Ha tA A[ Ha - Hes OSA 20-12-18.pdf2020/12/18 · Ha20.12.2018 r. or 13.30 qaca B ceAannqero Ha...

nPoToKon or O6qo cb6paHre Ha aKllt4oHeprre Ha xt4ApABAVv'HV EflEMEHTIA tA C1ACTEM]4 A[ Ha20.12.2018 r. or 13.30 qaca B ceAannqero Ha ApyxecrBoro B rpaA fu6on, yn. ,,['lnpnn" Ns 1, sana 1, ce npoBeAe h3BbHpegxo 0614o cu6paHne Ha aKllr4oHepnre Ha XI/[PABI|14L{H1/ EIIEMEHTI/ 14 CIACTEMI4 AE (XEC A,[). O6uroro cu6paHre 6e orKpr4ro or aKLp4oHepa Pagocnaaa fnunrpoBa ,[oxveaa. Ha cu6panhero ca perrcrphpaHn v npncbcrBar aKqroHeph r npeAcraBnrenh Ha aKllt4oHepil, npurexaBauy 13247784 (rpnnagecer Mhflr4oHa ABecra qerhpr44ecer n ceAeM xnnflAn ce4eMcrorr4H oceMAecer n verupr) 6por arqrn nnn 72,8o/o (oceugecer I qerrpt4 qflno n oceM Aecerh npoqeHra) or aKqt4oHepHnr Rannran Ha ApyxecrBoro. Ha ocxoaaHhe qn. 225 ot Tuproecxnff 3aKoH e h3rorBeH cnucbK Ha nprcbcrBau.lrre aKqiloHepn untri Ha rexHrre npe4craB[Tenn n na 6pon Ha npurexaBaHnre nnh npeAcraBrnBaHr aKL14r4. Cnrcurur e HaAnexHo 3aBepeH or npeAce4arenr n ceKperap, Ha o6qoro cu6panre. l--xa .QoHveBa npegnoxta Aa 6uAdr rs6pann: 3a npeAceAarefl na 0614oro cu6panre Hrronail flerpoa MuraHrun n 3a ceKperap-npe6povrrea Pagocnaaa ,[rarurarpoea flonveaa. f'lpe4noxeHrero 6e rnacyBaHo, KaKTo cJIeABa: Epoil arqn[, no Kor4To ca no4aAeHn 4eftcranrenHn rnacoBe: 13247784, Kol4To npeAcraBnaear 72,8o/o or KanilTafia. O6rq 6poil 4eilcrBhrenHo noAaAeHn rnacoBe: 13247784. Epoil no4aAeHlr rnacoBe ,,3a": 13247784.6poil nogageHh rnacoBe ,,npon4B": HfiMa. l'lpegcegarernT Ha cu6panrero 0618r,r, qe Hacrof,r4oro cu6paHne ce npoBe4a B cborBercrBhe c l43l4cKBaHnfra Ha TUprOaCrnr 3aKOH, 3arOna sa ny6nrvHoro npeAnaraHe Ha qeHHyr KHnxa n Ycraaa Ha Apyxecrgoro. [loxaHara 3a cBrKBaHero My cbAbpxa qFnara ran$oprr,Iaunfl, tA3vtcr(yeMa or 3aKoHa yl e o6seexa a Tuproacxr4f, perrcrbp noA Ns 2018'1101112236. Or LleHrpaflHnfl Aeno3hrap e nohcKaH r nonyqeH cnncbK Ha nhllara, Kor4To Moxe Aa ynpaxHf,T npaBoro Ha rnac B ToBa O6ulo cu6panue. Perncrpaqvif,Ta e n3BbpueHa no ro3t4 cnt4cbK. ['lpe4ce4arenf,T yBeAoMil nprcbcrBau]rre, qe Ha cu6panrero e npeAcraBeHo 1 opngnvecro nhqe aKLlroHep, npeAcraBnnBaHo or 3aKoHHr4fl My npe4craBnren n 1 ppr44t4qecKo fl[qe, npetrcTaBnfiBaHo oT nbrlHoMor4Hl,1K. cU6panVrerO 6e yeegoMeHo, L{e e npeAcTaBeHo nbflHoMou.lHo oT aKLll4oHepa Crapa nnaHnHa xonA A.[, c nbrHoMorlHr,rK Hnxonafi [lerpoa Mnranxnn. f'lpegcraaeHoro nbnHoMot4Ho oTroBapfl Ha t 3tAcRBaHViATa Ha 3aKOHa n yCTaBa. Cu6panuero ce npoBeAe npr npeABaphrenHo ny6nraryaaHilF AHeBeH peA, a uMeHHo: 1 . Ilporunna Ha o4ylropa Ha .qpyxecrBoro sa 2018 r. O6cu>6gaHero no AHeBHil, peA r npueMaHero Ha peuJeHnnra na 0614oro cu6panre nporeqe KaKTO CfieABa: llo eArHcrBeHara roqKa or .qHeBHnF peA npe4ceiqarenflT Ha cu6paxrero npeAcraBr npenopbKara, nonyqeHa or oAnrHnA KoM[Ter na XEC A,[ He nocrbnilxa xenaHilF 3a n3Ka3BaHe. O6qoro crr6panne Ha aKllr4oHeprre B3e cne4HtaTe PEIIJEHKlfl: '1. OCA oceo6ox4aaa l-ocno4nx l4eaxog,[nunrpoa Karo oAr4rop Ha,qpyxecrBoro ea 2018 r., nopaAn ornrcBaHe or perilcrbpa Ha t4[EC. Peulennero e nprero,. KaKTo cneABa: Epoil axrlrara, no Kor4To ca noiqaAeHr fleilcrehreflHta rnacoBe: 13247784, Kovlro npeAcraBnAean r72,8o/o or Kan[Tafla. O6ul 6po[ 4e[crBrrenHo noga4eHil rnacoBe: 13247784.Epo[ no4aAeHr rflacoBe ,,3a": 13247784.Epofi noga4eHn rflacoBe ,,npol4B": HsMa. 2. OCA na5npa perrcrprpaHtal o4r4Top flenn BeHenuHoa KoncranrrHoB, Atanflorvra 0652 or perncrbpa xa l4[EC, roilro Aa n3BbpuJn HesaBhcr4u SnHaHcoB oAt4T Ha ApyxecrBoro 3a 2018 r. Peuleurero e np[ero, KaKTo cfleABa: Epo[ arqran, no Kot4To ca nogageHr 4eilcranreflHu macoBe: 13247784, Kot4To npeAcraBnssat 72,8o/o or Kan[Tana. O6ul 6pofi ReficrBilTenHo noAafleHn rnacoBe: 13247784.Epofi no4a4eHn rnacoBe ,,3a": 13247784.Epo[ no4ageHn rnacoBe ,,nporylB": HrMa. C roea AHeBHilf,T peR 6e i43qepnaH ra O6rqoro cu6paHue 6e earprro. f'lpe4craanrenrl no nbrHoMou4ne ynpaxHh rnacoBere cu no rqHeBHnf, pe4. llpedce)amen:

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Transcript of Ha tA A[ Ha - Hes OSA 20-12-18.pdf2020/12/18 · Ha20.12.2018 r. or 13.30 qaca B ceAannqero Ha...

Page 1: Ha tA A[ Ha - Hes OSA 20-12-18.pdf2020/12/18 · Ha20.12.2018 r. or 13.30 qaca B ceAannqero Ha ApyxecrBoro B rpaA fu6on, yn. ,,['lnpnn" Ns 1, ... cnucbK Ha nprcbcrBau.lrre aKqiloHepn

nPoToKonor O6qo cb6paHre Ha aKllt4oHeprre Ha

xt4ApABAVv'HV EflEMEHTIA tA C1ACTEM]4 A[

Ha20.12.2018 r. or 13.30 qaca B ceAannqero Ha ApyxecrBoro B rpaA fu6on, yn. ,,['lnpnn" Ns 1,sana 1, ce npoBeAe h3BbHpegxo 0614o cu6paHne Ha aKllr4oHepnre Ha XI/[PABI|14L{H1/ EIIEMEHTI/ 14

CIACTEMI4 AE (XEC A,[). O6uroro cu6paHre 6e orKpr4ro or aKLp4oHepa Pagocnaaa fnunrpoBa,[oxveaa.

Ha cu6panhero ca perrcrphpaHn v npncbcrBar aKqroHeph r npeAcraBnrenh Ha aKllt4oHepil,npurexaBauy 13247784 (rpnnagecer Mhflr4oHa ABecra qerhpr44ecer n ceAeM xnnflAn ce4eMcrorr4HoceMAecer n verupr) 6por arqrn nnn 72,8o/o (oceugecer I qerrpt4 qflno n oceM Aecerh npoqeHra) oraKqt4oHepHnr Rannran Ha ApyxecrBoro. Ha ocxoaaHhe qn. 225 ot Tuproecxnff 3aKoH e h3rorBeHcnucbK Ha nprcbcrBau.lrre aKqiloHepn untri Ha rexHrre npe4craB[Tenn n na 6pon Ha npurexaBaHnrennh npeAcraBrnBaHr aKL14r4. Cnrcurur e HaAnexHo 3aBepeH or npeAce4arenr n ceKperap, Hao6qoro cu6panre.

l--xa .QoHveBa npegnoxta Aa 6uAdr rs6pann: 3a npeAceAarefl na 0614oro cu6panre Hrronailflerpoa MuraHrun n 3a ceKperap-npe6povrrea Pagocnaaa ,[rarurarpoea flonveaa. f'lpe4noxeHrero 6ernacyBaHo, KaKTo cJIeABa: Epoil arqn[, no Kor4To ca no4aAeHn 4eftcranrenHn rnacoBe: 13247784,Kol4To npeAcraBnaear 72,8o/o or KanilTafia. O6rq 6poil 4eilcrBhrenHo noAaAeHn rnacoBe: 13247784.Epoil no4aAeHlr rnacoBe ,,3a": 13247784.6poil nogageHh rnacoBe ,,npon4B": HfiMa.

l'lpegcegarernT Ha cu6panrero 0618r,r, qe Hacrof,r4oro cu6paHne ce npoBe4a B cborBercrBhec l43l4cKBaHnfra Ha TUprOaCrnr 3aKOH, 3arOna sa ny6nrvHoro npeAnaraHe Ha qeHHyr KHnxa n YcraaaHa Apyxecrgoro. [loxaHara 3a cBrKBaHero My cbAbpxa qFnara ran$oprr,Iaunfl, tA3vtcr(yeMa or 3aKoHa yl

e o6seexa a Tuproacxr4f, perrcrbp noA Ns 2018'1101112236. Or LleHrpaflHnfl Aeno3hrap e nohcKaH rnonyqeH cnncbK Ha nhllara, Kor4To Moxe Aa ynpaxHf,T npaBoro Ha rnac B ToBa O6ulo cu6panue.Perncrpaqvif,Ta e n3BbpueHa no ro3t4 cnt4cbK.

['lpe4ce4arenf,T yBeAoMil nprcbcrBau]rre, qe Ha cu6panrero e npeAcraBeHo 1 opngnvecronhqe aKLlroHep, npeAcraBnnBaHo or 3aKoHHr4fl My npe4craBnren n 1 ppr44t4qecKo fl[qe,npetrcTaBnfiBaHo oT nbrlHoMor4Hl,1K. cU6panVrerO 6e yeegoMeHo, L{e e npeAcTaBeHo nbflHoMou.lHo oTaKLll4oHepa Crapa nnaHnHa xonA A.[, c nbrHoMorlHr,rK Hnxonafi [lerpoa Mnranxnn. f'lpegcraaeHoronbnHoMot4Ho oTroBapfl Ha t 3tAcRBaHViATa Ha 3aKOHa n yCTaBa.

Cu6panuero ce npoBeAe npr npeABaphrenHo ny6nraryaaHilF AHeBeH peA, a uMeHHo:

1 . Ilporunna Ha o4ylropa Ha .qpyxecrBoro sa 2018 r.

O6cu>6gaHero no AHeBHil, peA r npueMaHero Ha peuJeHnnra na 0614oro cu6panre nporeqeKaKTO CfieABa:

llo eArHcrBeHara roqKa or .qHeBHnF peA npe4ceiqarenflT Ha cu6paxrero npeAcraBrnpenopbKara, nonyqeHa or oAnrHnA KoM[Ter na XEC A,[ He nocrbnilxa xenaHilF 3a n3Ka3BaHe.

O6qoro crr6panne Ha aKllr4oHeprre B3e cne4HtaTe

PEIIJEHKlfl:'1. OCA oceo6ox4aaa l-ocno4nx l4eaxog,[nunrpoa Karo oAr4rop Ha,qpyxecrBoro ea 2018 r.,

nopaAn ornrcBaHe or perilcrbpa Ha t4[EC.Peulennero e nprero,. KaKTo cneABa: Epoil axrlrara, no Kor4To ca noiqaAeHr fleilcrehreflHta rnacoBe:

13247784, Kovlro npeAcraBnAean r72,8o/o or Kan[Tafla. O6ul 6po[ 4e[crBrrenHo noga4eHil rnacoBe:13247784.Epo[ no4aAeHr rflacoBe ,,3a": 13247784.Epofi noga4eHn rflacoBe ,,npol4B": HsMa.

2. OCA na5npa perrcrprpaHtal o4r4Top flenn BeHenuHoa KoncranrrHoB, Atanflorvra 0652 orperncrbpa xa l4[EC, roilro Aa n3BbpuJn HesaBhcr4u SnHaHcoB oAt4T Ha ApyxecrBoro 3a 2018 r.

Peuleurero e np[ero, KaKTo cfleABa: Epo[ arqran, no Kot4To ca nogageHr 4eilcranreflHu macoBe:13247784, Kot4To npeAcraBnssat 72,8o/o or Kan[Tana. O6ul 6pofi ReficrBilTenHo noAafleHn rnacoBe:13247784.Epofi no4a4eHn rnacoBe ,,3a": 13247784.Epo[ no4ageHn rnacoBe ,,nporylB": HrMa.

C roea AHeBHilf,T peR 6e i43qepnaH ra O6rqoro cu6paHue 6e earprro.f'lpe4craanrenrl no nbrHoMou4ne ynpaxHh rnacoBere cu no rqHeBHnf, pe4.

llpedce)amen: