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Cepir, HoMep, ILara nn4aui ra repuiH .IrHHocri JliqeHgis cepir AE J\lb 286908 Ha sdficHeHHnniuensii na slificHeHHt upo$ecifiHoi Aiglrnocri npoSecifinoi AismHocri Ha Son4onoMy pLrHKyHa pI'IHKy UiHHlEx uanepin - AismHocri s girnruocri 3 ylpauiuHr aKrr{BaMr4ynpanninHfl aKrllBarrau incruryqifiHux incruryUifiHzx innecropin (4irnrnocri 3innecropin yupanniunx amznauu) crpoK Aii riqensii

04.07 .201 4 por<y Heo6uex esuirfleperir< iucruryuiftnux iunecropin, ar<runra BeHuypuufi zarcpuruft HeAr4BepcnQircon ag1witf,KI'IX nepe6ynarorb B yrpaBninni KyA naftosuft iunecruqiftruuft SoHA "[uni4en4"

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BianosiAa.rrruicrr yrpaBJrincrrcoro repcouaJry 3a uiAroroBKy ra gocronipnerlpeAcraBJreHHfl Qinanconoi snirnocri

BianoniAalrHicrr 3a 4ocronipsicrr gagHaqenoi $iuanconoi sniruocri, saAaHoi

ayAllropcrxifi Siprui, Hece ynpannincrxnfi rrepcoHan TonapzcrBa 3 o6uexeHoro eiAnosiAamuicrro"Kouuasix s ynpauinns aKrr.rBaMrr "Iucurryt noprSenbHux innecrnqifi" (aani - Tonapucrno).3riluo 3axony Yxpainra "flpo 6yxranrepcsrnfi o6nix ra QiHancoBy ssirHicru n Vr<paiHi" HapLaHa

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. Yupannincrxuft repconuur Tonapucrna raKox Hece niluosiaamHicrr 3a sa6esne.reHHt

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Biauonila.rrrnicrr Ay4uropa 3aHe3aJrer(Horo ayanropa)

HaAaHHrr AyluropcbKoro BrrcHoBKy (3niry

Hanorc eiAuoeiAamsicuo e BLIcJIoBJIeHHfl AWKr{ rrloAo 3a3HaqeHoi $inancosoi seirHocriHa ocHoBi pesynrrarie rpoBereHoro HaMu ayrury.

Mra npoBeJILI Halry nepenipxy y ni4uoniAuocri s MixHapoAHr{Mr{ craHAapraMr4 ay1ikrry,HaAaHHs BrIeBHeHocri Ta erl4Kw ra Brauoranau Ao ayAr,rropcbKoro BLrcHoBKy, uo [oAaerbcfl AoHaqionanrHoi xoMicii s uissHx uauepin ra Son4oBoro pr.rHKy rpr po3rpvrri iH$opuaqii npope3ynbrarll Aixlruocri iHcrzryrin cuinrnoro iHnecryn alnls, (nafionux ra KopnoparlrBHr4xineecruqifiHux SoHain) ra xounanii g ynpanninna aKrLrBaMr4, 3arBepAyegrirMr4 PimesusnaHauiouanruoi xorraicii g qiuHrax uauepin ra Son4oBoro pHHKy (aani - HKUII@P) Nt 991 nial l .06.201 3 pory.

MixnaporuIi craHAaprl{ ay$vrry BlaMararorb siA Hac AorpLrMaHus niAuonigunx ernlrHrlxBI4Mor' a raKolK sobos'ggyforb Hac [JIaHyBarLI i g4iftcnroBarn ayAr.rropcbKy nepenipr<y 3 MeroroolepxaHur o6rpyHroBaHoi sueeHeuocri B roMy, IrIo HaBeAeHa $inancoea gniruicg uos6aereHacyrreBr,rx Br,rKpr4BneHb ra nesiAuosi,qHo crefi .

Ay4Iar uepe46auae BLIKoHaHH.a ayrrlropcbKr{x [porleAyp Anr orpr4MaHls. ay1trropcbKr.rxAoxa:ie uoAo cyM i po3Kpl{rrin y SiuaHconift ssirHocri. Bn6ip rporleAyp 3arre}Kr{6 nil cyA)KeHHflayl.vropa, BKJIIoqaIoqH oqiuxy plzszrin cyrreBnx BriKpr.rBJreHb $inaHcosoi seirsocri nuacli4oxmaxpaficrna a6o TIoMI4JIKLI. BuxoHyrouu oqiHxy IIux pzsnrin, AyAurop po3rnsAae 3axoAr,rnnyrpiruHboro KoHTponro, Iuo crocylorbcs cKJI a1La.H:nfl Ta AocronipHoro rroAaHHr TonapzcrBoM$iHanconoi snirnocri, 3 Meroro pospo6ru ayAlIropcbKr{x nporleAyp, .ari siAnosiAarorbo6craszHaM, a He 3 Meroro BHcrIoBJIeHH.a AWKIa rrloAo e$er<runsocri nnyrpiruHboro KoHTponloTonapucrna.

Ayarar BKrloqae raKolr oqinr<y ni4noni4nocri BlrKopr.rcraHlrx o6rixonux uonirrzrc,npuitmxruicrr o6nixoeux oqiuoK, BLIKoHaHLIX yupanriHcbKuM nepcoH€rrroM, Ta oqiHry 3ar€urbHoronoAaHH.f, Qiuanconoi ssirHocri.

Mn BBalKaeMo, Iqo orpllManu AocrarHi ra upufiHmni ayArrropcrxi AoKa3rr rnflBr{cJroBJreHH.rr Hauoi AyNIKr,r.

Buc"rroeJreHHfl AyMKH He3aJrelxHoro AyAnropa

Ha Harrry AfMrcy, Sinancona snirHicrr TonapucrBa Aocronipno, B ycix cyrr€BrrxacrleKTax nilnoniAuo Ao sacrocosHoi KonllerryaJrbHoi ocnonn nigo6pal6ae Qinanconnfi craHTonapucrBa 3 obvrexeHolo nilnoni4a.rrnHicrro "Kovruaniq 3 yrrpaBJrinns aKTlrBaMr,r"IHctlltyr rlopr$e.urnux innecrnqifi" craHoM sa 31.12.2014 p., QiH4nconi p$yJrbraru fioro.riqrrHocri ra pyx rporroBrrx nourrin sa2014 pirc.

3nir rpo inuri rpaBoBi ra peryrqropHi nnnaoru

1. , Bidnoeiduicmu poztwipy cmamymHo?o ma rnacHozo xanimany BuMozaMsaxoHodoncmna Yxputuu

Cranou na 31.12.2014 pory craryrHr4fi xaniran TonapucrBa cKJraaae 37 165 ruc. rpH.,uacsnfi xaniral - 51 964 ruc. rpH.

Craryruuit ra eracHr.rft ranirar Tonapucrsa niAuoni.{arorb BrlMoraM rrlo4o posuipyrauirary, BcraH.oBJreHrrM y JliqeHsifiurEx yMoBax npoBaAlKeHH.s upo(pecifinoi Aismsocri ua

Qon4onoMy ppIHKy (purucy qinnrax rarepie) - Aismsocri s ynpanniHH.r aKrvrBaMvr incruryuifiHuxiunecropin (4irmHocri 3 yrrpaBniung aKrr{BaMu), sarnepAxeHr,rrr,r PimenHsM HKIIIIOP i\b 1281 eil23.07 .2013 poxy.

2. Infroprwaqin npo aKmtt6u, so6oe'nsannn ma qucmuil npufymoK (z6umox) eidnoeidnodo sacmoconaHux cmandapmie Qinancoeol seimHocmi

Axmueu

CraHovt Ha 31.12.2014 poKy saranrHi aKrr.rBr,r TonapHcrBa B nopinHrHHi 3 raraMvr HarlorlaroK 2014 poKy s6imrurrrrcb na0,28 o/o ra, ni4uoni4Ho, cKJraAarorb 63 359 rkrc. rpH.

36inrrueHns arruein ni46yrocr, B ocHoBHoMy, 3a paxyHoK g6inruesus 4e6iropcucoi:a6oproeaHocri 3a roBapu, po6orr{, rrocJryrv, 4e6iropcrroi sa6oproeaHocri 3a po3paxyuKaMr4 3aBI{AaHHMLI aBaHcaM vr r a inuroi rororrHoi ae6iropcrxoi s a6 opros aHo cri.

Ha aYprxy Ay4uropa, po3Kpllrrs insopuauii sa Btrravrkr aKrnsis rroAaHo B Sinanconifi:eirHocri Aocrosipno ra rIoBHo niAnoniAno Ao BcranoBnegrax Br4Mor HaqionanbHr,rx [oJroxreHb(cran4aprin) 6yxraJlrepcbKoro o6riny ra rrurHHoro 3aKoHoraBcrna Yrpainu.

3o6oe'nsaHHn

Cranona na 3I.12.2014 porcy saranrHi go6os'qganHs TonapucrBa B nopieuxnni s ralr4M:aHarlorlaroK 2014 poKys6imlxurll{cb na 11 527,55Yora,ni4noui4Ho, cKJraAarorb 11 395 rr.rc. rpH.

36inruenns go6oe'ssaHr ei46yrocr, B ocHoBHoMy, 3a paxyHoK s6imureHHs uoro.rHoiKpeAl'Iropcrxoi sa6oproeaHocri 3a po3paxyHKaMr{ 3 yqacHrdKaMu ra KpeAr.rropcbKoi sa6oproeagocri3a roBapn, po6oru, nocJryrr4.

Ha 4yr,rxy Ay4zrop&, po3Kpllrrx iH$opuaqii 3a Br4AaMu so6on'.f,3aHb roAaHo n $inancosifisnirHocri roctonipno ra rIoBHo siAuosiru{o Ao BcraHoBneHr,rx Br{Mor HaqioHanbHprx [ono]KeHb(cran4aprin) 61r<ranrepcbKoro o6niry ra quHHoro 3aKoHoAaBcrna YxpaiHu.

IIpufymox

r{ncruft npra6yrox TonapucrBa ga geiruufi nepioA B nopinnsnni 3 AaHr{Mkr sa nonepeguifipin (2013 pirc) 3MeHrrrr4Bcr Ha 99 % ra, niguoni4no, cKnaAae 45 ruc. rpn.

3a2014 pirc TonapncrBoM orpl{MaHo AoxoAin n cyrvri | 728 rprc. rpn.Hafi6inruy qacrr4Hy B.loxoAax cKnaAae \ucruia aoxia sia pezurisarlii rpoAyKuii . (ronapin, po6ir, nocnyr) (a caMe,BI'IHaropoAa Korrananii 3a yupanniunr aKrr{BaMr{ BeHqypHrdx 3aKpr{Tprx HeAr{Bepcn$ir<onaHuxnafiosux iHsecrurlifinux Qonain)

Burparu TonapIEcrBa 3a 2014 pix crnagarorb 1 683 ruc. rpH., ocHoBHprMH cKnaAoBr{MHBHrpar e alrrainicrparllBui nurparu (a carr,re, oAeplrani uocnyrvr ra BLrKoHaHi po6orz eirqusHsHrrMr{rocrarlanbuplKaMl{; Bldrparr4 3 HapaxonaHoi sapo6iruoi ularz ra iunrux Br{rrnar npaqinuurcarrl).

Ha AWKy ayAl,Iropa, po3Kpurrfl iu$opMarlii uoAo Brir3HarreHHr rrr,rcroro npra6yrr<ysilnoeiAae BLIMorau Haqionalurl{x rIoJIo)KeHb (crau4aprin) 6yxranrepcbKoro o6niry ra rrrdgHoro3aKoHoAaBcrBa Yxpainu

4

3. @opmyoaHHn ma cnnama cmamymHozo xanimuny y scmaHoeneni saxouodancmnorwmepminu "

Ans sa6esne.reHHq Aismsocri Tonapucrna za paxyHoK nnecxis 3acHoBHuxin 6yucrnopenufi craryrHrafi raniral B posuipi 1 I 165 000,00 rpH., xrcuir. :a$ixcoBaHo B CraryriTonaprEcrBa, 3arBepA)KeHorvry 3ar€rJrbHrrMlr a6oparvrra 3acnoeuuKie Tonapucrna (uporoKorl Jtlb I sia24.03.2009 p.) ra3apeecrpoBaHoMy 30.04.2009 p.ui4 uouepoM | 074102 0000 033470.

Bra^:ana crya craryrHoro rauirany 6yna posuo4irreHa rraiN 3acHoBHLIKaMLI HacryrIHI{M

@opMyBaHHfl craryruoro xauirany TonapucrBoM sAificHeHo BrrKJrrorrHo 3a paxyHoKrpoIxoBHX xorrrris ra curtarreHo y repnaiun, BcraHoereui qr{HHLTM 3aKoHoAaBcrBoM, rrloni4rneppxyerbcs [epBprHH vrMkr AoKyMeHTaMr{.

BianoniAHo Ao flpororony 3aranbHprx :6opin Yqacuurin TonaplrcrBa J\b 12112107-01 sia07.12.2012 p. 6yno rpIafiHmo piurennr g6insrrnru posrvrip craryrHoro xauirary TonapucrnaIIrrIflxoM HarIpaBrIeHHfl HapaxoBaHlrx yqacHlrKy Tonapucrna ftrnilenAie Ha peiunecrzqiro,s6imrunBllrl{ qacrKy eAr{Horo fracHlrKa TonapracrBa B rpouoBoMy nupasi ua26 000 000,00 rpn.,ra 3arBepAurr..r HoBy pe4arcqiro Craryry.

Hosa pe4axqix Craryry Tonapucrna 3apeecrpoBaHa 24.12.2012 pory nia HoMepoM107 41 0500 t1033470.

Posnrip craryrHoro Karlirary, sa$ixcon a:nuir y uonifi pe,qaxqii Craryry TonapncrBa, cKJraB37 165 000,00 rpH. ra po3tloAirenufi rraiN yracHnKaMr{ HacrynHr.rM quHoM:

BianoniAHo Ao llpororony 3ara-nbHl/tx s6opin V.racHHxin TonapkrcrBa J\lb 13ll2ll0-01 nia10.12.2013 porcy y sn'rsxy is nueceHH.f, gnriH Ao qrruHoro 3aKoHoAaBcrna YxpaiHLr, flKr non'.ssaHi isr.qifiurenHflM rlpo$ecifinoi Aisnrnocri 3 ynpaBriuns aKrr{BaMu iscruryqifinnx innecropin, 6ynonpuftumo pimenHt BHecrH slaiHpr Io Craryry TonapncrBa rrrrr.f,xoM BrrKJraAenns fioro y nonifipegaxqii

Hosa pegarqir Craryry Tonapucrna 3apeecrpoBaHa 16.12.2013 poKy uia HoMepoMta7 4 1 05 00 1403347 0 .

BianosiAHo Ao llporor<ony 3ara;rbHr.rx :6opin Vqacrurin TonapvrcrBa i\lb 14105116-01 nia16.05 .2014 poKy 6yno upufiurro piruenHs rpo rpoAax vracrr4Htr qacrKlr craryrHoro xauiranyTonapucrBa, flKa HaJle)Kr.rrb eArrHoMy fracHr,rKy (ropu4nunifi oco6i sa gaKoHoAaBcrsola Pecny6nixvtKiup - Erzr{ Er CTPEHTOH JTTMTTEA (HB STRENTON LTMTTED)).

qIIHOM:

3acHoeHnn

Poslrip qacrKr{

3acHoeHnra scraryrHorrry rcanira.n i n

oh

Cyrvra, rpn. Cynaa, aor. CIIIA

EI4q EI CTPEHTOH JIIMITEA (HBSTRENTON LIMITED) 100 (cro) 11 165 000 ,00 I 450 000,00

Y.IacHuKPorruip qacrKrr

Yqacuura B craryrHoMynanirali s o/o.

Cyrua, rpH. Cyua, aor. CIIIA

EHq BI CTPEHTOH JIIMITEA (HBSTRENTON LIMITED) 100 (cro) 11 165 000 ,00 I 450 000.00

26 000 000.00 3 252 846.24Bcroro: 37 t65 000.00 4 702 846.24

BianosiAHo Ao ,{oronopy rcyuinli-upo4axy (niacrynnenur) ..racrvrHut qacrKl{ B craryrHoMy

xanirani TOB "KyA "IHcu,rryr uoprSeJIbHpIX iHsecrHllifi" niA 16.05.2014 PoKY, yKnaAeHoro uix

ropr.rAurrHoro oco6oro 3a 3aKoHoAaBcrBoM pecry6nir<u Kinp - gtZq EI CTPEHTOH JIIMITEA (HB

STRENTON LIMITED (aali ro reKcry - llpo4aneqr) ra TOB "KyA "IHctIaryr uoprQeJrbHLIX

iHsecruqift" (4ani uo reKcry - lloxyuerlb) ra lo4arroeoi yro4H Jtlb I sia 12.12.2014 por<y, nKa

Bcryruna B svny 22.12.2014 poKy, Ao BKa3aHoro AoroBopy llpo4aneqr rpoAaB y sracHicrr

floryuq fl, qtacrtrHy rracrKlr, IIIo cKnaAae 9l Yo craryrHoro ralirany TonapncrBa, Ta craHoBrlTb

33 820 150,00 rpH., ruo B eKeinanenri siAnoniAae 4 279 590,08 Aon. CIIIA. I]ina AoroBopy cKnaAae

11 165 000,00 rpu.

BianosiAHo Ao llpororony 3aranbnlrx s6opin V.racHzrin TonaptrcrBa JS l4105116-01 sia16.05.2014 poKy 6ylo rtpufiuxro piureHHq rpo BHeceHH.s si\aiH Ao Craryry TonapkrcrBa IIrJI.f,xoMBrdKnaAeHH.s fioro y nonifi peaarqii.

Hoea pe4arqir Craryry Tonapucrna 3apeecrpoBaHa 02.06.2014 poKy nia HoMepoMr07 41 0500 19033470.

Posnaip craryrHoro Karriraly, sa$ircona:uuit y uonifi pelaruii Craryry TonapvrcrBa, cKJIaB37 165 000,00 rpH. ra po3rolinenufi rvriN yracHI{KaMI{ HacryrIHI{M rII{HoM:

Yqacnur

EHq BI CTPEHTOH JIIMITEA (HBSTRENTON LIMITED

TonaprEcrno 3 o6ueNeHoroeilnoeiaamHicrro "KoNruaHi.s 3

lrrpaeninHfl aKTHBaMv "IucrurylJIrHIIX rneecrl4lrifi"

Bcroro:

Taxuu rrr{HoM, craHoM na 31.12.2014 por<y po:vrip Craryrnoro ranirily, ni4o6paxeHIafi ySananci Tonapucrna, cKnaB 37 165 rlrc. rpH. BrasaHa cwa niAuoeiAae poeuipy Craryruoroxanira-uy Tonapncrna, saSixconalroMy y nonifi pe4arrlii Craryry Tonapucrna.

CraryrHprft rauiran TonaplrcrBa crrJrarreHufi nuxnroqno rporrroBlrMlr KorrrraMll uoeHicrrc yBcraHoBreni 3aKoHoAaBcrBoM repuiuu. 3a6opronaHicrr fracHr,rKis uo BHecKaM Ao Craryruoroxanirary ni4cyurr.

4. BidnoeidHicmb puepsHozo fiondy ycmaHorttuM doxymenmurvt

Biluoeiru{o Craryry TonapucrBa pe3epeHzfi So"a crBoproerbcs n posvripi 25 niAcorKiecrarlrHoro raniraly. Posvrip rqopi.rHux nigpaxyBaHb Ao pe3epBHoro $only craHoBnrr 5 silcorxieclur{ rrncroro upr,r6ymy.

Piuresuslr 3aralrnux s6opin V.racHprnis TonapHcrna sia 01.03 .2013 poKy (upororon-Yg 13/03/01-01) 6yno crBopeHo perepnHHfi @o"a ra HarrpaBrreHo Ha fioro (poprr,rynannr541 ruc. rpH. rrucroro upu6yrxy, uo 3€urr{rrrr{Bc.r B po3nopsANesHi Tonapucrna Ha xiueur2012 poKy.

PiueuHsu 3aralrsux s6opin V.racHurde Tonapuctna sia 03.03 .2014 poKy (upororol-Tq 14103 103-01) uaupaBrreHo Ha SopvryBaHHr pe3epBHoro Souty 200 rlac. rpH.rrucroro npu6yrr<y,ruo 3anr{rrr/rBcs B po3rrop.f,A)KeHHi TonapncrBa ua riseqs 2013 pory.

Taruu qLrHoM, craHoM Ha 31.12.2014 poKy poerraip pe3epBHoro Qonly, crBopeHoroTonapucrBoM, cKrraAae 741 ruc.fpH., rqo crauoBr{rb 1,99 o/o craryrHoro rauirary, sa$ir<coBaHoro

1'Craryri TonapucrBa.

Posrvrip qacrKLI

YqacHurca B craryrHoMyrauira.rri s oh.

Cyrvra, rpu. Cyua, aor. CIIIA

423 256 ,169 (4en'rrr) 3 344 8s0.00

4 279 590,089l (.uen'rHocro oAzn) 33 820 150,00

4 702 846.2437 t65 000.00

5. Infropnuqin npo dompurnuHH.fl rurnoz HopMamusHo-npunorux axmie Ko*ticii, I't4ope?ynrunmb nopndox cxnadannn ma pnKpumm.fl infiopntaqii KoMnaHinwu 3 ynpaeniuunaKm u B sJw u in cmumy 4iiln ux iu e e c mo p i e ma/a 6 o n e d ep atc s 6 H ux n e n c i itn ux Q o n d i e

In$opvraqis utolo SinancoBoro craHy rouuasii s yupaeriHHq aKrrIBaMLI, rlpo pe3yrlbrarl4

Aislnrocri ra po3paxyHoK Baprocri rrncrlrx axrnnie iucruryrin cninrHoro iunecrynaHHs. cKJIaAeHa,po3Kpura r& rroAaHa TonapracrBoM B nop,trAKy ra B crpoKrir, nepeg6a.reni llonoxeHHtM "flporropsAoK cKnaAaHHr ra po3Kpr{Trr in$opvrauii rounasi flM:a 3 yrrpaBniuss aKrlrBaMr4 Ta oco6antIE,uo gaificHrororb ynpanniHH.f, aKrkrBaMr4 HeAep)KaBHHX nescifiuux $ou4in, ra rroAaHHt eiAnoniAHuxAoKyMeHris Ao HKUilOP", 3arBepA)KeHurra Piurenngrvr HKIIIIOP l,lb 1343 e|402J0.2012 poxy.

6. Infuopnaqin npo uanenicmu i eidnoeidnicmt cucmernu enympiruHbo?o aydumy(xoumponru), ueofixidnoi dnn crutadannn fiinaucosoi seimuocmi

BiAnoniruro Ao BLIMoT 3aKoHoAaBcrBa ra Craryry B Tonapucrni crBopeua cnyx6anHyrpiurHboro ayrr4ry (ronrporuo). llopr4ox crBopeuH{ ra opranisaqix po6oru ctyxlunnyrpiruHboro ayptury (xoHrponro) Tonapucrna sugHa.reni B lloloxeuHi "flpo cnyN6yeHyrpiulHboro ay4ury (roHrponro) n Toeapucrsi s o6ueNenoro siAnonigalruicrro "KorunaHiq gwpauinur aKTITBaMIT "Iuctzryr uopr$enbHr{x iunecruqifi", 3arBepA}KeHoMy llporoxorroM3ararrunx s6opie V.racHuKie Tonapracrsa J\b 14107107-01 nia 07.07.2014 porcy.

CnyN6oro nHytpiuHboro ay4trry (r<onrponro) Tonapncrna e rocaAoBa oco6a, uorIpoBoILIrb nnyrpiurHifi aynr4r (r<oHrponr) nHyrpiurrifi ayAr4rop. BHyrpirusifi ayArlropni4nopxAKoByeruc.s 3aranbHr{M s6oparu TonapvcrBa ra snirye [epeA Hr{M.

BHyrpiruntir aytllrop tlpoBoAr{rb rrepeniprz 4iuruocri TonaptrcrBa y ni4uosiAHocri Aopiunux ayAI,ITopcbKHX unauin, qKi gareep4lryrorbc.fl reHepanbHr4M Ar.rpeKTopoM TonapucrBa, raKo)Knepenipxu Molxyrb 6yru gAificHeni sa oKpeMrrMr{ AopfreHH{Mr{ 3aralruux s6opin V.racHnxieTonapucrea. 3a pe3yrlbraralrtvr nepenipr<Lr BHyrpirunifi ayAHTop cKnaAae snirra, B rKrax Nricr.srrc.sBHcHoBKH rlpo pe3ynbrarvr ruflmnocri cryx6n nuyrpiruHboro ayrvrry (xonrponro), ra rroAae ix Hapo3rrt,s4 3aralrnrnrr,l :6opaM Y.racuprr<is.

llper upone4eui ayAlrropcbKl{x rpolleAyp rrloAo SiHanconoi seiruocri TonapucrBa HaMrr'51-;ro po3rntHyro - y Mex{ax, Heo6xiAHr{x Anr BH3HarreHHr xapaKTepy, rrocniAoeHocri ra o6cmya).dl,IropcbKl{x rpolleAyp 3axoAr4 nHyrpiruHboro KoHTponrc Tonapncrna ra rporleAypr,renyrpiruHboro ay1;vrry. llpone4eni rporleAypn He M€urH 3a Mery rpoBeAeHHq noeHoi raBceoxolmorcqoi uepenipr<r4 cvrereMl4 BHyrpiurmoro KouTponrc TonapucrBa 3 qinnro Bpr3HaqeHH.f,ecix MoxtrII{BI{x HeAonirie. Ans qirefi rpoBeAeHHfl ayrvry $inaHconoi seirsocri Tonapucrna3araJIoM HaMI{ He BcraHoBneHo cyrreBr{x ne4onixin y cucrerui nuyrpiurHboro KoHTponrcToaapucrna, .sKi MoTJILI 6 HerarHBHo Brrnr{Hyrlr Ha Mo)KJrr{Bicrt Tonapucrna o6rixosyBarvr,oSpo6nrrl{, y3arulllbuloBarr4 Ta ni4o6paxarr{ y snirnocri 6yxranrepcbri ra inuri $inanconi 4aHi,ei:uosilarl,I 3aKoHoAaBquM, HopMarlrBHt4M Br4MoraM y ni4noniAuocri go ouilcyBaHb xepinHurlTBa.

7. In$oprnaqin npo cmaH KopnopamuBHo?o ynpueniaun eidnoeidno do saxoHodancmnul'xpaiuu

Kovnerenqix, nopflAoK upufiHmrr pinrenr opraHaMn ynpanninHx ra KourponrcTonapucrBa Bla3Harlarorbcx I{raninbHr.rM KoAeKcou Vrcpainu, 3aroHoM Vxpaiuu "flpo rocrroAapcrriroBaplacrBa", 3axouona Vxpaiun "llpo Siuauconi rocnyfra ra AepxaBHe perynroBaHHr puurinSinanconnx nocryr", Craryrou i eilnosiAHr,rNar,r lloroxeHH.f,Mlr ra eiAuoniAae rrr,ruuoMy3aKoHoAaBcrBy Yxpainu. llpu sAificHeHni 4ixnrnocri TonapucrBo AorpprMyBrrnocb BcraHoBJreHr4xnpuHllr{rin ropuoparrrBHoro yrrpaBliuns.

8. ,{onomitcna iufropnaqin, nKo po3Kpusu€mbcn B aydumopcbKor}ry sucHosKy

InQopnaqin u4odo nor'nsaHux oci6 Toeapucmea, nxi 6yno BcmaHonileHo AydumopoM Bnpoqeci BuKoHaHHn npoqedyp aydumy frinoncoeoi seimnocmi

In$opnaaqix qoAo noB'.[3auux oci6 po3Kpr.rra TonapucrBoM B iuurux rotcHIoB€LIIbHTIXupnrrairrax Ao $inanconoi ssirHocri.

Inurux uos'.s3aHprx oci6, a raKox o[epauifi g uon'x3asvnvtu cropoHaMtr, rr1o BI,IXoA.rrb 3anaeNi nopua-urHoi gixmnocri, B upoqeci BuKoHaHHr nporleAyp ayqurry SiHanconoi snirHocriAy.unropoM He BcrarroBJreHo.

Infropntaqin npo nodii nicnn damu 6anancy, nxi He suaitranu eidodpalrceHHn y

Qinancoeiil seimnocmi, npome Jwoilcymb Mamu cymmee urt 6nnur Ha friuancoeufi cmaHToeapucmBo.

In$opnaallir crocoBHo uolifi uicrs rarvr 6mancy, ar<i 6 He gnafirulu ni4o6paxeHHs y

Qinancosift ssirnocri, rpore MorJrH 6 uaru cyrreBr,rfi eurlan Ha SiHancos[fi craH ra AismsicrrTonapncrBa y rr,raft6yrHboMy, ni4cyrnr.

InQopttaqin npo cmynino pusuKy RyA, naeedeua Ha ocruoei ananisy p%ynbmamienpyd en qiiln ux no KasHuxie dinnunocmi RYA

Pospaxyuox rpyAenllifinux uoxasnuxis AignsHocri sAificHroBaBcfl. TonapHcrBoMsi.unosiAHo Ao floroxenns "IIIoAo rrpyAeHrlifinux Hopruarnnin npo$eciftnoi Aignrnocri Ha$on4onoMy plIHKy - aignrnocri 3 yrlpaBniuus aKrlrBaMv incruryqifinex iHnecropin (girruricrr grupanliunn aKrl4Bauu), 3arBepAlreHoro Pirnennsna HKI{ilOP }lb 1 sia 09.01.2013 pory.

y uepio4 3 01 .0 | .2014 poKy rlo 14.07 .2014 poKy oqinxa pHsunin s4ifiu*oBirrracbTonapncrBoM Ha ocHosi anari3y po3paxoBanprx [pyAeHuifinzx [oKur3Hprris sa 6amHoro clrcreMoro.

llorcasHurc@arcrnqHe

3HaqeHHfl/rpurepii

3na.reHus/rcpHrepiieiAuoaiAHo.qo

HOpMaTTTBHOTO aKTa

PnsnK Ear

floxarsur noKpurrtloSoe'rgaHb BJracHuMraniralou

3a uepioa s 01.01.2014 poKyuo 31 .05.2014 pory ni40,00155 ao 0,00429

He 6inrure I Ayxe Hrasrrufi 0

3a nepio4 z 02.06.2014 poryno 14.07.2014 poxysiA 1,15060 Ao 1,15461

He 6inrure I llorraipnnfi 2

floxarnnx

QiHanconoi crifirocri

3a nepio4 s 01.01.2014 poKyno 3 I .05. 20 l4 poxy nia0,99845 to 0.99572

He rraenrue 0.5 Ayxe nngrrufi 0

3a uepio4 s 02.06.2014 poryno 14.07 .2014 porysia0,46499 to 0,46412

He uenme 0,5 Husrxufi I

Iloxatuur piaH,r&-racHoro xanirany

3a nepio4 s 01.01.2014 poKyno 14.07. 2014 poKysia 63 084 124 rpu.ao 29 600 537 rpu.

Posrr,rip BJracHoro xauiranyHa pieHi ue ueHure nix7 000 000 rpu.

Ayxe nngrxufi 0

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3a nepio4 s 01.01.2014 poKyno 14.07 . 2014 poKyei10,0145567 %Ao 0,0199381%niA craryrnoro rauiraly

Posuip pe3epBHoroxanirany He MeHru sx25 Yoni4 craryrHoro raniraly

Ayxe ercoxufi 4

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3HaqeHHq/rpurepiisiAnosiAHo Ao

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Pusrr Ear

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3a nepion s 01.01.2014 poKyno 14.07.2014 poKy3 ceprraQiKoBaHax Qaxinqr (yroMY'Iucui xePinuux)

Kinxicru ceprnQixoBaHl{x

Qaxinqin (y rouy qucri

xepinnnx nocaAoBl,tx oci6)niA qac sAificHenH{aisrurocri Korr,rnaniieilnonilae xinurocri, rr{oBr{3HarreHa niqens ifi HI4MI,IVMOBAMI'I

Ayxe nngrxufi 0

flora:nurraificuens.s.flrJrbHocTl 3a

rr i c ues Haxo.rI)Ke HHrrM

3a nepio4 : 01.01.2014 poKyno 14.07 .2014 poKysNaiHa N{icqegHaxoAxeHrul He

srificruosaJracb

3uisa NaicuesHaxoA)KeHHrl,

B ToMy qucni Tr.rMqacoBoro

rraicqesHaxoAxeHlul

Korrananii, oAr4H pas s pix

AyNe Husrrufi 0

florasHr,rxnpo$ecifiuoiperryrauii

3a nepio4 s 01.01.2014 poKyno 14.07.2014 poKyei4cyrni crpaBu rlporrpaBorropyrreHHr Ha pIrHKyrrinHrx nanepin

Biacyrnicrb cnpaB rporrp aBonopyrreHHr Ha pI4HKy

uiuunx uauepin rporrroMOAHOTO pOKy

Ayxe ungrxuft 0

3a uepio4 r 01.01.2014 poKy rro 14.07.2014 poKy pinenr pr,r3r.rKy ToeapucrBa cKrlal;ae7 6anin, uo He rrepeBr{rqye HopMarr{BHoro piBHfl pr,r3r{Ky, ra orliHroerbcs.sK Hlr3bKuitpuzux.

3a nepioA 3 15.07.2014 porcy ro 3I.12.2014 pony siluonilHo Ao suin, BHeceur4x PiurenH.f,MHKIIilOP Ns 730 nia 03.06.2014 poxy lo PiureHHq HKUIIOP }lb 1 nia 09.01.2013 pory, cKJraArpyAeHrlifiunx rroKa3Hr{KiB 6yno cKopoqeHo. Mero4uxy orlinrra pr{3r,rKiB Ha ocHoBi aHani3ypo3paxoBaHprx rpyAeHrlifinzx rroKa3Hr{xie ea 6amnoro crrcreMoro 6yno siAN,riHeHo.

3a nepioA 3 I 5 .07 .2014 poxy ro I 9 .12.2014 por<y SarruuHe 3HarreHHr rroKa3HV Ka rroKpldrrtro6os'sgaHr BJracHuM ranirarovr ra rroKa3HlrKa $inanconoi crifirocri ne niAnoniAanoHopMarI,rBHoMy, [pore po3Mip siAxr4reHb e He3HarrHLrM.

3a nepiog s 15.07.2014 pory ro 31.12.2014 pony B rrinoMy pieeHr pr.r3r4Ky Tonapucrna\foxrHa oqinurpr tK Hr{3bKuit puzux.

3ararovr craHoM Ha 01.01.2014 poxy, Ha 31.12.2014 pory ra rpor{rou 2014 porcy cryninrpl{3rdKy Ha ocHoei ananiry po3paxoBanr{x rpyAeHrlifiruEx roxasHlrxis AiqmHocri Tonapncrnaoqiuroerbcr .rrK Hpr3bKa.

Ouronni niaoerocri upo ayAuropcbKy Qipery

Ton apucrBo 3 o 6ru exeHoro eilnoniAzurrHicto " f JIO C CA-AyAI4T "

IIoralnurc(DarcruqHe

3HaqeHHq/rcpnrepii3HaqenHq/rcpurepii eiAnosilHo Ao

HOPMATI4BHOTO AKTA

flora:nur [oKpHTrx:o6os'qgaHb BJIacHrrMxaniralou

3a uepio4z 15.07.2014 poxy no 19.12.2014 poxysiA 1,15463 Ao 1,13890

He 6inrure I

3a nepio4 222.12.2014 poxy no31.12.2014 porysir,0,21332 to 0,21929

He 6inrue I

floraguur Qinanconoicriftxocri

3a nepioa z 15.07 .2014 pory no19.12.2014 porysia0,46412 ao 0,46753

He ueurue 0,5

3a nepios 222.12.2014 poxy no31.12.2014 porynia 0,82419 ao 0,82015

He rvrenrue 0.5

CeiloqrBo rpo BHeceHHr Ao Peecrpy ayAr4ropcbKr4x Siptrr ra ayruropin, sri oAuooco6oeoHaAaroTb ayAr,rropcxi rocnyrrr }lb 3727, Br{AaHe griAno 3 Pimensgna Ay4uropcrroi rtararr4Yrpaiun J\b 16013 nia 02.03.2006 poKy, (reprr,rin qr,rHHocri cniaorlrBa rrpoAoBxeHo Ao24.02.2016 poxy sriAuo 3 Pirueussrr,r Ay4zropcrroi rruraru VrpaiHu Ng 22814 sil24.02.201 I poxy).

CsiAoutno rpo BHeceHHf, Ao peecrpy ayArropcbKr4x Qiprnr, .ari Moxyrb rrpoBoAr{rprayAuropcrri {repenipxn upoSecifinux yracuurin pvHKy uiHsux uanepin Ng 11000011, BrlAaHeHarlionanbHoro ronriciero 3 uiunzx uanepin ra Son4onoro pLrHKy (crpor Aii CniAourna c05.02.2013 porcy rc 24.02.2016 poKy).

llepenipry npoBoALrB ayAlrrop: A4arvreuKo Opuna Biraniinna, cepruQirar ayArrropaNs 006966 nia 29 .ll .2012 por<y (tepnaiH qprHHocri cepruQixara rc 29.11 .2017 pory).

Koa CAPIIOY: 34013943

MicqesHaxoAlrenHs: 61052, nr. Xaprin, nyr. florrascsrcnfi rrrJr.f,x, 56, oSic 809.

KoHraxrHi rene$onn (garc): 057-760-16-1 9, 057 -760-1 6-17

Ouronni niAorvrocri npo yMoBrr AoroBopy Ha npoBeAeHHq ayArrry

[oronip rpo HaAaHHn ayAr.rropcbKr{x rocrryr 6ln sit 0 I . I 0.2014 p.

Aara roqarKy 06.1 0.2014 porcy ra rara saKiu.reHHr rpoBeAeHHr ayrnry 13.02.2015 poxy.

[auuiaBLIcHoBoK cKnaAeHo y rpbox upunaipru{Kax, tr1o Marom pinHy ropr.rAr.rqHy cr.rny.

A.vrurropTonapncrBa 3 o6ueNeHoro silrosilalluicrrc'|JIOCCA-AyAI4T"

xo Oprnna Bimniinua

f eu ep al snuir Ar.rp e Kr opTonapucrBa 3 o6naexeHoro eiAnoe"TJIOCCA-AyAI4T"(CepruQixar ayArdropa Ne 007097 sia30.05 .2 0 1 3 p. , airoqnft ao 25 .06 .20 I 8 p. )

u. Xaprcin26 rrrororo 2015 poKy

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