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PEOPT AHH3ALHA Hi JIMKBMJIAUMA OBLUECTBA ie 24, OBLUME NONOKEHMA 4.4, AynonepHoe oSwecteo wHyRawickas Crpaxosan TpalcnopTian Komnaniny, @ AaneHerwen umenyemoe «OGujecTBor, ABNACTCA OTKPEITEIM aKyMOEPHIM OSWIeCTEOM. OBulecTO AEMReTCH kopuawHe- kina nuyoM, AelicTByer Ha OCHOBAHKH yoTaBa N SaKoHOAaTeNbCTBA PoccHlicKOR Genepaynn 4.2, OBuyjecTeo coanano Ges orpahuueHus cpoka ero AeATenbHOCTH, |. OMPMEHHOE HAMMEHOBAHME MM MECTO HAXOM(\EHMA OBLYECTBA 2.1, Oupriennoe HanMeHoBanme oOujecrBa Tlonwoe: : Ha pycoKom nseine Orxportoe axuwonepHioe oGwecreo «MysauicKan crpaxoBan Tpalicnoprian KoMnaniAD Ha wysauicKom sbiKe Yea axuwonep o6ulecTen «Hana crpaxonann Tpaxicnopr KoMnaHniter Ha aumnuniicKon ssbiKe Public Joint Stock Company «Chuvascian transport insurance company» Coxpauyentoe: Ha pyccxom asbike 0A0 UCTK 2.2. Mecto naxoxsenia oBujecrea: YyeamcKan pecnyOnmxa, r.YeGoxcapss, yn.Tarapnna, 20 Tlowrosuin anpec oSujectea:428003, r.YeGoxcapet, yr.Tarapnna, 20. Ten.: (8352) 21-49-66 axe: (8952) 62-44-75 E-mail: chstk@chuvashia.ru 3. LEMb M NPEAMET JEATENBHOCTH OBLIECTBA 3.1, Llensio oSujecraa ranaeTon HasneveHne npHBsini 3.2.O0oujecreo uMeeT rpaKianicKHe npaea M HeceT rpaxnaHcKne OBAGAKHOCTH, HEOGxORHMBIE ANA OcyWecTEneHiNA NIOBLUX BHAOB AERTENeHOCTA, He sanpeLIEHHbX cenepanbxbinn saKoHaMn 3.3. OTAeRbHBIMH BHAAMM AEATENLHOCTH, NEPENEH> KOTOPLX ONPeRENAETCA Ceqepansebinnn 3BKO- ann, OOUJECTBO MONET SaHMIMaTbCA TOTBKO Ha OCHOBAHNK cheyManbHoro paspewlenHa (mMYeHSHN) 3.4, OGujecrso ocyujecrenneT cnepyioulme OCHOBHbIe BULLI EATENLHOCTH: ~ gakmiowaer qorosopsi CTpAXOBAHHA M NepecTpaxOBAHi, NPOBOANT PacveTb! No CTpAxoBbiM onepa- WAM © POCCHACKHMN M MHOCTPAHHEIMI KOPHAIHECKMIAN NHUAMM M TPAXAAHAMK, 8 7.4. HB MHOCTPAHHOM! Ba- nove & COOTRETCTBIN C eMICTBYIOUNN saKOHOAATENLCTBOM, = paspaGarbigaer yCnOBiA CTpaxoBaHHA M nepecrpaxosannn, yoraHaBnBaeT NO HNN pasMepst Ta puch craBox (cTpaxoabx nnaTexeii); ~ BBINONHAeT OORAHHOCTH ABApHHOTO KOMUCCApA, 8 TH. 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Oulectao cscboaKo # abiGope npeamera goroBopa, onpeneneHii ObRIavENbCTe, MOGLIX HHbIX YOROBH XOSAIICTEeHHDX BIAMMOOTHOWEHNI, He NpOTHBOPeYAMNX YeNAM Ht npeamery gentenbHocrn Obujecrsa, Aejicrayioulemy saKoHOMaTenbcTey PocculicKot @eqepauin, Ha- cronweny Yorasy a Yupeanrenstomy AoroBopy, 4, IPABOBOE MOMO)KEHME OBLUECTBA 4.1. OBujectao sBNAeTCA lopHANNECKMM NHLOM M HMeET B COBCTBEHHOCTH OBocoBNeHHOe UMyLYeCTBO, yuirreipaeMoe Ha ero CaMOcTORTeNsHoM Canance. O6WeCTBO MOXET OT CaderO MMeHH NpHOBpETATe M OCY- UlecTensTe MMyWIeCTBEHHBIE H NMYHBIE HEMMyWeCTBEHHBIe NpaBA, HECTH OBAVAHHOCTH, GLITe HCTUOM H OT- BeTunkou 8 oye. 4.2. OB\yecTBo enpage 8 ycTaHosnenHioM nopaaKe OTKpbIBaTb GaHKoACkHe CueTa Ha TeppiTopin PoC- cniicko @eqepauwn w 3a ee npenenanm, 4.3. OOujectBo umeer Kpyrnyio nevarb, conepxauiyio ero nonHoe cbupMeHHoe HaNMeHoBaHHe Ha pyc- ‘CKOM ROBIE W ykagaHNE Ha MECTO ero HaxoxgeNiA. B NeNaTH MOMET ObiTe TAKKE ykasaHO upMeHHOe Ha- wmeHoBaHne OOWjeCTEa Ha MIOGOM MHOCTPAHHOM ASbIKE HH sbIKE HapogOB PoccitiicKOR Senepauan. 4.4, OOwecTBo enpase HMeTL UsTaMNbi M OnaHKH CO CBOMM HaKMeHOBaHHeM, CoBcTEeHHyIO suOnemy, @ TabKe SaperncrpHpoBAHHbill B YCTAHOBNeHHOM NOpRAKe TOBAPHbIM sHaK M APyrHe cpeacTEa BuSyANLHOK waenTucpuxauinn 4.5. OOujectso ocyujecranser ace sugbI BHEWNESKOHOMMYECKOM AeRTeNsHOCTH, 48. OSujectso MoxeT yuacrBogaTe WM cosmasaTe Ha TeppuTOpuK PoccHiicKoli Segepaynn m sa ee npeaenann KoMMepyeckse oprannaayitn, 4.7. O6weoTBO MOMeT Ha AOBPOBONLMbX Havanax OOBENMHATECA B COHORbI, ACCOLUMAYWN, a TaAKKE Goirh unieHom Apynix HeKOMMePYECKX OpraHNaALIN Kak Ha TeppHTopHn PoccuicKoh Senepauwn, TAK 9 ee npenenan. 4.8. OtyectBo oOAsaKo ObecnevuTe BeReHHE H xpaHeHHe peecTpa aK4WoHePoB OBUIeCTBA 8 CooTeeT- Creni c npasosbian axrann Poccriicxolt Seepaumn ¢ MoMeHTa rocynapcreenHol perncrpaunn oGujecTsa5, OTBETCTBEHHOCTb OBLIECTBA 5.1, OBujecTBO WeceT OTBeTCTReHNOCTe No caOHM OBAIATeNkCTRAM BCeM npHHaRneKausn eNy woyuyecraons 5.2. O6ujecTao He oTBeuaeT No OGASaTeNBCTAM CBOUX AKYMOHEPOR, 5.3. Focynapcrso ut ero opralbl He HECyT OTRETCTReHHOCTH No OBASATeNCTBAM OGujeCTBa, PasHo Kak O6WjecTBO He OTBeuZeT no OBAsATenbCTHAM rocyAapcred M ero OpraHoe 6. @VMANI M NPEQCTABUTENBCTBA 6.1. O6ujecrBo MoxeT coanaBars chunnansi u oTkpLiBaTe npeACTaBHTeNsCTBA Ha TeppuTOpAn Poo- ciiicKolt Penepaynn n 3a ee npenenanan, 6.2. Ounuans! w npepcTaBuTenbeTBa OcyUIeCTENAINT AeATeNbHOCTS OT HMeHH OByjecTBa, KOTO HeceT OTBETCTBEHHOCT» 3a UX AeATENbHOCTE, 6.3. Ounnanbi M npencTasuTenscTaa He RENRIOTCA lOpHAMYECKMAN FMLAMM, HaensIOTCA CBWeCTBOM MnyuecrBom m AeficTayIOT B COOTBETCTAMM CNONOMeHHEM O HX. Vnyujecrso cbunuanos 1 npegcTasHTenboTs yuuTbIBaeTCR Ha Mx OTAeNbHOM BanaHce u Ha GanaHce obwiecraa. 6.4. Pykosonuenn chunvanos u npeactasurenscrs qelicrayioT Ha OCHORAHUM AOBepeHHOCTH, BbI- Aannoii oBuyecTBoM. 7, YCTABHbIM KANMTAN Pasmewenple # OObABNeHHBIE AKYMH 7.4. YeraHbii kanuran O6ujectBa cocraenaet 12 000 000 py6neii. On cocrasnmeTor ua HoMMHaNb- Holi cronmoctH aKyii OSwjecrBa, NpMOSpeTeHHEIx aKyONepaMM, B TOM 4MCNe 3: 120 000 wiTyk OBLIKHOBEHHbIX MMEHHEIX aKUMit HOMMHANSHOA CTOMMOCTBIO 100 pyGnel 7.2. OOujecTso snpase pasMewjaTs AONOMAHTENSHO K PASMELIEHHLIM AKLMGM OObIKHOBEHHBIE HMeH- ble akynh 8 KonH4ecTBe 880 000 LITyk HOMMHaNbHO CroMMOCTEW 100 H 250 000 wryk npMBHNerMpoBaHHEtK MMeHHbx axuiit HOMMHaNSHON CroMMOcTHIO 100 py6neA (OGEABNEHHbIE aK\h). OSeABNeHHbIe akyHH npeqOCTABNAIOT Te xe pasa, HTO M PASMeUEHHbIe akKYAH COOTBETCTBYIOUIe! Ka- Teropwn (Tana), NpeAyCMOTPeHHEIe HACTORLHM YCTABOM, Yeennvenwe ycrasnoro kanurana 7.3, Yorasnbii kanuran oSwecrsa MoMeT GuiTe yaenuueH NyTeM yBeNHeHHA HOMMHaNbHOA cTOMMO- TH aku nn pasMeueHnA QONonHHTeNbHbX aKUM 7.4. Pewee 06 yaenwenun ycrasHoro KanTana OOwjecrBa nyTem ysenueHA HoMMHATSHOR CTOMMOCTH aKyIti MpHHHMAeTCR OOUYHN CoBpaKHEM aKyMOHepos, 7.5. Pewenne 06 ysennuennn yorasHoro KaniTana OSujecTea nyTeM pasMeWjeHHA AononHuTeNbHEK ‘axyni npHnMMaeTcR COBeTOM ANPeKTOpOB, KPOMe cny¥aes, Korga B COOTBETCTAMM C CenepanbHeiM 2aKOHOM AaHHOe peweHHe MOXET BesTs NPMHRTO TONbKO OOUHM COBpaHEM axyWOHEpoB. Peuienne cosera qnpexropos oOwecTea 06 ysenieHin ycTaBHOrO KannTana nyTeM pasMewienus| 10- RONHMTeNbHb akuiMi NPHHMMAETCA eUHOTACHO BCEMA YNeHaMM COBeTA AUPEKTOPOB OBujecTsa, NpM 3TOM He yaurbiBalorca ronoca BbIGLIBLINX 4reHoB CoseTa ANpeKTOpoR OOiecTaa. B cnysae eon eantiornacua cosera anpexropos no sonpocy ysenuweHn ycrasKoro KanwTana O6wle- ‘crea nyrem pasMewjeHita AononHiTenbHbx aKyNit HE AOCTUTHYTO, TO Nl PeweHMiO cOBeTa ANpeKTOpOD Ob- UWecTea Bonpoc 06 yeenHMMeHIMH YCTABHOTO KaNMTaNa nyTeM PasMeLJeHMA AONONHHTENLHEX AKL MOxET GbiTe BbIneceH Ha peweHHe O6wero COOpaHnA axynoHepos. 7.6 Tip yeenmvennn ycrasHoro KanuTana OSujecTaO OGR3aHO pykOBOACTBOBaTeCA OrpaHMeHHAM ycranosnenneinan deaepansbian saxonanan Ywenbuienne ycrasvoro kanurana 7.7. Yorasyelh KanuTan OOujecTBa MOxET Obit YMEHLUICH MYTeM YMEHbLUEHHIA HOMMHANHOH CrOMNO- ovH anni unin coxpaLyenita wx O6uero KoNMMeCTBA, B TOM uHcre nyTeM NpMOBpeTeHHA acTH AKYIi, 7.8. Ycrashbii xaniTan MoxeT ObITb YMeHbUeH nyTeM npHOBpeTeHHIA WacTH AKYNA OGujecTBA NO pe- eHiio OBwWero CoBpaHiMA aKYMOHEpOS C YenbIO Hx NoralLleHIA, 7.9. Yerapnbi KaniTan MOXeT GbITb YMeHLUUEH Ha OcHOBaHUH peweRMA oBWIero CoGpaHns 06 yMeNb~ WeHMM ycrasHoro KanuTana nyTeM noraWeHHA aKYAA, NOCTYNMBLIMX B pacnopAXeHne OOulecTsa 8 crepy0- uy cnyuanx- cn axysin, npago coBcreeHHocTh Ha KOTOpsIe Nepeuino x oSwecTEy acnencTEHE x Henonvof! onniars ypeauTeneM 6 ycTaHOBNeHHEsl Cpor, He Gbirus peannaoBane! s TeveHHe OAHO- ro ropa C arb Wx npHoGpeTeHnA o6wiecreON, =— ‘ech BLIKynFieHHbIe OGLIECTBOM No TPeOOBAHINIO AKYMOHEPOD akyM He Gein pean ‘sooanbi B TeveHMe OAHOrO ropa C AaTe! WX BbiKyna (KpoMe CryaR BbiKyNa AKU NpH NpMHATHH Pe- tenia o peoprasnsayn oSulectaa); - ecru axyitit, npAOSpeTeHHEie OOwecTBoM 8 COoTBETCTSMM cn. 2 CT. 72 SenepansHo- ro 3axoHa «06 axyWOHepHsix OSLeCTeAXy, He OLIN peannaoBaHbi B TeYEHHE OAHOFO roma C RATel HX npwoSpeTenis. 7.40. Eon no okoHYaKi BTOporo H KaXKYOrO NOCReAyFOULerO cbuHaHCOBOrO roAa B COOTBETCTBM C r0- mosbin Byxranrepexii GanaHcon, NpeANOMeHHEIM ANA YTBepATEHHA aKyroHepam OWeCTBA, HMM Pedyn>- TaTaMn ayawTOpCKO! NPOBEPKN CTONMOCTE WHCTEIX aKTHBOB ODUJeCTBA OKASLIBAeTCA MeHLILE TO YoTABHOFO kanurana, OSulecTs0 O6892H0 OOBABHTE OO YMeHBUIEHNM YoTABHOTO KanHMTana AO BeTMNMHe’, We NpeBb- wa\oujet crommocTH ero YUCTEIX AKTHBOB B rom cnyae yMeHbWeHe yCTasHoro KanuTana OBulecTea OcyWecTENAeTCH nyTeM yMeHbWEHHA HOMMHaNSHOR CTOMMOCTH AKUMA. 7.41. B Tevenue 30 Heli ¢ patel npMHsTHs pewieHHA OG yMeHBWEHMH CBOerO yTABHOrO KanuTana oGujecrso OGASAHO NCeMeHHO yBeAOMMTS O6 YMeHBUJEHNK YCTABHOTO KaniTana OBUJeCTEA Kt O ero HOBOM pasmepe KpequTopos OOwecrea, a TaloKe OnyGNHKOBaTS B neNATHOM M3AaKiM, NPeAHasHAYeHHOM ANA ny6- "KAW AAWHLIX O TOCyAAPCTBEHHOM PerHCTpAUMH KOPHAKYECKHX MU, COOGWEHKE O NPHATOM PeWeHHn, 7.42. Yeraewbil kanirran OOWecTBa YMeHbUUAeTCR nyTeM NOraWeHWF HACTH AKU Ha OCHOBAKKK pe- enna o6ujero COOpanns 0 peoprannsaynn OOwjecTsa B CNeAYOUIHX cNyHARX: _ peaycMorpensbix a6sayem 1 n. 6 cr. 76 SenepansHoro sakoHa «OG axynoHepHsix oGujecrBax; — np peopranveaunh oOwectea 8 bopMe BbIaeNeHHA 3a CHET NoraueHiA KOHBEpTH- posannbix axuni. 7.43. Tiph yMeHbuleHKh YcTaBHoro KaniTana OGwjecTBO OBASAHO PykOBOACTBOBATECA OrpAnNYEHHAM, yorahosnenibin ceaepanbHsinan saxonann, Yucrbie axrust 7.44, CronmocTe 4ncreix axrHe0B OSwjecTBa OYeHMBAeTER no RaHHEIM GyxranTepcKOrO yuera 8 nopAA- ke, YoTaHOBNeHHOM HOPMaTHBHO-NpaBoBLINN akTatsn PoccHiicKoli Seepaynn, 8. AKLIAV OBLIECTBA Brabi akunit, pasmeujaembix oGwecTsom. OSu\He npasa M OGASAMHOCTH aKuMOHepoB 8.1, OOwecrao enpase paseUjars OOsIKHOBEHHIE Ak\AH, a TAKKE OANH vM HECKONEKO THNOS NpHEH ‘neruposanibix aKa 8.2. Bice axiyin o6ujecTea ABNRIOTCA HMeHHLIMM H abinycKaIOTCA 6 Ges AoKyMeHTapHOA cope. 83. Anus, NpHHanexauian yYpenuTeno OOujecTBa, He npegocTasnAeT Npasa fonoca Ao MoMeNTa ee nono onnarbs. 4 8.4, AKuMOHepel He OTBeYaloT No OGRIaTeNEcTBAM OOLYECTBA M HECYT PUCK YORITKOB, CBRIAHHBIK C ero AesTenbHOCTHIO, B NPeeNaXx CTOMMOCTH NPMHARNEXALMK Med AKUW, 8.5, AKUMOHepsI, He NOnHOcTbIO ONnaTHBUIMe AKUNK NH vx PasMeWleHMM, HECYT COnMAapHy!O OTBET- cTaeHHocTs no oOasarenscream OSujecTsa 8 npemenax HeONNaveHHO! WaCTH CTOMMOCTH NPHHaANENALYVX vn ax 8.6. AxunoHep oOnsaH: * WcnonisTs TpeSosatina yorasa; * _ onnaunsars axunn npu Wx pasMeujenMn 8 CpoKM, NOpARKe M cnocoBaNM, npejycMorpeHHEiMan saKononaTenscTeoM, yoTaBOM OGulecTsa h AOrOBOPOM 06 Wx paaMeWeHHn; * OCyUIeCTaNsTs MHbIe OBAIAHHOCTH, NPEAYCMOTPEHHIE 3aKOHOM, YCTABOM, a TaKKe pewe- usin OBujero COBpaHNs AKUMOHEPOB, NPHHATEIMM B COOTBETCTBHM C ero KOMNETEHUWeR, 8.7. OGume npawa snanenbyes AKU acex KaTeropii (rHnNoB):, + oTupxaTs nprHajnexauine uM aKunH Be cornacna ApyrHx aKyWoHepos M O6UIeCTBA; + akyonlepsi oSulecrsa wMeloT npenyiecTBeHHoe Npaso NpMOOpeTeHHA pasMelaeMErK NO- Ccpencraom OTKPEITOA NOAMHCKM AONONHHTENLHBK AKIN H OMMCCHOHHEX YeHHEX GyMar, KoHBepTIpYe- Box 8 AKUMM, 8 KONMYECTBe, NPONOPUNOHANLHOM KONAYECTBY NPAHAANeKALINK MM aKYWi STOR KaTerO- pnt (rama): * AkUHOHepLI O6wecTea, ronoCoBABWIMe NPOTHB MNK He NpHHUMaBLIME yHaCTHA 8 ronocosaHAN no Bonpocy 0 paaMeLJeHMH NOCPENCTBOM SaKpHITOR NOAMMCKH AKUMA M SMMCCHOHHEX YEHHEIX OyMer, NOHBEpTHpYeMbIX B akLIMN, HMeIOT NPeNMyWIeCTEEHHOe NPAsO npMOHPETEHHA AONONHUTENHLNK AKU 6SMNCCHOHHX YeHHLX GyMar, KOHBEPTAPYeMEIX 8 AKUMH, pasMeLiaeMbIx NoCpEncTBOM sakpHITOH NOA- THcKH, ® KONMECTBe, NPONOPYOHANILHOM KONMYECTBY NPMHAANEKAWNX WM Ak\YAT STOH KaTeropi (TH nia). Ykagankoe npaso He PACNPOCTDAHAETCA Ha PasMeUIEHME BKUMiH M MHbI< OMMCCHOHHBIX YeHHEIX Oy- War, KOHBEPTHPYEMIx B AkUNH, OCYWIeCTENAeMOe NocpenICTBOM SaxpLITOM NOgMCKH TONKO cpeaH ak- Luwokepos, ecni npi STOM ak\ONepsi HMeIOT BOSKONHOCTE NpHOGPecTH YeNoe LteNG paaMEWaeMbrX KLM HHBIX OMMCCHOMHEX YEH ByMar, KOHBEPTHYeMEIX B axLWAN, NponopUNOHANLHO KOrMMeCrey pmiagnenaux HM aku CooTBETCTayIOUIeH KaTeropinn (THA); + nonyare nomio 4cTOH npHBwinn (quBxAeHAB), NORNEKaALIyO PacnpemeneHMO MexAY ak- LuwoHepan B MOPAAKe, NPeAYCMOTPeHHOM eaKOHOM M yCTASOM, B SaBvOHMOCTH OT KaTeropiN (THNa) npmnagnexauyix emy axuii + nonyars WacTe uMyuJecTaa OSujecrea (niKENgALMOHHAR KBOTA), OCTABLIeFOCA noone MK sinauym oSwjecTaa, nponopyoHansHo WNcny MMeIOUI)NCOR y Hero aku COCTBeTCTEyIOUIeH KaTeropMit (runay; ‘© _nmeTe foctyn K JoKyMeHTam oSwecTea, 8 NopAgKe, npenycMoTpeHHOM SaxoHOM M ycraBoM, w nonysare wx xonian 3a nary’ ‘© ocyulecranae HibIe npaBa, npeRyCMOTpeHKble SaKOHOAaTeNECTSOM, YCTaSOM M peweHHANAN Guero coBpani aKysoHepos, NpMHsiTeiMH B COOTSETCTEMH C ero KOMTeTENUME. OSbikHoneHHEIe aKyMH 8.8. Kaxnan OGbIKHOBeHHAA AKA OOUIeCTBA HMeeT CAUHAKOBYIO HOMMHANLHy!O CTOMMOCTE W Npe- Aocrasnser axywoHepy — ee Bnapenbuy OAMHaKOBEIM OOBeM NpaB. 8.9, AkuHOHepb! — snagenbib! OOLKHOBEHHEX akyMli OBujecTBa MoryT B CooTBeTCTBHH c Senepant- HbiM 9akOHOM «OG aKyMOHEpHEIX OOWeCTEaX® yACTBOBAT 8 OOUIEM COOPaHnM aKyMOHEpos C npasoM ro loca no 8CeM BonpocaM ero KOMNETEHUMH, TaKKe MMeIOT Naso Ha nonyueHKe ANBMAeHAOB, a 8 cny¥ae ‘AMKENAaUMN OOujeCTBa — npaBo Ha NonyYeHwe YACTH ero MMyUYeCTBa (NVKBAaLWOHHY!O KBOTY) Tpweunernposantnie aKumnt 8.10. MIpnewnermpopanHbie akynn OGwWecTBa OAHOFO THNa MMeIOT CAMHAKOBYIO HOMMHANbHY!O CTOM- Mocrs « npenOCTABNAWT Mx BNanenbyaM OAHHEKOBEI OREM NDAB. 8.11. Bnageneu npnennermposanHol axynn mMeeT npaso NpHHMMaTS yuacTHe B OSUIeM copanHH aK- uwonepos, AkuOHep — Bnageneu npHBMNerMpoBaHHisx aKuli OBujecTBa He MMEET NpaBa ronoca Ha O6- Wem coparnn aKuWoHepos, ech HHOe He yCTaHoBneHo SenepansHiim 3aKOHOM «OG aKyOHEPHEIX OOLE- cTeaxn. ‘AkuWoHep - Bhajenely npHBHNerApoBaHHbix akuAl yNacTayeT 8 OOUJeM COBPAHMM aKLMOHEpOB c Npa- 80M ronoca NPM peweNin BOnpOCOE O PeOprannsaUMM H NiNKBMAaUMM OBWECTEA.. 8.12, Bnaneney npwennerMposaHHoh akuKn HMeeT NepsoovepeaHoe npaso no cpaBHeHMto © sna- Aenb\akin OGbIKHOBEHHEIX aku 8 NONyYEHHH: + HaKHonenHEix, Ho HeBLINnayeHHEK ANBMAeHAOS NPM TMKBHAayNn OGUYyeCTER; + fOnH croMMOGTH MMyuYecTBa OGuIeCTBA (niKBNAaL|MOHHOR CTOMMOGTH), OCTaBweTooA nocne ero nuKeHnaunh, ecnit NMKBMAALKOHHAA CTOMMOCTE NPHEMMeTHpOBAHHIX AKAM ONpenemeHa YCTABOM. 8.13, PasMep rogosoro AMBHAEHAA Ha OZHY NPMBMNErMpoBAHHyIO aKyMKO OnPeReNRETCR O6UHM CO- Gpatine axunoHepos owecTsa, Fonocyloune axynit 8.14. Tonocyioujell RBNAeTCA aKUIKA, npeAOCTABNAIOUIAR ee BnageNbuy NpasO ronoca no BceM soNpO- ‘cam KoMneTeH\M OBulero COBpariA nHGo no OTAeMbHEIM BonpOCaM, oroBOpeHHLIM B cheepAnsHOM IaKOHE. Tonocyowei no sce sonpocam KoMneTeHuMH OOuero COGpaHMA ABNAETCA: + MOnHOCTeIo onnaveHHan OOLIKHOBeHHAA AKYMA, KPOME BKM, HEXOBALIIXCA 8 pacnoprOKeHMH o6wecTsa; 8.17. Axun, ronocyioujne No BCeM BoNpOCaM KOMNIETEHUMM OBIJero COBpaHNs, NpEAOCTABNAOT Mx Bria enbuy npaso: + _npmiinate yuacTHe 8 ronocoBanin (8 TOM 4Hcne s204HOM) Ha OOULeM CoGpAHHK aKyHoHEPOB no scem Bonpocam ero KoMmeTeHUMN; © BuinaHraT® KangNAaTOB B Opranbi OSiecTea B NOPAAKE HM Ha YCNOBHAX, NpeAYCMOTPENHEI ‘3@KOHOM M YCTaBOM ‘+ BHOCHTS NPEANOKEHKA B NOBECTKY AHA romoBOrO OBUIero COGpaHiNA akKuMOHEPoS 8 NopAAKE M a ycnosusx, npeAyCMOTpeHHEX 3aKOHOM M YCTABON, © TpeOoBaTe ANA OsHaKOMMeHMA CNHCOK NHL, MMeIOUINK NpaBO Ha y4acTMe B OGWeM CoGpaHMH akuwoHepos, 8 NOPAAKE M Ha YonOBARK, npeAYCMOTPEHHEE 3aKOHOM M YCTABOM© noctyna « AoKyMeHTaM GyxranrepoKoro yuera 8 NopAAKe M Ha YCnoBHAX, NpenyMOTpeHHENK ‘akowom m yoraBoM; ‘+ TpeGowaTb cosbia sHEONepeAHOTo OGuero COGpaHMA aKUNOHepoB, NPOBEpKH PeBHsHOHHOA KOMMCCHeM (bMHaHCOBO-XOSAACTEEHHOM AesTeMbHOCTH OGWECTBA B NlOPANKE M Ha YCnOBMIX, npeny- ‘cMoTpeHHtsx saKoHOM Mt YCTaBOM, ‘© TpeGowars ebikyna OOWeCTBOM BCeX nH HACTH NpMHaMNexaLNX eMy aKUM 8 ChyYaRX, YC ‘TaHoBNeHHEIX 3aKOHOM; ‘© TpeGosaTe coabisa SacemaHis coseTa ANpeKTopos oGujecTea 8 nopsgKe M Ha YCnoBMsX, npenycuoTpenHbix ycTasoM, 9, PASMEWEHME AKLIMM 1 MHbIX OMMCCMOHHBIX LIEHHBIX BYMAr 8.1, O6wecTso snpase ocyWecranATs pasMeUjeHne AONONHNTENBHBIX AKU M MHBX SMMCCHONKBX uenibix Gymar nocpeactsom noznnckH w KoKBeprauM. B chy¥ae yBennYeHHA yCTasHoro KenTana OOWe- crea 3a over ero mMyUJecrBa OOUIECTEO AOMAHO OoYUIeCTANSTS PAsMeUIeHNe AONONHNTENSHEIK aKUMA nO- cpeacrsom pacnpenenewita Hx cpenn aKynoHepoE. 9.2. B cnyyae pasMeWeHia AKU M SMMCCHOHHBX UeHHEX GyMar, KOHBEPTHPYEMBIX 8 AKUMIH, NO- CpecTsOM noANHCKH OBL\eCTBO BNPABe NPOBOALTe OTKPEITYIO M SAKPEITYIO NOANHCKN, 10. NPMOBPETEHME OBLYECTBOM PASMELIEHHBIX AKLIMA 10.1. O6wjectso snpase npHobpeTaTs pasMeUIeHHIe MIA AKU NO PeWleHMIO OBUIerO COBpAHUA aK- wloHepos 06 yMeHbWweHHn ycTasHoro KanvTana OGwjecTsa nyTeM NpHOSpeTeHU YaCTH PASMeUIeNHLX ak- Ut 8 Wena conpauyenin Wx oGwlero KONHYeCTEA. 10.2. Anuinn, npHo6peTenHbie OGWeCTBOM Ha OCHOBAKN NpMHSTTOrO OBW4NM COBPaHHeM aKyHoHepoS Pewenna 06 yMeNbuleHin ycTasHoro KanwTana O6wecTBa nyTem NpMOOPeTeHKA AKUW B YENAX CoxpALIe- Hus nx oBujero KonMYeCTSa, NoraWaioTcA nM wx npKOBpeTeHMU, 10.3. O6wjecTBo snpase npHoGpeTATs PASMeLIEHHbie HM AKU NO PeLWeHNIO CoBeTa ANpeKTOpOB 8 ‘coorsercran ¢n. 2. oT. 72 «06 akywoHephbix o6wjecrBax». 10.4. Axuyth, npHo6peTeHHbie OGujecTBOM 8 CooTSeTCTaMM C n. 2 cr. 72 @enepansHoro seKOHa «OO axMOHEpHEIX OGujecTBax», He NpeAOcTasNAIOT NpaBa rondca, OHM HE yMUTbIBAIOTCA NpM nogciETe roro- Cos, No Hit He HaHHCAAIOTCA AMBHAeHAbI. TaKMe AKYK JOMMHE! GbITe PeANMSOBAH! NO 1X PbIHOSHOR Cronmocr# He nosgHee OAHOrO roga c AaTbl Mx NpMOBpeTeHMA. B NpOTHBHOM cny¥ae O6wjee cobpaHwe aK- UWoHepoB AOMKHO MPMHETE PeWIeHME OG YMeHbINeHHA ycrasHoro KanKTana O6wecTea nyTeMm noraweHna YYeaS2HHbIX AKL 10.5. Onnava npro6peraetbix OSuIeCTBOM pasMeU\eHHLX MM AkyWl OcyUIeCTENeTCR AeNbraMlt, eke GyMaranen, APYTHM MMyWeCTBOM, HMYLECTBeHHBIMM HTM HHbIMA NPABAMN, MMEIOLIMMN AEHENEAYIO ‘oueniy. 10.6, Nu npnunTin peweHHA o npHOGpETeHHH OGWIECTBOM pasMeWIeHHbIX HM AK\IAM OOUWJECTBO O6R- ‘SaHo pykOBOACTBOBATECA OrpaHhueHtAMi, YCTaHOBreHMbIMH cbesepanbHbinn SaKOHANM, 11. AMBMAEHDbI 11.1, Qusngengom aannercA Yacre YNCTOR npHOLiNK OOuJecTBa 3a OTUETHBIT cbUNaHCoBI ro, pac- Tpenenieman cpenN aKYMOHEPOB NPONOPYMOHANHO YHCAY MMEIOW\HXCA y HX AKUWh COoTRETCTEYIOWEM xareropii w Tana. 11.2. O6wyecTEo snpase OAMH pas 8 ron NpMHMMaT PeweHMe (OSABNATS) O BuINnaTe AMENReHAOB No pasMeWeHHbiM AKYNAM. PeweHHe 0 BbinnaTe roqOBLX ANBHAEHAOS, pasMepe ronosorO AMBMAeHAA H hopme ero sbinnarb! No akywam KaXkaOH KaTeropHn (Tana) NpMHMMaeTCA OOUNHM COBpAHNeM AKUMOHEpOB px yreepxgenun pacnpeneneita npHOLinn. PasMep ronoBex AMBMAEHAOB HE MOXET ObiTe GONbUle PeKO- MeHqoBaiHoro coBeTOM AMpeKTopos OSulecTBa, 11.3, Duennena sbinnauneaeton 8 AeHexHOR cbopMe u (ini) YeHHbinan Gyearann 11.4. Cpox suinnarbi ronoBeix ANBMAeHO8 OnpenenseTca PewleHNeM OOu\ero CobpannA axunoNepoE © buinnare ronoBbix ausHAAeHAO®. 11.5. Ann ebinnars! auBnaeHios 8 OGujecTBe CocTaBnaeTcA cnuCOK MY, HMeIOUIMx npaBo RORYeHIA Tonosbix AuBMAeHAOR. JanHbii CNMCOK COCTABNAeTCA NO AaKHbIM peecTpa Ha ZaTy CocTABNeKHA cnucKa ‘Tiny, nuserouyrx paso y4acTaosaTe rofosoM OSuleM CoBpaHhn aKyHonepos. 11.6, Mipv npavaTun pewennn (OGwAeneHMH) o suinnaTe AMBHAeHAOE OBU\eCTRO OBAZAHO pyKOBO- AcraowaTeca orpahuvennAMn, YCTAHOBNeHHEMM cbenepanbHbinan saKoHANa,12. CTPYKTYPA OPTAHOB OBLECTBA, 12.1, Opranian ynpasnenna oGujecrsa nensioron: ss Buje coBpanne axynonepos; = coser aupexropos; = KOnnervanbHbii McnonHitTenbHbil opraH - MpasneHue. - B chy¥ae HasHayeNMA NikBAAayMORHOR KOMMOCHH K Hel NepexonsT ace chyn«UMH nO ynpasnenio aenamn owectea. 12.2. Opranom Kowrpons 3a chriaHcoBO-xosRViCTBeHHOR esTenbHocTIO O6wecTaa ABNAeTCR pesH- ‘snoHHaR KOMHCCHA, 12.3, CoBeT ApeKTopos, reHepanbHbiit ANPeKTOP M PEBMSMOHHAA KOMMCcHA MaEHpaLoTCA OBUyAK COB patveN ax\yoHepos. 12.4, Tipaanenwe yrsepxaaeton coseTom ANpexTOpOB OBulecTBa NO npeANOXeHIIO reHepaNbHOrO AN pexropa, 12.5. Cuerwan Komuccus o6wecTsa HaGupaeTcA OBuyM CoBpaHHeM aKLMoHepos. 12.6. TiKsnqaunonnan KOMMCcHR np ROGPOBONEHOM MHKBHAALNN OOU\eCTAa UsOMpaeTCR O6WyNM Co- Gpaxnen axyonepos, npH npHHyaMTeNbHOF NyKBHAAUWN HASHAHAeTCA CyOM (apOuTpaNskiM CyAOM), 13. OBLEE COBPAHME AKLIMOHEPOB: Komnerenuna oSujero co6panns axynonepon: 19.1. Buicuumns opravio ynpasnenna o6wjecrBa RanseTcA obujee COBpanne aKynoHepos. Pewenne o6ujero coBpanin axynonepos MOMeT GbiTS NpMHsTO (opm! nposeaeHUA obwjero coBpa- ‘HMR akyuMOHEpoB): — nyteM cosecrHoro npucyrcranA axunoHepos Ans OOcyAReHA BoNPOCOB noBeCTKH AHA H TPMHSTHR PeWleHKA No BoNpocaM, NOCTABNeHHbiM Ha ronocoBaHMe Ges NpenBapuTenbHorO kanpasnenua (spy¥enur) GionneTeseli Ana ronocosakua AO NposeneHUs OOWero coOpaMAA axyoHepos; — _hytem copmectHoro npweyrcrana aKynoHepos ana OBcyxeHHA BonpocoB NOBECTKN ANA H NPHHSTTHA PeWeHNA NO soNpocaM, NOCTABNeNHbIM Ha TONOCOBAKMe C NPeRBApHTENbHbIM Ha Npasnennem (spyeHeM) SlonneTeHel ANA ronocoBaHis 20 nposenexiA oBWYero Copan akymoHepos; — _hyTem saounoro ronocosannn (Ges coBMecTHOrO NPHCYTCTBHA AKYWOHEpoB ANA OBCyATeHiA BONpOCOB NOBECTEH AKA M NPHHATHA PeWeHMs| NO BONPOCAM, NOCTABNeHHLIM Ha ronocoBa- ve). OGuwjecrao oGAvaHo exkeronHO NPOBOANTE roROBOE OOWjee COBpAHe AKMOHEPOB B CPOKH HE paHee ew 4epes 2 mecAya m He nogaNee 4eM Yepes 6 MECALIEB NOcre OKOMMAHUR chulaHCoBOro roza. 13.2, B kownereHumio OOwero CoBpaknA akyMOHEpos BxonMT peweHne cnepyioulrx BonpocoB: 1) BHECEHHE HaMeHeHHA M AOnonHeHHi 8 yCTaB OOuecTsa MnM yreepxneHNe ycraBa oOwecTea 8 HOBO penaKuhn (KDoMe cnyvaes, npenycMoTpeHHbx 8 Nn. 2-5 cr. 12 enepant- Horo sakoHa «O6 akynoHepHbix oSwjecTeaXx); 2) peoprannsayysa oSwectea; 3) nuKeMRayuA OSwjeCTBa, HasHa¥eHne nMKEHAALWOHHOR KOMMCCHM M yreepHNeNHE NpomexyTounoro W OKoHYaTenbHOFO NMKEHAAyWOHHEIx GanaHcoR; 4) ya6panve “neHoS CoBeTa ANpeKTOpoS OOWecTBa HW AOCposHOe npeKpauleHNe Ux onHoMosnit; 5) wa6panve rexepansioro aupexropa obwecTsa: 6) —_ocpouHoe npexpaueHne nonwoMouni reHepansHoro ANpexTopa obwjecrBa; 7) wapanue wneHoe peBsMOHHOR KOMMCCHH OBUJecTea M AOCpOYKOe npeKpawjeHne Wx nonHiomounit 8) yrBepxnenne ayawropa o6wjecrea; 9) Wa6panne sneHos cveTHoi KomuccHn, 10) _qocpounoe npexpaujerwe nonhoMoHNil YneHOB CMETHO KOMMCCH, 11) onpenenesne xonmuectsa, HoMMHanbHOl CTOMOCTH, KaTeropHH (Tuna) oSuABNeH- Ho0x akuMii M npaB, NPeAOCTABNReMEIX STHMM AKKMSIAN; 12) _yeenmenne ycrasHoro KanwTana oGuiecTea nyrem ysenweHin HoMMHanLHofi CTOMMOGTH aKuKis; 13) _ypenuverine ycrastoro KanwTana oGwecrea nytem pasmeujenin aKynit nocpencr- BOM saKpErTO# NoaMAcKH;14) pasmeuienie amuccHOHHEIX YeHHEX Gymar OBWeCTsa, KOHBepTHpyeMBIx B AKU, nocpeqcTaom 3aKpsTon noanHicKH 18) _yeenieHe ycrasHoro KanwTana oSuecTBa nyTeM pasMeWieHiin nocpencTaom oT- KpsiToFi NogncKH OBBIKHOBEHHbIX AKUMA, CocTABNROUMX Oonee 25 npoyeHTos paHee paame- WeHHDix OBbIKHOBEHHEIX aKUW; 16) _pasMeleHine nocpencTsom oTKpEITOR NoANHCKK KOHBEPTHPYEMBIX B OBLIKIOBEHHEIC KUM SMHCCHOHHEIX YeHHEX ByMar, KOTOPEIE MOTyT GoITb KOHBEPTHPOBAHE! 8 OOLiKHOBEHHLIC kuin, cocrasnaioune Bone 25 npoyeHTOB paHlee PAsMeWeHHEIK OOLKHOBEHHEIX AKU; 17) yeenmeHne yorasHoro xanwrana OBwecTaa nyreM pasmeWieHin nocpencTaoM OT- KpbITOH NOANMICKH OObIKHOBEHHEIX aKuNTi B KONMUECTBe 25 M MeHee npoYeNTOB pane pase- eH OBLIKHOBEHHEEX aku, Con COBETOM AMPeKTOpOS He Odin AOCTrHyTO eAMHOrNacKA no sromy sonpocy; 18) yeennwenne ycrasHoro KaniTana OGwecTsa nyTeMm pasMeuleHitA ZononHHTenbHeKx aKUH 8 npenenax KOruMECTBa M KaTeropHit (TANOS) OBABNEHHEIX AKU 3a C¥eT MMyUIeCTBA obujecrea, Korga pasMewenne AOnonHHTeNbHEIX akuNi OCyUeCTENseTCR nocpedcTaoM pacnpe- AENeHHA Wx CpEAK AKYMOHEPOB, ECT COBETOM AHPEKTOPOB He GbiNO AOCTHTHyTO eguHOracHA no sTomy Bonpocy; 19) yBenwuenne ycrasHoro Kanirana oOuwectaa nytem pasmeueHis gononuurenbHsix NpwBHNeTHpoBAHHbIX AKUM B NpEAeNAX KONMMECTBA OOBABNEHHbIX AKUUAT STO! KaTerOpAH (TH= na) nocpeacTeom oTKpsITolt nognwcKHM, ech CoBeTOM ANPeKTOpOB He Gbino AOCTUTHYTO eAMHO- Fnacua no stomy Bonpocy; 20) yMeHbUWeHHe ycraBHoro KankTana OOWeCTea NYTeM YMeHBWEHHIA HOMMHaNbHOr CTOUMOGTH AKYiNi, NyTeM NPHOBPETeHMA OOLWECTBOM YACTH AKU B YENAX COKPALIEHHA Wx O5- ero KONMMECTBA, a TAKKE NYTeM NoraWeHHA NPHOOPETEHHbIX M BBIKyMeHMBDX OOLIECTEOM aK nit (anni, HaXOAALAAXCR B pacnopsKeHMH OBWECTBA); 21) _yraepxaenne rogoBbix oTYeTo8, ronOBO GyxrantepoKoh OTYeTHOCTH, B TOM wicne ‘oTMeTOB 0 npHBbINAX H yOsiTKax (CHeTOB NpMGbiNeH M yOuITKOB) OOwecTEA, a TaKKe pacnpene- ‘ene NpHObINH, 8 TOM Yncne BbinnaTa (OGbABNeHHe) AMBNAeHAOB, u yObITKoB OGWecTEa no Pe- aynbTaTaM cbiancosoro roga; 22) onpegenenie nopanka senenun o6ujero CoBpaiina axyymoHepos; 23) apoGnevme ¥ KoHCOMMnAL AKUMA; 24) _ApHHATHe PeWeHHA 06 OAOPEHHH cReNOK B CNyYaRX, NpenycMoTpeHHENX cr. 83 Segepanbnoro saKoa «O6 akynoHepHerx OSwjecrsax»; 25) _-NpHHATH peweHHi 06 OROSPEHHN KPyNHbX CENOK 8 cny¥ae, npeAyCMOTpEHHOM 1 Zr, 79 SegepanbHoro sakoHa «OO axynoHepHErx OOWeCTBAXD; 28) _ NpHHATHe peweHN O6 OAOSPEHHA KPyNHBX CENOK 8 cny¥ae, npeayCMOTpeHHOM 1. Scr, 79 SegepanbHoro saxkoHa «OG axywoHepHenx oSujecTRAXD; 27) npunarwe peweriA 06 y¥aCTHM 8 XONAWHTOBLIX KOMMaHKsX, cuHaHcoBO- APOMBIUINeNHbIX Fpynnax, ACcOUMALMAX M MBX OOBEAMHENHIAX KOMMePYECKMx OpraHnsaunih; 28) yTBepAEHHE BHYTPEHHHX AOKYMEHTOB, PeryNHpYIOWINX AeATENLHOCTE opranos oSuwectsa: 29) npwisTHe pewernA o BosHarpaxneHMM M (AnH) KOMMeHcauMM pacxogos uneHaM PeSHSHOHHON KOMMCCHH OGWECTBA, CBRIAHHBX C MCTONHEHNEM HAH CBOMK OORIAHHOCTe B Ne Pilon WenONHEHNA MMH aTHx OBAZAHNOCTeM; YCTaHOBNeHHe PasMepos TaKHX BOSHATpAKREHMI H komnenoaunit; 30) _MpviHATHe peweHHA O BosHarpaxneHHM H (ANH) KOMNeHCAUMM pacxogos unenaN opera AVpeKTOpOB OOUJeCTsa, CARSAHHbIX C NCRONHEHHEM MMH yHKYA 4NeHOB CoBeTa ANpeK- ‘TOpoB B Nepvog MCnonHeHHA HAH CBOMX OBAZAHHOCTeM; YCTAHOBMeHNE pasMepos TaKHX BOSHa- Fpaxqenni W KoMneHCayi: 31) _npviATHe peweHHA 0 BosMeUJeHHM 3a CHET cpencTa ObujecTBa pacxogos no noa- FoTOBKe M NpOBeEHMIO BHEONEpeAHOTO COBpAHINA MMUIAM M OpraHaM — MHMUMATOpAM sTOrO COb- anus; 32) _onpenenesne nepesn aononmurensHeix AoKyMeHTOS, OSAIaTeNbHBX ANA xpaHe- Hua 8 oGwecrse; 33) _npwoSperesne OOwecTBOM pasMeLYeHHIX aKKini 8 CryvaRX, npeaycMOTpeHHEX e- ‘Aeparishsim 3aKOHOM "OG aKunOHEpHEIX OSWeCTBaX’. 13.3. OGujee coBpanne He enpase pacomarpwBaTe M NPMHIMATE PeWeHHA no BoNpocaM, He OTHE- CCenttins S@KOHOM m yoTaBOM OGujecTBa K ero KoMNeTeHUMH. 13.4. O6ujee CoBpanwe He snpase npHHMMaTs PeWeHHKA NO BONpoCAM, He BKMIOYEHHEIM 8 NoBeCTKY ANA COBpaHMA, a TaKNe MOMENTS NOBECTKY AHR: 13.5. Ha o6wjeM COBpannn axyoHepos npencenaTenscrayer npencenaTent coseTa aupeKTopos, @ cn on orcyrcrayeT nnn oTkasbiBaeTés NpeACeAATeNLCTBOBATS, — reHepanbHbil qupexTop obwecTea 10