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IloncHumenoHsn sanucxa sq 2010 zod 
OAO "KornluyHeuepro"y qpexAeHo perxeHr{eMK olaurera no yflpaBneHlllo IlMyulecrnov Kltponcxoi;i 
o6racru or 12.05.94 rona N 402 r{ 3aperrcrprrpoeauo 13.05.94 rol'a N 827 AgvnHrlcrpauueii Jleunscxoro 
paftoHar. KIlpona. 
Perucrpaquouur,tf Houep I 2-3 8 KJIP. 
B 2002 roAy o6ulecrso rpouno repeperrrcrpaur4ro s I,IMHC PO ro r.Kr.rpony. flpucnoen 
rocyAapcrBenHtrpfie rncrpauuounrrft norr,re1p0 24301316280A, ara BHeceHus3ailt4a1v3 .09.02r. 
. LlAeHuztbuxauuonsufiHoMepHarlororlJlarenbull4Ka-4346011123. 
MecronaxoxLe:ar4ve a4pec:6 10035,r .Krapoe[,p oe3AC orne'{Hrtfl4 . 
Ocnoauue audor denmenbHocmu OAO <KonuyHeHepzoD 
OcnoeHaq Aef,TenbHocrr O6ulecrsa orHocrrrct K oHeprerlrqecxoft orpacnu. flo 3reKTpt4qecKI4Mc erflM, 
HaxoAflrrlr4Mcsu a 6ata:ace OAO <Kourrayu:uepfo), ocyulecrBntercfl flepeAaqa 3reKTpl4qecxofi ruepruu or OAO 
<Knponeuepro> x norpe6urelsm. KorelrHrre, fiprrHaAne](auue O6rqecrBy, ocyuecrBJltlor eupa6orxy renrosofi 
3Hepfr4r4u nepeAaqy ee [o rennoBblM certM r norpe6rrelxru. 
B coorsercrsuIa c YcrasoN4 O6uecrsa Blu-g'awAve rrenbHocru OAO <Kolruyueuepfo) tBJltlorct: 
3HepfI,lI'I, 
paspa6orxe cxeM pa3Burr4q3 neKTpuqecxlrx cerefi 14c xeM renrocsa6xeHllt HaceJIeHHbtxn yHKToB; 
[oAKnroqeHHbrMK cl{creMarra0 6uecrea; 
He3aBucr{Moroo r r4x noABeAoMcrBeHnocrr{,B Mecrax HaxoxAeHlrf $ulraa,ron O6ulecrea; 
cerucxoxo:.fl iictneHHofi rtpoAyKIIu14; 
opraHusaqnfi, cBfl3aHHr,rxc 3neKTpo- lr refino3uepreruroit; 
rapy6eN nurx lopr4Ar4qecKr.irx.r r pusuuecxlrx nI{u; 
qeJroBeKH, a KoMMepqecrofi ocHose nefKoBbrM aeroN4o6urbnbrMT paHcnoproM I4 nepeBo3Kr4r py3oB aeroN4o6u,ruHutN4 
rpaHcnoproM fpy3onoA'beMHocrbro cnuure 3,5 r; 
oKa3aHHey cnyr no 3aulr4rer ocyAapcrBeHuofi rafiult. 
Ilutpop.ma4ua o cmpynmJ)peu Kowneme+quu opzator J)npssneHanu KoHmponnO AO <RouuyHzHepzo)) 
Crpyrrypa opfaHoBy rpaBneHr4Or 6uecrna (n coornercrer4nc Vcranolt O6ulecrea): 
- o6uee co6paur.raeK rrrroHepoOB6 rqecrsa; 
- Coser AnpeKropoBO 6u{ecrsa: 
EopoxuB .f.; BarccM .B.; [xa-nrEno3n. ; KasaxosH .B.; llprxoau<o C.B. 
- eA[HonnqHbriai cnornr.ITem,nrtofip ran (renepa.ntsttfi4 r.rperrop); 
Tapacenuv0 .H. oo 30 cenrr6px2 010r. 
I{apraconM .O. c 01orrr6pr 2010r. 
Kouuereuqus O6qero co6paurara KulroHepoOB 6qecrsa lpeAycMorpeuac raruefi 13.I . Ycraea O6ulecrea: 
(13.1.1. Bucuruu opfaHoMy npaBneHr4Oq6 uecrsa flBrrfleraos6. ur,eec o6pauuee fo aKut4oHepoB. 
13.1.2. K KoM[ereHqr.rro46 ulero co6paHr.ua KulroHepoBo rHocfiTct Borpocbr, Koropble ue uoryr 6ltro 
nepeAaHbHra p eueHr4eC onery Ar,rpeKropouB.l u feuepa,rbHoMAy lrpeKropyO 6ulecrea: 
1) nneceHr.rne: ueueunfi r.rA onorHeHr.rsfi Vcrae O6u,(ecrsar {nu yrBep}K.qenuVec rasa O6uecrea s Hosoi;i 
peAaKrIH14; 
2) peoprauusaquOq 6u{ecrsa;
3) nuxsuAarlllf,O 6uecrsa, Ha3HaqeHrn.rre.r KBuAaur4onHKooiiM r,rccrrrrrz y rBepxAeHuen poMexyrorrHorou 
oKoH qarebJ'Hr oror 1K4 Buauau oHH blx6 arau coe; 
4) onpe4eneHrreK oJrrrqecrBeHHofcoo craBa Cosera ArrpeKTopoBO 6urecrna, wz6pauue efo qJreHoBr .r 
aocpoqHoen peKpauleHhnex no,rHovoquil: 
5) onpegereurreK oJrr{qecrBaH, oMr4Ha,rrbncorfoi nnocrr4, Kareropr4u( runa) o6:s.rsreHHrrxa xuufi O6ulecrsa u 
npaB,[ pe.4ocTaBJueMbr3xT r4Mra4K qr4rMr4; 
6) yne,'ulueruryec raBHofoK arruraJrOa 6uecrsa fiyreM yBenrl{eHruH oMr4Ha,rruocfrto r{Mocrr4a rcqlrfi; 
7) yne,rr.rveruyzcer aBHofoK arrr4TaJOra6 rqecrsa[ yreM pa3MexreHrA4ro nonHl4Tenbuuaxx qni; 
8) yueHrrueul4ey craBHoro Karr!{TanaO 6u{ecrsa flyreM yMeHbrrleHr4Hr oMr4HaJ]bHocri oizvocrn axuufi, 
nyreu npao6pereHr4rO 6u{ecreoNaq acru arquii B rlenflx coKpaueHr4rr zx o6ulero KoJrr4qecrBa , raKxe nyreM 
nof a[reHur nprao6peren nbrx r4JrrB4b rKylneHHr,rOx 6rqecrsoaa xtluit 
9) u:6panraeq reHoBP eeta:t,roHHoK[o Mr4ccrrOr46 ulecrsau Aocpor{Hofelp eKparrleHueer o nolHouounfi; 
I 0) yrnepNaeHLraey AuropaO 6ruecrna; 
1.1)e rtn,rara (o6ranneuue) AneuAenAoBn o pe3ynbraraMf lepBoro KBaprana,n onyfoAr4r,a eBrrn MecrueB 
$nuancoeoror o4a; 
12) yrBepxAeHuer oAoBbrxo rr{eroB,r oAosofi6 yxra,rrepcxoilo rqeruocrrr,B ToMr rHcJroer qeroo o npu6urrx 
r.ro 6 y6rruxax (cueroa npra6r,r,reriai y 6umon) O6uecrsa, a raKxe paclpeAeneHuen pu6rrru (n ror,r qucJreB blnrara 
(o6rannenae)A unuAenAoB3, a r,rcxJrroqenuenup u6rrnr4,p acnpeAereuuoiiB KarrecrBeA r4Br{AeHAonBo pe3yn6raraM 
rlepBofo xBapraJla, fionyfoAurr, LeBfllpr Mecrr1eB Suuauconoro ro4a) u y6rrrron O6rqecrea no pe3ynbraraM 
Quuaucoeoro roAa; 
13) onpeae,reHu[eo prAKa BeAeHuro 6rqeroc o6pauuaa Kr1r.roHepoB; 
14) us5pauueq JreHoBcq eruof KoMr{cc[ul r AocporrHonep eKpaueHt,ruex no,ruouounii; 
15) apo6:renrare. rK oHcoJrr4Aauamx quf O6qecrea; 
16) npuo6perenneO 6uIecrBoMp a3MerrleHHbarrxu uft e cnyqarx, lpeAycMorpeHnrrx( D3 <06 axuuouepHurx 
o6ruecrnax>; 
17) npnurrne peueHut o6 yuawuu O6rqecreaB xonArrHfoBbrKxo MnaHr,rrSx,u naHcoBo-npoMbruneHHbrx 
rpynnax, accoql{aql{flxI{ I4Hbrxo 6reAr.rueurgxK oMMepr{ecxuoxp rauu:aqufi; 
18)y rnepN4eHr,rBeH yrpeHHr,.rqxo KyMeHTopBe,f ynr4pyrorrlr4Axe qrerbHocrbo pfaHoBO 6qecrsa; 
19) pa:veureuueO 6ulecreou o6luraqrfi, rouneprupyeMbrxB aKqr4rr4 r4Hbrx3 Mlrccr4oHHburex HHbrx6 yl,rar, 
KOHBeprupyeMbBr xa Krl[rl{; 
20) npunnue perueuufi o6 o4o6penur4K pynHbrxc AenoKB cnyqarx, npeAycMorpeHHbtrxu r. X (D3 (06 
aKrlr4oHepHboI6Xu lecrnax>, 
21) npuunue perueur.rio 6 oao6peHul4c AenoKB cnyqaqx,[ peAycMorpeHHbrrxJ r.X I (D3 <06 axquouepuux 
o6ulecrnax>; 
22) peueuue UHbIXB oIIpocoBr,r peAycMorpeHHb(rDx3 ( 06 aKqr4oHepHbor6xr lecreax). 
Bonpocr,t, orHeceHHbleK KoMnereHIIuuo 6Iqero co6panun aKurroHepoBH, e Mofyr 6rrrr nepeAaHbHl a 
peureHr{Ce onery AupeKTopoBu feHepaarnofo Ar4pexTopOa6 rqecrea. 
13.1.3.O 6ureec o6paHIaea Kul4oHepoHBe BnpaBep accMarpuBarbr4 npr4Hr4MarpLe,n eHr4rn o BonpocaMH, e 
orHeceHHbrKM e fo KoMrrereuura(rDa3 < 06 arquonepurrxo 6ulecrnax>. 
13.1.4.O 6uree co6panue aKIrI{oHepoHB e B[paBe [pr{Hr4Marbp erxeHr4rr ro BonpocaM,H e BKJrroqeHHr,BrM 
noBecrKyA Hqo 6uero co6paunxa nqlloHepoBa, raKxe r43MeHrr[robB ecrKy4 ru o6rqeroc o6pauur aKrlr4oHepoB. 
13.1.5. Peurenrzeo 6uero co6pauux axul4oHepoBn o Bonpocy, [ocraBneHHoMyH a roJrocoBaHue, 
npI4HI4MaeT6coq, rr'uruHctsoMfo JlocoBa Krlr4oHepo-B B naAenLrIefBo nocyoull4x axrlnft, flpt{HltMalou{tlxy qacrt4eB 
o6ulerrac o6paHua aKl{r.{oHepo1B4 r4Meroullrxf ipaBo ronoca lto AaHHoMyB onpocy, 3a HcKn]oqeHr.recMn yqaeB, 
npeAycMorpeuHu(xD e4epiLnbHL3IMaK oHoM< 06 axquonepHuxo 6rqecrBax)u Hacroflrr{r,rVMc ranor,r. 
PerueHn.oq6 ulero co6pauur aKuuoHepoBno BorrpocaM[,p eAycMorpeHHr,rnMo arryHKraMn1 -3, 5, l6 nyHKra 
13.1. 2. Ycrasa O6qecrea npl4HuMalorcq6 orb[]uucrBoM B Tpu qerBeprr4 foJrocoB aKqr4oHepoB-BnaAenbrleB 
fonocytoullx arqufi, [pI{HI4MaIou[x yqacrr4ee o6ueM co6pannlr aKur,roHepo1B4 uMeroulr4xf lpaBo fonoca no 
yKa3aHHbrBMO rrpocaM). 
OpraHanno 6ulero co6panrzra Krlr4oHepoqBB n{rorcq: 
- npencetraTeu,Cr rnyrculufi ; 
- cqeTHaKr oM[ccr4r: 
ceKperapb. 
KontneresquqC oeeraA npeKropoBO 6uecrsa rpeAycMorpeuac ratefi 14.1.Y crasa O6u{ecrea: 
(14.1.1.B xoltnerenqurcC oneraA I4peKTopoOB6 uecrsa BXoAr4pre rxeHr4Beo lpocoBo 6qero pyKoBoAcrBa 
AetrerbHocrrro O6uecrsa 3a I4cKnIoqeHI4eBMon pocoBo, rHeceHHbIHXa crornluNrY crasoNaK KoMnereHqraoH6 ulero 
co6pauraanK ur4oHepoB. 
K xonanereuqtlrCzo sera AI4peKTopoOB6 llecrna orHoc{Tcr cneAyrour4eB olpocbr: 
I ) onpe4ereHr4[ep r4opnrernbrxH alpaBlenufi4 errelbHocrrr O6ulecrsa; 
2) co3blB foAoBofo n BHeorlepe4uoroo 6u{nx co6panufi aKrlr4oHepoB3, a ucxrroqeHr.reMc nyqaeB, 
npeAycMorpeHHbnrx. 8 cr. 55 (D3( 06 aKrluoHepHborx6 ulecrrax>; 
3) yrnepx4eHr.rerr oBecrKaA ur o6qero co6paur.ua KrrlroHepoB; 
4) onpe4eleHne Aarbl cocraBJleHlrrcr[ rrcKa nuq, I4Meroqux npaBo Ha yqacrtre e o6ueia co6paur.rn 
aKr{r.roHepoB; 
5) onpe4e,reHr4Aea rbt,M ecra,B peMeHrn,pr oBeAeHlror6 uero co6panur aKur.roHepoB, 
6) onpe4e,renlrSe opurr rpoBeAeHr,orr6 uero co6paulrxa Kur{oHepoB;
7) onpeAeleHr4en orrroBoro aApeca, no KoropoMy Moryr Ha[paBnqrbct 3alroJrHeHHbateK IIuoHepaMI4 
6rc,uereHu; 
8) o[peAeneHr4eA arbr oKoHqaHr{r[ praeMa6 ror:rerenefi AJII roJIocoBaHI4tr{I roalTonrtfi aApec,t ro KoropoMy 
AoJrxHbHr anpaBJrrrbc3ra loJrHeHHbareK rrr4oHepal6rurc lrerenu (n clyuae 3aoqHoror olocoeaHux); 
9) onpe4eneu[en oprAKac oo6ulesu-sa Kqr,roHepaoM rI poBeAeHI{ou6 uero co6panr.ua Kl-luoHepoB; 
l0) onpegeneur.rree peqH.su u$oplraquu (varepnanon),n pegcrauqevof aKql4oHepaMnp r roAforoBKe K 
npoBeAeH[roo 6qero co6pauux aKurroHepoBI4 n optAoK ee [peAocraBneHlrt; 
1l) yrnepN4enue $opnarrr l reKcra 6rcrrrrerenaA n.sr onocoBaHurl; 
12) pasvreurenueo 6luraqufi u uHrrx 3Mr,rcclroHHbrrlxe Hnbrx6 yrrlar O6rqecrBa,3 a ilcKrlorleHl4erroa6 lurauufi, 
KoHBeprrrpyeMbrBx a KIII,rv,r { r4Hbrx3 MI4ccI,IoHHrr,lrexH Hbrx6 yuar, KoHBeprLrpyeMbBIX a KIIrrI4; 
13) onpe4eleHr.re rleHbr (AeueNnoil oqenxra) r{Myu{ecrBa O6uecrsa, ueHbl pa3MeuleHnt pI BLIKyna 
3Mr4ccr{oHHbruxe Hubrx 6yrr,rarO 6qecrBa, o[peAeneHr4eq eurt (AeneNHo[ oqeHru) uvyuecrna AJ]t onJlarbt 
AononHr4TenbHar,rtqxu fi rr 3Ml4cct4oHnrr,lex HHbr6x yuar, pa3MeIqaeMbnIXoc peAcrBoM[o AnIrcKIi; 
l4) perouenAaurru no pa3MepyB brnJraq[BaeMbrrrxJ reHaMP eeusuonuofi KoMr{ccI4LBro 3HarpaxAenuiur 
xouneucaquii; 
15) onpe4eneHr4pea 3Mepao rrJrarbyrc nyr ayArrropa; 
16) pexoiueu4aur4urr o pa3M€pyA r4Br4AeH[Aoa aKu[sM 14[o p{Axy ero BbIrIJIarbI; 
l7) ucnom:oBaHlrep e3epBHoro(b oHAaI{ ITHbIXQ ou4onO bqecrsa; 
l8) yrnepN4eHrre BnyrpeHHrrx AoKyMeHToBo 6u1ecrna,3a r4cKJIIoaIeHI4BeMHy rpeHHIrxA oKyMeHToB, 
yrBepxAaeMbrox6 ulrlr co6paHzerraaK uuoHepoB; 
19) co:4aHneS u,rua,ronI 4o rKpblrl4en peAcraBlrrenrcrsO 6uecrsa; 
20) npuHqrue peureHufio 6 oao6pesurl KpyrrHbrxc AeJroKB cJryr{arx,[ peAycMorpeHHbrxru I. X O3 (06 
arur{oHepHbrox6 u {ecrsax);) 
27) rryuunwe perueurailo 6 oao6penur4c AeJroKB, coBeprrreHrrlKr oropbrx r{Meercr 3ar4HTepecoBaHHocBrb, 
cJryqarx,[ peAycMorpeHubrfxJ r.X I (D3< 06 axquonepnuxo 6qecrnax>; 
22) yruepxgeHrre pefr{crparopa O6ruecrsa n ycronuii AoroBopa c Hr.rMa, rarcr(e pacropxeH}re AoroBopa c 
HI4M; 
23) np e guapurerb Hoe yrBepxAeHr{e roAoBof o orrrera O6urecrsa; 
24) yreepx4eHrrep erueHrrfol BbrrrycKerl eHHbrx6 ynar, [pocleKTa 3Mvccw rleHHbrx6 yvar O6ulecrBaH 
orqerao 6 urorax BbrnycKuae HHbr6xy rrnar; 
25) oao6penue floroNeulrff o Qranlrarax( upe4craBr4reJrbcrBaOx)6 rqecrsa, a raKxe usuesesufi u 
AonolneHrafKi Hr4M; 
26) o6pasoeauue r4crroJrHr{TeJrbHofpof aHa O6ulecrna - eArzHoJrr4qHorloc floJrHr,rrenbHoroop faHa 
(f euepa,rluofoA r{peKropan) aocpouHoe[ peKparrleHr4eero [onHouovnfi; 
27) npwunue perxeHuqo 6 yuacruu O6ulecrsa B rrubrx opfaHrr3arlr4q(xn puo6pereHr4ru.l orrryx4eur.rua rcquil 
(ao,le) r4Hbrxo praHuzauuia),3 a r,rcKJrroqeHrrecMny qaeB, rrpeAycMorpeHHr,rrxro A[yHKToM1 7 nyuxra 13.1.2 
Hacrottlrero Vcraea. 
28) nHue Bofipocbrf,l peAycMorpeHnrr(eD 3< 06 aruuouepnrrxo 6rqecrBax)H Hacroqu{r4MYc raeoN4. 
14.1. 2. Bonpocu, orHeceHHbrKe KoMnerenr{finC osera Ar{peKTopoOB6 uecrna, HeM oryr 6r,rrr nepe4auuu a 
perxeHrrfee nepa,rruoro Ar4peKropOa 6uecrna. 
14.1.3.r {,renrr Cosera Ar,rpeKropoOB6 rqecrsar 4Merorr paBoA ocryrraK o BceMA oKyMeHraMO 6uecrsa 6es 
xaxux-ru6o orpannuenuft. ,{oxyrr,reHru AonxHbr 6u'rr npeAocraBJreHbHr e [o3AHee 5 pa6ovrrx Auefi c MoMeHra 
rrocryrrneHr{fsl O6uecrno rpe6oBaHr.rqr neHaC oBeraA r{peKTopoOB 6uecrsa. 
O6rqecreoo 6sgaHon o rpe6onauruor {neHaC oeeraA r4peKropo6Be cruaruo npeAocraBr4TerM, yK onur4ru o6srx 
AoKyMeHToOB6 uecrea). 
KolarereHuuqf euepamnoro AlrpeKropaO 6uecrsa lpeAycMorpeuac rarrefi 15 Vcrasa: 
<15.1. O6pa3oBaHrrLer e[oJrurrreJrbHoofop faHa O6rqecrea n AocpoarHoefl peKparqenr4eer o norHouoqufi 
ocyqecrBnfrorcr rro pelreHr{roC osera Ar4peKropoBO 6uecrsa. 
15.2. PyxonoAcrBo reKyulefi 4ememuocrrrc O6ulecrBa ocyuecrBJrrercr feHeparr,Huu lll4peKropoM, 
xoropufi rroAorqereHo 6rqelly co6paunro aKulroHepoBn Conery ArrpeKropoBO 6urecrsa. 
15.3. K KoMrrereHrllrr4fe uepa,rrnoro ArrpeKTopao rHocqrcr Bce Borrpocbr pyKoBoacrBa rexyueft 
AeqreJ'rbuocrbrOo6 ulecrea, 3a r{cKJrroqeHr4BeMon pocoB,o rHeceHHbIXK ncKn}oqr4Terbsoxfio vneteuqul.t o6ulero 
co6pauura KrrrroHeporBzC oeeraA r,rpeKropoOB6 ulecrsa. 
feHepanrnrrfi ArrpeKTopo praHrr3yerB br[oJrHeHr{pee urenufi o6urero co6panux aKrrr4oHeponB Coeera 
.[upeKropo0B6 uecrea. 
fenepalrHrrfi Ar,rpeKTo6pe r 4onepeunocru 4eflcrnyer or r4MeHrO4 6rqecrna, B ToMq r4cJren, peAcraBnqere no 
aHTepecbr,c oBeprxaer cAeJrKr4o r r,rMeHnO 6rqecrsa, yrBepxAaer rrrrarbr, ocyrlecrBnrer lprreM ua pa6ory u 
yBonbHeHr4ce pa6oru corpyAHr{KoBO 6urecrea, nprrHlrMaerM epbr trooupeHnfl v B3brcKaHrrBr orHorrreHr4rr 
corpyAnr4KoB O6qecrea, u3Aaer [prlKa3br, pacnoprxeHrur, r4HcrpyKur4rr, plaer yKa3alr r., o6x:are,rrHue Anr 
ucnorHeHr4nqc erulpr a6orHr4KaMOrr6 rqecrea. 
15.4. feHepanruufi 4rpexrop ns6upaercr CoserotrrA upeKropoB6 omulrncrsoM B rpr4 qerBeprr4f oJrocoB 
qJreHoBC ouera AlrpeKTopoBO 6uecrna, lpr4cyrcrByroulr{xH a 3aee4anvrkrc>p oxoM Ha I (oaun) ro4. [oronop or 
r{MeHrO.r 6u1ecrean oAnlrcbrBaercfqlp eAceAarereuC onera Ar{peKTopoOB 6rqecrsa r4nrrn r4rroMy, [onHoMoqeHHbrM 
CoeeroiaA r{peKTopoBO 6rqecrea. Ycroeur AoroBopay rBep}r{AarorcqC oseror4A r4peKTopoOB6 qecrsa. 
15.5. B cnyqae cMeprrr fenepalruoro Ar{pexTopa,n pr43HaHr4er fo cyAoM He4eecnoco6uuu LlJtrl 
orpaHuqeHHoA eecnoco6nrtu, Coner AI4peKTopoOB 6llecrna o6qgaHor rplrHrrb perrreHrreo AocporrHoMn pexparrleHrir4
nornoNro.iufi eAr{HoJII4qHoro[c IIoJrHr4TeJrbHofo praHa u o6 o6pa:oeaHI,II,HI oBoro eAl4HonfiqHoro ]lcIloJ'lHI4TerbHoro 
opfaHa. 
15.6. Coser Ar,rpeKTopoBO 6u{ecrea BrrpaBee rro6oe BpeMt fipuHflrb pelueHl4eo AocpoqHoM npexpau]eHtru 
nolnouoqrai;i feueparruoro Al4pexropa. 
15.7. CosNaeueHt{eJ rr4UoMo, cyulecrBnq}orqr.rrr$ay Hrqrau feuepalruoro Auperropa, Aonx{Hocreri B opraHax 
yflpaBneHrlq AonycKaerc{ ToJrbKo c cornaclut Coeera AIrpeKTopoB O6lrlecrna. 
15.8. r{,'reuu Coeera Ar.{peKropoB u feueparsHuil 4upemop O6uecrsa npu ocyulecrBneHl4lz cBol4x npaB u 
ucno,'rHeHr.l.or 6.sgaHHocrefiA olxnrr Aeficreosarr B r,rHTepecaxO 6ulecrea, ocyruecrBnflrb cBoI'I ilpaBa u I4crorHqrb 
o6ssa""octur B orHoureHI4LOI 6qecrsa Ao6pocoBecrHo I4p a3yMHo. 
15.9. r{neuur Coeera Ar4peKTopoB u feuepa.nruui 4upexrop O6uecrna Hecyr orBercrBeHHocrb nepea 
O6ulecrsola :a y6rrrxu, flpr4rrHHeHHbroe6 qecrey nx BI{HoBHbrMtAl eficrs[ql4u (6e:aeficrer.lerra). 
15.10. llpu 3roM B Coeere AupeKTopoB O6ulecrea He Hecyr orBercrBeHHocru qJIeHbt, foJ'tocoBaBune 
nporr4B peuJeHr,lr, Koropoe rroBJreKJro [pr4quHeHIre O6ulecrny y6urron, I4JItI He rlpIrHrMaBul4e yqacrllt B 
I'OJIOCOBAHLI14. 
15.1 l. B cJD rae, ecrl,t B coorBercrBlrlr c nonoxeHl,IsMrl Hacrofluleii crarru orBercrBeHHocrb Hecyr 
HecK oJILK O,'rrr U,I 4XO TBe TCTBeHHOCrlTebp eAO 6Ulecreouf lBlrflecr fl,c olu4ap Ho [ r>. 
Crpyxrypa opfaHoBK orirponr :a rpruaHcono-xog.sffcrseHHAoeiq reruHocrrroO 6ulecrBaI { HXK oMflereHut4t 
rrpeAycMorpeHcara rb.sMl41 2 u 18 Vcraea. 
18.1. KoHrponr sa rpuuancoeo-xogrficrneHuoAfie qrenbHocruoO 6uecrsa ocyulecrBnqercsP esust4oHHofi 
rcovnccuefOi 6utecrea. 
18.2.P esu:uoHHafKl oMrrccunu z6wpaerc.usa o6utev co6pauuua KqlIoHepoBO 6ruecrsa. 
Ko,rlaqecreeHsrrci ocran PeelrsuoHuoiK oMI4ccI{cuo craBJl{er3 (rpu) qJ]eHa. 
18.3. llopraoK Ae.flTeJrbHocrPue nrE3uosuofxi ovrzccurr onpeAe,'Iflerctf loroxeuueu o PesusploHHofi 
KoMr4ccrryr4rB, epxAeHHbruo 6qnu co6paulrenar KqlroHepoOB 6ruecrsa. 
18.4.91eu PesflsraorrHoKf oMuccI4IH4 e Mo)Ker oaHoBpeMeHH3oa Hr4Marbn Hbre AoJIXHocTLBI opfaHax 
ynpaBneHut0 6urecrea. 
flpe4ceAarerr PesugnoFrHorf<i ovuccuru.rz 5upaercnr ouuccneii I43q l{cra efo qreHoB. 
18.5. Arquu, rrpnHaAnexauuen lrrlaM,3aHrrMaroqrArMo nxHocrr4B opraHaxy npaBneHvqO 6uecrsa, He 
Moryr yqacrBoBarbB fonocoBaHlllrlp u ur6panur{r rJreHoPBe s[sr4oHHoKfi oMrIccI4I4. 
18.6.l lpoeepna( penusr.lxS) r.ruancono-xogqficrseHHAoefqt rersHocrr.Or 6ulecreao cyqecrBnqercsn o LIrofaM 
Aerrenr,HocrlrO 6uecrsa 3a foA, a raK)KeB o Bc.qKoeB peMfll o I4Hr{ur,rarr,rPBeee usuoHtioi,Ki oMI4ccI4rp.et,u eHuto 
o6ulero co6panu.r aKrrr{oHepoB rrJrlr no rpe6onanurc aKul4oHepa (axquonepon) O6urecrsa, BraAe}oulero B 
coBoKy[HocrrH4 eM eHee,] eNa1 0 [porreHraMrr4o nocyrculuxa KIII,riOi 6nlecrBa. 
18.7. llo rpe6onaur,to PesnsnoHHoilK oMlrccuuO 6uec'rsa Jrrrua,3aHlrMalouluea oJtxHocrl.IB opfaHax 
ynpaBneHruO 6ulecrsa,o 6r:aurr lpeAcraBrrrbA oryMeHrbro Quuaucono-xog.qficreeHugoefix reruuocrn O6ulecrsas 
TeqeHr41e0 anefi co AHt npeAbrBneHr4nrl rcbMeHnororp e6oeauul. 
18.8. llo uroraM npoBepKrr$ rzHaHcoeo-xo:qftcreeHHAoefi. qrerrnocrr.Or 6ulecrea Peer4sr.roFrHKaorM r4ccr4t 
cocraBnter3 aKJItoqeHuceo, Aepxaqeec BeAeHuln, peAycMorpeuustfelo loxeHr4eMo peeusuounoiiK oM'icc14r.'1. 
18.9.P esfisnoHHaKfl oMr{ccuqB [paBen orpe6orarr co3brBaB HeoqepeAHoroo6 uero co6paHura Krrr4oHepoB. 
18.10.P asNaetp,r f loptrAoKB brr]narbBr o3HarpaxAeur{rrr KoM[eHcaquip acxoAoBc, Br3aHHbrcx ucnorHeHl4eM 
qreHaMu Pesusr4ounoiiK oMr4ccr{rc4n oux (pyHrrllrfi onpeAeJrrercrp erxeHr4eMo 6u{ero co6paHur aKr-(r4oHepoB 
O6ulecreac yqeroMp eKoMeHAauuCiio sera Ar4peKropoOB6 uecrsa. 
18.11. O6uiecrBo e)KeroAHof lpr{BneKaear yAr]Topa,H e cBq3aHHofor4 MyrrlecrBeHHbrMorrH4o lreHurMr,rc 
O6uecreoNa1 4e fo aKrrr4oHepaMAnn,r npoBepKrr4.r roArBepxAeHr{nrp aBr4JrbHocrno{A oeoii (puuaucoeoio;ir qerHocr14. 
18.12.A y4lrropcKar npoBepKaA erreJrbHocrOn 6uecrBa Moxer 6rrt, npoee4eHaB o BcrKoeB peMr no 
rpe6onaHlrrca Krrr4oHepoBco, BoKynHa{A on.rrK oropbrx B ycraBHoMK arrr4TaJOre6 urecrea cocraBr.rrer1 0 u 6oree 
npoueHroB. 
18.13. flo r4ToraM npoBepKrr $unaucono-xogsfcrseHHof Ae.srelrsocrr,t ayArzrop O6uecrea cocraBrqer 
3aKJIIoqeHrB4e K,o ropoMA onxHbIc oAepxarbct cBeAeHI,Int,p eAycMorpeHnsr4ee ilcrnytoqfiM 3aKoHoAarenucreooN6a 
ayAnropcxoil AetrenbHocrl4. 
2. @unuunu OAO <Ko.u,nyH?Hepzo)) 
B cocrae O6ulecrea BxoA.flTS raruranrr- [peArrprirr[r 3JIeKTpL{qecKIK{xo,r eJIbHsIXu tenloesrx ceteil, 
Ns 
nht 
HannaenosaHu6eu lna,ra OcHosHrre Buabr aeqrerbHocru 
3n e xmD omexH uq e c Ku e rb una an ut 
Kr.rpono-r{eneqroe MII3C, B cocraB 
- Ho,runcrnft MV; 
- Cyucr<oiMi V; 
- KyrraeHcxr.MrfYt ; 
- MeAseAcxufi MY; 
- Her'acxoiMi Y 
BXOA'T: 
3xcnryaraqur 3neKTpr4qecruxc erefi, 
o6cryxueaHraec ereii HapyxHoroo cBeureHr4t
2 Korerurnqcroe MII3C: 
- Opnoncruft PK3C 
Op,roncruft MV; 
IOpraHcnufi MY; 
Mypauuucxuft MY; 
- KorerbHlr.rcruft PK3C 
Kore,qrsHqcxufMi V; 
flaponcxofi MV; 
Ap6aNcxufi MY; 
JIeHuncxraMfi Y; 
CeeuuncnufMi Y; 
- floAoo{HoecxrafPi K3C 
floAocnHoecrnfi MV; 
Ilyrcxrzfi MY; 
,{eurrHoecxufi MV; 
Orapuucxufi MY; 
Jlanrcxrafi MY 
3rcntryaraqut 3reKTpI4r{ecKI4x cerei, 
o6cnyNunanue cerei HapyxHoro ocBeuleHufl 
3 . Bsrcxo-florqncroe MII3C: 
- Vpxynacrnfi MV; 
- Ma-nrurrxcxrzfMi Y; 
- KulrrraescxnfiM V 
3xcnryarauzt oneKTpl4qecxltx cereii, 
o6cryNunanue ce^refrH, apyxHono ocBeureHI4fl 
4. C,ro6oAcxoMef l3C: 
- BeroxoryuuurnMfi V; 
- HaroocxufMi V 
3rcuyaraqut 3neKTp[r{ecxt4x cetei, 
o6clyxunaune cereil HapyxHoro ocBeuleHI4t 
5 . Ouyruuucxoe MII3C: 
- AQauacrencxr.rMfi Y; 
- Jloincxufi MV; 
- Bocroqnufl MV. 
3xcnryaraqufl 3nexrpl4qecxlrx cerefi, 
o6clyNunauue cereft HapyxHoro ocBeu{eHl4t 
6 . 3yeecxoeM II3C: 
- Oa,rencxufi MY; 
- YHr.rucxuiMl V; 
- Eorooorcxuft MY 
3xcuyaraqrzr orexrpfiqecxux cerei, 
o6cryNunauue cerel HapyxHoro ocBeureHHt 
l CosercKoeM II3C: 
- CoeercKr.rPfi K3C 
Coeercxnfi MV; 
llnNancxuf MV; 
Bepxournxeucxufi MY; 
Opuvencxufi MV; 
- -fpancxnfi PK3C: 
-fpaucxnfi MV; 
Kr.rxHypcrcniMl Y; 
Canvypcxr.rfi MY; 
Tvxuncxufi MV 
3xcnnyarauur 3neKTpr4rrecxucxe rei, 
o6clyNuranue cerefi HapyxHoro ocBeureHUt 
T e nn o mexn uu e c Ku e drun u qn ut 
8 . C,qo6o.ncroIeIK u TC 3xcuyarauux renlonrrx cerefi, 
nurpa6orrah peanh3auurfel nroeoft3 HeprHH 
9. KoreruHu.rcxoe IIK u TC 3rcnryaraqur renloeux cerefi , 
srtpa6orxaI r peanr{3auurqe rroeofi 3Hepf1 r4. l 
10. .flpaucroe IIK u TC 3rcrnyaraqux renronux cerefi , 
esrpa6orrau peanr-3at]l4renn rosoil 3HepFUt4 
t1 3yeacxoe IIK a TC 3xcuyaraqnx reuoerrx cerefi , 
eurDa6orrcHa p ealrr43aurhern roeoftf Heprhr'l 
t 2 . HoluncrcoeI IK u TC 3rcnryaraunq ren,'roeurcxe ref.i 
errpa6orKav peurLl-salu|r.1e'nfl, rosoii 3Hepn4r4 
13 Cosercroe IIK u TC 3xcuyaraunr renrtonrrx cerefi , 
srrpa6orra w peufi43arvsr enroeoi 3Hepr u r.t 
t4. YpNyrucroe IIK u TC 3xcnlryaraur.u renroerrx cereft , 
mrpa6orxa rr peanr43arlr{rxe nrosoft 3Heprr.u4 
l 5 KyueucroeI IK u TC 3xcnnyaraqur renronux cerefi, 
srrpa6orra u r,eanrna:g.ttrqe n,.ronoi 3Hepfu r4 
,{earellHocrr $u,rNalon O6uecrna ocyulecrBnflercr Ha ocHoBaHrrr4ll oroxesufi o Qullralax, 
yrBepxAeHHbrHx a3 aceAaHlrCu oeeraA rrpeKropoBO 6uecrna 03. 12.2005 r .
3. PacrcpurnecyurecrBeHHbtxrloKa3arereftorqet:uocru 
3 . 1 . OuroeHure cpeAcrBa (crp. 120 Eyxra,rrepcroro 6a"raHca) 
crenesr r43Hocao cHoBHr,rxc peAcrB Ha KoHeu roaa 80,64 Yo, ,rro cBr.rAeTe,'rr,crByoe re srcorofi hx 
r43HorrreHHocfriutt.t o6ecneqenusH aAexHocrrru x galrneitureft excn:ryaraqr4re4x efoAHo Heo6xoArzMBob rnorHrrb 
6o,ruuoil o6ren xanuraJrbHbrrx4 T eKyru[xp eMoHToB. 
6 
Cror.nrocrr, ocHoBHbIX cpeAcrB no rpy[rlaM 
fpynne ocHoBHoro 
cpeacTBa 
Crolruocrr ga 
HaqaJro neplroaa 
trIgueseuse 
CTOHMOCTIf 
Crouuocrs ua 
KOHeUn epuoAa 
AMopru3arluq ua 
Haqaro rlepnoAa 
AMopru3auHq 
3a nepuoa 
Anropru:aqun ua 
KOHeUn epuoAa 
XunrfoH4 620 991,00 620 991,00 
3ev,'rs 53 000,00 53 000,00 
Kupoeu MI13C 2 8318 186 53,00 31 5245 38,23 2 8633 43t 91,23 23317 596 06,67 49 611s 06,14 2 3 8 13 7 11 1 2 . 8 1 
Ifpouseodcmoennuti I 400 503,09 
458 870,02 l 859 3 i l . l I I 078 063.00 209 7 19,00 1 287 782,00 
LL XO3. UHBeHmApb 
Me6ers 782 777,26 -6 677,00 776100,26 ss0 883,00 84 934,00 635 8 l 7.00 
flpou:ooAcreeuusri 617 725,83 
l.r xo3. hHBeHTapb 
465s 41,0 2 I 0832 72,85 5271 80,00 I 247 85.00 65l 965.00 
Tpanropa 1 808 046,36 l 808 046,16 1157 925,00 4t 312.36 | 799 237.36 
llpouue 749 275,00 -2 245,00 747 030.00 325 422,00 76 412.00 401 834,00 
TpaHcnopr 12 673 271,17 3s4 s45,39 l3 027 816,56 t0 172286,00 I 069 878.57 t 242 t64,51 
Coopy.trenua | 514 333 394,69 I 8 970 980,54 533304 375.23 l 302 338 838,31 2t 98t 60t.72 | 324 320 440,03 
Coopyxeuur 8996297,59 688 715.19 9 685 012.78 5 670 286,00 r s8 199,00 5 828 685,00 
ITepedamo,utarc I 505 337 097,10 t8 2822 65.35 | 5236 193 62.45 | 2966 685 s2,31 21 8232 02,72 l 3 1 8 4 9715 5 , 0 3 
Maauuut tr 661 510 420,57 
lt 579 799,31 679 090 219,88 573893 t49,61 l3 051 205.32 586 944 354.93 
o6oovdoeauue 
Pa6o,{HeM aurr.rHrr 6 268 994.56 7404 50,48 7 009 445,04 3 1003 66,00 6886 16,46 3 1889 82.46 
Cri,rossreM arulrHbr 639 228 625.61 5 4972 0,95 6447 258 36,56 s590 s02 83,61 9 tt7 229,83 5 6 8r 6 7s l l , 4 4 
I4uQopuaquouuate 22 012 800,40 
MAruUHbt 
5 342 137.88 27 354 938.28 I I 742 500,00 3 245 359,03 l4 987 859,03 
foouun 6333 437 42,12 1625 87"9 1 6335 063 30,09 442 1939 22,15 t3 t8t 377,17 4553 752 99.92 
flpoH:eo.acrseHHsre 58 442 454.7i 
3!4H'tfl 
4057 78,57 588 482 33,30 309 321 61.00 | '7949 68,'73 32727t 29,13 
3aanur T|l 541 338 102,77 -243 190,60 541 094 9t2.t7 396 720 3t5,75 t0 772 219,44 401 492 535.19 
AgvuHnctparnorrrre 33 563 184,62 
3AAHHq 
33s 63r 84,62 t4 54r4 46,00 6141 89.00 1 s1 5 56 3 5 . 0 0 
tl K u TC 3625 B58 09,8I 1 9775 11,0 1 3705 631 26,88 2274 363 48,00 t4 2500 61,92 24t 6861 09.97 
Tpanropa 2 097 262,00 2 097 262^00 2 060 s23,00 29 544.00 2 090 067.00 
Coopyrrenur 20 503 152,00 | 125 438.64 2t 628 s90.64 16 657 625,00 -36 709.00 l6 620 916.00 
f iepeaaro, rHsrc 8q 598 855.99 s816 1s.48 90 1804 71.47 688 543 85,00 3 4564 65.42 723 108 s0.42 
IlpouzeodcmaeuuaLil 220 260,00 
Lt xo3. uHSeHmapb 
220 260.00 200 719,00 5 049,00 20s 768.00 
Me6e,rr 1770 29,00 1770 29,00 1713 09,00 4 307,00 1756 16,00 
llpor.r:ooAcrseHHrri;i 43 231,00 
h xo3. r.{HBerrTap6 
43 231,00 29 410,00 742,00 30 152,00 
flpourle 2 931,00 2 931,00 500,00 500 00 
TpaHcnopr 4 3268 86,54 86240,43 4 4131 26,97 4 1034 38,00 tl 996,46 4 091 441, 54 
3oauun 1625 152 53,50 2t8 230,72 1627334 84,22 r080 98r 61,00 3 2646 16,00 | 1t 3627 17,0 0 
AgnnHncrparusHsre 3 866 957,00 
3.4aHLlt 
3 866 957,00 2 404 841.00 67 200.00 2 472 041.00 
flponroo4crreHHrre 13 047 468,00 
3,[aHUfl 
l3 047 468,00 7 072 676,00 321 996,00 7 394 672,00 
3aaHuq xore,lslrrrx 145 600 828,50 218 230,72 t4s 819 059.22 98 620 644,00 2 875 420,00 101 496 064,00 
MaruuuaLu 83 321 208,78 
s 96s9 91.80 B92 872 00.58 27 4609 91,0 0 1 5430 92,96 350 040 89,96 
o6onvdosasue 
Pa6oqneM auHHbr 16261 167,35 7830 71 .49 l1 0442 38.84 5 8521 90,00 | 771 t57, 50 7 6233 47.50 
CH, rossrMe aur4Hbr 63 8004 17,73 2 ts30 63.20 659 s34 80.93 196 620 72,00 5 3283 21.26 1 9903 93.26 
l4uQopua4uouuare 3 259 623"70 
3 0298 57.11 6 2894 80,8I I 9467 35.00 4436 t4,20 2 3903 49,20 
MAruUHbt 
Hapy.>rcuoe 18 279 817,00 
oceeuLeuu(Oe BE) 
l8 279 817,00 
tr{TOfO: 3 2133 582 70.81 395 020 5s,30 3 2528 603 26, t1 2 5s9t 9s9 s4,67 638 61s 68,06 2 6230 575 22,73 
a ) HeranepureuHoe crpoureJrbcrBo (crp. 130 Eyxralrepcxoro 6a.iranca)
Pv6. 
Pacuru$poexaO C ucTaToK Ha Haqalo nepr4oAa Ocrarox HaK oHeun ep[oAa 
.{e6er Kpeanr ,{e6er Kpe.qur 
CrDoure,rocrgo OC g roiu qnc,'Ie: 18 633 774.96 t4 500 46t.49 
Kupoe 7616 t2,59 831B r2,5s 
MNSC 9 042 750,47 6 t68 283,79 
IIK u TC B 829 41 1.90 7 500 36s,r5 
flono6pereHne OC 178 470.00 178 470.00 
O6oovaosaHtlex YcrauogKe 1354 05'7.4 | 1286 60.79 
Hroro 20 166 302,4 t5 807 592,3 
J . J . {o.nlocpovnure SuuancoBbteB Jro}KeHI,(rcnr p. 140 Byxranrepcrcoro 6alaHca) 
,{onrocpovurre Or.rHaHcoBbBreJ roxeHr4{H a KoHeuo rqerHofo [eprloAa cocraBJlf,Ior 616,2 ruc.py6., n toll 
qr{cJre:B KrraAun ,{3O -32,5rmc.py6.; BbrAauHbrsea firmt- 573,7 rrrc.py6. llpuo6perenHoe rlpaBo rpe6onaHur- 
10ruc.py6. 
3.4. MarepnansHo-rrpou3BoAcrBeHHb3rea rracbr( crp. 210 Eyxralrepcrcoro 6alauca). 
3anacu ) tr{TbrBarcTcftlr o (farrnrrecroft ce6ecronltoctu, B cyMMe 3arpar Ha npuo6pereuue :a 
rdcKJrroqeHlreBMo3, MeulaeMurx, rs6 roANeraH aJroroBO. axuqecxaq ce6ecrouuocrb3 arlacoBH e noAJlexltrI ,I3MeHeHuto 
KpoMec nyrlaeB[,p flMo ycraHoBJIeHHb3Iax KoHoAaremcrsolPa@ . 
Ha xoueu orqerHofo [epuoAa o6uaq cyMMa[ porl3BoAcrBeHHb3IXar lacoBc ocraBlrJla1 21 280rarc.py6.n, rou 
qucre: 
Brs Mn3 cyMMa 
Catpte u Mamepuanbt 42233 
Ocuoauatec pedcmeae cocmaeeM [-1,3 4 257 
Tonnueo 43 587 
3anacuate qacmu 14 945 
MamepuanH, nepedauuue e nepepa6omKy Ha cmopoHy 
3 
Cmpou men tubre M amep u anbt 3 868 
Uueeumapa u xossilcmeeuuate npuuadnoKHocmu n o?1 
Cneuodexda u cneuocHacmKa 6 456 
14roro 121280 
3.5. 3aAolxeHnocrb noKy[areleil u 3aKa3quKoB(c rp.240 Byxrarrepcnono 6a,rauca) 
Oc uo a u owrc udo u. d enme no u o c mu OA O <K ouuyueu epzo) ) flGJtnme c n: 
- flepeAarra sneKTp[.recroil 3Heprr4r4a, raKxe [por{3BoAcrBo Ir [ocraBKa (npo4aNa) ren,roeoi 
3Heprr4rn4o rapu$av, yrBep)r(AeHHbprMer r4oHaJurofcin yx6ofi no rapuQau Kuponcrofi o6lacru. 
,{e6raropcxar 3aAorxeHHocrb orrpeAenfercA vexoI.r' r43 IIeHbI, ycrauoeleuuofi AoroBopoM MexAy 
o6uecreoM r4 KoHTpareHrorrHa.a Haqano orqerHoro nepuoAa cyMMa 4e6uropcxoff 3aAonxeHuocrl4c ocraBJItJIa 
255 572 rlrc.py6. Ha roueu orrrernoro neprloAac yMMa4 e6uropcxofi3 aAonxeHHocrlcro craBl{na- 258 801 ruc.py6. 
[e6uropcr<aa 3aAoJrxenHocrb, [Jrare]KI{ no roropofi ox(rrAarorct 6oree .IeN4 uepe: 12 MecqqeB nocre 
orqeruof 4aru (crp. 230 B1a<ranrepcKor6oa nauca)o rcyrcrByer. 
Kparrocpovnue SuHaHcoBbreB Jror(eHr.rBqK rroqarorH a Haqaror oAa [peAocraBJIeHHbgIea fiurt B pa3Mepe 
87 785rrtc.py6.H a xoueq roAa safiN4t[lo raIIIeHbI. 
3.6. Crpyrcrypa uMyulecrBa npeArlprlqruq OAO <<Kouuynonepro)): 
muc.py6 
urpyKrypa rrMyulecrBa 
TIDEtrTIOI{flTI{' Ha Ha.Iano roAa Ha xoneu roaa 
OrrnoueHur ga non 
B a6comoruofi 
BCJII1q14HC B % 
Bcero uuyuecrno 
lpeAnplrfrr.{(rc rp.3 00) I 1590 06 1 0478 90 - 1 1 1l l 6 
B TOM TII{CJIE: 
B neo6oporuue aKTrrBbr,crp. 
190 
684 325 654 699 -29 626 
e 7o r unayulecTBy [peAnputTl,It 5q 04 62,48 
O6oporuuea xrnnu,crp2. 90 4146 81 3931 91 -814 90 1 1 . 1 1
n %ox nuyuecTBy flpeAlrpflrlTlltl 40,96 11 5') -8,38 
B TOM IIIICJIE: 
a) ranacrr 128 679 128I I 3 -506 -o ?q 
n o/o x unyuleCrey 
IIDenIIDII{TITIJI 
I 1 , 1 0 t ) ' ) ? 
- sYo x o6oDorHbIM aKTI4BaM 27,11 32,60 
6) ,ue6uropcxar 
3aAonxeHHocts,c2tp4.0 2555 72 2s88 01 3 229 7,26 
-sY6rI{MyLIIecTBy 
[DEAIIDIIqTI.I' 
)) o 24,70 
- e Yo x o6oporuslrrr aKTITBaM 53,84 65,82 
KparxocpoqHrre0 lrnaHcosrte 
BNO}I{EHI,I' 
81 185 -87 785 -100,00 
- so/o x I4MyIqecTBy 
npetrIID[{rT}{-{ 
1,514162688 0 
n o/o x o6oporHbrM aKTLTBaM 18,49347246 0 
BJA eHex(Hbrcep eAcrBar ,r 
KparKocporrHuQe uuauconue 
BroxeHlrfl, crp.260 
2 241 5 864 J OZJ t61,61 
B oZ x urr,ryruecrey 
[DE,IINDI,IflTI4fl 
0,19 0,56 
- s Yo r< o6oporurrv aKTr4BaM 0,47 1,49 
r) Haror ua 4o6aenennyro 
cror4Mocrbn o npr.ro6pereHHbrM 
rreHHocrrMc, rp.220 
404 353 - J I -12,62 
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B crox[etuuxcr $uHaHcoBbryxc JroBr,rrOxA O <KouuyH:uepro) pa6oraern epeura6erruo. 
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flo perynrrarau Quuaucoso-xo3rrftcreeuuo4fei arerbHocrrrz a 2010 roa OAO <Koltuyu:Hepro)) nonyqeH 
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3.14. Arcuuu O6rqecrea 
flo cocroqHuro na 31.12.2010 fo.{a ycraBHbril KanlrTal O6rqecrsa rroJrHocrbroo rrrar{eH1 4c ocraBJrrer 
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14

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  • 1. IloncHumenoHsn sanucxa sq 2010 zod OAO "KornluyHeuepro"y qpexAeHo perxeHr{eMK olaurera no yflpaBneHlllo IlMyulecrnov Kltponcxoi;i o6racru or 12.05.94 rona N 402 r{ 3aperrcrprrpoeauo 13.05.94 rol'a N 827 AgvnHrlcrpauueii Jleunscxoro paftoHar. KIlpona. Perucrpaquouur,tf Houep I 2-3 8 KJIP. B 2002 roAy o6ulecrso rpouno repeperrrcrpaur4ro s I,IMHC PO ro r.Kr.rpony. flpucnoen rocyAapcrBenHtrpfie rncrpauuounrrft norr,re1p0 24301316280A, ara BHeceHus3ailt4a1v3 .09.02r. . LlAeHuztbuxauuonsufiHoMepHarlororlJlarenbull4Ka-4346011123. MecronaxoxLe:ar4ve a4pec:6 10035,r .Krapoe[,p oe3AC orne'{Hrtfl4 . Ocnoauue audor denmenbHocmu OAO <KonuyHeHepzoD OcnoeHaq Aef,TenbHocrr O6ulecrsa orHocrrrct K oHeprerlrqecxoft orpacnu. flo 3reKTpt4qecKI4Mc erflM, HaxoAflrrlr4Mcsu a 6ata:ace OAO <Kourrayu:uepfo), ocyulecrBntercfl flepeAaqa 3reKTpl4qecxofi ruepruu or OAO <Knponeuepro> x norpe6urelsm. KorelrHrre, fiprrHaAne](auue O6rqecrBy, ocyuecrBJltlor eupa6orxy renrosofi 3Hepfr4r4u nepeAaqy ee [o rennoBblM certM r norpe6rrelxru. B coorsercrsuIa c YcrasoN4 O6uecrsa Blu-g'awAve rrenbHocru OAO <Kolruyueuepfo) tBJltlorct: 3HepfI,lI'I, paspa6orxe cxeM pa3Burr4q3 neKTpuqecxlrx cerefi 14c xeM renrocsa6xeHllt HaceJIeHHbtxn yHKToB; [oAKnroqeHHbrMK cl{creMarra0 6uecrea; He3aBucr{Moroo r r4x noABeAoMcrBeHnocrr{,B Mecrax HaxoxAeHlrf $ulraa,ron O6ulecrea; cerucxoxo:.fl iictneHHofi rtpoAyKIIu14; opraHusaqnfi, cBfl3aHHr,rxc 3neKTpo- lr refino3uepreruroit; rapy6eN nurx lopr4Ar4qecKr.irx.r r pusuuecxlrx nI{u; qeJroBeKH, a KoMMepqecrofi ocHose nefKoBbrM aeroN4o6urbnbrMT paHcnoproM I4 nepeBo3Kr4r py3oB aeroN4o6u,ruHutN4 rpaHcnoproM fpy3onoA'beMHocrbro cnuure 3,5 r; oKa3aHHey cnyr no 3aulr4rer ocyAapcrBeHuofi rafiult. Ilutpop.ma4ua o cmpynmJ)peu Kowneme+quu opzator J)npssneHanu KoHmponnO AO <RouuyHzHepzo)) Crpyrrypa opfaHoBy rpaBneHr4Or 6uecrna (n coornercrer4nc Vcranolt O6ulecrea): - o6uee co6paur.raeK rrrroHepoOB6 rqecrsa; - Coser AnpeKropoBO 6u{ecrsa: EopoxuB .f.; BarccM .B.; [xa-nrEno3n. ; KasaxosH .B.; llprxoau<o C.B. - eA[HonnqHbriai cnornr.ITem,nrtofip ran (renepa.ntsttfi4 r.rperrop); Tapacenuv0 .H. oo 30 cenrr6px2 010r. I{apraconM .O. c 01orrr6pr 2010r. Kouuereuqus O6qero co6paurara KulroHepoOB 6qecrsa lpeAycMorpeuac raruefi 13.I . Ycraea O6ulecrea: (13.1.1. Bucuruu opfaHoMy npaBneHr4Oq6 uecrsa flBrrfleraos6. ur,eec o6pauuee fo aKut4oHepoB. 13.1.2. K KoM[ereHqr.rro46 ulero co6paHr.ua KulroHepoBo rHocfiTct Borpocbr, Koropble ue uoryr 6ltro nepeAaHbHra p eueHr4eC onery Ar,rpeKropouB.l u feuepa,rbHoMAy lrpeKropyO 6ulecrea: 1) nneceHr.rne: ueueunfi r.rA onorHeHr.rsfi Vcrae O6u,(ecrsar {nu yrBep}K.qenuVec rasa O6uecrea s Hosoi;i peAaKrIH14; 2) peoprauusaquOq 6u{ecrsa;
  • 2. 3) nuxsuAarlllf,O 6uecrsa, Ha3HaqeHrn.rre.r KBuAaur4onHKooiiM r,rccrrrrrz y rBepxAeHuen poMexyrorrHorou oKoH qarebJ'Hr oror 1K4 Buauau oHH blx6 arau coe; 4) onpe4eneHrreK oJrrrqecrBeHHofcoo craBa Cosera ArrpeKTopoBO 6urecrna, wz6pauue efo qJreHoBr .r aocpoqHoen peKpauleHhnex no,rHovoquil: 5) onpegereurreK oJrr{qecrBaH, oMr4Ha,rrbncorfoi nnocrr4, Kareropr4u( runa) o6:s.rsreHHrrxa xuufi O6ulecrsa u npaB,[ pe.4ocTaBJueMbr3xT r4Mra4K qr4rMr4; 6) yne,'ulueruryec raBHofoK arruraJrOa 6uecrsa fiyreM yBenrl{eHruH oMr4Ha,rruocfrto r{Mocrr4a rcqlrfi; 7) yne,rr.rveruyzcer aBHofoK arrr4TaJOra6 rqecrsa[ yreM pa3MexreHrA4ro nonHl4Tenbuuaxx qni; 8) yueHrrueul4ey craBHoro Karr!{TanaO 6u{ecrsa flyreM yMeHbrrleHr4Hr oMr4HaJ]bHocri oizvocrn axuufi, nyreu npao6pereHr4rO 6u{ecreoNaq acru arquii B rlenflx coKpaueHr4rr zx o6ulero KoJrr4qecrBa , raKxe nyreM nof a[reHur nprao6peren nbrx r4JrrB4b rKylneHHr,rOx 6rqecrsoaa xtluit 9) u:6panraeq reHoBP eeta:t,roHHoK[o Mr4ccrrOr46 ulecrsau Aocpor{Hofelp eKparrleHueer o nolHouounfi; I 0) yrnepNaeHLraey AuropaO 6ruecrna; 1.1)e rtn,rara (o6ranneuue) AneuAenAoBn o pe3ynbraraMf lepBoro KBaprana,n onyfoAr4r,a eBrrn MecrueB $nuancoeoror o4a; 12) yrBepxAeHuer oAoBbrxo rr{eroB,r oAosofi6 yxra,rrepcxoilo rqeruocrrr,B ToMr rHcJroer qeroo o npu6urrx r.ro 6 y6rruxax (cueroa npra6r,r,reriai y 6umon) O6uecrsa, a raKxe paclpeAeneHuen pu6rrru (n ror,r qucJreB blnrara (o6rannenae)A unuAenAoB3, a r,rcxJrroqenuenup u6rrnr4,p acnpeAereuuoiiB KarrecrBeA r4Br{AeHAonBo pe3yn6raraM rlepBofo xBapraJla, fionyfoAurr, LeBfllpr Mecrr1eB Suuauconoro ro4a) u y6rrrron O6rqecrea no pe3ynbraraM Quuaucoeoro roAa; 13) onpeae,reHu[eo prAKa BeAeHuro 6rqeroc o6pauuaa Kr1r.roHepoB; 14) us5pauueq JreHoBcq eruof KoMr{cc[ul r AocporrHonep eKpaueHt,ruex no,ruouounii; 15) apo6:renrare. rK oHcoJrr4Aauamx quf O6qecrea; 16) npuo6perenneO 6uIecrBoMp a3MerrleHHbarrxu uft e cnyqarx, lpeAycMorpeHnrrx( D3 <06 axuuouepHurx o6ruecrnax>; 17) npnurrne peueHut o6 yuawuu O6rqecreaB xonArrHfoBbrKxo MnaHr,rrSx,u naHcoBo-npoMbruneHHbrx rpynnax, accoql{aql{flxI{ I4Hbrxo 6reAr.rueurgxK oMMepr{ecxuoxp rauu:aqufi; 18)y rnepN4eHr,rBeH yrpeHHr,.rqxo KyMeHTopBe,f ynr4pyrorrlr4Axe qrerbHocrbo pfaHoBO 6qecrsa; 19) pa:veureuueO 6ulecreou o6luraqrfi, rouneprupyeMbrxB aKqr4rr4 r4Hbrx3 Mlrccr4oHHburex HHbrx6 yl,rar, KOHBeprupyeMbBr xa Krl[rl{; 20) npunnue perueuufi o6 o4o6penur4K pynHbrxc AenoKB cnyqarx, npeAycMorpeHHbtrxu r. X (D3 (06 aKrlr4oHepHboI6Xu lecrnax>, 21) npuunue perueur.rio 6 oao6peHul4c AenoKB cnyqaqx,[ peAycMorpeHHbrrxJ r.X I (D3 <06 axquouepuux o6ulecrnax>; 22) peueuue UHbIXB oIIpocoBr,r peAycMorpeHHb(rDx3 ( 06 aKqr4oHepHbor6xr lecreax). Bonpocr,t, orHeceHHbleK KoMnereHIIuuo 6Iqero co6panun aKurroHepoBH, e Mofyr 6rrrr nepeAaHbHl a peureHr{Ce onery AupeKTopoBu feHepaarnofo Ar4pexTopOa6 rqecrea. 13.1.3.O 6ureec o6paHIaea Kul4oHepoHBe BnpaBep accMarpuBarbr4 npr4Hr4MarpLe,n eHr4rn o BonpocaMH, e orHeceHHbrKM e fo KoMrrereuura(rDa3 < 06 arquonepurrxo 6ulecrnax>. 13.1.4.O 6uree co6panue aKIrI{oHepoHB e B[paBe [pr{Hr4Marbp erxeHr4rr ro BonpocaM,H e BKJrroqeHHr,BrM noBecrKyA Hqo 6uero co6paunxa nqlloHepoBa, raKxe r43MeHrr[robB ecrKy4 ru o6rqeroc o6pauur aKrlr4oHepoB. 13.1.5. Peurenrzeo 6uero co6pauux axul4oHepoBn o Bonpocy, [ocraBneHHoMyH a roJrocoBaHue, npI4HI4MaeT6coq, rr'uruHctsoMfo JlocoBa Krlr4oHepo-B B naAenLrIefBo nocyoull4x axrlnft, flpt{HltMalou{tlxy qacrt4eB o6ulerrac o6paHua aKl{r.{oHepo1B4 r4Meroullrxf ipaBo ronoca lto AaHHoMyB onpocy, 3a HcKn]oqeHr.recMn yqaeB, npeAycMorpeuHu(xD e4epiLnbHL3IMaK oHoM< 06 axquonepHuxo 6rqecrBax)u Hacroflrr{r,rVMc ranor,r. PerueHn.oq6 ulero co6pauur aKuuoHepoBno BorrpocaM[,p eAycMorpeHHr,rnMo arryHKraMn1 -3, 5, l6 nyHKra 13.1. 2. Ycrasa O6qecrea npl4HuMalorcq6 orb[]uucrBoM B Tpu qerBeprr4 foJrocoB aKqr4oHepoB-BnaAenbrleB fonocytoullx arqufi, [pI{HI4MaIou[x yqacrr4ee o6ueM co6pannlr aKur,roHepo1B4 uMeroulr4xf lpaBo fonoca no yKa3aHHbrBMO rrpocaM). OpraHanno 6ulero co6panrzra Krlr4oHepoqBB n{rorcq: - npencetraTeu,Cr rnyrculufi ; - cqeTHaKr oM[ccr4r: ceKperapb. KontneresquqC oeeraA npeKropoBO 6uecrsa rpeAycMorpeuac ratefi 14.1.Y crasa O6u{ecrea: (14.1.1.B xoltnerenqurcC oneraA I4peKTopoOB6 uecrsa BXoAr4pre rxeHr4Beo lpocoBo 6qero pyKoBoAcrBa AetrerbHocrrro O6uecrsa 3a I4cKnIoqeHI4eBMon pocoBo, rHeceHHbIHXa crornluNrY crasoNaK KoMnereHqraoH6 ulero co6pauraanK ur4oHepoB. K xonanereuqtlrCzo sera AI4peKTopoOB6 llecrna orHoc{Tcr cneAyrour4eB olpocbr: I ) onpe4ereHr4[ep r4opnrernbrxH alpaBlenufi4 errelbHocrrr O6ulecrsa; 2) co3blB foAoBofo n BHeorlepe4uoroo 6u{nx co6panufi aKrlr4oHepoB3, a ucxrroqeHr.reMc nyqaeB, npeAycMorpeHHbnrx. 8 cr. 55 (D3( 06 aKrluoHepHborx6 ulecrrax>; 3) yrnepx4eHr.rerr oBecrKaA ur o6qero co6paur.ua KrrlroHepoB; 4) onpe4eleHne Aarbl cocraBJleHlrrcr[ rrcKa nuq, I4Meroqux npaBo Ha yqacrtre e o6ueia co6paur.rn aKr{r.roHepoB; 5) onpe4e,reHr4Aea rbt,M ecra,B peMeHrn,pr oBeAeHlror6 uero co6panur aKur.roHepoB, 6) onpe4e,renlrSe opurr rpoBeAeHr,orr6 uero co6paulrxa Kur{oHepoB;
  • 3. 7) onpeAeleHr4en orrroBoro aApeca, no KoropoMy Moryr Ha[paBnqrbct 3alroJrHeHHbateK IIuoHepaMI4 6rc,uereHu; 8) o[peAeneHr4eA arbr oKoHqaHr{r[ praeMa6 ror:rerenefi AJII roJIocoBaHI4tr{I roalTonrtfi aApec,t ro KoropoMy AoJrxHbHr anpaBJrrrbc3ra loJrHeHHbareK rrr4oHepal6rurc lrerenu (n clyuae 3aoqHoror olocoeaHux); 9) onpe4eneu[en oprAKac oo6ulesu-sa Kqr,roHepaoM rI poBeAeHI{ou6 uero co6panr.ua Kl-luoHepoB; l0) onpegeneur.rree peqH.su u$oplraquu (varepnanon),n pegcrauqevof aKql4oHepaMnp r roAforoBKe K npoBeAeH[roo 6qero co6pauux aKurroHepoBI4 n optAoK ee [peAocraBneHlrt; 1l) yrnepN4enue $opnarrr l reKcra 6rcrrrrerenaA n.sr onocoBaHurl; 12) pasvreurenueo 6luraqufi u uHrrx 3Mr,rcclroHHbrrlxe Hnbrx6 yrrlar O6rqecrBa,3 a ilcKrlorleHl4erroa6 lurauufi, KoHBeprrrpyeMbrBx a KIII,rv,r { r4Hbrx3 MI4ccI,IoHHrr,lrexH Hbrx6 yuar, KoHBeprLrpyeMbBIX a KIIrrI4; 13) onpe4eleHr.re rleHbr (AeueNnoil oqenxra) r{Myu{ecrBa O6uecrsa, ueHbl pa3MeuleHnt pI BLIKyna 3Mr4ccr{oHHbruxe Hubrx 6yrr,rarO 6qecrBa, o[peAeneHr4eq eurt (AeneNHo[ oqeHru) uvyuecrna AJ]t onJlarbt AononHr4TenbHar,rtqxu fi rr 3Ml4cct4oHnrr,lex HHbr6x yuar, pa3MeIqaeMbnIXoc peAcrBoM[o AnIrcKIi; l4) perouenAaurru no pa3MepyB brnJraq[BaeMbrrrxJ reHaMP eeusuonuofi KoMr{ccI4LBro 3HarpaxAenuiur xouneucaquii; 15) onpe4eneHr4pea 3Mepao rrJrarbyrc nyr ayArrropa; 16) pexoiueu4aur4urr o pa3M€pyA r4Br4AeH[Aoa aKu[sM 14[o p{Axy ero BbIrIJIarbI; l7) ucnom:oBaHlrep e3epBHoro(b oHAaI{ ITHbIXQ ou4onO bqecrsa; l8) yrnepN4eHrre BnyrpeHHrrx AoKyMeHToBo 6u1ecrna,3a r4cKJIIoaIeHI4BeMHy rpeHHIrxA oKyMeHToB, yrBepxAaeMbrox6 ulrlr co6paHzerraaK uuoHepoB; 19) co:4aHneS u,rua,ronI 4o rKpblrl4en peAcraBlrrenrcrsO 6uecrsa; 20) npuHqrue peureHufio 6 oao6pesurl KpyrrHbrxc AeJroKB cJryr{arx,[ peAycMorpeHHbrxru I. X O3 (06 arur{oHepHbrox6 u {ecrsax);) 27) rryuunwe perueurailo 6 oao6penur4c AeJroKB, coBeprrreHrrlKr oropbrx r{Meercr 3ar4HTepecoBaHHocBrb, cJryqarx,[ peAycMorpeHubrfxJ r.X I (D3< 06 axquonepnuxo 6qecrnax>; 22) yruepxgeHrre pefr{crparopa O6ruecrsa n ycronuii AoroBopa c Hr.rMa, rarcr(e pacropxeH}re AoroBopa c HI4M; 23) np e guapurerb Hoe yrBepxAeHr{e roAoBof o orrrera O6urecrsa; 24) yreepx4eHrrep erueHrrfol BbrrrycKerl eHHbrx6 ynar, [pocleKTa 3Mvccw rleHHbrx6 yvar O6ulecrBaH orqerao 6 urorax BbrnycKuae HHbr6xy rrnar; 25) oao6penue floroNeulrff o Qranlrarax( upe4craBr4reJrbcrBaOx)6 rqecrsa, a raKxe usuesesufi u AonolneHrafKi Hr4M; 26) o6pasoeauue r4crroJrHr{TeJrbHofpof aHa O6ulecrna - eArzHoJrr4qHorloc floJrHr,rrenbHoroop faHa (f euepa,rluofoA r{peKropan) aocpouHoe[ peKparrleHr4eero [onHouovnfi; 27) npwunue perxeHuqo 6 yuacruu O6ulecrsa B rrubrx opfaHrr3arlr4q(xn puo6pereHr4ru.l orrryx4eur.rua rcquil (ao,le) r4Hbrxo praHuzauuia),3 a r,rcKJrroqeHrrecMny qaeB, rrpeAycMorpeHHr,rrxro A[yHKToM1 7 nyuxra 13.1.2 Hacrottlrero Vcraea. 28) nHue Bofipocbrf,l peAycMorpeHnrr(eD 3< 06 aruuouepnrrxo 6rqecrBax)H Hacroqu{r4MYc raeoN4. 14.1. 2. Bonpocu, orHeceHHbrKe KoMnerenr{finC osera Ar{peKTopoOB6 uecrna, HeM oryr 6r,rrr nepe4auuu a perxeHrrfee nepa,rruoro Ar4peKropOa 6uecrna. 14.1.3.r {,renrr Cosera Ar,rpeKropoOB6 rqecrsar 4Merorr paBoA ocryrraK o BceMA oKyMeHraMO 6uecrsa 6es xaxux-ru6o orpannuenuft. ,{oxyrr,reHru AonxHbr 6u'rr npeAocraBJreHbHr e [o3AHee 5 pa6ovrrx Auefi c MoMeHra rrocryrrneHr{fsl O6uecrno rpe6oBaHr.rqr neHaC oBeraA r{peKTopoOB 6uecrsa. O6rqecreoo 6sgaHon o rpe6onauruor {neHaC oeeraA r4peKropo6Be cruaruo npeAocraBr4TerM, yK onur4ru o6srx AoKyMeHToOB6 uecrea). KolarereHuuqf euepamnoro AlrpeKropaO 6uecrsa lpeAycMorpeuac rarrefi 15 Vcrasa: <15.1. O6pa3oBaHrrLer e[oJrurrreJrbHoofop faHa O6rqecrea n AocpoarHoefl peKparqenr4eer o norHouoqufi ocyqecrBnfrorcr rro pelreHr{roC osera Ar4peKropoBO 6uecrsa. 15.2. PyxonoAcrBo reKyulefi 4ememuocrrrc O6ulecrBa ocyuecrBJrrercr feHeparr,Huu lll4peKropoM, xoropufi rroAorqereHo 6rqelly co6paunro aKulroHepoBn Conery ArrpeKropoBO 6urecrsa. 15.3. K KoMrrereHrllrr4fe uepa,rrnoro ArrpeKTopao rHocqrcr Bce Borrpocbr pyKoBoacrBa rexyueft AeqreJ'rbuocrbrOo6 ulecrea, 3a r{cKJrroqeHr4BeMon pocoB,o rHeceHHbIXK ncKn}oqr4Terbsoxfio vneteuqul.t o6ulero co6pauura KrrrroHeporBzC oeeraA r,rpeKropoOB6 ulecrsa. feHepanrnrrfi ArrpeKTopo praHrr3yerB br[oJrHeHr{pee urenufi o6urero co6panux aKrrr4oHeponB Coeera .[upeKropo0B6 uecrea. fenepalrHrrfi Ar,rpeKTo6pe r 4onepeunocru 4eflcrnyer or r4MeHrO4 6rqecrna, B ToMq r4cJren, peAcraBnqere no aHTepecbr,c oBeprxaer cAeJrKr4o r r,rMeHnO 6rqecrsa, yrBepxAaer rrrrarbr, ocyrlecrBnrer lprreM ua pa6ory u yBonbHeHr4ce pa6oru corpyAHr{KoBO 6urecrea, nprrHlrMaerM epbr trooupeHnfl v B3brcKaHrrBr orHorrreHr4rr corpyAnr4KoB O6qecrea, u3Aaer [prlKa3br, pacnoprxeHrur, r4HcrpyKur4rr, plaer yKa3alr r., o6x:are,rrHue Anr ucnorHeHr4nqc erulpr a6orHr4KaMOrr6 rqecrea. 15.4. feHepanruufi 4rpexrop ns6upaercr CoserotrrA upeKropoB6 omulrncrsoM B rpr4 qerBeprr4f oJrocoB qJreHoBC ouera AlrpeKTopoBO 6uecrna, lpr4cyrcrByroulr{xH a 3aee4anvrkrc>p oxoM Ha I (oaun) ro4. [oronop or r{MeHrO.r 6u1ecrean oAnlrcbrBaercfqlp eAceAarereuC onera Ar{peKTopoOB 6rqecrsa r4nrrn r4rroMy, [onHoMoqeHHbrM CoeeroiaA r{peKTopoBO 6rqecrea. Ycroeur AoroBopay rBep}r{AarorcqC oseror4A r4peKTopoOB6 qecrsa. 15.5. B cnyqae cMeprrr fenepalruoro Ar{pexTopa,n pr43HaHr4er fo cyAoM He4eecnoco6uuu LlJtrl orpaHuqeHHoA eecnoco6nrtu, Coner AI4peKTopoOB 6llecrna o6qgaHor rplrHrrb perrreHrreo AocporrHoMn pexparrleHrir4
  • 4. nornoNro.iufi eAr{HoJII4qHoro[c IIoJrHr4TeJrbHofo praHa u o6 o6pa:oeaHI,II,HI oBoro eAl4HonfiqHoro ]lcIloJ'lHI4TerbHoro opfaHa. 15.6. Coser Ar,rpeKTopoBO 6u{ecrea BrrpaBee rro6oe BpeMt fipuHflrb pelueHl4eo AocpoqHoM npexpau]eHtru nolnouoqrai;i feueparruoro Al4pexropa. 15.7. CosNaeueHt{eJ rr4UoMo, cyulecrBnq}orqr.rrr$ay Hrqrau feuepalruoro Auperropa, Aonx{Hocreri B opraHax yflpaBneHrlq AonycKaerc{ ToJrbKo c cornaclut Coeera AIrpeKTopoB O6lrlecrna. 15.8. r{,'reuu Coeera Ar.{peKropoB u feueparsHuil 4upemop O6uecrsa npu ocyulecrBneHl4lz cBol4x npaB u ucno,'rHeHr.l.or 6.sgaHHocrefiA olxnrr Aeficreosarr B r,rHTepecaxO 6ulecrea, ocyruecrBnflrb cBoI'I ilpaBa u I4crorHqrb o6ssa""octur B orHoureHI4LOI 6qecrsa Ao6pocoBecrHo I4p a3yMHo. 15.9. r{neuur Coeera Ar4peKTopoB u feuepa.nruui 4upexrop O6uecrna Hecyr orBercrBeHHocrb nepea O6ulecrsola :a y6rrrxu, flpr4rrHHeHHbroe6 qecrey nx BI{HoBHbrMtAl eficrs[ql4u (6e:aeficrer.lerra). 15.10. llpu 3roM B Coeere AupeKTopoB O6ulecrea He Hecyr orBercrBeHHocru qJIeHbt, foJ'tocoBaBune nporr4B peuJeHr,lr, Koropoe rroBJreKJro [pr4quHeHIre O6ulecrny y6urron, I4JItI He rlpIrHrMaBul4e yqacrllt B I'OJIOCOBAHLI14. 15.1 l. B cJD rae, ecrl,t B coorBercrBlrlr c nonoxeHl,IsMrl Hacrofluleii crarru orBercrBeHHocrb Hecyr HecK oJILK O,'rrr U,I 4XO TBe TCTBeHHOCrlTebp eAO 6Ulecreouf lBlrflecr fl,c olu4ap Ho [ r>. Crpyxrypa opfaHoBK orirponr :a rpruaHcono-xog.sffcrseHHAoeiq reruHocrrroO 6ulecrBaI { HXK oMflereHut4t rrpeAycMorpeHcara rb.sMl41 2 u 18 Vcraea. 18.1. KoHrponr sa rpuuancoeo-xogrficrneHuoAfie qrenbHocruoO 6uecrsa ocyulecrBnqercsP esust4oHHofi rcovnccuefOi 6utecrea. 18.2.P esu:uoHHafKl oMrrccunu z6wpaerc.usa o6utev co6pauuua KqlIoHepoBO 6ruecrsa. Ko,rlaqecreeHsrrci ocran PeelrsuoHuoiK oMI4ccI{cuo craBJl{er3 (rpu) qJ]eHa. 18.3. llopraoK Ae.flTeJrbHocrPue nrE3uosuofxi ovrzccurr onpeAe,'Iflerctf loroxeuueu o PesusploHHofi KoMr4ccrryr4rB, epxAeHHbruo 6qnu co6paulrenar KqlroHepoOB 6ruecrsa. 18.4.91eu PesflsraorrHoKf oMuccI4IH4 e Mo)Ker oaHoBpeMeHH3oa Hr4Marbn Hbre AoJIXHocTLBI opfaHax ynpaBneHut0 6urecrea. flpe4ceAarerr PesugnoFrHorf<i ovuccuru.rz 5upaercnr ouuccneii I43q l{cra efo qreHoB. 18.5. Arquu, rrpnHaAnexauuen lrrlaM,3aHrrMaroqrArMo nxHocrr4B opraHaxy npaBneHvqO 6uecrsa, He Moryr yqacrBoBarbB fonocoBaHlllrlp u ur6panur{r rJreHoPBe s[sr4oHHoKfi oMrIccI4I4. 18.6.l lpoeepna( penusr.lxS) r.ruancono-xogqficrseHHAoefqt rersHocrr.Or 6ulecreao cyqecrBnqercsn o LIrofaM Aerrenr,HocrlrO 6uecrsa 3a foA, a raK)KeB o Bc.qKoeB peMfll o I4Hr{ur,rarr,rPBeee usuoHtioi,Ki oMI4ccI4rp.et,u eHuto o6ulero co6panu.r aKrrr{oHepoB rrJrlr no rpe6onanurc aKul4oHepa (axquonepon) O6urecrsa, BraAe}oulero B coBoKy[HocrrH4 eM eHee,] eNa1 0 [porreHraMrr4o nocyrculuxa KIII,riOi 6nlecrBa. 18.7. llo rpe6onaur,to PesnsnoHHoilK oMlrccuuO 6uec'rsa Jrrrua,3aHlrMalouluea oJtxHocrl.IB opfaHax ynpaBneHruO 6ulecrsa,o 6r:aurr lpeAcraBrrrbA oryMeHrbro Quuaucono-xog.qficreeHugoefix reruuocrn O6ulecrsas TeqeHr41e0 anefi co AHt npeAbrBneHr4nrl rcbMeHnororp e6oeauul. 18.8. llo uroraM npoBepKrr$ rzHaHcoeo-xo:qftcreeHHAoefi. qrerrnocrr.Or 6ulecrea Peer4sr.roFrHKaorM r4ccr4t cocraBnter3 aKJItoqeHuceo, Aepxaqeec BeAeHuln, peAycMorpeuustfelo loxeHr4eMo peeusuounoiiK oM'icc14r.'1. 18.9.P esfisnoHHaKfl oMr{ccuqB [paBen orpe6orarr co3brBaB HeoqepeAHoroo6 uero co6paHura Krrr4oHepoB. 18.10.P asNaetp,r f loptrAoKB brr]narbBr o3HarpaxAeur{rrr KoM[eHcaquip acxoAoBc, Br3aHHbrcx ucnorHeHl4eM qreHaMu Pesusr4ounoiiK oMr4ccr{rc4n oux (pyHrrllrfi onpeAeJrrercrp erxeHr4eMo 6u{ero co6paHur aKr-(r4oHepoB O6ulecreac yqeroMp eKoMeHAauuCiio sera Ar4peKropoOB6 uecrsa. 18.11. O6uiecrBo e)KeroAHof lpr{BneKaear yAr]Topa,H e cBq3aHHofor4 MyrrlecrBeHHbrMorrH4o lreHurMr,rc O6uecreoNa1 4e fo aKrrr4oHepaMAnn,r npoBepKrr4.r roArBepxAeHr{nrp aBr4JrbHocrno{A oeoii (puuaucoeoio;ir qerHocr14. 18.12.A y4lrropcKar npoBepKaA erreJrbHocrOn 6uecrBa Moxer 6rrt, npoee4eHaB o BcrKoeB peMr no rpe6onaHlrrca Krrr4oHepoBco, BoKynHa{A on.rrK oropbrx B ycraBHoMK arrr4TaJOre6 urecrea cocraBr.rrer1 0 u 6oree npoueHroB. 18.13. flo r4ToraM npoBepKrr $unaucono-xogsfcrseHHof Ae.srelrsocrr,t ayArzrop O6uecrea cocraBrqer 3aKJIIoqeHrB4e K,o ropoMA onxHbIc oAepxarbct cBeAeHI,Int,p eAycMorpeHnsr4ee ilcrnytoqfiM 3aKoHoAarenucreooN6a ayAnropcxoil AetrenbHocrl4. 2. @unuunu OAO <Ko.u,nyH?Hepzo)) B cocrae O6ulecrea BxoA.flTS raruranrr- [peArrprirr[r 3JIeKTpL{qecKIK{xo,r eJIbHsIXu tenloesrx ceteil, Ns nht HannaenosaHu6eu lna,ra OcHosHrre Buabr aeqrerbHocru 3n e xmD omexH uq e c Ku e rb una an ut Kr.rpono-r{eneqroe MII3C, B cocraB - Ho,runcrnft MV; - Cyucr<oiMi V; - KyrraeHcxr.MrfYt ; - MeAseAcxufi MY; - Her'acxoiMi Y BXOA'T: 3xcnryaraqur 3neKTpr4qecruxc erefi, o6cryxueaHraec ereii HapyxHoroo cBeureHr4t
  • 5. 2 Korerurnqcroe MII3C: - Opnoncruft PK3C Op,roncruft MV; IOpraHcnufi MY; Mypauuucxuft MY; - KorerbHlr.rcruft PK3C Kore,qrsHqcxufMi V; flaponcxofi MV; Ap6aNcxufi MY; JIeHuncxraMfi Y; CeeuuncnufMi Y; - floAoo{HoecxrafPi K3C floAocnHoecrnfi MV; Ilyrcxrzfi MY; ,{eurrHoecxufi MV; Orapuucxufi MY; Jlanrcxrafi MY 3rcntryaraqut 3reKTpI4r{ecKI4x cerei, o6cnyNunanue cerei HapyxHoro ocBeuleHufl 3 . Bsrcxo-florqncroe MII3C: - Vpxynacrnfi MV; - Ma-nrurrxcxrzfMi Y; - KulrrraescxnfiM V 3xcnryarauzt oneKTpl4qecxltx cereii, o6cryNunanue ce^refrH, apyxHono ocBeureHI4fl 4. C,ro6oAcxoMef l3C: - BeroxoryuuurnMfi V; - HaroocxufMi V 3rcuyaraqut 3neKTp[r{ecxt4x cetei, o6clyxunaune cereil HapyxHoro ocBeuleHI4t 5 . Ouyruuucxoe MII3C: - AQauacrencxr.rMfi Y; - Jloincxufi MV; - Bocroqnufl MV. 3xcnryaraqufl 3nexrpl4qecxlrx cerefi, o6clyNunauue cereft HapyxHoro ocBeu{eHl4t 6 . 3yeecxoeM II3C: - Oa,rencxufi MY; - YHr.rucxuiMl V; - Eorooorcxuft MY 3xcuyaraqrzr orexrpfiqecxux cerei, o6cryNunauue cerel HapyxHoro ocBeureHHt l CosercKoeM II3C: - CoeercKr.rPfi K3C Coeercxnfi MV; llnNancxuf MV; Bepxournxeucxufi MY; Opuvencxufi MV; - -fpancxnfi PK3C: -fpaucxnfi MV; Kr.rxHypcrcniMl Y; Canvypcxr.rfi MY; Tvxuncxufi MV 3xcnnyarauur 3neKTpr4rrecxucxe rei, o6clyNuranue cerefi HapyxHoro ocBeureHUt T e nn o mexn uu e c Ku e drun u qn ut 8 . C,qo6o.ncroIeIK u TC 3xcuyarauux renlonrrx cerefi, nurpa6orrah peanh3auurfel nroeoft3 HeprHH 9. KoreruHu.rcxoe IIK u TC 3rcnryaraqur renloeux cerefi , srtpa6orxaI r peanr{3auurqe rroeofi 3Hepf1 r4. l 10. .flpaucroe IIK u TC 3rcrnyaraqux renronux cerefi , esrpa6orrau peanr-3at]l4renn rosoil 3HepFUt4 t1 3yeacxoe IIK a TC 3xcuyaraqnx reuoerrx cerefi , eurDa6orrcHa p ealrr43aurhern roeoftf Heprhr'l t 2 . HoluncrcoeI IK u TC 3rcnryaraunq ren,'roeurcxe ref.i errpa6orKav peurLl-salu|r.1e'nfl, rosoii 3Hepn4r4 13 Cosercroe IIK u TC 3xcuyaraunr renrtonrrx cerefi , srrpa6orra w peufi43arvsr enroeoi 3Hepr u r.t t4. YpNyrucroe IIK u TC 3xcnlryaraur.u renroerrx cereft , mrpa6orxa rr peanr43arlr{rxe nrosoft 3Heprr.u4 l 5 KyueucroeI IK u TC 3xcnnyaraqur renronux cerefi, srrpa6orra u r,eanrna:g.ttrqe n,.ronoi 3Hepfu r4 ,{earellHocrr $u,rNalon O6uecrna ocyulecrBnflercr Ha ocHoBaHrrr4ll oroxesufi o Qullralax, yrBepxAeHHbrHx a3 aceAaHlrCu oeeraA rrpeKropoBO 6uecrna 03. 12.2005 r .
  • 6. 3. PacrcpurnecyurecrBeHHbtxrloKa3arereftorqet:uocru 3 . 1 . OuroeHure cpeAcrBa (crp. 120 Eyxra,rrepcroro 6a"raHca) crenesr r43Hocao cHoBHr,rxc peAcrB Ha KoHeu roaa 80,64 Yo, ,rro cBr.rAeTe,'rr,crByoe re srcorofi hx r43HorrreHHocfriutt.t o6ecneqenusH aAexHocrrru x galrneitureft excn:ryaraqr4re4x efoAHo Heo6xoArzMBob rnorHrrb 6o,ruuoil o6ren xanuraJrbHbrrx4 T eKyru[xp eMoHToB. 6 Cror.nrocrr, ocHoBHbIX cpeAcrB no rpy[rlaM fpynne ocHoBHoro cpeacTBa Crolruocrr ga HaqaJro neplroaa trIgueseuse CTOHMOCTIf Crouuocrs ua KOHeUn epuoAa AMopru3arluq ua Haqaro rlepnoAa AMopru3auHq 3a nepuoa Anropru:aqun ua KOHeUn epuoAa XunrfoH4 620 991,00 620 991,00 3ev,'rs 53 000,00 53 000,00 Kupoeu MI13C 2 8318 186 53,00 31 5245 38,23 2 8633 43t 91,23 23317 596 06,67 49 611s 06,14 2 3 8 13 7 11 1 2 . 8 1 Ifpouseodcmoennuti I 400 503,09 458 870,02 l 859 3 i l . l I I 078 063.00 209 7 19,00 1 287 782,00 LL XO3. UHBeHmApb Me6ers 782 777,26 -6 677,00 776100,26 ss0 883,00 84 934,00 635 8 l 7.00 flpou:ooAcreeuusri 617 725,83 l.r xo3. hHBeHTapb 465s 41,0 2 I 0832 72,85 5271 80,00 I 247 85.00 65l 965.00 Tpanropa 1 808 046,36 l 808 046,16 1157 925,00 4t 312.36 | 799 237.36 llpouue 749 275,00 -2 245,00 747 030.00 325 422,00 76 412.00 401 834,00 TpaHcnopr 12 673 271,17 3s4 s45,39 l3 027 816,56 t0 172286,00 I 069 878.57 t 242 t64,51 Coopy.trenua | 514 333 394,69 I 8 970 980,54 533304 375.23 l 302 338 838,31 2t 98t 60t.72 | 324 320 440,03 Coopyxeuur 8996297,59 688 715.19 9 685 012.78 5 670 286,00 r s8 199,00 5 828 685,00 ITepedamo,utarc I 505 337 097,10 t8 2822 65.35 | 5236 193 62.45 | 2966 685 s2,31 21 8232 02,72 l 3 1 8 4 9715 5 , 0 3 Maauuut tr 661 510 420,57 lt 579 799,31 679 090 219,88 573893 t49,61 l3 051 205.32 586 944 354.93 o6oovdoeauue Pa6o,{HeM aurr.rHrr 6 268 994.56 7404 50,48 7 009 445,04 3 1003 66,00 6886 16,46 3 1889 82.46 Cri,rossreM arulrHbr 639 228 625.61 5 4972 0,95 6447 258 36,56 s590 s02 83,61 9 tt7 229,83 5 6 8r 6 7s l l , 4 4 I4uQopuaquouuate 22 012 800,40 MAruUHbt 5 342 137.88 27 354 938.28 I I 742 500,00 3 245 359,03 l4 987 859,03 foouun 6333 437 42,12 1625 87"9 1 6335 063 30,09 442 1939 22,15 t3 t8t 377,17 4553 752 99.92 flpoH:eo.acrseHHsre 58 442 454.7i 3!4H'tfl 4057 78,57 588 482 33,30 309 321 61.00 | '7949 68,'73 32727t 29,13 3aanur T|l 541 338 102,77 -243 190,60 541 094 9t2.t7 396 720 3t5,75 t0 772 219,44 401 492 535.19 AgvuHnctparnorrrre 33 563 184,62 3AAHHq 33s 63r 84,62 t4 54r4 46,00 6141 89.00 1 s1 5 56 3 5 . 0 0 tl K u TC 3625 B58 09,8I 1 9775 11,0 1 3705 631 26,88 2274 363 48,00 t4 2500 61,92 24t 6861 09.97 Tpanropa 2 097 262,00 2 097 262^00 2 060 s23,00 29 544.00 2 090 067.00 Coopyrrenur 20 503 152,00 | 125 438.64 2t 628 s90.64 16 657 625,00 -36 709.00 l6 620 916.00 f iepeaaro, rHsrc 8q 598 855.99 s816 1s.48 90 1804 71.47 688 543 85,00 3 4564 65.42 723 108 s0.42 IlpouzeodcmaeuuaLil 220 260,00 Lt xo3. uHSeHmapb 220 260.00 200 719,00 5 049,00 20s 768.00 Me6e,rr 1770 29,00 1770 29,00 1713 09,00 4 307,00 1756 16,00 llpor.r:ooAcrseHHrri;i 43 231,00 h xo3. r.{HBerrTap6 43 231,00 29 410,00 742,00 30 152,00 flpourle 2 931,00 2 931,00 500,00 500 00 TpaHcnopr 4 3268 86,54 86240,43 4 4131 26,97 4 1034 38,00 tl 996,46 4 091 441, 54 3oauun 1625 152 53,50 2t8 230,72 1627334 84,22 r080 98r 61,00 3 2646 16,00 | 1t 3627 17,0 0 AgnnHncrparusHsre 3 866 957,00 3.4aHLlt 3 866 957,00 2 404 841.00 67 200.00 2 472 041.00 flponroo4crreHHrre 13 047 468,00 3,[aHUfl l3 047 468,00 7 072 676,00 321 996,00 7 394 672,00 3aaHuq xore,lslrrrx 145 600 828,50 218 230,72 t4s 819 059.22 98 620 644,00 2 875 420,00 101 496 064,00 MaruuuaLu 83 321 208,78 s 96s9 91.80 B92 872 00.58 27 4609 91,0 0 1 5430 92,96 350 040 89,96 o6onvdosasue Pa6oqneM auHHbr 16261 167,35 7830 71 .49 l1 0442 38.84 5 8521 90,00 | 771 t57, 50 7 6233 47.50 CH, rossrMe aur4Hbr 63 8004 17,73 2 ts30 63.20 659 s34 80.93 196 620 72,00 5 3283 21.26 1 9903 93.26 l4uQopua4uouuare 3 259 623"70 3 0298 57.11 6 2894 80,8I I 9467 35.00 4436 t4,20 2 3903 49,20 MAruUHbt Hapy.>rcuoe 18 279 817,00 oceeuLeuu(Oe BE) l8 279 817,00 tr{TOfO: 3 2133 582 70.81 395 020 5s,30 3 2528 603 26, t1 2 5s9t 9s9 s4,67 638 61s 68,06 2 6230 575 22,73 a ) HeranepureuHoe crpoureJrbcrBo (crp. 130 Eyxralrepcxoro 6a.iranca)
  • 7. Pv6. Pacuru$poexaO C ucTaToK Ha Haqalo nepr4oAa Ocrarox HaK oHeun ep[oAa .{e6er Kpeanr ,{e6er Kpe.qur CrDoure,rocrgo OC g roiu qnc,'Ie: 18 633 774.96 t4 500 46t.49 Kupoe 7616 t2,59 831B r2,5s MNSC 9 042 750,47 6 t68 283,79 IIK u TC B 829 41 1.90 7 500 36s,r5 flono6pereHne OC 178 470.00 178 470.00 O6oovaosaHtlex YcrauogKe 1354 05'7.4 | 1286 60.79 Hroro 20 166 302,4 t5 807 592,3 J . J . {o.nlocpovnure SuuancoBbteB Jro}KeHI,(rcnr p. 140 Byxranrepcrcoro 6alaHca) ,{onrocpovurre Or.rHaHcoBbBreJ roxeHr4{H a KoHeuo rqerHofo [eprloAa cocraBJlf,Ior 616,2 ruc.py6., n toll qr{cJre:B KrraAun ,{3O -32,5rmc.py6.; BbrAauHbrsea firmt- 573,7 rrrc.py6. llpuo6perenHoe rlpaBo rpe6onaHur- 10ruc.py6. 3.4. MarepnansHo-rrpou3BoAcrBeHHb3rea rracbr( crp. 210 Eyxralrepcrcoro 6alauca). 3anacu ) tr{TbrBarcTcftlr o (farrnrrecroft ce6ecronltoctu, B cyMMe 3arpar Ha npuo6pereuue :a rdcKJrroqeHlreBMo3, MeulaeMurx, rs6 roANeraH aJroroBO. axuqecxaq ce6ecrouuocrb3 arlacoBH e noAJlexltrI ,I3MeHeHuto KpoMec nyrlaeB[,p flMo ycraHoBJIeHHb3Iax KoHoAaremcrsolPa@ . Ha xoueu orqerHofo [epuoAa o6uaq cyMMa[ porl3BoAcrBeHHb3IXar lacoBc ocraBlrJla1 21 280rarc.py6.n, rou qucre: Brs Mn3 cyMMa Catpte u Mamepuanbt 42233 Ocuoauatec pedcmeae cocmaeeM [-1,3 4 257 Tonnueo 43 587 3anacuate qacmu 14 945 MamepuanH, nepedauuue e nepepa6omKy Ha cmopoHy 3 Cmpou men tubre M amep u anbt 3 868 Uueeumapa u xossilcmeeuuate npuuadnoKHocmu n o?1 Cneuodexda u cneuocHacmKa 6 456 14roro 121280 3.5. 3aAolxeHnocrb noKy[areleil u 3aKa3quKoB(c rp.240 Byxrarrepcnono 6a,rauca) Oc uo a u owrc udo u. d enme no u o c mu OA O <K ouuyueu epzo) ) flGJtnme c n: - flepeAarra sneKTp[.recroil 3Heprr4r4a, raKxe [por{3BoAcrBo Ir [ocraBKa (npo4aNa) ren,roeoi 3Heprr4rn4o rapu$av, yrBep)r(AeHHbprMer r4oHaJurofcin yx6ofi no rapuQau Kuponcrofi o6lacru. ,{e6raropcxar 3aAorxeHHocrb orrpeAenfercA vexoI.r' r43 IIeHbI, ycrauoeleuuofi AoroBopoM MexAy o6uecreoM r4 KoHTpareHrorrHa.a Haqano orqerHoro nepuoAa cyMMa 4e6uropcxoff 3aAonxeHuocrl4c ocraBJItJIa 255 572 rlrc.py6. Ha roueu orrrernoro neprloAac yMMa4 e6uropcxofi3 aAonxeHHocrlcro craBl{na- 258 801 ruc.py6. [e6uropcr<aa 3aAoJrxenHocrb, [Jrare]KI{ no roropofi ox(rrAarorct 6oree .IeN4 uepe: 12 MecqqeB nocre orqeruof 4aru (crp. 230 B1a<ranrepcKor6oa nauca)o rcyrcrByer. Kparrocpovnue SuHaHcoBbreB Jror(eHr.rBqK rroqarorH a Haqaror oAa [peAocraBJIeHHbgIea fiurt B pa3Mepe 87 785rrtc.py6.H a xoueq roAa safiN4t[lo raIIIeHbI. 3.6. Crpyrcrypa uMyulecrBa npeArlprlqruq OAO <<Kouuynonepro)): muc.py6 urpyKrypa rrMyulecrBa TIDEtrTIOI{flTI{' Ha Ha.Iano roAa Ha xoneu roaa OrrnoueHur ga non B a6comoruofi BCJII1q14HC B % Bcero uuyuecrno lpeAnplrfrr.{(rc rp.3 00) I 1590 06 1 0478 90 - 1 1 1l l 6 B TOM TII{CJIE: B neo6oporuue aKTrrBbr,crp. 190 684 325 654 699 -29 626 e 7o r unayulecTBy [peAnputTl,It 5q 04 62,48 O6oporuuea xrnnu,crp2. 90 4146 81 3931 91 -814 90 1 1 . 1 1
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  • 14. Bra,ulltr,Iuposrl.l AaHHOTOrc pI{AI'rqeCKOrOn I4IIa MopnH Alencan4p KoncraHruHoslt.t Jrr,rqo {BJrf eTcfl rrJreHoM uoBera AI4peKTopoB ,IIAHHOIOrc PI{ALIqCCKOTJOII IqA 18.04.2008 3noHosa llpuua ArexcaHAposua III4uo fBJrflercfl tIJIeHoM Conera AI{peKTopoB laHHoro rcplrAl{tlecKoro Jlllua 18.04.2008 AuyQpueeA rexcefi BzurenresI4.I III4UO flBJIfiETCS IIIEHOM CONETA AI{PEKTOPOB [aHHOrO rcpI{AI{qeCKOf O JII4Ua 18.04.2008 Tapacenu-rI Optt[ Huroraenprq llruo rBJrferct tIJIeHoM Conera AI.IpeKropoB ,rIaHHOtOrc pl{AnrrecKolo nuua t 8.04.2008 OOO <lIK u TC f. 3yeBKI4) 612412r,. 3yeBKa, yn. K. Jlu6ruexra, ttl roplrAruecKoeJ rr4uon, roropolt oAo (KoMMyHSHepfo)I), IMeer[ paBo pacloptxarbct 6o.neeq eu 20 npoueuraMu o6rqero KoJllrqecrBa TOJIOCOB.C OCTABJI-ffOIUI4EY CTABHbII KATII{TZUI 20.08.200r OOO <Tenloceru r. CoBercKa) 613340r,. Conercx, yl. KooneparvBHafl,, 26a ropr4Ar{rrecKoJerr rqo,r xoropovr OAO <Konauyueuepro)r ,rMeerl paBo pacnopf lx.arbcf l, 6oree.rela 20 npoqeuraMu o6qero KoJluqecrBa IOJIOCOB. COCTABJI'IOUII4C YCTABHSIii KATIUTAJI 15,12.2002 OOO <Tennoc6rrr r. CoBercKa)) 613340, f. CoBercK, yn. KooneparvBHafl, 26a ropr.rAnqecKJoren qo,s oAo (KoMMyH3Hepfo) r{MeeTrr paBop acnop.rlxaTbcf6l onee qeru2 0 [porIeHTaMI4O 6lqefo KoJlrltllecTBrao JlocoB, cocraBn{Iollue vctasHrrfi Ka[[TtLII 15.t2.2002 OOO <Ten,ro3HeprerlrK r. Holuucx> 613440, r. Horr4HcK, yn. C[apraKa, I ropr.rArrqecKruoqeo , n xoroporuo Ao (KoMMyH3Hepf o) r,rMe er rlpaBo pacfiop fl)Karbas . 6olee qelr 20 npoqenraMll o6uero KoJILrtIecrBa toJlocoB, cocraBJUIIoIune ycrannrr fi KarII4Ta,'I I 5. 10.2003 OOO <TeuooHeprerrK f. -flpaHcKa) 612260r,. -fpaucx, yn. HeKpacoBa,3l IopuA[qeCKOe JII,IqO, n xoropottt OAO (KoMMyH3Hepfo) rrMeer [paBo pacnop.fxi arbcf 6oree .rer4 20 npoqeHraul4 o6lqef o KoJII{qecrBa f oJIocoB. cocraBmroull4e ycTaBHbIi KalI{TiLiI 20.t2.2002 O6uaq cyMMaB o3HafpaxAeHr4qrJ reHaMco BeraA rrpeKropoBsa 2010 cocraBl{Jlo9 00ruc.py6. Cyrr,rua3 apa6orHof[ narbr y[paBJreHqecKofcoo craBa:a2 010r. cocraBlrJla1 6058rrrc.py6. 3.17. Ausnaenar,r BerrruHa roAoBoro Ar{BrrAeHAarr>p nxoArurerocrH a oAny aKrrurc,6yrer yrBepxAeHar oAoBbIMo 6uII4M co6paHr.reMaK qr{oHepoOB6 ulecrsar c 1.07. 2011r oAa. 3.18. YqerHaq norr.rf[Ka OcHosHueg JreMeHTybqr erHoii rroJrrrrr4rru4a 201l roA ue u3MeHr4Jrr{cb. Byxralrepcxuii yver ne4€rcaH a ocHoBex {ypntL'rbHo-opAepHouf i aBToMarl43rrpoBaHHcuocftr eMbr, c yv€roru ctreqlr$r4KrA.re .flTeJrbHocoru6 urecrBar r efo opfaHrtaur{onHoftc rpyKTypbr. 3.19. I{nsre cBetreHnfl Cpedrunn qucneHHocmb pafomHuKoe OAO (RoMMyHzHepeoD3 a 2010 zod 1860 qenoset c yqemoM 8 HeutHax coauecmumeneil. i-0-QZ--c":tu--yc9e-uh-tergct.{ec a -91:tx9!:!rs9t-!9!:e-r€x9.pr99-o--qli!Lxa--e--.-q--lL?ra--oa-gpl-o"-B-i.... ;0t 0l /91oo9c i 1""{{ ZQ} Ceedeuun 06 J)cnosHhtx tpaxmax xosnftcmeenHoit denmerbHocmu: Ha 01.01.2011r. cynava cy,{e6Hbrx pa36r4parenbcrB, K oropbrxO AO <KoruruyneneproB) brcrynaerl rcrrloM cocraBJrfle3r 8 406rrrc.py6.; orneruuxovr- 0r.p., Perueru{rt ro BbrrrreyKa3aHuburMcr arr,r6 y4yr [prrHflTbrB [ocneAyrou[x orqerHbrx [epr{oAax. f enepansurritA [peKrop OAO <KorrauyH3Hepro) ,-,*2M.O.Ll,apracon fraeHrri 6yxralrep OAO <Korr.rnayH3Hepro) T.B.Ceo6oAcxar 14