa6 orxa rrp o eKToB pa3BvITvlflnp e4npnrrv fi ;
paspa6orxa, pacnpocrpaHeHue u [ocraBKa rrporpaMMHoro o6ecneqeuun H nporpaMMHoaIIIIapaTHbIXcpeAcTB;
paspa6orrv v vrx BHeApeHrze,paspa6orxa flporpaMMHoro o6ecneqeHLIS
HajrqHo-TexHr,rqecKr.re
r,rpeaJrH3allu.s nporpaMMHo-TexHHr{eCKI,IXKoMTLIIeKCOB;
MoHTalK H nycKo- HaJIaAKa oxp aHHo - noxapuo fi cvrralrla3a\vvt;
ocyqecrBJreHHe B rlopqAKe 4unepcu<fnKa\vvt uHofi npe4npHHHMarellcxofi Aeqre,[bHocrl-I,
'Po
v cooTBeTcTByrcIqefi qe,flsM
He aanpeuleuuofi
4eficruyrou1ur.,r 3aKoHoAaTerucrsoN,r
O6ulecrna.
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4.3.
BlaAaMv Aeqre,[bHocrrE, neper{eHb Koropbrx onpeAe.rlrercs Qe4eparuurtun
Or4eluurruH
crrequa,IrbHoropa3pelxeHr,Ifl
3aKoHaMr,r,
O6qecrso Moxer 3aHnMarbcg roJrbKo Ha ocHoBaHHr4
[ruqensrar.r).
5.
Ycrannufi KanHTaJr
H aKrIrrHO6ulecrna
5.1. VcrasHrrfi Kanr.rraJrO6rqecrnacocraBJrser10 000 (,{ecnrr rucxv) py6teir.
5.2. VcrasHrrfi KanHTa.rO6qectna pa3AeJreHHa 1 000 [O4na rucxva) o6nrxnoseHHbrxr.rMeHHbrx
6es4oryvreHTapHbrxarcqufi HoMHHaJrbHofi
cronuocruo 10 [{ecxrn) py6rcit Ka}I(AaH.
5.3. VcraeHlrfi Karrr4TaJrO6ulecrna Moxer 6rrrr ynelnr{eH nyreM pa3MerrleHr.rs
Aono.nHr,rreJrbHbrx
arqufr :r.:r,u'nWeM yBerrrseHns. souuuarusofr crouMocrn anqnfr. Yneru.{eHlre ycraBHoro
arcquft Mox(er oc]rqecrBnflTbcfl sa
Karrr4Ta.[aO6uqecrna nyreM pa3MerrleHv.sAonoJrHr.rreJrbHbrx
crrer HMy[{ecrBa O6ulecrna. VseauqeHne ycraBHoro Karrr,rraJraO6uqecrna rryreM yBenHqeHHrI
ToJrbKo3a cr{er r4MyrrlecrBaO6rqecrna.
HoMVHaJrbHofi
crouvrocrn axqufi Mo)fier ocyrqecrBJrflTbcA
5.4. ,{onolnureJrbHbre aKq.vrrMoryr 6u'ru pasueqeHbr O6ulecrnou ro,rrbKoB rrpeAeJlaxKo.Iu4qecrBa
ro Ycras or'4.
o 6rsereHHrrx axquft , ycraHoBJreHHo
ycraBHoro Kanr4TalaO6uqecrBanyreM pa3MerI{eHLIs
5.5. Peurenueuo6 yneanveHHr,r
AononHHTeJIbHbrx
o6rtxHoseHHrlx
6rrrr oupeAeJreHbr
Ko.llur{ecrBopa3MerrlaeMblx
axqzfi Ao,rDKHbr
Ao[o.IIHHTeJrbHbIX
axqufi vt rrpvBnlrerHpoBaHHbrxamqnfi KarxAoro rt4[a B rrpeAeJraxKoJrHqecrBao6bseneHHbrx
rleHa pa3MerrleHHsAorroJrHr,ITeJIbHbrx
arqufi,
ax4uit srofi Kareropzu [rnna), cnoco6 pa3MerrleHHs,
rlHcne
pa3MerrlaeMbrxnocpeAcTBoM noAnHcKu, vnw flopflAoK ee onpeAe/IeHhfl, B ToM
IIeHa
pa3Merr{eHlrfl,
vrrv [opsAoK onpeAeJreHuqr{eHbr pa3MerrleHr,r.fl
axquft JrHrIaM,
Aono,flHr,rre,[bHbrx
HMeroqr.rMrrpenMyrrlecrBeHHoenpaBo npuo6pereHnfl pa3MerrlaeMbrxax4ui1 Qoprua orrJrarbr
axq,ufi, pa3MerqaeMbrx nocpeAcrBoM noAnlrcKr,r, a rax6e Moryr 6ulrr
Aono"rrHr4Te"rrbHbrx
orrpeAe,rreHbr
t4HbreycnoBkrspa3MellleHr,rq.
ycraBnurft xanu'rar O6ulecrBa 3a cqer HMyrrlecrBaO6qecrna,
5.6, Cyuua, Ha Koropyrc yBeJrHqr.rBaerc.s
He AoJrxHa rrpeBbrrxarb pa3Hr,rqyMexAy crouMocrbro rrncrbrx aKTHBoBO6rqecrsa n cyvrr',roft
ycraBHoro KanHTa.[aH pe3epBHoroQoH4aO6uqecmh.
r,rycraBHoro Kanr,rra,rra
O6qecrna 3a crrer ero r,rMyrrlecrBanyreM pa3MeLIIeHI,I.s
5.7. IIpu ynenzr{eHr4
pacnpeAeJrflrorcs,
anqzfi
DTr.r
aKrlt4r,r
cpeAz Bcex aKI{LIoHepoB.[Ipn erovt
AoroJrHHTeJrbHbrx
KalrqoMy aKrlr.roHepypacnpeAe/rsrorcs arqvh rofi xe KareropnH (rnna), r{To r{ aKrllrr4,Koropbre
nponoprluoHaJrbHoKoau.{'ecrsy npulaa1re)Karrll,txeuy axqaft. YsenuqeHl,Ie
eMy rrpuHaA.rre)Kar,
ycraBHoro Karrr4Ta,[aO6rqecrna 3a crrer ero r,rMyrrlecrBanyreM pa3MeuleHr4s,
AonorrHlrreJrbHbrx
He AonycKaerc.s.
anqufi, B pesy.[brare Koroporo o6pasyrcrca 4po6uue aKrlr4r,r,
5.8. Ycranunrfi KarrHTaJrO6ulecrsa Mo)Ker 6nrru ynreHbrrreHnyreM yMeHbIxeHHs HoMlaHaarHofi
nyreM nprao6pereHlas,
H
cror,rMocrr4arqufi r,rJrr4
coKparqeHvrrvtxo6rqero Ko,[nqecrBa,B ToM rrr,rcJre
qacrra
rrorattreHVfl
axqufi .
<06 aKIILIoHepHux
@e4epaarubrM3aKoHorvr
o6ulectnax>>,
O6ulectno
5.9. B cryvaxx, npeAycMorpeHHbrx
o 6seaHo yMeHbrxrzrn csofi ycrannnrfi Karrr,rrar.
5.10. O6qecrno He BrrpaBe yMeHbrrrarb csoft ycrauuuft lr.ailvrrar, ecrvt B pe3yJlbrare raKoro
pa3Mepa ycTaBHoro KanHTaIa,
yMeHb[reHHq ero pa3Mep cTaHeT MeHbrrreMHHHMaJrbHoro
onpeAeneHHoroB coorBercrBnn c Qe4epaJrbHbrM
3aKoHoM<06 anquoHepHblxo6ulecrnax> na
Aary npeAcraBJreHufl AoKyMeHToB Arrfl rocyAapcrBeuuofi perncrpar{Lrl4 coorBercrByrcIl{Hx
nsMeHeHr,rfis YcraBe, a B cryqarrx, ecrw B coorBercrBulr c Qe4epalbHbrM saxoHoM (06
aKrluoHepHrrxo6ulecruax> O6qecrso o6ssaHoyMeHbrrrurscsofi yc'raeHufi Kanvra,[, - Ha Aary
rocyAapcrBesHofiperHcrparlnn O6ulectna.
HoMaHaarHofi
5.11. PeureHner'{
o6 yMeHbrrreHzzfctauuoro KarruTaJra
06qecrna nyreM yMeHbrxeHr,rq
O6qecrna AeHexHbIX
cronMocru at<4uittMofyr 6url upe4ycMorpeHbrBbrrrJraraBceMaKIII4oHepaM
rIeHHbIx 6yuar,
cpeAcrB H (utru) nepeAar{a r4M npuHaA/rexaqux O6qecrBy 3MHccHoHHbIX
pa3MerrleHHbrx
Jrr,rqoM.
[Ipu erovr petueHneMAoJrxHbr6utrr onpeAeneHbl:
ApyrHM ropHAr4qecKr,rM
- BerHr{nHa,Ha Koropyrc yMeHbrxaercqycraBHrtfi rcanuran O6rqec'rsa;
- KareropHn [runu) axqufi, HoMHHa,rIbHag
crolzMocrb Koropblx yMeHburaerc.g,I4 Be"[urIHHa,Ha
H;
Koropyro )rMeHbrrraercgHoMHHa,rrbHarI
croHMocrb rax4ofi aKrtrH
- HoMrHa,rrbHeur
cronMocrb aKqr,rr4
xax4ofi Kareroprar,r(rvtua) rtocre ee yMeHbIIIeHns;
- cyrvrMa AeHe)KHbrxcpeAcTB, BbrrlJrar{HBaeMas
aKrlr,roHepaMo6rqecrna rrpH yMeHbrxeHHH
nouunamnofi
crouMocrt4 xax4ofi "'at4r4tr, H (unu) Ko.rruqecrBo, BLrA, KareropHfl (run)
sMHccHoHHbrxrleHHbrx 6yuar, nepeAaBaeMbrxaKrIHoHepaMO6uIecrea npv yMeHbrxeHHH
HoMHHaJrbHofi
cronvrocru xax4ofi aKuHIr.
5.12. B O6qecrneco3AaercqpesepnHufi<fon4n pa3Mepe5 npoqeHroBor ero ycraBHoroKarILITa.ra.
orrluctennfi po
Pe:epnuufi Qonl O6qecrna QopuupyercqnyreM o6ssarerrHbrxe)KeroAHbIX
cocrasaser
orrlIzc,IIeHHfi
VcrasoM.Paeuepe)KeroAHbIX
AocrffieHHfl HMpa3Mepa,ycraHoBJreHHoro
pa3Mepa,ycraHoB,IIeHHoro
VcrasoIuI.
5 [Ilrrt) nporleHToBor.{Hcrofi npu6amu Ao Aocrr.rxeHrre
PeseprHlrfi <fon4 npe4Ha3HaqeHAnrr rroKpbrrur y6rrrxoe 06qecrBa, a raKll{e Anfl rtoraueHllq
o6tura4uir O6ulecrna v Bbrxyrra axqufi O6ulecrna B cJllrqae orcyrcrBl4.s l4Hbtx cpeAcrB.
Pesepeuufi rbonl He Mox(er 6urr ucnorb3oBaH AIrflvrbrx qenefi.
6.
[Ipara l,t o6ssaHHocr]r aKrlroHepoB O6tqectna
- B.[aAerbqeno6unuoBeHHbrxHMeHHbrx
axqufi O6rqecrna.
6.1. [Ipana aKrIHoHepoB
Kax4ufi aKr{r4oHepB/ra4eneqo6rrxsonesHbrxHMeHHuxax4nfi O6ulecrnaHMeernpaBo:
co6pauuu aKr{HoHepou06uqecrnaB nopnAKe,rlpeAycMorpeHHoM
6.T.L yqacrBoBars n O6u1er',r
Poccuficxofi Oe4eparluu;
creyroqLrM
3aKoHoAareJIbcrBoM
4efi
rracrb
npu6l'i,au
rroJr]^{arb
6.1.2.
[4unn4eH4u) or AesreJrbHocra O6Iqecrea B IIopflAKe,
rrpeAycMorpeHHoM 4eficreyroqnvr 3aKoHoAare.rrbcrBoMPoccttficxofi tDe4epaqnu vI
Hacro.suI'rM Yctanovl;
6.7.3. [onf{arb rracrb r4MyrllecrBa06u1ecrnaB cnJruaeero nHKBHAa\w;
npeAycMorpeHHbrMnyHKToMl crarnu 89 <De4epaJlbHofo
6.1,.4. ron] rarb Aocryn K AoKyMeHTaM,
(06
K AoKyMeHTaM6yxrarrepcxoro ) {era a
aKrlr,roHepHbrx
o6uqecrnax>>.
3aKoHa
opraHa HMe[or npaBo
ucrroJ]HHTeJIbHofo
rrporoKonaM sace4auufi KoJrJrerHaJrbHoro
He
MeHee 25 npoqenron
B
coBoKynHocru
uvleroque
axrluoHepbr
Aocryna
[arcquoHep),
arqufi
O
6u{ecrsa;
ronocyrcrrlktx
6.1.5. rpe6onarr y Aep)Karenrrpeecrpa aKrlr4oHepon(naa4elu{eB HMeHHbrxIIeHHbIx6yuar)
O6qecrea rroATBepxAeHHsnpaB aKrluoHepaHa aKrluu nyreM BbrAar{HeMy BbrnrzcKnH3
peecrpa aKIIHoHepon
O6qecrna;
y
perncrparopa
O6qecrna nuQopMarlurco6o scex 3ailvrcflxHa ero JII,IIIeBoM
6.1,.6. rroJry{arb
cr{ere,a raKxe r,rHyrouuQopvraquro,[peAycMorpeHHyro[paBoBbrMHaKTaMI4Pocczficxofi
peecrpa aKIII4oHepoB;
ycraHaBJrHBaroqr,rMH
rropsAoKBeAeHHTI
@e4epaqrEu,
eMy aKrIrzH6es corracvfl ApyrvrxaKIIHoHeponn O6ulecrna n
6.7.7. orr{},?KAarbnpHHaAJre)KarrIHe
PoccuficxofiOe4epaqnn
noprAKe, rrpeAycMorpeHHoM
4eftcrnyroulnM3aKoHoAare.rrbcrBoM
r,rHacroflulutu Ycraeola;
6.1.8. B c,flJruasx, npeAycMorpeHHbrx 4eficrnyrcuquu 3aKoHoAareJrbcrBoMPoccnficxofi
rpall(AaHcKnerlpaBa,B
Oe4eparlrau,3arrlnrrlarl n cy4e6HoMnopqAKecBorzHapyrrleHHbre
r{ucre
y6ltrxon;
Bo3Melr{euun
rpe6onaru ot O6qecrBa
ToM
aKqnoHepy arcquft a
6.1,.9. 'rpe6onarl Bbrxyna 06ulecrnou Bcex HJrr.rqacrr.r rrpHHaAne)KaITIHX
Poccnficxofi
c/r)^raflxr,rB nopqAKe,npeAycMorpeHHbrx4eficrnyrcu1HM3aKoHoAare,IlbcrBoM
<De4epaquu;
6.1.70.axrlr,roHepbr O6rqecrna vMeror HHbre rrpaBa, rrpeAycMorpeHHble 4eficrnyrcu1nvt
Oe4eparrHbrM3aKoHol,t<O6 aKIIt4oHepHbtx
Poccuficrofi tDe4epaqran,
3axoHoAareJrbcrBoM
o6qecrnax> H HacroqlqunaVcrasoM.
6.2. Kax4an o6nlrnoseHHaflHMeHHaflan\vrfl O6qecrna npeAocraBnqer aKlluoHepy- ee BJIaAeJIbI{y
oAHHaKoBbrfio6reu npan. B cJr) rae ecJrr4B coorBercrBuu c geitcrBylolrluM 3aKoHoAare"[bcrBoM
I,tMeHHbIMI,I
aKIII,IflMH
BnaAercT4po6Huun o6rIxHoseHHbIMH
PoccaficxofiOe4epaqrazaKr{HoHepbr
[paBa s o6teMe,
06lqecrna, sru 4po6Hbre aKrlr,runpeAocraBJrflroraKrluoHepy ee BJIaAe,IIbIIy
aK\LrLrO6rqecrna.
coorBercrByrouleMr{acrLtqerofi,o6rtt<uoseHHofi
b 3. AxqnoHepu O6ulecrnao6qsaHil:
cBoHX
6.3.1. nn<fopr'rzpoBarb AepxareJrs peecrpa aKr{HoHepon06qecrea o6 LI3MeHeHHIa
AAHHbIX;
unQopvraqurco Aeqre.rbHocra06qecrna.
6.3.2. He pa3r.ratltarr xouSu4eHr{HanbHyro
6.3.3. aKr{HoHepbrO6ulecrna HMeror HHbre o6.ssauHocrr4,rrpeAycMorpeHHble4efictnyrcIlluM
<O6 aKl{uoHepHbIX
@e4eparsHbIM3aKoHor"r
Poccuficcofi<De4epaqraz,
3aKoHoAare,[bcrBoM
o 6ulecrsax> I,IHacroqIquNIYcrasoIuI.
7.
AxqNoHepHoecorJrarlreHlle
:.1-. AxrluoHepHbrM corraueHr4eM npr,r3Haercfl AoroBop o6 ocyuqecrB,IleHuHrlpaB, yAocroBepeHHblx
aKrIH-sMH,u (ulu) o6 oco6essocrsx ocylqecrBJleHI,II npaB Ha aKIJ,Hkt.
7.2. [Io arcquoHepHoMy
cor,[atrleHHIo
ero cropoHbro6neywca ocyqecrBnqrb orlpeAeJreHHbrM
o6pasou
rlpaBa, yAocroBepeHHble aKIIHflMH, u (uttu) [paBa Ha aKTIHHu (utu) Bo3Aepx(r,rBarbcflor
ocyu{ecrBneHlatyKa3aHHbIXnpan. ArquoHepHbrMcor.[aureHr4eM
Mo)Ker 6urr npe4ycMorpeHa
o6qeaHHocrbero cropoH roJrocoBarbonpeAeneHuuu o6pasoMHa o6qerurco6pauuu aKr{t4oHepoB,
corJIacoBbIBarbBapHaHTro/IocoBaHtaflc ApyrHMLraKr{HoHepauu,npuo6perarb Hnv orr{}D(Aarb
a*quz no 3apaHee onpe4eleuuofi qeHe H (uau) npu HacryrrneHnn onpeAe.rreHHbrx
o6croareluctn, Bo3Aep)ItI4Barbcflor orr{}DxAeHr4naxqufi Ao Hacryn,fleHrlq onpeAe,[eHHbrx
o6crorrelsctn,
a raKxe ocyulecrBrqrb corJIacoBaHHo I,rHbIe 4eilcryvtt, cBq3aHHbre c
yrlpaB,[eHHevI
o6qecrBoM,c AesrenbHocrbro,peopraHH3a4ueirr,rJrHKBHAarluefi
o6ulecrna.
7.3. llpe4uerou aKIILIoHepHoro
cor,rraueHnqHe Moryr 6rrrr o6seare,rrbcrBa
cropoHbraKr{r4oHepHoro
corltauIeHl,Itrro"[ocoBarb couracHo yKa3aHr4sM
opraHoB ynpaBJreHuno6ulecrna, B orHorIreHr,rn
p
at<quit Koro oro 3aK,rr
rcqeHo AaHHoe corr atrreHr,re.
7.4. AxqltouepHoecofnameHl,IeAonx(Ho6rttr 3axrroqeHoB orHorueHur4Bcex axquit, nprzHaA.rrex(arr{Hx
cTopoHeaKrIHoHepHof
o cofnarrjeHuq.
7.5. ArcquoHepHoe corra[IeHue flBrrflercs. o6sgarearuulur ro,rrbKo A]rs ero cropoH. floronop,
3aKrlor{eHHsIficropoHofi axquoHepHorocof,[atlreHHqB HapyueHraeaKrIt4oHepHoro
corJrarrreHLrs,
Moxer 6uTl nptI3HaH cyAoM ue4eficrnureJrbHbrMno ncKy 3alrHTepecosaHFrofi
cropoHbr
aKI{I,IoHepHorocorJIaIxeHHqro"flbKo B cryqaflx, ecrv 6y4er AoKa3aHo,qro Apyraq cropoHa no
AoroBopy 3Ha,[a vlnv 3aBeAoMoAo,Dr(ua6ula 3Harb o6 orpauur{eHnqx, [peAycMorpeHHbrx
aKrlr4
oHepHbrMcorJraueHHeM.
7.6. HapyueHlze aKI{HoHepHoro corJrarrreHr.rsHe Moxer sBJrqrbcq ocHoBaHvreMArrs, npu3HaHr.rq
p eu eHufi op ra HoB o 6ulecrn a.
He4eficrnure,rrbHbrMr,r
7.7. ArqzouepHblM corra[eHleM Moryr rrpeAycMarpvBarbcqcnoco6u o6ecne.{eHzsHcno,rrHeHus
o6qeare,[rcrB, BbITeKaIoqt4xr,r3 aKrlrzoHepHorocorJrarrreHns,H Mepbr rpilKAaHcxo-npanoeoft
orBercrBeHHocrH3a HeucrroJrHeHne
vilv HeHaAnex(aqee
Hcrro,[HeHHe
raKHXo6geare"rrtcrn.
7.8. llpana cropoH aKIIHoHepHoro
corra[eHvr*, ocHoBaHHbre
Ha groM corJrallleHr4r{,
B ToMqr4crenpaBa
rpe6onatl Bo3MeIr{eHHgnpHrrHHeHHbIXHapyrxeHr,reMcor/IauIeHH.rry6urxoa, B3bIcKaHr,rg
ueycrofixu [urpaQa, neuefi), BblnJrarbrxol',rneHcariuz[rnep4ofi 4eHexHofi cyrtrvru vrLr cyMMbr,
no4lexaulefi onpeAeneHHIo B rlopsAKe, yKa3aHHoM B aKrIHoHepHoMcoraaureHzu) vrrw
npI,IMeHeHHs ktHbIX Mep oTBeTCTBeHHOCTT{B CBS3H C Hapy[IeHHeM
aKTIHOHepHOTOCofJralreHHfll
rroAJre)r(ar
cy ge6uoit3arrlHTe,
B.
Orvyx4enne axr1nfi
8.1. Axquonep BrIpaBe orr{}DxAarb npr,rHaAne)Karrlue
eMy aKr{r,rHHa ocHoBaHr4r4
Bo3Mesguoit ulu
6eseosvles4uofic4elrcu oAHoMyHJII,T
HecKo,rrbKHM
aKr{HoHepaM
06u1ecrnannH TperbvM ,rrHrIaM
B
nop.sAKe,
orrpeAe/IeHHoM
HacroququuYcranou u 4eficrBy]oqnM 3aKoHoAare.[bcrBoM.
8.2. Axqnonepu BnpaBenpoH3BoAHTb
orqlDxAeHuenpnHaAnexaqux uru axqnfi Apyrr,rMaKr{r4oHepaM
O6ulecrna 6es rpeAocraBneHHs aKrIHoHepaM O6ulecrna flpeHMyrqecrBeHHoro npaBa
npno6perenua at<4uil
8.3. Axqnouepu BnpaBenpoH3BoAHTb
orqlD(AeHuenpuHaAnexarr{HxHM aKrlr{firpeuuvr Jrr.rrlaM
Ha
ocHoBaHI,IH6esnosues4Hux cAe/ro6 a raK)Ke Ha ocHoBaHHr4Bo3Me3AHbrxcAe,rroK,3a
I.IcK,rIrcr{eHHeM
cAe.floK KyrrJrrd-npoAilKHr4nr MeHbI arcguit, 6es rrpeAocraB,[eHr,rsApyrr,rM
aKIII4oHepavl
O6qectna rper,rMyrqecrBeHHoro
npaBa npzo6pere HAAycryilaeuux arqufi .
8.4. Axquoueprl BnpaBe npoH3BoAHTborr{yxAeHue npHHaA/re}Karrlux
HM aKrlrafirperrzu JrLrrIaMHa
ocHoBaHHH CAeJIOKKynnU-npOAAKI4r4rrh MeHbr c npeAocTaB,rreHHeM
ApyrHM aKrIHoHepaM
0 6 q ecrs a n p er4Myrrlecrs eHHoi o rp aBa np r,ro 6p ere uun ax4uir.
8.5. B cJI){ae ecrv, aKIIHoHepbI O6ulecrna He lrcnolrb3oBa,rrkt[peAocraB,[eHHoe HM
npeHMyII{ecrBeHHoe rlpaBo Ha upno6perenue
axqnfi,
nper4Myrr{ecrBeHHoenpaBo
rrpeAocraB"rr
fl,ercs,caMoMyO6qecrny.
8.6. Axquouepu BrIpaBerlepeAaBarb[pHHaA,rre]KauIHe
vM aKTIHHB 3a,[or, KaK Apyrr4MaKr{r{oHepaM,
TaK Il rperbl,IM rrvl\aM,B rlopqAKe o6ecne.{eHl,Ino6g,sarenbcrBaKr{r,roHepoB
vlra rperbvx nraq [n
ToMr{Hc,reO6rqecrna)rrepeAKpeAHTopaMH.
B clyvae o6paqeuzr B3bIcKaHusHa 3a,[oxeHHbreaKrIktHO6rqecrna,AaHHbreaKr{r{uruoryr 6lrrt
rIpoAaHbITperbltM JIHIIaMc npeAocraBJreHl,reM
rrpeuMyrr{ecrBeHHoro
npaBa nx npno6pereHHs
aKrluoHepauO6qecrna H caMoMyO6ulecrny.
8.7. Axqnouep o6ulecrsa, HaMepeHHbrft
npo4arl cBon anrlt4r,rrperbeMy rru\y, o6szan [prcbMeHHo
H3BecrHTbo6 sroM ocraJrbHbrxaKrlr,roHepoe
o6qecrna H caMo o6qecrno c yKa3aHr,reM
rleHbr14
Apyrl4x ycnoBvrfi [poA;l]KLIaKquft. I,IsneuleHueaKr{r,roHeporo6rqecrna ocyqecrB,[rrercs qepe3
O6qecrno. HseeuleHueaKIIHoHepon
o6ulectna ocyulecrBJrflercfl
3a cqer aKr{HoHepa,
HaMepeHHoro
rrpoAaTbcBor4aKrIHH.
8.8. B clyvae, ecJII,IaKI{HoHepbIo6qecrna u o6uqecrno He Bocnonb3yrorcrrnper,rMyrqecrBeHHbrM
npaBoMnpzo6peteHlls Bcex arc4uit,npeAnaraeMbrxAnrr flpoAaxr.r,B Ter{eHr.re
2 (lsyx) Mecflr{eBco
AHn raKoro I,I3BeIqeHI4l
, ar.\HH Moryr 6urr npo4aHbr rperbeMy nr4qy no rleHe H Ha ycr,oBvrrx,
Koropbre coo6uleuu o6ulecrey H ero aKrlt4oHepar"r.
Cpox ocyqecrB,[eHr.rflrrpenMyrrlecrBeHHoro
rlpaBanpeKpalqaercfl,,
ecrvtAo ero Hcrer{eHnrror BcexaKrltroHepoB
H caMoroo6ulecrna lonyr{eHbr
rIHcbMeHHbIe
3agBJIeHugo6 Hcrlo.rlb3oBaH],/.lrt
r4ItHorKa3e or r.rc[o,[b3oBaHr,r.s
npeHMyrr{ecrBeHHoro
rrpaBa.
8.9. IIpu I4cno.nb3oBaHI{LI
aKIIHoHepaMv vt (uttu) O6qecrnou rpeaMyrrlecrBeHHoro rrpaBa
upuo6pereHl4s rpoAaBaeMbIX[vreuxeuux) axqufi, y aKrIHoHepoBH (unn) O6qecrna Moryr
o 6pasonrruarbcs4po 6uue aKr{r.rH.
9.
lunu4eu4ll
O6rqecrna
9.1. O6ulecrno B[paBe rlo pe3ynbraraMflepBoro KBaprana,fiorryroAvtfl,,
MecqrleBQuHaHconoro
AeBflTH
roAa v (uttu) no pe3yJlbrarau QuHaHcoBororoAa npHHHMarbperxeuut (o6'anyaarl) o Bbrn.rrare
no pa3MeuIeHHbIM
aKrlr,rqM,
ecrr,rHHoeHe ycraHoBleuo <De4epanbHbrM
A\4BI,IAeHAoB
saKoHoM(06
aKqrzoHepHux
o6ulecrnax>.
9.2. Penesue o BbIn.IIare(o6uueHuu) gunu1eHAoBno pe3yJrbraraMnepBoro KBapra.la,[onyroAr,rs
v AeBflTvIMecgI{eBQuuauconoro roAa Moxer 6slrt npzusro B Ter{eHr,re
rpex MecgqeB[ocJre
oKoHrraHarcooTBeTcTByrou{ero
nepHoAa
9.3. PerueHuqo BbIn,IIare(o6txnaeuuu) guyu4eHAoB,B ToM rrnc,[e peureHHqo pa3Mepe A:aBVAeHAa
vl
ero
BbtnJlarbl
no
aKqusM
rax4ofi
Kareropnu
(rrana),
npnHHMarorca
o6uqul,,r
co6paHnevr
Qopr're
aKIIHOHepoB.
9.4. luvugeu4u no aKIIHIM Bblrrar{HBarorc-s
06qecrnou He rro3AHee150 4neft co AHfl npvHflTns
O64lrvr co6pauueu aKrlr,roHepoB
perxeHHqo Bbrn,rrare
AHBHAeHAoB.
9.5. O6tssaeHHsIeO6qecrBoMAHBI4AeHAbT
BbrnJrar{HBarorcq
rolrbKo B AeHexHofiQopvre.
9.6. 06qecrno He BIIpaBenpHHHMarbperrreHue[o6uurrn)
o nuuare
B c.rr5ruasx,
AVBLTAeHAoB
npeAycMorpeHHbIX
PoccuficxofitDe4epaqzn.
4efictnyloulHM3aKoHoAareJrbcrBoM
10.
PeecrpaKrluoHeponO6rqecrna
n0.1. B peecrpe aKIII,IoHepoe
O6ulecrnayKa3brBarorcq
cBeAeHHso KilKAoM3aperucrpnpoBaHHoM
Jrr4rle,
Ko,[HrlecrBeH Kareropnax [r:unax) axqnfi, 3anr4caHHbrx
Ha r,rMsK;l]KAoro3aperr4crpnpoBaHHoro
IIH\a, HHblecBe4eHvs'[peAycMorpeHHbrenpaBoBbrMH
aKTaMHPoccnficxofi@e4epaqan.
10.2. O6ulecrso o6ecneql,IBaer
BeAeHHer4xpaHeHvepeecrpa aKr{HoHepon
O6ulecrnaB coorBercrBv;t c
rlpaBoBbIMHaKTaMLI Poccuftcrori <De4epaqnu c MoMeHTa rocyAapcrseHHofi perHcrpar{HH
O6ulectna.
10.3. {epxare,IleM peecrpa aKI{HoHepon
o6ulectaa Moxer 6rrrl cauo 06rqecrno H,rrH
perucrparop.
10.4. ,rluqo, 3aperplcrplapoBaHHoeB peecrpe aKrlr,roHeponO6u1ec'rna,o6gsaHo cBoeBpeMeHHo
anQopr*lrapoBarb
O6ulecrna o6 nsueseHnvr cBoux 4annux. B
Aep)Kare.[.speecrpa aKr.Ir4oHepon
cr) {ae HenpeAcraBJIeHHs
ar',ruHQoprtlauuuo6 H3MeHeHHr.r
cBoHXAaHHbrxO6ulecrno He Hecer
orBercrBeHHocrr4
3a [pHr{HHeHHbIe
B cB.s3H
y6urxn.
c 3TI,IM
110.5.BneceHvIe3anvcv B peecrp aKrlraoHepon
O6ulecrna ocyqecrBrrfl,ercsno rpe6onaHuroaKrlnoHepa
HnvI HoMuHaJIbHoro4epxardax axqufi He no3AHee rpex 4uefi c MoMeHTarrpeAcraBneHzs
AoKyMeHToB,npeAycMorpeHHblxrrpaBoBbrMuaKTaMH Poccnficxofi @e4epaqnra,flpanonuvll,r
aKTaMHPoccuficnofi Oe4epaqzu Moxer 6urr ycraHoB,rreH6olee xoporxzfi cpoK BHeceHr.rs
3anHCHB peecrp aKrIHoHepon
O6ulecrna.
L 0.6. 06rqecreo no rpe6onauurc aKIII,IoHepaHrrv HoMr4
Ha.rrbHoroAepxarer.s axquft o6seaHo
rIoATBepAI4Tb
ero npaBa Ha aKr{r,Ir4
[yreM BbrAarrnBbrnzcK]rrr3 peecrpa aKrlnoHepooO6ulecrna,
Koropas He .sBr-seTcaqeuHofi 6yrurarofi.
l1..
Opranu y[paBJreHr,rstr KoHTpolr O6rqecrna
i-1.1. 0prauaMHynpaBneuur O6uqecrBa
sB.[qrorcs:
O6uqeeco6pauueaKr{HoHepon
O6ulecrna;
O6qectna;
Coser AI4PeKToPon
prcnoruurelrHufi opraH [f enepanlnu fi 4uperrop) o6qecrna'
eAHHoJrr,rqHlrfi
4exre.IlbHocrbloo6ulecrna o6ll1r'rvr
KoHTpotrs3a QuHancono-xossficrseHuofi
I1^Z. [,t1'-ocyulecrB/reHr.rq
KoMHccna(penr'rsop)'
ua6upaercgpeBI't3I4oHHag
co6pauueu aKI{rIoHepon
o6lqecrna
L2. Kounerenqns o6r{ero co6pannfl aKIIrIOHepon
aKI{IroHepoB'
12.1. BucruHMopraHoMynpaB/reHHao6ulecrnaABIlAeTcflero o6u1eeco6paHne
Bollpocbl:
c/leAyt<llql4e
72.2. KKoMneTeHI{uuO6ulero co6pauun aKIIHoHepoBoTHocnTcl
Ycraea
e vcrae o6uecrsa Hnl4 yrBep)KAeHI4e
72.21. BHeceHHensueuesnfi r,r Aono.rrHeHr,rfi
O6qecrsa s HoeofiPeAaKIII4I'I;
O6qectsa;
L2.2.2. peopraHl'I3al{Hq
vt yrBepxAeHl4e
KOMHCCI4H
o6u1eC'rna, Ha3Har{eHHe,rrI'IKBI4AaquouHofi
12.2.3. rr:a:KBVLAa\vfl,
n
ro ]|IvllKBv
Aa\voHHbIX6 alau co ;
np oMexyTor{Horo tr oKoHqaTe-[bHo
q'lleHoBCosera
Cosera
cocraBa
AHpeKTopos,us6pauue
KorvqecrBeHHoro
IZ.Z.4. oIIpeAeneHr4e
pe[IeHvq o AocpoqHoMIIpeKpalqeHHHHXnOJIHOMOuuitl,
u npr,rHrrTHe
Ar{peKTOpoB
crol,IMocrl{, Kareropl4ra[tnua) o6l'ss'[eHFIllx
IZ.Z.S. o[peAe/reHr.reKorr.rqecr"i, rorrrsalrsofi
aR\vrAMyI;
3TI4MLI
axqufi 06UIeCrsan [paB, npeAocTaBJIseMbIX
-KanHTaJra
yBe,IIur{eHuflHoMUHallsofi
rlyreM
o6qecrea
LZ.Z.6. yBenr4r{eHr4eycraBHOfO
axqu fi ;
bH
bIX
AorIonHLITeJI
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Ha
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9
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1,5.4.B cr) {aflx, ec,[H Ko,III4rIecrBo
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6rrrr cgelaHo He rro3AHee,
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ero npoBeAeHlIs'
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16.2. B yKa3aHHbre
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n. L4.5 HacrosrqeroYcrasa.
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17. I ConerArrpeKTopon O6ulecrna
tr7.1. Coser AzpeKToponO6qecrna cocrouT v3 trflTvrrrJreHoB.
li7.2. 9nenrr Cosera AnpeKTopouO6qecrna us6uparcrcq 06qnM co6pauueu aKrlrzoHepoB
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17.3. Cporc[o,rrHoMorrnfiqreson Cosera Ar,rpeKTopoB
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O6rqectnou o6auraqnituuuatx3Mr4ccnoHHbrx
rleHHbrx6yvar;
78'2.6. olpeAeJIeHI,IeIIeHbI [4eHexnofi orleHxu) HMyrr{ecrBa,rleHbr pa3MerrleHnsH BbrKyrra
sMHccI'IoHHbIX
IIeHHbIX6ynrarB C,IIJAarx,
IIpeAycMorpeHHbrx
@e4epantubrM3aKoHovr<O6
aKrlzoHepHlrxo 6uqecrnax>;
LB'2'7. npzo6pereHl4epa3MeIr{eHHbIX
o6ulecrnovrarquft, o6tura4uit H rrHbrxrleHHbrx6ynrar n
cltl{aflx' rlpeAycMoTpeHHbIX
@e4epaalHbIM3aKoHovr<06 aKrIHoHepHuxo6ulecrnax>;
LB.2.B. peKoMeHAaI{HH rlo pa3Mepy Bbrrrrar{ilBaeMbrx r{,rreHaM PeeHsraoHHofi :ro.v.accnvr
[Penusopy) O6ulecrna Bo3Harp;l]K4euuir H KoMrreHcatquit,n orpeAe,reHr.repa3Mepa
o n"naTbryclryf ay ALITop a;
18'2.9. peKoMeHAaI{HI,I
tto pa3Mepy rtuyu4eu4a tro aKr{ktsMv nopsAKy ero BbrrrJrarbr;
18.2.10. vcno.rrb3oBaHVe
pe3epBHoroQon4a r.rHHbrxQon4on o6uqecrna;
18'2.I1'. yrBeplKAeHHeBHyTpeHHHXAoKyMeHToBO6uqecrna, 3a HcK.rlrcqeHneM
AoKyMeHToB,
yrBeplKAeHueKoropblx B coorBercrBuu c @e4epalbHbrM3aKoHoM<O6 axqnoHepHbrx
o6ulecrnax>>u HacrogIItrI,IMVctasoN,r orHeceHo K KoMrrereHqnn O6rqero co6pauvtn
aKr{HoHepoB;
'J'8.2.I2.
co3AaHI4e
o6ulecrna;
Qnrzaloo LtorKpbrrue rrpeAcraBLrre,rrbcrB
IB'2.13. o4o6penze KpyrIHbIXcAe,IIoK
n cryvdax, rpeAycMorpeHHbrxoe4epanlHbrM 3aKoHorq<o6
aKrlr4oHepHux o 6 ulecrBax))H HacrosrrluMycran ou;
78.2.14. o4o6peuze cAeJIoK,B coBepueHHuKoropbrx HMeerc.rr
3anHTepecoBaHHocrb
B c.[yqasx,
npeAycMorpeHHbIX @'e4epaltuuu 3axoHoM (O6 axr{r4
oHepHbrx o6ulecreax> n
HacrosrrlHMYcranou;
18.2.75.yrBep)KAeHIzeperrlcrparopa O6rqecrna H ycttosuit AoroBopa c HHM, a raKlge
pacTopxeHHe
AoroBopac HHM;
78.2.76. npliHflTl4e peueHzft o6 ytacrmv H o npeKparr{eHvrt Wacrtra o6rqecrna B Apyrux
opraHH3arlHqx
78'2'77. HHbIe Borlpocbl, rlpeAycMorpeHHbreOe4epaalnrrvl 3aKoHoM (06 axqr.roHepHbrx
o6rqecrnax))14HacroqrqzMYcrasorvr.
^3 3. Bonpocbl,orHeceHHbleK KoMlereHquu Cpnera Ar,rpexTopoa
O6qecrea, He Moryr 6urr nepe4aHu
Ha perxeHHeeAHHorHr{HoMy
HcnorHHTerbHoMyopraHy O6ulecrna.
1E,.{.Peuesr,rs no BonpocaM, [peAycMorpeHHbrMrr. 1,8.2.L3 Hacrosrqero Ycrana, rtpnHnMa1grcq
eAHHor/IacHo BceMla q.IIeHaMHCosera AI4peKToponO6qecrna 3a HcKJrror{eHueM
ro,rrocoB
ll
r{neHoBCoeeta AHpeKToponO6ulecrna.PeueHvq rro BorrpocaM,
BbI6bIBIxI4x
rrpeAycMorpeHHbrM
n.
1'B'2'1'4Hacroslr{eroYctaoa, npI4HzMarorcsB nopsAKe,npeAycMorpeHHoru
cr. 83 <De4epanlnoro
saKoHa<06 axrlnoHepHbrx
o6ulecrnax>.
^E.5. Peuenuq rlo HHbIM Bo[pocaM, noMr4Monepequc,[eHHbrxB rr.n. I8.4. Hacroqrqero ycrana,
orHeceHHbIMK KoMnereHI{I,IH
Coeera AzpeKTopon <De4epalbHbrM
3aKoHoM<06 axrluoHepHbrx
o6qectnax) H HacroquluM Yctanou, npr,rHr4Marorcg
6olnurr4HcrBoMro,[ocoB r{JreHoBCosera
rrpHH14
Maroqvx yqacrlre B 3aceAaHHH.
AHpeKToponO6uqecrea,
L9.
3ace4anur Conera AupeKTopon O6rqecrna
1;.1' 3ace4anus Cosera Alrpelffopon o6qecrBa co3brBarcrcx[Ipe4ceAareneMCoeera
AHpeKTopoBno
efo co6crnessofi vtHr\HarvBe, no rpe6onaHuro qreHa Cosera AHpeKTopoB,pesnsaoHHofi
Ro}/,Hccrvrfpennsopa) O6ulecrna, ayALrropaO6rqecrna,eAHHo,rtHrrHofo
krc[o.rrHHTeJrbHoro
opraHa
O6ulecrna, a raK)Ke no rpe6onaHHlo aKI{HoHepa[anquoHepon) O6qecrBa, B,rlaAercuqero
10 n
6 ol ee np o rIeHTaMH ror ocyrcu1ux arc4uirO6u1ecrn a.
Tpe6onauze o co3bIBe 3aceAaHufl Cosera ArzpeKTopoBAoJrlriHo 6lrrl
[peAcraB,[eHo B
nLIcbMeHHofiQopvrerlo aApecy HaxoxAeHHfl,eALrHo]tvrrHoro
Hcrro,rrHr4Te,[bHoro
opraHa O6ulecrea,
ycraHoB.rreHHoMy
Hacro.str114
M YcrasoNr.
3ace4aHzeCosera AnpeKToponO6qecrna AoJrlnHo6url nponeAeHoB Ter{eHr4e
5 auefi c MoMeHTa
loryqeHVq o 6qecrrorrayKa3aHHororpe6onauzn.
-9 2' KnopyM Arfl rIpoBeAeHHfl,
3acehaHnfiCoeera Ar,rpeKTopono6qecrna cocraB.rrserHe rrreHee3
q,rreHoB
Cosera AHpeKTopoB.
^i.3' IIpIE orIpeAeJIeHVLIHalIkrqvs. KBopyMa v pe3y/rbraroB ro.rocoBaHnq Cosera
AHpeKTopoB
q.[eHaCoseta AHpeKToponO6rqecrna,orcyrcrByroqero Ha ero
MHeHI,Ie
f{I'ITbIBaerc-snLIcbMeHHoe
3aceAaHI{Vr.
lauuoe [ucbMeHHoeMHeH]reorcyrcrByloqero rureHaCosera AI,rpeKTopoB
nocrynqTb B
Ao,rr]KHo
o6ulecrno rro aApecy HaxoxAeHus ero eArzHorzr{Horo HcnoJrHHTeJrbHoroopraHa,
rlpeAycMorpeHHoMy
HacroflIr{HMVcranoM,He rIo3AHeeAHfl,rrpeArxecrByrcrqero
AHronpoBeAeHHs
or{Ho ro 3aceAaHLrfl.
Co eera ArdpeKTopon O6 qecrn a.
^?"4. Coser Al4peKTopon06u1ecrnaBnpaBenpHHHMarbperrleHnrr3aor{HbrM
ro,[ocoBaHgeu.Ilpn erovr
nHcbMeHHbIeMHeHHs r{JIeHoBCoeera AupeKTopon O6ulecrna noAarorcA vr
WvtrbrBarorcrrB
lop.sAKe,npeAycMorpeHHoM
n. 19.3 Hacroqtr{eroVcrasa.
-;5. IIpu pe[reHI'II4BonpocoB Ha 3aceAaHHHCoeera Ar,rpeKToponO6rqecrna rcax4uft .{aeH Cosera
AHpeKTopon o6aa4aer oAHI4M ro,[ocoM. IIpu rrpnHl'tkrvr Coseror,4 AnpeKTopon peureunfi
llpe4ce4areat Cosera AHpeKToponue o6aa4aer npaBoMperxarcu{eroro"rroca.
i
- 6. Ilpe4ceAarenb Coeeta AI4peKTopono6qecrna opraHH3yer ero pa6ory, co3brBaer 3aceAaHr4e
coeera AHpeKTopoBH [peAceAare,IlbcrByer Ha Hr,rx,opraHasyer Ha 3aceAaHgsx BeAeHHe
nporoKo.Ila,a raKll(e npeAceAare,IlbcrByerua O6qeu co6pauuu aKqHoHepoB3a HcKJrror{eHHeM
crY'{as,,IIpeAycMorpeHHoro
n. B cr. 55 Oe4epalbHoro 3aKoHa<O6axqnouepHbrxo6rqecrnax>.
20.
feuepa,rrurufi 4npexrop O6rqecrna
l- i. fenepallsufi AHpeKTopo6qecrna Ha3Har{aercno6tsquvtco6paHzeu aKrlr4oHepou
cpoxol.,lua 3
foAa.
06qee co6paHIaeaKI{HoHepoBBnpaBe s arc6oe BpeMs AocpoqHo rrpeKparr,rrbrroJrHoMor{ns
f eHepaltuoro AHpeKTopaO6qecrua.
f
K xouuereHqnz feHepa,IlbHorofirapexropaorHocrrcs Bce BonpocbrpyKoBoAcrBaH ynpaB,rreHge
rexyqeft AesreJlbHocrblo O6qecrna, sa HcKrroqeHHeMBorrpocoB,orHeceHHbrxHacroflrrlr4M
YcrasoN,r
K KoMrrereHquu06qero co6paHzr aKrIHoHepoB.
l - - l B qelax :acnorHeHvrs,
o6.ssaHHocreitu o6qgarerrcrB, oroBopeHHbrxe Hacroruqefi crarbe,
t--3aKoHoAareJlbcrBeu Yctane, B KoMrlereHl{r,rrc
fenepalluoro AnpeKropa O6uqecrBaBX9AHT
perxeHHec"[eAyro4r4x
BonpocoB:
20'3.1'
ocyqecrB,rIeHI4e
oreparLIBHoropyKoBoAcrBaAeqrerbHocrbroO6ulecrna;
20.3.2. o6ecne.{eHaeBbrno.rrHeHHs
perueHafto6rqero co6paHnxaKrIHoHepoB;
20.3.3. pac[opqxeHue LIMyIT{ecrBoMo6ulecrna B rrpeAe.[ax, ycraHoB.reHHbrx o6qnu'
co6panaeu aKrlt4oHepon
O6qecrna u Hacforuluu ycranou;
20.3.4. opraHa3ar{ua6yxratrepcxoro yqera H orr{erHocru n o6qecrne;
I2
KoHTpaKToB,
HHrIX IopHAHr{ecKHX
20.3.5. 3aKrror{eHr,re
or LrMeHuO6ulecrna rrc6ux cAe,rroK,
or HMeH}rO6ulecrna npor{Hx cAe,IIoK,
3aK,rlroqeHne
aKToB H o6ecne.{eHl,IeHx BbInoJrHeHHfl,
BKrroqaqorKpbrrr4ecqeroB O6rqecrnas 6aHxaxH BblAar{y4onepeuHoc'refi;
yrBeplr{AeHr4errrrarHoro pacrrcaHvs. O6rqecrna, Qnauanon H npeACTaBkITe,IIbcrB
20.3,6.
otrrarbr rpyAa pa6oruuxon O6ulecrna,
O6rqecrna,onpeAeneHueycnonuit rrpueMar.ryBoJrbHeHvrfl,,
nslIcxaHI,Ifi;
H Hano]KeHHe
rrpHMeHeHLre
rcpa6oruHKaMMep rtooqpeHLr.s
pacrropfl]Ke:nuitu ApyrHX aKToB,o6nsarerrHblx A,rtqvcnoJIHeHHs
20.3.7.
v3Aalave rrpr4Ka3oB,
BceMHpa6oruunaMu O6ulecrsa;
yrBep)fiAeHne nolto)Keuui1 npanun, ]rHcrpyKryuir u ApyrHX BHyTpeHHHXAoKyMeHToB
20.3.8.
yrBep)KAeHr4e
Koropblx orHeceHo K KoMnereHI{HH
O6rqecrna, 3a r.rcK/rroqeHueM
AoKyMeHToB,
aKrlnoHepos
u
Cosera
06qecrsa;
06u1eroco6patun
ArzpeKropos
20.3.9.
coBeprxeHne rrc6ux ApyrHX gefic'tsui; Heo6xo4ranrrx AIrfl AocrH)KeHLIn qenefr
H HacroqlqunlYcrasoIuI.
06qecrna, B coorBercrBru c 4eficrnyloqnM 3axoHoAareJrbcrBoM
K KoMrrereHquufeuepa.IlbHoro
l:, +. B cn) {ae ecru Coeer Ar4peKTopon
n O6ulecree He cQopMHpoBaH,
r{HcJre
cBs3aHHbre
c no4roronrofi vl
orHocsrcr Bonpocbr,
AHpeKTopa O6uqecrna, B ToM
npoBeAeHr4eMO6[1ero co6pauun aKr{HoHepoB,orHeceHHbre @e4eparrulttur 3aKoHoM (06
aKr{uoHepHux o6ulecrBax>K KoMrrereHrlzuCoseraAHperffopoB.
?1. OrnerctneHHocrb qJreHoBConera AlrpeKTopon,fenepaJrbHoro AHpeKTopa,rvr\a, BpeMeHHo
HcnoJrHflrcrrleroo6ssaHHocrn lenepaJrbHoro AnpeKTopa, ynpaBJrflroulefi oprauv3a\vvurvr
ynpaBJrsroqefo
l- i, Haentr Cosera AHpeKTopoB, feuepalluufi
AVpeKTop, ,rrkrqo, BpeMeHHo Hcrto,rlHqlou{ee
paBHo
ynpaB/rrrcqa.rr
vrlu ynpannxroulufi
opraHr.r3a\vr*
feHepalbHofo AHpeKTopa,
a
o6.HsaHFrocru
o6ssasuocrefi Ao,[xHbI 4eficrnoearl B
npu ocyqecrBneHnu cBor,rx upaB v Hcrro,[HeHr,rn
HHTepecaxO6uqecrna,ocyulecrB/rrrrb cBor,rnpaBa H o6qeaHnocrn B orHoureHl,Iu06u1ecrna
4o6poconecrHoH pa3yMHo.
I ^.2. Hnenlr Coeera AHpeKTopoB, f enepaalHufi Ar,rpeKTop, lrn\o, BpeMeHHo l{cnoJrHsloulee
o6qsaHHocrufeueparbHoro AnpeKTopa,a paBHoynpaBnqroqas opraHI4sa\vnvttv ynpannnroqnfi
O6ulecrByI]x BHHoBHbIM}r
Hecyr orBercrBeHHocrbnepeA O6qecrnou sa y6rrrrn, rlpHr{raHeHHue
pa3Mep
H
orBercrBeHHocrl4 He
ecru
r4Hbre
ocHoBaHHs
4eficrnn.avru [6es4eficrnner',rJ,
ycraHoBneHbr Qe4epaarurrvru 3aKoHaMr.r.IIpu 3ToM s Cosere AHpeKTopoB He Hecyr
oTBeTCTBeHHOCTT4r{JreHbr, IOJIOCOBaBIIIHe npOTHB perlreHHrl, KOTOpOe IIOB,IIeK,IIOnpUrIHHeHHe
THfl B TO/IOCOBAHHH.
r orBercrBeHHocrn qreHoB Cosera AHpeKTopoB,
Ho HcrroJIHnIou{eroo6seauHocrH feHepaatuoro
\vv :aruynpaB/Isrcqero AonlKHbI6urt npl4HsrblBo
BHLIMaHHe
o6rr.{Hrle ycnoBvlflAe,[oBoroo6opora I4 r4Hbreo6ctogrerscrBa, HMeIotqHe3Har{eHHe
ArA Aera.
:^ +. B cJrJAae,ec,rrvB coorBercrBl,Il4c no,noxeHngMunacroxrqeft crarbH orBercrBeHHocrb Hecyr
HecKoJrbKolrv\, vx orBercrBeHHocrb nepeA O6rqecrnou sBilflercfl,colu4apuofi .
1- 5. 06qecrBo yrrrwaKr{HoHep[axqnoneplr), ua4eroulufi n coBonyrlHocrlaHe MeHee.{eM1 (o4Hnu)
o6unsoBeHHbrxanqufi O6rqecrna,BnpaBeo6parurtcx B cyA c HcKoMK
lrporleHToMpa3MerrIeHHnrx
rrrteHy Cosera Ar,rpeKTopoB,feuepalnHovry AHpeKTopy, rv\y, BpeMeHHo ucnoJlHflIolr{eMy
opraHH3aIIuu uilvI
o6ssassocru feuepalluoro
Ar,rpexTopa,a paBHo K yrpauxroqefi
ydurxon, rtpLrqHHeHHux
ynpaBJrsloqeMyo Bo3Merr{eHr,ru
O6qecrBy, B cJlf{asx npeAycMorpeHHIIX
3aKoHoM<06 axqnoHepHbtxo6qecrnax>.
HacrosrquMVcrasoM a @e4eparibHbrM
22.
PenugnouHas KoM[Iccur (pennaop) o6qectna
3a Suuaucono-xossficrseHHofi AesreJrbHocrbro O6qecrsa ocyqecrB/Is,ercs,
l l 1 KoHrponl
PesHsrzoFrHofinouuccnefi [penasopovr). IIopx4ox AesrenbHocrl,t PeeHsI,IoHHoftKoMHccHH
(O
penzavoHuofi KoMLI
ccHH (pennsope)>,
(penrasopa) orpeAenflercq floroxeHaeM
yrB eplxAaeuntvr 0 6 qvr u co6p auHeMaKIILIoHepo
B.
cpoKoM Ao
PesHeHoHHasKoMr,rccux(pennaop) us6upaercfl Ha 06qeM co6pauuu aKLII4oHepoB
cneAyrou{eroroAoBoro O6uqeroco6paHunaKIlHoHepoB.
gleHrr PegHsHoHHofi
qJIeHaMuConera
fln,fl.srbc.Fl
xortrl,tccuu(penusop) ne r'noryr oAHoBpeMeHHo
AHpeKTopoB,a raxxe 3aHnMarb lrHbre AoJrlnHocrHB opraHax ynpaB,IIeHHs06qecrsa. Axquu,
13
q,[eHaMCoBeraAVpeKTopoBvrrv,[Hr{aM,3aHHMaroqHM
npHHaAJIelKa[IHe
Ao,lxHocrr.tB opraHax
ynpaBneHl4s O6ulecrna, He Moryr yqacrBoBarb B roJrocoBaHHHrrpu us6pauun q,[eHoB
PesHguoHHofir<oluHccran
[penrasopa)O6qecrna.
2l i. IIonHoMor{I4s
orAenbHbtxr{,[eHoBr4Jrr4
Bcero cocraBa PesugraoHHofi
xoMr,rccrau
(peeusopa) ruoryr
6 srrl np erpaqe Hbr Aocpor{Ho p erxeHr,reM 0 6 u1ero co6pauut aKr{r.r
oHepo B.
q"rreHoB
B cayrae AocpotlHoro npeKpalqeHHflno,rrHolao.{2fi
PesusnoHFrofixol,tuccnu (pennsopa),
noJIHoMor{I4q
HoBoro cocraBa PesaguoHHofixoruncczn [penrEeopa)4eficrnyror Ao 6lzxafiuero
,
roAonoro
O6qero
co6pauus aKquoHepoB.
r
El 5. Ilponepra (penr,rsr,rr)
QnnaHcoBo-xo3rrficrseHnofi
AeqrerbHocrn O6qecrBa ocyqecrB.rsercq rto
HToraMAeflTeJrbHocru
O6qecrBa 3a roA.
flponepxa [pEeueua) QuHaucono-xosqr;crseuuoft4enreJrbHocru O6qecrna ocyqecrB/rfl,ercfl
TaKXe BO BCgKOe BpeMfl nO vHv\HaTHBe:
- cauofi PeszaHoHHofixovruccl.ru(pennsopa)O6uqecraa;
- 06u1eroco6pauut aKrlr4oHepoB;
- Cosera AHpeKToponO6qecrna;
- no rpe6oBaHzloaKIII4oHepa
06qecrBa, BJraAeroqeroB coBoKyrrHocrr4
He MeHee
[arcqlaoHepon)
.reN,r
10 npor{eHTaMr.r
ronocyrcqnx axqnfi 06u1ecrna.
I
. K KoMrIereHIIuuPesusuonsofixouuccurz(penusopa)O6rqecrBaorHoc flTcs creAyrorrlneBorrpocbr:
npoBeAeHlle roAoBbIX H BHeor{epeAHbrx rrpoBepoK QuuaHcono-xosqficrseHHofi
4esrenbHocru O6qecrna;
rroATBep)fiAeHHeAOCTOBepHOCTH
AaHHbrx, coAepxarrlHxcrr B roAoBoM oTr{eTe,
6yxralrepcxorrl 6aaasce,cr{erenpu6unefi u y6urxor O6qecrsa;
aHarrvt3 Quuauconoro cocroqHan 06u1ecrna, BbrsB,[eHHe pe3epBoB y/rf{rxeHus
Qnuauconoro cocroflHua 06qecrBa H Bbrpa6orxa peKoMeHAa4uit4ta opraHoB ynpaBreHr..rq
06qecrea;
opfaHn3a\vfl, vr ocyqecTBneHr,re npoBepKrz (pennsur.r) QnuaHcono-xosqficreeHHofi
Aeqre.rtbHocraO6qecrBa,B r{acrHocrn:
a) rpoBepKa [penzaua) Qnuauconofi, 6yxralrepcrofi,
urare]r(Ho-pacveruofi H usoit
06Iqecrna,
csssaHHofi c ocyqecrBJreHHeM 06uqecrnou QuHaHconoAOKyMeHTaIII{I4
xosqficreeHnofi 4exre,rlbHocrH,Ha npeAMer ee coorBercrBr4s 3aKoHoAarenbcrByPoccuficxofi
<De4epaqnu, Y crasy, BHyrp eHHHMH t4HbrM AoKyMeHTaMO6u{ecrea;
6) ronrponb 3a coxpaHHocrbro14Hcno,rrb3oBaHHeM
ocHoBHbrx
cpeAcrB;
n) xourpoJlb 3a co6lm4euIEeM ycraHoB,[eHHorortop-aAKacilvrcaHnfl,ua y6urrz O6ulecrea
3aAo.rrlxeHHocrr.r
Herr/rarexecrroco6uatx 4e6uropoB;
r) KoHTponb 3a pacxoAoBaHLIeMAeHexHbrx cpeAcrB O6rqecrna B coorBercrBvt1 c
yrBeplKAeHHbrM
r.r6usuec-uaHoM H 6rc4xerou O6ulecrsa;
H Hcrro,rrb3oBaHneM
pe3epBHoroH HHbrxcnerlr4arbHtrxQou4on
4) xon'rpoll aa rfopr'.rrapoBaHveM
06uqecrna;
e) nponepxa[paBHnbHocru H cBoeBpeMeHHocrLt
Haquc"tleHr.rs
rr Bbrn,rrarbr
rro aKrIHsM
Ar.rBHAeHAoB
06u1ecrna,[porIeHToBno o6luraqvrflM, AoxoAoBno lrHbrMrIeHHbrM
6yuarau;
x) nponepKa BbITIoJIHeHHq
paHee BbrAaHHbrxrrpeAnncavuit rto ycrpaHeHuro uapyueuufi u
HeAocrarKoB,BbrqBJreHHbrx
rrpeAbrAyrrlr,rM14
npoBepKaMH
[penuauxvru);
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