..KOPNOPATI4BHA TbPTOBCKA EAH KA'' AII

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or 3ACEAAHI4E HA PEAOBHOTO TOEnUHO OEIIIO CbEPAHI4E HAAtfllt4oHEPt4TE HA "KOPnOPATI4BHA TbPTOBCKA EAHKA" AA, nPOBEflO CE

H425.04.2012f .

Hacronulnnr nporoKon or 3ace4aHne Ha O6uloro cr6paHre Ha aKl l4oHephre HaKopnoparuBHa rbproBcxa 6aHxa A! ce BoAr4 Ha ocHoBaHVe ,an.232 or Tuproacxun3aKoH, 14 CbAbpXa KaKro CfleABa:

1. MflCTO 14 BPEME 3A NPOBEXAAHE HA 3ACEAAHHETO HA OC:

!Hec, 25 .04 .2012 r . , e rp . CoSrn , yn . , , | -paS lAruaruee" Ns 10 , B c rpaAara Hal- feHrpanHo ynpaBneHlre Ha Sauxara, erax 2,fonntta 3ana, ce npoBeAe 3aceAaHfie HapeAoBHoro roAi lr . rHo 0614o cu6paHre lOCl na aKui loHepmre Ha "KOP|OPATI/BHA

TbPI-OBCKA EAHKA" A!, rp. Co$rn, Hapi leaHa 3a KparKocr SAHKATA rnr KTE AA,cBi lKaHo c noKaHa Ha VnpaerrenHilF cbBer Ha 6aHrara, o6neeHa e Ttproecxrnperilcrbp Ha 16 vapt 2012r.

CurnacHo l43MeHeHilgta a 3axoHa ea ny6nuL{Horo npeAflaraHe Ha ueHHn KHhxa,o6HapogeaHn a lupNaBeH BecrHux, 6p.23 ot 27.03.2009r. , eneann B cnna or AeHR Hao6HapogeaHero i lM e ,QrpxaaeH BecrHnK, ornaAHa N3mcKBaHero noKaHara sa o6ulorocr6paHue Aa ce ny6nr,rxyea B qeHTpaneH exeAHeBHLlK.

l1pepr orKpr4BaHero Ha o6uloro cu6paHlre Ha aKUhoHeprre ce h3Bbpr.xr4perilcTpallhq Ha flBa nnTe ce aKqiloHeph h TexHilTe npeAcTaBilTenil, KaToperilcrplrpaHero Ha aKll4oFrepfiTe I TexHLlre npeAcraBtATentA 3anoqHa e 9.00 qaca nnpilKflror{r4 e 10.05 .r. 3a saceAaHilero Ha O6qoro cu6paHue Ha aKll4oHepilTe ecbcraBeH HapoqeH Cnncur Ha npi lcbcrBalt-1i lTe aKqi loHepi l , nognucaH nphperficrprpaHeTo flr4l{Ho oT aKuiloHepilTe, oT TexHLlTe 3aKoHHl4 npeAcTaBilrenv vnvnpeAcraBilTenil no nbnHoMou-lue. Cnrcrxbr nopnexil Ha 3aBepKa or npeAce4aren+ vceKperapfl Ha O6qoro ct6paHne u ce npvnarc KbM HacroRUlNF nporoxon (xarof lprnoxeHne Nol ) .

O6t-qoro cu6paHre 6eure orKpr/ro e 10.12.1. ot r-H l-eoprta Xpmcroe - qneH HaVnpaanrenHun cbBer, h3nbnHilTeneH Ai lpeKTop Ha SaHxara i l aKqf ioHep, xoraror,rHsopvr,rpa npilcbcrBaulhre aKl|4oHepil, qe no npeABapilrenHil AaHHil 3a yqacrfie Bo6lqoro cr6paHre ca perhcrplApalr noBeqe or 90 Ha cro or o6ulnn 6pori axqnm cnpaBo Ha rf lac Ha 6aHxara. C orneg pasnopeg6i lTe Ha ,1n.227 or T3, r-n XprcroanpeAnoxi l o6qoro ct6paHue ga us6epe Kovucns 3a npoBepKa Ha KBopyMa vnpeAcTaBeHAA Kanvran B cbcTaB :

- llpepceparen. Wnvtaua Benilvxoea flaanoea - AilpeKTop 3a Bpb3KH cilHBecrilTopilTe Ha SaHxara;

- 9neH: l r4nxo Xpmcroa 9aNroB - rnaBeH eKcnepr e f l r , rpexqraR Bpusxn cilHBeCTilTOpilTe;

- 9neH. Hagexga fltonilHoea Maresa - HaqanHilK orAen n lrapexqlrn Bpusxn cilHBeCTLrTOp14Te

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flpegnoxeHhero 6eu:e noAfloxeHo Ha rnacyBaHe il 6eule nphero c egilHoAyLxHopelueHile Ha npncbcTBau_lmre aKLil4oHepr.

Cneg npoBepKa Ha npegcraBeHilR Kani lTan KovrlrcNRta 3a npoBepKa Ha KBopyMail npeAcTaBeH14f KanilTafl ycTaHoBlil i l AOKfiaABa npeA o6lqoro cr6paHre HaaKui loHepr4Te cneAHoTo:

1. Perrcrpupa+V 3a yqacrfie e O6qoro c'u6paHNe ca o6qo 14 (uerupuHagecer)aKlll4oHepa, or Kolrro 4 (tetupnrrla) ce npeAcraBnnBar or n-bnHoMot4+tt\tA,cbrf lacHo ni lcMeHN nbtHoMotl lH11, HOTapi lanHO 3aBepeHh, c M14HnMarlHoTocbA-bpxaHile, onpe,qef leHo B 3nnLlK.2. [ lpegcraaeHr ca 4 (venrpra) 6pon nbnHoMoqHu 3a yqacri le e O6qorocu6paune, KorlTo orroBapfiT Ha il3lrcKBaHtAATa Ha 3t-1111-lK. ,Qo orxprBaHe HacrbpaHrero He ca nof lyqeH14 nbf iHoMou-lHi l qpe3 eneKTpoHH14 cpeAcrBa no peAaHa qn.115r, an.5 or 3l-11-11-lK., ,Qo orxpurBaHe Ha cu6panrero He ca nocrbnrnhnhcMeHil yBeAoMneHVA 3a oTTerflflHe Ha npeAcTaBeHrTe nbnHoMollHv'l t nvlyBeAoMneHtAA 3a orrerrnHe Ha nbrHoMou-lHr/ or npi lcbcrBaqrl ua cubpaHreroaKL|4oHeph.3. B o6neeHNF qac 3a Haqano xa cu6paHilero ca npe4craBeHu 5 610 946 (nerM14fl14OHa UeCTCTOTI4H Ll Aecer xvnAAVt AeBeTCTOTT4H qeTilpr,lAeceT il UeCr) 6pOn6esHanN.{HtA araJAtA c npaBo Ha rflac or KanilTana Ha ,,KOPfiOPATI/BHATbPI-OBCKA EAHKA" A!, npegcraBnnBaulv 93.52 % or o6ulo 6 000 000 (LuecrurnroHa) 6pon besHantlvlr arl.1:'Avt c npaBo Ha rnac, cbrflacHo Cnmcux uaaKqiloHepilre Ha 1fl5 A,[, nonyqeH or l-]eHrpaneH Aeno3Nrap A.Q il BanilAeHxun,r 11.04.2012r. (curnacHo r l3r4cKBaHVflra Ha qn.1156, an.1 or 3l-11-1[- lK r qn.37,

an.1 or Ycraaa Ha 6auxara).4. Hanr,rqe e Heo6xogvtwtAaT KBopyM cbrflacHo 3aKoHa il Vcraaa Ha 6aHxara No6luoro cr6paHne Ha aKl l4oHepfiTe Moxe Aa 6b4e npoBeAeHo.

f lpegcegareflf lT Ha Konarcrsra 3a npoBepKa Ha KBopyMa n npeAcraBeHHFKanilTan noAnoxil Ha rflacyBaHe AoKnaAa Ha Koruuct ATa 3a npoBepKa Ha KBopyMa hnpeAcTaBeHVfl KannTan.

Pesynmamu om enacyeaHemo:Spoil ua aK4uume, no Koumo ca nodadeuu deilcmeumenHu enacoee: 5 610 946

6pon axquu, npedcmaenfleat4u 93.52 %o om Kanumana ua 6auxama.O6t46pod ua deilcmeumenHo nodadeuu enacoee: 5 610 946 6pon enacoae.Epoit nodadeuu enacoee,,sa" - 5 610 946 6pon axqmn, npeAcraBnrBau-ll4 100%

oT npeAcTaBeHhTe aKqr4il c npaBo Ha rf lac;5poil nodadeuu enacoee,,npomue"- HflMaEpoil nodadeuu enacoee ,,eb3dbp)Kanu ce" - HAMa

B pesynrar Ha npoBegeHoro rnacyBaHe, O6Lqoro cr '6pauure Ha aKur4oHeprlreB3e C eAHHOAyUHe oT npeAcraBeHilre aK\.At cneAHoTo

NPOUEAYPHO PEIUEHhE :

1. f lpuenlta i l3 l l f lno m 6es sa6enexxLr AoKnaAa Ha Kovrcnnra 3a npoBepKa HaKBOpyMa i l npeAcTaBeHilF KanhTan.

2. YcraHoessa, qe B npeABapi lTef lHo o6ReeHNR, c-brf lacHo o6ReeHara BTuproecxrn pef i lcrbp noKaHa, AeH i l qac Ha pe4oBHoro ropLlr .uHo o6r4o cl6pauue HaaKqhoHepi lre - 25 anpun 2012r. e 10.00 ,{aca, ca 6wnu Ha4nexHo npe4craBeHX B

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cboTBeTcTBile Ha 3aKoHa v ycTaBa Ha oaHKaTa noBeqe or nofloBr4Hara or aKlll4ilTe cnpaBo Ha rflac or Ranvrana Ha 6anxara, Heo6xoArutA 3a npoBexAaHero Ha3aceAaHhero, a NMeHHo 5 610 946 (ner Mi lnroHa uecrcror lrH 14 Aecer xun+Att

AeBercrol/H qerilpr4Aecer N Luecr) or aKqililTe c npaBo Ha rflac or Kanhrana Ha6aHxara, nopaAu Koero O6uloro cu6paHue e 3aKoHHo cBi lKaHo, hMa KBopyM 14 Moxe AanpileMa npaBHo Banu4Hvt peueHilfl no BbnpoclrTe oT AHeBHfifl peA.

3. Koucrarmpa, Lre ca r3nbflHeHil il3r4cKBaHVATa Ha 3fll1LlK, T3 n Ycraaa Ha6aHxara 3a cBi lKBaHe Ha o6qoro cu6paHue, 3a npeAocraBnHe Ha ni lcMeHilreMaTepuanv no AHeBHilfl peA, perilcTpaqilflTa Ha aKuroHeprTe il TexHt4TenbnHoMollHvLlrA w He ca nocrbnilnu Bb3paxeHfiF orHocHo 3aKoHHocrra Ha cr6paHrero.

OC Ha aKUNoHepi lTe KoHcrarupa, L{e He ca nocrbnhf l i l Bb3paxeHil f l BbB Bpb3Kac TaKa npoBeAeHoTo rnacyBaHe il pe3ynrarnTe oT Hero.

Cneg roBa r-H Feoprr Xpncroe- qf leH Ha VnpaarrenHile cbBer, i l3nbf lHi lTereHAilpeKTop Ha Sauxara il aKLl14oHep, lrHSoprunpa npilcbcrBar-t-1ilTe aKqiloHepr, qe

cbrnacHo sn.220 or T3 o6uloro cr6paHue He e ny6nNL{Ho 14 Ha Hero no npaBo Morar AanphcbcTBaT aKqiloHephTe il TexHilTe npeAcTa}atTenv, KaKro r/r qneHoBeTe Ha HaAsopHrnta VnpaaNrenHNF cbBer Ha 6aHxara. ToN cro6qn, qe Ha ct6paHuero npi lcbcrBarcne4HilTe vneHoBe Ha HageopHIAA tA YnpaarrenHil f l cbBer Ha 6anxara.

- 3narosap Kpucree Cypnexoe - tlneH Ha HagsopHr4n cbBer il aKuiloHep;- FH.{o f laHafroroe AHrenoe - VneH Ha HagsopHr4n cbBer;- OpnnH Hi lxonoe Pycea npegceAaref l Ha YnpaeNrenHmn cbBer n

il3nbnHilTeneH Ail peKTop;- FeoprN l laHxoe Xprcroa - qneH Ha YnpaarrenHilr cbBer, i l3nbnHhrereH

AfipeKTOp i l aKUhOHep

l--H XprcroB yBeAoMil aKuiloHepilTe, qe 3a yL{acrile e pa6orara Ha o6qorocr6paHue ca noKaHeHil cneAHilTe ni lqa, Kolrro He ca aKUfioHepi l :

- r-xa CHexana BnagNurpoaa Cre$aHoaa - Ptxoaogrren HaCneqilannsnpaHara cnyx6a 3a BbrpeueH oAr4T;

- r-xa lAnuana Benh,.{xoea naenoea - ,lrpexrop 3a Bpb3Kr4 c r4HBecrrropilTe Llnpe4craBfiTer Ha cnyxmTeni lTe Ha 6aHxara no sn.220, an.3 or Tlproecxmfl 3aKoH;

- r-H ltlnt<o Xpucroe 9aN4oe rflaBeH eKcnepr e .lrpexqun Bpusxn cilH BeCTnTOpl,lTe;

- r-xa Ha.qexAa noni lHoea Mareea - HaqanHilK orAer e ! f ipexqmn Bprsxlr chHBecTvrToprTe

l--H XprcroB yBegoMrl aKqiloHepilTe, L{e Ha 3aceAaHileronphcbcTBaT il cneAHhTe fli lLla, Kol4To He ca aKqiloHepil:

- r-H Kpacurrltnp XagxmguHee- perhcrpilpaH oAr/ropoALlropcKo npegnpi l f l r re "Kf lMF - Sunrapns" OO!, 3aBephnoorrrer Ha 6aHxara.

sa o6uloro crbpaHNe

B Cneqi larh3f ipaHoToroAilr, lrHl/R QNHaHCOB

B eaxnrc.{eHile r-H XpNcroa npe4floxr4 Aa ce rnacyBa 3a nphcbcrBrero B 3aflaraHa nr4uaTa, Ko],4To He ca aKufioHepm.

l lpepnoxeHhero 6eure noAnoxeHo Ha rnacyBaHe r 6eue nphero c eAhHoAylLlr leHa npeAcraBeHr4Te a<uwtA c npaBo Ha rf lac, a i lMeHHo 5 61 0 946 6pon aKUt411.npeAcraBnflBaulr 93.52 Ha cro or Kani lTana Ha 6aHxara, Karo no Bc!4qKt1 rqx canoAageH h AerZcreilrenH14 rfl acoBe.

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2. NPEACEAATEN h CEKPETAP HA OG, NPEEPOhTEIIh:

3a ynecHneaHe pa6orara Ha O6qoro cu6paHue Ha aKlp4oHepilre il c orflegcna3BaHero Ha TBVCKBaHLAATa Ha T3 r-H l-eoprr Xpucroa - qfleH ra VnpaarreflHilflcbBer, h3nbf lHi lTereH Ai lpeKTop Ha SaHxara i l aKui loHep, npeAnoxi l O6qoro ct6paHne

Aa rnacyBa n ga nt6epe cnegHnre pbKoBoAHh h noMou-lHr4 opraHh Ha 3aceAaHileroHa o6Lqoro cr6paHre: 3a l lpegcegaren Ha cu6paHmero Aa 6t4e ns6paH r-H l-eoprNl laHxoe Xprcroe - LrneH Ha Vnpaarref lHhn cbBer, h3nbnHhreneH Ai lpeKTop Ha SaHxarai l aKqi loHep, 3a Cexperap Ha cu6paHmero Aa 6uge rs6paHa r-xa Vlnwana Beni l . rxoeai laenoea -, [Npexrop 3a Bpb3Kr4 c r ,4HBecri lToprre Ha SaHxara, a 3a l1pe6porrenv HarnacoBere - r-H lz lnxo XpNcroe 9aNloe - r f laBeH eKcnepr e , [upexqnn BpusxN crHBecrilTopvre tA r-xa HapexAa lrcnrHoea MareBa - HaqanHilK orAen a ,flupexqrnBpr'sxr,r c r/HBecrllropilTe.

lpyru npeAnoxeHVA He 6nxa HanpaBeHil .

l--n XpracroB no,qnoxh Ha rnacyBaHe ,,aH 6noK" HanpaBeHoro npeAnoxeHue 3apbKoBoAcTBo Ha 3aceAaHileTo.

Pesyn m a m u o m enacyeaH emo :6pod ua aK.luume, no Koumo ca nodadeuu dehcmeumenHu enacoee: 5 610 946

6pon aru,uu, npedcmaenfleatqu 93.52 %o om Kanumana ua 6auxama.O6tU 6po0 ua dettcmeumenHo nodadeuu enacoee: 5 610 946 6pon enacoee.Epoil nodadeuu enacoee ,,sa" - 5 610 946 6pon axqrr, npeAcraBflflBaulil 100%

or npeAcraBeHilTe aKL\.Au c npaBo Ha rnac;6poil no)adeuu enacoee ,,npomue" - HrMaSpod nodadeuu enacoee,,eb3dbpxanu ce"- HsMa

B pesynrar Ha npoBeAeHoro rnacyBaHe, Obqoro cubpaHre Ha aKl l4oHepi lreB3e c eAuHoAytt.lne or npeAcraBeHrre aKuilr cregHoro nPOIEAyPHO PElllEHl4E:

143E[4PA aa flpe4cegaren xa cu6paHlrero: r-H l-eoprn f'laHxos Xpucroa -

aKqi loHep, qneH Ha VnpaerrenHil f l cbBer i l i l3nbf lHNTeneH AhpeKTop Ha SaHxara;[43E14PA aa Gexperap Ha cr"6paHnero: r-xa lAnnaua Benmqxoga f laenosa -

!npexrop 3a Bpb3Kr4 c r4HBecrhrophre Ha SaHrara;1,l3El4PA aa npe6polrrenlr - r-H lr4nxo Xprcroe L{aN,toe - rflaBeH eKcnepr B

lNpexqrn Bplsxr c i lHBecri lTopnre tA r->+<a HaAexAa f l rcnhHoaa Mareea - HaL{arHhKorAen e [upexqurn Bprexr c i lHBecrhrophre.

3. nPEAnOXEHl4r nO CbT4EGTBO:

flpegcegarennr Ha OOqoro cu6paHre r-H l-eoprr Xprrcroa pa3ecHrl Hanpi lcbcrBaqr4Te, qe cbTnacHo Aefrcreauloro 3aKoHoAarercrBo. 06uloro cl6paHrrec f leABa Aa ce npoBeAe no IHEBHI /F PE.Q, o6neeH e T tproBcKr le per i rc ] '5s -a ' iv a p r 2 0 1 2 r . , a n v e H H o :

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1. O.qo6psBaHe lr npxeMaHe xa (1) oAxrr,rpaHns l-oAnuex SrxaxcoB orqer Ha1fi6 AE za 2011r., o4nropcKr,re AoKnaA u l-oAuu.rnlrn AoKnaA na YnpaerrerrHuncbBer sa AeIHocrra Ha KTE AA npee 2011r. u l2l oputupaHlrn l-oguuexKoHconuAupan $uxaHcoB orr{er xa KTE AA sa 2011r,, o4l4TopcKr,rr AoKnaA }lI-oAnurnun KoHconl,rAr,rpaH AoKnaA Ha YnpaeurenHltfl cbBer sa gefrxocrra HaKTE AA npe3 2O11r.; Ilpednoxeuue ga peweuue-o6u1oro c'u6paHue HaaKll4oHephre opo6pnea N npreMa:

(1) ogilrNpauun foguueu $rHaHcoB orL{er Ha KTE A,4 sa 2011r., oAt4ropcKt/FAoffiaA n f ogvunvn AoKnaA Ha VnpaamrenHrle c-bBer sa 4er7Hocrra Ha KTE A! npes2011r . u

(2) oArnupauua fogrruJeH KoHconttryApaH $uHaHcoe orqer ua KTE A.0 sa 2011r.,oAt/TopcKt/F AoKnaA v foguuuufi KoHconfiAilpaH Aoffia4 Ha VnpaenrenHVA cbBer 3ageilHocrra Ha KTE A! npes 2011r.,

2. fioxna4 xa OAnrnHt KoMr,rrer na KTE A,4 sa Aefrnocrra My npe3 2011r.;Ilpednoxeuue ua peweuue - o6qoro cr6paHre Ha aKll4oHepilre npreMa AoKnaAaHa OgurHnfl KoMilrer Ha KTE A! sa gelrHocrra My npe3 2011r.',

3. Orqer ea Aefrr-rocrra Ha fiupexropa 3a Bpb3Kl,r c HHBecr]rropr4Te xa KTE AAsa2011r.; Ilpednoxeuue ua peweuue - o6uloro c-u6panre Ha aKqhoHepfire npileMaorLrera sa gerZHocrra Ha .[rpexropa 3a Bpb3Kr4 c r/HBecrilTopilre Ha KTE A! sa2011r. ' ,

4. flpueuaHe Ha peueHue 3a pa3npeAennHe Ha neqan6ara Ha KTE A.q 2a2011r.;I-lpednoxeuue ea peLueuue- o6qoro cr6paHne Ha aKlp4oHepilTe npileMa peueHheSoplrpaHara ne,{an6a Ha KTE A! sa 2011r. creg AaH-bqHo o6naraHe, B pa3Mep Ha60 951 071.85 neaa (urecrAecer Mr4niloHa AeBercron4H ner4ecer v eAnH xvnt1n vceAeMgecer il eAhH rreBa il oceMAecer il ner crorr/Hxr) ga 6uge sagefleHa 3a OoHg"Pesepeen" Ha SaHxara;

5. [ Ipneuaxe Ha peueHHe $opnaupaxara ne.{an6a or "KopnoparuaHaTbproBcKa 6aHKa" ArQ npes 2012r, Aa 6tAe 3a4efleHa er,e OoHA,,Pe3epBeH" HAa He ce u3nnaular flHBl,rAeHTu n Apyrlt orr{HcneHtan or neqan6ata, cbrnacHovn.3, an.4, T.1 or Hape46a Ns 8 xa EHE sa KanrTafloBara aAeKBarHocr HaKpeAHTHl4Te lfHCTl,fTy4Un; llpednOXeUUe Sa peweuue - o6uloro cu6paHre HaaKqfioHepilre npileMa pelueHile SopvrpaHara ne.]an6a or "KopnoparrreraTbproBcKa 6aHxa" A! npes 2012r . Aa 6uAe 3agereHa aua OoHg, ,Pesepeer t1 - fa !ece il3nnaqar AVBwAeHrn IA Apynt orqilcfleHilF or neLtat6ara, curnacHo e,r 3 a- ir .1 or Hapeg6a Ns B Ha 5HE sa Kani lTaf loBara aAeKBarHocr Ha f .pe: , . - - , , - . -|AHCTl4Tyt)t/t+"

6. Oceo6oXAaBaHe or orroBopHocr r{neHoBere Ha Hagsopxnn r HaYnpaenrentufl cbBer na KTE AA ea gefixocrra ltM npe3 2011r.; [lpeirc;e--esa peweHue-o6t-qoro cu6paHne Ha aKll4oHepilTe ocao6oxgaaa or o;-:: : :*Bc r l qK i l L { reHoBe Ha Ha4sopHIAAtA Ha Ynpae f iTe f lH i lF cbBer sa KTE A ! sa ^= , ' , - - , - - . ,

rM npe3 2011r , ' ,

7. Or.ter sa Aefrxocrra Ha Cnequanu3lrpaHara cnyx6a 3a BbrpeuJeH oAHr npuKTE AA npe3 2011r.; ITpednoxenue ea peweuue-oOutoro cu6pa.,,E -.raKuiloHepilTe npueMa Or.lera sa gerZuocrra Ha CneqranrstApaHara cn,,,r:ae : lBbrpeueH oAhr nph KTE A! npes 2011r . ;

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8. flpens6npaHe Ha Hacroflrqnn pbKoBoAnren Ha Gneqranr3upaHara cnyx6a3a BbrpeueH oAr,rr xa KTE AA sa HoB MaHAar or 5 (ner) ToAHHH Ha ocHoBaHHevn.68, an.2 ot Ycraea xa KTE A,4 u npueMaHe Ha peueHlte 3a npoMflHa Bpa3Mepa Ha Br3HarpaxAeHtaero Ha ptKoBoAr,rrent Ha Cneqranu3]tpaHaracnyx6a 3a BbrpeueH oAr,rr xa KTE A..p; llpednoxeuue ea peweuue-o6tLlorocu6paHNe Ha aKqhoHephre npers6rpa HacroFu-lt{F pbKoBoAnren HaCneqnanrsvpaHara cryx6a 3a BbrpeueH o4r4r Ha KTE AE r-xa CHeNaHaBna4rvupoaa Beneea-Cre$aHoBa 3a HoB MaHAar or 5 (ner) rogltHr4 i l nptleManpoMflHa B pa3Mepa Ha Bb3HarpaxAeHileTo Ha pbKoBoAilTenF HaCneqranreupaHara cnyxba 3a BbrpeueH o1tAr Ha KTE A.[, cbrracHonpe4roxeHilero Ha YnpaaltrenHrn cbBer 3a npoMFHa B pa3Mepa HaBb3Harpax,qeHilero, BKroqeHo B Marepi lart4Te no ,QHeaHrn pe4;

9. l4s6upaHe Ha cnelluaru3r,rpaHo oAr,rropcKo npe4npnrrne, Koero Aa npoBepllu 3aBepu roAlnxHuTe $nnaxcoBr,r orqeru xa KTE A.4 sa 2012r., KaKTo HHaA3opHr4Te orr{eru, onpe4eneHn or EHE; flpednoxeuue ea peweuue-o6qoro

cr6paHne Ha aKLl4oHeptre us6upa npenopbLraHoro or OgrrHuln KoMt4Ter Ha KTE A[cneui lani l3LlpaHo oAt4TopcKo npegnpi lFnte "Kl- lMl- - Suraprq" OO!, Koero AanpoBepi l i l 3aBepi l ro4r/ l rHhre $rHaHcoau orqeri l Ha KTE A! sa 2012r. , KaKTo r/HaA3opHr4Te orL{er i l , onpeAeneHn or 6H5, i l c Koero Aa ce cKrrcqi l AoroBop 3a1438-bpuBaHe Ha He3aBrCr4M QnHaHCOB OAI4T;

10. OenacrneaHe Ha YnpaanrenHlrR GbBer Ha KTE AA Aa npoyt{HBb3MoxHocrHTe 3a AonycKaHe Ha aKqlrure Ha KTE AE 3a rbproBun HaperynupaH na3ap (Sox4oaa 6opca) B AbpxaBa-qreHKa na Eaponeilcxna cblo3;Ilpednoxeuue sa peweuue-obuloro cubpaHre Ha aKqiloHepilTe oBracrflBaVnpaaNrenHhfl c-bBer Ha KTE A! ga npoy\rr l Bb3MoxHocrr4re 3a AonycKaHe HaaKqhi lre Ha KTE A! sa rbproBi lR Ha perynf ipaH nasap ($ougoaa 6opca) B lbpxaBa-qf leHKa na Eaponewcxtts cbro3.'11. Pasnu.

f lpe4ce4arennr Ha o6uloro cl6paHlre Ha aKqi loHepi lTe npoqere HanpeAcTaBmTel i lTe Ha aKqi loHept{Te i l npeAloxeHilFTa Ha cBnKBaul i lF opraH 3aB3eMaHe Ha pelxeHi lF no Tor-tKt4Te oT lHeBHht pea.

I Io r .1 or f ineenun peA [ lpe4ce4arernT Ha cu6paHuero r-H XprcroB 3ano3HaaKqroHepi lre c Heo6xoAr4Mocrra rogi l lxHr4FT St, lHaHcoa orqer Ha 6aHxara za 2011r. ,oAr/ropcKr4f lT AoKnaA v roAtAuHtAFT AoKnaA sa Aer/Hocrra Ha 6aHxara npes 2011r. nroAlrLlrHLrFr KoHcoflr ,4gmpaH SuHaHcoB orqer Ha 6auxara za 2011r. , ogurropcKl, i f l r AoKraAi l rogi l r .uHI/FT KoHcorr4Ai lpaH Aoff iaA sa geNHocrra Ha 6aHxara npes 2011r. ga 6ugaro4obpeHr v nptAert or aKl l /oHepi l re, 3a Aa Moxe c-bu-l i l re Aa 6uAar npeAcraBeH,4 3ao6RaReaFre a TuproacKi lF peri lcrbp cnopeg i l3r lcKBaHrFra Ha TrproacxrF 3aKoH r, ' rYcraea Ha KTE AA. l - -n Xprc roa yBeAoM14 aKqf ioHepr re , qe Qr ruaHcoar l re o rqer r l coAl4TOpCKilTe AOKtaAfi 14 fOAIAUJHI1AT AOKIIaA 3a 4eUrHOCrra Ca JOCrOgHrle HaaKl14oHepi lTe, BKflNcLrLlTerHo i l Ha i lHTepHer crpaHilLlara Ha 6asxara

f lpe4ce4arennr Ha cu6paHrero r-H XpNcroB AaAe !) i i . rara Ha :-r Op.-, '*H i l xonoe Pycee - npeAceAarer Ha Ynpaer rerHr r cbBer 14 H3n-brHr l re ; -e r r : ; ' ce ; : rcc - :SaHxara. Crqrnr npogere pe3rcMe Ha roAt4ruHtAA AoRnaA sa ^ter iFro:--a -z f : - '=--- ,npes 20'11 roguua.

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l lpegcegarerf lT Ha Cr6paHuero r-H XpmcroB AaAe AyMara Ha aKqi loHepi lTe 3a

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KOMeHTapr .lAexaeaaultfl or aKll4oHepilTe tA ApynAi lpegceAarensr Ha cr6paHnero

npegnoxeHilero Ha YnpaarrenHil f l cbBer 3a

npeAnoxeHtAA He onxa HanpaBeHil .r-H Xprcroa nognoxi l Ha rracyBaHepelueHile no r.1 or AHeBHfiF peA.

Peeynmamu om eflacyeaHemo:Epod na aKLuJume, no Koumo ca nodadeuu dedcmeumenHu enacoee: 5610 946

6pon ax\uu, npedcmaenneau4u 93.52 %o om Kanumana ua 6auxama.O6u46pou ua dedcmeumenHo nodadeuu enacoee: 5 610 946 6pon enacoee.Epou nodadeuu enacoae ,,3e" 5 577 066 (ner Mfi f lnoHa f lercrorhn

cegeM4ecer il ce4eM XLAnAAA luecr4ecer m uecr) 6pon axqrr, npeAcraBflqBau]Lr 993%oT npeAcTaBeHHTe aKlAVt c npaBo Ha rrac;

6poil nodadeuu enacoee,,npomu6" - HFMa5poil nodadeuu enacoee ,,eb3dbp)Kanu ce" - 33 BB0 (rpN4ecer tA rptA xAIlAAtA

oceMcToTl4H r/ oceMAecer) 6pon axqrr4, npeAcraBrFBaulm 0.6%o ot npeacraBeHhreaKqi l i l c npaBo Ha rrac

B pesynrar Ha npoBeAeHoro rf lacyBaHe, O6u{oro c-u6paulte Ha aKqfioHepure nor.1 or AHeBHilfl peA B3e c MHo3l4HGTBo or npegcraBeHhre aKllt4t4 CI|EAHOTO

PE1IJEHKlE:

OAOEPffBA V1 flPl4EMA: (1) oAtArLApaHtAn l-o4mueH SmuaHcoe orqer Ha"KopnoparmBHa rbproacxa 6aHxa" A[ sa 2011r., ogNropcKt/F Aoxna4 u fogwuuttnAoff iaA Ha YnpaerrenHilf l cbBer sa ger,rHocrra Ha "Kopnopari lBHa rbproBcKa 6aHxa" A!npe3 2011r. v (2) oAVrLApaHVn l-ogmueH KoHcofl l4AilpaH SnHaHcoe orqer Ha"KopnoparnBHa r-bproecxa 6anxa" AA sa 2011r., ogrropcKt4n Aoxna4 u fopwuannKoHconr4Ar/paH AoKnag ua VnpaBrATenHnA cbBer aa gerZHocrra Ha "KopnoparilBHarbproBcKa 6aHxa" A.B npes 2011r.

BuspaNeHrf l no npi leroro peueHt4e He nocrbni lxa.

flo r.2 or AHeeHufl peA flpe4cegareflFr Ha cr6paHrero r-n XpncroB AaAeAyMara Ha T-H 3narosap Cypnexoa - t lnen na O4rrHrF KoMilTer Ha 6aHxara. CulqrsrnpegcraBfi Ha aKqi loHepmTe pe3rcMe Ha AoKraAa Ha OgrrHi l r KoMr/Ter 3a AettHocrraMy npe3 2011r. l lpegcegarennr Ha Cu6paHraero T-H Xprcroa AaAe AyMara HaaKuhoHept4Te 3a KoMeHTapi l .

lz lsxaseaHil f l or aKqmoHepi lTe LA Apyn't npe4noxeHt e He 6nxa Hanpaaerm.f lpe4ce4arennr Ha cu6paHrero r-H Xpr,rcroa nogroxl / Ha fracyBaHe

npe4noxeHr4ero Ha YnpaerrenHil f l c-bBer 3a pelxeHfie no r.2 or .qHeBH14fl peg.

Pesynmamu om enacyeaHemo:Epou ua aKqLtume, no Koumo ca nodadeuu dedcmeumenHu enacose: 5 610 946

6pon axquu, npedcmaenfleau.4u 93.52 %o om Kanumana ua 6auxama.O6tU6pou ua dedcmeumenHo nodadeuu enacoae: 5 610 946 6pon enacoee.Spou nodadeuu enacoee ,,3?" 5 577 066 (ner r . r ln r loHa re rc - fo r ; ' *

cegeMgecer i l cegeM xunl '1r lxecr4ecer r ulecr) 6pon axqrra, npetcraBf eBa:] ,r ?J :?,oT npeAcTaBeHilTe aKuvlt4 c npaBo Ha rnac;

l /

/

6pod nodadeuu enacoee ,,npomue" - HAMa6pod nodadeuu enacoee ,,eb3dbp)Kanu ce" - 33 880 (rpragecer tA rpt xunn1u

oceMcron4H l/ oceMAecer) 6pon axqNil, npegcraBnflBaqn Q.6% ot npe4craBeHilTeaKut4a4 c npaBo Ha rflac

B pesynrar Ha npoBegeHoro rf lacyBaHe, O6qoro cr6paHre Ha aKl l /oHepfiTe not.2 or AHeBHue peA B3e c MHo3HHcrBo or npegcraBeHrre aKqilil CflEAHOTO

PEIIIEHhE :

nPnEMA AoKflaAa ua Opntnun KoMrrer Ha "Kopnopart BHa r-bproBcKa 6aHxaA! ea Aef iuocrra My npe3 2011r.

B-uspaxeHrf l no npheroro peueHile He nocrbnhxa.

llo r.3 or fiHeexun pe4 l1pe4ce4areflrr Ha cr6paHrero r-n XprcroB AaAeAyMara Ha r-xa lAnuaua f lasnoea - l rpexrop 3a Bpb3KN c LrHBecri lTopf iTe. CuutaranpegcraBfi Ha aKl l loHepi l re pe3nMe Ha orqera sa geinocrra ctA npee 201'1r. , xaronoAqepra o6crosrencrBoro, L{e KTE AA e npegocraBnro B cpoK v Ha BcilqKrKOMneTeHTHI4 OpraHIA tAsIACRyeMtATe nO 3aKOH 14HQopMaqilF, OTqeTil, yBeAOMfleHVA rAApyrm noAo6HN n L{e Ha 6aHxara He ca HanaraHn agMilHr4crpartAl+u caHKqilN orKorui lc i lqra sa SrHaHcoB HaA3op.

f lpe4cegarenrr Ha Cu6paHrero r-H XplrcroB AaAe AyMara Ha aKqfioHephre 3aKOMCHTADi l .

llsxaseaunn or aKqiloHephre v Apyrn[lpegcegarennr Ha ct6paHtaero

npeAfloxeHilero Ha VnpaemrerHile cbBer 3a

Pesynmamu om enacyeaHemo:6poil ua aKu,uume, no Koumo ca nodadeuu deilcmeumenHu enacoae: 5 610 946

6pon axu,uu, npedcmaengeatqu 93.52 %o om Kanumana ua 6auxama.O6ul6pou ua de(tcmeumenHo nodadeuu enacoee: 5 610 946 6pon enacoee.Epoil nodadeuu enacoee ,,3d" 5 577 066 (ner MhrLloHa nercrorr/H

ceAeMAecer il ceAeM xnnflAtl luecrAecer N uecr) 6pon axqur, npegcraBnflBau-lt4 99.4%oT npeEcTaBeH[Te aKui l ]4 c npaBo Ha rf lac;

5poil nodadeuu enacoee ,,npomue" - HflMa6poil nodadeuu enacoee ,,eb3dbp)Kanu ce" - 33 BB0 (rpmgecer rl rprl xr4rlArl

oceMcToTl4H f l oceMAecer) 6pon axqri l , npe[cTaBrFBaLqfi 0.6%o ot npeAcraBeHtlreaKut4vt c npaBo Ha rflac

B pesynrar Ha npoBeAeHoro rnacyBaHe O6qoro c r6pauue Ha aKur loHepr l -e nor.3 or AHeBHltfl peA B3e c MHo3uHcrBo or npegcraBeHilTe aKL14h CnEAHOTO

PE1I IEHI4E:

nPhEMA orLtera sa gef iHocrra Ha lrpexropa 3a Bpb3Kh c t4HBecrrroprlTr - ! :"Kopnopari lBHa rbproecxa 6aHxa" A! sa 2011r.

npeAnoxeHVA He oHXa HanpaBeHh.r-H Xpncroa no4noxf i Ha rnacyBaHepeueHile no r.3 or AHeBHufl peA.

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BuspaxeHuF no npi leroro pelueHhe He nocrbnf ixa.

llo r.4 or AxeeHHfl peA llpepcegarernT Ha cl6paurero r-H XpNcroB AaAelyMara Ha r-H Opnltr Pycee - l ipegcegarer Ha YnpaarrenHilF cbBer na SaHxata rlzlgnunHrrereH AtapeKrop. Crulr,rAr 3aABtA, L{e npeAfloxeHilero Ha YnpaeNTetHLlF c-bBer,ogo6peuo r or Ha4sopHr4f l cbBer, e neqaf l6ara Ha SaHxara sa 201 1r. cne4 AaHbqHoo6raraHe, B pa3Mep Ha 60 95'1 071.85 f leBa (Luecr4ecer Mi l f l roHa leBercron{Hnergecer u eAVH xwtit1tA il ce4eM4ecer il eAilH reBa il oceMgecer il ner crorltnxu) 4a6uAe sa4ereHa 3a OoHA "Pesepaeu" Ha SaHxata.

i lpeAceAarerf l r Ha Cr6paHrero r-H XplrcroB AaAe AyMara Ha aKqi loHepfire 3aKOMeHTapi l .

l/lzxasaauun or aKqL4oHepl4re tA ApyrLA npe4noxeHVA He 6nxa HanpaBeHil.

[ lpe4ce4arennr Ha ct6paHrero t-H Xptacroa noAnoxl{ Ha fracyBaHenpe4roxeHilero Ha VnpaaurenHil f l cbBer 3a pelxeHi le no r.4 or AHeBHTF peA.

Pesynmamu om eflacyeaHemo:Epoil ua aKquume, no Koumo ca nodadeuu deilcmeumenHu enacoee: 5 610 946

6pon axtquu, npedcmaenneau,u 93.52 %o om Kanumana na 6anrcama.O6ul 6pou ua deilcmeumenHo nodadeuu enacoee: 5 610 946 6pon enacoee.Spou nodadeuu enacoee ,,3d" - 5 577 066 (ner Milrl4oHa nercrorklH

cegeM4ecer il ceAeM xvrflAvt lxecr4ecer t,t Luecr) 6pon axqrn, npegcraBnflBarlfi 99/%oT npe4cTaBeHrlTe aKL\vtvt c npaBo Ha rrac;

Spou nodadeuu enacoee ,,npomue" - 33 880 (rpr4ecer A rpv xvnAAAoceMcrolrH r/ oceMgecer) 6pon axquil , npe4craBnnBaull l 0.6% ot npeAcraBeHilTea|/JJtAtA C npaBo Ha rrac

Spod nodadeuu enacoee ,,eb3dbp)Kanu ce" - HflMa

B peaynrar Ha npoBegeHoro rnacyBaHe O6uloro cu6paHre Ha aKqr/oHepilTe, nor.4 or AHeBHrfl peA B3e c MHo3HHcrBo or npe[craBeHtAre aRL\IALA CflEAHOTO

PEIIIEHhE :

QopruNpaHara neqar6a ua "Kopnopari lBHa rbproBcKa 6aHxa" A,4 sa 2011r. cneg

AaH-bL{Ho o6naraHe, B pa3Mep Ha 60 951 071.85 f leBa (uecr4ecer Mi l f l roHaAeBeTCTOTT/H neTAecer r eAtAH XTAnAAV il CeAeMAeCeT N eAilH reBa N OCeMAeCeT ilner cror l4Hxu) ga 6rge sageneHa 3a OoHA "Peaepaeu" Ha SaHxara.

BrspaxeHnfl no npi leroro pelxeHi le He nocrbni lxa.

f lo r .5 or AHeexHH pe4 l lpe4cegarernr Ha c-u6paHrero r-u XprrcroB JareAyMara Ha r-H Opnru Pycee - l1pe4cegaref l Ha YnpaenrerHhn cbBer ra Sarxara , 'l / l :nuHlrrereH Ai lpeKrop. Cr 'ql tFT yBeAoMh aKqr/oHepi lTe, qe cbTracHo Hape:5a l . r ; 3Ha 6HE sa Kani lTaf loBara aAeKBarHocr Ha KpeAi lTHi lTe i lHcrr4Tyur.1r.1 . B r lbpBrl :- , 'cKani lTan Ha 6agxrre Moxe Aa ce BK.ntor.{r4 i l ne.ran6ara or reKyu-lara rogrlHa. Ha'.raj-e*ac AbnxilMilTe AaHbqil, oL{aKBaHilTe nra[laHilF nO AlABlAAeHrtA n trpytr1 orellCr€r,'cCr 'rnacHo Hape46a Ns B Ha 5HE ne.ran6ara or reKyulara roAi lHa Moxe Aa ce Br,r i r- l - , ' 3

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n-bpBrrqHr4n Kani lTar npi l ycnoBtAATa Ha Lrn.3, an.4 or cbulara HapeA6a. Br 'e epusxa cHeo6xogttvocrra or nocrr4raHe Ha aAeKBareH pacrex Ha Kani lTana Ha 6aHxara g

cborBercrBile c HapacrBaHero Ha aKTNBT/Te r c orreg IA3LA;KBaHTAATa Ha Hapeg6a Ne BHa EHE orHocHo ycnoBilflTa 3a BKflr'oqBaHe Ha ne,{an6ara or reKyulara roAilHa BnbpBr4L{HLls KanL4Tar, npe4roxeHnero Ha YnpaarrenHrF c-bBer e aKl l loHepi lTe Ha6anxara Aa B3eMar peureHi le Sopvnpauara neLran6a or "Kopnopari lBHa r-bproBcKa6aHxa" A [ npes 2012r .4a 6uge 3a4eneHa aua OoH4, ,Pe:epaeH" tA Aa He ce f i3nnaqarAVIBVAeHTLA LA Apyrv orL{hcfleHilF or neL{afl6ara, curnacHo .{n.3, an.4, t.1 or Hapeg6aNq 8 na 5HE sa Kani lTanoBara aAeKBarHocr Ha KpeAi lTHVTe vHcrtAry\utt .

f lpe4ce4aref lFT Ha Cubpaurero r-H XprcroB AaAe AyMara Ha aKLlLroHepfire 3aKOMeHTapi l .

lr4sxaeeaHile or aKqiloHephre v Apyt.A[lpepcegarennr Ha cr6paHuero

npegroxeHilero Ha VnpaenrenHilF cbBer 3a

npeAnoxeHtAA He 6nxa HanpaBeH14.r-H Xpncroa no4noxh Ha rnacyBaHepeueHile no r.5 or AHeBHilF peA.

Pesynmamu om anacyeaHemo:6poil na aKquume, no Koumo ca nodadeHu deilcmeumenHu enacoee: 5 610 946

6pon anquu, npedcmaenflearqu 93,52 %o om Kanumana ua 6auxama.O6u46pou ua deilcmeumenHo nodadenu enacoee: 5 610 946 6poa enacoee.Epou nodadeuu enacoae ,,3d" 5 577 066 (ner MVnIAoHa nercronlH

ceAeMAecer h ceAeM ycAnAAV lxecrAecer u Luecr) 6pon axqur, npeAcraBnnBau]h 99.4%oT npeAcTaBeHilTe aKuvt|.4 c npaBo Ha rflac;

Spou nodadeuu enacoee ,,npomue" - 33 880 (rpngecer v rptA xnnflEroceMcron4H r/ oceM4ecer) 6pon axqri l , npe4craBnflBau-1/ 0.6% ot npe4craBeHfiTeaKq]/ll4 c npaBo Ha rnac

Spod nodadeuu enacoee ,,eb3dbp)Kanu ce" - HAMa

B pesynrar Ha npoBeAeHoro rnacyBaHe O6qoro cr6paHne Ha aKl l l4oHepi lTe, nor.5 orAHeBHHn pe4 B3e i MxosuxcrBo or npe4craBeHilTe aKqi l i l Gf lEAHOTO

PEII IEH14E:

nPnEMA SoplrrpaHara nevanba or "KopnoparnBHa rbproBcxa 6aHxa" A! npes2012r. Aa 6rAe 3aAereHa ele OoH4,,PesepeeH" tA Aa He ce f i3nnaular AtABt/ lAeHrv vApyri l orqi lcf leHilf l or neL{an6ara, curnacno qn.3, an.4,t.1 or Hapeg6a Ns 8 Ha 5HE saKanfiTanoBaTa aAeKBaTHocT Ha KpeAilTHhTe fi HcT14TyW1t4.

BuspaxeHrF no npi leroro peuleHhe He nocrbni lxa.

l lo r .6 or f ineennr peA l lpegcegarernT Ha cl6paHnero r-H Xprrcroa c,:" : , ,npegnoxeHilero Ha VnpaanrenHilF cbBer O6uloro clbpaure Aa B3ef. le peure*, ,e : :6lgar ocao6o4eHil or orroBopHocr Bcr4r{Kr4 Lrf leHoBe Ha HagsopHt4e t1 la Ynpaa,.-e.-*, , :cbBer Ha KTE A! sa geiHocrra i lM npe3 2011r. l - -u XprcroB, B Kaeecraoro 3, ' *r :aKqNoHep Ha 6aHxara, gaABtA, qe orLtereHure no-rope pe3ynrart l . n3cn' , z-, ' - .AoKnaAil h KoHcraraqf i i l AaBar ocHoBaHLle aKqi loHepl lTe Ha 6aHxara Da 83e., , . -

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peueHile BcryKh L{reHoBe Ha YnpaarrenHun L Ha HagaopHNn cbBer Aa 6r4arocao6ogeHfi or orroBopHocr sa 4eraHocrra ru npes 201 1 ro1nua.

flpeAceAareflFT Ha Cr6paHnero r-H XprcroB AaAe AyMara Ha aKll4oHeprre 3aKOMEHTAOi l ,

lz1:xassaHilF or aKllt.4oHepilre tA ApynA npeAroxeHVA He 6nxa HanpaeeHr.f lpe4cegarennr Ha cu6paHrero T-H Xprcroe noAnoxil Ha rnacyBaHe

npeAroxeHrero Ha YnpaarrenHilF cbBer 3a peueHre no r.6 or AHeBHilF peA.

Pesynmamu om enacyeaHemo:6po(t ua aKu,uume, no Koumo ca nodadeuu dedcmeumenHu enacoee: 5 610 946

6pon anluu, npedcmaenfleat4u 93.52 %o om Kanumana ua 6auxama.O6u.t6pou ua deilcmeumenHo nodadeuu enacoee: 5 610 946 6pon enacoee.Epou nodadenu enacoee ,,3d" 5 577 066 (ner ML4ni loHa nercrorr4H

ce4eMAecer i l cegeM xvnAAV uecrgecer l r l recr) 6pon axqNn, npegcraBnnBaLqh 99.4%oT npeAcTaBeHilTe al1J_l4r c npaBo Ha rnac;

6poil nodadeuu enacoee ,,npomue" - HAMa6poil nodadeuu anacoee ,,eb3dbp)renu ce" - 33 880 (rpr4ecer n rpn xvnfrAtA

oceMcrorl4H 14 oceMAecer) 6pon axqNh, npeAcraBrFBaui l 0.6%o ot npeAcraBeHhreaKJt4Vt C npaBo Ha rr|ac

B pesynrar Ha npoBeAeHoro rnacyBaHe O6uloro cu6paHue Ha aKqiloHepmre, nor.6 or AHeBHlrr pe4 B3e c MHo3l,rHGTBo or npe4craBeHure aKJvtA CIEAHOTO

PEIIIEHhE :

OCBOSOXAABA or orroBopHocr ea geriHocrra uM npe3 2011 roAvaa BcneKilLrreHoBe Ha HapsopHmn cbBer, a i lMeHHo - l- jeeraH Pa4oee Bacilnee, 3naroaapKpucree Cypnexoe, FH.ro f laFrarToroe AHrenoe, BapNr My6apax CauA An-KapycN vlQafr can Auyp MoxaveA An-Pvrsnrrr,r.

OCBOEOXAABA or orroBopHocr sa AeraHocrra ilM npes 2011 roguua Bcilr{Kr/L{reHoBe Ha Vnpaarref lHuF cbBer f i i l3nbrHlr renHf i Af ipeKTopr4, a i lMeHHo - OpnrHHmxonoa Pycea, lAnnaa AraHacoa 3aQupoa N l-eoprN f laHxoe Xpncroa.

BrspaxeHrF no npfieroro pelxeHre He nocrbnhxa.

Ilo r.7 or fixeexnfl peA flpegcegarernr Ha cr6paHuero r-u XprrcroB AaAeAyMara Ha r-xa CHeNaHa CreSaHoea - pbKoBoAilTen na CnequranrLApa+ara cnyx6a3a BbrpeuleH oAl4T. Ctulara 3ano3Ha npeAcraBilTenilTe Ha aKll4oHepfiTe c pe3llMe Haorqera ga AefrHocrra Ha CneqranrstApalara cnyx6a 3a BbrpeueH oAr4r npes 2011 r

l lpegcegarenf lT Ha Ct6paHr,rero r-H XplrcroB AaAe AyMara Ha aKurloHeprre 3aKOMeHTaph.

Wexaseauvn or aKlllloHepilTe LA ApynAflpegcegarennr Ha cr6paHrero

npeAnoxeHilero Ha YnpaerrenHilF cbBer 3a

Pesynmamu om enacyeaHemo:

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npeAnoxeHtAA He 6Rxa HanpaeeHn.r -H XpNcroa noAnoxr l Ha tnac ,z?-ape lxeHhe no r .7 o r AHeBHr ls pe- l

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Spod ua aKu,uume, no Koumo ca nodadeuu dedcmeumenHu enacoee: 5 610 9466pon aru,uu, npedcmaenneaulu 93.52 %o om Kanumana ua 6auxama.

O6t4 6pou ua dedcmeumenHo nodadeuu enacoae: 5 610 946 6pon enacose.Epoil nodadenu enacoee ,,3d" 5 577 066 (ner MhflrloHa nercrol4H

ceAeMgecer il ceAeM xvnAAV luecrAecer r,r Luecr) 6poa an1wu, npeAcraBnnBau]il 99.4%oT npeAcTaBeHilTe a'/JJL tA c npaBo Ha rnac;

6poil noda)euu enacoee ,,npomue"- HFMa6poil nodadeuu enacoee ,,eb3dbp)Kanu ce" - 33 880 (rputgecer n rptA xtArlAAtA

oceMcToTr.4H 14 OceMAeCer) 6pon axqri l , npeAcraBrFBaul i l 0.6%o ot npeAcTaBeHilTeaK\r414 c npaBo Ha rflac

B pesynrar Ha npoBeAeHoro rnacyBaHe O6uloro cu6paHre Ha aKunoHepfire. nor.7 or AHeBHnr peA B3e c MHo3r,tHcrBo or npeAcraBeHtfie arl'Jvltt CflEAHOTO

PEIUEHhE :

nPhEMA orl{era sa 4ei lHocrra Ha Cneqhani lgrApaHara cnyx6a 3a BbrpeueHoAhr npm "Kopnoparr4BHa rbproscxa 6aHxa" A.! npes 2011 r.

BtspaxeHrn no npileroro pelueHile He nocrbnhxa.

flo r.8 or Axeexnr peA flpegcegarerfir Ha cl6paHuero r-H XpttcroB AaAeAyMara Ha r-H 3naroeap Cypnexoa - 9neH Ha HagsopHr4e cbBer Ha 6aHxara. CrLqNqryBeAoMr4 npeAcraBilTeflure Ha aKqfioHepilTe, ve geiHocrra Ha B-brpelxHmfl oAilT e HaMHoro 4o6po H14Bo. OAurHrre aHraxi lMeHTr4 14 KoHcynraHTcKrre ycnyru HaCneqNanrstApaHara cnyx6a 3a Bbrpe[xeH oAr/T o6xeau]ar LlflnocrHara 4eNuocr Ha6aHxara, B paMKilTe Ha HopMari lBHo ycraHoBeHhre cpoKoBe. l lnaHrpanero,l43BbptXBaHeTO i l AOKnaABaHeTO Ha OAilTHi lTe aHraXi lMeHTil , KaKTO t/ nOCneABaqi lFTKoHTpon ca e$exrraHN. l lpe4ocraBflHoro MHeHne or Cneqmafl i l3npaHara cnyx6a saBbrpe[ueH oAr4T npil paapa6oreaHero vt arTyantrcaqilflTa Ha aurpeuHobaHKoBllTenonvrtAltA, npaBi lna i l npol leAyp14, Aonpi lHacF 3a nogo6pnaaHe Ha KoHrpori l re,npollecilTe h npoAyKTr4Te, KaKTo v 3a ocvlfypfiBaHe Ha cboTBeTcTBile cbc 3aKoHilTe ilperynallilr4re. lzlserplueHmTe or 5H5 HaA3opHr4 LrHcneKqilh clrll-lo KoHcrarilpar MHoro4o6po Hr,rBo Ha BbrpeuHilF oAr/T B 6aHxara., [erZHocrra Ha BbrpetxHIAA IAAT 6eueoqeHeHa Karo aAeKBarHa t B cborBercrBue c MexgyHapo4HilTe craH4apri l 3anpoSecNoHaflHa npaKTi lKa no BbrpeueH oALIT r/ or ceprf iSmqrpaH or lz lHcrnryra HaBbrperuHr4re o4uropr4, QnopN4a, CAI-! Hesaertci lM oAr4rop.

l--H Cypnexoe 3aflBLA, qe c orneA MHoTo goOporo HilBo Ha pa6ora HaCneqi lanhsr4paHara cnyx6a 3a BbrpeuleH ogr4r, 3a Koero pbKoBoAr/Tennr Ha cnyx6aratAMa cbulecrBeH npuHoc, npeAnoxeHilero Ha HagsopuNn c-bBer e Hacronu-l11rrpbKoBo4l/Ten Ha CneqnannsmpaHara cnyx6a 3a Bbrpe[!eH o,qr1r ua 6arxara t- ,+:aCsexaHa Bna4uvr,rpoea Beneea-Cre$aHoBa Aa 6uAe npeltsOpaua 3a HoB r.rarJar or 5(ner) rogr/Hr/ 14 cr.rnraHo or 01.04.2012r. Aa ce yBert4r ln pa3:.repL,- -zBb3HarpaxAeHilero Ha pbKoBoAtrent Ha CneqnantntApaHara cnyx6a 3a Bb:De*e-o4hr Ha 6aHxara or 6 500 (uecr xunf lAt i l nercrol4H ) reaa Mece\rHo aa 7 5Al :e:e' . ,xttnqlvt il nercrorr/H ) reea MeceqHo.

f lpe4cegarenf lT Ha Ct6paHrero r-r i XpNcroB AaAe AyMara Ha aKLlroHeprl ;e 3:K O M C H T A O T .

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l/lsxasaaauq or aKllroHepnre rA Epytvt npe4roxeHVfl He 6Rxa HanpaaeHm.

flpeAcegarennr Ha cr6paHnero r-H Xprcroe no4roxr/ Ha rnacyBaHenpeAroxeHilero Ha YnpaarrerHr4fl cbBer 3a pelxeHre no r.8 or AHeBHilf l pe4.

Pesynmamu om enacyeaHemo:Epoil ua aKLluume, no Koumo ca nodadeuu dedcmeumenHu enacoae: 5 610 946

6pon axu,uu, npedcmaenneaL4u 93.52 %o om Kanumana ua 5auxama.Q6u.t6pou ua deilcmeumenHo nodadeuu enacoee: 5 610 946 6pon enacoee.6pou nodadeuu enacoee ,,3?" 5 577 066 (ner MilrroHa nercrorr4h

cegeM4ecer h ceAeM nAnAAvt lxecr4ecer N uecr) 6pon axqru, npeAcraBrnBau-{t / 99 4%or npeAcTaBeHilTe aKui lr / c npaBo Ha rnac;

Epoil nodadeuu enacoee ,,npomue" - HAMa6po(t nodadeuu enacoee ,,eb3dbplKanu ce" - 33 BB0 (rpn4ecer t rpvt xt4tl+Atj

oceMcrol4H 1/ oceMAecer) 6pon axqrr, npeAcTaBflFBaulh 0.6%o ot npeAcraBeHLlreaKJtAtA C npaBo Ha Trlac

B pesynrar Ha npoBeAeHoro rf lacyBaHe O6qoro cu6paHre Ha aKuhoHepfiTe. nor.8 or AHeBHHT peA B3e c MHo3HHcrBo or npeAcraBeHure aKJVtA CflEEHOTO

PEIIIEHhE :

nPEh3EI4PA HacroAU-\I / IA pbKoBo4r/rer Ha Cneqranusi lpaHara cnyx6a saBbrpeueH oAr/T Ha "Kopnopari lBHa rbproecxa 6aHxa" A! r-xa CnexaHa Bna4NvtrpoeaBeneaa-Cre$aHoea 3a HoB MaHAar or 5 (ner) to1vt+tA.

C,rhraHo or 01.04.2012r. Of lPEEEnfl Bb3HarpaxAeHhero Ha p-bKoBoArrenf l HaCneqmani ls i lpaHara cnyx6a 3a BbrpeueH o[ l /T Ha "KopnoparnBHa rbproBcKa 6aHxa"A! a pasrvep na 7 500 (cegem xvn+Avt i l nercrort4H) neaa MeceqHo.

BrspaNeuNF no npheroro peueHL4e He nocrbni lxa.

llo r.9 or fineennfl peA llpegcegarennr Ha crbpaHrero r-H XpncroB yBeAoMr4aKl lr4oHepi lTe, qe cbrf lacHo pasnope46i lTe Ha 3axona 3a He3aBrcntuwn $nuaHcoB oAr4Tnsboprr Ha He3aBmcrirM oAr,4rop, xoi l ro Aa i l3Bbplxi l He3aBr,{cNv SrnaucoB oAr/T Ha6aHxara B KaLrecrBoro t t ua npe4npi lnr i le, i l3BbpuBaulo gel iHocr or o6r4ecreeHhHTepec, ce i l3BbplrBa B-b3 ocHoBa Ha npenopbxa Ha OglrrHi lq KoMl,{Ter. I --H XpucroeAaAe AyMara Ha r-H 3narosap Cypnexoe - 9neH Ha OgrrHrf l KoMNrer Ha 6aHxara.Cuulnnr 3ano3Ha aKurloHepi lTe c npenopbKara na OgrrnnF KoMhrer Aa ce rs6epecneLlr4ari l3 i lpaHoro o4r4TopcKo npe4npi lFTre "KI- lMl- - Sunraprs' OOA 3a oArlrop.xorrrro Aa npoBeph h saBepi l roAf ir . l lHi lTe sl tHaHcoar orLrerf i ra SaHxara za 2412ro4i lHa, KaKTo f i HaA3opHmre orLrerr, onpegef leHi l or 5H5, r ,r c Koero Aa ce cf i rr-r l r i lAOI-OBOp 3a i l3BlrptJBaHe Ha He3aBt4cl ,4M srHaUCOa OArT. oCHOAaHrre 3a rOsAnpe4noxeHile e, qe Ns6opur sa , ,Kl- lMl- - Sunraplrn" OO,Q orroBapF Ha nprno)+:r1' . :c-:3aKOHOAaTeflCTBO tt gO5pme npaKTi lKr4, B vaCTHOCT Ha 3aXOHa 3a He3aBrlc;" ." ' ,c

SnHaHcoa oAVr t4 3axoHa 3a KpeAhrHVre vHcrtAryq'vtA.

l--H CypnexoB yBeAoMX aKl l4oHepi lre, qe rs6oprr Ha "KI- lMl- - Suraprrs C3 .3a oALIrop Ha 6aHxara e npegBapi lTef lHo cbTnacyBaH c 5H5, cbrracHo r43,4cKBaHi1Fia

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Ha 3aKoHa 3a KpeAi lrHVre nlcruryqttvt , u 5HE c nl lcMo i lsx. Ne 1720-0022127.01.2012r.e 3af lBnra, qe cbrnacyea 6e: Bb3paxeHila us6opa na "KnM[ - Eurapun" OO! sacneqi lar i l3rpaHo o4r4TopcKo npeAnpr4f lTtAe Ha "KopnoparhBHa rbproecxa 6aHxa" A.Q sa2012r.

['lpe4ce4areflflr Ha C-u6paurero r-H XprcroB AaAe AyMara Ha aKq]/oHephre 3aKOMEHTAON.

lz' lsxasgaHhfl or aKlp4oHepilTe v Apynll- lpe4ce4arennr Ha cu6paumero

npe4floxeHr4ero Ha VnpaerrenHhF cbBer 3a

npeAnoxeHrAA He 6nxa HanpaBeHh.r-H Xprcroe noAroxr/ Ha rracyBaHepeueHile no r.9 or AHeBHfif l peg.

Pesynmamu om enacyeaHemo:Epoil ua aKLluLtme, no Koumo ca nodadeuu deitcmeLtmenHu enacoee: 5610 946

6pon ax\uu, npedcmaenfleat4u 93.52 %o om Kanumana ua daurcama.O6q6po(t ua deilcmeumenHo nodadenu enacoee: 5 610 946 6pon enacoee.Spoit nodadeuu enacoae ,,3?" 5 577 066 (ner Mi lrr4oHa nercror,4h

ceAeMAecer i l ceAeM xvnn$tA uecrAecer u uecr) 6pon axLlrr, npeAcraBnnBauh 994%oT npe4cTaBeHfiTe a(Jt4t4 c npaBo Ha rflac;

Spo(t no)adeuu enacoee ,,npomue" - HAMaEpod nodadeuu enacoee ,,eb3dbp)Kanu ce" - 33 880 (rplrgecer v rpn xvne1t

oceMcrol4H 14 oceMAecer) 6pon axqNil, npeAcraBrflBaqil 0.6% ot npeAcraBeHhreaKw,A c npaBo Ha rnac

B peaynrar Ha npoBe4eHoro rnacyBaHe O6uloro cu6paHne Ha aKqi loHepi lTe, nor.9 or AHeBHHfl peA B3e c MHo3l,rHcrBo or npeAcraBeHilTe aKL14r4 CflEEHOTO

PE1IIEHl4E :

h3614PA npenopbqaHoro or Ogtrtnnn KoMilTer Ha 6aHxara cneqi lani l3i lpaHooAr4ropcKo npegnphnrre "Kt-lMl- - Sunrapnn" OO! 3a oAilrop, xolrro Aa npoBepil r3aBepi l rogr lxHi lTe SrHaucoer orverh Ha "Kopnopari lBHa rbproBcKa 6aHxa" A! sa2012r., KaKTo il HaA3opHilTe orLren4, onpeAefleHil or 5H5, t,t c Koero Aa ce cKflloqhAoroBop 3a i l3BbplxBaHe Ha He3aBi lcr4M SrHaucoa ogrr.

BrspaxeHltn no npi leroro petxeHi le He nocrbnhxa.

IIo r.10 or AxeeHt,tr pe4 llpe4cegarennT Ha cr6paHuero r-H XplrcroB AaAeAyMara Ha r-H Opnutu Pycee - npeAceAaren Ha YnpaerrenHfiF cbBer t tA3nbr+tlrereHAr4peKTop Ha SaHxara. Cuulunr yBeAoMt4 aKUroHepi lre, qe npegloxeHHero HaVnpaarrenHil f l cbBer e, o6uloro cu6paHme Ha aKqi loHepi lTe Aa oBracrh VnpaenreluurcbBer Aa npoyt ln Bb3MoxHocri lTe 3a AonycKaHe Ha aKl l /hre Ha 6auxara 3a rbproBtl f f Haperyf l i lpaH na3ap (SoH4oaa 6opca) B AbpxaBa-qneHKa ua Eeponencxns cbro3 [--r iPycea yBeAoMr4 aKqi loHepi lTe, Lre aKo ce cn4rHe Ao hHrepecHh r i3Boan nprlnpoyLtBaHero, aKl l4oHepfiTe u1e 6ugar yBeAoMeHil cBoeBpeMeHHo no HaArexHrq pe. l

f lpegcegaref l rr Ha Cr '6paHrero r-H XpucroB AaAe AyMara Ha aKl l t4oHeprre 3aK O M e H T a p N ,

TlsxasaaHhfl or aKqi loHepi lTe v Apynl npegnoxeHnA He 6nxa Hanpaaexr

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flpegcegarennr Ha cr6paHuero r-H Xprcroe noAfloxrl Ha rnacyBaHenpe4noxeHuero Ha VnpaarrenHils c-bBer 3a peueHhe no r.10 or AHeeHilf l peA.

Pesynmamu om enacyeaHemo:Spod ua aKquume, no Koumo ca nodadeuu deilcmeumenHu enacoee: 5 610 946

6pon axquu, npedcmaen4eaulu 93.52 %o om Kanumana ua 6auxama.O6t46pou ua dedcmeumenHo nodadeuu enacoee: 5 610 946 6pon enacoee.Epou nodadeuu enacoee ,,3d" - 5 577 066 (ner MilniloHa nercrol4H

ce4eMAecer h ceAeM xaAnt1vt lxecr4ecer n uecr) 6pon axqNu, npeAcraBnnBau]fi 99.4%oT npeAcTaBeHilTe aKqilu c npaBo Ha rnac;

Spoil nodadeuu enacoee ,,npomue" - HAMa6poil nodadeuu enacoee ,,eb3dbp)renu ce" - 33 880 (rptagecer rA rpn xvnAAV

oceMcToTLrH 14 oceMAecer) 6pon axqur, npeAcTaBnflBauli l 0.6%o ot npeAcTaBeHhTeaKL\V|A C npaBO Ha rnac

B pesynrar Ha npoBeAeHoro rnacyBaHe O6uloro cr6paHt,te Ha aKl14oHepilTe, nor.10 or AHeBHlre pe4 B3e c MHo3l,rHcrBo or npeAcraBeHtAre aKWLA CflEAHOTO

PEI I IEHl4E:

OBflACTflBA YnpaaurenHr4F cbBer Ha "KopnoparvBHa rbproBcKa 6aHxa" A.!

Aa npoyLrh Bb3MoxHocn4Te 3a AonycKaHe Ha aKLI4r4Te Ha "KopnoparilBHa r-bproBcKa6aHxa" A! sa rbproBilfl Ha perynilpaH na3ap ($oHpoaa 6opca) B AbpxaBa-LrneHKa HaEeponef icxi lF cbhc3.

BlspaxeHufl no npr4eroro pelxeH[e He nocrbni lxa.

f lo r .11 "Pa3H[" or AHeeHhn peA f lpegcegarennr Ha cu6paHrero r-HXprcroa yBeAoMvr aKqi loHepi lTe, qe Ha4sopHunr r YnpaelrrenHi l f lT cbBer Ha baHxaraHFMar Hilulo cbulecrBeHo 3a AoKflaABaHe Ha aKqiloHepilTe. llpegcegarennr Hacr6paHrero AaAe AyMara Ha aKll4oHepilTe 3a h3Ka3BaHilr.

L1sxaseaHhfl or aKqhoHepilTe v Apynl npeAnoxeHufl He 6nxa HanpaBeHil.

f lopa4r i l3qepnBaHe Ha AHeBHT4F peA, l lpegce4arennT Ha cr6paHrero 3aKpfiO6r-qoro cu6pasre a 11.27 u.

ilPk1IOXE Htrlfl. Ns 1. CnilcbK no .tn.225or T3. G

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