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37, Dragan Tsankov Blvd.phones: (+359 2) 817 1 100

fax: (+359 2) 970 95 97

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Ysaxaerufl rocnoAa,

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l. RAFAELA CONSULTANTS LIMITED 3a rpllrexaBanlme or uero l0 695 000 6poa axryru;2. DOMENICO VENTURES LIMITED 3a npl,IrexaBaHrre or Hero l0 695 000 6por axqnu;3. LEGNANO ENTERPRISES LIMITED 3a rpl,IrexaBaHr{re or Hero 8 450 000 6por axqrau;4, THE BANK OF NEW YORK MELLON OMN sa rpl{rexaBaHr,r or Hero 61254 6por arqran;5. THE BANK OF NEW YORK MELLON (BNY) OMNIBU, uracyBarrr.r crc l'77 963 6pol a:rlr6u

or rrpr.rrexaBasnre o6rqo 322 6'13 6por arquu;6. AO ,,CEJIEKT PE|I4OHAJI", EI{K 175064530 3a rpr.rrexaBaHr.rre or nero 45 287 lpota1rlxr.

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llounocrceuua:

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npoBeAeHo lr'a20.12.2012 r. n rp. CoQun

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Ha ct6panplero flpficBcrBaxa cneAHr.rre trJreHoBe ua VnpanureJrHr.rfl c6Ber ua ,,flrpnar,rHBecrr.rquouua 6anrca" M:

luuutrp Kocroe flpe4ce4ater, trreH Ha Ynpanuremrux cbBer u I4snrrHrrrereFrIr{peKrop;

Bacul Xpucron - qneH na YnpanureJrHra, cbBer wltsill.,nnureJreH Ar,rpeKTop;Ceerocrae MorAosaHcKI,I - qJIeH na YnpanureJrHr.rfi cbBer ul4xtstrutureJreH Ar{peKTop;Mar OftQanour - qJreH na YnpanureJrnrrtr cbBer.

flpuctcmaxa l,t cneAHLITe qJIeHoBe na Ha4ropHr4r cbBer ua ,,flrpna r,rHBecrflrlfioHna 6aura"AA:

EereHr.r Jlyrauon- flpe4ce4areJr r.r qJreH na Ha4sopHr.rs cbBerMar feoprueBa- 3arra.npe4ceAaren r,r tureH Ha Ha4sopHptfl c6BerI,IoplaH Cxopuen- qJreH Ha Hageopuux cbBer

flpucrcrnaxav cile1r-ure Jrr{qa, Kor.rro He ca aKuuoHepr..r:

1. Bacnlrca CraMarosa - flupexrop 3a Bpb3KH c r,rHBecrr,rropr,rre2. I4luana Crofixosa - flupexrop Ha ArrpeKqrx ,,fIpaBHa"3. .f,sxo Kapaxoler- hanen SnHaucon Ar,rpeKTop4. Mulena Bacuresa5. Teogopa Ma4xapona6. JkoAlrrara Jlo6ouupoea

.(urr,rurrp Kocros orKpl{ o6uloro cr6paHrae u flpr.rBercrBa flpucbcrBarrlr{Te. flpegcranu ce HanpucbcrBalqllTe B 3zIJIara aKllr.roHepr,r pr npeAcraBr.r ocraHurJruTe nr{qa na rpu6yHara, Bacrar Xpucron-qreH Ha Yupana'relHllr cBBer Ia Zenrmu.rreJreH Ar.rpeKTop, Cnerocras Mol4onancKr,r-qneH HaYnpanntelHllq c6Ber w l4gnrrt:nureJreH .{r{peKTop, Bacprrxa Crauarona- Ar,rpeKTop 3a Bp63Kr.r cI{HBecrI,ITopure, huasa CrofiroBa- AprpeKTop Ha Ar.rpeKuu, ,,fIpaBHa" z .flnro Kapaxolen-uraBeH$unaHcon ALIpeKTop, cne,q Koero rrpeAnoxl,l Aa ce pr3B6prrrn [poBepKa Ha KBopyMa, qpe3npe6poxnaHe Ha rIpeAcraBeHI,ITe Ha ct6pauuero aKrlr,ru or Ka[r.rrrlJra ua ,,flrpBa r.rHBecrr.rqroHHa6anra" A,{,

flponepxara ycraHoBLI, qe ca rpeAcraBeHu 94 196 331 (aenerAecer h qerr4pu Mr.rnr{oHa croAeBerAecer I,I Iuecr xvnfl.Avt rplrcra rpr.rAecer n e.qna) 6pox axqnrr, [peAcraBn Barrlu 85.63 %(oceu4ecer u rer IIf,no H IlrecrAecer r{ rpr.r crorHr,r npoqenra) or o6qo 110 000 000 (cro r.r Aecernuluoua) aKrIr.rH or Kanr,rrzrJra Ha ApyxecrBoro.

IIPOTOKOII om u3rbHpedHo o6t4o cbdpa*ue Ha aKquoHepume Ha ,,lfbpla uHlecmuluoHHa 6anxa" Aff, npoeedeuo ezp. Co$un ua 20.12.2012 e.

Benre KoHcrarapaHo, qe e HanLIqe il3r,rcKyeMr,rffT or 3aKoHa r.r or ycraBa Ha ApyxecrBoroKBopyM 3a rlpoBexAaHero Ha c66paHl{ero Ir cblrloro Moxe Aa 6bAe saKoHoBo rrpoBeAeHo H Aa B3eManpaBHo-BanHAHI'I pellleHvlfi, KaKTo u qe o6qoro cb6paHr.re e peAoBHo cBrIKaHo r,I ca r.r3lrbJrHeHr,r

$opualnnre H3IacKBaHLu Ha Ttproncru.,r 3aKoH, 3axoua 3a rry6JrulrHoro [peAnaraHe Ha rIeHHr.rKHI'Ixa u Ycrasa Ha "fltpra I,IHBecrr.rqproHHa 6aHKa" A.{. flurr,rur"rp Kocros yBeAoMr.rnpHcbcTBaIrII'ITe, qe qacT or aKulroHepr.rre rqe ynpaxHflT [paBoTo cvt Ha rJrac oT TexHr,ry[bnHoMoIrIeHI{ IIpeACTaBvtreIrn, Karo 3a uenra e r.{3BBprrreHa rrpoBepKa Ha [peAcraBeHrare or rrxnBJIHoMoIqHr4 fi e ycraHoBeno, qe [bJrHoMorrlHure ca peAoBHr,r. .{ruump Kocron cne,( Karo p€I3rcHr.rHa [ppIcbcrBaIrII,ITe aKUI,IOHepI{, rre Morar Aa rnacyBar c [oMorrlTa Ha [peAocraBeHu{T r,rM [pLIperplcrpalluqra 3a Ilenra JII'Icr, Bbpxy t<oftro e I,I3[rrcaH 6pox na aKrlr,rvre, c Kor.rro BceKr{ oraKIIt4oHepHre I'IMa npaBo Ia ulacyBa ua ct6paHl{ero, AaIe Ayl!{ara Ha r-H Bacnl Xpucron-ZsunrHprteJreH Ar,rpeKTop r.r tilen Ha yC.

f-s Bacul Xpucron rpeAnoxu r-u ,{IEururrp Kocron, Aa 6r1te us6paH 3a rpeAceAareJr Hacr6panuero. flpe4noxeur.rero 6eue fiorJroxeHo Ha tnacyBaHe

Perylrarure or rJracyBaHero:O6qo rpeAcraBeHvr aKrJuu - 94 196 331O6qo [peAcraBeHv{ aKrryft! rlo Kor,rro ca [oAaAeHw geitcrewreJrHr.r rJracoBe - 94 196 331rrpeAcTaBJUrBarrIU 8 5,63yo oT Karrr.rTiura Ha ApyxecTBoToO6q 6pofi AeftcrnrrenHo roAaAeHr.r rrracoB e -94 196 331flacynalu ,,3d" - 94 t96 33tflacynalu ,,[pornB" - H.rIMa

flacynalu,,Bb3Abpxzul ce"- HflMa

B pe3ynrar Ha [poBerenoro rJlacyBaHe, O6rqoro crlpauue Ha aKrlr.roHepr.rre B3e ceAI{HoAyIIr}re or [peAcraBeHLITe aKIIr.rH C flpaBo Ha urac cneAHoro flporleAypHo pelreHle

uz6upa sa flpe4ceAaren na O6qoro cr6paHae Ha axrlr.roHepaTe ,qa 6r.qe r-n ,.{urraurupKocros.

IlpeAce4areJlflT Ha cr6paurero r-n .(uuurup KocroB flpernoxra r-xa Bacrarxa CraMarosaAa 6rle us6paHa 3a ceKperap na O6rqoto cr6paHue Ha aKrlr{oHepr{re. flpegroxeHnero 6euerroAJroxeHo Ha rnacyBaHe

Pery.n'rarnre or rJracyBanero :

O6ruo rpeAcraBeHvr an:r\uu - 94 196 331O6qo rpeAcraBeHr aKrluu, ro KoI,Iro ca [oAaAeHu geircrsureJrHr.r rnacoBe - 94 19633l.rpeAcraBn.,rBarrlr4 85,630A or KafllrrurJra Ha ApyxecrBoroO6u 6pofi leficrsmenHo rolareHr.r rrracoBe -94196 331flacyealu ,,3&" -flacynalu ,,[poruB" -flacynalr,,Bb34bpxar ce"-

94 t96 331HflMA

H'MA

B pe3ynrar Ha [poBeAeHoro DIacyBaHe, O6rqoro cr6pauae Ha aKrlr4oHepr{Te B3e ceAI{HoAyIrI[e or rIpeAcraBeHHTe aKIIuu C [paBo Ha urac cJreAHoro [porleAypHo pe[reH[e

wz6wpa 3a ceKperap Ha O6rqoro cr6paune Ha aKrlr.roHepr{re rc 6rrc r-xa BacurraCrauarona.

Page2 of 6

IIPOTOKOJI om BsbHpedHo o6ryo cbdpaHue Ha aKquoHepume Ha ,,llbpea uHeecmuyuoHHa 6aHKa" A[, npoeedexo e

zp. CoQun ua 20.12.2012 z.

flpeAceAareJlrr Ha cb6paHilero r-H Ar.rMrartp KocroB rpeAnoxr,r 3a rpe6por4renn HarJracoBeTe flppr rnacyBaHe Aa 6rlar krs'pa]c.n, KaKTo cJreABa:

Murena Bacr.rresaTeo4opa MagxaponaJfto.urlprla JLo6ouupona

Pesylrarure or rJracyBaHero:O6rrlo rpe.(craBeHr aKr\uvt - 94 196 331O6ruo [peAcraBeHil aK\uu, rro Kor.rro ca rroAaAeHu reitcrsureJrHu uracoBe - 94 196331,rpeAcTaBnrBarrlu 85,63yo or KarlrTaJra Ha ApyxecTBoroO6ru 6poft Aeficrsurenrro roAaAeHr.r rJracoBe -94 196 331fnacynalu ,,3&" - 94 196 331fnacynalr,r,,rporLIB" - HflMafnacynalu ,,Bb3A6px€L[ ce"- HrMa

B pe3ynrar Ha [poBeAeHoro rJlacyBaHe, O6qoro cs6pauue Ha aKrlr,ronepuTe B3e ceAI,IHOAyITI[e OT [peACTaBeHLITe aKur.r[ C [paBO Ha rJrac cneAHoTo [porleAypHo peureH]re

sa npe6porareJrr,r Ha tlacoBere lrplr rnacyBaHe ca us6panu, KaKTo cJreABa:

MHlena BaculenaTeo4opa Ma4xaponaJhoAuuna Jho6ourpona

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Perylrarure or rJracyBauero:O6qo rpeAcraBeHr.r aKrIr.rH - 94 196 33IO6qo [peAcraBeHu a:rrt\vtu,IIo Kor,rro ca no,(aAeHr 4eficrnrareJrHr.r uracoBe - 94 19633l,rrpeAcTaBnrBarrlu 85,63yo oT Karrr,rTrrJra Ha ApyxecTBoToO6rq 6poft 4eficrnareJrHo noAareHr.r uracoBe - 94 196 331flacynalv ,,3d" - 94 196 23Ifnacynalu,,nporr,rB" - 100flacynalu,,Bb3Abpxzur ce"- HrMa

llpegce4arenf,T yrotIHI,I, qe flpucbcrBaur.rre Morar.(a 3a,(aBar Barrpocu, no roft HsMa npaBoAa orroBapq Ha Bbnpocll, KoI{To 3acrrar o6crostercrBa, Kor.rro flpe.qcraBnsnar 6aHxosar:aifiiauilwBbrpe[IHa IluSopnraqux, BKJIIOqI,ITeJIHo orHocHo pa3MepI,I Ha [peAocraBeHr.r Kpell,rrr,r HaKPCAI,TTOIOJIT{ATEJII', PEI:}MEP HA EKCIO3I,IqUII, ABITXEHI,IC IIO CMCTKI,I HA KJIICHTI{.

Eeure [poBeAeHo rnacyBaHe no o6ssenr.rs B rroKaHara 3a cBr.rKBaHe ua o6rqoro cr6panueAHeBeH peA 3a [poBex.qaHe ua o6uloro cr6panze.

flpucrcrnalqlare aKIII{oHepI{ rp[exa c eAr,rHoAyrur.re flpeAJroxeHr,rero o6uoro cr6panue naaKrlr,roHepr.rTe Aa ce [poBeAe npu cneAHil{

Page 3 of6

IIPOTOKOJI om useaupeduo o6u4o ct6pauue Ha aKquoHepume ua ,, Iltpea uHlecmuquouua 6auxa" A,[, npoeedeuo e

ep. Co$un ua 20.12.2012 z.

AHEBEH PE[:

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no npeAnoxeHl4e Ha aKqLIoHep Ha ApyxecrBoro ro peAa H wr.223a, axl v ut.2 orTrproncrrfl 3aKoH H r{n.118, u.2, r.4 ot 3axos sa ny6ruuHoro rpeAJraraHe Ha rIeHHLl

KHI,IXA.

Cle.4 uplaeMaHero Ha AHeBHI4, pel ce rrpplcrtrru K6M pa3rnexAaue H rnacyBaHe rro Bc{Ka orTotIKI,ITe or flpernoxeHl,Iq H flpller or npr,rctcrBarrlr,rre na o6qoro cr6panve aKrlr,roHepr,r AHeBeHpeA.

TIO TOTIKA TIbPBA OT NHEBHI,Ifl PEN

f-u lrvrump Kocros 3ano3Ha flplrcbcrBarr(r.rre aKquoHepr{ c HarrpaBeHoro orYnpanutelHlls cbBer na BaHrata [pe.(noxeur.re 3a rrpoMeH[ B ycraBa, xaro or6eJrr3a, rre c[pI,IeMaHeTO Ha TaKa HanpaBeHoTo rrpeAnoxeHHe IrIe ce .(aAe B63MoxHocT 3a [ocTlrraHe Ha IIo-roJrrMa ofleparr.rBHocr H 6rp:nHa n pa6ora:ra.llpe4n Aa rpeAnox<u ila ce rnacyBa roqKa rrbpBa or AHeBHr,rflpe4,llpe.qcelareJrflT Ha cr6pauuerorro KaHr4 npil cbcTBarrIHTe aKrII,ro Hepr{ Aa oTnpaBrT cBor,rTe BGIIpocrI.Ilocmnu Bblpoc or aKIILIoHep I,I r-H ,{urr,rump Kocron floflcHr,r, qe Bblpocbr ce orHacfl 3a roqKaBTopa or AHeBHr,r, peA, ropaAr.r Koero ule My 6rAe AaAen orroBop rpu pmrnexAasero ft.

Peryrrarure or fJracyBaHero:O6rqo rpeAcraBeHr aK\vtpt - 94 196 331O6rqo [peAcraBeHr aKtryfl1:, IIo Kor.rro ca [oAaAeHu AeftcrsureJrHr.r rJracoBe - 94 196331,npeAcraBnflBarrlu 85,63yo or Kanr,rTana Ha ApyxecrBoToO6rq 6pofi AeficrezrenHo noAaAeHr.r rnacoBe - 94 196 331flacyna-ru ,,3d" -fracyna;lu,,rrporr4B" -f racynaru,,B63A6pxaJr ce"-

94 155 0774t 254

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P E III [I:

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usdaaaue Ho HoBu aKquu. YnpaeumenHuflm cb6em, c odo1penuemo Ha Hadsopuua cbnem, eo*nqcmeH da onpedenu u 63eMq peuteHue omHocHo *cuqKu ycno*Ltfl u peda 30 u36bpw6aHe HoyrenweHuemo Ha Kanumara, KaKmo u da usetputu BcurtKu ueo6xoduuu npa*Hu u Qaxmuvecrcudeitcmeun 6b6 spb3Kq cbc 3oKoHocuo1pasuomo My ocbt4ecm6fl6aHe BKrnqumenHo, Ho He coao, doonpedenu ewucuoHHe cmoituocm Ha oKquume, us6op Ha uHlecmuquoHeH nocpednurc, da ompasu

Page 4 of6

IIPOTOKOI om BsbHpedHo o6qo cb6paHue Ha aKquoHepume Ha ,,llbpsa uHlecmuquoHHa 6auxa" A[, npoeedeuo e

ep. Co$un ua 20.12.2012 a.

npoMnHama s pasMepa Ho Kanumana u 6pon axquu 6 ycma6a, npu cna36aHe Ha pa3noped1ume HanpunoJ{uMomo 3aKoHodameilcmqo " .

IIO TOqKA BTOPA OT,IHEBHI.U PEN

llpe.qcegatersr Ha ct6paHl{ero r-H ALIMI,ITIp KocroB 3airBr.r or r.rMero Ha yflpaBr.rreJrHr.rff cbBer, qe

rlocneAHHfi [oAKpe[, Ha[paBeHoTo [peAnoxeHue 3a npoMfHa B ycTaBa Ha BaHKaTa r.r qe rro To3r,r

HaTII,IH Iqe Ce pa3lrlplprT Bb3MOXHOCTr,rre 3a BUAOBeTe aKr\LtLt, Kor,rTo MofaT Ia 61DEaT us4anaHu. cne4KoeTo [pr,rKaHH aKrlrroHepr,rTe Ia 3aIaAaT cBor.rTe Bblpocu.

Ee .qalen orroBop Ha Bbrlpoca, rocraBeH npra pasrnexraHe Ha rotrKa rrbpBa or AHeBHlr{ pel.flocr"rnpl rIcKaHe or aKrlr,roHep 3a norcHrBaHe Ha reKcra Ha npeAnoxeHr.rero n r-n ,{unanrrp KocronAa.(e AyMara 3a orroBop Ha r-xa Iltwarua Croftroea, 4,rpeKTop Ha Ar.rpeKrlr.rx ,,flpaena", Ko.flro 4a4eIIO,ICHEHI,IE.

CleA roero ce rrp]rcrtrrr,r K6M rnacyBaHe

Pesy;rrarure or rJracyBanero:O6tqo rpeAcraBeHu aKr!r4r4 - 94 196 331O6rqo [peAcraBeHu aK:!lz.vt,Iro Kor.rro ca [oAa,(eHu reitcrenreJrHlr DracoBe - 94 196331,[peAcraBnrBarrl[ 85,630 or Kaflr.rraJra Ha ApyxecrBoroO6u 6pofi AeficrnurenHo roAa.qeHr.r uracoBe - 94 196 331flacyna-nu ,,3d" -fracynann,,flporl{B" -f racyna-rur,,Bb3,4bpxtur ce"-

93 743 8754t 254

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P E III II:

flpuerraaue Ha cneAHI,ITe AonrJrHprreJrHr{ [poMeHr.r s Ycrana na,,flrpna r.rHBecrr.rq[onua 6asxa" M:B .ureH 7 or Ycrasa ce cb3AaBa HoBa arirurtes 3:

,, (3) Eanrcama Moltce da usdasa npuButeeuposoHu aKquu c eapqHmuparu u/uau dontnuumeneudueudeum, c npurutezun sa o6pamHo u3KynyBoHe, KaKmo u c *cultKu dpyzu npulunezuu, donycmuuuom npuro)tcun4omo saxouodameilcmqo. Eauxama He Mo)rce da usdaea npusuilezupo?aHu aKqult,daeau,p npa6o Ho no*eqe om eduu etac uttu na donunuumefleH nurceudaquoueu dtJt."

Page 5 of6

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rl.rren 12

Ilpana Ha anrlr{oHeprrre

(l) Bcrrca aKIIr,rr AaBa rpaBo Ha e.{HH rJrac B O6rqoro ca6paHr,re Ha aKrlr4oHepr4Te,

[paBo Ha Ar,rBrrAeHT v Ha nHKBrrAarIuoHeH AIJI, c6pa3MepHo c HoMHHaJTHa'ra croftsocr Ha

aKIIr4flTa.

(2) (uona - peu. Ha OC or 09.03.2007 r.) Ilpasoro Ha rrrac B O6rqoro cr6pauue naaxrlr.roHeprrre ce ynpaxHrBa or aKqr.roHepr.r, Bnr4caHr4 B perr4crpr4Te Ha I-(eurparHnx

Aeno3r,rrap Hafi-uarxo 14lnu npeAr,r Aarara na O6qoro cr6paur,re;

(3) (Hona - pem. na OC or 09.03.2007 r.) llpano Aa nonyqar Ar,rBHAeHr HMarJrr,rrrara, Bnr,rcaHr,r B perucrpr,rre Ha I{eHrparHn, Aeno3r,rrap Karo aKrlfioHepr{ Ha 14

luerwpuruayeceruslAeH cJreA AeH, Ha rpoBexAaHe Ha O6qoro cr6pauue no r{fl. 51, an.

l.(4) (uoea - peu. na OC or 09.03.2007 r.) ArquoHepure r4Mar r,r rpyru npaBa

cbrJracHo Ycrasa u Aeftcmaqoro 3aKoHoAareJrcrBo.

tfuen 13

Y4ocroneprrreJreH AoKyMeHT 3a nprrrexaBaHure axrlun(sarnannero e rr3M. c peru. na OC or 02.1 1.2005 r.)

(1) (rasna.- peur. Ha OC or 02.11.2005 r., peu. na OC or 09.03.2007 r.) 3anpuTexaBasure o6nxHoBeH[r, 6egHarn.{Hn, nor,rMeHHU anrvryt [en'rpanHrarr Aeno3lrrapv3raaa Ha aKrlr.roHepr,rre yAocroBepHTeJIeH ,(oKyMeHT (Aenoaumpua pasnucrca).

(2) (oru. c pem. Ha OC or 02.1 1.2005 r.)

rlnes 14

KynoHr(onrr. c peu. Ha OC or 02.1 1.2005 r.)

rlnen 15

Bacur XpucronI4gnusureneH AlrpeKTopr.rTeJreH Ar4peKTop

HE C AKI.IIIH

erye

,,,

Vcmae na lltpoa uHlecmuquoHua 6auxa A,4

(1) (tasrra. c pem. Ha OC or 09.03.2007 r.) Arqnnre Ha EaHKara ce npexBtpnrrcBo6oAHo, [pv c[a3BaHe Ha [I3I,ICKBaHvIflTa Ha AeftcrBarrloro 3aKoHoAareJlcrBo.

(2) (oru. c peu. Ha OC or 09.03.2007 r.)

(3) (aontmeHa. c pelx. Ha OC or 02.11.2005 r.) IlpexnrprrrHero Ha 6e3Hanr,rr{HurenolIMeHHI,I aKIII,In HMa AeficrBLIe or MoMeHTa Ha BnI{cBaHe Ha cAenKara B perncrpr,rre HaI{e Htpan nu-a Ae rro3 r,rrap:

(4) (usu. - pem. Ha OC or 02.1 1.2005 r., perrr. na OC ot 09.03.2007 r.) (Dugu.{ecxr

r4rrv topu,Ir4qecKl,I flI,Iqa, KaKro H cBBp3aHr,r Jrr{qa, He Morar 6es npegnaprrreJrHo rrIacMeHopa3pemeHlre na EHE 4a npra4o6llBar rrpflKo HJr]r KocBeHo aKrlrru or Kannrana Ha

Eauxata, aKo B pe3ynrar na npu4o6lrBaHero yqacrrrero lrM craBa raalu$nqnpaHo [rnuaKo roBa yqacrr,re Aocrr,rra lrJrpr HaAxBbpnf, flparoBere or 20,33, 50, 66,75 ulv 100 Ha

cro or aKIIITHTe c npaBo Ha rJlac. Koraro aKrIlrHTe no [peAxoAHoro r,BpeqeHne canpugo6tatu 6es npe4napureaHo pa3perneHlre npu ny6ruuuo npeAJraraHe Ha aKrrr.rr Ha

SoH,qona'ra 6opca Hrm Ha Apyr perynprpaH na3ap Ha rreHHr,r KHr,rxa, npuo6perareJrr4Te He

MOraT Aa y[paxHrBaT [paBoTo Ha rJrac no Te3H aKur,ru Ao nonyqaBaHe Ha rrucMeHopa3perreHr.{e or BHE.

(5) (orr,,r. c pem. na OC or 02.11.2005 r., HoBa - peu. na OC or 09.03.2007 r.)Axquouepure Ha Eaurara r,rMar 3aAbnxeHr{flTa 3a pirKp}rBaHe Ha AflnoBo yqacrr,re B

cnyqanre H rro peAa na qn.145-148 or 3tItllIK.

rfuen 16

@oHAose

(l) BaHrara o6pasyna SoHgoue c perreHr.re sa O6qoro cr6paHr.re Ha aKr1uoHepure,c Koero ce oflpeAenflT ]r pirMepbr [r Haqr{H}T ua na6upane ta pa:]xoABaHe Ha cpeAcrBarano Tflx.

(2) (usu. c peru. Ha OC or 09.03.2007 r.) Eauxara 3aAbnxurenHo o6pa3yBa +oHA,,Pe3epBeH", e xofiro ce orHac, Hafi-uarxo 1/10 or neqal6ara cJreA o6Jrarasero fi c

AaHtIIr,r u flpeAr,r H3[JrarrlaHe Ha AHBr,rAeHTu, ripu c[a3BaHe [r3rrcKBaHr,rrra Ha 3arosa ga

KpeAHTHrrre HHcrHTyr(r.rH, AoKaro cpeAcrBara nrn $onga crvrHar 1/10 or Kaflr,rraJra .

rlnen 17

Yeefl lrqanaHe Ha KatrlrraJra(sarranzero e rn3M. c peu. na OC or 09.03.2007 r.)

(1) (asu. c peru. Ha OC or 09.03.2007 r.) Kannram'r ua Eanrara Moxe Aa 6rAeyBeJrrrqaBaH rro pe[reHr,re Ha O6utoro cr6panue Ha aKrrr,roHepr.rre:

l. vpes H3AaBaHero Ha AorrbJIHr4TeJreH 6poft arqrara (c qen npr4Bnr,rqaHe Ha BbHruHr4

cpeAcrBa wwr npv npeBpbrrlaHe Ha qacr or neqan6ara B KarrHT:rJr); unw2. qpe3 npeBptrrlaHero Ha oSruraqvvB aKukrv.

o/-

.{unaramp Kocroe Bacull4znrtHgnrrHureneH Ar,rpeKTop Ar4peKrop

$\71a'F

Vcmae na lltpea uHsecmuquoHna 6anxa A,4

(2) (asrrr. c peru. Ha OC or 02.11.2005 r., pem. Ha OC or 09.03.2007 r) KanrararrbrHa BaHKara He Moxe Aa 6r,4e yBenuqaBaH r{pe3 yBennr{aBaHe Ha HoMr{HaJrHara crofiHocrHa Beqe u3AaAeHn aKt\t4t\ KaKTo I,I qpe3 flpeBpbrqaHe B aKrIHr,r Ha o6JrHrarlprr4, Kor4To He carsAaAeHr,r KaTo KoHBeHTr.rpyeMr.r.

(3) (Hona - peru. Ha OC or 09.03.2007 r) Kanrararrbr Ha Easra'ra He Moxe .qa 6bAeyBennqaBaH c Heflapur{Hu BHocKH (u. 193 or Trpnoecxur rarou), noA ycnoBue (.rn. 195

or Trproecrrar sarou) t4rr4 rtpu orpaHnrraBaHe Ha npeAr,rMcrBeHoro npaBo Ha

aKIILIoHepure flpu ycnoBr,rflTa Ha r{Jr. 194, an. 4 u wt. 196, an 3 or TrproBcKr4, 3aKoH,

ocBeH B cfleqlnaJrHo [peABr,rAeHHTe B 3aKoHa cltyqav, BKrroqr,rTelHo npn ycJroB]IflTa,

npeABHAeHr.r B r{Jr. ll3, an. 2 or 3IIII[{K (n parrarr.{re Ha o3ApaBr,rrenHa rporpaMa Ha

Basxara HIrr{ no HapexAaHe Ha EHE, aKo roBa ce HaJrara 3a ocbrrlecrBflBaHe Ha BJrr.{BaHe

Hnr,r TbpfoBo [peAnoxeHr,Ie 3a 3aMrHa Ha aKqr4r,r, KaKro r.r 3a oclrfyprBaHe Ha [paBaTa Ha

nprrrexarerH Ha KoHBeprlrpyeuu o6ruraqlrr4 Hnr4 BapaHTr{, B Kor.rro cnyqau KanHTarrBT

sa Easxara Moxe Aa 6nAe yBenuqaBaH no pe,(a Ha qJr.qJr.lg3, 195 uttr. 196, ar.3 orTrproncxur saxoH).

(4) (Hoea - peu. na OC or 09.03.2007 r) IIpu yBerur{aBaHe Ha Karr,rrana qpe3

rpr4BrrrqaHe Ha HoBpr cpeAcrBa eMr.rcrroHHara croftHocr Ha HoBprre aKrlr4r.r rpa6na Aa 6rAelBnJIaTeHa I43IIrnO.

(5) (usu. - pem.Ha OC or 20.12.2012 r.) B npogbJlxeHl4e Ha 5 (ner) roAIrHI,I,

cqr4TaHo or perncrpr.rpaHe Ha r.{3MeHeHr4ero Ha ro3u Ycras cburacHo perxeHr,re Ha

o6uloro cr6pauue Ha aKrlr{oHepr,rre or 20 gexerranpw 2012 r., YnpanureJIHI,IflT cbBer, co,4o6peHraero Ha Ha4sopnur cbBer, e oBJracreH .qa B3eMa peureHr,re 3a yBenuqaBaHe Ha

Karr,rraJra sa Eanrara Ao AocrrrraHe Ha o6ul sonruuaneH pa3Mep ot 210 000 000 (gnecmr,r Aecer unruoHa) neBa qpe3 r,r3AaBaHe Ha HoBH aKrIHH. YupanurerHl4rr cbBer, c

o4o6penuero Ha Ha,qsopHn-a c6Ber, e oBJracreH Aa o[peAenl4 r4 B3eMa pe[IeHHe orHocHo

BCI,IIIKI4 YCNOBH' I.I PEAA 3A H3BbPIIIBAHE HA YBCNUI{EHIIETO HA KAIHTAJIA, KAKTO I4 AA

lr3Bbprrru BcHrrKH ueo6xoAnnr4 npaBHr4 n $amnvecxu AeftcrBr,rfl BbB BpBKa cbcgaroHocto6pirHoro My ocblqecrBfBaHe BKrIot{[TerHo, Ho He caMo, Aa orlpeAenn

eMr4cHoHHa crofiHocr Ha aKrIHHTe, us6op Ha HHBecrHul,IoHeH nocpeAHHK, Aa orpa3lrrpoMrHara B pa3Mepa Ha KanrnraJra u 6por. aKqr,ru n Yctana, npl4 cna3BaHe Ha

pas nop e46 rare Ha [p r4noxr.rMoro 3aKoHoAareJlcrBo.

(6) (nona - pem. Ha OC or 09.03.2007 r.; Ir3M. c pem. Ha OC or 22.05.2012r.)flparo Aa f{acrBar B yBenvqeHrrero lrMar nHIIara, npugo6uJll4 aKLIHII safi-r:scso 14 lvucneA Aarara Ha pe[reHr4ero Ha O6rqoro cr6paHue 3a yBenprqaBaHe Ha KaflprraJra, a aKo

perrreHrrero 3a yBenur{aBaHe Ha Kanr4TaJra e np}rero or YnpannrerrHufl cbBer Jrurlara,npa4o6nlu aKTIHH safi-rccno 7 pattu cneA Aarara ua rtyir;,uKyBaHe Ha cro6qeHr,Iero 3a

ny6ruuHo npeAnaraHe ro qrr. 92a, an.l 3[IfIIIK.

rl.nen 17aHaruafl qnaHe Ha KanETaJra

(non - perr. Ha OC or 09.03.2007 r)

l0

l4snr,'r Frzrene H AHpeKTop I4s nrrH ui6ne H Ar.rpeKrop

Ycmaa ua lf'apaa uHaecmu4uoHua 6anxa A,4

(1) KanraraJlbr Ha Easxata Moxe Aa 6:'.1e HaMaJreH caMo c nprcMeHo pa3perrreHr,re

Ha EHB vpes:l.HaManseaHe Ha HoMr4HaJrHara croftHocr Ha aKrlr,tr,rre;

2.o6escnrsaHe Ha aKr.Ilrr4 cneA flpr,rAo6usaHero r,rM or EaHxa'ra.

(2) Kanr,rraJIBT Ha Easxata He Moxe la 6r4e HaMaJreH rrpe3 [prrHyAr.rrenHoo6esc[rsaHe Ha aKrrrru.

rl.neu 18

06lnraqnu

(l) (asna. c peu. na OC or 09.03.2007 r.) Eanrara Moxe Aau31aBa o6nuraquu uAa flpeBpbula cbIIII{Te B aKIII,IH tro peAa H flppr ycJroBr{flTa, onpeAeneHu or TrproBcKr,tfl3aKoH Hnrl qpe3 ny6nnvHo rrpeAnaraHe no peAa Ha 3IIIIIIK.

(2) (usu. c peu. na OC or 16.06.2004 r.) Ynpanu'relHr4flr c6Ber Moxe Aa s3eMape[IeHIu B [poAbnxeHl,Ie Ha 5 roAuur,r 3a r,r3AaBaHe Ha rrnoreqnu o6lurarlr4[ rro peAa Ha3axoua 3a l4noreqHIare o6rnrallru c o6n{a HoMr,rHaJrHa crofinocr ao 30 000 000 enpo,naAex - ao l0 ToAHHH or Aarara Ha [3AaBaHero r.rM r.r Apyru ycJroBur, orpeAeneHn orYnpaeurcnHr{fl cbBer.

(3) (Hona - peru. na OC or 09.03.2007 r., usu. c perlr. sa OC or 14.07.2008 r.,LI3M. c pelx Ha OC or 24.10.2011 r. ) B npoAtnxeHrre Ha 5 lnerl roAHHpr, cr{r.rraHo orperucrpnpaHe Ha I,I3MeHeHI,Iero Ha rosu Ycras, ctrJracHo pe[reHrre na o6u{oro cslpaaueHa aKIIHoHepI.rre or 24.10.2011 r., Ynpaar.rreJrHrrrr cbBer, c o4o6penzero Ha Ha4sopuurcbBer, Moxe Aa B3eMe perreHr,re 3a rn3AaBaHe Ha Apyrl,t BraAoBe o6lnraquu, KaKTo H

Apyrv AbJIToBLI IIeHHH KHI,IXa, BKnrcr{r,ITenHO noAqr4HeH cpoqeH Asnr H Kanl4TanoBo-

AIJIToBH (xu6pn4nra) raHcrpymeHrn, B o6u1 pasrr,rep Ao 2 000 000 000 /Aea Mtnvap1alJIeBa, CbOTBeTHO paBHOCrOftUOCrra B Apyra BanyTa. Ycros}Iqra ua o6lnraquoHHHfl 3aeMv Ha Apytr4Te AbJIIoBLI qeHHI4 KHI{Xa H [rHCTpyMeHTLr Ce OnpeAeJrflT B per.rreHr.reTo Ha

YnpanutelHu, cbBer nplt cna3BaHe p:L3nopeA6nre Ha Aeftcteauoro 3aKoHoAareJrcrBo H

Ycrasa.

PA3IEJI IIII,IMyIIIECTBO [I OTf OBOPHOCT

rlnes 19

lluyqecrno

Huyruecrnoro Ha EaHxara ce cbcror,r or npaBa Ha co6c'rseHocr, rroir3yBaHe r,r

Apyrn BeITIHI4 flpaBa, [paBa Bbpxy o6exTz or HHTenexTyanHara co6crseHocr, TIeHHH

KHr,rxa, .qrfloBo yr{acTue B TspfoBcKH ApyXeCTBA A ApyfI.{ npaBa n 3aAEJrXeHr,rr.

ll

rlren 20

w ZgnusureneH Ar{peKTop.--'t. klsrtrrrrrerre g Ar,rpeKTop

Vcmae ua lltpoa uHlecmuquoHna 6auxa Ar4

Orronopnocr

(l) 3a 3aAbnxeHnflTa cn EaHxa'ra orroBapfl c r,rMyrrlecrBoro cr.{.

(2),{rpxaeara He orroBapfl 3a 3aAbJrxennflTa Ha EaHKara n Eaurara He ortoBapfl3a 3aAbJrxeHyrflTa Ha AbpxaBaTa r.r Ha Apyru TGproBcKH ApyxecTBa.

(3),(pyxecrBoro orroBap, KbM KpeAuTopr,rre c r,rMyrrlecrBoro cr,r.

{nen 21

BaHrosa raftHa

(l) Eaurara nasv s raftHa Bclrr{Kr,r cBeAeHr,r, orHocHo KJrr.reHTr.rre cr.r, BKJrroqHTeJIHo

orHocHo rexHr{Te BJIoroBe, KpeArrTH, cMerKH r,r ABI,IxeHI,IeTo no Tflx, I,IMyIrlecrBo,

lrHTepecu r,r Apyrn no4o6Hu, Kot4To ca it 6wtrt [oBepeHLI BbB Bp63Ka c rrxHoroo6cnyxeaHe.

(2) Eauxara npeAocraBfl cBeAeHlafl, tro [peAxoAHara alln4mefl. Ha rperr.I JIUL{a,

BKJITOI{HTEJIHO I' HA BJIACTHTC, CAMO C IIPICMEHO CbrJIAC}IE HA KJII,IEHTA CV PIJIVI AKO TOBA fi6r4e pasnopeAeHo B rrpelBlrAeHa cbc 3aKoH Qopua. B nocne.(Hw cnytait Eanrata Aaea

cBeAeHrnrra cJreA Karo ce y6e4n, qe ca cna3eHr,r BcI,rqKI4 I,I3HcKBaHHfl Ha 3aKoHa I,t

Hesa6asHo yBeAoMflBa KJTHeHTa cLI, ocBeH aKo roBa e sa6paHeuo or 3aKoHa.

(3) tlpta BcrGnBaHero cH B AJrbxHocr Bcr.rqKr,r qJIeHoBe Ha pBKoBoAHIrre opraHlt Ha

Basrara H clyxrrrenu noA[r,rcBar AeKJrapawfl, 3a ona3BaHe sa tafinara cto6pasuoTIPEAXOAHHTE ZUIHHCH.

PA3AEJI IVOPIAHTI HA EAHKATA

I{rcs22Blrgoee opraulr

Opranr.r Ha Eauxara ca:1. O6uo cr6paune Ha aKIIIroHepHTe;

2. Ha4sopeH cbBer;3. Ynpanra'reJleH cbBer.

TTOAPA3AEJI IOEIIIO CbEPAHI,IE HA AKqIOHEPIITE

9ren 23Crcrae

t2

Bacur XpucronHsnrmrureJreH Ar,rpeKTop

Ycmae ua lftpoa uHlecmuquoHHa 6aHKa A,4

(1) O6uoro cb6paHue BKJIIoT{Ba aKrlr4oHepr{Te c npaBo Ha tJrac. Te yvacrnynar n

O6qoro cb6paHne Jrr,rrrHo unfi qpe3 y[bnHoMorqeHr,r npeAcraBr,rreJrr4.

(2) (Hona - peu. sa OC or 09.03.2007 r.) Ilpano Ha yqacrr,re B o6n(oro cr6panueHa aKrlr.roHeplrre HMar nr,rrlara tto qJr. 12, a* 2 or Ycrasa.

(3) (npe.qulrur,a an.2 - H3M. c peu. na OC or 09.03.2007 r.) t{reHosere Ha

Ha4sopHur, YnpanureJrHr,r, c6Ber u Ha PrrosoAcrBoro ua cryx6ara 3a BtTperneH oAr,rr

f{acrByBar n pa6orara na O6qo'ro cr6pauue 6es npaBo Ha rJrac, ocBeH aKo He ca

aKrIHOHepr{.

(4) (npeaurnua ar.3 - pem. Ha OC or 09.03.2007 r.) 3a yuactue B pa6orara Ha

O6qoro ct6paHue Morar Aa 6TAar noKaHeHlr oAlrropu 14 eKcflepru, Koraro Bbnpoc[ITe

or AHeBHr4fl peA npeA[oJrafaT ToBa.

Y.rclg24KorrnerenrHocr

O6rqoro ct6paHne:l. HsNreHq I,I AonbnBa Ycrasa Ha BaHrata;2. yr,eruuaBa I,I HaMaJIflBa KanLITana;

3. npeo6pa3yBa vlfi4 npeKparrBa EaHxara;

4. (nsrra. c peu. na OC or 09.03.2007 r.) npexBtpnflHe Ha Irflnoro rGproBcKo

npeAnpI,IrrHe;5. sgr,rNaa peureHr4e 3a pmflopexAaHe c aKTHBr,r, r{r4flTo o6rqa crofiuocr nper

TeKyrrlara roAr,rHa HaAxBtpnfl norroBuHara or ctoftHocrra Ha aKTI,IBIITe Ha ApyxecrBorocbrnacHo nocneAHHfl 3aBepeH ToAHIIIeH Cr{erOBOAeH OTqer;

6. (nsru. c peru. Ha OC or 22.05.2012r.) B3I,IMa pemeHlle 3a roeMaHe Ha

3aAtnxeHlrfl. r4tpt npeAocraBrHe Ha o6egneqesn, KbM eAHo JII4IIe ulfi4 cB'bpgaHl4 JIlIqa,qnftro pa3Mep rrpe3 TeKyrrlara roAr4Ha Ha.qxBtpn, nonoBrrrara or ctoftsocrra Ha

aKTHBHTe Ha ApyxecrBoro ctrnacHo nocJreAHrr, 3aBepeH roAI,IlIeH $nHaHcoe orqer;7. uz6upa H ocso6oxAaBa uneHoBere Ha Ha4sopHnx ctBer;8. onpe4elf, Bt3HarpaxAeHuero Ha r{JleHoBete Ha Ha.(sopHufl cbBer;9. uslupa u ocso6oxAaBa pbKoBoAcrBoro Ha cneqt,tanlr3l4paHara clyx6a sa

BbrpeureH KoHTpon r4 orrpeAeJlf, Bb3HarpaxAeH[flTa HM;

10. (urrvr. c peru. Ha OC or 29.05.2009 r., H3M. pem. Ha OC or 24.10.2011 r.)Ha3HaqaBa w oceo6oxAasa cnerluanr,r3r4paHo oAr,rropcKo rrpeAnpllflTlle, Bb3

ocHoBa Ha npenopbKa or oAI,lTHI4fl KoMHTeT;

11. (usrr,r. c perrr. Ha OC or 09.03.2007 r.) o4o6prna ToAI,TIIIHLL t[IaHaIrcon orqercneA 3aBepKa oT Ha3HaqeHo cnerlHaJrr,r3r,rpaHo oAI,ITopcKo IIpeAnpfiflTVq B3eMa pemeHl,Ie

3a pa3rrpeAenrHe ua neqal6ata, 3a nonbJrBaHe Ha Qou4 ooPesepBeH" vI 3a v3firalqaHe Ha

AI'BI,I.qEHT;

12. pemaea r43AaBaHero Ha o6luraquu;13. (nsrra. c pem. na OC or 09.03.2007 r.) HasHar{aBa nraKBr4Aarop}Ire nppl

npexparqBaHe Ha Bauxara, ocB€H B cryqaHTe Ha npvHyAI4TenHa It

HecbcrofTenHocT;

Bacnn XpucroeI4sn:brH[TeneH Ar4peKTop

l3

I4snrr HrareneH AHpeKTop

Kocros

Vcmaa ua lfopaa uHaecmuquoHua 6auxa A,4

14. oceo6oxAaBa or omoBopHocr rrJreHoBere Ha Ha4sopHun n YnparnreJrnr.rtrCbBET;

15. (nona - peur. Ha OC or 29.05.2009 r.) usdttpa r ocBo6oxAaBa r{neHoBere Ha

OAuruux KoMr{Ter Ha 6aHKara pr o[peAenfl MaH.(ara [rM;

16. (Hona - peur. Ha OC or 09.03.2007 r., rpeAr.rrrrHa r. 15 - peur. Ha OC or29.05.2009 r.) areua peureHufl 3a cKJror{BaHe Ha cAenK}r, Koraro crrJracHo pasnope46nreHa 3IIIII{K He Morar Aa 6r4ar r,r3BrprrreHr,r or Jrr4rlara, KoHTo npeAcraBJrrBar }rynpaBnflBar Eanrara 6er zspnuuo oBJracrrBaHe or O6rqor:o cr6panue;

17. (npe4raurna r.l5 - pem. na OC or 09.03.2007 r., npegurrrHa r. 16 - perx. Ha

OC or 29.05.2009 r.) pemaBa v Apyrra Bbrrpocu, npeAocraBeHr.r B HeroBara

KOMNETCHTHOCT CBC 3AKOH.

rfuen 25IlpoeexAaHe Ha O6rqoro cs6panue

(l) O6uloro cr6paHue ce npoBexAa Haft-uarxo eAHH nbr foAarrrHo, He no-KbcHo

or 6 ueceqa cJreA Kpafl Ha orqerHara roALIHa.

(2) O6rqoro cr6paHne wz6wpa rpeAceAareJr Lr ceKperap ua cr6paHuero.

9.neln26Csurcsage

(l) 06r{oro cr6paHue ce cBHKBa or YnpanureJrHur cbBer. To uoxe Aa ce cBI,IKa I,I

or Ha4soputu c6Ber, KaKTo I,I rro HcKaHe Ha aKuuoHepr,rre, KoI,ITo noBetle or rpI,I Meceqa

npr..rrexaBar aKrlr,rr4, npeAcraBJuBalqll noHe Soh or KanLITaJIa.

(2) Aro B cpoK or eAuH Meceq lrcKaHero Ha aKrIHoHepHTe ro rpeAxoAHara alfi4uefr

He 6rAe yAoBnerBopeno, Cot[uftcrusr rpaAcKll cbA cBLIKBa O6rqo ct6pauue uluoBJIaCTflBa aKrIUOHepHTe, [oncKaJrr,r cBHKBaHeTo, I,JIH TexeH [pe.(cTaBHTeJI Aa cBI,IKa

cr6pauuero.

(3) (rasr'a. c peru. Ha OC or 09.03.2007 r., nsrvr. c peru. na OC or 29.05.2009 r.)CsursaHero na O6rqoro cr6pauue ce r,r3BrprxBa r{pe3 [oxaHa, o6qseHa B TGproBcKI4fl

perprcrbp, Karo or o6qsrsaHero fi Ao Aa'rara na O6utoto ct6pauue rpa6na Aa nnaa uafi-

MaJrKo 30 aHr.r.

(4) floraHara ctAbpxa cneAHl4re AaHHn:l. Qnpua H ceAarr[Ie Ha Eaurata;2. nasctoro, Aarara vqaca na cr6panuero;3. eu,la Ha cr6paunero;4. cro6ulenae:a QoprraaJrHocr[Te, Korrro rptfea.qa 6rAa'r H3rrbJrHeHH 3a yqacrl,Ien cr6paulrero H 3a ynpaxHflBaHe Ha npaBoro Ha rnac;5. AHeBeH peA Ha Bbrrpocr.rre, rrpeAnoxeHll 3a o6ctN4aue,[peAJroxeHI4flTa 3a peueHlIfl ;

t4

z HgnrrHrareneH Ar4peKTop AHpeKTop

Ha 0C

Kocros(fryQ

Ycmao ua lTtpea uHeecmuquoHua 6anxa A,4

(5) (Hora - pem. Ha OC or 09.03.2007 r., u*r. c peru Ha OC or 29,05.2009 r.) BcpoK o[peAeneH oT 3aKoHa IIOKaHaTa 3aeAHO C nprcMeHr,rTe MaTepr{rrJrr,r, cB6p3aHH cAHeBHHfl peA Ha Cr6panuero ce r{3rpaqar Ha KOH, B IIeHTpanHHfl Aeno3HTAp V HA

Bopcara. K<DH ra Eopcara AaBar ny6lnuuocr Ha nonyqeHrre Marepr{anr.

(6) (uona - pem. Ha OC or 09.03.2007 r.) Arcquonepu, rpnrexaBarrllr 3a roBeqe or3 (ryu) Meceqa nose 5o/o or Ka[HTaJIa sa EaHrara, Monar Aa norrcKar AonBJrBaHe Hao6qeeHlls B noKaHara AHeBeH peA no peAa r,r npu ycnoBr,rflTa Ha qil.223a or Trproncxux3aKOH.

(7) (orna. c peru. na OC or 29.05.2009 r.).

.,r"";'Xii{"o", ,(u:na. c perr. Ha OC or 09.03.2007 r., H3M. c peru Ha OC or 29.05.2009 r.)

flucuenure Marepr,ranr4, cBbp3aHr4 c AHeBHHf, peA Ha o6utoro cr6pauue, r"px6na

^a 6r4ar nocraBeHll Ha pailnonoxeHprero Ha aKrIHoHepr{Te saft-rcrcno Ao Aarara Ha

o6ssssaHe Ha floxaHara 3a cBHKBaHe Ha O6rqoro cr6panue a Trproncxu, perr,rcrbp.flpa noncrcBaHe, Te ce npeAocraBflT or Eauxara Ha BceKr.r aKrIHoHep 6esnrarHo.

r{.rren 28Cnucrr Ha nprrcbcrBarrl[Te

3a gaceAasvlTa Ha O6rqorc ct6paHue ce H3rorBr ctr]rc6K Ha npr{ctcrByBarrluTeaKrIHOHepu Hrrvt Ha rexHHTe npeAcraBrrreJrr.t c 6por Ha npr,rrexaBaHrrre utvrIpeAcraBJUIBaHI4 aKIII,Ilr. Cnucrmr ce noAnncBa or yqacrBarrlr,rre n O6rqoro cr6paHraeaKur4oHepr,r H rrpeAcraBr,rreJrr4. Tofi ce 3aBeprBa or npeAceAarenfl pr ceKperapf, HaO6uloro cr6paHue.

tlnen 29Ilpegcrannreln

(l) (asu. c pem. Ha oc or 09.03.2007 r., peru. na oc or 30.03.2007 r., nlu. cperr. Ha OC or 29.05.2009 r.) IlrnHorraorr{Horo 3a yr{acrr.re s O6qo'ro m6pauue rpr6naAA 6rle [[rcMeHo, r.r3p]rqHo, Horapr4aJrHo 3aBepeHo, floAnlrcaHo caMopsrrHo orynBnHoMoIIII,ITeiL - aKIIIIOHep I,I Aa OTtOBApfl Ha OCTaHaJIHTe I43I,rCKBaHr,r, Ha qJr. I 16 or3IIIIIIK. IlpeynrnnoMolrlaBaHero c rpaBara rro npeAxoAHoro r{3peqeHr4e, KaKTo HnBflHOMOITIHOTO, AaAeHO B HapyureHr{e Ha npaBr{naTa IIo npeAxoAHOTO r{3peqeHr.re, eHHIIIOXHO.

(2) (oru. - peru. na OC or 29.05.2009 r.)

9.rren 30- Knopyru

l5

t:---'-(.'4-' - VsnrtHureJreH Ar,rpeKrop

Bacur Xpr.rc'ronI4anrlHureneH AHpeKTop+:'/

Vcmae na lftpea uHlecmuquoHna 6auxa Arq

(l) o6qoro crdpaHne e peAoBHo r.{ Moxe Aa npreMa perreHr,rfl, aKo e npeAcraBeHaNOHC IOJIOBVTHATA OT KATII4TAJIA,

(2)IIpu ilvtnca Ha KBopyM ce cBnKBa noso O6qo cr6pauue, Ho He no-paHo or 14

AHU kt o6qorc cr6panne e 3aKoHHo He3aBr4cr,rMo or npeAcraBeHraf, Ha Heto Kanr4TaJr.

rl.nen 31f;racynaHe

flacyeaueto Moxe Aa ce H3BbpInBa lr c npeABapr,rreJrHo nonyqeHu 6rcrenaHu, nKoHTo ce nocor{Ba 6poxr Ha npHTexaBaHr.rre or aKrl}roHepa rJracoBe cro6pasnonpeAcTaBeHr.rTe 3a Brr3r,rpaHe aKrlr,rr4.

rl.neH 32KonQ.nnxr Ha trHTepectl

Arqnonep [JII{ HeroB npeAcraBLITeJr He Moxe Aa yqacrByBa B rnacyBaHero 3a:1. npe4rnrnaHe Ha r,rcKoBe cpeqy Hero;2. npegnpueMaHe Ha qeficraufl 3a ocbrrlecrBrBaHe Ha orroBopHocrra My KbM

Banxara.

9"rreH 33MHosl.rHcrso

(nsl,r. penr. na oc or 02.1 l. 2005 r., peu. Ha oc or 09.03.2007 r., peu. na oc or30.03.2007 r.)

Peruennma na O6qoto ct6pauue ce flp]reMar c MHo3HHcrBo or npeAcraBeHr.rreaKI{UH, KarO 3a pe[IeHurra no qneH 24, rouxw 1,2, 5, 6 u 7 ce I{3I,rcKBa MHO3T,THCTBO OT

213, a no r{reH 24, rout<a 3 u 4 - MHo3r{HcrB o 314 or npeAcraBeHr,rre aKqr,ru.

9.neH 34PeureHllq

(l) O6qoro ct6paune He Moxe Aa npr4eMa perreHlrfl no BBnpocH, Kor4To He canocoqeHa B noKaHara Ao aKu]roHepr,rre no uneru26, atulaes 3.

(2) PerueHnflTa Ha O6rqoro ct6panne BJrH3ar B cvila uesa6anuo, ocBeH aKo.4eficreuer:o r.rM He 6rAe or:loxeHo.

(3) (usrr,r. c peu. na OC or 02.11.2005 r.) Peurenulrra orHocHo Lr3MeHeHHe uAo[sJIHeHue Ha Vcraea, tl [peKparrBaHe Ha Easrara BJrr,r3ar B cvra cneA BnucBaHero HMB TGpToBcKID perHcrtp. Yeeln.raBaHe H HaMaJrrBaHe Ha Ka[HTala, npeo6piByBaHe Ha

ApyxecrBo'ro, ns6op u oceo6oNAaBaHe Ha qJreHoBe Ha YnpaBHTeJrHru u Ha4sopencbBer, KaKTo H Ha3HaqaBaHe Ha nt4KBr4laropt4 vluar 4eficreue or n

t6

H:nuszreneH AHpeKTop H AHpeKrOp

Kocros

Ycmae xa Iftpea uHlecmuquoHna 6auxa AI

9.nen 35rIpo'rorcol

(l) Ha 3aceAaHl,Iero Ha O6qo'ro cr6paHrae ce BoAr4 [poroKon, B KofiTo ce nocor{Ba :

L urcro'ro yr Aa'rara 3a npoBexAaHe Ha saceAaHr,rero;2. uuenara Ha npeAceAarenfl r{ ceKperapr, KaKTo n na npe6por,rrenr,rre Ha

rJracoBeTe IIpH rnacyBaHeTo;3. npncrcrBl,Iero Ha qJleHoBere Ha Ha4sopHrar u YnpaeureJrHr,r, cbBer, KaKTo I,r

Ha Jrr,rrlaTa, KoHTo He ca aKIII4OHepr{;

4. uanpanenr.rre npeAJroxeHu, no cbrrlecrBo;5. npone4enr,rre tnacyBaHlar, 14 pe3ynrarr.rre or rflx;6. HanpaneHuTe Bb3paxeHlr.fl .

(2) flporoxoJlbr Ha O6utoto ct6paHne ce roAnr,rcBa or npeAceAareJu r.r ceKperap,ua cr6paHuero, KaKTo ra ot npe6por{TeJruTe Ha rJracoBere.

(3) Krn,t nporoKona ce npuJrara:l. cnucrx Ha [pucbcrByBarrlr4Te;2. 4oryrr,teHruTe, cBbp3aHr,r cbc cBr,rKBaHe Ha O6rqoro cr6paHHe.

(4) IlpororoJll4re I,I npeAnoxe*uflTa KbM Tflx ce nirlrr Hafi-ualro 5 ro4ranra. flpnnor,rcKBaHe ce [peAocTaBrT Ha BceKr..r aKr.lrroHep.

{.nen 36YgocronepqBaHe Ha flpaBoro Ha yrracrue

(orrra. c pern. Ha OC or 02.1 1.2005 r.)

rroAPA3AEJr 2YTIPABI,ITEJIEH CbBET

rlnes 37Crcran

(l) YnpasrareJlHnflT cbBer ce cbcrolr or rpuMa Ao AeBer Aeecnoco6ur,r Qusuuecrunut1a, us6paHlt or Ha.qgopHnr cbBer 3a cpoK or 5 ro4uuu. 3a qleuoae Ha YnpaBr,rreJrHr,rflcbBer He Monar aa 6rgar us6upanu rcpta,qnqecKpr Jrrarla.

(2) t{lenoaere Ha YnpannrerHlu cbBer Morar Aa 6:.,1ar npeus6paru 3a cneABarrlprMaHAarH 6es onpanuqeHr.rr.

(3) YnpanHTeJIHHrr cbBer nz6wpa npeAceAaren r,r 3aMecrHr,rK-rpeAceAareJr orcBoHTe qneHoBe.

t7

(a) He Moxe la 6rAe qJrefi Ha YnpanureleH cbBer Jrr4rle,Ha4ropuur cbBer ua EaHrara

qJIEH HA

Baczn XpHsnrrHprreneH Ar4peKrop

HH, cbBer rpr6na ga:

HsnrrH[reneH AHpeKTop

Koc:ros

Vcmae ua Ifopea uHaecmuquoHua 6auxa AI

l. uuar Bucue o6pasonaHue c npuro6rara o6pasoBareJrHo-Kaana$uxaquoHHacrerleH He no-HI4cKa or "Marucrtp";

2. npnrexana'r xealn$llKallu{ u npoSecnoHaneH onrtT B 6anxoeoro qelo;3. (nsrr.l. c peu. Ha OC ot 09.03.2007 r.) He ca ocbxAaHr.{ 3a yMrrurneHo

rlpecrGnneHue ot o6ul xapaKTep, KaKTo I{ 3a flpecrbflJreHr,rrra rro qJr. I l6a or 3fIn(K;4. (r.rsnr. c peru. Ha oc or 09.03.2007 r.) He ca 6nru qresoBe Ha ynpaBr.rreneH

Hnr.r KoHTponeH opraH unr,r HeorpaHr,rqeHo ortoBopHH cbApyxH[[(H B ApyXeCTBO, KOrarOTO e npeKpaTeHo flopaApl HecbcTo.,ITeJrHOCT aKO CA OCTaHaJrr4 HeyAoBJreTBOpeHHKpeAr.rToprr, He3aBr4cr,rMo Aanr4 ca Bs3cTaHoBeHH B npaBa;

5. He ca 6utw npe3 flocneAHr.rre ner ro.(r4Hlr, npeAxoxAarrl[ Aarara Hape[IeHl'Iero ga o6qessaHe Ha 6anxa B HectcrorreJlHocr, gJIeHoBe Ha Her,IH y[paBl4TeneHlrnr{ KoHTponeH opraH;

6. He ca JrHrrreHH or npaBo Aa 3aeMar MarepuanHoorroBopHa Anbxnocr;7 . we ca ct,rlpy3u unH poAHLIHI,T Ao rpera creneH BKJrroqr,rreJrHo rro flpaBa HirH no

ctpe6peHa ruHttfl, uoMexAy cpt nlru Ha Apyr qJreH Ha y[paBprreneH ulvt KoHTponeH opraHHa BaHxara.

8. (Hona - peu. Ha OC or 09.03.2007 r.) He ca HeBr3craHoBeHr.r B rpaBara cr..r

HecbcTorTen Hu AnbxHr4rII4.

(6) (usrr,r. c pem. na OC ot 09.03.2007 r.) Haraquero sa seo6xoAr.rMaraxealuQnra\vs, vt npoSecraoHaJreH oflprr ce yAocroBeprBa crc cepruQuKar, H3AaAeH OrEnnnapcrara HapoAHa 6anxa, o6croqrercrBoro no t. 3 Ha aJr. 5 - crc cBrnAerencrBo 3acbArrMocr, a o6crosreJrcrBara [o r.T. 4,5,6,7 uBsaan.5 - c AeKrrapaqur.

rl;reH 38(DyHrqnu

(l) YnpaellTeflHurr ctBer yflpaBnflBa r,r npeAcraBJrflBa Eauxara, Karo perraBaBcHr{KI,l Br"rlpocIa, 3acrralqfl EaHxara B paMKr,rre Ha HeftHtaq npeAMer na geftHocr, ocBeHTe3lI, Kouro ca or H3KnKlqI,ITeJIHa KoMIrereHTHocr Ha O6u1or:o cr6paune nlu Ha4sopuurc6Ber - cro6pasHo 3axoHa H Hacroflrrl[q Ycras.

(2)( tasna. c peru. Ha oc or 14.07.2008 r.) B qacrHocr ynpanuterHgrr cbBer:a/ opraunzupa LI3nbJIHeHI,Iero Ha pe[reHr{flTa Ha O6qoro cr6paHrae v Ha

Ha4sopHur c6Ber;6l (uzu. c pem. Ha OC or 24.10.2011 r.) npnerraa rrporpaMr.{ u 6rcrxer, Kacaeqr4

,qefiuocrra ua Bauxara;a/ orrcpnaa [r 3aKpHBa KJroHoBe H [peAcraBuTeJrcrBa Ha EaHxara;r/ sseNaa perxeHr.rf, orHocHo )rqacrr,rero Ha EaHxara B Apyrn ApyxecrBa B

crpaHara uuyx6uua;r/ pemaBa BbnpocuTe orHocHo npu4o6ueanero u pa3nopexAaHero Ha

He.qBHXHMU rrMOTr.t H BerrIHH flpaBa B6pxy Tflx;e/ onpegen, crpyKrypara 14 AnbxHocrr.rre n Eaurara;x</ lasrorsq H npeAnafa na o6ruoSo cr6pauue roAurrrHrrfl orqer Ha EaHrara;zl(yyt. c_pem. na oc or 14.07.2008 r.) menaa perreHus sa crn\ecrryHa rrpoMf,Ha

u rcfaru2nfa sa Bay*ra, cbrrt raHH3arllroHHr,r npoMeHH, A6nrocpoqHo

Kocros

nqt1o,

b

l8

BacunHHTeJTeH Ar{peKTOp I,IsnrrH ArrpeKTop

Ycmao ua Ifopoa uHlecmuquoHna 6auxa A,\

cbTpyAHI,IqecTBo oT cbIrIecTBeHo 3HaqeHlre 3a Easxata Hnu npeKpaTflBaHe Ha TaKoBacbTpyAHrrr{ecTBo;

u/ (usu. c peu. Ha OC or 09.03.2007 r.) rr3rbrrHflBa Bcr,tr{Kr4 Apyru (fyHrcqrara,Bb3noxeHr.r My or O6rqoro cr6pauue unn Ha4sopHlu cbBer 14 3aKoHa.

(3) (u:na. c perrr. na OC ot 09.03.2007 r.) Pemeura.f,ra Ha ynpaBr4reJrHr,rr cbBer noail.2, 6.6. rr6tr

H ((t"-rrx",

KaKTo I,t B Apyr[ cJlyqau, cbtJlacHo rogl,I Ycras I,I 3aKoHa, HMarAeficre[e rto orHolreHue Ha Easxara cneg ogo6pflBaHero r.rM or Ha4sopuua creer. 3apemeHr,rqra no aJr. 2, 6,6, "8" I,r "3" Tpfl6Ba Aa nwa [peABaprnreJlHoro cttJlacne HaHa4sopHur c6Ber.

(4) YnpanurelHurr c6Ber nplreMa [paBrrnHHK 3a cBorra pa6ora, Konro ceoAo6pqsar or Ha,qsopulu cbBer.

(5) YnpannreilHl,Irr cbBer AoKnaABa sa AefiHocrra cu naft-uarxo ne4unN Ha 3Meceqa Ha Ha4eopHur cbBer. YnpanurerHnxr cbBer yBeAoMrBa Hesa6aeHorlpeAceAare nfl Ha Ha4sopnur cbBer IrrIH HeroBr.r, 3aMecrHHK 3a BcHrrKH o6croqreJrcrBa,KoHTo ca or ctrrlecrBeHo 3HaqeH[e ga Eagrcata.

rl.ueu 39Ilpana rr 3aAbJrxeu[fl

(l) t{leHonere Ha YnpanurerHl,rfl cbBer HMar eAHaKBr.r flpaBa H 3aAbJrxeHr,rf,He3aBr.rcr4Mo or BtTperxHoro pinnpeAeneHne Ha QyHrqr.rrare MexAy rflx, KaKro r,r orpasnope46r.rre, c KoI,ITo ce [peAocraBr npaBo Ha ynpaBneHr,re Ha r,r3rrbJrHr.rreJrHHTe

Ar.rpeKTopH.

(2) r{neHoeere Ha YnpanutenHll cBBer ca AnbxHr,r Aa E3rrbnHflBar 3aAbJrxelttnacI4 B LIHTepec Ha EaHrara H Aa nasrr taftuare Ha BaHxara 14 cneA Karo npecraHar la6rAar r{reHoBe Ha c6Bera.

Ilnes 40IlpeAcras[TeJrHa BJracr

(l) (rasrra. c peru. Ha oc or 09.03.2007 r.) vnpanurerHuxr c6Ber, crreAo4o6peHuero Ha Ha4sopHux cbBer, Bb3Jrara ynpaBJreHr.{ero r.r [peAcraBuTeJrcrBoro HaEanxata ua uafi-nranKo Ha ABaMa or cBoHTe qJreHoBe r{3nbJrHr.rrenHr,r AHpeKTopH, orKoHTo noHe eAHH BnaAee 6tlrapcru e3r,rK r,r KoHTo cneABa ra ca npu4o6ana orrnT B

6aHxospu ura SuHaHcoBH, ceKTop, Karo B npoAtnxeHr.re Ha He no-MaJrKo or ner roAHHr,rca 3aeMaJrH rJrbxHocr c pbKoBoAHn synrqr,ru s 6aHxa vru B cpaBHr.tMo c 6aHxaApyxecrBo t4lrvt Hncrvtrytr4fl, cro6pasno Kpr,rrepr,ru, onpeAeireHra or EHB.

(2) I4znrtwureJIHI,ITe AI,IpeKTopfi He Morar Aa B63Jrarar rlrnocrHoro yrpaBneHne unpe.qcTaBlITeJIcTBo Ha eAIIH OT TflX, HO MOraT Aa ynSnHOMOUaBaT TpeTr{ nmla 3ar.r3BbprrrBaHe Ha orAeirHa .{eficrsu{-_

IupeKTopr,r Morar la 6's4ar cMeHflBaHr4

Kocroe

l9

ffir -'- l4gnrlnureneH ArapeKTop I,Ignrmrzrene H Ar4peKTop

Bacun

(3)

Ycmao ua lftpea uvaecmuquoHua 6auxq Arq

(4) OeracrrBaHero Ha H3ntJIHr.rreJrHHTe ArnpeKTopr.r, pecn. orrerJrrHero My uMa

AeficrBlne rro orHoIIIeHne Ha rperr,rre Ao6pocbBecrHr,r Jrr,rqa cneA BnlrcBaHero B

TspnoBcKr.rf, perprcTbp.

rl;reu 40a(Hon - peru. Ha OC or 09.03.2007 r.)

YnpanurerHr,rrr cbBer Ha3HaqaBa Ha rpyAoB AoroBop ,{rapercrop 3a Bpb3Krn cr,rHBecrnropuTe, xofiro cneABa Aa vua noAxoArrqa rnalu$uraqax vilt4 onHT 3a

octqecrBrBaHe Ha cBor,rre 3aAbJIxeHHfl H He Moxe .qa 6r.qe qJreH Ha Crgerprre Ha

Basxara t,tnr4 rrpoKypucr Ha Eauxara.

rl.uen 41Knopyrr, MHo3rrHcrBo u trpororoJrr.r

(l) YnpanHTeJrHlrflT ctBer Moxe Aa npueMa peflreHr4fl, aKo flplrcbcreynar nafi-MaJTKO rroJroBr4HaTa oT qJreHoBeTe My Jrr,rr{Ho vur}.r ca npeAcTaBeHL c nHcMeHo

nbJrHoMorrlHo or Apyr qneH ua YnpaenreJrHr,r, c6Ber. Hraroft flpptctcrBBau He Moxe Aa

npeAcraBnflBa [oBer{e oT eAr,rH orcbcrBBarrl.

(2) PerueHurra Ha Ynpanurerunr cbBer ce BeMar c MHo3uHcrBo 213 ornpllcscTBarrIHTe.

(3) YnpaenreJrHuflT cbBer Moxe Aa B3eMa pe[reHr{fl r.r Heflp]rctcrBeHo, aKo BcHqKr,r

qireHoBe ca3aflBvtrv rrHcMeHo cbrJraclreTo ct{ 3a pemeHr{ero.

(a) 3a 3aceg;aunflTa ua YnpanurenHllr c6Ber ce Bo4aT nporoKoilll, KoI,ITo ce

noAnrrcBaT oT Bcr,rr{Kr,r npprcBcTBaJru Ha 3aceAaHHeTo.

rroAPA3AEJr 3HM3OPEH CbBET

HilS(1) Haa:opHr,rf,T cbBer ce cbcror4 or rpr.r .qo ner Jrr{qa, us6paHn or O6qoro

ct6paHne 3a cpoK o'r 5 roguuu.

(2) 3a qJreHoBe Ha HaA3opHr.rr c6Ber Morar Aa 6t,.,Lar uzdupanu H ropr,rAuqecKr,r

nuqa. B re3r,r cnyqau ropuAnqecKure JrHrIa oflpeAenrr rrpe4crauvffelfi4 3a r.r3n6JrHeHue Ha

3aAbJrxeHuf,Ta HM n HagaopHra-r cbBer. IOpu4uuecrnre fiuqa ca conr{AapHo vt

HeorpaHr,rqeHo orroBopHr, 3aeAHo c ocraHaJrI,ITe tIJIeHoBe Ha Ha,4sopHprfl cbBer 3a

3aAbJrxeHrrrra, npor,r3Trrtralln or AefterBr,ura Ha rexHure npeAcraBr,rrenr{.

loBer vsiy)tulrpeAceAareJr r4 3aMecrHHK-

Bacur Xpracron[4gnu H n'reJre H Ar,rpeKTop

20

(3)IgANfi;*

AHperffop

Vcmae na lltpea uHaecmuquoHua 6anxa Ar4

(4) 9neHonere Ha Hagsopuu-a c6Ber Morar Aa 6:oAar npeH36paHu 3a cneABarrluMaHAarH 6e: orpaHnqeHn .

(5) (ust',t. c peu. Ha OC ot 09.03.2007 r.) 9neHosere ua Hagsopulrf, cbBer, KaKro rrrIpeAcraBI,ITeJIHTe Ha rcpl4llrqecKr,rre Jrprqa, rrJIeHoBe Ha Hagsopnua cbBer rptlea ga

orroBapflT Ha r,r3r,rcKBannflTa Ha r{r. 37, an.5, r. 3, 4, 5,6,7 pr 8 or Ycrasa.

(6) (uona - peu. Ha OC or 09.03.2007 r.) Haft-uanro eAHa rpera or r{JreHoBere Ha

Ha4sopnnr cbBerrpa6aa Aa 6rAar He3aBncvtuvr nuqa. Hegasr4caN,rr4m qJreH Ha

Ha4aopHur cbBer He Moxe Aa 6rAe:l. clyxnrer e Eaurara;2. axqaonep, xoftro npaTexaBa npf,Ko r.rn[ qpe3 cBbp3aHr.r ruqa Haft-uatwo 25o/o

/AsaAecer H fler npoqeHm/ or rJracoBere s o6qoro cr6paHae uilue cB6p3aHo c BaHxaran14rle;

3. ruqe, Koero e n rpafiHu r,rproBcKn orHorueHr,rfl c BaHxara;4. .{reH Ha ynpaBr4TeJreH lrJrpr KoHTpoJreH opraH, npoxyprncr HJrr,r cnyx[Terr Ha

TaproBcKo .[pyxecrBo r4nr4 Apyro ropuAuqecKo nr4rle no r. 2 wr.3;5. csrpsauo Jrr.{ue c Apyr qJreH Ha HagsopHur uru YnpaevrerrHt4fl cbBer Ha

Eaura'ra.(7)(Hona - peu. Ha OC or 24.10.2011 r.) 3a roAroMaraHe Ha cBoflra AeftHoct

Ha4:opHu.ar cbBer Moxe Aa c63AaBa KoMprrerrr, ctcraBeHr,r or qJreHoBe Ha Ha.qsopHnr

cbBer. Cncraerr u flpaBoMorrlurra Ha re3n KoMr,rrern ce onpeAerrflT c npaBr4Jrara 3a

pa6ora Ha HageopHr.rfl cbBer H c flpaBr.{na sa pa6orara }rM, npaeru or HaAsopHHf, cbBer.

I{ten 42atDYnxquu

(l) HaasopHr.rsr cbBer He Moxe Aa yqacrByBa B ynpaBJreHr,rero Ha Easrara. ToftflpeAcraBJrflna Easxara caMo B orHo[reHufm c YnpanvffelrHvrfl. cbBer.

(2) HaasopHr,rrr cbBer:a/ wz6upa t,t oceo6oNAaBa qneHoBere Ha YnpaenreirHufl cbBer r.r onpeAeJrfl

BBHafpaxAeHHeTo HM;

6/ yrnrpx4aBa [paBrrnHr.rKa 3a AeftHocrra Ha YnpaautenHr.rq cbBer;n/ (rasrr.r. c peru. na OC or 24.10.2011 r.) o4o6prBa perreHnflra Ha Ynpannrenunr

cbBer no qJr. 38, an. 2,6.6. rr6tr-tr3rr u un. 40, KaKTo u AaBa o4o6pennx B Apyfr,r cJrf{a[,npeABHAeHH B 3aKoHHTe, Ycraea ilrvrrpar,nrl'ara 3a pa6ora na Ha4soprus c6Ber;

r/ npueua flpaBr,rna sa.qefiuocrra cu;

il (nona pem. Ha OC or 24.10.2011 r.) nprreMa rrorrrrrr,rKa 3a

Bb3 Harpax Aenlarra n EaHxara;e/ (Hona - peru. na OC or 24.10.2011 r.) onpegenf, ocHoBHr.rre t1eirr.r Ha

gefiuocrra sa Easrara H crparer[flTaga rrxHoro nocruraHe;xcl pemana Apyrn Bbnpocpr, Koraro roBa e rrpeABHAeHo B 3aKoH r,rJrr,r B To3rn

Yctae.(3) (Hosa -_psur.H6'Odof-Z)[)tO.20ll r.) Ha4sopl:z,nr ctBer Mox(e npeABLrAr,r

c HefoBoTo [peABapr,rTenHo

Bacnr Xp

2l

I4snrrHr4reneH AHpeKTop

Kocros

Vcmae ua lTtpoa uHaecmuquoHna 6anxa A,4

(4) (npeanmHa an. 3, peru. Ha OC or 24.10.2011 r.) Ha4sopHr.rrr cbBer HMa rpaBono BcflKo BpeMe Aa noucKa oT ynpaBr,rTeJrHrrfl c6Ber Aa rrpeAcraBr,r cBeAeHr4, nJrr,r AoKJraAno BceKr.r Bbnpoc, roftro 3acffa Basra'ra.

(5) (npeauruHa an. 3, peru. Ha OC or 24.10.2011 r.) Ha4ropuurr cbBer Moxe .qa

flpaBlr Heo6xo,(HM[Te rlpoyr{Ba],j,l|1^fl. B H3rrsrrHeHr{e Ha 3aAbnxeHHrra cw. 3a uenra rofiMOXe Aa H3rrOn3Ba eKCnepTI4.

I{:l,elr 4263acegannr, KBopyM H MHo3HHcrBo

(1) HaasopHnflT cbBer rrpoBexAa cBoHTe 3aceAaHH, uaft-uarxo BeAHbx Ha 3

Meceua. B saceAaHurra Morar.qa fracrByBar pr qJreHoBere Ha YnpannreJlHlt, cbBer cbcc6BerrlaTeJreH rnac.

(2) 3aceaaHuflTa ce cBuKBar or [peAceAareJu Ha Ha4sopnpn c6Ber, tro IrcKaHe Ha

eArrH or r{JreHoBere My, KaKTo r,r no IrcKaHe Ha YnpaevffeilH]/.fl cbBer.

(3) HaasopHnqr cbBer Moxe Aa nseMa pe[reHlrfl, aKo npplcbcrByBar Haft-ualxoTIOJIOBI4HATA OT I{JICHOBCTE MY II,ITIHO VIIII/ CA NPC.qCTABEHI{ C I}ICMCHO II6NHOMOI{HO OT

Apyr qneH Ha Ha4aopuafl cbBer. Huroft rpucbcrBBarrl He Moxe Aa npeAcraBJlf,Ba noBeqe

or eAuH oTcbcrBBalq.

(4) (nsrra. c peu. na OC or 09.03.2007 r.) PerueHrqra na Ha4sopHllfl cbBer ce

B3eMar c MHO3I,IHCTBO eAHa BTOpa OT BCHqKI,I gJIeHOBe Ha CbBeTa.

(5) HagsopHurr cbBer Moxe Aa npr{eMa pe[reHn, I{ He[p[IcbcrBeHo, aKo BcHqKnqJreHoBe ca3aflBunw [HcMeHo clrJlacl4eTo cI{ 3a pe[eHl,Iero.

(6) 3a 3aceAaHr.rflTa ua Ha4sopHr,rr cbBer ce BoArr nporoKonu, KoHTo ce [oA[IrcBarOT BCHI{KII TIJIEHOBC NPI4CbCTBANI,I HA 3ACEAAHLIETO.

rroAPA3AEJr 4

oE IIIII LI3IIC KBAIJI,i.fl, KbM ITJIEHOBE TE HA yTIPABIITEJIHIIflI,I HAA3OPIIktfl, CbBET

rlneH 42sOrronopnocr

(l) tlleHoBere Ha Ynpannrennnfl, t4 Hagsopuur cbBer 3aArJIxI,ITenHo .(aBarrapaHrlr.rfl 3a cBoero yrpaBJreHr,re B pa3Mep ua 50 (net4ecet) MI,IHI,IMaJIHI,I Mecer{HI,I

pa6orur.r 3a[Jrar[r .

(2) (orn,r. c pem. Ha OC or 09.03.2007

(3) 9nenoeere Ha YnpaeurerHvtr, 14

BPCA}ITE, KOHTO CA flP,lgJdWhINI,I BI4HOBITO. HA

Ha4sopnu-r cbBer orroBapflT conlrAapHo 3a

Bacnn

22

r.)

Kocros" VIznr mtureJle H AHp e KTop

Easrara.

HsnrrH AHpeKrop

Vcmae xa lltpea uH*ecmuquoHua 6anxa A,4

(4) Bcern or qJleHoBere Ha Ynpanmen*fifl. vut4 Ha HaA3opHlrfl cbBer Moxe Aa6rAe oceo6oAeH or ortoBopHocr, aKo ce ycraHoBI,I, r{e HqMa BI,IHa 3a Hacrt[I,IJIHTeBpeAr.r.

(5) (Hoaa - peu. Ha OC or 09.03.2007 r.) OrHocuo rapaHrlnnre vocBo6oxlaBaHero or orroBopHocr Ha qJreH Ha Ynpanurer*us. vltu Ha Hagsopnr{f, cbBerce rpunarar H3r.rcKBaHuflra Ha 3fIlII{K.

{.ueu 42rOcsoboxAaBaHe

(l) (tasu. c peu. Ha OC or 09.03.2007 r.) OcseH Ha Apyrr,rre ocHoBaHr4r,[peAB]IAeHI,I B 3aKoHI4Te vlr.vt s Yctasa Ha Bauxara qJreH Ha ynpaBr.rreneH urrvt KoHTponeHoptaH, KaKTo H [peAcraBI,ITeJI Ha ropprAnqecKo Jruqe, qJreH Ha Ha4sopuu-a c6Ber ceocgo6oxAaBa, aKo ce ycraHoBH, qe JIHuero He orroBapfl Ha HrKoe or I,I3I,IcKBaHVflTa Hautt.37, ar.5, r. 3,4,5,6,7 u 8 orYcrasa.

(2) (Hoea - pem. na OC or 09.03.2007 r.) Jlnqa, mz6pauu 3a He3aBucrrMr4 rrrreHoBe

Ha HagropHufl cbBer cbrJracHo un. 42, a* 6, 3a Kor.tro cJreA Aarara ua us6opa uuBb3Hr..rKHar o6crosrelcrBara no ut.42, an6, r. l-5 or Ycrana, ca AnbxHr.{ Hesa6aruo .qayBeAoMflT ynpaBl4TenHl4fl OpfaH sa EaHxara. B rospr cnyuait Jrr{rlaTa [pecTaBaT AaoctlrlecrBrnar $ynxqrarrre cr.r n He [oryr{aBar Bb3HarpaxAeHne.

rroAPA3AEJr sKOHTPOI HA AKIII,IOHEPIITE Bbpxy PETEHI4flTA HA

OPIAHI4TE HA EAHKATA

rI.nen 43OrMqHa Ha pe[reHrrrra Ha O6qoro cr6paHne(ramaene r{3M. c pem. Ha OC or 09.03.2007 r.)

(l) Bcexu aKrIHoHep Moxe Aa [peArBr.r ucK npe4 Co$r.rftcxu rpa4cKu c6A 3aorMrHa Ha peuIeHLIe na O6utoro ct6paHue Ha aKrlrroHepr,rre, Koraro ro flporr.rBopeqr.r HanoBeJrr{TenH[ pirflope4du ua 3aKoHa vlrur Ha Ycrasa. Hcxrr ce npeAflBflBa cpeqyEasrcara.

(2) I4crcrr ce rpeAflBflsa s l4-AIreBeH cpoK or AeH, na O6uloro cr6paHne, Koraronqell:br e nplrcbcTByBail vlfi4 Koraro e 6un peAoBHo noKaHeH, a B OCTaHaJTUTe CnyqaH - B

l4-gueseu cpoK or y3HaBaHero, Ho He [o-KbcHo or 3 ueceqa cneA AeHfl Ha o6rqorocr6pauue.

(3) Bcerr,r aKrlr4oHep Moxe .(a BcrGnr.r B AeJroro, cttJracHo pasnope,q6r.rre HafpaxgaHcrn, rpoqecyaneH KoAeKc. Tofi Moxe Aa noAAbpxavrcna Aopr.r u Hr.qerlbr Aa ceoTKaxe oT Hero vJIv Aa ro oTIeTJII,L

{.nen 43ana Ynpannre.nn[q u H

Crf-'@DBacnr X

23

Kourpory Br,pxy 'a

I4gnrrH peKrop

Ycmaa na lltpea uHaecmuquoHua 6anxa AI

(Hon - perr. Ha OC or 09,03.2007 r.)

Ilntqa, [pI,ITexaBaIrII4 3aeAHo Hnr{ noorAerso Haft-naanKo 5 Ha cro or Kanr,rraJra HaEaHxa'ra, Morar:

1. npu 6et4eficrnue Ha ynpaBr,rreJrHr.rre fi opraua, Koero 3acrpauaBa ueftuurer.rHTepecfi, Aa [peArB.,{T npeA c6Aa HCKOBeTe Ha EaHrara cpeqy rperr4 lllqa. KarocrpaHa lro AeJroro ce [pr43oBaea u EaHrara;

2. ga rryepBflr HcK npe4 Co$uficrcn rpa4cKr.t cbA ga o6esuereHr{e Ha BpeAr,r,

npruLIHeHI,I Ha Easxara or Aeftcrenfl vrvt 6esAeficrsnf, Ha qJreHoBere Ha YnparurenHnru Ha4sopnu, cbBer rr Ha npoKypucruTe;

3. Aa ncxar or O6uloto cr6pauue vwt or CoSuficxu rparcKr,r cBA Ha3HaqaBaHeroHa KOHTpoJrbOpr.r, KoHTO Aa npoBepflT qrnara cqeroBoAHa AoKyMeHTar\va v Aa [3rorBqrAOKnaA 3a KOHCTaTaI.IIUTe CIII:,

4. la rlcKar or CoQraficKl{ rpaAcKr,r cbA cBprKBaHe Ha O6rqo cs1pauue unwoBJlacrflBaHe Ha rexeH [peAcraBl4Ten Aa cBr.rKa O6qo ctipanue rro onpeAeneH or rrxAHeBeH peA.

rl.res 44Huqoxuocr npn noBTopHocr Ha orMeHeHoro pe[reHlre

(l) (nsu. c peru. na OC or 09.03.2007 r.) Yra:aHAflTa Ha cbAa ca 3aAbflxr.rreJrHr,r 3a

opraHr,rre sa EaHrcara trpn [oBTopHo pa3rnexAaHe Ha c6rrlta{ Bbnpoc.

(2) PeurenuflTavrpt 4eficraueto ua EaHxara, r,r3BbprrreHr4 B nporaBopeqr4e c BJrfl3iro

B cI,IJIa peueHl4e Ha cbAa ca Hr,rqoxHu. Bcercu aKqr,roHep Moxe Br.rHatu Aa ce no3oBe Ha

HHTTIOXHOCTIA VtV Aa IIOI,ICKa OT CbAa Aa ' [pornacu.

rroAPA3IEJr 6BbTPEIIIEH KOHTPOJI

rlnen 44aOpraun 3a BtTpeueH KoHTpoJr

( usnr. c pem. Ha OC or 09.03.2007 r)

Easxara c63AaBa cneqnanr,r3r,rpaHa cnyx6a 3a BbrperrreH KoHTpoJr, r{r{ero

pbKoBoAcrno ce ns6upa H ocso6oxAaBa or O6qoro cr6paHue Ha aKrlr,roHeprrre.

I{rclr 446@yHxqrau Ha opraHuTe 3a BbrperrreH KoHTpoJr

24

(l) (usrrr. c peu. Ha OC or 09.03.2007 r.)BtTpe[reH ogra'r unSopMr4pa uesa$aano Etnrapcxaraor Hero Hapy_ureHuf, B yflpaBJreHr.rero Ha EaHxa'ra,

Prxoao.qcraoroHapo.qHa 6anra

KOHTO Ca AO

Bacrar X

cryx6ara sa

nTe

H MOraT Aa

HA

34.

5HgnrrsureneH Ar,rpeKTop

Ea

H:nsrs peKrop

Vcmaa ua lf'apoa uHaecmwluoHuq 6auxa AI

(2) (usu. c peu. Ha OC or 09.03.2007 r.) Oprauusaqvnffa v 4eftHocrra uaBarpeuHra, oAr.rr ce ypex.{ar c npaBr.rJra npuera or Easxara, Kor.tro rpr6na Aa 6rAar ecborBercrBr4e c HapeA6a sa ErnrapcKara HapoAHa 6anxa.

PA3AEJT VOCbTIIECTBflBAHE HA EAHKOBATA AEfrHOCT

rl.rreH 45Jlurcen1nocr rr Apyr[ [3rrcmBaHrrfl

(l) 3a Aa rapaHTr.rpa roBepeHure or KpeArrropr4re fi napuvHu cpeAcrBa 14 ApynprUeHHocrI,I, Easxara rpx6na rro BcflKo BpeMe Aa purnonata c6c co6creeH KanLrraJI cMI,IHHMaJIHI4 pa3Mepu, crpyKTypa u cborHorrreHr,re c 6araucosnre ft arcrusu 14 flacvBvt,orroBapflrr{pr Ha H3}tcKBaHI1,era, oflpeAeneHn or ErnrapcKara HapoAHa 6asxa.

(2) (nsu. c pem. Ha OC or 09.03.2007 r.) flo orsorueHpre Ha pruMepa Ha

$oH4oeere 14 Apyr[ITe [3ucKBaHLIfl 3a ocbrrlecrBflBaHe Ha 6alrxosara gefiHocr, Easxarace pbKoBoAu or 3arosa 3a KpeII4THI{Te rrHcrr,rryrlHlr, Apyrr4Te HopMarr.rBHH aKToBe r.r

yna3aHnflTa Ha ErlrapcKara HapoAna 6auxa.

(3) (Hoea - peru. na OC or 09.03.2007 r.) Crpyxrypata Ha Karr4raila Ha Easrcara ucborHoIIIeHI,Iero c 6araHcos[re aKTuBr,r vt rracytBu ce olpeAeJrrr cro6pasnoHopMarlIBHTe, yrBrpAeHH or EHE. EaHxara no,qlbpxa MrrHr{MaJrHH JrrrKB}rAHn cpeAcrBaB crorHoureuue v rrpu ycnoBr4fl nepuoAr4rrHo o[peAenxHv or EHB.

(4) (Hona - peu. Ha OC or 09.03.2007 r.) Easxara noAAbpxa piBnHKa MexAyaKTHBHTe I{ nacI4BHTe B qyXAeCTpaHHa Banyra B piBMep He rro-toJrflM oT oflpeAeJreHr,r.f, oTEHE xaro nporleHT o'r co6crseHnfl cv KarrHTaJr.

rl.nen 46Ornouresnr c Apyrl.I 6anrcu H c KJrueHTrrre

(l) BaHrcara ocblrlecrsssa AefiHocrra cr.r B TecHr4 I,r Koflerr.raJrHr4 orHo[reHtfl cocraHaJII4Te 6auxpt B crpaHara u n vyx6nHa, Karo Moxe Aa orrrycKa vilv Aa noJr3BaKpeAI,ITHH ycnyfll qpe3 [peAocTaBf,He Ha napHqHH Aerro3r4Trr, IIoKyIIKa Ha rIeHHr4 KHr,rXar.rJrz rro Apyr Haqr,rH, onpeAeneH or ErlrapcKara HapoAua 6anxa.

(2) flpu 3ana3BaHe Ha 6aHxosa'ra rafiHa, Easxara o6naeHr r.rHsoprraaqrar cocraHan[Te 6aHrcla BbB Bpb3Ka c 6anxosoro o6clyxaaHe Ha cBor,rre KJrHeHTr,r.

(3) B ceorra IrflnocrHa Aeftsocr Eaurara ocnrypflBa Br,rcoKo HrrBo Ha o6cryxnaHeHa cBolITe KJIIIeHTI4, Karo HM npeAocraB, nbJrHa uHSoprraaqrafl 3a JrHxBeHr4Te nporIeHTH,ycJIoBInflTa 3a [plreMaHe Ha BJIO|OBe, OTnyCKaHe Ha KpeAr,rTr,r tI ocTaHaJII,tTe ycnoBl{' Ha6aHro eHre o trepaql,llt, orroBapf, rrlr4 Ha MexAyHapo.(H r4Te craHAaprr,r.

25

Bacnr XpucroaI,IgnrlnnreneH AHpeKTop

tl;l'ela 47

Vcmae na llopea uHaecmuquoHno 6auxa A,4

Kpegurnu orpaHrrqeH[fl(nsna. c peru. Ha OC or 09.03.2007 r.)

flpu o'rnycKaHero Ha KpeAlIrH EaHrcara ce cbo6pa3rBa c pa3nopeg6ure ua 3axona3a KpeAHTHVTe UHCTvtryWtVt, ApyfHTe HopMaruBHI,I aKTOBe, KaKTO I{ yKa3aH}If,Ta HaBrrrapcxara HapoAHa 6aHxa.

Ilrlen 48Yne4ouleHua

(l) Clea LtsTrlqaHe Ha BceKH Meceq Easrara npeAcraBfl MeceqHHTe cH ofierH HaBrnrapcxara HapoAHa 6auxa.

(2) B onpe.qeneH ot BrmapcKara HapoAHa 6anxa cpox Baurcara n3rorBfl t4

npeAocraB, Ha Erlrapcxara Hapo.4Ha 6asra AoKnaA, xoft'ro AaBa Aocrarsr{HoraHSoprraaqr.Is :a uefiunre onepaqr4r.r, Jrr,rKBHAHocr, rrJrarexocnoco6uocr lr rrrJrocrHoro ISuHaHcono cbcroflHue.

(3) (nsna. c peu. Ha OC or 09.03.2007 r.) EaHxara nperocraBq s EurapcxaraHapoAHa 6aHxa Konue or cBofl Ycras, or cBoI,ITe rrpaBl,InHrrr.{H, I,rHcrpyK\rrrr Lt ApyruaKTOBe, CsAbpxaqu pasnope46u orHocHo o6xeara v pe.qa 3a r,r3BbpruBaHe Haoflepatrnzre, Ka[I4TaJIa I,I BbrpelxHara opraHn3alqlz,fl. n l0-gHeneH cpoK or npgeMaHeroI'IM, CBOTBCTHO OT BHACflHETO HA I,{3MEHEHVfi YI AONbNHCHI,I' KbM T'X, CbTJIACHO

r.r3 r4cKBaH Hma Ha 3axo Ha 3a Kp eAr4THr.rre r{Hcrr,rryrl}ru.

(4) (usu. c peu. na OC or 09.03.2007 r.) Easrara npeAcraBfl ua ErmapcxaraHapoAHa 6aHxa Konu, or nporoKoJII,ITe or o6uqnte cr6paunr Ha aKrlr4oHeprdre r,r

yBeIoMrBa Etnrapcxa'ra HapoAHa 6aHxa L 3a Apyr[ o6croqrercrBa rrpr4 ycnoBt,trra r.r nopeAa Ha 3arosa 3a KpeAr,rrHHTe r.rHcrt4Tyut4r4.

(5) EaHrcara noAAbpxa n Eurapcrara HapoAHa 6asra 3aBepeH or H3[6nHr,rreJrHr,rreAI4peKTopLI v flepltoAllr{Ho ocbBpeMeHflBaH cnucbK Ha cayxr.rreJrraTe ua BaHrcara,BKTIOT{HTeIHO Ha KnOHOBeTe H npeAcTaBUTeJICTBaTa Cr,r, KOI,ITO Ca OlpaBoMoIrIeHI{ Aa fyrlpaBnrBar 14 npeAcraBJlrBar, rrpr4lpyxeH c onr4caHr,re Ha TexHHTe rrpaBoMorr(Hfl r,r

o6pa:qN or noAflr.rcnTe r4M.

(6) (Hona - peru. na OC ot 09.03.2007 r.) EaHrara npeAocraBfl Ha K<DH ra naEopcara yBeAoMneHrrfl r,r orr{ert c:oc cbAtpxaH}rero H B cpoKoBere, npeABrrAeHr,r B

3n[I]K. EaHrcara rpeAocraB, na K@H r,r Apyra unQoprr,raqur, ]r3[rcKBaHa cburacHoAeft crsaqoro 3aKoHoAarejrcrBo.

rlireH 49Hagrop or crpaHa Ha Er.nrapcxara HapoAHa 6aHra

26

I{uoc'ruara lefiHocr Ha E-aurcara floAnext,t Ha HaA3op H KoHTpoJr or crpaHa HaErrrapcrara HapoAHa 6aHxa (I{eHiparHara 6anxa) no onpl,r" n"r i o,

"urg{^r" ,,

Peny6nra tapvflpe4.

Kocros 'acran Xpucron;r/'''' I4snrrHu'reneH ArrpeKrop H:nrlsureJreH Ar4peKTop

Vcmae na llopea uHsecmuquoHua 6axxa Ar[

PA3AEJT Vrf OAI,I III H O IIPI,I KJIK)IIBAHE I,I PA3TIPEAE JIEHI,IE

rl.neu 50

,(oryuenrn no roAurrrnoro trpuKJrroqBaHe

(l) (nsrvr. - peul. Ha OC or 02.11.2005 r., peu. Ha OC or 09.03.2007 r.).(o xpar naMeceq Mapr BcflKa fo.qllHa YnparurerHrrrT c6BeT ocr,rryprBa In3toTBflHeTo Ha foAHrrrHr.t,

Quuaucoe orr{er 3a H3TeKJIara KaneHAapHa roAuHa r,r AoKnaA 3a AefiHocrra Ha EaHKara r,r

ru [peAcTaBfl 3a [poBepKa oT H36paHoTo or O6rqorc cb6paHr.re Ha aKr.lHoHepr..rTe

c[equanr,r3r.rpaHo oAHTopcKo flpeAnpr4fl'fve.

(2) (nsu. c peru. Ha OC or 02.1 1.2005 r.) fo4raurunrr SnuaucoB orqer u AoKnaAtrga Aefisocrra na Banxara ce I,I3rorBrr BbB Bla4a u cbc crAbpxaHrrero, o[peAeJreHr, 3a6anxo sHre HHcrr,ITyrInH.

(3) (usu. c peu. Ha OC or 02.11.2005 r.; rr3M. c peu. ua OC or 22.05.2012r.)logutuuurr QunaHcon orqer Lr AoKnaAtT sa 4eftuocma ce npoBeprBar or us6paHoro orO6rqoto ct6panrae cneq[anl,I3l4paHo oAr.rropcKo [peArtpytflTne, Koero e perucrpr4paHoAI,ITop c:bulacHo 3arosa 3a He3aBl4cttuut $uruaHcoB oAr-rr. Ilpoaepxara HMa 3a rlen AaycTaHoBH AAnr4 CA Cna3eHH Vt3VtCKBaHrnfTa OTHOCHO TOAHTTTHOTO [pHKrrroqBaHe, Ha

Ycrana, sa 3axosa 3a cqeroBoAcrBoro lr Ha ApyrHTe HopMarr,rBHr,r aKToBe, HMarrIHorHorrreHHe rrN,t 6aHxoeara 4eftuocr.

(4) (Ona. c petu. ua OC or 09.03.2007 r)

(5) (Hona - peu.na OC or 09.03.2007 r.; oma. c peu. na OC or22.05.2012r.).

(6) (uona - peu. Ha OC or 09.03.2007 r.) EaHrara crrJracyBa npeABapnreJrHo cEHB r,rs6opa Ha oAr4rop.

(7) (npeanuna 5 - perr. Ha OC or 09.03.2007 r.) Cne4 nocrsrrBaHe Ha AoKnaAa Ha

cneIIHaJIH3upaHoro oAHTopcKo npeAnpr.rrrr4e, Ynpannrenuuxr c6Ber r,r3rorB.rr

npeAnoxeHne 3a pmfipeAeneH]re Ha neqal6ara u cbBMecrHo c Ha4sopHr,t, c6Ber roBHacfl sa ogo6peHpre or O6rqoro cr6paHr.re Ha aKqproHepuTe.

(8) (npegnurra 6 - pem. Ha OC or 09.03.2007 r.) flpe4loxeHnero 3apa:iflpeAeneHlle Ha neqal6ara cbAbpxa H npeAnoxelHl1,fl 3a orqr{cneHrre nre ipoHAoBere,3a pa3npeAeJreHHe Ha Ar.{Br,r.qeHTH, KaKTO r,r [peAnOXeHHe 3a Bb3HarpaxAeH[fl HaqJreHoBere na HagsopHr.r, cbBer.

(9) (npeguruna 7- peu. Ha OC or 09.03.2007 r.; usrr,r. c peru. ua OC or22.05.2012r.) Bes rpoBepra r,r 3aBepKa or cneunann3r,rpaHo oAr.rropcKo npeAnpurrlreroAr,rrrrHHrr $uHaucou orr{er He Moxe Aa 6'rle npHer or o6qoro cr6paune naaKuHoHepHTe.

(10) _(npeanruua 8- pe[. Ha OC o'r 09.03.2007 r.; I,I3M C Ha OC orAK

Bacur Xpucron

27

or O6uoro cr6paHue6M{2r.) 3a pr{er

s7?eHsnrrunreneH ArrpeKTop

Ycmae xa lTtpea uHlecmu4uoHna 6axxa A,4

SnHaHcoa orr{er ce npeAcraBfl 3a [y6rr,rKyBaHe B TbproBcKrn-fl perr4crbp ctrJracHo3aKOHa.

tl.rren 51

InnuqeHru

(l) Pasnaepbr Ha THBI,IAeHTHTe ce onpeAen, or O6rqo'ro cr6pauve Ha aKrruoHepr4reB cborBercrBue c HopMarI4BHlITe aKToBe u Yctana ua EaHrara, cJIeA orqI,IcJIrBaHe orneqar6ara Ha cpeAcrBara 3a Sou4onere.

(2) (Hoaa - pem. Ha OC or 09.03.2007 r.) flpano Aa nonyqar AHBr.rAeHr r4Marnrrrlara no qr. 12, an.3 or Ycraea.

(3) (npeanuna2 - pern. Ha OC or 02.11.2005 r., rr3M. c peru. Ha OC or 09.03.2007r.) Baurcata e AnbxHa Aa ocltrypta r.{3nnarrlaHero Ha rJracyBaHr,r, Ar,rBr,rAeHT s 3-N,receqeHcpox or npoBexAaHero Ha O6qoro cr6pauue.

(4) (npeauusa 3 - peur. Ha OC o'r 02.11.2005 r., r,r3M. c pem. Ha OC or 09.03.2007r.) Henompceuure B nerroAr,rrueH cpoK Ar4Br,r.{eHTH, cqr{TaHo or .(eHr, e roft'roB3eMaHero e craHaflo H3I,IcKyeMo, ocraBar B rroJrsa Ha Eanxara H ce orHacar rre SoH4"Pe3epBeH".

PA3AEJI VIITIP E KPAT.fl B AHE I,I JII,I KB I,IA N\Nfl

r{nen 52rIpexparreaue

(usrrr. c perr. Ha OC or 09.03.2007 r.)

Easxara Moxe Aa ce flpeKparlt no pe[reHpre Ha O6rqoro ct6panue HaaKIILIoHepLITe, KaKTo LI B Apyr[ [peABHAeHr or 3arcoHa 3a KpeAr,rrHr4Te vHcrqtryuvr4 uTrproacxnfl 3aKoH cnyqapr.

rl.neH 53Jlurnugaqnn

(usu. c perr. Ha OC or 09.03.2007 r.)

Cne4 npexparflBaHe ua Eanxara ce n3BbprttBa JruKBr4Aar.u,rfl no ctorBerHr,r.fl peA,[peABr.rAeH e 3axoHa 3a KpeAr,rrHHTe r,rHcrr,trytp4ru Trproncxur 3aKoH.

IIP EXOAH I,I U 3AKJIIOq I,IT E JIHII pA3 II O PEAE I,I

l. (r.rsrra. c peu. Ha OC or OQ"03.2007 r.) 3a BcuqKo, Koero He e

3axoua 3a KpeAr.rrrlwre H

28

Bacnn Xpnc'ronlrls nrls n're JreH Ar,rpeKTop

Ho ypeAeHo

KI,I' 3AKOH, HA

HHTeJTeH IHpeKTOp

14 t4 Lpyft4Te cle(r4aJIH3H

pasnope46zre

6*cryo,qtt&,AI i

,".\ sz^....#.loonn z

Vcmaa na lftpaa uHaecmuquoHna 6anxa AI

AefiHocrra Ha 6aHKI4Te Ia 6anrosure cAeJrKr,r, a cneA Karo BaHKara npr,rAo6r.{e craryr Hany6ruqHo ApyxecrBo - v Ha 3IIIUK H noA3aKoHoBr.rre HopMarrlBHr4 aKToBe noHeFOBOTO npnJrafaHe.

2. (usu. c pem. Ha OC or 09.03.2007 r.) Bcuqrcu reKcroBe Ha ro3u Ycran, Kor,rroflporHBopeqar vlrt4 6uxa uorlv Aa ce rbJIKyBaT B flporr,rBopeqr4e c Trproncxufl 3aKoH,3axoHa 3a KpeAI,ITHI4Te HHcrr.ITyuLru lr Apyrr{Te AeftcrBarqr4 HopMarr,rBHH aKToBe, ce3aMeHflT no rrpaBo ctc cborBerHr,rre HopMarHBHn pasnope.q6r,r.

3. (nona - peu. na OC or 09.03.2007 r., r3M. c perr. Ha OC or 30.03.2007 r.)Pasnopeg6ure Ha q1.12, al.2 u 3, un. 15, an. 5, tn. 17, an. 3 u 6, vl. 23, a* 2, un.24, r.15, vl. 26, a* 3, 5 u 7, utt. 27, lpegnoxeHr,re rrbpBo ]r rpero, utt. 29, ar.l e qacrra Mynpenpaqaua KbM 3IIILIK n uapeg6ara no npunaraHero My, rrJr. 40a, un. 42, an 6, ur.42y, a* 5, vl. 42r, an. 2, .q.:t. 43a u ul. 48, al. 6 or Ycrasa uuar AeficrBr4e ornpu4o6ranaHero or Eanrcara Ha craryr ua ny6rn.rHo ApylrecrBo cbrJracHo vr. l, an2 orYcrasa.

4. (uona - peur. Ha OC or 09.03.2007 r.) .(o npra4o6r4BaHero or Basxara sacraryr Ha ny6luuuo ApyxecrBo cbtnacHo ul. l, al. 2 or Ycrasa:

a) sa6paHara tro qJI. 17, al. 3 or Ycraea He ce rpunara; Karr,rraJrbr Ha EaurcaraMoxe Aa 6rte yBerl4qaBaH rlpu ycnoBr.rrra H no peAa Ha .{r. 193 u 195 or Trproacrnr3aKoH H [peAl,tMcrBeHoro npaBo Ha aK(lroHepr,rre Moxe la 6r4e orpaHuqaBaHo rtpuycnoBnrra Ha r{Jr. 194, a* 4 uqn.196, al.3 or TrproBcKr.rfl 3aKoH;

6) pearr 3a cBI4KBaHe Ha o6uloro cr6paHue Ha aKrIr4oHepHTe no utt.26, al. 3 orYcraea He ce npI,IJIara; o6ulo'ro cr6paHue ce cBVKBa c nHcMeHa noKaHa Ao aKrrrroHepr,rre,npr4TexaBarru aKLI[r4, BlHcaHI,t B KHr,rrara Ha aKrIHoHep]ITe Ha EaHrara;

n) He ce npunara pasnope46ara Ha r{n. 26, an.7 o'r Ycrasa orHocHo npeAcraBrHeHa MarepuaJrure no un.223a, al. 4 or Trproecxnfl 3aKoH na K@H;

r) zsucrceaHllflTa orHocHo ynbnHoMorrlaBaHero rto qr. 29, a* I or Ycraea He ceflpHnana; BceKr4 aKur.roHep Moxe [prcMeHo Aa y[bnHoMorrlr4 Apyfo nr{ue Aa ronpeAcraBnrea n O6rqoro ct6paHne, Karo nbnHoMorqHoro ce 3aBeprBa or 6aHxosurc JIyxHTe JI, Br43vp At aKr.IUr,rTe 3a npaBoyrl acThe.

5. (nona - pem. na OC ot 09.03.2007 r.) ,(o arasaue B craJra Ha 3arcoHa saTtptoBcKLL perllcrtp cBIrKBaHero ua o6nloro cr6pauue Ha aK(noHepr,rre, B cnf{auTe noutt. 26, al. 3 or Ycrasa, ce r{3BbprxBa qpe3 [oKaHa, o6uapogeaua s ",(rpxaBeHBecrHHK".

5. Toslt Ycras e npner Ha yr{peAr,rreJrHoro cr6paHrEe Ha aKrIxoHepHTe, npoBeAeHosa22 rcnu 1993 r. e rp. coSutr, n e rr3MeHeH 14 AonbnHeH sa27.02.1995 r, 16.07.1995 r,22.03,1996 r., 01.11.1996 r.,11.04.1997 r.,11.12.1997 r.,07.09.1998 r., 01.12.1999 r.,20.07 .2000 r., 23.08.2002 r., 12.05.2003 r., 07 .07.2003 r., 16.06.2004 r., 02.1 1.2005 r.,

Bacun XpncronH:nunuteneH Ar4peKTop

29

26.1.2006 r. ,17.03.2006 r.,09.03.2007 r., 30.03.2007 r., 14.07.2008 r. t'.

(

24,10.201 I r., 22.05.2012r. s 20.