fIPOTOKOJIor O6qoro cr6panue Ha aKrlrroHeprrre Ha66Er.irrapcrca XonAunrona Kouuanur" A.{

,{uec, 26.06.2019r. B rp. Colprax, yn. "Hesa6panra" Ns 25, flapn - xoreJr "MocKBa",sala "KouQepaHc" J\b 3, ce rpoBeAe peAoBHoro ro.4rarrrHo O6qo cr6panue Ha arrlr{oHepr,rrena "BrJrrapcKa xoJrAr,rHroBa KoMrralour" A[.

B 11.00 qaca fiapwlaa Karraenoea AoKJraABa pe3ynrarr,rre or ]r3BbprtreHaraperracrparlrrf, Ha axrlr{oHepr,rre rr TexH[Te [bnHoMorqH]rrlr{, raro o6snil, rre B 11.00 qaca Ha

rocorreHara rbpBa Aara - 11.06.2019r. He e 6wr Hzrnrttle ueo6xopnrus KBopyM 3a

rrpoBexAaHe sa o6rqo cr6panNe r.r Ha ocHoBaHue wr.227, wt.l w 3 or T3, ust.29, ar.3 orycraBa Ha ApyxecrBoro ra o6seeHara n TP rroKaua, cbqoro ce flpoBex.qa Ha BTopa lara, rtpttycJroBrurTa Ha crraAarrl KBopyM.

,{.KaueHona o6tnu,.re n 11.00 .raca sa 26.06.2019r., sa o6qoto cr6panze naaxquoHepr,rre "Errrapcra XonAznroBa Kolauarrlrs" A,{ ca perlrcrpprpamu axrlr.roHep[ 14

TexHr{ rr:sJrr{oMorqnkrrlt4, [purexaBarqu I 452 197 6pox. arrlra]r, [peAcraBJrf,Barqr4 22.06 o/o orKaJrlrrilna Ha ApyxecTBoTo.

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fiaplaua Kaueuona, 3a ceKperap fiwt:tna 3anpxnona, sa npe6povrrerru Kpacralurr.rp Kprcren zflanen flerpon w 6e ra4ema Aryara Ha [pracbcrBarqr{Te axrl}roHepr.r 3a Apyrlz. npeAJroxeHr.r{.

Tarusa He rrocrb[r4xa v [peAceAaren r rroAnox[ Ha rnacyBarre raKa HarrpaBeHoro

rrpe.{JroxeHrre.

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cerperap luwarua 3anpnnona, npe6poure.nu KpacrrMrrp Kprcren r [aser llerpon.

flpelce4arenm cro6rqr{, rre O6uoro cr6panre Ha aKIIuoHepI,ITe ua ooEtrrapcKa

xonAr.rHroBa KoMrraHr.ur" M e cBr{Karro cbrJracHo froKaHa, o6gseua n TrproncK}ur perprcTbp.

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cborBercrB ue c vr3vrcnBauurflTa Ha rL[. I I 56, a-n. 1 or 3nnUK.flncuenure uahepua-n[ rro AHeBHmpel,ca1utu Ha pa3rronoxeH]re Ha aKIIzoHepI{Te B

ceAirnuuero Ha.qpyxecrBoro, rrpra c[a3BaHe Ha IasrlcKBamuflTa Ha rIJr. 224 or T3.floxanara sa cr6panuero e rr3rrpareHa ua Kourncufl. 3a (puuancon HaA3op I,I Ha

"Burapcra (pougona 6opca"A!.flpelcelarer.flT Ha OCA o6ssur, qe na cr6pauuero rlpllcbcrBar il BrHTITHI{ trufi\a,

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ocraBarre B 3aJrara flpe4ce4aren r npeAnoxrr Aa 6r4e ruacynaHo or O6rqoto cr6panue.1

|JIACYBAHE:fnacyna-nu ('3A" * I 452197 ruaca;fracynaru "[IPOTI4B" - 0 rnaca;Brr4rpxanuce - 0 rnaca;Ilpe4noxeHr{ero ce [pueMa

OEIUOTO CbEPAHIIE C EAlrHOAyIrrlrE pEIIIIT:,rl-u Mr.r.nqo Kur.rurrrKoB - rJraBeH crreroBoArrreJr Ira Apyr(ecrBoto, xoftro He eaKrlrroHep, Aa ocraHe B garara.t'

B ragutnueul,re Ha qJI. 116, u.7 or 3IIIII{K rpeAceAaren r roKJraABa, qe Hacripanue'to ca [peAcraBeHr.r cJleAHr,rre rrbJrHoMolqHr4:

- IrbJIHoMoIrIHo or )a[paBraTeJrr ua ,,Burapcra Jrr{3rrHrosa rrqa"OOA, c KoeroylrBJluoMorqaua flnaMen feoprzee Ilerxos Aa rrpeAcraalrnBa ApyxecrBoro Ha AHemuoroOCA u Aa rlracyBa c BclruKLI rlpl{TexasaHr.r or ApyxecrBoro axrlr,rfi or Karrr.rrana Ha ooBXK"

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,,BXK.'AI.-rItJIHoMoIqHo or I43TIIJIHI{TeJrHr{Te Ar4peKToprr na Kanrraarr Acer MenuAxMBHT,

opraHLI3I,IpaIqo r )rupaBJUIBaIrIo AO Kanuan Kanraran v A@ Kauuan Marc, c KoeroyIrBnHoMoIrIaBar Anton Bna4uuupon,{orrrosercrra Aa rrpeAcraBr.sBa ApyxecrBara Ha

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,,EXK"AIflpe4ce4areJulT Ha cr6panueto o6xnra, qe cbrnacHo qJr. 231 or T3, 4nenulrrr pe,{ Ha

3ace.qaHuero He Moxe Ea 6rILe rIpoMeHrH, ocBeH B flocoqeHr,rre or 3aKoHa c[yrrau r.r rocneABa Aa ce [poBeAe rro [peIBapr{Tenno o6sseHr{fl AHeBeH pe4, arrMeHuo:

l.Otqet sa AefiHocrra Ha ApyxecrBoro rrpe3 2018r.; rpoeKr sa perreHrae - OCrpr,reMa orqera sa 4efinocma Ha ApyxecrBoro npes 2018r.;

2.flpzenaane Ha ro.{}Imuux $uuaucoB orrrer Ha ApyxecrBoro sa 2018r., ,qoKJraAa Hapen4crpl{pauus. o4t4Top) v AoKnaAa no .ur.12 or Hape46a Nb 48 or 20.03.2013 r. orHocuoTIoJII{TIaKara 3a Bb3Harpa)KIeHLrflTa; rrpoeKT 3a peilreHr.re - OC [pr4eMa ro4prrrruus. $znanconorqer Ha.{pyxecrBoro za20l8r, AoKJraAa Ha o.u.rropa r{ AoKJraAa no .ilr.12 ot Hapeg6a J\b 48ot 20.03 .201 3 r. orrocHo floJrr.rrr.rKara 3a Bb3HarpaxA enwff a;

3.flpuerraaue Ha pemeHl{e 3a pa3rrpereJreHze Ha ue.rar6ara ea 2018r.; rpoeKT 3aperlreulte - OC rpveMa [peAnoxeHl4ero Ha YC sapasupeAeneHr{e ua ue.rar6atasa20l8r.;

4.flpueuaue Ha AoKJIaAa sa 4eftnocrra Ha oAr.rrHr.r.rr KoMurer sa 2018r.; [poeKT 3aperrreHlre - OC rpr{eMa,4oxnaAa sa 4efinocma Ha o,ur{THr4fl KoMr{Ter sa 2018r.;

5. Oceo6oxranaire or orroBopHocr Ha qJreHoBere na Ynpanatreriuvtfl, cbBer r.r

Ha4aopnn* crBer sa AeftHocrra LIM rrpe3 2018r.; rpoeKT 3a pemeHr,re - OC ocso6oxrasa ororroBopHocr rIJIeHoBere Ha YupanrarenHr{s cbBer ra Ha4sopHr{f, cbBer sa AefiHocrra r.rM npe32018r.;

6. I4s6op Ha oArITop 3a lrpoBepKa r4 3aBepKa Ha roAr4rrHr{s Qunancon orrrer Ha

ApyxecrBoro 3a 2019r. ro npeAiroxeHrre Ha oAr.rrHlu KoM[Ter Ha ApyxecrBoro; ilpoexT 3apeIIreHLIe - OC ws6upa [pe.qnoxeHvrs. or oAilTHr{rr KoMr{Ter Ha ApyxecrBoro oAr{Top 3arrpoBepKa r.r 3aBepKa Ha roAr.rrrrHrax (f[uaucoB oTrreT Ha,4pyxecTBoTo sa20l9r.;

T.lIpuevaue perreHl{e ua OC 3a rrpoM{Ha B aApeca Ha yrrpaBJreHr4e Ha ApyxecrBoro;npoeKT 3a pemeHlle - OC [pueMa rrpeAJroxeHara npoMf,Ha B a,{peca Ha ylpaBneHre Ha

ApyxecrBoro;

8. flpouenr B ycraBa Ha ApyxecrBoro; rpoeKr 3a pertreHr4e: OC rplreMa[peAJroxeHr,rTe rrpoMeHu B ycTaBa Ha ApyxecTBoTo;

9. Aornaa Ha ArrpeKTopa 3a Bpb3Krr c r,rHBecrlrroplrre sa 2018r.; rpoeKT 3a pemeHue -OC npnerraa,uoxJra,qa Ha.{LrpeKTopa 3a Bpb3K}r c [rHBecrr,rrop]rre sa 2018r.;

10.Pasgr.r.

flpe4ce4arenf,T HanpaBrr [poqeAypuo rrpeAnoxeHue O6rqoro cr6panue Aa rnacyBacJreAHoro peueHrre: "O6rqoro cr6panue Ha aKrllroHep[Te.qa ce npoBeAe rro [peABapureJrHoo6ssemufl. e TP.queneH pe4" v ra11e AyMara ga o6crxAanurfl., Bbfrpocr4, r43Ka3BaHrrfl.u [pyrrtrrpeAnoxeur.rs. Tar[na He frocrbrrtrxa kr HarrpaBeHoro rrpeAJroxeHr4e 6e no.unoxeHo Ha

rnacyBaHe.

「ЛACyBAHE:

「ЛacyBaЛИ``3A''-1 452 197 FЛ aCa;

「ЛacyBaJIИ ``ΠPOTИ B''-O FЛaCa;

BЪ3ДЪpЖaJI cc-0「ЛaCa;

HpeДЛoЖeHИeTo cc ⅡpИcMa.

OБЩ OTO CЪ БPAHИE B3EIPOЦEДyPⅡO PEⅢ EHИE:

``06Щ oTo cЪ 6paHИe Ⅱa aКЦИoⅡepИTe Дa ce

ДHcBeⅡ peД ."

C EД ИHOДyШИE CЛ EДⅡOTO

ΠpoBeД e Ⅱo ⅡpeДBapИ TeЛHo o6Я BeⅡИЯ B TP

flpe4ce4ateJrrr Ha cs6pannero [peMr{Ha r<ru r.1 or AHeBHrrrr pe4: "Or.rer 3a

Aefinocrra Ha ApyxecrBoro upes 2018r." pr Aa7ae Aryara Ha r-H Munqo Krn ruuroB - rJraBeH

cqeroBoAr,rreJr Ha ooBurapcxa Xortgunroea KoNruaHVs" M, Aa [poqere orqera sa AefiHocrraHa ApyxecrBoro upes 2018r.

Cne4 npovr.rraHero Ha orqera, flpe4cegarer.f,T ua cr6paruaero AaAe AyMara Ha

axrllroHepr,rre 3a Bbrrpocu, rBKzL3BaHvrs. u o6crN,qanvflrTo r.1 ot AHeBHr4s pe4.Tar<vaase 6sxaHarrpaBeulr u flpe.4ce.4ateriff rroAnoxr{ Ha rnacyBane [poeKT 3a perreHr.re rro r. I or 4nennuxpe4, a LIMeHHo: "O6rqoro cr6panue Ha axqrroHepr,rre flpveMa orrrera sa AefiHocrra Ha

.(pyxecrBoro rrpe3 20 I 8r.(uuaI{B[IAyiIneH LI KoHocJru gupau)"

「ЛACyBAHE:

「ЛacyBa」IИ ``3A''-1182544「Лaca;

「ЛacyBa」IИ ``ΠPOTИB''-269653「Лaca; ・

BЪ3ДЪpЖ aЛИ cc-0「ЛaCa;

HpeДЛoЖeⅡИcTo ce ⅡpИeMa.

ⅡoT.l oT ДⅡeBⅡИЯ p釧 OБЩ OTO CЪБPAHИE PEШИ:

``]IDИ eMa OTЧ eTa 3a ДeЙⅡocTTa Ⅱa Дp、漁 ecTBoTo Ⅱpe3 2018「 。(И HДИBИДVaЛ eⅡ И

КOⅡCOЛIIДИpaⅡ)"

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r…HⅣ 〔ИЛЧo KЪЛ・ IzШKOB― 「

ЛaBCH CЧ eToBoAIITeЛ Ha ДpyЖecTBoTo Дa ΠpOЧeTe roД ИШ HIIn

фИHaHCOB OTЧeT Ha刷 )yЖeCTBOT0 3a 2018「 .,ДoKЛ〔狐 a na perИ cTpИpaH四 oДИTop И ДoKII年二a

Πo ЧЛ.12 oT HapeД6a N0 48 oT 20.03.2013「.oTHOCⅡO ΠOЛИTИKaTa 3a BЪ3HarpaКДeHИЯTa

CЛ eД ToBa ДaДe ДyMaTa Ha aKЦИOⅡepИTe 3a ДOΠЪЛHИTeЛHИ BЪΠpOcИ И И3Ka3BaHИЯ Ⅱo

TaKa ΠpOЧeTeHИTc MaTcpИ aЛИ.

「

―H AHToⅡ Д OM03eTCI磁 ― ΠЪЛHOMOЩ ⅡИK Ha ДΦ KaIMaH KaIИ Ta」I И ДΦ KanMaH

NIlaKC IOИ CKa ДyMaTa И ΠoⅡИTa KaK e фOpMttaHO BЪ 3HarpaЖДeHИ eTo Ha IIpeД ceДaTeDI Ha

HC Ha ДpyЖecTBoTo.「 ―H KЪ」IЧИIIIKOB И ⅡpeДceДaTeЛЯT Ha cЪ 6paHИeTo oTroBopИxa,Чe

′Ⅷ eⅡoBeTe Ha yc И HC ceCЪ「

」IaCHO И3ИCKBaHИЯTa Ha 3Π ΠЦ K BЪ3HarparleH鵬 圧Ta Ha

orrpeAeffiT Ha ocA, Ho B MOMeHTa He Morar Aa Ka)r€T TorrHr{.f, rraq}IH Ha ibopM[parre Tbft

Karo ctuoro He e rnacyBaHo B flocneAHure ro,u]IHI{. I-u ,{olr,tosetcxtt Ka3a, qe B

flpoA:snxeuurc Ha 10 roAranu rrplacbcrBa na o6rqrare ct6pa'aw. Ha ApyxecrBoro vr He cpt

crroMH, 4eficrnnrenHo Aa e rJracyBaHa rolrKa or AHeBHu, peA, Kacaeqa BG3HarpalKAeHlIero

na HC Lr 3aroBa ce rrHTepecyoa. f-n KrnqnruxoB Ka3a, rre ocHoBara Ha Kof,To ce o[peAeJuBb3HarpaxleH[ero ca 5 cpe4ru,r MecetrHr.r pa6otu 3arIJIarI,I 3a ApyxecrBoro, Ho He Moxe Aa

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AHeBHuf, pe4. Taxnna He 6flxa HarrpaBeH[, 3aroBa flpe4ce,uaren r rIoAnoxLI Ha rnacyBaue

cne.{Hrrx [poeKT 3a pe[reu]re rro r. 2 or AHeeHkrfl. pe1: "OC npneMa roAl{Ilnr,Ix Srauanconorqer Ha ApyxecrBoro 3a 2018r.(rauar.rBrrAyaneH v rouconugupalr), AoKJIaAa Ha

perr{crpLtpa:rurfl. olvrrop r4 Aorna,ua rro qn.l2 or Hape46a Ns 48 or 20.03.2013r. ourocsorroJrr,rrr{Kara 3a BB3Hzlrp axaeuutr:d' .

IJIACYBAHE:fnacynaru "3A" - I 182 544 rtaca;firacyra-un "IIPOTI4B" -269 653 wruca;Bra4rpxanflce-0ruaca;flpegnoxeHllero ce [pLIeMa.

IIo'r. 2 or anesHrn pea OEIUOTO CbBPAHtrIE PEIIIIII:

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KorrcoJrrrAr.rpaH), AoKJraAa Ha perrrcrprrpaHlrfl oArrrop rr AoKJraAa no .u.12 or Hapeg6aIlb 48 or 20.03.2013r. ornocHo rroJrlrrlrnara 3a Bb3narpaxAeu*rflTa."

llpe4ce4areJrrr rrpeMr,rHa KbM r.3 or AHeBHT{.f, peA lr [potlere rlpeAnoxeHr.rero na YC,

a lrMeHHo: "OC nsuua perreHre peanlr3rpaHara rlpe3 2018r. sary6a, B pa3Mep rua 77 647.80

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o6crxAannf,.Tar<nsa He 6sxa HarrpaBeHr4 Lr [peAceAareJlrr rroAJroxn Ha lJlacyBaHe

AOKJTaABaHOTO npeAJIOXeHUe 3a perlreHl,Ie.

|JIACYBAHE:

fracynanu "34" - I 182 544rtaca;fracynaru "[IPOTI4B" - 0 rnaca;Bm4rpxa;rv ce - 269 653 rnaca;Ilpe4noNeHl{ero ce [p]IeMa.

uo r.3 or AHeBHrrq peA OBIIIOTO CbEPAHIIE HA AKIIIIOHEPIITE PEIIIII:

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ceAeM xnrqAII rrrecTcroTrrH rrerrrpuAecer rr ceAeM JreBa r{ oceMAeceT cr.) Aa 6rAe

rrorprrra or Hepa3rrpeAeJreHrr ne'ral6u or MrrHaJrrr rognHll.(6.

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3a [peAJroxemvrs, ra3Ka3Barr]ul z o6csNAanvts,. Tar<usa:c'e 6sxa HarrpaBeHr{ u rofi noAnoxra Ha

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|JIACYBAHE:fracynaru "3A": I 182544rtaca;fracyea-un "IIPOTI4B" : 269 653 rt:m;ca

Bm4rpxaruce- 0 rnacaflpe4noxeHr4ero ce [p]reMa.

IIo r.4 or auenHuq pea OEIUOTO CbEPAHIIE HA AKIIIIOHEPI{TE PEIIItrI:

,rflpueua AoKJraAa sa,qefiuocrra Ha oArrrurrs KoMrrrer sa 2018r.t'

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Aefinocr"ra r.rM rrpe3 2018r."

|JIACYBAHE:fuacynanz "3A": I 182 544 ruaca;fnacyna-nn "IIPOTI4B" : 269 653 rtacaBrs4rpxa-ur{ ce - 0 rnacaflpegnoNeuuero ce [pr4eMa.

IIo r. 5 or anenHns pea OEIIIOTO CbEPAHIIE HA AKIIIIOHEPIITE PEIIIII:

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3aBepKa Ha roAzmHut $uaaucoB orqer Ha ApyxecrBoro sa 2019r. no rrpeAnoxeulle Ha

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o4uruus. KoMr.rrer, 3a oAr{Top 3a rrpoBepKa }r 3aBepxa Ha ro,ql{mHlaf (pranancon orrrer Ha

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