MnHncrepcrlo $nnaHcol Pecny6lruxu Eelapyct

IOCY/IAPCTBEH HAfl PEII,1CT,'AUi4N

PertrcrpauuouHrr h no*rp 8-:2)YTBEP}KAEHOO6ulNrvr co6paHtaeM aKqnoHepoB3ACO (TACK) 20 wtonn 2016 roaa(npororon No 3)

YCTAB3aKpbtToro aKqhoHepHoro cTpaxoeoro 06ulecTBa

(TACK)

CTATYT3aKpbtTara aKqblflHepHara cTpaxaBora TaBapbtcTBa

(TACK)

r. MNHcx2016 r.

2

Crarsq IO6urrae flono]KeHrrrr

1.1 . 3arprrroe aKur4oHepHoe crpaxoBoe o6uecrso (TACI{) (gzuree - O6rqecrso) rnmerclxotvtltepuecxoil oprann:aquefi, co:gauu0ii itJlr ocyuecrBneHr4q crpaxoaoI AegTenbHocr14.yr{pexAeHo Ia gefrcrnyer Ha ocHoBaHLrLr Hacrof,rqero Ycrasa }r 3aKoHoAareJlbcrBa Pecny6:ruxr.rBerapyct.

O6rqecrno LIMeer ilpocrylo neqarb Kpyrnofr r[opuu, 6laHxu 14 uraMrrbr na 6e:ropyccKoM r.r

pyccKoM r3brKax, ronapntril ruarc.Hacrosrquft Vcras tBJlterct Hoeofr peaaxur.reii Vcrasa 3aKpbrroro aKur.roHepHoro

crpaxoBoro o6ulecrea (TACK). 3aperHcrpr{poBaHHofo MnuncrepcrBoM Suuaucon Pecny6lurcuEenapycr sa l\!l 3-2-251294 or 07.05.2015 r.

Craraq2HaHNaeuoeaHLIe, Mecro HaxoxAeHHf, H cpoK AerreirbHocru O6ulecrna

2.1. flo:ruoe SnpnreHHoe HaLIMeHoBaHrze O6rqecrsa na 6e.nopyccKoM s3brKe - 3aKpbrraeaKqbrsHepHae crpaxaBoe raBapbrcrsa (TACll{)).

2.2. CorcpaureHHoe rf upueHHoe Har.rMeHOBaHr.re O6ruecrea Ha 6enopyccKoM f,3brKe - 3ACT(TACK).

2.3. flo:uroe SupueHHoe HaI4MeHoBaHrre O6uecrsa Fra pyccKoM q3brKe 3aKpbrroeaKql4oHepHoe crpaxoBoe o6ulecreo (TACK).

2,4. CoxpaueHHoe Supuenuoe HarrMeHoBaHHe O6uecrea Ha pyccKoM s3brKe - 3ACO(TACK).

2.5. Mecro HaxoxAeHuq O6ruecrea: Pecuy6,ruxa Eelapvcb, l. MuucK, yJr. t{epnxxona, 46.2.6. Cpox AerreJ'rbHocru O6utecrBa He orpaHr.rqeH.

Crarrg 3

flpe4rrrer H rrenu AeqrerbHocrn O6uecrsa

3. l. OcuoeHbrMu rlerrrMrr AerreJrbHocru O6rqecrBa qBrrrorcs:- H3BJ'IeqeHUe npu6u:rH !,lls. yAoBneTBopeHH.s coquanbrrbrx, KynbTypHbrx I{ 3KoHOMHqeCKr{X

IiHTepecoB aKrlrroHepos 06urecrea H qJ'reHoB'rpyAoBoro Korrercr4Ba.3.2. flpe4verol,r AeflreJlbHocrl4 O6ruecrna qBmerc.s crpaxoBa.rr, r.rHBecrr.rrlnoHHat

AetrenbHocrb, a raK)I(e Ae.srenbHocrb rro orlcHKe crpaxoBofo pncKa r.r pa3Mepa yutep6a, nooueHKe I4 ocMoTpy ABH)KIrMO|O H HeABHlr(nr\lofo rrNryulecTBa B cBq3H co cTpaxoBaHr.reNr u BbrAaqe:arunoqeHnfi o cocrotHl{I{ 3Toro rrN'{yuleclBa, rro opfarrr.r3auull npeAocraBneHnt ycnyrTexHllqecKofo, MeAuuuHcKoro u tfuuaucoooro xapar(Tepa LrHoMy crpaxoBrrlr4Ky vIrHcrpaxoBarenro (:acrpaxoBaHHoMy, rrorepneBueMy, a TaKx(e ApyfoMy JIlrIIy, npeTeHAyrouleMy HanonyqeHHe crpaxonofi esln:rarH) B uen.sx BbrrroJrHeHHq 3arsrrorreHHbrx 3Tr{Mr{ JIuqaMH AOfOBOpOBcrpaxoBaHlls, rlo oKa3aHHIo ycnyr rauoii crpaxosofi opfarrr.r3auw B ycraHoBJreHr4u rrpuquH,xapaKrepa yuep6a nprr HacryrrJreHHH crpaxoBoro cnyqas..

Cta'rss 4

BuAtr Aer{rcJlbFrocru O6ulecrsa

4.I. O6qecrBo ocyurecrrlrqer cneAyroruuc BnAr,r Ae.rrrenbrrocru:- crpaxoBaHrre, He orHocrureecf, K c'rpaxoBaHhlo )Krr3HH (rcoa OK3[ 65120):- nepecrpaxoBaHr4e (xos OK3[ 65200);- AesreJrbHocrb no oqeHKe crpaxoBbrx pr4cKoB u y6rnroa (roa OK3A 66210).4.2. O6rrlecreo BnpaBe caMocrorreJrbHo onpeAensrb KoHKperHbre HarrpaBneHHr csoefi

AeqTeIbHocTu B 3aBr.rcr4MocTr.r oT KoHl,roH KTyp br p brHKa.

l

4.3. O6uecrBo ocyuecrBrqer crpaxoByro AerreJlt,rroc'rb Ha ocHoBaHur.r noryr{eHHofo B

coorBercrBl4ll c 3aKoHoAareJrbcrBoM cneuuanbHoro pa3pe[reHuq (rzqeurzu) Ha rrpaBoocyulecrBneHl4q crpaxosoft AesreJ'rbHocrr4, B coorBercrBr{rr c yKa3aHHbrM B HeM IIepeqHeMcocraBJr.fl rorqux crpaxoBylo Ae.rrreJrbHocrl pa6o'r' H ycnyr.

Crarlq 5

llpaeoaofi craryc O6utecrea

5.1. O6utecreo tBJr.serct Iopr4AHqecKr4M nuuoM rro 3aKoHoAarenbcrBy Pecny6,ruxuEelapycr, [poureAlxl4M B ycraHoBr'reHHoM ttoprAKe rocyAapcrBeHHyro perrlcrparlnro, HMeer B

co6crseHHocru o6oco6JIeHHoe rrMyr{ecrBo, Hecer carvocroqrenbHy}o orBercrBeHHocrb no cBorrMo6sgarerrcrBaM, Mox(er or cBoero HMeHH nprao6perarb lr ocyuecrBJlgrb HMyuecrBeHHbIe r.r

JIHtIHble HeLIMyIrIecrBeHHbIe npaBa, Hcno.rrHtrb o6g:auuoctlt, 6utt I{crIroM I,I orBerqr.IKoM B cyAe.flpanoooe rIoJIoxeHI4e O6utecrea onpe,qenrercq 3aKorroAareJrbcrBor'l Pecny6nuxn Eelapycl

H HacroquluNa VcrasoN,r.5.2. O6rqecrBo tBJrterc.fl co6crseHHuKoM rrpr.rHaAnexaurero eMy uMyxrecrBa, co3AaHHoro 3a

cqer BKJIaAoB aKIrIroHepoB, a raKxe npuo6pereHnoro O6rqecrsoM B npoqecce AeqrenbHocrr4.O6rqecrso BJlar[eer, noJlb3yercr v pacnoprrxaercq HaxoAruruMcq B ero co6crseHHocruIrMyuIecrBoM B coorBercrBlln c uenqMn ceoefi AeqrerbHocrvr v Ha3HaqeHr.reM r4MyulecrBa, B

nopqAKe, ycTaHoBneHHoM 3aKoHoAaTenbcTBOM.

5.3. O6uecrBo orBeqaer no cBorrM o6ssare;rscrBaM BceM cBoHM HMyurecrBoM.5.4. AxulroHepu O6ulecrBa He orBeqaror no o6ssareJrbcrBaM O6urecrga, a O6uecrao He

orBer{aer rIo o6s3arerscrsal4 aKuuoHepoB, 3a r{cKJr}oqcrrrreM cJryr{aeB, rrperycMorpeHHbrx3AKOHONATCJIbCTBOM.

5.5. O6uecrso Mox(er 6urr co6crBeHHHKoM rrMyil{ecrBa (yvpeaureneM, yrracrHr.rrcolr)

Apyfnx rcpr.rAv rrecKHX Jrrru.

5.6. O6uecrso Moxer B rloprAKe, ycraHoBJreHHoM 3aKoHoAareJrbcrBoM, co3AaBarbrlpencraBl{TeJrbcrBa u Qrlnna,rsr. Koropbre nc tirJ'rrrorcr ropr.rAr.{qecKuMH nHIraMr{ u geficrnyror orHMeHI4 O6utecrea Ha ocHoBaHuI4 noroxeuufi o Hux, yrBepxAeHHbrx O6uunr co6paHaeuaKqr.roHepoe O6uecrsa-

5. 7. O6urecrBo rrMeer cneAyrouue npeAcraBHTeJr [,crBa :

flpegcranureJlbcrBo n r. EapauoBuqr{: 225417, Pecry6nuxa Eerapycr, Bpecrcxa.a o6lacrt,r. EapaHoarrrrL y L Te:rsuana, A.5 8.

flpe4cranurerrbcrBo B r. Bpecre: 224005, Pecny6:ruxa Belapycl, r. Epecr,yr. Koucol,ro:rrcxar, .4.3.

flpencranureJrbcrBo B r. Bnre6crce: 210001, Pecny6lnxa Eelapycr, r. Bure6cx,yn. lrzllrzrpona, 6

flpe4cranureJlbcrBo s r. foN{e,re: 246017, Pecny6nulca Ee,rapycb, r. lolre,rr, np. Jleuuua,A.59.

flpegcrawrreJlbcrBo n r. fpo4uo: 230001, Pecny6nnxa Eenapycr, r. fpo4uo, yn.Cyaopoaa,n,76-a, x.2

flpe4cranureJlbcrBo B r. Morn,reee: 212030, Pecny6nnra Eelapycr, r. Moraren,y;r. {:epxuucxoro, 9.9.

flpe4cranureJrbcrBo B r. Muucxe: 220050, Pecny6llrxa Eelapycr, r. Muucx,y,r. Cnepanona,9.22.

flpe4craeurerllcrBo B r. Muscre J\!2: 220020, Pecny6nuxa Belapycr, r. MuHcr<,yn. flzoHepcxar,1.36.

flpe4cranureJrbcrBo B r. Mnucrce J',1!3: 220005, Pecny6luxa Eelapycl, r. MuHcK,np. He:anucr.rMocrrr, A.5 8A-8.

flpe4craeureJlbcrBo s r. fluucxe: 225710, Pecny6rnrca Eerapycr, BpecrcKa;r o6racrr,,r. lluucK, yr. foro:u, A.36-58.

4

5.8. (Dunua,rsl II npeAcraBllTerbcrBa r'raAeJr.rrrorcrr nMyulecrBoM O6urecrea, r(oropoeyqr4TbrBaercq orAenbHo ua 6alauce O6utecrsa.

5.9. O6rqecrso o6sgaHo:- coo6tuurb HaroroBblM opraHaM rro Mecry rrocraHoBKr,r Ha yr{er cBeAeHr4r o 3aMeHe

pyKoBo.{l,tTenc H (utu) r:]aBHoro 6yxra,rrepa O6qecrea 2.nfl BHeceHVq uguesesuft B

focyaapcrseHHrlfi peecrp rrnareJrburr4nos (uHrrx o6qgauHrrx nuu), a raKxe MnHlrcrepcrrySr.rHaucon Pecuy6nuru Eerapycl cBeAeHr4fl 0 3aMeHe pyKoBoArrrenfl Anfl BHeceHI4fl r43MeHeHHfr B

EAttuufr rocyAapcrBeuultfi pefl4crp ropuAriLrecKHX Jrr{u H vHIVBLrAyanbHbrx rrpeArrpr4Hr.rrr,rarelefi;- rlpeAcraBltrb B 6aux ,qoxyMeHTbr, BbrAaBaeMbIe HaIoroBbIMLI opfaHaMl4, O BHeCeHLII,I B

focylapcrneuuuft peecrp IIJIareJIburr.rKoB (uHux o6sgassrx rlrlq) ceeAeuufi o 3aMeHepyKoBoAr4r erfl Lr (u.nu) rJraBHo ro 6yxra,rrepa 06 uecrsa.

5.10. Eclu oKol{oMl{qecKat HecocroqreJrbHocrb (6auxporcrno) O6rqecrea Bbr3BaHa eroaKuLIOHepaMU Lrrlj ApyfnMI4 JIHIIaMTT, B TOM qr4cJre JTHTIOM, OCyllIeCTBnrrOUIt4M rrOrHOMOqr4qeALIHoJIuqHoro HcIIoJIHIrrenbHoro opraHa O6utecrsa rr.16o Bo3fJraBJrf,rorqrrM xollernalsutritI{cIIoJIHIrrelrHufi opraH O6urecrsa, rlMex>u-luN,rn rrpaBo AaBarb o6qgaremubre AJrIr O6uecreayKa3aHuq ru6o eosl,{o)I(Hocrb rrHbrM o6parona onpeAenrrb ero geficrnul, Ha raKr'tx nuq rrpuHeAocraror{Hocru HMyIIrecrBa O6uecrsa Bo3Jraraercs cy5culuapqafl, orBercrBeHHocrb rro eroo6q:arerL,crBaM B coorBercrBll H c 3aKo HoAareJrbrr brM H aKTaMI{.

5.11. O6uecrBo BHocI{T H3MeHeHux u (unu) AononHer{r4s n Ycrae B cnyqarx r4 noprAKe,ycTaHoBneHHbrx 3aKoHo,qaTenbcTBoM.

Crarrq 6AxqraoHeprr O6uecrea. flpaea u o6s:aHHocru AxuuoHepoB

6.1. Cocrae aKlrlroHepos O6uecrea r.{3Jro}r(eH o flpu:roNenur.r J\bl rc Vcrany r4 qBrf,ercq eroHeolbeMJlenofi qacrrro.

6.2. Arquoueprr O6rqecrBa BnpaBe:- yqacrBoBarb B yrlpaBneHr.rH AerrreJrbHocrbro 06utecrea JrlrqHo, lu6o [epeAaBarb

nonHoMoqrrt [o yqacrlllo B yrrpaBJreHu14 AerrenbHocrrro O6utecrBa I.{HIIM nr,ruaM nyreM BbrAar{n

AoBepeHHocru rlr6o 3aKnrolreHur AoroBopa B rroprAKe, ycraHoBneHHoM 3aKoHoAareJrL,HbrMr4

AKTAMH.

- nonyr{arb r.ru(roprrraquro o Aerrerrbnoclu O6utecrea H 3HaKoMr.rrr,c.fl c ero AoKyMeHraqr4efi,BKJIIoqafl Ycran O6uecrea, J.roKar'rbHbre HopMarr.{BHbre aKTbr H perxeHur opraHoB ynpaBneHatO6ulecrna, AoKyMeHTbI, rloATBepx(Aarou{ue npaBa O6utecrea Ha rrMyrqecrBo, HaxoAqueec{ Ha efo6a:rauce, $uHanconyro u 6yxranrepcKyro orqerHocrb,3aKJrroqeHus PesuzuoHsofi KoMr4ccr4r4 14

ayAlrropcKofi opraHu:auuu (ayauropa - HHAnBnAyanbHoro rrpeAnpuHnnrarela), aKTbr !r perueHuqynorHoMor{eHHblx rocyAapcrBeHHbrx opfaHoB B orHo[reHr.rn O6rqecraa, crrHcK]la$Su,ruponaHHbrx JIIIq, uHbre AoKyMeHrbr. ol'Hocrulnecr K AerrerrbHocru O6urecrsa.

O6uecrso [peAocraB:uer uucfop]raunru H 3HaKoMr.rr aKurroHepa c AoKyueuraquefi B

Ter{eH[e 10 asefi flocJre flonyqeHr4.rr or aKuhoHepa coorBercrByroqero 3a[poca.- rIpIrHI{Marb yqacrue B pac[peAeJreHr4ri npn6rurn O6ruecrsa u nonyqarb rracrb upu6rrrr.r

O6uecrea B Br{Ae ArrBrrAeHAoB;- yqacrBoBarb s O6uler\a co6paHnu aKrlr.roHepoB c [paBoM foJroca ro Bo[pocaM,

orHocsuruMcs K KoMrrereHur4r.r 06ruero co6pauur aKrrr.{oHepoB;- flonyqarb B cnyqae nr.IKBHAarrHu O6lqecrsa qacrb HMyuecrBa, ocraBrrrerocr rocJre

pacqeToB c KpeAHropaMr4, Hrrr'I efo croHMocl'b.Axquoueprr O6ulecrea r{e orBeqaror rro o6l:arerucrsaN,{ O6uecrBa r.r Hecyr pl.lcr y6urrcoe,

cBq3aHIIbIX c AetreJrLHocrblo O6ulecrna, B rrpcAenax crouMocrr.r npr{HaAnexaultrx una axuufi.ArcquoHepu O6utecrsa I4Meror nper.rMyurecrBeHHoe rrpaBo npno6pereuux axuut"r,

lpoAaBaeMbrx ApyrrrMr{ aKqr{oHepaM r.r ororo 06 rqecrsa.6.3. AxuuoHepsr 06urecrBa o6qsaHsr:

5

- BHOCHTb BKJ'raAbr B nopflAr(e, pa']N,lepelx. cnocooaMh H

3aKoHoAareJrbHbrMr,t aKTaM u u YcrasoNa O6uecrs a;- He pa3rnarxarl xonQr.rgeHrruanbHylo rau$opnraquro

B CpOKr{, IIpeAycMorpeHHbre

o AerreJrbHocrrr O6ruecrsa.nonyqeHHyro B cB.rr3r.r c yqacrueM s O6uecrne;

- co6nrc.4art rpe6onanvs, Yctaea O6qecrBa r,r ucrroirHsrb peueHr.rr O6uero co$pauuraKrlr{oHepoe O6uecrsa;

- cBoeBpeMeHHo coooularb oO orqyxAeHur4 aKrII4fi, cMeHe Mecra HaxoxAeHr{1, 6aHxoncxuxpeKBh3lIToB n Apyrlrx AaItHbIX, neo6xoAumbrx AJrfl BeAer{Hfl crrr4cKa BnaAenbUee axUufi. 06utecrsoHe Hecer orBercrBeHl{ocrno ec.rrn o raKoM H:MeueHHH se 6luo coo6uleuo aKulroHepoM;

- BbItIoJrHflTb HHbIe o6qsaHHocrl4, cBrr3aHHbre c yqacrr4eM s O6qecrse, [peAycMorpeHHbre3aKoHoAareJrbHbrMr4 aKTaMr.r u Ycraeov O6urecrsa.

Crarr,s 7Vcraeutrfi SoHa O6ruecrea

7.1. Ycrasutrfi SoHa O6ruecrsa c$opr,rnponau B pa3r\{epe 13.384.594,20 (TpunalqaruMI'IJL'II'IOHOB TpHCTa BOCeMbAecsT qeTblpe TblctrlH IIITbCOT AeBflHOcTO qeTbrpe 6elOpyCCrnx py6la,ABarqarb roneex) 6elopyccxl.tx py6:refi. B Ycraeulrfi Sona BHeceHo 7.206.810 (CerralMITJIJIIIoHoB ABecrIr Irecrb rbrcflr{ BoceMbcor lecrrl) 6enopyccxnx py6lefi u 6.100.000 (lllecrtMHJTJTHoHoB cro rucrv) espo.

O6utecreoN.I BblryureHo 1000 (O4na rucrva) turyK rrpocrbrx r{MeHHbrx arcuufi.HortuHalr'Hat crolrMocrb oAHofi axquu cocraBJrrer 13.384,5942 (TpunagrrarL, Tbrcflr{ TpHcraBoceMbAecqr qerbrpe 6enopycucux py6:u, 5942) 6e:ropyccxux py6nefi.

7 .2. HotnrusiulbHa{ cror{Mocrb axuni.r Bbrpa)Kaerca n 6elopyccKrrx py6nax.7 .3. t{acrt ycraBHoro r[oH4a, coorBercrByrouar ero MLrHHManbHoMy pa3Mepy,

ycraHoBneHHoMy 3aKOHOAaTeJTbCTBOM, AOn)r(Ha BHOCT4TbC{ AeHe)r(HbrMr{ cpeAcTBaMr.I B

IrHocrpaHHofi sanrcre u (utru) 6elopyccxr.rx py6llx.9acrt ycraBHoro dtoHAa, npeBbrrxarcuraq efo ulzuauallHrrfi pruMep, ycraHoueHusrfr

3aKoHoAareJIbcrBoM, Mox(er 6tnr cSopMHpoBaHa rryreM BHeceHr4s aKrlr{oHepaNrv O6utecrsaHeAeHexHbIX BKJTaAoB B noptAKe, ycraHoBneHHoM 3aKoHoAareJrEcrBoM rr Hacroruqrav Ycranona.

Atts $oplruponanrar ycraBHofo (loHaa O6uecrsa Mofyr 6lrrl ucnoJrb3oBaHbr roJrbKoco6crserlHlte cpeAcrBa aKIII{oHepoa O6ulecrea, a Lns, droprvtupoeauur ycraBHoro $ou4a,cB.s3aHHoro c ero yBeJIHqeHrreM, - co6crserrHbre cpeAcrBa aKulroHepoB O6utecrna u (uttu)r.r cror{Hr.rKu co6crneu u brx cpeAcrB 06 ulecrsa.

lloa co6creeHurtN{LI cpeAcrBaMn ar(uuoHepoB O6ulecrea cneAyer rroHr.{Marbnpuo6pereHHble 3aKoHHbIM cnoco6ov AeHe)r(Hbre cpeAcrBa Hrrvt r.rHoe r.rMyrqecrBo,rlpuHaAnexauue I4M Ha [paBe co6creeuHocru (npane xogsficreeHHoro BeAeH]rr vtrLroneparnBHoro ynpaBneH ur).

floA ucroqHLIKaMu co6cleeuubrx cpeAcrB O6urecrea cneAyer [oHrrMarb HepacnpeAeneHHyronpll6rut npounblx JIer Lt SouArt, co3AaHHbre 3a crrer upu6tnu, B cJryqae, ecJru Ha3BaHHbreHcrotlHLIKlI ge 6rr,ru HcnoJ'Ib3oBaHbt.

B KaqecrBe HeAeHexHofo BKtIaAa N{o)Ker Bbrcryllarb rrMyurecrBo, [pr.rHaAJlexaueeaKIIIroHepaM O6qecrea Ha lpaBe co6crseuHocrn (npane xogqficreeHHoro BeAeH[q vrvotreparllBHoro ynpaueuur), neo6xo4uvoe, ttprrroAHoe Anr ocyuecrBneHr.rq crpaxonofiAegTenr,HOCTI4 LI OTHOCtUIeeCfl K OCHOBHbIM CpeACTBaM, 3a IICKJIIOqeHUeM O6teXrOeHe3aBepueHHofo crpovrenbcrBa. Bx,raAou e ycranur,rfi Soua O6utecrea He Moxer 6urrHMyI{ecrBo, ecJII{ lpaBo Ha efo orrryxAeHr.re ofpaHl4qeuo co6crneHHr.IKoM, 3aKoHoAareJI[,crBoMunr.r AofoBopoM.

7.4. lTpu BHeceHuH B ycraBHbrii Qorr4 O6u1ecrsa HeAeHex(Horo BKJraAa lolx<ua 6r,rrlrlpoBeAeHa oLIeHKa ero crollMocru. B cnyqae [poBeAeHHr He3aBr.rczrrrofi orreHKr.r cror,rMocrrrBHocHMofo B ycraBHblfi $ona O6utecrea HeAeHe)KHoro BKnaAa 3Kcneprr..r3a AocroBepHocru grofioIIeHKrr He npoBoAr.rTct

6

7.5. O6rqecreo o6.ssaHo rtocrotHHo r.rMerb Ha cBorrx cLrerax e 6aHrax Pecuy6ruxu EenapycsAeHexHbIe cpeAcrBa B cytvMe, coorBe'rcrB1,r-olqeii MnHrrNraJrbHoMy pa3Mepy ycraBHoro Qouga,rlocJle 3aBeplxeHlrr ero (bopuHpoBaHHt B cooTtsefcrBr4r,r c 3aKoHoAaTeJrbcTBoM.

7.6.l4sMeueHr.re pa3Mepa ycraBHoro rfclula O6utecrsa rpotr3BoAnrcq ro peueHr4ro O6uteroco6paHH.[ aKqr4oHepos O6uecrea r.r B coorBercrBuH c 3aKoHoAarerrbcrBoM.

7 .7. YseruqeHr4e ycraBHoro Qouga O6ulecrsa ocyulecrBnrercr nyreM:7 .7 .1. etnruccuu arqufi AonoJrHr4TeJrbHoro BbIrIycKa7 .7 .2. ysetur{eHufi HoMr.rHaJrbHo[ cronuocrn axUufr .

7.8. VeerlaqeHlre ycraBHoro SoHaa O6uecrsa fiyreNl orunccuu aKur.rfi AonoJrHhreJrbHofoBblnycKa Moxer ocyulecrBnrlTbcq Kar( 3a cqer co6crBeHHoro Kanr4Ta,[a O6r{ecrga u (utu\aKIIhoHepoB, TaK Lr 3a cqer rrHbrx uHsecruuui;i.

7 .9. YseruqeHl4e ycraBHofo Qor,qa O6rqecrea [yreM yBeJrrrqeHr4s HoMr4HaJrcsoft crouuocruaxqufi ocyilIecrBns.ercs. 3a cqer co6crseuuoro KanlrraJra O6urecrna, a [pH ycnoBur.reAVHOfJIaCHO|O trpuIjflTr4s. TaKofo perxeHHq BceMrr aKrIHoHepaMr{ - 3a crrer cpeAcrB eroaKurroHepoB.

7.10. flpz yBenuqeHllu ycraBl{ofo $oraa O6rqecrea nyreM eMr4ccr.rg arcqufiAorIoJrHL{TeJIbHofo BblnycKa 3a cqer co6creeutrolo Karllrra,'ra O6ulecrBa aKIITIH 3Tofo BEInycKapa3MelqaloTcq, ecJII4 I4HOe He npeAycN{orpeHo 3aKoHoAaTerrbHbrMr,r aKTaMr.r, cpeAH BceXaKUHoHepoB IIponopqlIoHaJ'IbIIo KoIIzLIecTB)/ tlpuHaAne)Kaulux uv axqlrft rofi xce KaTeropzpr 14

TO|O XE TTINA.

7.11. llpu yBenur{eHulr ycraBHoro $ou4a rryreM 3Mrrcc}ru axqnfi AorronHurenbHoro BbrnycKaycranurtfi Sona yBenur{I4Baerctl Ha cyMMy HoMrrHaJrbHbrx crorlMocrefi pa3MetueHHux arqufiIorIonHHTeJILHoro BbIrIycKa. B cnyqae pa3MeuleHH.g axquii Ao[onHrlTeJrbHofo BbrnycKa,ocyulecTBn.seMofo tIocpeIcTBoM npoBeAerrar noAnr4cKr.r Ha aKL\vH, pe3ynbTaTbr rrolnr4cKHyrBepxAarorcg O6uuNr co6pauueru aKur{oHepoB.

7.12. flpll yBenI4r{eHLIH ycraBHoro Oouga O6rqecrea rryreM 3Mr.rccr.rn axqufiAorIonHLIreJIbHoro BbltrycKa O6uruv co6pauuelr aKrlr.roHepoB yrBeplKAaercfl peueHne o6 r.rxBbIIIyCKe' COAepXaUee peKBII3HTLI LI CBeAeHHs, yCTaHOBneHHbIe 3aKOHOAaTeJIbCTBOM O UeHHbIX6ylrarax.

7.13. O6rqecrBo ocyqecrBJlter 3aKpbrroe pa3MeureHr4e arqufi Ao[oJrHr.rreJrbHoro Br,rnycKa.Pa:uerqeuue O6utecreolt axqnii AorronHr.rreJrbHoro BbrnycKa ocyruecrBnfl.ercfl ryreM:

7 .13.1. pacnpeAeJleHlit cpeAu aKqnoHepoB B cnyqae yBenr.rqeHnr ycraBHoro $onaaO6ruecrea 3a cqer co6creeHnoro Karrrdrar'ra:

7 .13.2. npoBeAeHrrl :axpsmofi rroAnrdcKH Ha aKuur.r;7 . | 3 .3 . r{HbrM rr cnoco 6arvt u, onpeAeJl eH H brM 14 3 axoHoAareJrbcrBoM.7.14. AxueroHepbl IrMeIor rlpeul\{yuecrBeHHoe [paBo r]a rroKynKy axqrzfi AonoJrHr.rreJrbHoro

BbrnycKa.

7.15. ArculloHepbr BrrpaBe npuo6pecrH aKr_tHH AonoJurr4TeJrbHoro BbrrrycKa B KoJruqecrBe,npsMo [po[opquoHaJlbHoM KoJrurrecrBy rrpnHaAner(aurrrx uu axqzfi. B clyvae orKa3a oAHoro r43

aKqHOHepOB OT OCyUIecTBT'IeHHq I4M [peHNIylqeCTBeHHOfO [paBa nOKynKI,I axqufrAorIoJrHItreJIbHofo BbllycKa, apyroii aKquoHep BnpaBe nplro6pecu.r Bce aKrrrrr4 lu6o qacn axquii.or npuo6pereHnf, Koropbrx orKa3a!'Icq aKqtr o Hep.

7 ,16. YseloMneHLIe aKulroHepoe o6 uMeroureMcr y Hrrx rper.rMyurecrBeHHoM npaBenpuo6pereuus axuvfi ocyuecrBns.ercfl O6utecrsoNa rror{ToBr,rM orrrpaBneHr.reM c yBeAoMneHHeM oBpyqeHIrLI lu6o AocraBJIterct aKrrHoHepy HaporrHbrM. YseAo\aJreHr.re AonxHo coAepx(arbyKa3aHI4e Ha KoJIIrqecrBo aKurrpi Aonorulzre,TbHoro BbrrrycKa, rrx IreHy, cuoco6 pa3MeureHl4sarqufi, geficrnul, Koropble AoJI)I(eH BbrrrorrHr.{Tb axrlr,IoHep Infl ocyuecrBneHllg cBoeforlpet4MyurecrBeHHoro [paBa, uHyro Heo6xo,luiuryro urrcfopMarruro, ortpeAenqerrayro O6urecrBoM.

7.17. Cpox rei4crsus, rpel4MyuecrBeHHoro npaBa uprlo6pereHur axqufi cocraBrqer l0 asefico AHf, [onyr{eHr4q aKrlr.roHepoM yBeAoN,{neuHq O6qecrsa.

7

7.18. AxquoHepbr, )r(eJraroulr4e ocyulecrBr.rrb cBoe nper.rMyrrlecrBeHHoe rrpaBo lpllo6pereuuaaxqufr, AOJ'I)I(HbI B cpoK, yxa:auutrr:i B n. 7.17 Hacroqueit crarbr.r, HalpaBtrrb O6urecrsycoorBercrBylouee yBenoMneHHC c 1'6n3srrHeM KoJrr.rqecrBa npuo6peraeMbrx arqufi, cofnacue Hanpno6pereuue axuuii tto yKa3aHHoii O6urecrBoM rleHe, a raK]r(e BbrrronH]rrb uHbre yKa3aHHbre ByBeAoMneHuu Aeitcrsur, ueo6xo4llMble Anr ocyuecrBJreHr.rr rper4MyulecrBeHHoro npaBa.

7.19. Cquraercfl, rITo aI(qI{oHep o6ulecrBa He Boclonb3oBiurcr [peuMyruecrBeHHbrM npaBoMnplto6pereHug axuufr AonoJIHLITeJIbHoro BbrrrycKa, ecJru co cropoHbr aKrlrroHepa B TerreHr{eBbllxeyKa3aHHofo cpoKa He nonyqeHo corJracrrtr Ha ux npno6pereuue lu6o rroJryqeH orKil3 or trxnpuo6pereuu.r.

7.20. tlopnAoK orlpeAeJreHltf, I(pyra nuu, cpeAr4 Koropbrx Bo3MoxHo pa3MeilIeHr.re axqlrfiAOIIOJIHI,ITEJ'IbHOIO BbIIIYCKA, IIOPqAOK PEA!'II{3AqHIi AKUI{OHCPAMT4 I,IX NPCI{MYUICCTBCHHOIO IPABA Bqacrl'I, He yperynuponauuofi Hacrof,ull4M Yc'raeom, onpeAen.flercq roKiLrIbHbIM HopMaruBHbrMaKToM, yrBep)KAaepr trrra O6utuu co6paH r.reM aKrlr4 o HepoB.

7 .21. YttenblrleHz e pa3Mepa ycraBHoro droH4a ocyulecrBnsercs [ocpeAcrBoM:7 .21.1. cHH)KeHr4r HoMr.rHaJrbHofi croutrocru axunfi.7 .21.2. npuo6pereHnr O6utecreoNa !'acru axuufi B rleJrsx coKpallleHrr.s ux o6ruero

KOJI14qECTBA.

7.22.llpu yMeHbIxeHIrI{ ycraBHoro Souga O6ulecrsa rryreM npzo6pereur.rx O6rqecrBoMqacrl'I axqufi B uer.sx coKpalr{eHuq ux o6ulero KoJrur{ecrBa ycraBnufi $oug yMeHbruaercfl HacyMMy HoMr.rHaJ.rbHbrx crouMocreil npuo6pereHHL,rx axuufi .

7.23.OlurccrBo He BnpaBe npHHI4Marb peueHr.re o npzo6pereHr.ru axqlrfi n npuo6perarrAKIII4H:

-.{o nonHofi onlaru ycraBHofo $ouaa;- ecJII4 O6utecreo IrMeer ycrofivunsrfi xapaxrep Herrnarexecnoco6socrr.r B coorBercrBr.ru c

3aKoHoAareJIbcrBoM o6 srcoHoltuqecxofi HecocrorrreJrbHocrrr (6aHxporcree) ulu ecntr yKiBauurrftxapaKTep [orBr{Tcs y 3roro o6utecrsa B pe3ynbrare nprao6pereH}rs aKur4fi;

- ecJII4 Ha MoMeHT npuo6pereults axuud crouMocrb rrucrbrx aKTLTBoB O6ruecrsa MeHbtuecyMMbI efo ycraBHoro $ouaa H pe3epBHbrx $on4oa lu6o craHer MeHbrue HX cyMMbr B pe3ynbraren pra o6pere uut axtlui,r ;

- ecJII'I cyMMa HoMUHaJIrIIIIX cror{Mocreii ax\ui,t, Haxo.4rrrltrxcr B paclopsxeHr4r4 O6rqecrna,cocraBIIT 6olee Aecsru rlpoueHToB or ycraBHoro Sorr4a O6rqecrsa, 3a r4cKJrroqeHr4eM cnyqas,yMeHbrxeHus ycraBHoro Qon4a;

- Ao 3aBepueHlrt BbIKyna axqufi O6qecrsa no rpe6onaHaro efo aKrlnoHepoB.7.24. O6uecrBo He BrIpaBe npHHHMarb peueHne o6 yueHuueHv u ycraBHoro Sou4a, ecnra B

pe3ynbrare raKoro yMeHL'ueHHt ycraBHrl)i {loug O6utecrsa craHer MeHbrxe Mr.tHuMalrbHoropa3Mepa ycraBHofo cpouaa. fl peAycMorpeHHoro 3aKoHoAareJrbcrBoM.

7 .25. E cttu no oKoHqaHLIu Broporo 14 Kax(Aoro nocJreAyroulero (ruuaHconoro foAacrol{Mocrb qlrcrblx aKTI{BOB O6ulecrna oKa}r(ercfl MeHee ycraBHofo SoH4a, O6utecrso o6qaaHo sycraHoBneHHoM nopqAKe yMeHbtrrurb ceoii ycranuufi Qosa Ao pa3Mepa, He rrpeBbrrxaloueroCTOHMOCTI' ETO qUCTbIX AKTI,IBOB.

7.26. B cnyqae ilprr*flTt4fl, peueHut o6 yueHuueHur.r ycraBnoro $ou4a O6rqecrno B Ter{eHHerpI'IAUarH lHefi c Aarbl npllHtrufl raKoro petueHu.s o6q:aHo rrucbMeHHo yBeAoMr.rrb KpeAgropoBO6qecrsa o6 yMeHbrueurlu ycraBHoro dloHaa O6rqecrsa v o ero HoBoM pa3Mepe ru6opa3MecrI'ITL e rro6artHofi xontnrrcrepHofr ceru I4Hrepuer Ha oSuqualruovr cafireIopI'IAI4rIecKofo Hayr{Ho-[paKTr.rqecKofo xypHana <IOcrnqur Belapycll> c nocneAy]ournMouy6luxoaaHueM B flpl4nox(eHtrl K yKa3aHHoMy ]KypHany coo6rqeune o npr4HsroM perxeHr.ru.Kpeauroprt O6uecrsa B[paBe B reqeHue rprlArlarr.r lsefi c Aarbr HanpaBJreHHr r4M yBeAoMJreHHsIrJIH B TeqeHI4e rpHAIIarIr Aseli c Aarbl pa3MeuleHrrrr coo6uleuu.a o [puHqroM pe[reHr.rq nHc6MeHHonorpe6oaarb AocpotlHoro npeKpaureHlrs Hrrr.r ucnoJ'rHeHLrs. coorBercrByroqux o6gsarertcrB groroo6ulecrna H Bo3MeuIeHHr HM y6rrrros

Crarrq 8

8

L{errurre 6yrraaru O6ulecrea

8.1.K ueHHE'IM 6yltarant, BblnycKaeMbrM O6uecrsoM, orHocsrcfl aKrIr.rH u o6ruraquprO6ruecrsa.

8.2' Axuus sBJlterct uuesuoil 3MnccHOHHofr qesnofi 6ynaarofi, cBrrAerenbcrayroqefr oBKnaIe a ycranur,tfi rDoua O6ulecraa, 'rvurnpyenaofr Ha HeorrpeAeneHslrft cpoK B6esloxyN,{eHrapuofi Qopnre H y.qocroBepqrcqefi npaBa ee BnaAeJrbrla Ha ronyr{eHue qacrrrnpu6ulz O6ulecrna B BHAe AnBHAeHAoB! noryrreHne B oryqae JruKBr.IAaqura O6ruecrBa r{acrl4HMyuIecTBa' ocTaBlueroct rlocJle PacrreTOB c KpeAI{TOpaMH, IIIU elO CTOLIMOCTII n yqaCTUe Bo6rqeu co6panun aKIIuoHepoB c npaBoM foJroca ro BonpocaM, orHocculr4Mcq K eroKOMTIeTeHUI{U.

8.3. Axunq o6rqecrsa HeAenHMa. B c,ryuarx, KorAa oAHa r{ Ta xe aKrIHq rrprrHaAnexr4rHecKoJIbKlIM JTIITIIaM, Bce oHId IIo orHoIrIeHI{xl K O6ulecrny lpr.r3Ha]orct oAHr.rM aKryroHepoM HMoryr ocyurecrBnsrb cBo14 npaBa r{epe3 oAHoro r.3 Hr{x la6o vepe: o6urero lpeAcraBurenq.

8.4. AxuuoHepbl O6utecraa LIMelor rrper4MyurecrBeHHoe rrpaBo rroKyrrKg axqur,rrpoAaBaeMbrx Apyrr.rM14 aKrrrroHepalru O6ruecrBa.

llpu pealu3aril4vI aKlrl4oHepanru o6rqecrBa rrpeaMyurecrBeHHoro npaBa rroKynKr.r axqufr,rlpeAnoxeHHble K peanl43aul4lz aKur4u npuo6perarorcr aKrlr4oHepaMr{ lponopquoHaJrbHoKoJIIrqecrBy arqufi, nplrHaAnelKaul4x KaxAoMy r43 HHX. B clyvae, ecJrtr KTo-Jru6o ll: aKrlr4oHepoBorKa3arc.s or npao6pereHHt axuufi, 3TH aKuuu nprao6perarorcr ocraJrbHbrMrr aKqHoHepaMVflponopurioHaJrbHo Korr4qecrBy npr4HaAnexalqnX ntr arcqllfi .

8.5' YseaoMJIeHue aKuuoHepoB o nporaxe axuufi O6qecrna ocyurecrBn flercs, qepe3O6qecrso. Axquouep O6rqecrna, HaMepeBarorquficq npoAarb cBor4 aKrrr{u (nu6o qacrb u*u"fi),o6s:au nllcbMeHHo I'I3BecrI4Tb o6 gro\,{ O6utecrso c yKiBaHr{eM KonrrqecrBa, rreHbr, B€tJ'rrorbrrlJlarexa' noptAKa Ir cpoKoB otltlarbl u Apyrnx ycnoaufi npoAaxr.r arqufi. Vne4onaleuue Mo)Ker6rnl HarlpaBneHo Arcquouepona 3aKa3HbrM [rrcbMoM c yBeAoMneHHeM o BpyqeHgu lu6oAocraBneHo HaporrHbrM rroA poctrrrcb feuepa,lrHoro Agperflopa O6rqecrea .nu6o r.rHofoynonHoMorIeHHofo JIHUa.

8.6. O6uecrBo He rto3AHee 5 (flrrn) KaneHAapHrrx gHefi co AH{ roJ'ryqeHuq yBeroMneHr4saKul'IoHepa o HaMepeHI4I{ npoAarb aKr{rrH o6g:aso [ucbMeHHo r,I3BecrLITb Bcex aKrrgoHepoB onocrynl'IBlxeM IIpeAnolKeHuIr rlpoAa)ror axupili c npuno)KeHrdeM KonHa yBeAoMneHr.rt aKrrr.roHepa onpoAall(e axqufi I4 yKa3aHIreM Ha Aary efo rtoryqeHu.s O6uecreola. VeeAoN,rneHrre uoNer 6trrrHalpaBneHo O6utecrBoM 3aKa3HbIM III4c[,MoM c yBeAoMJreHHeM o BpyqeHuu lu6o AocraBneHoaKrlr4oHepy HapoqHbrM rroA pocnrrcb.

8.7. vseaoMJreHHbre aKr,ruoHepbr, np, HaN{epeHr4rr ocyuecrBuTbrrpaBo npuooperenus arcuui.t, AoJr)r(Hbr cocl6qur s o6 sroN{ o6urecrev eco AHr rron)'qeHH.q yBeAOMneHnr.

cBoe [peuNryrqecrBeHHOereqeHrre l0 (aecsru) anefi

Cquraercs, r{To a*rr'oHepbr O6utecrea He BocrroJrb3oBaJrr.rcbnpno6pereuux arquii, npoAaBaeN{Erx .qpyrHMH aKrlrroHepaMr4,ycraHoBneHHoro qacrbrc nepnofi Hacro.sulero nyHKTa, O6utecrsoNaHa HX nprlo6peresue la6o [onyqeH orKa3 or r.rx npvo6pereuua.

o6rqecrso o6qsaHo yBeAoMr{Tb aKuHoHepa, npoAarourero aKrlrrr4, o HaMepeHna aKrlrroHepoBBocnoJIL3oBarbcs, (lu6o He BocnoJlb:onarrcl) cBor.rM [per.rMyrrlecrBeHHbrM npaBoM upgo6pereualaxuuii B Ter{eHIIe 5 anefi c MoMeHTa HcrerreHnq l0-AnesHoro cpoKa, orrpeAeneHHoto qacrb}onepnoft Hacroturero nyHKTa. Vae4ov,reune Mo)r(er 6rrrr uanpaBJreHo O6uecrsoN{ 3aKa3HbrMrII'IcbMoM c yBeAoMneHIreM o Bpyr{eHr.rr4 ru6o 4ocraBJreHo aKur.oHepy Hapor{HbrM noA pocnr4cb.

8.8. Ecnrz ol.prH Lrnv HecKoJILKo aKu[roHepoB B ycraHoereHHrrfi cpoK Bbrpa3r.rnx HaMepeHr.renpuo6pecu4 rIpoAaBaeNILIe aKIII4oHepoM aKrllru, loc:re4uufi o6s:as npoAarb axrlr,ru, a aKuvoHepbr,BbIpa3I'IBlxI4e HaMepeHI4e o npuo6pereHl{r{, o6qsaHrr npuo6pecru aKUr{r{, ylnarrrB 3a Hr4xyKa3aHHyto B yBeAoMneHHIr IIeHy. {oroeop Kynnu-IlpoAax(r4 axqufi AonxeH 6rrrs :axlrcr{eH Heno3AHee 30 anefi co AHq nonyr{eHl4t aKIIhoHepoM npeAno)KeHr4{ o npoAaxe aKrlr{r4, ec:ru uuofrcpoK He 6yaer corJracoBaH Mexny [poAaBrloM H noKynareJreM.

rrper4MyulecTBeHH[,rM npaBoMecJIIZ B TerIeHI{e CpOKa,

ue 6rrro rroJryqeHo cofJracut

9

8.9' Eclu B pe3ynbrare peanr43arrnrz aKquoHepaMr4 rrper4MyuecrBeHHoro rrpaBa aKur.rr4 HeMoryr 6ltrs upllo6pereutr B rlpeAno)(eHHoM KoJrr{qecrBe, O6ulecrBo B[paBe caMo npuo6pecrrEuenocrpe6oBaHHble aKuI4oHepaMV aKrlr4r.r tro cofJracoeaHHofi c lrx BnaAenbrleM rleHe r{ \vnv)npeAJIo)KlITl npr'ro6pecrra srLI aKuLItl rperbeMy rHUy (nuqa\,r) (.qaree - rperbe Jrrruo,o[peleneHuoe O6uecrnorvr) no IIeHe He Huxte rregbr, npeAnox(eHuoft arcqnoHepaM O6rqecraa.

o6utecrso AonxHo yBeAoMllrb aKuuoHepa, flpoAarourefo cBoH aKrIr4I,I, o cBoeM HaMepeHHr4npuo6pereHl4t npernoxeHHblx aKqufr B rerreHrle l5 aueft c MoMeHTa Bo3HHKHoBeHr4q y O6ruecrsarrpaBa ux npao6pereHar.

Tperluu rItIroM, onpeAeneHnlnt O6ulecrBoM Moxer 6ltrr rolrKo IopHAI4qecKoe nr4uo.o6ulecrso BnpaBe oIIpeAenLITb HecKoi'rbKr.rx rperbl{x nlrq v [ocneAoBareJrbHo npeAnararbHerocrpe6oBaHHble aKIIHI4 IaHHrIM Tperbr.rM JrHrraM (npu orK€Be rrepBoro H3 Ht4x ornpuo6pereuux arquft oHrr npeAnafarorcs BTopoMy, 3areM TperbeMy u r.a.).

O6uecrso B cpox He IIo3AHee 5 (llrru) AHefi co AHr rpilHqrvq peureHr{s o npoAaxe arqufirperbeMy JIIIIY, ttuQopuupyer aKlrnoHepa, npoAaroulero aKqurr, H rperbe Jrluo, olpeAeneHHoeo6urecrsoNa, o [pHHqroM pe[IeHHI.I rryreM HarrpaBneHLrfl, B

^x aApec perrrcrpr4pyeMofo rorrroBofo

oTnpaBneHr.rq.

[oronop Kyrlnl4-rlpoAaxttl axquit AoJr)r(eH 6rnr laxrrcqeH MexAy aKrlr4oHcpoM, rrpoAa]ousMaKUpIu' I'I TperblrM nIrIIoM B cpoK He [o3AHee 30 (TpuAqaru) gHefi co AHr lputflTrrs. perxeHr4r orlpoAaxe axqnfi rperbeMy nu[y.

8.10. Eclu rpeAnoxeHHble K peuz3al:av aKrlr4r4 He Moryr 6urn npzo6pereuuaKuI4oHepaMLl, pr (ulra) O6qecrnov, n (uru) rperrurrr JrlrrloM, orrpeAeneHHtrrra O6rqaaiuor, uTIOJIHoM o6teue, c aKUIjoHepoM Mo)r(er 6lrrs Aocrr{rHyro cofJraueHrre o .{acrz.{Hofi npoAa)r(erlpeAno)I(eHHbIX K peaJ'IH3aqlru axqafi. Ocrasuruecr flocre .{acruqFrofi npoAp1r1 aKTIHH naoryr 6r,nrlpoAaHbl aKIII{oHepoM nro6orray rperbeMy :rr,rrly no rIeHe He Hrr}r(e rleHbr, npe4:roNeHuofiaxrlrroHepalr 06ruecrna.

8.1 l. B cryqae, ecnu co cropoHbl aKrlnoHepos u O6uecrBa B cpoK, ycraHoueuuufiYcraeoN'{ O6uecrsa, He nonyqeHo corJracue Ha rrpuo6pereHue axqufi, npoAaBaeMbrx ApyrHMaKul'IoHepou O6rqecrna, lu6cl nonyr{eH orxa3 or r.rx npuo6pere:aus, nu6o ecJrr.r cornarueHr.re oqacruquofr [poAaxe [peAno]I(eHHbIX K peann3arruH axqufi He Aocrr.rrHyro, 3TH aKrrr4r.t rnroryr 6rrrrrIpoAaHbI aKIII'IoHepoM nrc6onry rperbeMy ,ru[y tto rleHe He HHXe UeHbr, npegloNeHHoitaKulroHepaM O6utecrea.

8.12. [oroaop KyrInI{-npoAa)KLI axqHii Me}r(Ay aKquoHepoM, rrpoAarourlrM cBor1 aKung, r{TperbI'IM nI'IUoM IoJIxeH 6r,trt :axllor{eH He no3AHee 30 Anefr co AHs ronyqeHur aKUr.roHepoN{rlpaBa rIpoAa)KLI aKIILtu rperbeMy nu!y, eclu lruofi cpoK He 6yaer cornacoBaH MexAy rrpoAaBrroMu noKyrraTeneM.

8.l3. llpu 3a,rlofe aruufr O6rqecrsa u nocneAyroqeM3anofoAepxaTeJreM cooTBeTCTBeHHO IIpHMeHrloTcq npaBanaOAuaxo 3anoronepxareJrb B[paBe BMecro orqyr{AeHu s aw]witco6ofi.

obparueuuu Ha HrIX B3bIcKaHHtn. 8.4-8.12 Hacroquefi crarbr.r.TpeTbeMy nrrqy ocTaBr{Tb r.rx 3a

8.14. Arquu O6ruecrBa rlepexoAsr K HacneAHHKaM rpa)KAalula vrr rpaBorrpeeMHr.rKaMIopr.rAurlecKoro Jrr{ua, qBmBurefocs aKuuoHepoM O6rqecrea c cofJracr4.fl O6qecrsa. AttspaccMorpeHl'Iq Bolpoca o Aar{e corJracHr HacneAHHK (upanonpeerraHrax) o6ssaH o6pauar1,cr nO6qecrso c coorBercrByloulllu 3arBJreHr.reM, rrprrnox(r.rB K HeMy HaAnexaurrzM o6parouo$opvleuuue AoKyMeHTII, noATBep)KAalorrlue, r{To 3arBlrreJrb rBrrrercr HacJrenHr.rKoM(npaoon peev Hurcorr,r).

O6rqecrso, [onyqnB 3asBJIeHHe HacneAHHKa (npanonpeelruuxa), o6ssaHo s 5-rHeegtrfi cpoxI43BecrHTb o6 arotlt aKul4oHepos. I4:seueHHe Mo)r(er 6rrrr HanpaBneHo 3aKa3HbrM nr.rcbMoN{ cyBeAoMneHI4eM o BpyqeHHa llt6o AocraBJ'IeHo aKurzoHepy Hapor{HLIM rIoA poclucr. Cor,racueO6utecrsa Ha rlepexoA axuutl K HacJlerHrixy (rrpaeonpeenuurcy) cqr,rraerc.fl nony"annurM, ecJrr.r BTeqeHI4e l0 Anefi co AHt HanpaBneHz.s O6rqecrsoNa r.r3BeuleHlrfl aKrlr{oHepaM nonyr{eHorII'IcbMeI{Hoe cornacue Bcex aKIILIoHepoB rpr6o se lonyqeHo IrgcbMeHHoro orKa3a Hr.r or oAHoroII3 HLIX,

l0

flpu orxa:e B cofnacvrHa nepexoA axqvli O6llecrna K HacneAHxxau (npanonpeenuurcau)3TH aKuI'Iu AonxHbI 6ltrl nptro6pereHtr ApyTHMLI aKrlr4oHepaMlr uJpr caMr.rM O6ruecrsoN{ ecoorBercrBHH c npaBHJIaMLI, ycraHoBneHHblMr4 n. 8.4-8.12 Hacroqqefi crarbn. OauaxoHacneAHI4Kz (npanonpeeuunxu) BrIpaBe BMecro orrryxreHr.ra arqlrfi TperbeMy nlrqy ocraBVTb ux:a co6ofi.

8.15,Peureune o nprao6pereHrru O6uecrsola arqufr O6uecrea npr.rHrrMaercfl O6ruuN,rcoOpaulreu aKurroHepoB B ueJrrx npuo6pereuur axqufi gu:

8.15.1. rocneAyrorqeii npoAaNu.rru6o 6e:no:naesguofi nepe4aqu focyAapcrBy;8.15'2. nocneAyloqero rtponopqnoHar'IbHoro pacnpeAeJreHnr cperu aKurroHepoB;8.15.3. nocle4yrorqeii npoAaxu HHBecropy Ha ycJroBr.rsx, npeAycMorpeHHbrx 6u:uec_

rrJraHoM O6urecrna:8.15.4. aHHynrrpoBaHr.rr B cnyqae

o6 yueutrueHr{r,r ycraBHoro SouaacoKparrleHr.rq ux o6rqero KoJrHqecrBa.

8.16. B cnyqaqx kr rop.sAKe, ycraHoBJreHHbrxnorpe6onaru or O6utecrBa Bbrxyna ero axuufr.

3aKOHOAaTeJIbCTBOM, aKIlHOHep MolKeT

l]eHa nslxyna o6utecrBoM aKuufi onpe4e,rsercs B coorBercrBlrr.r c aaKoHoAareJrbcrBor\,r HyrBepxAaerct O6uruv co6pauueu aKlruoHepoB, npr4HuMalourt4M pe[reHr{e, KoTopoe MoxerloBrerlb :a co6ofi BO3HI4KHOBeHHe y aKIILroHepa npaBa rpe6onarr BbrKy[a aKrlufi O6rqecrsa.

O6ruecrso yBeAoMnter aKIrLIoHepa o6 ero npaBe rpe6onarr uirnyn arqufr se no:Asee 30Auefi co AHt rlpl{Hsrns o6rqlru co6paHIaeM aKrruoHepoB perxeHu.f,, BreKyurero Bo3Hr.rKHoBeHr4e yaKuuoHepa rpaBa rpe6oaars BbIKyn axuufi O6ulecrna. YseAoN{reHr.re Moxer 6urr uanpuun.ro3aKa3H['IM rII'IcbMoM c yBeAoMneHI'IeM o BpyqeHuu ttu6o AocraBneHo aKqr4oHepy HapoqHbrM 11oApocnHcb.

B reqeHue 10 anefi co AHt nonyLleHHt yBeroMneHr4r aKrlnoHep BnpaBe norarb O6rqecrsy3a'gB,'IeHIle c rpe6oaaHlzetr o BbII(yle ero axqufi. 3aqgreHze Moxer 6r,rrt nunpu"na"LaKIIIIoHepoM 3aKa3HbrM rrr.rcbMoM c yBeAoMner{rreM o BpyrleHuu lu6o AocraBJreHo HapoqHr,rM rtoApocnucb feHepalruoro AI'IpeKTopa O6ulecrea,ru6o uHofo yronHoMoqeHHoro Jrr.rqa.

B re'{eHlae l0 anefi co AHf, noryqeHr.r.s raKoro 3asBrelvrs. O6utecreo o6gsaHo yBeAoMr.trbaKul'IoHepa o pelxeHI'IH yAoBnerBopurr rpe6oBaHlle aKrlrroHepa o BbrKyrre aKrlr4ft lu6o o6 orKa3eor raKoro BbIKyla' YseAoN.uIeHlre Mo)I(er 6urr HanpaBJreHo 3aKiI3HbrM rrr,rcbMoM c yBeAoMneHHeMo Bpyr{eHnr4 lll6o AocraBJreHo aKrrHoHepy HapoLlHbrM rIoA poclprcb.

8.17. Blrnnara crohNlocrn aKuhii, nsrxlrraerrbrx O6urecreor'r no rpe6oBaHr.rFo aKur4oHepa,lpoH3BoAHrcs B coorBercrBlrl{ c AofoBopoM Kyrlnu-lpoAaxr{, 3aKJr}oqaeMbrM MexAy O6ruecrsoN{H aKUr.roHepoM.

8.18.flocrytrlzBttrlre B pacroptxeHue O6utecrea aKur{u AonxHbr 6url peanu3oBaHbr BcoorBercrBl'Iu c ueJrblo, onpeAeleusoft B peueHull O6qero co6pauur aKrlr{oHepoB, B TerreHueoAHofo rola. B [porI4BHoM cryqae O6uree co6pauue aKrruoHepoB AorrxHo rrpr4Hrrb perueuue o6yMeHbuIeHIrIr ycraBHoro Sotaa O6ruecrsa Ha cyMMy HoMr.rHaJ.rbHbrx crouruocrefi axuufi.nocTyrrr{Brxux B efo pacnopqx(eHrze.

8'19' o6r{ee co6paune aKuLIoHepoB, BnpaBe npnHqrb perrreHne o6 ugneueHgpr KoJrruqecrBaaxqufi 6e: u:veseHat pa3Mepa ycraBHofo 0onaa. I4:ueseuue KorrzqecrBa arqufi 6el usl4eueFruspa3Mepa ycraBHoro Oonaa ocyurecrBntercr nyreM o6lreHa AByx unr4 6olee axqrzfi O6uecraa uaoAHy HoByro aKuHlo u:naeHeuuoii uotuuua,rrsofi cror4Mocrrr rofi xe Karefopulr (rnna)(xoucolu4aqur axquii) nu6o o6veua oAnoil aKrlr{u O6uecrsa Ha ABe rrrrkr 6oree aKur.rfil{3MeHeIIHofi nolrunzutHrofi crol.rMocrrt rofi xe Kareroprdrr (ruua) (apo6nesue axuufi). flpu orovHe AonycKalorc{ H3MeHeHLIe KoJILIqecrBa aKur4oHepoB r.I coorHoureHr4fl ux Aolefi u o6pa.:oaauueqacrefi axqllfr (apo6Hux axqrfi).

O4HonpenaeHHo c IIpLIHqrlIeM peruerrfir o KoHcoJrrr ra\vLr ranu gpo6:reHrzr.r aKrrr.tfi O6ueeco6pauue aKIrI'IoHepos o6qsaHo rlpr.rHrrb peuleHr.re o BHeceHrru coorBercrByrourr4x u3MeueHufi eYcras O6rqecrea orHocI4TeJIbHo HoMrrHarluoii croHMocrrl !r KoJrr{qecrea axqufi O6uecrsa.

rrpr.rHrrtrr B coorBercrBur{ c ycraBoM O6utecrsa peueHuqO6rqecrea nyreM npzo6pereHr{r qacrr.r axuufi B ueJrsx

ll

8.20. o6urecreo o6g:auo 3alslrcr{HTb c Aeno3nTaprreM AoroBop Ha Aeno3r.rrapHoeo6clyNunaHl{e, B coorBercrBr{Il c ycnoBHrrN,rH r(oroporo rro rpe6onauurc O6urecrna 4eno:urapufiocyurecrBnrer SopuupoBaHr.re peecrpa aKrlaoHepoB.

8.21. O6ruecrso o6s:aHo [pLIHLIMarb Mepbr no o6ecneqeHr4ro 3aqr.rrbr cne4eHufi, BHeceHHbrxB peecrp aKuI'IoHepoB, U B[paBe npeAocraBrqrb raKr.re cBeAeHr4q focyAapcrBeHHbrM OpraHaM,IopuAI4r{ecKHM ulrn $u:uvecxuM JIITIIaM B coorBercrBlrr4 c 3aKoHorareJrbHbrMr.r aKTaMra. gleHrrI4cTIoJIHI'ITeJIbHbIX opraHoB yflpaBneHl'{r O6qecrna, YJIeHbI Pennguonnoft xonruccu[, pa6oTHIrKI4ay.quropcKoi oprautl3al{Hl4 I{ ayAHTopa - HIrAvtBLtAyaJrbHoro [peAnpIIHL{MareJI.rI, oKa3blBalouuxO6rqecrny ayArrropcKr{e ycnyrlr, a rar?r(e ayAr.rrop - xHAr.{Br.tAyaltHlrfr npeArrpr4Hr.rMareJrb,oKa3blBaloruuft O6utecrBy ayAHTopcKLre ycnyrn, H r.rHbre Jnrua, uMelorrlue (ranaeeruue) B cr{nyclyxe6uoro IIoJroxeHrlg, TpyAoBtrx o6q:aHlrocrefr HnH fpaxnaHcKo_[paBoBofo AoroBopa AocrynK cBeAeHI'IsM' BHeCeHHbIM B peecTp aKUHOHepOB, He B[paBe nepeAaBaTb TaKI4e CBeAeHr4q TperbHMJIIIUaM' 3a HCKnIOq€HI'I€M CJIyqaeB' yCTaHOBJICHHbIX aKTaMI,I 3aKOHOAaTeJrbcTBa, VJtvI IIHrIMo6pa:ou ucrloJlb3oBarb llx B Jrl{qr{brx uen.f,x. 3a He3aKoHHoe rr cloJrb3oBaHr{e rlr6opaclpocrpaHeHl{e yra:aunoii uu$opuaqvu 3TH nr.{L(a Hecyr orBercrBeHHocrb B coorBercrBr4rz c3AKOHOAATEJIbCTBOM.

8.22' o6ryecrBo Moxer B nopqAKe, ycraHoBJreHHoM 3aKoHoAareJrbcrBoM, BbrrrycKarb Bo6parqeuue o6luraquu. PerueHIre o BbrrrycKe o6ruraqufi flprlHrlMaer O6rqee co6pauaeaKrlr.roHepog 06uecrea.

Crartq 9floprgor o6pa:onaH'{ LlMyurecrsa O6uecrna. flpr.6turt u Qou4g O6rqecrsa

9.1. o6ruecrBo tBJlsercs co6creeHHrrKoM: AeHe)(Hbrx BKnaAoB 14 r4MyrqecrBa, nepeAaHHoroeMy aKIIAOHepaM14 s co6c,rneHHocTb; AOXOAOB, IrOnyrIeHHbrx B pe3ynbTaTe AerTeJrbHocTr.ro6qecrna; I'tHoro trMyulecrBa, npuo6pereHHoro B coorBercrBr,rr4 c 3aKoHoAarenbcrBoM.

9.2. floxa:areJleM pe3ynbrarllBHocrn Aerrenbrrocru 06rqecrsa flBrrflercfl npu6rur,onpeAenteMa.s KaK pa3HI4IIa N{e)KAy AOXOAaMH, [OnyqeHHbrMrr npH ocyulecrBneHr{r,r crpaxoBaHrrq,B TOM rIUCre cocrpaxoBaHHt, nepecrpaxoBaH4fl,, a raKlKe or LIHBeCTI{UUOHUOfi v ugofiAe.srerbHocru, oruocauleicr K [peAMery Aerrenr,Hocrr.r O6ulecrna, u pacxoAaMr.r HaocyulecrBneuue erofi AesreJI bHocru.

9.3' O6urecrBo ynnaqllBaer n pecny6ruxascrrafi 6roAixer qacrb npu6rurz B p[13Mepax Lr

rropf,AKe, ycTaHoBneHHoM 3ar(OHOAaTeJrbcTBOM.

9.4. flopqaox pacrpereneHut npu6rrrur nocJre noABeAeHr.rr SuuancoBr,rx pe3ynbraroBaetrenbHocru O6uecrBa Ha ocHoBe ro.qoeoli (nporueNyrouuoii) 6yxra,rrepcxoft or.rerHocrqycraHaBJrHBaercs rlo peueH r.fio o6rqero co6paH lu aKrrr.r oHepos o 6 uecrsa.

9.5' fltn o6ecneqeuu.f, I]blnorHeHlrq npuHqrbrx Ha ce6r crpaxosrrx o6sgareJrbcrB O6uecrsoo6pa:yer I{3 nonyqeHHblx crpaxoBblx B3HocoB crpaxoBbre pe3epBbr rro Br.rAaM crpaxoBaHrrs, HeorHoc{ulr.rMcq K crpaxoBaHrrro }r(rr3Hrd (rexuu uecxu e pe:epnu).

flop.agox H ycnoBllq ,o6pasosaHltq crpaxoBbrx pe3epeoe (rexuuvecrux) onpeAenqrorcqMuuucrepcrnou QuHaHcon F ecny6,'rurcu Ee,rapyc s.

9.6. flopraox co3AaHLlt rapaurufiuurx @oHaos 14 vcnoJrb3oBaHr.rr HX cpeAcrBycraHaBr'rr.rBaerc.fl 3aKoHoAareJrbcrBoM Pecny6ln rcu Eenapycl.

9.7' o6urecrBo Mo)I(er o6pa:oeblBarb rfou4u, Koropbre co3Aarorc{ r.r ucrorrb3yrorcq BcoorBercrBllu c leicrByrourr4M 3aKorroAareJ'rbcrBoM Pecny6nuru Eenapycr.

9.8. 9acrr npn6turu Oburecrea, ocrarouleficq B pacnoprxeHlru O6utecrea rocJre yrnarbrHanoroB Lr t4HbIX o6s:are.runr,x nlatexefi, H rIoKpbITHr y6urxon reKylrlfix nep[IoAoB,o6pa:oeaarul'Ixc.f, tlo suHe O6uecrBa, no pe[reHnro O6uero co6paHua aKrrr.roHepoe voNer 6rprHarrpaBneH a Ha Bbrrr JraTy AHBITAeHIOB aKUr.r o H epaNr.

o6uecreo He BnpaBe rtpLIHlIMarb perxeHr.u o6 o6rsereHwzt u BbrrrJrare AnBr.rAeHAoB, a raKlr(eBbIIIJIaqLIBaTb AI4BHAeHAbI, eC.rIU :

ycranHurfi $oua orraqeH He fioJrHocrbro;

l2

crolrMocrb r{I4crbIX aKTI'IBOB O6rqecrna MeHbIrIe cyMr\,rbr ero ycraBHoro Soula r4 pe3epBHbrxtpou4on rn6o crauer MeHbIIle HX cyM\{br B pe3ynbrare BbrrrJrarbr Ar4Br{AeHAoB;

06utecreo 14Meer ycrofivuettfi xapaKTep HeflJrare)r(ecnoco6Hocru B coorBercrBrrH c3aKoHoAareJrbcrBoM o6 gxouol'tu'{ecxofr HecocrorreJrbHocrn (6aHxporcrne) uru ecnu yKa3assrrfrXAPAKTCP NO'BITTC' Y HCfO B PC3YNbTATC BbIII.NATbI AITBI4ACHAOB;

He 3aBepueH B COOTBeTOTBLIU C 3aKOHOIareJrbcrBoM BbrKyn arqzfi O6qecrea I]orpe6oaauuro ero aKrlr.roHepo B.

Peruenus o6 o6lqnreHr4u kr BbIIIJIaTe AnBuAeHAoB 3a nepBbrft rnaprzur, IloJIyfoAL.Ie g AeBqrbMecsIIeB rlplrHuMaercs O6rqecrBoM Ha ocHoBaHr4r{ rrpeAnoxeHr,tl llpauenug O$rqecrBa, a raKxeAaHHbIX ero npoMexyrovuoit 6yxralrepcxofr ($rauauconofi) orlrerHocrr{, a t1o pe3ynbraraM roAa -Ha ocHoBaHr.rr{ AaHHbrx foAoBoL"r 6yxra,rrepcxofi (ftrjHauconofi) orqerHocrr.r.

Cpoxu BbIrIJIarbI AHBI{AeHAoB onpeAen.srorcr peuer{HeM O6rqero co6paHza aKrrrroHepoBo6rqecrsa,

''pI,H{TrIM 6o:rr,uruHcrsoN{ r]e MeHee AByx rperefi or r{ncJra foJrocoB nuu.rrprrHuMaroqux yqacrr.re B 3ToM co6pauulr.

9'9. AusuleHALI' He rtonyrleHHbte aKqhoHepoM B Ter{eHr4e 3-x JIer, nepexoArr Bco6crseHuocrr o6rqecrBa, 3a I{cKJIIoqeHr4eM Tex cJryqaeB, KorAa aKunoHep He cMor nocrpe6oaarlAI{BIIAeHAbI IIO OCHOBaHH'M, npld Ha]irv.9^uI4 KoTOpbIX TeqeHHe CpOKa UCrOsOfi AaBHOSTHnpllocraHaBrl'IBaerc.s B coorBercrBtrl{ c 3aKoHoAareJrbcrBoM. B raxolr cnyqae npnHarnexHocrbyKa3aHHbIX AI4BIzAeHAOB olpeAenqercq B coorBercrBrrrr c 3aKoHoAarenbcrBou. Ha HenonyqeHHbrec BoeBpeMeHHO Ar4Br.rAeHAbr rrpoqeHTbr H e H artu cJr rrloTcr.

9.10. lloprgox o6r;rsren'q u BbrrrJ,rarbr Ar4Br4AeHAos o6qecrsaypefynr{posaHHofi Ycranor,r, orpeAenrercl {ueu4euAsofi noluruxofi o6rqecrna,O6urlrvr co6paulleu aKunoHepoe O6qecrsa.

9.1 l. V6tnxu, Koropbre Moryr tso3HuKHyrr, B pe3ynbrarerloKpbrBarorcq 3a cv€r Hepac[peAeneHHofi npz6u,u{ npounbrx Jrer, a3anpeIIIeHHbrx 3aKOHOAaTeJrbcTBoM.

B qacTl{, He

yrnepN1euuofi

AerreJrbHocrr.r O6uecrsa,TAKXC I,IHbIX I4CTOIIHI,IKOB, HE

Crarrq l0Y.rer H orqerHocrb

10'1. B o6qecrse B coorBercrBut4 c 3aKonorarerbcrBoM Pecny6ruxu Eenapycr H cofJracHocQopnruponauuofi I4M yr{erHoii norutuxe opraHr.r3yercr H BeAercr 6yxranrepcxui4 u uHofi yver$uuauconofi H xosqficreeHHofi AeflrenbHocra (xHura yrrera AoxoAoB rr pacxo.qoB), ero $unuanoev npeAcraBI4TeJIbcrB, cocraBJltercr 14 npeAcraBnrercr 6yxralrepcxar (Slruauconar),CTATI,ICTI,IqECKAq V I,IHA.g OTIICTHOCTb.

10.2' o6urecrBo npeAcraBJrser 6yxrarrrepcKyro r4 cralucrrrqecKyro orqerHocrb s o6reN.{e HcpoKr.t, orpeAenqeurre MuuucrepcrBoM $ u uaucoe pecny6luxn Benapycr.

10.3. @}*raucosrtfi roa O6utecrBa ycraHaBnHBaercs c 0l xunapq no 3l aexa6pq.10.4. ByxranrepcKaq orqerHocrb o6uecrna AonxHa BKJrroqarb rroKa3arenr{ .rleqrerbHocrr.r

npeAcraBr4TerrbcrB u Sllnua,roB O6uecrsa.Cpor<u v noptAoK [peAcraBneHuq orqerHocrr.r [peAcraBr4TeJrbcrBaMr H Surualalru

O6rqecrsa ycraHaBnl4Balorct B noJlolKeHlrsx o6 amx o6oco6nan"ur* rroApa3AeneHr.rrx.10.5. PaccnaorpeHlre u yrBep)I(AeHHe 6yxra,rrepcxofi orr{erHocrrr o6rqecrea, BKrroqaq

6yxra,rrepcKyro orqerHocrb rlpeAcraBHTerr,crB n cfu,rna,roe O6u1ecrea, [poucxoA].rr Ha ro,4oBoM06qelr co6paHrau aKrlr4oHepoB.

I 0.6. llepea rpeAcraBneHueru roAoeofi 6yxralrepcxofico6panuro aKrlrroHepoB oHa Aonlr(Ha 6url npoBepeHaoprauu:aquefi.

(Suuaucoeofi ) orueruocru O6uterrayvr roArBepxAeHa ay.uuropcxoft

HecyT oTBeTCTBeHHOCTb 3aO6rqecree, cBoeBpeMeHHoe

u uHofi orqerHocrrr B

10.7. o6qecrBo r.r ero ynonHoMoLreHHr,re .q,oJrlKHocrHbre JrarlaopfaHI'I3aqI{Io' cocrotHl'Ie I'I AocroBepHocrb yqera LI orqerHocrlz BnpeAcraBneHr.re 6yxra,rrepcxofi ($r.ruaHcosoii), crarucruqecxofif ocyAapcrBeHHbre opfaHbr.

26

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