cbbetbt 08 aopektopote oa cnh,l(h ajj: o6~o oa ...€¦ · cbbetbt 08 aopektopote oa...

3
nOKAHA ,[(0 HA "CIIlI,l(H" A,l(, ERR: 131381780 3A CBHKBAHE HA H3BbHPE,l(H0 01iI..U:0 CbliPAHHE CbBeTbT 08 AOpeKTOpOTe oa "CnH,l(H" AJJ: CBOKOa peAOBOO cb6paoue oa aKQUOOepUTe oa ApyateCTBOTO, KOeTO ce UpOBeAe oa 20.09.2013 r. B 10.00 'I., B oepUCUTe oa ApyatecTBoTo us aApe rp. CO«IJUH 17 2, yJl. "A6arsp", AAMuuucTpaToBna crpaAa oa COMAT, opu CJleAOIlH AueBeo peA: 1. H360p oa OAUTeo KOMUTeT U OUpeAeJlHOe os 6pOH, MaoAaTa U B'b30arpa)K,[{eOUeTO ua 'I eHOBeTe MY, llpoeKm 3a peuteHWl: 1. «0614omo cb6paHue Ha aK4uoHepume U36upa ooumeH KOMumem 8 Cbcma8 am mpUMa l.IJlella, KaKmo Cfle08a: E'WUJ1 llaHe8 BaCWle8, Xpucmo BaCWle8 Tpo30aHo8 u Teooopa Tooopo8a KaHmymuc 2. «MaHOambm Ha l.IJleHOBeme Ha oOumHUR l<OMumem 3 OOUHU, C'lUmaHO om Oamama fia peuteHuemo fla OC fla aK4UOHepume.» 3. «Bb3flaca Ha Cb8ema Ha oupeKmopume Oa onpeOeflu pQ3Mepa lIa 8b31lQcpQJICOeHWlma Ha l.IJleHOBeme Ha OOumHuR KOMumem.» 2. YTBbp)K,l\SBSoe ua nOJlHTHKa 3a Bb3HsrpaameHuHTs B "COUllU" AJJ: oa OCOOBauue 'IJI.1l6B OT 3nnU:K H Hapell6a N!! 48 OT 20.03.2013 f'. 3a 83BCKB8nHBT8 K'bM Bb3uarpaameullHTs, OpUeTS CPemeuue,N"!! 140-H OT 20.03.2013 r. oa KOMUCUHT3 3a epuuaocoB uall30P, 060. ,l(B, 6p. 32 OT 02.04.2013 r. llpoeKm 3a peweHue: «0614omo cb6pQl-lUe Ha aKl1uoHepume npueMa U ym8bpJlCOQ8a 3a npWla2al-le B 0pYJICecm8omo Ha nOflumUl<.ama 3a Bb3Ha2paJiCOeHWlma, pQ3pa60meHa u npeOflOJICeHa om CbBema Ha oupeKmopume Cb2J1aC1l0 'U1.1168, a/I. J om 3IJIJLJK u Hapeo6a 48 3a U3UCK8aHWlma KbM Bb3HacpaJICOellWlma, npuema om K(/)H.» 3. llpucMsBe oa pemeuue 3a sKTYaJlU3UpSOe pa3Mepa oa Bb3usrpsX(J];euuBTa oa 'IJleOOBeTe oa CbBeTa oa llupeKTopuTe. llpoeKm 3a peweHuR: 1. «llocmoRHHomo 6pymHo MeCelJHO fla HeU3nbJTHUmeJIHUme 'lJIeH08e Ha Cb8ema fla oupeKmopume, ClJUmaHO om 01.10.2013 cOO., ce onpeoeJlJl Ha cyMama om 5 500 (nem XWIROU U nemcmomuH) fleBa;» 2. "llOCmORHl-WmO 6pymHo MeCelJHO Bb3f1a2paJICOe1lUe fla U3nbllflUmeJTHWl l.IJleH Ha CMema Ha oupeKmopume (u3nbflHumeflHWl oupeKmop), C'lummwom 01.10.2013 200., ce onpeoeJl.R Ha cyMama om 20 000 (oBaoecem XWlJlOU) Jle8a. " 3. "Bb3fla2a Ha llpeoceoameflR l1a CbBema l1Q oupeKmopume oa noonuUi.e om UMemo Ha opyJICecmBomo u3J'WeHeHue BJ{ocoBopa 3a ynpa6JleHUe Ha H3nbJIHUmellHWl OupeKmop Ha opyJICeCmBOmo, C Koemo Cb14Wlm oa ce npUBeoe B CbomBemcmBue C U3UCK8aHUJlma Ha I/Jl.16 om Hapeo6a M48 Ha KeJ>H. J> 4. «B 7-oHe8efl CpOK om oamama Ha IlC1 OC Ha aK1luoHepume 3a aKmyClJlU3upafle pQ3Mepa fla Bb3HacpaJICOel-lWlma no m.3, 8ceKU am l.IJleH08eme Ha CbBema Ha oupeKmopume ocucypRBa BHaCRlle no 6aHKoBa CMemKa lBAN BGJ8UNCR7630J076933201 lIa aKmyClJlU3upaH pQ3JWep Ha capaH1IUJlma 3a ynpa6JleHUe, mQKa lJe Cb14ama oa npeocmaBflRBa cyMa B pQ3}wep lW oc>o6peHomo ]-MeCelf.HOmO nocmORHHO 6pymHo Bb31/a2paJICOeHue.» KbM ,ll,aTllTa Ha peweHHeTO Ha C'bBeTa Ha ,ll,HpeKTOpJITe Ha ,ll,pyJKeCTBOTo 3a CBHKBaHe Ha 06moTo cb6palme 06mHjIT 6pOH Ha aKUHHTe B KarnmUla Ha .upyJKeCTBOTo e 4446 600. H3Aa.neHH aKUlUi ca OT eAHH KJ1ac - 06HKHOBeHH IHenpHBHJIernpOBaHw 6e3HaJ1H'lHH nOHMeHHH aKUHH H ,ll,aBaT AHaKBH npaBa Ha a.KIJ,HoHepwre, a I1MeHHO - npaBO Ha rJ1ac, Ha ,UHBl1,LleHT H Ha JIHKB11,UaUHOHeH AjIJI Cbpa3MepHO C HOMHHaJ1HaTa CTOHHOCT Ha aKu.mlTa. BCRKa H3,!l,a,!l,eHa aK.U.HR AaBa npaBO Ha e):{HJi mac B 06Ll\OTO Cb6pluiHe. 06mHJIT 6pOH rnaCOBe B o6moTo cb6paHHe e 4 446 600. nOKaHBaT ce BCWlKI1 aKJ..U10HepH ,!l,a y'laCTBaT B pa60TaTa Ha 06mOTo cb6paHI1e H H Qpe3 pe OBHO ynDJ1HOMOmeH npe.ucTaBHTeJ1.

Upload: others

Post on 14-Jun-2020

6 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: CbBeTbT 08 AOpeKTOpOTe oa CnH,l(H AJJ: o6~o oa ...€¦ · CbBeTbT 08 AOpeKTOpOTe oa "CnH,l(H" AJJ: CBOKOa peAOBOO . o6~o. cb6paoue oa aKQUOOepUTe oa ApyateCTBOTO, KOeTO ~e. ce UpOBeAe

nOKAHA ,[(0 ~HOHEPRTEHA "CIIlI,l(H" A,l(, ERR: 131381780 3A CBHKBAHE HA H3BbHPE,l(H0 01iI..U:0 CbliPAHHE

CbBeTbT 08 AOpeKTOpOTe oa "CnH,l(H" AJJ: CBOKOa peAOBOO o6~o cb6paoue oa aKQUOOepUTe oa ApyateCTBOTO, KOeTO ~e ce UpOBeAe oa 20.09.2013 r. B 10.00 'I., B oepUCUTe oa ApyatecTBoTo us aApe rp. CO«IJUH 17 2, yJl. "A6arsp", AAMuuucTpaToBna crpaAa oa COMAT, opu CJleAOIlH AueBeo peA:

1. H360p oa OAUTeo KOMUTeT U OUpeAeJlHOe os 6pOH, MaoAaTa U B'b30arpa)K,[{eOUeTO ua 'I eHOBeTe MY, llpoeKm 3a peuteHWl:

1. «0614omo cb6paHue Ha aK4uoHepume U36upa ooumeH KOMumem 8 Cbcma8 am mpUMa l.IJlella, KaKmo Cfle08a: E'WUJ1 llaHe8 BaCWle8, Xpucmo BaCWle8 Tpo30aHo8 u

Teooopa Tooopo8a KaHmymuc 2. «MaHOambm Ha l.IJleHOBeme Ha oOumHUR l<OMumem 3 OOUHU, C'lUmaHO om Oamama fia peuteHuemo fla OC fla aK4UOHepume.»

3. «Bb3flaca Ha Cb8ema Ha oupeKmopume Oa onpeOeflu pQ3Mepa lIa 8b31lQcpQJICOeHWlma Ha l.IJleHOBeme Ha OOumHuR KOMumem.»

2. YTBbp)K,l\SBSoe ua nOJlHTHKa 3a Bb3HsrpaameHuHTs B "COUllU" AJJ: oa OCOOBauue 'IJI.1l6B OT 3nnU:K H Hapell6a N!! 48 OT 20.03.2013 f'. 3a 83BCKB8nHBT8 K'bM Bb3uarpaameullHTs, OpUeTS CPemeuue,N"!! 140-H OT 20.03.2013 r. oa KOMUCUHT3 3a epuuaocoB uall30P, 060. ,l(B, 6p. 32 OT 02.04.2013 r. llpoeKm 3a peweHue: «0614omo cb6pQl-lUe Ha aKl1uoHepume npueMa U ym8bpJlCOQ8a 3a

npWla2al-le B 0pYJICecm8omo Ha nOflumUl<.ama 3a Bb3Ha2paJiCOeHWlma, pQ3pa60meHa u npeOflOJICeHa om CbBema Ha oupeKmopume Cb2J1aC1l0 'U1.1168, a/I. J om 3IJIJLJK u Hapeo6a 48 3a U3UCK8aHWlma KbM Bb3HacpaJICOellWlma, npuema om K(/)H.»

3. llpucMsBe oa pemeuue 3a sKTYaJlU3UpSOe pa3Mepa oa Bb3usrpsX(J];euuBTa oa 'IJleOOBeTe oa CbBeTa oa llupeKTopuTe. llpoeKm 3a peweHuR:

1. «llocmoRHHomo 6pymHo MeCelJHO Bb3f1acpG:)lcoeHl~e fla HeU3nbJTHUmeJIHUme 'lJIeH08e Ha Cb8ema fla oupeKmopume, ClJUmaHO om 01.10.2013 cOO., ce onpeoeJlJl Ha cyMama om 5 500 (nem XWIROU U nemcmomuH) fleBa;» 2. "llOCmORHl-WmO 6pymHo MeCelJHO Bb3f1a2paJICOe1lUe fla U3nbllflUmeJTHWl l.IJleH Ha

CMema Ha oupeKmopume (u3nbflHumeflHWl oupeKmop), C'lummwom 01.10.2013 200.,

ce onpeoeJl.R Ha cyMama om 20 000 (oBaoecem XWlJlOU) Jle8a. " 3. "Bb3fla2a Ha llpeoceoameflR l1a CbBema l1Q oupeKmopume oa noonuUi.e om UMemo Ha

opyJICecmBomo u3J'WeHeHue BJ{ocoBopa 3a ynpa6JleHUe Ha H3nbJIHUmellHWl OupeKmop Ha opyJICeCmBOmo, C Koemo Cb14Wlm oa ce npUBeoe B CbomBemcmBue C U3UCK8aHUJlma Ha I/Jl.16 om Hapeo6a M48 Ha KeJ>H. J>

4. «B 7-oHe8efl CpOK om oamama Ha peu~eHuemo IlC1 OC Ha aK1luoHepume 3a aKmyClJlU3upafle pQ3Mepa fla Bb3HacpaJICOel-lWlma no m.3, 8ceKU am l.IJleH08eme Ha CbBema Ha oupeKmopume ocucypRBa BHaCRlle no 6aHKoBa CMemKa lBAN

BGJ8UNCR7630J076933201 lIa aKmyClJlU3upaH pQ3JWep Ha capaH1IUJlma 3a ynpa6JleHUe,

mQKa lJe Cb14ama oa npeocmaBflRBa cyMa B pQ3}wep lW oc>o6peHomo ]-MeCelf.HOmO

nocmORHHO 6pymHo Bb31/a2paJICOeHue.»

KbM ,ll,aTllTa Ha peweHHeTO Ha C'bBeTa Ha ,ll,HpeKTOpJITe Ha ,ll,pyJKeCTBOTo 3a CBHKBaHe Ha 06moTo

cb6palme 06mHjIT 6pOH Ha aKUHHTe B KarnmUla Ha .upyJKeCTBOTo e 4446 600. BCH~KH H3Aa.neHH

aKUlUi ca OT eAHH KJ1ac - 06HKHOBeHH IHenpHBHJIernpOBaHw 6e3HaJ1H'lHH nOHMeHHH aKUHH H ,ll,aBaT

AHaKBH npaBa Ha a.KIJ,HoHepwre, a I1MeHHO - npaBO Ha rJ1ac, Ha ,UHBl1,LleHT H Ha JIHKB11,UaUHOHeH AjIJI

Cbpa3MepHO C HOMHHaJ1HaTa CTOHHOCT Ha aKu.mlTa. BCRKa H3,!l,a,!l,eHa aK.U.HR AaBa npaBO Ha e):{HJi mac B

06Ll\OTO Cb6pluiHe. 06mHJIT 6pOH rnaCOBe B o6moTo cb6paHHe e 4 446 600.

nOKaHBaT ce BCWlKI1 aKJ..U10HepH ,!l,a y'laCTBaT B pa60TaTa Ha 06mOTo cb6paHI1e JIH~HO H H Qpe3

pe OBHO ynDJ1HOMOmeH npe.ucTaBHTeJ1.

Page 2: CbBeTbT 08 AOpeKTOpOTe oa CnH,l(H AJJ: o6~o oa ...€¦ · CbBeTbT 08 AOpeKTOpOTe oa "CnH,l(H" AJJ: CBOKOa peAOBOO . o6~o. cb6paoue oa aKQUOOepUTe oa ApyateCTBOTO, KOeTO ~e. ce UpOBeAe

CbmaCHO YJl. 1156, an.l 3I1Ill.U<-, rrpaBO .ua Y4acTBaT B 06~OTO cb6paHJ.ie Ii ,na ynpll)l(WfT npaBOTO H3

rnac I1MaT JIHl.{aTa, BnHCaHJf KaTO 3KU110Hep" B pemcTpHTe Ha «QeHTpaneH .uen03HTap» A,U l4,nHH

npeJl.n .uaTaTa Ha OOmOTo CbOpaHl1e, a If eHHO 06.09.2013 r.

AKI..{HOHepHTe IOpH,lUl1.JeCKH nHl..\a ce npe,ncTaBJUIB3T OT 3aKOHffilTe CH npej{cTaBl-1Teml, KaTO ce

lTerl1THI'tHlpaT C aKTyaJIHO y.uOCTOBepeHl1e 38 Bnl1CBaHe B ThprOBCKI1J1 perl1CThp I11TI1 .upyr no.noOeH

.nOKYMeHT, y)l.OCTOBep~BaIIl ThprOBCKaTa 11J1I1 j.{pyra perncTpaumr Ha IOpRJUf'leCKOTO JIKU.e, Ha4HHa Ha

npe)l.CTaBWreJICTBO 11 npej.{CTaBJI~BaI.l(HTe J1I11..\a 3a aKl..\I10Hepl1 - <ly)l()l.eCTpaHHI1 IOpH)l.ffl.leCKH HOa,

KaKTO H .nOKYMeHT 38 ca fOmflfHOCT Ha 3aKOHHWI npe)l.CTaBl1TeJI. AKQHOHepHTe ¢H3H4eCKH mJua ce

JIerHTI1Ml1paT C )l.OKyMeHT 3a CaMOlTH4HOCT. fIbJlHOMOIUHHUHTe Ha IOpl1)l.WleCKHTe H ¢H3HQeCKHTe

JIHl..\a j.{OIfbJIHHTeJIHO ce JIerl1THMl1paT C H3Pl1lJHO nl1CMeHO nbJIHOMOW.HO C HOTapl1aJIHa 3aBepKa Ha

nOj.{mICHTe, 113,/\a,neHO 3a TOBa o6mo cb6paHI1e 11 OTfOBapjlLUO Ha H3HCKBaHIDITa Ha <111.116, M.l OT

3nlTI..JJ<. KoraTO nbJIHOMOll.{HHTe WI1JIH y)l.OCTOBepHTemll1Te )l.OKYMeHTIJ ca H3.na.neHH Ha 4y)f()l. e3HK,

Cbll\l1Te Tp~oBa j.{a obAaT rrpll.lI.pY)l{eHJf 01' 3aBepeH npeBO.u. Ha obllrapcKH e311K, M3rOTBeH CbrJIaCHO

npl1JlO>KHMHTe HOpaMTHBHa ype.u.oa (npaBI1JIHI1K 3a lleranM3auHl1Te, 3aBepKme H npeBOAlfTe Ha

)l.0KYMeHTH H )l.pyrM KHI1)1{a).

He nO-KbCHO 01' 15 ./Um npe.u.n oTKpMBaHeTO Ha 06W,OTO cb6paHne aKI..\HOHepH, KOI1TO nOBeqe 01' TpI1

MeCel..\a 0pl1Te)l{aBaT aKUHH, npe)l.CTaBJISIBall.{H OOHe 5 Ha CTO OT KamITaJIa Ha .uPY)I{eCTBOTO, MoraT )l.a

BKJIlOqaT H )l.pynl BbOpOCH B )l.HeBHHSI pe)l. Ha 06W,OTO cbopaffile. BKITIO'ffiaHeTO ce H3Bbpura lfpe3

06lfBlfBaHe B ThprOBCKHSI pemcThp Ha Cnl1CbK Ha BbnpOCHTe, KOHTO me 6'b)l.aT BKITlO4eHJf B ./.{HeBHHJI

pe.u. .1 npe.unO)l{eHHJlTa 3a peWeHM.SI no Te3H BbnpocM. C oO~BlfBaHeTO B TbprOBCKHJI perMCThp

BbnpOCI-n ce CliMTaT BKJllOqeHH B npe)l.JlO)l{eHHSI )l.HeBeH pe)l.. Hai%-KbcHo Ha CJIe,llBamHSI paOOTeR .u.eH

C eA 06j1BlfBaHTO Ra BbnpOCHTe B ThprOBCKI1~ pemCThp aKl..\MOHepHTe, nOMCKanl'l BKJIIOBaHeTO Ha

BbrrpOCHTe B )l.HeBHHSI pe)l., Tpn6Ba )l.a np )l.CTaBn no ce)l.anl1meTO 11 8JJ.peca H8 ynpaBJIeHlle Ha

.npy)l{ecTBoTO M Ha KOMMCMJlTa 3a <pHHaHCOB HamOp npeJJ.JIO)l{eHHna 3a peweHHSI H nMCMemrre

MaTepHaJIH no BKJl104eHI1Te BbrrpOCI1 B )l.HeBHMJI peA. OOCTOjlTeJICTBOTO, 4e aKl..\Hme ce npHTe)l{aBaT

nOBeqe 0 Tp" MeCel.{a, ce YCTaHoBjiBa C )l.e apal.{HSI.

Ha 06mOTO cb6paHHe aKl..\HOHepme MoraT )l.a 3a.uaBaT BbnpOCI1 " )l.a rrpaBSiT npe)l.JlO)l{eHHSI no BCSlKa

TO"IKa 01' AHeBHMJI pe)l.. AKUHOHepHTe MOral' Aa nOCTaBlfT BbnpOCM OTHOCHO HKOHOMHqeCKOTO M

cPHHaHCOBOTO CbCTOlfHHe Ha ApY)l{eCTBOTO OCBeH 3a 06CTOlfTeJICTBa, Komo npeACTaBJUIBaT BbTpeWHa

11.HcPopMaI..\HSI. AKI..\MOHepHTe MoraT Aa 3a.uaBaT TaKHBa BbnpOCI1 He3aBHCHMO .uaJIH Te ca CSbp3atrn C

)l.HeBHHSI peA.

BceKH, KOi%TO rrpe)l.C BllJIB8 aKUHOHep I1JII1 aKI..\110HepM B 06W.OTO cb6paHHe, CJIe)l.Ba )l.a yse)l.OMI1 3a

TOBa .upY)l{ecTBOTO M .ua npeACTaBI1 Ha a,n.peca Ha ynpaBJIeHHe Ha AP~eCTBOTO 0PMfHHaJI Ha

ITbJlHOMOLUHOTO, Sb3 OCHOBa Ha KoeTO me ce OCbw,ecTBH rrpe)l.CTaBmellcTBoTO. 'upY)l{eCTBO 0 MO)l{e

.u.a Ob.u.e yBeAoMeHo 3a npe)l.CTaBJI~BaHeTO Ha aKl.{110Hep 01' IThJlHOMOIUH}fK H ~pe3 eJIeKTpoHHO

CbOOmelll1e, H3npaTeHO Ha elleKTpOHeH a.npec [email protected] 11 nO)l.ITI1CaHO C yHHBepCaJIeH

eJleKTpoHeH no)l.O"Hc Ha 3aKOHHlIJI npe)l.CTaBHTeJl Ha ynbJIHOMOIUHTellJl - IOpH.lJ.H'~eCKO llHl..\e Mil

CbOTBeTHO 01' yTIbJIHOMOW.HTeJIJI - cPli311~eCKO JlHl.(e. KbM eJleKTPOHHOTO cb06meHlfe TpSlOBa)l.a 6b)l.e

rrpl1KpeneH elleKTpOHeH )l.OKyMeHT (06pa3 Ha ObJIHOMOW.HOTO, H3rOTBeHO no OOpa3el..\a, npeAOCTaBeA

01' )l.pyJKeCTBOTO), Kolho Cbll\O TpjlOBa )l.a 6b)l.e nO)l.IlHCaH C yHHBepCaJIeH elleKTPoHeH OOJJ.TIHC Ha

3aKOHHIDl npe.nCTaBlneJI Ha ynbJIHOMOll.{HTeJllf - IOpJ.i)l.HlfeCKO JlI1l.(e HllM CbOTBeTHO OT

YITbllHOMOUOITeJllf - ¢H3I1LJeCKO llHue. 06pa3el.{ Ha nHCMeHOTO nbJIHOMOlUHO 3a [)pe)l.CTaBllJIBaHe Ha

aKl..\MOHep Ha 06u:r.OTO cb6paHJ.1e e npHJIO)l{eH K"bM MaTepHaJIHTe 3a 0611.(01'0 cb6paHHe H MO)l{e )l.8

6bj.{e nOllY'leH no rrpeABH.u.eHl1lf 3a TS£X peA. npeyIThJIHOMOw.aBaHeTO C npaaaTa Ha npeAOCTaBeHM

D'b HOMOml1J1, Ka 0 H ITbllHO Wru.HO, )l.a,n.eHo B HapyweHHe H8 pa3nOpe.u6I1Te Ha 3nTIl(K, e

HHll.\OJKHO.

ITbllHOMOll.{HOTO 3a rrpe.uCTaBJlSlBaHe Aa aKUHoHep B 061U0TO cb6p8ffi1e Ha aKl..{MOHepMTe Tplf6Ba )l.a e B

nHCMeH3 ¢OPM8 C HOTapMaJIH8 3aBepKa Ha nOArrHca ua yObJIHOMow,HTeJUI, ,/\a e 38 KOHKpeTHOTO 06mo

CbopaHHe, Aa e H3PH~0 11 Aa nOCOlfBa:

a/ IlbJTHHTe AaHHH Ha aKUHOHepa - ynbJIHOMoru.HTeJI H OblTHOMOmHHKa;

61 6pOH Ha aKUi1HTe, 3a KOHrO ce OTHaCll nMHOMOLUHOTO;

al AHeBHHSI pe)l. Ha B'bnpOCH're, npe)l.JlO)l{eHl1 3a 06Cb)!(.lJ.aHe;

rl npe)l.JIo)l{eHHJITa 3a peWeHliJI no BceKH OT BbnpOCMTe B AHeBHMJI pC)l.;

WHalfHHa Ha rnacyBaHe no BceKH 01' B'bnpOCH1'e ~n KoraTO TaKbB He e nOCOlfeH, H3pH~Ha KJIaY3a, qe

IlbJlHOMOmHHJ<bT MMa npaBO Ha npeueHKa )l.anH H no KaKba HaqMH Aa macyaa;

Page 3: CbBeTbT 08 AOpeKTOpOTe oa CnH,l(H AJJ: o6~o oa ...€¦ · CbBeTbT 08 AOpeKTOpOTe oa "CnH,l(H" AJJ: CBOKOa peAOBOO . o6~o. cb6paoue oa aKQUOOepUTe oa ApyateCTBOTO, KOeTO ~e. ce UpOBeAe

e/ .naTa, MHCTO 11 no,nrrnc.

BCH'tKH IlbJIHOMOUlAH Tp1l6Ba .na 6b.na1' nOJlY4eHl1 Ha cne.nHI1Jl anpec: rpan C0<pHli 1712, yn. 'A6arap", A):{MHHHcTpaTIfBHa crpa.na Aa COMAT £1'.5 11 Ii Ha CJle.nHI1Jf eneKTPoHeH anpec

[email protected] B paMKlITe AS 2 pa601'HH LJ,HH npeLJ.1'l J:{aTa1'a Aa 06mo1'o C'b6paHlie

18.09.2013 r. H 19.09.2013 r., HO Haii-K'bcHO B CpOK)J.O 16.00 LJaca Aa 19.09.2013 r.

KoraTO ITbJ1HOMOll.\HOTO e H3LJ,aLJ,eHO Ha lJy)l()J. e3HK, ce npeLJ,CTaBH Ha LJ,PY)I(eC1'B01'o 3ae)J.HO CbC

3aBepeH npeBOLJ, Ha 6MrapcKH e3HK C'brnacHo npl1J10)l(HMa1'a HOpMaTHBHa ypeA6a (OpaBMHKK 3ll

nerartI13aJ.J,HlITe, 3aBepKHTe 11 npeBOLJ,HTe Ha LJ,OKyMeHTI1 Ii LJ,pynf KHK)I(a). On'ermlHe1'o Aa

ynbJlHOMOmaaaHe, 3a Koero ApY)f(eCTBOTo e 611.110 H8AJle)I(HO yBe.noMelio, CneLJ,Ba LJ,a ce H3BbpWH no

npeABI1.neHHlI 01' 3aKOHa peJ:{.

ObJrHOMOD.{HHKbT ~a Cbll.urre npaBa .ua ce 113K83Ba H .ua 3a,naaa BbnpOCI1 lia 06"-,01'0 cb6palHfe,

KaKTO H aKl.lHOHep'b1', KOflTO npeACTaBJUJBa. ObnHOMOtl.\H.HK'b1' e AJ1'b)l(eH Aa yopIDKH.lUla npaaoTO AS

rnac B CbOTBeTCTBHe C HHCTpYKIUlllTe Ha aKUHOHepa, CbJJ.bP)f(aI.l..lH ce B nbJlHOMOD.{HOTO. AKo B

nMHOMOll.l,HOTO He ce nOC04Ba H8411H Ha fJlacyBaHe no OTAenHHTe TOtfKH 01' .nHeBHH.lI peA, B Hero

Tp1l6Ba LJ,a ce nOCOtfl1, 4e ITbJTHOMOll.l,HHKbT I1Ma npaBO Ha npe~elil(a .n8J1H H no KaK'bB Hall:HH LJ,a

rnaCYBa. B JlyqaH, 4e nMHOMOlUH.HKbT ce OTKJlOHI1 01' AMeHl1Te My B TOBa nbIlHOMOll.l,HO

HHCTpyKll,HH, rnacoBeTe no Te3H aKl.l,HH 3ll CbOTBeTHOTO fnacyBaHe. ce CllHTaT 3ll HeBaJlJ.i.LlHH. E.nHO

JUf~e MO)l(e .na npe.nCTaBmma nOBe"le 01' eAHH aKll,110Hep Ha 06ll.1,OTO c'b6paHHe. B TaK'bB cnyl:faH

ITbnHOMOll.l,HHK'hT MO)f(e .na macyBa no p83nWleH Hatf~tA no aKIl.HHTe, npHTe)l(aaaHH 01' OTAemllrre

aKllHOHepH, KOHTO npeACTaBJlllBa. AKll,HOHep MO)l(e )J.a ynMHOMOll.l,H 4neH Ha C'bBeTa Ha Al1peKTOpHTe

caMO aKO If3PI'flU{O e I10COq]fJ) B TTbnHoMoU\HOTO Ha'UtHa Ha r aCyBaHe no BCKKa TOl:JKa 01' )J.HeBHHH

pe.n.

Ha 06ll.1,OTO cb6p3HHe He MO)f(e )J.a ce rJl3cyBa no TOtfKHTe OT .uHeBHIUI peJ:{ 4pe3 KopecnOH.neHUI1Jf HJlH

4pe3 eneKTp0HHH cpe)J,CTBa.

nl1CMeHIofTe MaTepH8J1H no )J.HeBHHJI peA H 06pa3eua Ha nbJlHOMOll.l,HO 3a npe.ncTaBJUrBaHe Ha

8Kl.lHOHep B 06~O1'O C'b6paHHe lue 6'b.naT Ha P83TTOllO)l(elll1e Ha aKll,HOHepHTe TpHJ:{eCeT AHH npe,uH

.n.aTaTa Ha 06ll.1,OTO C'b6paHHe Ha Mpeca Ha ynpaBJIeHl1e Ha )J.PY)I(eCTBOTo BceKH pa60TeH AeH OT 9:00 4.. )J.O 16:00 <t. H Ha IoJHTepHeT cTpaHI1llaT3 Ha .nPY)I(eCTBOTo: www.speedy.bg. npH nOHCKBaHe

MaTepHanHTe ce npe.noCTaBJIT 6e3nnaTHo. MaTepH8J1I1Te ce nOllYtfaBaT 01' aKl.{lfOHep~tTe cpem.y

,D,OKY feHT 38 CaMOJIHLJHOCT, a 01' nbJ1HOMow.HH~HTe Ha aK~HOHepHTe - cpeUO' npeJ:{CTaBJIffe Ha

H3pl1''lH0 nHCMeHO n'bJlHOMOU\HO, 0PHntH8J1'bT Ha KoeTO OCTaaa B apXHBa H3 LJ,pY)f(eCTBOTO.

PenfCTpaI.t11JfTa Ha aKll,HOHepHTe H TeXHlfTe nbJlHOMOll.l,HHllH 3an04Ba B 9:00 Ha 20.09.2013 r. Ha

MJlCTOTO Ha npOBe>K.lJ,aHe Ha 06lUOTO C'b6pamfe.

3a pemcTpaI.tHjf H Y4aCTI1e B 06tl.\OTO cb6paHHe 3Kll,HOHepHTe - lPH3H4eCKH I1JU1 IOpH,L{Hl:feCKH IDllla,

peCneKTIofBHO Texmrre npe.ucTaBHTelll1 HJlIof nbJlHOMOll.l,Hl1llH [Jpe.nCTaBHT B OpHrl1Han ):{OKYMeH1'lfTe

3a nerHTHMa[{MH, orrncaHH no-rope B HaCTOllU\aTa nOKaHa.

I13n'bJIJ IHTeJleH ):{HpeKTOp: ----/d---:;;T'=---­

Bane