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,,CAO MATENAH" ATI
SAF MAGELLAN Plc.
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ro,E€r crEA nF[rEir€ r€ aot rr€Bt6sltE |rE.r€ r€ tqraTarE c krErG tb O/BIB.ZIE r. r€ dg
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aKqt oHepHo
yaaa.
ApW$rBq
o6pa3y1aHo aartacHo
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(2) ApyxecrBoro e opMArNec(o nltue, orAerHo or yqfieAxrerure.
qr, 2. (1) Har epoBaHuero
HarMeHooal|re
npyrecrBolo e ,CA@ Marera|. M. HarrqeHoaaHrero , aApeca Ha
ynpaB.re4t/eto ce nocoqBar RLR Bc,ttK' noKy eHr, Ha apy*ecfRofo. 3a ofHoweHrrra cu qyx6hHa
c
HauheHoEtaHrero Ha Apyxecraoro ce h3nrcad Ha aHrrtlicK, e3hK no cnerHu, HaerlH: SAF MAoELLAE
Ha
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(2) Ap)ry(ecrBoro e ny6nu,]Ho.
q/1. 3. Ceiarxu.lero
CeAaa,lue
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qr. 4, (1) Ap!4€crBoro
aAp€ca Ha ynpaBreHxe Ha ApyxecrBoro
e B rp. Coour
1113, o6urlHa lt3rpeB, yn.
CpoK
ce o6pa3y8a 3a HeonpeAejeHo BpeMe.
npeAMer Ha AefHocr
qn. 5. (1) Ap)Di€crBoro rua oegxr4r npe4uer m
4eirocr:
1. olAaBaHe noA HaeM Ha orKpt4rx x 3akpurx rbproBcKt4, o(naAoBx, xnaAtln{t4 tl Apyrx nnoq{, MarepaanHh
aKTIBt4, TeXHXKa
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opraH6[paHe rbproBe
tl
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TbpxxqHa AeiBocr c ph6a x Apyru croKn;
nuqeH3uol,tHt4 cAen(h, peKnaMHa, ,HOopMaqxoHHa, npoDarqHa x KoHcyrraHTc(a AeiHoci x
Bct4ttKh He 3a6paHeHh or 3akoBa AeiHocnr
(2) ApyxecrBoro Moxe Aa o6pa3yBa MoHoBe 11 Aa yqacrBa B Apyrx ApyxecrBar c MecrHl.l x qlD(AecrparHh
nhqa a crpaHaTa nqyx6uHa.
(3) ApyxecrBoio Moxe Aa r3alpt!Ba ,rKoHoMl,!qec([, na3apHM, BanfrHo-OxHaHcocu n Apyrx npoyqsaHut
a crpaHara ,1 ,ryx6xHa |,l cpeqy 3annaqaHe Aa npeAocErBr Korcyntaqu, Ha cBorlTe MxeHru 3a na3apHarl
cKnaAoBx
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h
cloarerxrr
Ha
eBeHTyanHx mr,THbopx,
qn. 6. KanrTarlr
Ha ApyxefiBoro
ec
KAnlTAn t4 AKqt4t4
Kanrra,
HoMrHaIHa crofiHocr
ueclHaaecer xhttatl Tpxfia x rphaeceT) teBa, Bqrno 3anrcaH u
v.n.7, Kanriaqbr
p3nryeneH
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rpqeer) 6p, 6e46rrqHr4 nouqeHHn cao6oAHo opexatpneMn ak4ht1 c Hot4uqarHa aoiliocr 1 (qnH) re,
actKa qHat c npaqo Ha 1 (eIuH) rrac E 0614010 cb6tEHue Ha aKqroHept4re.
(2) npuBMenapoBaHrre aKlxtl, Kolrro AADi(ecrBoro Moxe Aa mAasa, He Moftrr Aa Aasar npaBo Ha noBeqe or 1
(eAxH) rnac B O6qoro cb6paHrc. Aplat€dEoro Moxe Aa 6AaBa np|4B|4nerrpoBaHr aKqt4,, Kot4ro Morar Aa 6![ar
aKl|,|u c npaBo Ha AonMHmeteH AIBUAeHT n 6€ npaBo fla rnac a o6u.pto ch6paHxe no peAa, no@!leH no-Aony B
ro3 ycraB, Akquure 6e3 npaBo Ha rtac, ,BAaIeHr or AptfxeqrEoTo, ce BKnDltBar B xouulannata croixocr xa
Kan[Tana, Ho r€ MordT AA HaAxBbpnrT 50o/o (neTAecsr npoqeHTa) oT o6qxe 6toi Ha h3la,qeHrfre aKq,rh.
r{t.
e
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8. AKqxrre m ApyxecrBoro @ t€Aen|a x. B cnfiai, qe chu.FcrByBa po{t4M Ha c!@6crseHocr ro orHo!.FHxe
Ha aKqfi Ha ApyxecrBoTo, cEcoScrB€Hxqrrre ynpaxHrBar npaBoro Ha rrEr no cBolre aKqrq 3aeAHo, Karo
ynMHoMouFBar nrqe, koero Aa rnacyBa or r9xHo nMe Ha oSqoro cE6paHqe Ha aKq[oHepure (loBa Moxe
AE 6!Ae
x eAxH or aKqhoHeprre - chco6crBeHlq[). ynrnHoMoqaBatHelo no npelxoAHoro l€peqeHrle ce t€BlpulBa no pena
Ha ,]n.29 or ro3|,l Ycras.
ExnoroH{a croriHocr
(orro aKqlme ce noeitar np|a enucEratHero hM.
(2) EMucxoHHara croiHocr He Moxe Aa 61Ae no-ua,l(a or HoMxHanHara.
(3) EMrrc[oH'ara croiHocr np, BcrKa HoBd e'ucrr aKqxu ce onpeAenr c peue'xero Ha
qr, 9. (1) EM[cxoHHa
e croiHocrra, no
KoMnere,rHl.le
apyxecrBeH opraH 3a npoBex[aHe Ha cboEerHoTo yBenuqaBaHe Ha kanrna4a Ha ap)r(ecrsoro.
(4) Pa3nxkara iae)lqy HoMl4HaIHara u eM|cxoHHara croiHocr ce orHac, BrB
eoHl.,pe3epBeH,, Ha ApyxecrBoro.
BHocKl,|
t{,|, f0. (1)
TlprAo6hsaHero Ha a(uh' or Apyxecl8oro craaa no eMucl,toHHa croiHocr. A|(urloHeorire
Ap)D(ecrBoto He Morar Aa npaBrr qacrrqHh BHocK|,|.
(2) EHocKfie B Kanrrana Ha ApyxecrBoro Morar Aa 6r,aar caMo naor1,.tHl,r.
Ha
(3) BHocKure ce npeBer(Aar no Ha6xparenHara cMerKa Ha AplDKecrBoro, orkpnEr B 6aHKa
nuqe oT cbaeTa Ha aupeKTopuTe.
or ynlnHoMoueHo
KHxra Ha arqro|.eprre
3a akq,rcHeprre Ha ApyxecrBoro ce aoalt or ,,UeHrFEneH aenGrrap,,
nocoqeHr s HeroatTe npaBtua 3a pa6oTa.
no peAa u HaqxHa,
q4. 11. Knrrara
tfrf, 12. AKqrirre
,t
npocLprrHe
Ha
Ha Ap)rrccrBoro ce npexBbpnrr cs@AHo,
M
aKqlx
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ycrr,Bue, npr4 ora3saHe
Ha
t4oGalHl,icTa Ha AeiclBau.pTo 3arcHqaaTenclm 3a cae,lK,4 c 6e3iitnxqHt4 ueHHtl K|ll,trct.
1,I HAMA'I'BAHE HA KANXTANA
YBENIqABAHE HA KANHTA'A
HATITH]' N CNOCOBU 3A YBENTqABAHE HA KANhTA,'IA. OTPAH}IqEH}I9
qn. 13. (1) Kan|4ranlT Ha ApyxecrBoro Moxe Ia 6!Ae yBenrqaBaH caMo no eIrH or cneAHrre
Aaa
YBENNqABAHE
HaquHa:
1, !3aaaaHe Ha HoBl, aKqun;
2. npeBplqaHe Ha oSnfiraq}l,l, r.€AaAeHr (aro KoHBepr[pyeMr, B aKqHr.
(2) Kanu1anlr Ha Apyxecraoto He Moxe Aa 6tAe ysenhqaBaH qpe3:
1. ysenlqaBaHe Ha HoMr,lHanHara croiHoct Ba ser{e u3aaaeHx aKuuh;
2. npeBplqa8e B aKqMx Ha o6nxraqrlr, Koraro He ca ,3AaAeHx Karo (oNBeHTypyeM,t;
3. HenaDr'iHh BuocKx;
4, noA ycnoBxe, qe aKqxMre @ 3anuuar or onpeAeneH[ nrqa Ha onpeAeneHa qeHa, ocBeH B c_nyqaxre no
qn.l13, an.2, r.2 or 3nnqK.
npoqeAypa 3a npoBe {AaHe Ha nocrte[Bitqtre yBer[qeHrr Ha
kanxTala |ta apyt(€crBoTo
q,l. 14 (1) npu yBerxqeHhrTa Ha KanlTana Ha AplD(ecrBoro, ocBeH B xrno1e3xre no qn. 113, an.2, r.2 oI
3nnqK 3aAMxxrenHo ce nprmara npeAuMcrBeHoro npaBo Ha aKqxoHeprire, npuAo6un a(!.ut| Hai-KhcHo 14
('reTxphHaaeceT) aHtl crea aaraa Ha peueHleto Ha o6qoTo ch6paHte Ha a(qhoHephTe, pecneKrIBHo cJrea
aaTara Ha o6HapoaBaHe Ha cbo6u{eHueTo no an|,l8eB 5 no,aony ra yB€nuqaBaHe Ha KanxTalar aa 3anhllaT
aKqtl oT yBenrqeHreTo Ha (antfiana, nponopq]loHanHo Ha TexHht atn ofipeax yBenlqeH,elo. npaBoTo Ha
a(ulloBepuTe no npeaxoaHoTo x3p€r{eHle He Moxe aa 6!ae orpaH[']eHo xnlt aa oTnaAHe no peueHhe Fa
opraH Ha Ap)r(ecrBoTo.
(2) nph yBenh,{aBaHe Ha kanrrana Ha Ap}D(ecrBoro qpe3 n3AaBaHe Ha Hoal4 aKu|4t4 3aAlnxrrenHo ce BAaBar
npasa. Cpeufy BcaKa cbqecrayBau.F a(qxe ce h3AaBa eAHo npaBo. EABo npxAo6xro npaBo AaBa Bb3MoxHocr
Aa 6raar np|4Ao6hTx TonkoBa HoBt4 aKqru oT yBeltqeHleto na xanrltna, konkoTo e onpenerrn opraHlT,
npxen peueHleTo 3a yBenxqeHteTo Ha Kantl]a,|a.
(3) C orneA npoBeMaHero Ha yBerrqeHuero Ha kanrfiana Ap)D(ecrBoro 3aAllxrrenHo ny6nqryBa npocneKr
3a ny6nrqHo npe,qraraHe Ha akqxx cbrrEcHo r43ucKBaHrera Ha HAPEIIEA N9 2 oT 17.09.2003 r,3a
npocneKT[Te npl ny6nxlrHo npea]naraHe |4 aonycKaHe ao TlproBxt Ha perynxpaH na3ap Ha qeHHu KH[xa |4 3il
pa3KpxBaHero Ha |4HoopMaUxr or ny6nrtiHre ApyxecBa ,t Apyture eMxreHru Ha UeHH, KHxxa (,,HapeA6a
Na2"), ocBeH B cJry'rarre, koraro Apprccraoro nopaA! ,t3pcAHoro t43rrbrHeHre Ha 3aabnxeHyera c,4 3a
pa3Kpx6aHe Ha uH@pMaque no maBa VI, pa3Aen IV or 3nnqK fi Ha ocHoBaH[e ,rn.79, an.1, r.4 or 3nnLlK e
ocao6oAeHo or gaAlnxeHhero ctt Aa nperqcraBc npocneKT.
(4) PeueHnero 3a yserrqaaaHe Ha Kanxrana Ha Ap)D{ecrBoro noco,]Ba xHBecuqHoHeH nocpeAHrtg rcfiro
Aa
o6cnyxBa yaenrqeHqeTo Ha kanrEna, xaKto H Apyrx Heo6xoAfiax AaHH, 3a eMtchure or npaBa |,l a(U!r.
(5) Cnea noaFaeaHe Ha peueHrero Ha oSqoro cb6paHxe no anrHeq 4, a Kordro peueHrero :ra yBenuqeHle
Ha Kantrata e a3ero or chBera Ha ArpeKropme - cnel cr6HapqABaHe Ha cbo6qeHrero no anrHeg 5 no_rope,
perynrpaHufi na3ap, Ba KoiTo ce rbpryBar aKqhure, HeE6asHo onosecrgaa noc,nelBara aara 3a cK'lk gsaHe
Ha cAerxu c rtx, B pe3ynrar Ba Kouro npro6perarenfi Ha aKqnrre uMa npaBo
Aa y,tacrBa B yBeJrxqeHrero ia
(.tnuTa'la.
(6) Ha nlpBtrr FE6oreH AeH, cieABaul qerxpnHaAecerAHeBH[g nepuoA no arnrHer 1, qeHTpanHrqr AenGurap
ort(phBa cMerKr 3a npaaa Ba nqqara, no@qeHr B cbqata arlHet BL3 ocHoBat Ha IlaHHl4Te or KHxrara Ha
aKqroHeDtte.
(7) PerynupaHuqr na3ap, Ha KoiTo ce rbpryBar axqxxre Ha Appi(ecrBoro, e AnlxeH
Ia npleMe rcAaAeHxre
or Apyxecr8oro npaBa.
(B) CpoKhr 3a npexBlpncHe Ha npaBara e MexAy 14 (qen prHaAecer) n 30 (rprAeceJ)
AH[.
(9) Ha nerrar FE6orcH AeH cneA x3rxqaHe Ha cpo(a 3a npexBlpnrHe Ha npaBaia
Ap}fi{ecrooro npeJuara epe3
r.rHB€crhur4oHHr4r nocpqqHhK, o6cnyxsaul eMrct4rta, Ha perynxpaHsr na3ap 3a npoAax6a np|4 yc_noBurra Ha
tBeH ayKuHoH Telt npaBa, cpeqy Kol4To He @ 3an|4c.tH|4 a(ul,|tl oT HoBaTa eMIcrt ao r,nTnqaHe Ha cpoKa 3a
npexBbpnrHe Ha npaBaE. Ap)4@crBoro pa3npeaenq cyMara, nonlAeHa or npoAax6aE Ha HeynpaxHeHrre
npaBa, HaManeHa c pa3xqlrre no npolar(6ara, cbpa3MepHo Mo(Ay rexHure nplrexarer!.
(10) CyMure, nortfleHlt oT npolaxGa Ha npaEE, nocTln6ar no cneqrarHa cMerKa, oT(plTa oT LleHTpanHrt
aeno3map, |. He fiorat aa ce non3Bar ao BnxcBaHeTo Ha yBeI!'.taBaHeTo Ha Kan(TaIa.
(11) ApyxecrBoro opraHr.r3upa noAn!rcKara no HaqrH, AaBaul BD3MoxHocr 3a ArlcraHqxoHHo 3.tnrcBaHe Ha
aKlyx qpe3 qeHTpanHxr aeno3rfiitp t4 HeroBxTe
(12) B Haqanoro Ha BceK[ pa&reH AeH no']neHoEe.
BpeMe Ha nolnrcKara qeHrpanHrrT aenGxTap ny6rx,]Ho
onoBecrrBa ,iHoopMaqxi 3a ynpaxHeHne Ao Kpar Ha npeAxoAHt4c paooreH aeH npa8a,
yBenrqasaHe Ha ranrrara or cbEera Ha A,peKroprTe
npoArnxeHre Ha S roA,tH| or nplte atHe Ha peuieHre Hat o6qoro cb6paHxe
m aKuror€pfTe
ya€rM*lBa t€nrrTaJE Ao 20 000 000 neBa (A6aAecet MrnxoHa re8a)
HoMtHateH pa3Mep 'rpe BAaBar€ |iat t|c's,! aKult4 npH cboTBeTNo nDxraraHe Ha qn.14 oT To3H ycraB. 3a
yaenul€Hre Ha Kanrrrua Ha ApyxecrBoio c noaege oT 20 000 000 (AsaAecsr MruMoHa) neBa B paMkrTe Ha
nocoqeHlre 5 (ner) roArHh e Heo6xoAxMo peueHhe Ha o6qoro cb6paHxe Ha aKlhof€prlre. B cr\ rai Ha
ycneuHo npoBexAaHe Har yBerhqeHre Ha KanrftDa no peAa Ha '|tt3t4 pa3nopeA6a, cbBerhr Ha ArpeKroplre,
3asB9Aa 3a Bn[CBaHe B ilproao(ni perxcTbp npoBeaeHoTo yBenuqeHxe, kaTo nptoara KbM 3agMeHreTo ,l
u3aaAeHoTo oT KOH norBlpl(IeHte Ha npocneKTa 3a yB€n qeHteTo, nr€nxc oT ycraBa Ha ApyxecrBoTo c
orpa3eH pa3Mep Ha Kanxrana u 6r,oi aKlhx Ha App€crBoro creA npoBe{eHoro yBenuqeHre.
qn. 15. CrBerbr
Ba Axp€KTopr.rre, B
3ar ToBa ioxe Ai
q,t, 16. (1) Apyxecr8oro
06,|rraqrin
Moxe Aa BAaBa o6n{raqxr x Aa npeBplu]a chulltre B aKlru no peAa u ycloBl4rra,
onpeAeneH, or Tr,prosckht 3aKoH l.l 3aKoHa 3a ny6nli'.tHoro npeAnaEHe Ha ueH8r KHrxa.
(2) B npoAbnxeHne Ba 5 (ner) roAriHh, c.turaHo or larara Ha np€fiaHe Hit peueHre Ha o6u.lo.ro c!6paHue Ha
aKqxoreplre 3a roBa, cbBerbr Ha AnpeKropme Moxe Aa eMmrpa oSrhmqrx. O6qrrr pa3Mep Ha
Holal4HarrHara clotHocr Ha o6,hraqrme, rcAaAeH|4 no pela Ha npeAxoAHoro u3peqeHxe, He Moxe Aa
HaAxBlpnr 20 000 000 (A8aAeaer [nnraoHa) reBa,3a rcAaBaHe Ha o6nnraqrn Ha Ap]D(e\crBoro, ,]l4cro o6u.p
tot'$rxarxa croixocr B pa!4Kr4Te Ha nocoqeHhr nerroArueH nepxoA HaAxBbp,, 20 OOO O0O (ABaAecer
MxnxoHa) neaa, e Heo6xoAt Mo peueHue Ha o6u.pro cb6paHhe Ha axqnoHepme.
BcaKo npeAnoxeHxe:,it t43AaBaHe Ha HoBa eMrcrr npuBrfierxpoBaHx o'nuraut vt, o6utoro/lire
cb6paHhe/r Ha o6nrraqnoHepnre or nperxoAHr He[3nrareHx eMxcr4|a cneABa Aa AaAe/ar cBoero cbrrac e 3a
TOBA npeA, (OMnefeHTHXq OpraH Ha AA/)|(eCTAOTO Aa e B3eI OKOH'laTenHO peuleHle 3a t3AaAaHe Ha
(3) npx
o6nuraqruTe. h3Aa6aHero Ha o6nxraqru oT Apyxecr6oTo ce h3BlpujBa npx cna3aaHe u3tlc(aaHutTa
pa3Aen V or rnaBa VI Ha 3nnqK, KaKro x Ha nprnoxxMrre pa3nopeA6r Ha pa3Aen VII or rnaaa XIV Ha T3.
q.t. 17. (1)
Ha
HaHarlBaHe Ha Kanrrata
B 3al(oH MxHl4!,tyM craBa c peueHle Ha o6qoro GbpaHxe
Apyxecr@ro.
(2) AKo xiia x3AaAeHt H'KonKo (na@ aKquu, rtaclEatero cttBa no kna@@, Karo e HdxoAr,(.ro peueHue Ha
HaManr8aHero Ha kanmana Ao ycrdHoB€H,r
Ha aKqxoHepme Ha
a@Kx Kflac aKuroHeDr.
(3) KanrrranbT Moxe Aa ce HaMarM qpe3:
I.
mMaJuaaHe Ha HoMrHanHata croiHocT f6 t4lAAAeH[Te aKqHx.
o6eo,nBarc Ha a(qrH, t4rBbH cr}^.€rrre Ha nprHyamenHo o6€crusaHe.
(4) Kanrranhr ha AplarcdEoro He r.ro)(e Aa 6!Ae HaMatnrBa[l gpe3 nphHyAmerHo o6e3curBarc
2.
qr.
EIHoapeleFHo BaxarrBaxe
N
Ha
aKq[r.
yBerlqaEare ra karrrara
18. (1) lGnrranur Ha ApyxecrBoro Moxe Aa 6lAe
HaMeu9aaHeTo aa IMa aeicrBrie caMo a(o
e{HoBpei€HHo HaManeH x yBelrgeH ]?ka, ee
6!ae q3BlpueHo npeaBxaeHoTo yBentqa6aHe Ha Kan|4Tana,
nplBuerrpoBaHn aKqrr, O6paTHo r3xFyaaFe Ha cn6crB€Hx axqll|,|
19. (1) Ap)4(ecrEoro Moxe Aa rcAaBa axqxl4 c npam Ha AonlnhlireneH AltBxAeHr u 6e3 npaso Ha ac a
o6qoro ch6paHrc. PeueHrero :rat x3AaaaHe Ha raKbB Knac ax(!tr4 @ BoeMa or oSqoro cb6paHre Ha aKtror€pure
c MHo3xHcrBo 3/4 (Tph ,rerBlpTu) oT npeAcraBeHxTe aKqhx. B cjl lai, qe 6!AAl BAaAeHn nprlBl4rerIpoBaH[
aKlr 6e3 npaao Ha rnac, npme)€tenl4Te hM xMaT npaSo r€ aotThtHgfrej|eH al.tBxaeHT B pa3Mep Ha npoqeFr oT
onpeaeneHxc or oaqoTo cL6paHxe arBhae}fr 3a reKyqar?t rcarN:t. ToqHlcr pa3Mep Ha npoqeHTa no n@xoaHoro
|,|:'pe.ieHl4e ce onpeaenc ot oSuoTo cr6paHre, rnacyBano peueHne 3a |n3aa6aHe Ha npra[rErrpoaaHxre aKqh!,
AorEnHurerHncr A|BrAeHr ce l1:rrnaua ot Apyr€crEoro B norBa m aKquoHeprrre 3aegHo c pa3Hepat Ha
aIBXAeHTa, OnpeAe eH 3a O5U(HOBeHrfre a(qn4 |,1 r|o peaa x npH ycJtoBxrra, no@,{eH, no-aony B ycraBa |,
peueH(ero Ha o6u.pTo cb6paH!€ 3a pa3npeaerEHl.te Ha neqar6aE.
(2) 3a EeMaHe Ha peueHxr, c Komo @ orpaHr'laBar npeJxMcrBart, npor€ qaqr or npxBt4rerlpoBaHrre aKurr4
6e3 npaBo Ha rnac, BAaAeHx or ApyxecrBoto, e Heo6xoAxMo cbi.nacMerg Ha nprBMer[posaHnre aKq[oHepx,
qr.
(ol,rro Ce cBr(BaT Ha otAetHo Ch6paHrc. C!6paHxeTo e peAoBHq aKO ca npeAcTaBeH[ Hai-ManKo 5oolo (nerAecer
npoqeHm) oT npnBh4er{poBaHure aKqrl'l. PeUeHrrTa Ce BeMaT c MHo3rHcrso Hai-Manko 3/4 (rpu qerBbprx) oT
npeafiaBeH'lTe aKqu|4. AxqxuTe nptuo64EaT npaao Ha rnac c oTnaJFHeTo Ha npgts|,t'|erulTe,
(3) npx ycioBue, Lte aofiKl. HeoSxoAr4Mr,4 no 3aKoH @HAoB€ Ha ApyxecrBoro ca norrMH€Hn Ao onpeaeneH[r s
3a(oHa h ro3u yclaB pa3!4ep |,l @ 3a[uaTeHh ab,|xhMme oT ap]D(ecrgoTo nrxBl,r tt/rnt oTcTbnK, no t€aaaeHxt oT
Hero a!nr, BcirKo rcarurHo oSuo ch6paHr€ Ha akqroHepfie Ha Ap!4{€crBoro Moxe aa B3eM€ peueHrle 3a
ompaB+€ Ha npeJuDxeHHe 3a oSparHo r€Kynyltatr€ Ha akqfi c npaBo r€ .Lrc Ha ap)D(ecTBoto np|4 crla3Barc m
,|:r{cKFrrHr4rr'ar |€ qn.111, an.5-7 oT 3nnqK. PeueHrcTo Ha o6qoro ch6paHxe no npeluoaftoTo r.€pe.€Hue
3a,ql'|Xme,|Ho nO@\{Ba:
1. Ma(orManHrle
6poi aKlltr,i, nqAnot@llln
Ha o6parHo EKyrryBarc;
2. ycnoB[rra |.l peAa, npl.l komo chaerlr Ha AnpeKropt4Te opftrHx3xpa rcl<ynyBaHero B onpeAeneH cpo( He no-
A}'rrr
OT
nel
roArlHl4;
3. MrHtiManHrt |.l MaKclManHut pa3Mep Ha qeHala Ha rcKynyBaHe.
PeixeHtt€To no npqAxoAHoro tE peqeH e ce B3eMa c o6uKHoBeHo MHo3[HcrBo
oi
npeAclaBeH[Te aKqxr.
llpaBa r 3aALrna(enrr Ha axqloEeprre
npa3a no aKqrrre Ha ApyrN(iecrBoro
q,r. 20. (1) BcrKa akqelc AaEE Ha @or npmo{aren npaBo
Ha rrEc, npaso Ha Ar8rlqeHl I npaso Ha
,|l/lKBXAaU,lOHeH Atr, OCBeH aKO lpyro e npe{BtaeHo a peuesxeTo Ha ap}/)l<eclBeH|4' opaaH 3a BAaBaHe Ha
aaaeHa eMrcrr akqr[. ApyxecrEeH opraH n€ Moxe aa npeaocrasx noBeqe or 1 (earlH) fiac Ha aKque.
(2) Arux'tre c eAHaxBx npaBa o6pa4/Bar orAeneH Knac. He ce AorrycKa orpaHNasaHe Ha npaBitra Ha orAenHt
aKquoHept oT eatH Krac.
(3) AKqrcra AaBa Ha cBor npmoKarei |4 rpaBo Ha laH@pMaquc :rat BoAer€D Na App(ecrBeH]rre Aerra, xaKro
apytu npaBar, x3prqHo nocoqeH, B 3.||(o8a ,lnt to3l4 yqraa.
1.1
npasa |.a akqroHep(n) c xaarxorqrpaHo AtnoEo y{a6re
r.,|. 21. (1) AKq[oHepu, npurot(aBaq|4 He no-MarKo or 100,6 (Aecer npoqeHra) or Kanlrara
MOIaT ga npegrBrT
Ha AplDrccfsoro.
ttc( 3a Tbp@He
Ha oTloBopHocT oT qneBoBe Ha chaeTat Ha
Ha ApyxecrBoro,
atpeKlopme 3a Bpea|, np|4qtHeHu
(2) A(quoHepr, npxrexaBaqx
3aeAHo nnr n@rAenHo Hai-Manrc 50,6 (ner npoueHTa) or xanrfiara Ha
ApyxecrBoro, nprl 6eAe*crBrc Ha chseEt Hat AxpeKropure, Koero 3alcrpauraBa xHrepecrre Ha AplD(ecrBoro,
Moral Aa nperFE T npeJt cbAa {o(o8ere Ha ap}4rccr8o.ro c?et{y ipery nuqa. KaTo crpaHa no aenoro ce
nprcoBaBa x ap)4{ecrBoTo.
(3) ixqara no anrH€r 2 Moiar:
1. Aa npeArBct lacK npeA
o(pbxH"
chA no ceAanxqero Ha Ap]D{ecrBoro 3a
o6€qereHre
Ha BpeA!, nprltxHeHx
ApfxecrBoTo or AeiciBxr |,|r|a 6e3AeicrBt4s Ha qnefoaere Ha r€roBx, cbBer Ha [rpeKropme.
2. Aa ,cKar or o6u.pro cE6paHue xr! or oKpbxHHi c6A Ha3BaqasaHero Ha Konrponbopr, Konro
Aa npoBeprr
qtnaTa cqerosoaHa aoxyMeHrdqxr Ha
AplD(ecTBoTo },t aa rcrorBfi aoKnaa 3a KoHcraTaqrme cr;
J. IA XCKaT Ot OKplXHnt CEA CBrkBaHe Ha OSUO CU6paHXe l4'|h OBnacTgtnxe Ha TexeH npeaclaallten aa cBu(a
Ha
o6u.p cb6paHne no onpeAeneH or Trx AHeseH peA.
(4) B cnyqafi, qe ApyxecrBoro ,Ma cKnrcqeH AoroBop 3a cbBMecrHo npe{npurrxe, aKqxoHepr, npmexaBaqu
3aeaHo ,nlr n@TAenHo Hat-MarKo 50,6 (net npoqeHTa) oT Kanxrana Ha aplD{ecrBo MoraT aa npearBgl ,1ck npea
oKpbxHnr cba no @aanxueTo Ha apyxecrBoro 3a #3qeTeHxe Ha apear, npxltuHeHl4 Ha nocneaHoTo oT
aeucTBt4t tlrh oe3aetcTBt4t Ha nxqaEr ynpaMt6aqx cbBMecIBoTo npeanprqTle,
(5) AKqrDHep,r, Kol4To npurexaBar aKqhl B pa3Mep Ha r€ no-ManKo or syo (ner npoqeFEj or KanmarE Ha
Apla{ecrBoro B npoAlrxeHxe Ha noB€qe or rfr}l Meceqa 6e3 nDeKhcEaHe KbM MoMeHra Ha o6rBraaHe Ha
nokaHara 3a cBrxEar€ Ha o6qo ch6pa ie Ha aKq[orcpme ,MarT npaBo aa B|(ntolaT Hoa|4 Bbnpoch B aHeaHt4,
peA Ha o6qoro cL6paHre, pat3nnqH|.l oT BLnpocyrTe, BKno(€Hx B AHeBHrg peA charEcHo o6rBeHaTa no(aHa, no
peaa |,! npn ycnoB|1rftt Ha qn.223a oT TlproacK,r 3arcH.
(6) AKqroHepu, orroBapcull.t Ha xatEKrep|dtrwrre Ha npeAxoAHarE annHeq, |,lMar npaso Aa omraBgr xc(aHe 3a
cBnKBaHe Ha o6qo cb6paHre ao cbseE Ha anpeKropxTe Ha Appi(ecrnoTo, |,l cloT@THo, aKo TrxHoro l4cKaHe He
6!Ae yao8nerEop€Bo B eAHoMecet€H cF|o( or no4yqaBatHero My ol chBera Ha AxpeKrop[Te unx o6!.pro
cb6paHrie He 6!Ae npoBeAeHo B TpxMe@€H cpoK or 3aqBtBatHe Ha xcKaHero, Te |4Mar npaBo Aa norcKar or
oKplxHht c6a aa cBxKa o6qo ch6paHxe Ha aKqIoHepITe ,lnl4 aa oMacn4 aKuxoHeptfe, nohcKani cBxKEritHeTo,
l4rh fexeH npeaclaBrTen, Aa @nKa cb6paHxero.
qn. 22. (1)
3aAr,|r(exl,|t
Ha
aKl]oHepxre
AKquoHepure oTrosapqr:,a 3aAMxeHxr[a Ha ApprcoBoro @Mo Ao pa3Mepa Ha HanpaaeHrTe oT
Ttx sHocKx cpeqy 3anucatH[Ie aKqtM. BHoc({Te Ha a(qtoHeptTe no npeJxoaHoTo t!3peqeHte no 3a(oH BxHarM
ca paBHu Ha olnH,|t pa3Mep Ha onpeaeneHala B peueH,Eto Hir KoMneTeHT]I,lt apyxecrBeH opaaH eMUd4oHHa
cToiHocr Ha aKqurTe ti h3BDp[BaHgro ,M e ycnoare 3at SnrcBaHe Ha aKur[re.
(2) AKquoHeprre ca AnbxHl4 c AeicrBxcTa c14 Ap f€ npxqhHrBar BpqA[ Bar Apyxecr8oro.
(3) AKU[oHepx, npmexaBaqq rbrc 25% (ABaAecer u ner npoqeFrrd) or rnitco6ere B o6qoro cbSpaHxe Ha
Apyxecraoro |.ln|,l ynpaxfirr,alllx t(oKrpon Blpxy nocrelHoro, MMar 3aAlrD(eHr€.ro no qn,43, a,|rHec 6 no-aory,
KaTO 3atAlrxe8,leto 3a nocor€Hrre aKqrol€px sb3Ht4Kt at B ceaeMAHeBeH cpoK oT np|4ao6fiBatHelo Ha axul|4Te, c
KOrTO @ AOCTyra |.l,ltl npetxHarBat 2s-npoqeHlBtig npat h'/tM xoHlpona.
qr. 23.
oPrAHtl
OpraHxre
'1. O6qo
2. ClBer
HA AKqltOHEpHOTO APy}XCCTBO
Ha aruxoHepHoro Apl/)rccrBo
ch6paHne Ha aKuroHepxre;
Ha AxpeKrop[Te,
(rl
oEtqo CbEPAHUE HA AKql,tOHEPllTE
ChcraB Ha o6qoro ct6paHxe
qr. 24. (1) O6qoro cb6paHne aKnto{aat
Bcu,]Kl4 aKqloBepx, t(o}lio Morar Aa 6rAar 6rnrapcKx xnr
tr)D(aecrpaHHr, orchqecKx xnu icpl.laxqecxl nuqa. Te yvacreyaar B o6qoTo c66paHre nrq|o xnx,{pe3
npeacTasrTel.
(2) tlneHosele Ha cb8era Ha ArpeKropme, koraro He (:.t a(urioHepn, aKqHoHepxre c np6shnerhposarHl4 arKqr'l
6e3 npaBo Ha rtaq KaKro t, npgAcrasm€f9fie Ha o6nxrauyoHepme B3eMar l {acrxe s pa6orara Ha o6uloro
o6paue 6er npaao Ba mac. r],leH Ha cbBera Ha AlipeFopxre He Moxe Aa npeJcritBrcBa aKqroHep, ocBeH
aKo e 3a(oHeH n@lcTaBtten Ha aKqttoHep
rlt. 25. O6u.pro
Kor'largr€r|lfitocr
cb6paHlG:
1. u3l.|eH9 x AonlrBa ycraBa Ha ApyxecrBoro;
2. yBenuqaBa u HaMarqBa kan[rdna Ha Ap]D€crBoto;
3. npeo6pa3y8a u npeKpareBa AplrrccrBoro npx cna3BaHe Ha 6[ct(BaHurra Ha to3x ycraB. 3nnUK u T3;
4. r€6xpa r ocBo6oxAaBa qreHoBere Ha cbBera Ha AupeKTop re;
5. onpeAenq BL3Harpax4eHxtta u raHltleM,lte Ha qneHo6ere Ha cbaeta Ha Anperropme, (aKro x cpoKbr?
(oito ca AlnxuMl,r |4 npaaoTo Aa npqqo6htr aKqlrM x o6rtraqux Ha Ap]d(ecrBoro;
6. Ha3Haqa8a ,l ocBo6o(AaBa perlcrpl4paHriq oAxrop Ha ApyxecrBoro;
3at
7, oAo6ptBa foAhu.tH|1t oxHaHcoB orqeT cnel 3aaep(a or perucrpupaHu oAurop Ha ApyxecrBoro, BeMa
peueHxe 3a pa3npeaeneHne Ha negan6aTa, 3a nonMEaHe Ha ooHA,,p€epBeH,, X 3a BnraqaHe Ha a[araeHT
np|4 cna3aaHe Ha €[c(8aHnrTa, hpeaBraeHn I 3Ac],ll-l;
8. Ha3Ha,{aBa nr(BrAarop/n npt HacrbnBaHe Ha ocHoBaHue 3a npe(paicBaHe Ha ApyxeqrBoro no peueHue Ha
o6u.pro cb6paBre (oc8eH B crryqaHre Ha HecrqrorTenHocT);
9. onpeAenr pa3Mepa Ha EpaHqxrrit 3a ynpaBneHue Ha
'.ueBoBere Ha cbaera Ha lupeKropxre;
10, peuaBa EAABaHero Ha o6nnrdqru la Apyru AMroBti qeHHx KHurcU
1 1 . ocBo6oxAa8a or orroaopHocr qneHoBere Ha cbBera Ha
A[peKroprre;
12. np[eMa peueHxi no sbnpoct{re, no@']eH, no-Aony s qn,42, anrHeq 1 (6e3 BMDqeHusra no alnHer 6 Ha
cbr{r4r qneH) oT To3|4 ycraB;
13. oAo6pqBa AoroBopa 3a cbBMecrHo npeAnpler[e no masa VIII, pa3Aen III or 3nnUK, no koilo
ApyxecrBoro e crpaHa;
14, peuaBa u lpyrt4 Blnpoch, npeA@TaBeHr!
qrl. 26. (1) O6urorc
B
Hero&tra (oMnereHTHocr or 3aKoHa |4,lu ro3r ycraB.
6rxBar|e
cb6paHBe ce cBrKaa
no pela Ha qn.21, arhHer 6 no-rope,
or chBera
Ha
ArpeKropure. O6uo cr6paxre uoxe aa ce cerra u
(2) CBUKBaHeTo ce rcBlpuiBa qpe3 noKaHa, o6raeFa a rlproac([r perrcrbp.
(3) noGHara rpn6Ba Aa cbAlpxa rai-uanxoro l4HoopMaqxcra no rn.223 an.4 or T3 l. qn.115 or 3nnUK.
(4) BpeMero or o6tBtBaHero Ha noKaHara Io orKpt4BaHero Ha oSqoro cE6paHre rc Moxe Aa 6!Ae no-Mar(o
or 30 aHr.
(5) Apt (ecrBoro npeAcraBe Ha pe@pHxr 3aMecrHlk-npeAceAaren, Ha,.606 - Coorr" M n Ha Lle|frpanH,|9
Aeno3nTap no€HaTa 3a cBurcaHe Ha o6u.p qb6pat]l|e Ha a(qtoHeplTe !t MaTeplanxre 3a cb6pasxero HaiManko 30 AHx npeAx HeroBoTo npoBexAaHe.
npaEo Ha cBeAeHrt
cstp3aHx c AHesHnr peA Ha o6uoro cb6paHre, Tpn6Ba Aa 6!Aar
nocra@H[ Ha pa3nonoxeHlte Ha axqyoHeptTe Ha nocor{eHoTo B no(aHata MtcTo Hai-KtcHo ao aaTaTa Ha
oSnBgsaHe Ha noKa8rre 3a cBlxBaHe Ha o6uoro cb6paHue. npt notic(BaHe te ce npeAocraBir Ha BceK!
qr. 27, (1) nro4eHrre t.iarep|4a,||4,
aKqroHep 6eSnnaTro.
(2) Koraro AHeBHmr peA BMroqBar llfrp Ba qneHoBe Ha clBera Ha A[peKTopxre, Marepran!{re no anhHee 1
BKIlOqBaT l,l AaHHh 3al r,riteHaTa, nocTogHHgig aApec x npooecuoHanHaTa KBanlotKaq'|c Ha rMqaTa,
npearoxeHr 3a qreHoBe. ToBa npaBxno ce npxnara |4 KoraTo B]npocbT e BMoqeB B aHeBHug pea no peaa Ha
qn. 21, anuHer 5 or To3t4 ycraB.
Cnl.cbx Ha npacrcrByEaqrre
qt.2E.3a SceAaHlero Ha o6u.loro cf,6paHxe ce u3rorsr cnrcb( Ha nprclcrByBaqxre aKqxoHep rn[ Ha
TexHx npeacTaatTent c 6po9 Ha nptTexaEatHhle hlt npeacraBngEaH|,| aKu|,I,r. A(qnoHephTe x
npeacraafienfiTe yaocToBeptBaT npuclcTBuelo cu c toanrc. cnrc-bxl] ce 3aBeDtBa oT npeaceJaTent
u cekperapr Ha oSuoro cb6paHxe.
npeAcraB|.lr€rx
qt. 29. (1) Bcekx a(qroHep Moxe Aa ynbnHoMorqx cBoi
npeAcrasxren Ha o6qoro cb6paHxe Ba
a(q[oHeprTe. qneH Ha cbBera Ha aripeKropxre He Moxe aa np€acTaBnrBat aKq[oHep, ocEeH aKo e HeroB
3i (OHeH npeaqraBhTet.
(2) nMHoMoulHoro 3a ysacrrc B o6qoro cb6paHxe Ha aKquoHephre rp968a Aa 6!Ae nrcMeHo, r3prqHo,
HorapuanHo SBepeHo, noanx@Ho carMopu{Ho oT ynbrHoMoltlt4Terr - aKl[oHep x Tp96Ba aa oTroBapg Ha
BircKEaHxtTa Ha Hapea6aTa :,al MxHrManHo chalpxaHre Ha nlrHoMor{Ho:t!r npeacfaBrfencrBo Ha aKqxoHep
B o6qoro ch6paHne Ha AplD(arclso, enuro aKqlh G| 6finu npeIMeT Hat ny6nh'lHo npeAraraHe
(3) Axo aKuloHeplT - yrrb^HoMoqmen e oplArqecxo rxqe, To rrhnHoMotqHoro creABat Aa 6!Ae noAnrcaHo
oT 3aKOHHTaC npeJCTaB[Te / 3aKOHH}fre npeACTaALTenh /arc npeacraBnraat 3aeaHo/ Ha bpha[qecrcIo
nxqe.
(4) Tnac, AaAeH B cborBercrBxe c ycnoBHrrar Ha rbnHoMotqHoro, qe e AetcBlTeneH He3aB!!cr,4Mo or
npeAuecrByBatua cMlpT unh HeAeecnocodHocf Ha ynltHoMotqurenc, orrernqHe rnl,| orxa3 or
nlrlfroMor{HoTo, npeKpaTtEratBeTo Ha npaBoMou.ll4rTa,
!!nI npexBtpn9Hero
Ha
akqr9, no oTHouieHxe Ha
Ko9To
rnacbT e aaaeH, npr noroxeHhe, qe Ha aApeca, onpeaeneH B no(aHara 3a cBrKBaHe Ha o6qo cb6paHue, or
CrpaHa Ha ApyxecrBolo He e 6xno noryqeHo nHcMeHo yBeAOMneHre 3a ra3|4 cMlpr, HeAeecnoco6Hocr,
oiTerl9He ri,||/| oT(a3 OT nUtHOMOt{HOtq npekpaltBaHe Ha npaBoMoungTa t1,lt npexBlplrHe Ha aKqtl4fe, ao
Bpe eTo, o6rBeHo 3a npoBexlaB€ Ha cb6paHnero.
(5) BceK!, (oiTo e
ynrnHoMoqeH Aa npeAcraanrBal a(qrioHep/,1 Ha onpelpneHo
o6qo cb6paHxe
Ha
aKquoHepMre Ha ApyxecrBoro, creaBa aa npeaocraBx Ba apyxecrBoro opr,irrBan or nlnHoMot{Horo, B},3
ocHoBa Ha Koelo ue ce ocbqecrBu npeacraBrTencTBoro, aBa pa6oTHx aH|4 npeAx aeHr Ha o6u.loro cb6paHue.
KBopyir
qrt,30. (1) O6qoro cb6paHre e peAoBHo 14 Moxe Aa npxeMa peLxeHxr, aKo Ha Hero nprqhcrBar noBeqe or
1/2 ol aKq[oBepfie, np[Texarerrl Ha norMeHHr aKu|u.
(2) Moxe Aa ce Hacpo'. 4 HoBo 3aceAaHxe He no-paBo or 14 AHl4 t4 To e 3a(oHHo He3atBficxMo or
npeacTaBeHh, Ha Hero Kanr4TaI. aarara Ha HoBoTo 3aceaaHxe Moxe Ia 6!ae nocoqeHa B noKaHaTa 3a
fThpBoro 3acglaHre.
fracyBafle
qt.31,
BctKa norMeHHa aKqrie Aa8at npaBo Ha e{rH rnac. fnacyBaHero B o6!.loto qL6paHhe e nu,{Ho.
fnacyBaHe no nlnHoMoqrc ce AonycKa cai{o ao(otKoro ca ctta3eHh |,t3xcKBaHxqra, nocogeHx B qr. 29 or ro3M
vcraa,
qr. 32,
1
2.
Kononrkr
AKr.lhoHep
Ha
sllr€pec|,|
HeroB npeAcraB Ten Be Moxe Aa yqacrByBa B rnacyBaHero 3ai
'lnr cpeuy Hero;
npeAqBeBaHe Ha McKoBe
npeAnpueMaHe Ha AeicrBr4r 3a ocbu.rccrBcgaHe Ha oftoBopHocrra
fiy
KbM AplD(ecrBoro.
lilHo3rHcr3o
qrt. 33. (1) 3a scHqK, peueHxr Ha o6uoro cE6paHle ce €xcKBa oSrxEoBeFo MHo3trHcrBo or npeAcraseHxre
nol!,€HHx a(qtlrl,
(2) 3a peueHldra no ,{n.25, an.1, T.1 - 3 (caMo 3a npeKparcBaHe) ce !€xcKBa MHo3|Hcr6o 2/3 (ABe rperrl) or
npeacraBeH[9 xanrfTan.
(3) 3a peueHxqra no qn.25, an.l,
13r3a npeo6pa3yBaHe Ha Appi<ecrBoTo ce,€[cKBa MHo3r4HcrBo or 3/4
(Tpu .€TB!prx) or npeAcraBeHxr Kaflmar.
r,l2
PeueHrt
rft. 34, (1) O6uforo
cb6paHxe He Moxe Ip npheMa peueHrlr, 3acrftlutx Bhnpocx, Rol,rro He ca 6wtu cF,aP€HA ana
Bl(,|lo.€Hl4 B aleBH[9 pea no peaa r|.| qn.21, an.5 no-tope, oaa€H ako Bcx']Kx aKq]roHepx nprlcbcTByBal x Hr,rKoi He
Bb3pa3x noBAr,rftiarTl4le sbnpoor aa 6laEr o6cbx(IaHx.
(2) PeueHrrra Ha oSLqoro cr6paHr€ BnrBar s o4ra HerSaBHo, ocseH aKo AgicTatasm |.lM r€ 6LAe omot€Ho.
(3) PeueHrrra orHooro l€MeHeH€ r AprTb,|r.€Hrc Hit )Eraaar u npexpareeue m 4pptecreoro an€a|l B ct4nat cneA
B r6pro6o(l4r petrcrbp. yBenr,t€8ar€ |4
HaMa_[qBaHe Ha KanrTara, npeo6pa3yBaHe
aprx€crEoTo, x36op rl oc8o6ox.qaBaHe 8a qIeHoB€Te Ha cbaeTa Ba alpe(TopHTe, kaKlo u t€t3r'iatqat@He
nxxBnnETopx hMaT aeiclBle oI MrcEaHgro BM B Thpfoe{4t tEnacTlp.
BnucE,arHsro r.rM
qr, 35. (1) 3a 3aceAaHrero
Ha
Ha
nporor(on
o6uoro cb6paH|e ce BoAx nporoKon, B rc&ro ce noco{Bar:
L M9CIOIO 14 ApeMerO Ha npoB$qaHe Ha 3aeAaHtero;
Z xMeHa1a Ha npeAceAarenq h ceKperapg, KaKro ll Ha npe6po!rcrlre Ha rnacoBsre np|4 rnacyBaHe;
3. npficbcrBtero Ha qreHoBere Ha cbgera Ha Aupexropxre, Ka(To t/ Ha nMqata, Kot4to He ca aKqroHepx;
4
Ha
HanpaBeH[Ie npeatoxeHxn ho chu.FcrBo;
5. npoBeAeHrre acyBaHr f,Byma re or rex;
6. HanpaBeHrrre aEIEx€H|t.
(2) nporoKonlr or o6qoro cb6paHre ce noAnrcBa or npeaceAareni ,t
nDe6oolnenne
Ha rna@€ere.
(3) K!fi nporor@ru ce npluarar:
orxcbK na nprcLcraFaqrre;
L
@(pe.rapg
|€
cr6paHrero n or
Z
AoKyMeHTwre,
(4) nporoKonure
8@KU
aKlror€p.
csbplaHl chc caxGaHero Ha o6qoro cb6paH!€ |4 r.rEcyBaHero qpe3 npeAcraBmenu.
I npxroxeHlrra KbM Trx ce na3rr Hafi-Man(o 5 roAnH|. npu norro<BaHe re ce npelocraBrr
Ha
(5) ApfiecrBoro r€npaqa Ha KOH nporoKona or 3aceAaHhero Ha o6qoro ch6paHle B cpoK rpM pa6orHt4IHh
oT npoBeMaHero Ha cb6paH,ero.
(6) no hc€He Ha aKquoHep r!fl/ qreH Ha cbBera Ha A|peKrophre Ha 3acelaHriero Ha o6utoro cb6paHue Moxe
aa nprcbcTB:r HoTapryc, KoiTo aa chcTaat KoHcraTlBeH npoTo(ot no qn. 593 oT rpa(aaHcKx, npoqecyarreH
KOAe(C. Pa3HOCKtiTe 3a ycnyrme, y|:tBlpueHt oT HoTaplyca cbmacHo npetxoaHoTo r€peqeHre ce noHacgT oT
aKqxoHepa/qneHa Ha ch8el-a Ha AhpeKrophTe, noxcKan nphchcrBueTo Ha Horapxy@. flpenrc ot KoHcraTltBHxq
npoToKon ce npxnarc KbM nporoKora oT o6qoro cb6paHxe.
CbBET HA AUPEKTOPTTE
CrcraB Ha cDa€ra Ea Axperropnre
qn. 36. (1) C!8erbr Ha ArpeKropme ce cbcrol.t or 3 qneHa, rc6paHy or o6upro cr6paHrc 3a
@K or 3 roAMHx.
(2) gneH Ha cbBera Moxe,qa 6!Ae Aeecnoco6Ho orc|4,]ecKo nuqe x bp|A]tqecKo nlqe. Koraro q.neH Ha
cbaeTa e |op|4Al4']ecko nxqe, io onpeaent npeagraamen 3a rcnLnt€Hxe r€ 3daunxelMtttt My B cbaeTa,
Dpt4Al4,.tecKoto nrqe e con[rFpHo r HeotpaHxqeHo orroBopHo 3aeAHo c ocraHaurre qleHoge Ha curta :a
:rararrxeHrmTa, npo|43lxqaqr or aeicrBxcrr Ha HeroBx, npeacraBtFen.
(3) l-h Moxe Aa 6lAe ,rneH Ha cbBera Ha AxpeKroprre nxqe, kEro:
Le 6xno qneH H? ynpaBxreleH rinx KoFrrponeH opraH B AplD(ecrEoro, npeKpareHo nopaAx Hecbcrog1erHocr, aKo
@ oqaHanu HeyaosrerEopeHx xpeanropra;
Z KhM MoMeHra Ha rc6opa e ochAeHo c B,|'3na B cuna npucbAa 3a npecrLnrEHhg nporr/B
clOnaHCIBoTo
,!t,
c&rBeHocrra, npoi4B
nponts OxHaHco€ata, AaHlqHaTa |4 oc|4rypmenHaTa cxcreMa, x3BbpujeHx B Peny6n,tKa
SMrapxt, ocBeH axo e pea6xDrrupaHo.
(4) Hai-Manrc e{Ha rpera or qneHoBere rpr6Ba Ia 6uat r€3aa[otMh nuqa. He3aBx@lMxcr qneH
Ha cbBeEr Ha
axpeKTophrc He Moxe aa 6rAei
1. cryxxTen B ApfrccrBoro;
2. aKqroHep, koirro nprrexaBat npcKo Hn|4 qp€3 calrBatH! nhqa Hai-fianKo 25olo (ABaAecsr |4 ner npoqenra) or
maco6ere B oSqoro cb6paHue xnh e cslp3atlto c ElpyxecrBoro rfiqe;
3. nrqe, Koero e B rpaiH, rbproBo<x orroureHrr c Apl^r€crEoro;
4. qneH Ha ynpaafefleH |tnl4 !@+rponefi op]-aH, npoKyprcr |4nh cnyxofrei Ha rbproBcKo apyxecrBo lurl apyro
ophllrLtecrc n,lqe no T.2. h 1.3. Ha Ta3& anxHer;
5. csr,p3aHo nxue c Apyr ']neH Ha ynpaBmereH ,rnr KoHrponeh opraH Ha Apyxecrooro.
(5) qneHoBe Ha 68era r€ axpeKroprre Morar Aa 6!Aar ,! nnqa, rcrrro He @ aK{iorep,i
(6) gneHoBere Ha cbBera Ha AxpeKToplre npeAcTaBtT HoTapranHo 3aBepeHo cbrnacr4e x AeMapaqxr, qe He
ca Hanrqe npe'{(r,l no a4!iHe9 3, kato He*tBucl4MtiTe qneHoBe ycaaHoBgBar x roBa cBoe KaqectBo c
aeKnapaqm.
qrf. 37. (1)
3a@AaHrr Ha crBera
Ha
ArJreKropsre
CbBerLT Ha Aupeicropxre npreMa npaBhna 3a pa6orara aa
v v*upa
npeAcgAaren
or c6o[re
weHo€e,
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ctcrotHrelo H pa3anniero Ha ap)/)|€crBoTo.
(3) EcekH vleH Ba c$erd Ha Aupekrcprfie Mot€ Ia nosct€ or npeAceAarenc Aa cBMt€ BceJFHr€ 3 o6cu(Aar€ na
oTAenHh BEnp@,r.
y[paBreF e r npcAqra3](rertl|a aracr
Cbaerbr Ha AHpefiopxre oMacrrBa eAnH or c6ol4re qreHoBe Aa nrEacraanqBa ApyxecrBoro.
OBnacrrBaHero Moxe Aa 6!ae orrerneHo no Bctxo spe$€.
(2) l4Meto Ha nuqero, oerEcrero Aa npeAcraMrsar Apyxeo8oro, e BnnGa B rhproBoqr perucrbp. nptr BnrcrlatHe
ro npeacraBr HoTapuanrc 3aepeH noanMc.
(3) OrpaHu,reHxqra Ha npeAcraBmenHara Bnaqr Ha oBracreHme ,|rua no npeJxoAHrrre arxHex Hri4ar AeicrBue
no olHoueHhe Ha tpe nuqa.
(4) OBnacrrBaHero u HeroBoro orrernrHe rlMa AeiqrBue cpeqy rperu Afub8ecD$4 nltqa cneA Bn[cBaHero
q^. 3E, (1)
(5) ClBerET Ha AupeKropxre sb3rara ynpaBneHrero Ha Apyxecrmro Ha eArH or @orre .Ule8oBe - Hapti]aH
tcrlhr|H[TeneH axpeKrop,
(6)
l43n}nHmenHxgr aupeKrop aoKrEABal Hea6aBHo Ha npeAceaareflr Ha cbBera
o6crorTercrBa, Kol4To ca oT chqecTBeHo 3HaqeHne 3a Alryx€crEoTo.
qr. 39.
(1) tlreHoBgre
npago ot$re
Ha cb8era Ha
QyHK+.lrfre r,tor(Ay
Ha
cbEera
Ha
3a
HacrLnrn,4
Arpekroprrre
|4 3atAUDt(Er!6 HecaB|4cur|o or sbrpeuHoro
iex h npeaocraBrHero Ha npas H:t ynpaBrEHre Ha HrKofi or rrx.
(2) Crserhr Har AxpeKrop[Te eMa peu€Hxe no AeiHocria r€ ApyxecrBoro, AoKontoro cbr.,]atoo Aeicrsaqdro
3aKofiqAarercrSo h ro3u yc-raB ctaTBelHrrre peu€Hht He (a or rB(n|oqtrenHarrzt KoratETeFrHocr Ha o6uroTo
pa3npgaerEflxe r€
Axpekroprre hMar eAHaIGu npaBa
G6paHue.
(3) C!€rbr
Ha llraper(rop|fe Ha ApfxecrBoro:
rcfupa x ocsdoxqa8a ,BrGnHrrei(e)H/| AxpeKTop/, n npeAoeAaren Ha chEera Ha [rapeKroprn€;
2. np€ua npaBx,na 3a c8oqra AeiBocD
3. B npeAsxaeHtfre or 3itKolrar c.rryqax x/Mx, rr| npeqefika Ha chBera Ba fltpeKroprfre. npx Hacrbn€ar€ Hil
o5crofi€ncraa or cbqecrBero 3HaLeHxe 3a App€cr@ro, @xt@ Hea6aBrc O6qoro ch6paHr€ |E aKqroHepnre;
4. Haaraqa8a m rpyAoB AoroBop ArlpeKrop 3a BpL3t{x c y8Becrvropxre;
5. BeMa peugr!€ 3a yBenxwHxe &nmana Ha AplD(ecrBoro no pela, nocolteH B
'rn.15 no-rope;
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orpaH[']eHxrTa Ha qn.42 no-Aony. B cnr€rTe no npqaxoaHoTo wpe|ngrl4e peu]eHrlero Ha cbBerd Ha axp€Kropfie
cneSBa Aa no@qBar chqecrB4me ycnoBxt m qaen€Ta, BMrcqrrenHo cTpaHI, npeaMeT ,| croiHocr, KaRTo 14 B ,.{,4e
noEa ce rcshpuBa cJen(ara;
7. ,€5|apa npoKyp.acr m ApprccrBoro;
8. npl€Ma nporpaE 3a Ao6po kopnoparyBHo ynpaBneHrc m AppccrBoro B cLorBercrM€ c MeMyr€poAHo
npEHaTrTe craHnagry 3a lo6po KoprbpaTrBHo ynpaBrEHr€, oflpeaeleH! oT pe@p+trr 3atMecrHnk-n@Feaareni
9. B npoAhr (efiue Ha 5 (rEr) rqAxHr, o.orrar|o or laEra |i.| npueMarc Ha peue|]re Ha o6i.qqro cE6paHie €
a(wor€prTe 3a To€ar, e€Ma peueHre 3a eMnrxpar€ Ha o6nwaqux no peaa € qn.16 norope. 060lr|'rr pasr{ep |€
tloMl,lflil.rll€11?l clo{iHocr Ha c6nxraqxfie, l€IaIeH|4 no pela Ha npeJuoatolo n3pgleHxe He ioxe aa HaaxBtpnt
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no@qelMr nerroArll€H nep.oA Hap6hpne 20 m0 000 (AEaAe@r Ml,|,lr,toLt) ,EBat, e Heo6xqArMo peueHt€ Ha
o6u.pro o6paHrc rc axryorrcpnre.
10. rShpa x q(nrcgBa AoroBop c xHBecrxqrto-t€g nocpe{Hrr, npra r<oiro pp 6yEr orxpt{ru Krue|{ro(|a noAcMe x 3a
Hostfe axqxx a cnyqai Har yBentl€Hxe Hat &nmana |€ App€cr8oro 1(| texHyfie nprrrerKErenx npi cna3aaHe
t€noGaHhsra l€ HAPEAEA Na 38 or 25.07.2007 r. 3a ,Buc(BatHl4qrt KbM A€riHocrra Bat l,HBecTuttrloHHl4le
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np@rr xd aoroo@:er cbBMecrro npeAnpxffxe no peAa m rIaBa VIII, pa3Aer fiI or 3nnqK, Karo
43rorBi acrqKu Heo6xqAuMx AoKyr'€Hru 3a qAo6peHrero My oT KOH tr qr oSutrre ch6paHlrr Ha aKqxoHepfie Ha
aplDkecrBaE - crpaHu no aoroBopa;
12. B3eMa peueHrt llo BcrttKti ocraHant BMpoo{, Koxro
rc
ca nocEBeHx B l4D .rHara KoMneteHn|oct
m
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ycraB, o6xBaua: qneHoBere Har cbserar Ha
cnoMeHar E
Axp€Kroprre |€ AplarccrBoTo, rcroBl|Fr npo(ypa,cr (s
,re
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f6,l
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cAenK4 |,tnx AeicrBr.rg or crpar€ r€ App@crBoro; Hrl[
6) npfrex€Bar npqKo unr rcnptko nor€ 25% (AEaAecer x ner npor.FHTa)
acoFre B o6qoro ctfpaxue ranr,!
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norEta ce ,BsLFllaar CAema, xnx netcTBtit or crpaHa Ha Apla*ecrBqro;
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or
0@6€| r3rao(BaHnt 3it Ieicrarrerrrccr Ha flrK(,rl pqleHrt
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(2) ClBera Ha Axpefiopr,rre (:.tMo c earHoAyLlue Moxe Aa B3eMa peueHrig :ta:
L 3al(pxSaHe xnh npexslpnrHe Ha npeanpx9lr4c
Ha 3Ha'.]|nTeIHl/i L€rcly oT Tsx;
'ilnI
l0
Z
Ha ABiHocrra € ADfl€qrBoro;
cbqecrBeHu opt-aHrcaqraoHHh npoMelix;
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cbfpyaHrt]ectEo;
ch3AABaHe Ha MoH;
6. yBenuqaBar€ Ha Kanrtana |4 e [Tr4pat€ Ha oStrraurr:
Z t€BbpuBarc Ha cAeiKx cha 3anHTepe@€aH[ ,|,lqa unh CAenK[ r]o qn.42. an.6.
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cbqecraer€ npowm
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npotoKorx
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ApwecrBoro BoAx npoioKonx 3a peueHnrra Hd chaera Ha
atpeKrophTe, Komo @ noanucE€T or BcrqK4 nptcbclayBauh qIeHoBe, KaTo 3 lpoToKo.na @ olftru3lat KaK e
rlacyEratt sce(h oT qneHoBeTe no Bc9tct ot lo']KtTe no aHeBH|4t pea, ocaeH KolitTo aaaeHoto DeueHxe e B3eTo
c elnHoAyurle.
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r,ErF,i'rfo oBnacreH[ 3a To€a o] o6upro cr6paHrc, ,a rcsbputsarT c{enK4, B peSyrrrar Hat r(orfioi
1. Apyr€crBoro npiaApdaBa, npeG$pnr, nonf{asa xnr npe{ocl?tBf, 3a rnrBBarc u,lx rcflo denEqeHue noA (a(Baro M
tl,|. 42. (1) ChErf,r
Ha
na e oopr4a ,qbnroTpaiHh afiuBr,r
Hat
6qa
croiHocr
HaA:
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,BrorBeH
crerc€qaeH 6a.naHc t€ Ar,la€crBoro;
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o€roBqa€H 6arEl]c r€ App€crBoro, I<oraro B caen|r4re yqacrBar 3anHrepecI,aHH nxua;
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r. 1, 6Fca
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or rcro r€gasoat e(qEpnr c Hed)@[r4r.sra |Ganrolrc.lttr t4 onrr;
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3aALrdcflrr r€ qneHoere rfi! cbaera l|a Iriper(rlprre
43 (f) nuqe, npgffr))i€ro 3a qrEH |€ crEr Har Al,4pe|(Iop|.lre, e 4,|h co npqar rdrpar€ro My Aa yBeao { oSuoro
cE6paHr€ r€ aKqxo€pnre 3a f€cn€ro c, B TbproBctot AOD(ecrBa |(aro HeorpaH|4€rto oTroBopet chnp]4i(Hr4& 3a
nprrerGaaHeTo Ha noBe(€ or 5olo GEaAe€er l,l ner npoqeHra) qr €nr.rram Ha lryro tpyxecreo, xano u 3a ) €crxero
q[
o4 B ynpaBrEHrc-ro Ha Apyrv npyti<ecrBa xnx (oonepaq4l karo npoKyprcr, yrrpBB{ren xnx
eH r€ cbaer. Koraro re3x
o6crocreicrBa EBHt4KHatT, crqA Raro nxuelo e rc6parc 3a qrEH t€ crBeE Ha Aupg(Iopt{re, To AbrDa4 nrlci€}€
'
yEeloMrErr4e B Cqa€q,u€EH
qp( or
Atlpe(rop,fie |€ Apyr€crEro, roi'ro
HaEEnBaf€
Ftat
cbolEniqlo dcrdrercre ap npe{eaareiq r€ cbaera Ha
nocrlnnnfie yEeApMreHrf rt| Gp€oTo
oT cEoe crpaHa 3ancEHar,at a(Urbr€p4Te c
ctelEaufo o6up G6paHre Ha aqrorep|4le.
(2) t1ne€Erc Ha cbEra r€ ArpE(Ioprfie ,Mar npa@ ot
cc
ru|a or .{yx(!o l.|Me & EabFrEar rbprDEto4 cAerKx, na
r]frrEar B rEpr@o4 n[D')ccrEa karo EorpaHrqerc onoEp+u cr{OAa|,l|'ll4, tctKn |,l F 6Har nporyp,4cru,
ynpaBtren[ |,l,ln qrEHe ]€ caEru r€ lpfx aF|l,rccrEa |.rv Kdnepau]ri, t(omro @ r€srpEa @HKypo{nra FirFcr Ha
EppKecrFro, npr ycn(Et€, .€ O6u.pro cr6pBHrc r€ aKttlolf,p|{re e AarD l43pltri+|o cbrnaE4e 3a ro6€t.
(3) qrEl€€re r€ chEra r€ A&FK'oB,ne (a Arnotclr:
1. Ia l€nbrHiSar 3aAbrDr€H[rra o, c rpo]ard Ha ApdDp rrINDEeil rD Hat'txH, kofrro o6dr|oBarc olrrirr, € e B lrHrepec
Ha E4'rK4 aKqr€Hepa Ha Apfr€crBoro, |cTo norB8ar caio ft@p.4aqrli, 3a Koqro
o{tridr, qe e Aocro€epHa
x
fuaHc
nhr[€;
2. AA npogBsBar rbrnHocr KbM Ap9rccrBoro, kdro:
a) npqaru{nrar ftrcpeca r€ Apf,rccrBoro npea @oa co6cIEH xroepec;
6) ldtrBar npel(, |anx rc@eHx Kd4rrKM ioi(Ay @f, rrHreFc x MHrEE@ Ha AD,rccrEoro, a at(o TaK.rBar KqrQffKr
Br€rixr{Hatr - @Bpo4eHFo |4 lrhnrio p@g|u8ar nrlo\lero npel cb€E|tit Hat Atipgalp]fie Hn, o6qoto ch6parire x He
)^{r-rEaT, €kro !r re o@aT Bn|,ltHl,€ shrxy ocraHan[E qrE]Fe |€ ctaerd np4 &E arElo Hat paiefi|.t B r€3M cn]Nan.
(4) AenHcrrd |€ cbEra |€ arlpd('opnre e |(o|$ru€fltl4anna. qrEr€Ere Ha crE|t| r€ AltF<rog4re G| A,tb)fih Ia He
pEnrnacrBan no €Khano h & e Hat||H cEgAg{,tflit, korlro c.t tiM cliDtiu|.l lr€|Hr,t oftelb piHcrrd Ha ApfrccrBoto,
rcl(Io u peuE{wrra r€ rcfoE{re ofraa*r. tlrEHo€Ere Hat cbEElit t€ Anddop4re rc Mof?tT F penurraar, ocet arc re
c| onpaeMorFru 3a ro8a, u F norEar 3a c6rEroAgreErBar€ € ce6e cr l,tnl, r€ Apyfl nrqa (tEfix r.r dcrurencrBa,
EnLnr€ 4e Hat cnrrc6lrre x
ryeflcra8rul8a.|ltl sbTpdlll€ uBQopi€r+49 nnh TEprce€ TaiHa, t@fio ca y$arx
npooeo,4oEnHlrre 01 3aAuxe8,fi, aislorMTenH) creA karo 3ar!6rr |€qeclFro o,t luEHoe r€ ch@ra Ap n}6nr]Ho-ro
onoaecrnBaf€ |la cu,rEelHl,fle dcroflenclr6. ToBa 3aauDt€Ht€ He @ orHao 3a uH@p€ur, t@qlo lto ct{nafiit ftal
3ako+r e aocrhnHa 3a q6nr{@ra xnx Eqe e pa3r.Ecer€ or aprxecrFro.
(5)
'{rEt€Bere r€ cbaera Har AxpeKopnre Ha Apyx€crEoro G| ArrL)Gx Aa npeAocraBqr 'c},rcKBaHarra cbararcHo
HOpMEln4E+rt4Ie aKroBe xH@pMaqri, naHH[ 14 Ilot(yr{eHn4 r€ KoMro4rra 3a O/mHco6 HaFop,
Ha apynl oerEcreHl
oprirHx? rcrKro x t€ akqro+€pnre Ha AODr€crEro.
(6) qrcrcEre |€ clEra € ArpeKropnre ca Anhror|a aa Ae(,laprpar npeA chsera Ha anpefilp{Te B cgAs{AHe€e}r cpo(
or vf5uparcro ll||, rcKro x npeA peoprm 3ai{ecrBn-npeJFeAEren h paynxpaHhr nanap, K\Agro c| nFie-ru 3a rbpioslit
d{.ltd,rie r€ Ap}d€crEoro, }fi@p arfrn:
rp
a)
B
3
rcplla'lqeoo,fre nuqa, B kono flp/fi€riGBaT npcKo ,fl.r r€npar(o
o6ucro cr6paH!€ rlrM srprry korro
fiar
rn|€
250lo
(aFarer
n rEr npoqs{ra) or
rneBere
rcHrpon;
12
qnl,llo ynpaBrrenHn hn! koHrparHn opraHx
!.lacrBar, |4nu .o!'lro npoKyp€n4 ca;
r€BecrHrre hM Harodu.la h 6rAeq, qAenM, :,at t(ot4ro c.trrrar, L€ irorar Aa 6h[ar np.Brani :,a 3ahHrepecysaHM
6) 3a rcflArlqeoo,re nhrra,
3
B)
n|4qa.
3aALrDrcHttre
B
nnla Gt AntxHn Ia at(ryant3lpar AeKrapatlxfird
B ceJpMAHe€el cpoK
or
tkrcTbnaaHe Ha chorBerlofie
oocrotreicrBa.
OrtlBopttcr
qn. 44 (1) r{reHoBere
Ba cbBera Ha AupeKropriTe 3aAl,|xt4lerHo AaBar naplqHa rapaHqhr 3a cBoeTo
ynpaBneHrie B neBoae B pa3Mep Ha 3-MeceqHoro |4M 6prrHo B!3HafpaxaeHhe, B ceAeMAHeseH cpoK oT
rc6xpaHeTo uM. fapaHqrqta ce BHacq no cMeTXa Ba cboTBetH,r qneH Ha cbaera Ha AhpeKtoprTe h ce
6noK[pa B non3a Ha ApyxecrBoro B 6aHKa Ha reprroprrra ha crpaHara. rlrxBt4Te or 6ro([paHara
rapaHqrt ca cBo6oaHh r,4 Morat aa ce Tetnrt npx noxcKBaHe oT BHocltett Ha tapaHqxtTa. B cryqai Ha
HeBSaCiHe Ha rapaHuHtra apyxecr8oro ltrr'|a npaBo aa ,!3nnaqa s!3HarpaxaeHxe 3a ynpaBreHlero Ha
cEotBeTHtt qteH ao BHacqHeto B ntneH pa3flep,
(2) qneHoBere Ha cbaera Ha Axpefiopxre orroBaprr conriAapHo 3a BpeAyre, Kol4To c.t npxsl4Hrnx Ha
i
ApyxecrBoro.
(3) BceKl.r or qneHoBere Ha cbBera Ha Al1peKlopnre Foxe Aa 6]ae ocBo6oAeH or orroBopHocr, axo ce
yctaHoBu,
'{e HrMa BuHa 3a Hacrbnunute Bpear. o6qoro cb6paHxe Moxe aa oc6o6oat oT oTroBopHocT
qIeB Ha cbBeTa
Ha a|4peKTopuTe Ha peaoBHo roaxutHo 06!10 cb6paHMe np'| Ha,Irqlle Ha 3aBepeHu oT
perxcTpr4paH oar4Top roalrueH QuHaHcoB oiqeT 3a npeaxoaHara roa|4Ha Ha apyxecrBoTo r MexauHeH
q,HaHcoB oTqeT 3a neprloaa oT HaqaroTo Ha TeKyqaTa roaxHa ao nocneaHlr aeH Ha Meceqa,
npeAxoxaau Meceqa, B KoiTo e o6HaapoaBaHa nokaHaTa 3a cBxKBaHe Ha o6utoTo c!6paH[e.
(4) TapaHq[cra no anuHer 1 Ha ro3x qneH ce ocBo6ox,qaBa:
a) B non3a Ha BHecnxr rapaHq[rra qneH Ha cbaeTa Ha AripeKToprfe - cnea aaraia Ha o6qoro cb6paH[e
Ha ApyxecrBoTo, Ha KoeTo cat B3erh pe|lleH|,|t cbotBeTHntt qreH, npr Hanuqrero Ha npeAnocraBKllTe no
npeaxoaHoro rl3peqeHle, aa 6rae ocBo6oaeH oT oTrosopHocT t4 cholBerHo or a/rlxHocT (aTo
'lreB Ha
chBera Ha aupeKTop(Te Ha apyxecrBoTo.
6) B norEa Ha ApyxecrBoro - B cnyqai, qe o6qoto cb6paHne e s3eno peueHue 3a roaa np|4
KOHCraTUpaHe Ha HaHeCeHr apeax Ha apyxecraoto.
ArpeKrop ga rPt'ltlr c tH3ecrrloprre
q,|. a5 (1) CbBerbr Ha AlpeKropxre Ha Apyxecreoro Ha3Ha'laBat Ha ipyAog Aorosop Al,tp€Krop 3a Bp!3K4 c
r,rHB€crIroplTe, Koiro ciel@ Aa nMa noaoatqa K8anrot(aqm |,|nu otxT 3a ochqeclBtBaHe Ha cBoMTe
3aarnxeHlg x He Moxe aa 6!ae qneH Ha cbaeTa
(2) A|4peKropll 3a BpL3Kr c r/HBecrlrop]1re:
Ha
axpeKloplTe |4nt npoKyprcr
Ha
apyxecrBoTo;
l. ocbuteqrBr6a e(pefiuBHa Bp-b3Ka Me)(Ay cbBeTa Ha axpeKroplrTe Ha apwecTaolo ,l HeroBrTe aKqrloHep x
nuqaTa, nporBr4ru xHTepec aa xHB€crlpaT B aKqur Ha ApyxecrBoTo, (aro ufi npelocTaBn xHQopMaqxt
oTHOCHO TeKyU.IOTO QXHaHCOBO |,l l,4KOHOMrqeCkO qLCTOrHt€ Ha App(eCrBOrO, KaKrO 14 BCC(a Apyra
HoopMaqnt, Ha korro re htaaT npaBo no 3arxoH B (aqeclaoTo lrl4 Ha a(q!rcHept4 l4nx xHaecrxTopt4;
2. orroBapt 3a r€npaulaHe B 3itRoHoyqraHoaeHrt cpoK Ha Marepxanxre 3a cB[KaHo o6qo ch6paH[e Ao BcxqKu
aKqxoHepr, noucxa,||4 aa ce 3:tno3HatT c Ttx, kaKto t4 3a noctaBtHeto ,!M Ha Mgqroro, nocoL]eHo B noKaHaTa 3a
0611010 cb6paHre;
3. BoAlt H caxpaHtsa BepHu n rrhj|Hl,t npoioKonx or 3aceAaHrrra Ha cl,serit Ha A[peKTopuTe Ha Ap]DccrBoro;
zl. oroBatpt 3a SaapeMeHfbro EnpauaHe Ha acxqKx
HsxoAy$rx oTr.lelh h yBe,[oMneHut Ha apwecrBoTo ao
KOH, peryn',paHxt na5p, Ha Kofro ce TbpryBai qeHHere ftrxa Ha Apl/x(ecrBoro, qeHTpanHhe Aeno3uiap ,l
qeHTpanHfie exeAHeBHr .I4, no@qeHh B npocneKE 3a lry6lrqHo npeararaHe ra aKqlh Ha ApyxecrBoro;
5.
BoA,l perlcrbp 3a ,3npareHrffe Matepuan, no
t
r,2 u r,4,
Kat(Jo 14
3a nocTbnlnrre ucxaHuc
I
npeJloclaBeHaTa ,iHQopMaqiit no T,1, Kalo onucBa
npxqtHrte B ciyqafi Ha HenpqaoclaatHe Ha noxq(aHa
xHoopMaq'rn.
(4) AxpeKroplr:,a Bp!3kl,r c xHBecrlropxre ce orqxra 3at Ae;Hocrra cx npeJ axq|.oHeprre Ha roA[uJHoro
o6qo ch6paHhe.
(5) LlneHoBerc Ha chBera Ha A[peKTopnre cat A'DxHx Aa cbAeicrBar Ha A[peKropa 3a Bpt3K4 c
lHBeqruTopr,4Te, KaKIo u na KoHlponxpaT t€nbtHeHteTo Ha HeroBtlTe oyHxqxx.
(6) 3a Aupefiopa 3a Bp!3Kr4 c r4HBecrnropure ce nprnarar choEerHo qn,36, anuHe, 3, r.2 u 9 ,43, aAAHe 3
,
am Heg 4.
t3
qn.46 3a uenure
ro3, yclaB
Brrpeut|ta ]ll|oopraqtg,
oqraHa,|h BlTpeuHx h Br,TpeuHo-oprdHn:raqHoHHu aKToBe Ha
Apla{GcrBoro nlunu AWru AoKyMeHni, npueJy, unt yrBEpAeHx or cbaera m ArpeKroprfie |4/xnx o6uoro
cb6paH[e Ha aKqroHeprTe unu noAnucaHvt oT t43tTb.I|HuTenHxt At4peKrop Ha ApyxecrBoro, BMoql,lTerrHo, Ho
He caMo aomBop|4, aeR apauti|4, rTt,tHoMoulHM, peMaMHlt xn[ ,tHoopMaqMoBHh MaTepIatI, npocneKrx y
apyry ElTpeLjlHa rHoopiGqt4r o3Haqaaa BcgKaKBx aaHHr,3a KorTo He cbutecrByBa 3aalnxeHrc aa 6!aar
ouaceHu ny6n!r'.iHo, oTHac't!! ce Ao Ap)d(ecrBoTo, Ao HeroBlte aKqnx xnl,l Ao aKltauTe - co6cTseHoct Ha
ApyxecrBoro, x.ll4 Apyrx raxtBa AaHHI, aKo ny6nxqHoro t4M ortaccBaHe Moxe Ad oKaxe BnxrHue Brpxy
ueHaTa Ha akqxhTe Ha apyxefiBoro, KaKro x BcrKa apyra ,rHoopMaqug, :ti! Korro chqecrByBa 3aarnxeHre aa
6!Ae ornaceHa ny6nrqHo, npeAr ornacrBaHero Aa e craHano @fi no peAa u npu ycnoBlrra, npeIB[AeHM
3a roBa B 3nnqK n noA3akoHoB[Te HopMatnsHn aKroae Kbir Hero.
Ha
|,l
Ercl,tqK4
i
3alt
u(eHre lta pa3xpraaHe Ha tHoopxaqhc Ha Apyrccr6{rro
npeAocraBr
Ha pecopHl4e 3a$ecrHt4K-npeacelaTe.I roA|4utH|4 n rprMe@qH, orr{ella cbc
ApwecrBoro
cbalpxaHreTo
B cpoKoBere, npeashaeHn B 3nnqK |.l arrosere no npxnaraHeTo My. Ap\2(ecrBoro
npeaoclaBi Ha pecopHxr :bMecT|uK-fipeacelaTen |.l 8cl4qK4 apyn4 KoMneTeHTHx opraHx x apyra ,4H@pMaqu9,
Lln. 47 (1)
tl
l,r3t4cxBaHa cbTIacHo
aeidBaqoTo 3akoHoaaTencrBo,
(2) Ap!ry(ecrBoro pa3(pr4Ba uHoopflaqmra. u3HcKBaHa chrnacHo AeicrBauoro 3a(oHoaarencrBo. no HaqrH,
xoiTo oc ryp96a AocruraHeTo i Ao sh3MoxHo Hai-uixpo( xptr nxqa eJHoapeMeHHo, r no HaqrH, KoiTo He rM
Ar.{c(pr,rMxHupa, ApyxecrBoTo l43no'l:rBa xHQopMauloHHa areHqrr u u awra $eau'v (o9To Moxe aa ocrrypM
eOeKrxBHoTo pa3npocrpaHeHhe Ha peryntpaHaTa xHoopMaqnr.
roAhl!Ho nP[KTKtqBAHE
],t pA3npEAEnEH]1E HA
nEqAIEATA
AoKyMel|r]l no roAruraroto nprKrroqEaHe
q,|. ,|8. (1) ExeroAHo ao 31- Mapr cb8erur Ha AxpeKropme cbcraBr 3a ,3TeKrara kaneHAapHa rolxHa
roAuureH ouHaHcoB oTqer,i AOKTaA 3a Ae;Hocfia h fu npeAcraBe Ha u36paH,r Or O6uloro c!6paHue
perBcTprpaH oal,ilop.
(2) Koralo o6qorc ch6paHre He e ,€6pano perxcrpxpaB oAxrop Ao rrrrlrqaHe Ha KaneHAapHara roA,lHa, 3a
(otlo creaBa aa 6rae SBepeH roaxljleH or{HaHcoB oTqeT, no Mon6a Ha cbaeTa Ha alrpeKTopr4Te unx Ha
oTAeneH aKllroHep TaKbB ce Ha3Ha'raBa oT MbxHocTHo nHqe no perl/lclpaqHt]a KbM AfeHqrq no BnrrcoaHxrTa.
(3) CneJ nocrbnBaBe Ha aouaAa Ha perxcrpripaHrn oAnrop, cbBerLr Ha ArpeKropxre npoBexAa 3aceaaHre,
Ba rOAriUlH|,lC (ptlHaH@B OT']eT |4 AOKIaAa Ha perrrTpupaHIg
oAxrop |4 npenocraBrHero xM Ha oSqoro cb6paHre 3a oAo6peHre, r€rorar npetruoxeHre 3a pa3npeAeneHxe
Ha neqan6ara Ao o6uloro cb6paHxe u npreMa peLl|eHlre 3a cBrKBaHe Ha roAtulHo o6qo cB6paHxe Ha
aKuxoHepxTe, KaTo al3'lara Ha onpeJeneH ']neH Ha chBeTa Ha axpeKTopuTe [3BlpuaaHeTo Ha Bcx']Kx
Heo6xoAxMx AeicrBut 3a cBxKsaHeTo u npoBexAaHeto Ba c66paHxero. PerucrpxpaHxtr oA,Top l4nu HeroB
npeacTaBxTen nphqbclBa Ha 3aceaaHleTo Ha cbBeTa Ha axpeKtopxTe no npeaxoaHoTo l.€peqeHhe.
Ha KOeTO A3eMa peLljeH|4e
OTHOCHO npXeMaHeTO
ooHA "Pe?epBelr"
q,|. 49, (t) ApyxeqrBoro e AnbxHo Aa o6pa3yBa
ooHA "P€epBeH".
(2) l8ro.rHrqu Ha @HA "PeepseH" ca:
'1. Hai-ManKo 1/10 oT negan6ar-a, kocro ce otAerr,
AoKaTo cpelcTaaTa BlB OoHIa crhrHar 1/10 rnh norottMa qacT oT Kanmana, onpgaeneHa oT yctasa;
2. cpeAdBara, non) reHu HaA HourHarHara croiHocr Ha aKqHure 11 o6nHraqxl4le np, ,3Aa[EHero {M;
3. cyMara Ha AonlnHurenHlire nnal4aHrg, (or4To npaBrr akqxoHepxre cpeqy npeAocraBeHx rM
fipel[McTBa 3a a(quxTe;
4. Apyr, r13To']Hrqr, npeABlrAeHh B ycraBa hnl,l no peueH,4e Ha 06!]010 cb6paHue.
(3) CpeAcrBara Ha QoHA "P€epaeH" Morar Aa ce u3non3y6ar cirMo 3a;
1. noKpMBaHe Ha roArlurHara 3ary6a;
2. noKpuBaHe Ha 3ary6, or npeAxoAHara ro nHa.
(4) Koraro cpeAcrBara Ha OoHA "Pe€pseH" HaAxEbpnqr 1/10 xn, onpeneneHara or ycraBa no-roreMa qacr or
KanHTana, flo-ro,leMrtT pa3Mep Moxe Aa 6!Ae h3non3BaH tl3a yBertqaE€He Ha KanliTa,a.
(hrrel 3a ynpa3 eHxeno li olrrer |la Atpetcopa :'.| BptitKx c ,Haectfoprte
Lln. 50 B or,{era 3a ynpaMeBxero Ha cbaert Ha
AupeKroprFe ce onncBar nporuqaHero Ha AeiHocrra x
t4
chcrorHlrerc Ha app(ecrBoro npe3 r3MrHarara roarHa x ce pa3rcHqBar roaxurHltr
ouHaH@B orqer. orqerlT
uMa cbalpxaHr€ cbrnacHo nprroxeHre N91.0 KbM HAPEASA Na 2 Or 17.09.2003 r. 3a npocneKrxre np,l
ny6n8Ho npeAnaraHe x AonycKaHe Ao TbproB|4q Ha perynhpaH na3ap Ha qeHH{ KHrxa t,t 3a pa3kpuBaHeTo Hal
,rH(DopMaqur or ny6nuqHrfre Ap)4|(ecrBa n Apyrnre eMmeHTH Ha qeHHh KH[xa.
nFoBEPKA HA rOA]|I!HOTO npHKIpr{BAHE n pA3npE[EnEHIE HA nEi{AISATA
t. o6xEar Ha npoBep<dra
qt. 51. (1) foArurH,|rr orBaH@B npeAMer
or.{er ce npoB€prBa or Ha3HaqeHhr or o6qorc cb6paH[e perxoprpaH
oamop.
(2) npoBepKara llMa 3a qen Aa ycraHoBl4 Aanr ca cna3eHl l3rcKBaHrgTa Ha 3aKoHa 3ar cqeroBoacrEoro t4
ycTaBa 3a roahLlHoTo nplKntoqaatHe.
(3)
PerxcrpxpaHxrr oAl,rrop e orroBopeH 3a Ao6po6BecrHara x 6€npuqrpacrHa npoBepKa !t 3a ona3BaHe Ha
B AeiHoqFa Ha AD\d(ecTBoTo.
raiHaTa
ih.
52. npueruqr or o6qoro cr6paHne roArueH
rLproBcKxr pervcTLp.
qn. 53. (1)
OxHaHcoB
orqer ce
npeAcraBr 3a o6eBeBaHe
B
ArBrAerrrx
Pa3MepLT Ha AxBhAeBrure
ce onpeAenc or oSqoro cb6paHle Ha aKuroHepme npt|
cna3BaHe
iia qn.247a or TlprcBcKnq 3aKoH.
(2) AuBtAeHlxre ce r3n.[aqal B rprMece']eH cpoK cneA Aarara Ha roAxulHoTo oSqo ch6paH e.
(3) Pa3xoAxre no Bflnau.laHero Ha AlaBl4AeHT ca 3a cMerKa Ha Ap]Di(ecrBoro,
(4) npaBo Aa nonyqar AlaBl4AeHT rMar rhqa]a, BnrcitHl,4 B perxcrpxre Ha LleHTpanH[r Aeno3xrap Karo
a(quoHept Ha 14-nr AeH cieA AeHi Ha o6u.pTo ct6paHxe, Ha (osro e npler roArutHt4rT OuHaHcoB orqer M e
B3ero peueH[e 3a pa3npeAeneHne Ha ne']an6ara.
(5) ApyxecrBoro e A^lxHo He3a6aaHo Aa yBeAor4,l KoM,ct4iia, l-leHTparHnr Aeno3urap |4 perynlpaHnr na3ap
3al p€ueHreTo Ha o6qolo cr6paHxe oTHocHo Bhaa H pa3Mepa Ha arBhaeHJa, KaKto l,t oTHocHo ycloBt4gTa h
peaa 3:r HeroBolo t€nnaqaHe.
(6) Cnea nonyga8aHe Ha yBeAoMneHhero no arxHec 5 no-rcpe, perynrpaHrrr na3ap, Ha Koiro ce rbprysar
axqrrre, le:a6aeto onoaecttga nocregHara Aata 3a cKnoqBaHe Ha cAeJlK4 c rqx, B pe3ynrar Ha xorro
npuo6perarenqr Ha akqlrure xfla npaBo Aa nonyw AliahAeHTa no rrx, rraclBaH Ha o6qoro cb6paH[e.
t|3r,rcKBaHhrrd
qn.
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