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16
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npe.n.ceJl.aTe.nb He enpaee npeOKn:TBOBaTb BbiCTyOJICHHJIM nuu, HIIICIOil.lltX npaeo y'laCTBOB3Tb 8 o6c}')J()lttt1Ut eonpoca nOBecTIOI Jl.Hll, 38 ltCKJliO'ICHHeM cny'laee, K0fJl.3 TaKitC BbiCT)'nJttHitA senyr K napywen1t10 pernaMeHTa o61l.lero co6paHHJI aKJJ.HOHepoe HnH, Korna npeHHll no Jl.&HHOMY eonpocy npeKpall.leHbl.
10.19.6.061l.lee co6paHHe AKUHOHepoe enpaee npltHIITb pewen1te o nepep~>~ee e csoen pa6oTe H o npo.Memm cpoKa paOOTbl, B TOM 'IIICJlC 0 nepeHoce paCCMOl'pCHHll OT)leJTbHbiX eonpocoe noeecnm JlHJI 061l.lero co6paHHJI AKUHoHepoe na CJlC.I{yiOUUd\ JltHb.
10.19.7.061l.leC co6paHHe AKUHOHepoB MO>Kel' 6bfl"b o6'b11aneno 38JCPbiTbiM TOJibKO nocne paCCMOTpCHitll ecex sonpocos noeecnm ll.Hll H npHHRTHJI peweHHR no HltM.
I 0.19.8.CeKpenlpb 061l.lero co6paHHll AKUHOHepoe OTBC'18e'l' J8 OOJIHO'l)' It ll.OCTOBCpHOCTb CBe.tlCHHn, OTp8.lkCHHbiX B npoTOKOJie 06wero co6pnHitJI AKUIIOIIepoB.
l 0.20. ronocoaanue .. a OthneM co6patum AKwtonepoa I 0.20.l.fonocosamte Ha 061l.leM co6paH1tu AKUHOHepoe
ocyll.lCCTBJllleTCJI no npllltUitny "OJlH8 BKUHll - OJllfH I'OJIOC", J8
HCKJIIO'ICHHCM CJIY'18CB, npe.nyCMOTpeHHbiX JateOHOM. ronocoeaHue na 061l.leM co6paHitll AKuHoHepoa MO)I(e'J'
npoBOll.IITbCJI OTKpbiTbiM CnOCOOoM II TaAttbiM I'OJIOCOBa.HiteM 00 610MeTCHJIM.
10.21. DpoTotcon o6 trrorax ronocoaan1ua I 0.2l.l.no HTOJ'aM I'OJIOCOB8HIIll C'leTH8Jl KOMHCCIIll
COCTIUIJilleT II fi0JlffiiCbiB8eT OpoTOKOJl o6 lfTOJ'aX fOJIOCOBaHHJI. 10.2 1.2.npH 1181n1'11tlt y AKUHOHepa oco6oro MHCHIIJI no
BbiHCCCHHOMY Ha I'OJIOCOBaHite BOnpocy C'leTH8Jl KOMHCCHJI 061l.lecna o611JaHa enecnt a npoTOKOn COOTBeTCTBytOLUYIO 381111Cb.
10.21.3.nocne COCTaaneHHll H nonnHcaHHII np<m>Kona o6 ttTOrax I'OJlOCOBa.HHJI 3aJ10JIHeHKble 6IOJIJleTeHit .Mll O'IIIOrO 1'81\HOI'O II JllO'IHOI'O I'OJIOCOB3HIUI (B TOM 'lltCJle H 610MeTeHH, np113H3HHbiC HCll.CiiCTBHTCJibHbiMH), H8 OCHOB8HI111 KOTOpbiX 6bUl COCTaaneH OpoTOKOJI, npoW1188JO'T'CJI 8MeCTe C npoTOKOJIOM It C.llaJOTCJI H3 XpaHCHIIC 8 8pX11B 061l.leCTB8.
1 0.2J.4.np<m>KOJI o6 UTOrax I'OJIOC088HHI OOJ]JieltCltT nptto6Jl.lCHIUO K OpoTOKOJlY 061l.lei'O co6paH1U1 AKI.UfOHCpoB .
10.21.5.HTOnt ronocoeamtll ornawaJOTCJI na 061l.leM co6paMHII AKUitOHCpoB, B XOJlC KOTOporo npoBOJliUlOCb I'OJIOCOBaHIIC.
I 0.21.6.HTOnt ronocoaaHHJI 061l.lero co6panm1 AKUHOHCpoB HJIIi pe3YJibTaTbl 380'1HOI'O I'OJIOC088Hllll .I{OBO.IlJITCll .n.o cee,nenw1 AKLI!IOHepoa nocpeACTBOM ony6nltKOBaHitJI nx B cpe.n.CTBaX Maccoaoil ltH.PopMaunu Hntt nanpaBJteHIUI mtCbMCHHoro yaeJlOt.UlCHHJI Krul<LlOMY AKUJtouepy 8 Te'leHite .n.ecllnt nneli nocne 33KpbiTitll 061l.lero co6paHHJI AKUHOHepoa.
nucbMCHHOC YBCll.OMJlCHitC o6 HTOrax I'OJIOC088HIIJI HanpaanJICTCll HCOOJIHHTeJlbHblM Opra.HOM 06W.eCTB8 33K33HOA KOppecnOHll.CHt~Ueff 00 OO'ITe K8)J(.IlOMY AKUIIOHepy nepCOHMbHO C KOHKpeTHOA cpopMynnpoBKOii BOnpoca II npuHJITOro no neMy peweHitll.
10.22. fipoTotcon 06mero co6paumr Atcuuouepoa I 0.22.l.nporoKon 06w.ero co6paHIUI AKWtonepos Jl()JI)KCH
6bfl"b COCT8BntH II OO.IUlHCaH B Te'ICHitC TpeX pa6o'IJtX )lHeli nocne JaKpbiTitll co6paHltll.
I 0.22.2.8 npoTOKone 061l.lero co6pantUI AKuuonepoe YK33biB8JOTCll:
I )nonnoe uaHMeHOBSHite tt Mecro uaxo)f(JleHUJI IICOOJilUfl'CJil>HOI'O Opra:Ka 06Jl.lCCTBa;
2)naTa, epeMll H ~~teCTo npose.n.eHHJI 061l.lero co6paHHJI AKJ.Utonepoe;
3)ceenenlu o KOmt'leCT8e ronocyiOil.lHX axuun 061l.lecTBa,
p:xan3Jll>l. AKultOHCpnepre JIB)'hlC 6epy K.OpblT'blRJ{.bl]lBpl>l 1)'p3JILl
:tayJlbl ax.JOC.BT lWCaR,Il8J1T3.J:I MeceJieJlCp K.a6bVlJl.lltmlH wewiMD.epMeu, opraHbl ep6ip Ala.J.noHepre
p:taMan:bl nourra apJ(bVlbl
)Kt)HC OJlap I( ora~
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!UCW
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. t DC8JihUl, K.M l{Oitbvxyra nUC. 10.22.2.AJautOHCp.nep.zdR )I(.MJihl JIOUlan:LlCbDUilll
chll:Ula: 1)1\0raMJIWli. anc.ap)'UJl>l OpraHJm.hll\ TOJihDC. aTaY:bl
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CbiHJl.8fbl ycwmm JIB)'hlC 6epeTill a.Kl.J>fMBpbliiWI. typa.l1.bl ManiMeTrep;
4)AKuuouep.nep.n.i.l~ JKMllbl :JJouwrlllCbUtwl K.BOp}'MI>I; S)Axwtouep.nep~ :lDJ1IIbl mm3JlblCNlWH. KyH ·~ 6)Axultouep.nep.ai.H. :.KaJlllH XJ!HaJI.hiCbiH.Wl JlB)'hlC 6epy "6i; i)Aia.utouep.nep.n:iH. :liCB.1liW mmaJWChlHbiK Teparacbl
ltlep:am(acbl) nlie xa11.1.D>lcbl; 8)AnurOtlepnepJiilt JICaJJ.1llll mrnaJWcblua K.BTblCx,au
BPAbfll ceRnereH ce3.nepi; 9)Alaurouepnep)li.H :liQl.JJill,l >KliHMblCbtuhlll Kyfl
"6iHD.eri JlB)'hlC 6epyre K.Oib.mraH ap6ip Macene p!IIWHWB AlcJ.utOHep.nep~ ::aca.nn:bl Jla)'hlC C8Jtbl;
10)lla)'hlCK8 K.Oawtra.H Mace.JleJICp, onap 6oAhnml:a )'WC 6epy KOphlThiH.I(blJlapbl;
II )Aia.tBoue p.ne pJiil\ JIWIIIbl )I()WaJlhiC.blllJia ~ WClUMJI.ep Kepcerine.zti;
Kora.\IHblll lKMnbl )l(ltH81lhiCbi.Hbltt ""Y" ~pTi6ine KO~Utbllt p:tllp KCHCciH caAJtay (;tHpeKTOpnnp KCKCCiHilt ll<81(8
11\"lllcciH caAnny) T)'J)Mbl M3Ce.:teHi eHri3reu.ne .!llipeKTopnap JHiK Mywe<:itte \'CblllbWraH yMiTKep Kill\ BKUIIOIICp.llilt eKini
(HeMece) cannauraH .aHpeKTOpn8p tcctteci MyweciHiK alitWChl ~yenCi3 ,nnpeKTOp CKCHi X31T8..\18Jl0 KOpccTineJ.l(.
10.22. 3.Ax:uuouep.nepJiiH. xaumbl )IQ{I uuwcbiHbiJ{ llr!nl3CbiJIO:
I)Ala.J.HoHep.nep.ltiJt iK3Jilibl )KH}{BJlhlCbUibU\ Teparacbl (l&pann Mywenepi) xaue xanm.~cbl;
2)1\oFaWJU.Ul ecen KOMKCcwrcblBHil MYWenepi; 3)1\0raMIIWt J{&)'hlC 6epeTiH AlaxwuraphiH.bU( on xeae
.na Kon npou.eHTiB neneneriu xaue AJCIDtouep.nep.ltirt :mbl ZHHaJlhiCLllUl K.an.tCl(all AxlntOHCp.nep K.OJl K.OIOF8
XaiTa)tara K.On K.Oiora MiH.neni a,IJ.3MllblH K.OJI K.OIOra 11\l!Xi.IUliri 6oJtMaran xcar~a. ooiHe 6epi.nrefl ceuiMxaT
· inne o Jlblll. oK.in.i xanaMara K.OJt K.OHJI.bl. 0cbl )l(apfbD{I,llf. 10.22.3. npMaraHJJ.a aT8Jil'8H p~ll 6ipeyi xaTraMa.Hhll\ •taJMYllbiMeu xe.nicnerea
ail.tta, on a.naM 6ac Tal71)' ce6e6iue DJ6awa irini.JcreMe Gepe OTblphm, oraa K.on K.OJOJIMI Gac TapTyra
il!i.'tbl, on xaTraMara l{oca TipKe.rryre ntic. Axu.uouep.nepJiiH. :lbJ1Jll>l JIQIHaJWCbiHblll xaTTaMacbl
i'WC 6epy K.OpblTblHJIIiVlOpbl l)'pa1Ib1 XBTraMilMCH, :JKaJI1Ihl llltam.ICKB l{OTbiCY JKaHe JI8)'hlC 6epy K.YK,LIJDllfa 6epi.JireH aHiwx.aTrapMCH, COH,Ilalt-aK. xaTraMaFB K.O}I l{OlOMCII JCBHe JmUMara x.on K.OIOJUIH 6ac TatnY ce6emepinill Jtta36awa 1\'CiHiJcrcMencpi.Meu 6ip TiriJle.n,.i. ATaJifnll K.Y)I(3Trap ur.apywbl oprotma caK.Tall}'F8 lKoue TaHblcy yw.iH AEimouepnepre XeJ Kenreu yax;biTTll 6cpiJlyre ntic. moue :r.tiH. TaJl8l1 · 6oibiruwa orau AKlutone e :r.tiH.
17
npe.!ICTaBJlCHHbiX HB 06W.CM co6pSJ«tH AKUHOHCpoa; 4)KBOpyt.t 06w.ero co6paHHII AKUIIOHepoa; 5)n08ecTKa .!IHII 06w.ero co6paHIUI AKmtoHepo8; 6)nopli.QOK ronocoaaHml tta 06w.et.t co6paHnH AKUHOHepoa:
7)npe.nce.naTenb (npe3H.nHYM) 11 cetcperapb 06w.ero
co6paHitll AKWIOHCpoB; 8)8btcrynneHttll mtu, ylfaCT8Y~W.~tx 8 06w.et.t co6paHHH
AKU~touepoa; 9)o6w.ee KOAIIlfCCTBO roSIOC08 AXUIIOHCpoB 00 klDKD.OMY
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nOCTBMCHHOMY ua ronocoarume; I O)aonpocbl, nOCTBBneHHble Ha ronocoarume, llTOnt
ronocoaaHiill no HltM; II )peweHHJI, npuHIT'ble 06W.HM co6pamteM AKUlloHepo8. B Cll}"'BC paccMOTpCHHJI Ha o6w.eM co6paHmt aonpoca o6
H36paH1tH COBC'ro .QIIpCICTOpOB OOW.CCT88 (JrJ6paHHit HOBOro 'U1CH8 COBeTa .QifPC"'TOpOB) B npoTOKOJlC o6w.ero co6paH1tll )'l<aJbiBSeTCJI, llpC.!ICTBBHTeTICM KBKOro BKU~IOHepa RBJUICTCII Bbt6paHHbllt 'tJlCH C08CT8 JIHpeKTOpoB II (HJUI) KTO 113 106paHHblX 'U1CH08 COBCT8 .QiipeKTOpoB liBJl.lleTCll He31lBHCifMhiM
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ITOlUle"ACHT OOJIOHCBHII~: I )npe.ace.naTener.t ( 'UleHCL\HI npe3H.QJtyt.ta) 11 ceKperapeM
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npoueli"nlAtH ronocy~w.ux aKwtn 06w.CCTBa n YlfaCTB08aawuMu
a 06w.eM co6pauuu AIU{HOHepoa. B CJtY'tae neaoJMO)I(HOCTit no.anucaHHR npOTOKona JtKUOM,
o6ll3aHIIbiM erO ITOJiniiCbiBBTb, npOTOKOJt ITOJIITHCbl88eTCll ero npeJICTaBirreJtCM liB OCHOBaHHII Bbl,llaHHOA CMY J108CpCHHOCTII.
B cnylfae uecornacHJI Koro-mt6o u3 mtu, YK838HHblX 8 nyHKTC 10.22.3. HacTOAUlero YCTBBa C COJICp>KllHIICM nporoKOJtB .aaHHoe JtiiUO 8npue OTK83aTbCJI OT ero nOJinHCaHUJI, npeJIOCTll8118 ITIICbMCHHOC o61.JICHCHIIC npH'ntHbl OTK838,
KOTOpoe 00l1JlC)I(IIT npHo6W.CHH~ K OpOTOKOJtY. npOTOKOJt 06w.ero co6pBHHJI AKUHOHepoB ClllH.BBeTCll
BMCCTC C OpOTOKOJtOM o6 HTOrax roJtOCOBaHHJI, JIOBCpeHHOCTliMI1 Ha npaao YlfBCTIIll 11 ronocoaaHHA ua 06w.er.t co6p8tnm, a Tai()I(C ITOJIITitC8HHA npoTOKOJ18 U OIICbMCIIHbiMII 061>11CHCHI1JIMII npH'IIIH OTK838 OT noJimtc8HH.II npOTOKOJta. YKalaHHble JIOKYMCHTbl .!10Jl)I(Hbl Xp8HIITbCll HCOOJlHIITe.tlbHbiM OprBHOM II npe.aOCTBBJlliTbCA AKUHOHepBM lUlll 03H8KOMJ1CHHll B mo6oe BpeM.II. no TpeOOBBHit~ AKWIOHepa CMY Bbi.QaeTCll KOITI1JI
npOTOKona 06w.ero co6paHftll AKWtOHepoa. 10.23. flpuHIITite pew eHun o6lUIIM co6p amteM
I KUIIOHepoB nocpeJICT80M 380 '1JJOI"O ronOCOBaHJJll 10.23.1. Peweuu11 o6mero co6pa.utll aKuuoHepoB MOryT
6brrb npt1HJITbt nocpe.nCTBOM npoae.aeHft.ll 380lfHOro roJlOCOBOUIIll. 3aO'tiiOC roJtOCOB8HIIC MO)I(CT npUMCHJITbCll BMCCTC C rOJtOCOBStiiiCM 8KUIIOHCpOB, np~tCyrcTBylOUUIX H8 o6W.CM C06pOHIIII 8KUHOHCpoB (CMCWBIIIIOC rollOCOBaHHe), JlltOO 6e3 npoBCJICHHll 3aCCJI3HI1JI o6w.ero co6paHHll 8KUHOHCpoB.
10.23.2. Opu npo8eJieHJut 380lfHoro ronocoaamtll 6J:OMCTCHH lUlll roSIOCOBaHUll CJlliHOA $opr.tbl pacCbiJlaJOTCJI (paJJiaJOTCll) JlltU3M, KOTOpble 8KJl~lfCHbl II COIICOK BKUHOHCpOB.
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) IQITbiCKWI 8KUH011epnepJJill ,llB)'LIC 6epyiMCH 6ipre HCMCce IICpnep.nitt 'lKMObl lKHHBllbiCLIHLIH OTblpbiCblll ll<)'prh6cA
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H 6ony KyHiHe KblpbiK 6ec J.}'IIHCII KCWiKTip\tCR i:tyi THtc;
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30
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