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3axouo,uascrsa YxpaiHu:

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4. Erororiqui ac[eKTH.

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5. Couiaruni acrreKTu Ta KaApoBa no.nirurca.

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Kounauir :a6esneqeHa sr.rcoxorsaniSixonauuvu.r KaApaMr.r, siAnosiAHoro HanprMKy niArorosxH. fapauronauauoNrunicrl AJm cBoeqacHoro niAeuueHur xna,ri0ixauii ra [poxoAxeHHr HaBqaHHr.3aralrua xilr,xicrr rpauinuuxin sa3l.l2.2019 poxy 30 oci6,60 %o repinuoro cKnaay craHoBJlrrb >xiHtcu,

PearisosaHi pinHi uoxrrlsocri Arq rpaueBJrarxrynaHHs scix xareropifi npauiaHuxia. B 2019 poui BHKoHaHa KBorano [paqeBJrarxryBaHHro rpoMaArH, qxi rnra]oru aoaarrcoai rapaurii y cnpunuHi npaueBnauryBaHHro. 3a6erneqeuiyMoBr.r AJtfl oxopoHr.r'ra 6eenexlr npaui.<Daxrig xopynuii ra xa6apHnuma He BHflBJreHo.

6. Yupaa,riuurpu3ltKaMu.Ha suxogaHH, Br4Mor rrrrHHoro 3aKoHoAaBcraa n Tonapucrei crnopega ra aie clrcreMa ynpaaliuHr pr43HKaM14,

3oxpeMa 3arBepAxeHa crparerir ynpauiuu-a plr3HKaMr4, npu:Haueuuii siAnosiaanuHrzii npauinHuK 3a KoHrpoJIeM raouiuxoro pu:urin, npoBoAr,rrbcfl crpec-recryBauHr (Ilpororcor HarrqAosoi paaH Ne45 ah 26.06.2014p.).KrrcqosuN.{ra xapaKrepncrr4xaMr,r cr4creMu ynpauiuHr pil3r,rKaMr.r a ronapncrei e c[prMoBaHicru Ha o6i:uauicru,yHr4KHeHHrr ra MiHiN4isauiro purrxin, po:noair noBHoBaxeHb rr,tirx ncinaa opraHaM14 ynpan,riHHn, cucteuaruqtticru.nocrifi He BAocKoHiureHH, c lrcreMr,r ynpau i H Hr pu3 14r(aM H.

7. IHHosauii'.IPAT (CK (ACKO-MEACEPBIC)) safiN,{ae cra6irruy no:nuiro Ha crpaxoBoMy pr{HKy. 3a sxaraHraft nepioaiHHosauifiHi piureunx n AiqflsHocri He BnpoBaAxyBanvcfl.

8" (DiuaHcosiiHsecrruii'.IIPAT (CK (ACKO-MEACEPBIC> iueecrye Korrrrlr crpaxoBrrx pe:epain y nracoxorixriaHi axrt{su. t{acrxa

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- fpouronuMu KorrrraMr.r -2 134,3 rxc. rpH..;- BanxiscrKHMH BruraAalrru (Aenoarrar'ar.r) - 35 000 rr,Ic. rpH..flporrrou 2019poxy 6yro orpunlano AoxiA nia po:naiureuuq 6aHxiecrxux sxraaia y poruipi 4 454,6 ruc. rpu.

9. flepcnerrneH po3Blrrrcy ronrnauii'.IPAT (CK (ACKO-MEACEPBIC) vae :6a,rauconasni noprQelu, npllcyrnicru B KopnoparnBHoMy rapo:4pi6nouy cerruenri crpaxoBoro pnHKy, aKrreHT BrixJrrorrHo ua rpu6yrxonnft picr - AoBrocrpoKoaa crparerirpo6oru IIPAT (CK (ACKO-MEACEPBIC).

10. KopnoparunHe ynpaa.niunn:10.1. Mera nponaAxeHHq AiqrsHocri crpaxoBuKa.Tooapucrao crBopeHo 3 Meroro sAificHeHu.q liAnpuenanrzusxoi aiqruuocri Ans o,[epxaHHt npu6yrxy e iHrepecax

axuiouepia Toaapucrea, naaxcraui:a[ii ao6po6yry axuiouepin y nnrlrni 3pocraHHfl praHxoaoi aaprocri axuiiiTonapucrna, a raKox orpr4MaHHfl aruioneparra u ars iaenais.ilpeglrerou 6e:nocepeAnroi Airlruocri ToaapncrBa e crpaxyBaHHfl, nepecrpaxyBaHHr, QiHancosa .qinruuiclu,flos's3aua : Sopr..rynaunru, posr,aiuleHHrM crpaxonux pe:epnin ra ix ynpaariHxlu, BI,IKoHaHH, laluaqeuHx st4ais

AirlrHocri y nurnr.qi HaAaHHq nocnyr Als iHurux crpaxonraxin na niAcraai yKJIaAeHlrx uuainuHo-npaBoBHx yroa,HaAaHHs nocJryr (nurouauru po6ir), ,rxuo ue 6e:nocepe4nbo [oB'q3aHo i: :asHaqeHHMI,I BI4AaMI'r Aisnruocri, a

raxox 6yAr-xxi ouepauii Arq :a6e:neqeHHrr BJracHr.{x rocroAapcbxlax norpe6 Tonapuc'rna.10.2. (DaICru Aorpl|MaHHq/uegorpurrlaHur npunqunie qIl rcoAel(cy KopnoparIIBHoro ynpanniHua (3loc;4raHHqM Ha AxepeJro po3MiueHHq ii rerccry), siAxfifleHuq ra np[rr[HH TaKoro siAxtuleHHq fiporqroMpoKy.floroxeHH-f, [plruuuuio (xoaercy) KopnoparrBHoro ynpaerinnr TonaprcrBa, 3arBepAxeuux 3ana,rsHravru r6opautlaxuioHepin (Ilpororon J\b45 sia 03.03.2010 p.), nporrrou 2019 poxy AorpuMaui. KoAerc KopnoparllBHoroynpaariuHr porrrriuenufi Ha cafiri KoMraHii: http://ams.com.ua/.10.3. IuQopuauin npo BJracHrrrcin icroruoi yvacri (n rouy vuc,ri oci6, ruo 3aiiicsrolorb KourpoJlb iacrpaxoBrrKorvr) (A,.rn rcpHAuqHHx oci6 3a:uaqaprbcfl: KoA 3a €APIIOy, uaiirvleuyaauHa, uicue3uaxoAr(eHHtl;4ln QiruuHux oci6 - npitnnrqa, imeua ra no 6arsrosi), ix nignoaianicru BcraHoB"'IeHIrM 3aKoIroAaBcrBoMBrrMoraM ra snriuy ix cKraAy ra pir.B 2019 poui nin6y.nucr euinu s crraai sracuuxis Toaapucrna. BracHuxot'a icrornoi yuacrilpuroposlrq ,sxufi qsrserbcr BJracHHKou 24,99 %o at<uiit Tonapucrna.t0.1. 'Iupopnrauin npo cKJraA HamsAonoi pa.qu crpaxoeuia ra fioro rltiuy :a pirc, y roMyHErc KOMITCTH.HauqAosy Paay n 2019 poui 6yno o6pano B roMy caMoMy cuaaiHauqaona Paaa:

e flea.reHKo PonaaH

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forosa Hauxaosoi Paau - fleA.{eHxo Pouau fpuropoerau;tlleu HarrsAoaol Paau - A6paciuon AHgpifi Bacurronuu;qreH HaruqAosoi Paar.r - Aurosenxo Bixropir llasrisHa.Kolrirerlr HaurAonoi paArr B 201 9 poui He crBoploBiurncb.10.5. IHQopuauin npo cKJraA BHKoHaBqoro oprany crpaxoBnKa ra iioro:uiHy ra pirc.B 2019 p. cKJraA llpamiuru He :viHuscs.forosa flpauiuur: I 7.01 .201 8p. - IoaHeHxo lOriq CrenaHisHa82020 poui cxraa fipauliuur :Nrinuscs z 17.01.2020 p. foroaa llpaeninua - BaxaH Auapi[ (DeAopoeuv.

10.6. {Darr nopyureHHq r{r.reHaMu uarnqAonoi paAu ra BUKoHaBqoro opraHy crpaxoB[Ka nuyrpiutHixrrpaBuJr, uo np[3BeJro Ao 3arroAiqHuq uxo.qu crpaxoBrrxy a6o cfloxtuBaqaM QirraucoeHx nocryr, a6o

iuQoprr.ra uiro n po siAcyrHicru ra mlrx Qarrin.flopyurem ruyrpiuruix rpaBuJr : 6oxy .rreHis HarnsAosoi paAu ra flpanniHHr sa2019 pirc He 6ylo10.7. lHQopuauin npo 3axoan BrrJrrrBy, sacrocosaHi rporqroM por(y oprarraMu aepxaBnoi s,.ranu aocrpaxoBflKa, B ToMy uncri go .rnenis i'i' HarngAoeol pa4u ra BuKoHaBqoro opraHy, a6o npo aiacyruicrsTaKux saxoAis BruruBy.flporxrou 2019 poxy Ao ToBapr4craa He 6yrrl sacrocosaHi 3axoAn Bnnr.rBy.

flpourou 2019 poxy Ao q,reHis HarrflAoBoi pa4u TonapucrBa 3axoAr4 BrrJrr.rBy He 3acrocoByBaJ.rucr.llporrrou 2019 poxy Ao qreuis Bl,rKoHaBqoro opmHy TonapHcrea 3axoAu BrrJruBy He 3acrocoByB€rJrr4cr.

10.8. Po:uip BnHaropoArr :a pir qreHis Har,rRgoaoi paAr{ Ta BuKoHaBr{o[o opraHy crpaxoBuKaPo:nrip BrrHaropoArr :a pix ureuia Haruraoaoi pa4u:loroaa HaurAosoi patw- 275 700,00 rpu.r{leuu HaurrAoBoi paAr.r B}rKoHyrorb cBoi SyHxuii Ha 6e3onnarHifi o*rosi.Ilpan,riuur Tonapncrna :

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