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flpunarne axqiouepue roBaplrcrBo(CKO YxpaiHa>
43017, Boruscrxa o6racrr, u. Jlyurx,nyl. EoxeHra,34
Ily6li.rna desniAnruqHa Br,rMora rrpo npug6auuq anqift n ycix uacuunin axqifrflpnnaruoro arcqionepHoro roBapucrBa <CKO Vrcpaiua>
Kepytourlcr qacruHoro Apyroro flpr,rriuqerux ra nepexigHux noJror(eur 3arouy Ynpaillu <<flpo aueceHus sNain Ao
AesKr{x 3aKoHoAaBrrHX axris Vxpaihu qo,qo niAsr.nqeuHs pinna Kopnoparl4BHofo ynpauinHx a anqioHepunxroBapr4crBax> Ns19B3-VIII sia 23.03.2017 poKy ra crarrero 65-2 3arcouy Vxpaihra dlpo arcqiouepuironapldcrBa),
Korrauauis Anri6olarer CKO (Aktiebolaget SKF), rry6niuua Ko\anaHiq g o6nerxenorc siAnosi4a.nruicrro,3apeecrpoBaHa y Eropo peecrpauii ropHAr4qHHX oci6 lllseqii sa HoMepoM 556007-3495, tvticuesHaxoA)I(eHHt:
Xopucraran, 1, flore6opr,415 5Q, TTlneqir, nnift rprrMo Harrexlrrb 1266122 556 (oauu nai.rrr,npA Asicri uicrAecsrruicrr MirnfioHis cro ABaArIsrn gni rucqqi u'srcor n'rr4ecRr uricru) rrrryK upocrux inaennux anlrifi Ilpunaruoroarcqiouepnoro roBapncrBa <CK@ Ympaino> (igeHru$iKaqifinr,rft KoA 05745160, Nticqesuaxol)KeHHq 43017,BoruuctKa o6lacrr, u. Jlyurr, nyr. FoxreHxa, 34, AaJri - Tonaplrcreo), qo crauoBr{T}' 99,8917 siAcorKin rpocrlrxiuenuux anrlifi Tonapucrna ra e 4ouiuyrouuM KoHTpoJrr,Hr{M rranerom amqiil Tonapucrna, n oco6i BologuvapaI{u6yntcrxoro ra BixropiT Oorcinoi, rxi pasona Airorr ua niAcrasi 4onipeuocri sia 4 }I(oBTHt 2018 por<y,
uanpaerse nydJiqnv 6esniAnru.rHv suil{ory npo nprA6ayHs arslifi s vcix nracuurcie aKIIifi Toeapncrsa.
1. Biloruocri npo sannurrKa BrrMorn - BJracHHrca gonrinyrcqoro KoHTpoJIbrIoro rlanery anqift Tonapucrna,1) HaftueuyBaHHr aHuificrnoro MoBoro: Aktiebolaget SKFTpaucnirepartis yKpaihcbKolo MoBoIo: Axri6onarer CIt@MicqesHaxoAlr(eHHr auruificrxoro : Hornsgatan, 1, Gotebor g, 41 5 5 0, Sweden.
MicqesuaxoA)KeHHf, yrcpaiucucoro: Xopncrarau, 1, hote6opr, 4 l 5 5 0, [Ieeuis.3apeecrporaue y Ercpo peecrpaqil IopuAr.rr{HHX oci6 lllseqii sa uoueporrr 556007-34952) 3axanrar<y BrrMorr{ rprMo H€rJrexs4Tb | 266 122 556 (olun uilrrpA leicri uricrAecqr uicrr Miruilouis cro
ABaArlf,rr, Ani rucs.ri r'srcor n'xr4ecm ruicrl) uryKlr npocrr4x iuensux aKuifi ToeapplcrBa, posvip qacrKl4 B
craryrHoMy rauirari Tonapucrna craHoBLITb 99,8917 Vo.
3) Iu$oplraqi.a npo Aeno3urapHy ycraHoBy, n snift nigxpuro paxyHoK y uiHnrax rarrepax, ra pexeisuru paxyHKy yqinsux ranepax 3af,BHr4Ka BuMoru: AKUIOHEPHE TOBAPI4CTBO KOMEPIIII4HI4PI FAHK (IIPI4BATEAHK),MicqesHaxoA)KeHH.rr 01001, u,Kuie, nyn. fpyureBcbKofo, 1,{; iaeHru$inaqifinraft rcoa 14360570. Paxyuorc s uiHI-Iaxrarepax 300 1 86-SE20032004.
4) KoHrantri ,qani: Ooxina Bimopix enreHiinna, HaqaJrbHHK nigAiry 3 ropuAuqHr4x nHTaHb ra Kop[oparI,IBHHX
rpaB, rele$ou: +380 332 783209, +380332 783329, Sanc: +380 332 378334, aApeca eJIeKrpoHHoi norurn;[email protected], a[peca AJrs irracryBaHHr: ByJr. EoxeHxa, 34, rra" Jlyultt, VnpaTua, 43017.
5) {ara noAaHH.rr noniAorulesHf, npo uarvrip cKopncrarucr rrpaBaMr't, uepe46aueHlrMl4 cr. 65t 3arouy Vrcpaiura
dlpo axqionepHi ronapncrBa)): 3 1 .08.2018 poxy.
2. Bilouocri upo TonaprrcrBo:1) uoeHe uafinaeuynauur: llpunarue axqiouepne roBaplrcrBo <CKO Vxpaiuu;2) iaeHrrz$iraqifiHufi rcol: 05745 I 60;
3) ruicqegHaxoAlreHHs: 43017, Boluncsxa o6lacrr,, u. Jly{rx, nyr" Eoxeuxa,34;4) uolriualrua napricru oasiei npocroi arqii Tonapr4crBa: 0,25 rpu (uynr rprzneHb ABaAusrb n'trt nonifior);5) sara-nrua nillxicrr npocrr4x anqifi Tonapr4crBa: | 267 495 630 (o4r'IH nrimapl ,qsicri uricrAecsr civt
uirufiouin qorr4pucra Aesosuocro n'trb ructrq ruicrco:r rpugqms) ilrryK;6) noa ISIN nunycxy rrpocrrrx anqifi TonapucrBa: UA4000120166.
3. Bigorrlocri npo genornrapHy ycrauoBy, n qxift ni4npnro paxyHon y uinuux rarepax 3aflBHHKa BLIMorLt,
ra percniruru paxyHny f uilrullx rarepax (percni:u'ru paxyHny / uinnux [a[epax, ua qnufi 6yae :aifrcnloBarl{cbrepeBeAeHHrr rrpaB Ha uiAnosiAui anqii s paxynxin iknix nlacuurcin):
1) nonue HafiueuynauHf, Aerro3uTapuoi ycraHonu: AKLIOHEPHE,(IIPI{BATBAHK>;
2) nricqe:uaxoAlr(eHHfl Aeno3l4rapHoi ycrauoeu: 0 I 00 1, v,KuTn, nyl.3 ) iaeuru$inaqifiurafi KoA Aeno3urapHoT ycraHoBu: | 43 60 57 0;
4) pexnisurn paxyHKy y uiunux narepax: 300186-SE20032004;
TOBAPI4CTBO KOMEPUII4HI4I4 FAHK
fpyruencrxoro, I {;
IIpAT <CKO YxPaina>
BxinHhfi Neq3
< t2" /O za_/fp
5) uacuux paxyHKy y uiHurzx ranepax: Axri6o,rarer CK(D (Aktiebolaget SKF),
4. EannincrKa ycranoBa, n nnifi 3aqBHllKoM Br{Morn niAnpuro paxyHon yMoBHoFo :6epirauut (ecnpoy):1) nonue uafirrrenyaauHq 6aHrdecrnoi ycraHosa: AKIIIOHEPHE TOBAPI4CTBO KOI\4EPIIII4HLII4 EAHK
(IIPI,IBATBAHK>;2) nricqesHaxoA)KeHHr 6aHxiscrxoi ycraHoBr,r: 01001, vr.Kuin, nyn. fpyrueecrroro, l,{;3 ) iaeuru$ixaqifi uufi KoA 6alrxiscrxoi ycrauo su: 1 43 60 57 0.
5" I{iua npug6annn anqifi Ta rropflAon ii nH:uaqeHHs:I{iHa npraa6aHnr anqift - 3,09 rpu. (rpz rpranui 4ee'.aru xouifion) 3a oAr{y npocry axqiro Tonapucrna.ldiua npra46asss anqifi BH3HarreHa y nopsAKy, nepe46aueHoMy rracrnHoro Apyrolo llpnxiHqenux ra nepexi4Hnx
rroJro)r(eHl,3anouy YrcpalHa <llpo nHeceHus sN,{iH Ao Ae{Kr4x 3aKoHoAaBr{ux aKrie VnpalHra uroAo niAsrauleHHn pisunKopnoparuBHofo yrpaBriHH-r s anqiouepHrax roBapucreau i\b1983-VIII sit 23.03.2017 pony, flK pr4HKoBa eapricruanqifi cranou sa 31"08"2018 poKy,3arBepA)KeHa Haur4oeoro paAolo Touapucrsa piureuuxvr Bia 03.10.2018 pony,
Onrara aKqifi 6yge sAificHrcsarr4cb BHKJrloqHo rporxoBuMu KorrraMu.
6. [opn4on peariraqii qiei nnmorn:1) llopr4orc uosiAon{reHur I{eurpanbHofo geuo:urapiro qiHHr.rx nanepie ra po3Kpurra inSoprrrauiT axqiouepana:Tonapucrno flporrroM HacrynHoro po6ouoro AHfl 3 AHr orpr,rMaHH.s qieT ouvorn siA:asenr,rxa BHMoTH:
HaAcHJrae roniro BlrMorH pa3oM is sacai4ueHoro rconiero AofoBopy, yxJraAeHofo rr4irr gaseHr4KoM BHMorl{ Ta
6anxiecrKoro ycraHoBoro, s gxift ni4xpraro paxyHoK yMoBHoro rdepirauux (eurpoy), Ao HaqioHarruoi xoniciT s IriHHI,Ix
nanepin ra $oHgonoro pHHKy i l-\eurpanruoro Aeno3r4rapiro qiuuux nanepin;posrvrirqye Br4Mory y 3afaJrbHoAocryuuift iH$oprr,laqiftuifi 6a:i AaHHX rrpo pHHoK uissr.rx nanepin Hauiouanrnoi
rorrricii s qiuuux nanepin ra Sou4onoro przHKy;
posirairqye BHMory Ha cBoeMy se6-cafiri.I{eHrpalrurafi Aenosprrapii qiHHux nanepin y nop{AKy, BcraHoBJreHoMy 3aKoHoAaBcrBoM npo Ae[o3arapHy
cucreMy Yxpainu HacrynHoro po6ouoro AHf, 3 AarH orpaMaHHr ni4 Torapzcrsa xoniT BHMoTH BcraHoBJrIoe o6naexeuHtlHa sAificHeHHr onepaqifi y cucreui Aeno3r4TapHoro o6lircy s axqisnau Tonapacrna ra posrvrirqye ny6rriuny 6e:ni4rlnuHyBHMory Ha cBoeMy ne6-cafiri, rporflroM Tpbox po6ounx 4Hin cruagae uepenirc anqiouepie,
Torapucrno rporf,roM n'rru po6o.rux Auis 3 AHq orpr4MaHur ni4 l{eHrpa,lluofo Aerro3nrapiro qiuHnx nanepinnepeniny anqioHepin go6os's:aue:
naAiclaru Ko)KHoMy arcqiouepy, arqii xxoro npu46anarorrcr, moniro BuMorH;HaAarr{ axqiouepy sa fioro Br,rMory :acni4ueHy Tonapucruou xoniro BHMoTH s penni:uraMu 6aHKiacrKoi
ycraHoBr., e qxifi ni4npuro paxyHoK yMoBHoro s6epirauHa (ecxpoy), ra pexni:araMu raKofo paxyHKa.Toaapucrno so6os'qgaHe rporflfoM HacrynHofo po6ouoro AHq 3 AarH orpr4MaHHfl iH$opnaauii rtpo
[epepaxyBaHHs rpomoBux cyM sa axqii, u1o npu46aBarorbcs, noei4ouuru npo qe [eurpa-nrHufi Aeuosnrapifi qiHunxnanepin ig uaAasHsu 4orcyueu'rir, rqo ni4raepAlrrylorb onrary.
2) Ilopx4on BcraHoBJreHHfl rarrr nepelixy axqiouepin, B {KHX npu46alorlcq axuiT niA qac peanisauii Bnuoru:L{eurpa-rrruuft 4enoeurapifi qiuuux nanepin y nopf,.qKy, BcraHoBJreHoMy 3aKoHoAaBcrBoM npo Aerro3r4Tap}Di
cr4creMy Vrcpainn, [porrroM Tpbox po6ouux AHis s Aarr,r orprzMauHx ni4 Tonapncrea Konii eHrvroru cruraAae nepelixar<qiouepio Tonapucrea.
3) Crpox ra ilopqAoK nepepaxyBanns Korxris axqioHepan, arqil rxux npu46aBalorbcfl:Tonapucrno nporflroM n'rtu po6o.rux guin 3 AHs orpuMaHur nig I{eurpan*roro Aerro3r,rrapiro qiuHrax nanepia
nepeniny axqioHepin so6on'qsaHe oKJracrr{ ua ftoro ni4crani crr.rcoK oci6, y rnlx npu46aBarorbcr axqii, is 3a3HaqeHriflM
cyrrau nounie, u1o ui4lrfarorb crrari sd.f,eunKorvr BrrMofH Ha Kopr4orb Ko)r(Horo axqioHepa, axqiT snoro npag6aaarorrcr, a
TaKox lna4arv raxufi crrncoK 6auxiecrxifi ycrauoni, s sxifi ni4xpuro paxyHoK yMoBHofo s6epiraHHn (eucpoy).Torapucrno noBHHHo HaAicrarn Ko)KHoMy anqiouepy, axqii .sKoro nplr46aaarorrcr, roniro Br,rMofh [porrfoM
n'rru po6ouux gHin 3 Aa'rA orpr4MaHHq nepenixy axuioHepie.Tonapucrno rporflroM 4eox po6ounx 4Hie 3 AHq HaAcHJraHHr KolKHoMy arqiouepy, arqii srcoro npu46aearorscr,
nouii sr.rN{oru noeiAoraJr.rre trpo qe 3af,BHrzKa BuMofn is sasHaqeHssru xiru<ocri arcqifi, uo HaJre)Karr arcqiouepam i
npu46anaruMyrbcf,.3assHr,rK BHMorr{ nepeKa3ye rpouroui cyMu 3a arcqii, uro npu46anarorbcfl, urJrflxoM rrepepaxyBaHHs fporroBHX cyM
6anxiscrKift ycrauoni, n grifi 3aqeur4KoNa BlrMoru ei4rpuro paxyHoK yMoBHoro s6epirauua (ecnpoy), 6eHe$iqiapavusKoro e anqiouepu, y {Kr{x npu46ananrrcs anqiT (ikui cna4noenar{i a6o npanouacryrrHlrKr{, a6o iuuri oco6u, lr<ini4uoni4uo Ao 3aKoHoAaBcrBa Marorb npaBo Ha orpr,rMaHua r<ourrin). llepepaxyBaHHs Bcboro o6crry fpotxoBux cyM e
HturexHHM Br4KoHaHHflM 3arBHrrKoM BHMorr4 go6os'ssaHu.[ uloAo orrJrarr.I arcqifi, rqo npr.r46ana]orbcr,Eauxiscrr€ ycraHoBa, s sKifi ni4npnro paxyHoK yMoBHoro s6epirauur (ecnpoy) ra sKa 3a3HaqeHa y ennrosi,
nporsroM Tpbox ponin s Aarrz 3apaxyBaHHr xoruris Ha paxyHoK yMoBHoro e6epirauHa (eutpoy) go6on'sgaHa
sgificuronaru [epepaxyBaHHr rcoIrrrie aHqioueparu, axqii fKI4x npng6aearorlcr (ixuiu cnaAKoeMIrtM a6o
[paBoHacryrrHuKaM) a6o iHrurarr.r oco6atr, xxi ei4noniAHo Ao 3aKoHoAaBcrBa Ma]orb npaBo Ha orpuMaHur rcorurin), Ha
:a:Haqeui HnMr,r paxyHnn y 6auxiecr,Kux ycraHoBax a6o :AificutoBarl4 BHnJIary eiAnoniAunx Koruris rorieKoro,Buulara xorurin axqionepanr, anqii qKr4x npng6anarorrcr, si46ynaruuersct y ni44ineHurx AT KE
(|IPI4BATEAHK), 3a3HaqeHr{x Ha o$iqifiHony cafiri 6aury (http://privatbank,ual). fliAcraeorc AIrfl enilarL't rcorurie eHaAaHH.r{ axrlioHepou 4oxyueHrin, u{o Ao3BoJlsroru iAeHruQixynarn iloro oco6y.
V pasi sMiuu a6o HesiAnosiAHocri i4eHrusixauifiur.rx AaHprx axqiouepa AaHHM, rqo naicrsucx y nepenircy
anqioHepir, a caMe: uaftneHynaHHfl - Atfl ropr4AurrHr4x oci6, lonHe in'r, pexeiauTl4 .qoxyMeHrie, rqo sacniguyrort oco6y -gru $i:uunux oci6, axqiouepy neo6xiAso AoAarKoBo lna1urut Ao 6aHrciecrxoi ycraHonu, n rxifi ni4rprzro paxyHoK
yMoBHoro s6epirauHr (ecxpoy), opuriualu a6o HorapialrHo :nipeui ronii .qoxyrvreutie, rqo ni4rneppxyrorb eiAnosiaui:miHN.
[nr nponegeHHq Bfiflrar oco6au, xxi ncrynulr4 y npaBa cnaAKyBaHHq Ha aKIriI, BJIaoHHK tltax 6ya eKnrc.teHl,Ifi
Ao cnr{cKy oci6, raxi oco6u AoAarKoBo Marorb :aararr 6aHr<iscrKifi ycrauoni opuriuan a6o uorapianrHo saniperry xoniro
csiAorlrea npo npaBo Ha cnaAUIVHy na sl€3aF{i axqii.Bunraru $isnunula oco6aN{-cnieBJracHHKaM ar<qifi nig6ynarorrca 3a cnilrHoro 3roAoto (:annoro) ycix
cniesracHuxis a6o 3a 3aqBoro o.qHofo 3 Hr,rx 3a yMoBrz HaAaHHs qtztr,t cniesracHLtKoM ,4oAarKoBo r,o ismrx BLI3HaqeHHX
Br,rule AoKyMenrir uorapialrno sanipeuoi xonii 4onipeHocri siA ycix iHrulax cniseracuuxis Ha BqI{HeHHt raxnx,qifi.Y pa:i HaAaHlur AoAarKoBLrx 4onymeurio crpoK AJr{ Br{rrJraru xorurin BcraHoBJl[oerbc.[ y 30 anie s r,Hs ix
rraAXoA)KeHHs, rqo ueo6xilni 6aHrcincutift ycrauoni 4lr nepenipKl4 HaAaHIrx 4oxyueHrin.4) Ilopx4ox 3Hsrrfl o6vrerxesus. ra [epeBeAeHHfl Aeno3HrapHI4MI4 ycraHoBaMl4 npan Ha arqii:I{eHrpantHuft genoearapifi qinnnx nanepin npor.r{foM Tpbox po6ovnx 4uin a AHs orpuMaHus eiA Toaapucrna
iu$oprr,rauii npo nepepaxyBaHHr B noBHoMy o6cqsi rpotuoB]rx cyM 3a axqii, rqo npu46anarorlcs 3assFILIKoM BI4Mort't, B
nop{AKy, BcraHoBJreHoMy 3aKoHoAaBcrBoM rrpo Aeno3rzrapHy cucreMy, sAificu}oe 3Hflrrfl o6Mexeuuq ra :a6e:nevyenepeBeAeHHs Aerro3r{TapHr4Mn ycraHoBaMu npaB Ha si.qnosilui arcqii g paxyHnin ixnix eracHlttcis Ha paxyHoK 3aqeuarca
BHMOII,I.
I_\eHrpalruuii 4enosurapift qinHux nanepin y nopflAKy, BcraHoBJreHoMy 3aKoHoAaBcrBoM npo Aeno3nTapHycr4creMy Ynpaiuu, sAificuroe 3Hsrrfl o6laexeuu.s, y pa3i Heorpr4MaHHr ni4 ToaapucrBa iH$opnrauii ilpo re, Luo 3asBHHK
Br{Morr4 HaAaB AoKyMeHTr,r, u1o ni4rnep/u(yrorb onJrary anqifi, xxi npu46aBatorbcq, rrportroM oAHoro po6ouoro 4u-r
nicnq 90 KaJreHAapHnx 4uin s AHs orpr.rMauHr ldeurpalbHr,rM Aello3rarapieu aig TonaprzcrBa BHMofH.
5) flopr4ox ra $opua orIJIarH arqifi:flicns BcraHoBrreHss oco6u axqioHepa (fioro cna4KoeMur qH npaBoHaorynHuKa a6o iuuroT oco6u, lra
eiAnoeiAHo Ao 3aKoHoAaBcrBa Mae npaBo Ha orpr4MaHux rcorurin) ra nepenipnu HasBHocri s Hloro [paBa Ha o.4ep)KaHHt
noruris (sriaHo is cnacxoN{ oci6, a AJtrt crraAKoel4rrie, npaBoHacrynHuKis a6o isrunx oci6, ani niAnosi!,Flo Ao
3aKoHoAaBcrBa Marorb rrpaBo Ha orplrMasns rconrriB, - TaKolK sriAuo 3 AoKyMeHTaMu, tqo ni4raep4Nyrors ixnpanonrouuict) 6auxiecr,Ka ycraHoBa, ulo sAificuroe o6clyronyeaHHs paxyHKa yMoBHoro s6epirauur (ecnpoy),gAificuroe nepepaxyBannx xourris Ha paxyHoK, 3a3HalreHufi axqioueporrr (fioro cilaAKoeMlren a6o [paBoHacrynHnxou),a6o, ua ix nnlrory, :4ificnroe BI4nJIary siAnosiAHlax Kourris roriexorc.
6) llopr4ox lcounescaqii nurpar, uro noB'f,3aHi s peanisaqiero Buuoru.Vci rurparH, iloB'[3aHi s ni4npa'rrqM Ta o6cnyronynaHHrM paxyHKa yMoBHoro :6epiraHur (ecrcpoy), Hece
3aflBHHK Br{Morfi. Eaux He sAificHroe 6yal-.rxi yrpHMaHHs s nomrin, qo Bnnrar{ytorbcq arqioHepalt (ik cna4r<oeuusu a6o
rrpaBoHaorynHrrKaM, a6o inruurra oco6au, sKi eiauoeiaHo Ao 3aKoHoAaBcrBa MarcTb npaBo Ha orpHMaHHl xorurin).Burparu Tonapucrna, [on'[3aHi 3 BrrKoHaHHfiM o6oB'fl3KoBofo Br4Kyrry anuifi, KoMneHcy]orbcJl 3a paxyHot(
3aflBHuKa BlrMoFr{, npor{roM l0 po6ouax 4uie: AH{ HaAXoA)KeHns siAnoei4uoT nucsnosoT saseu si4 ToaapncrBa pa3oM
ig AoAaunlru opurinarauu a6o sanipenuuu ronisMrr AoKyMeHrie, rqo ni4rnepaxqylorb BKa3aHi nurparu,
Kouraxrn AJr{ 3Boporuoro :n'l:r<y r axqionepaMra 3 ycix nuraHb, Irlo BuHHKaruMyrr y arcqioHepin nic,'lrorpr,rMaHHf, qiei nultoru:
@onina Bixropir enreuii'nna, HaqurrrbHr{K nigginy 3 ropuAurIHHX uI{TaHb ra Kop[oparHBHI4x [paB, rele$ou:+380 332 783209, +380 332 783329, $arcc: +380 332378334, aApeca erreKrpoHHoT noruru: [email protected],aApeca AJrs JrrzcryBaHH.rr: ByJr. Eoltteuna, 34, v. Jlyur,n, Vrpaina, 43017 .
1/ ''' "
Bircropir Oonina
flpeAcrannurcu Anri6o.rrarer CK(D(:a gonipenicrro
oAHMr{p l{u6y.rGcrrufr
12.10.2018 porcy