o*n,orrrloi#fj#if/jiil':f^i;iti'#;fi;;;::;:'if'fu,*,,20re po* · - biakphg...
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rrpuBArHoro o*n,orrrloi#f"J#if/Jiil':f^i;iTi'#;fi;;;::;:'if'fu,*,,20re po* cmopiurca r s r0
TIPOTOKOJT }lb 19/19piunnx 3aranrnnx s6opis aKuionepir
IPIIBATHOT O AKIIIOHBPHOI O T OBAPIIC TBA ((BAHK OAMIJIrH Vtit>>
floaHe nafiuenynaHH.,I arqiouepHoro roBapHcrsa: IIPHBATI{E AKIIIoI{EPHE ToBAPI4CTBO(EAHI( OAMIJIbLIIfrI> (aani cKopo,reHo - IIpAT (EAIIK OAMIJIbIMf4;^6;Earuc).Aana npoBeAeHHx piuHux 3aralrHnx s6opia axqioHepia EanKy (aani cropoqeHo _ piuHi 3aralrni
s6opu a6o 3aranrHi s6opu):24 reirHf, Z0l9 poKy.r{ac upoaeAeHH, piuuux 3ara-ursrx s6opin: s l l rol. 00 xs. ao 13 roA. 00 xn.Micue npoBeAeHHx piunrx 3ara-ursux s6opin: u. Kuin, rpocrerr lolociircrxufi, 26A (gpyrwir
noBepx, xiunara }lbl 7).
Aara, Ha flKy cKJIaAeHo nepelix arcqioHepir, rxi Marorb npaBo Ha yqacrb y piuulrx 3ara*Hrxs6opax: 18 rsirHs 2019 poKy, craHoM :aa24-00.
3aralrna rilffiictr oci6, BKrIorIeHHx Ao llepenir<y axqionepia Eanxy, rxi uarorb rrpaBo Ha yqacrby piuurax 3ara-ursnx s6opax: 3 (rpu) oco6u.
Peecrpaqis axqiouepia 4nx yuacti y 3aranrnrx s6opax npoBoAr.rJracb PeecrpaqifiHoro nouiciero,o6panorc piruennrNa Haru.aAosoi paliu Baury (npororor Ngt 3l2}lg sh2I.03.20lg poKy) y cxna4i ABoxoci6, a caMe: PesHurc A.B. i Eiuan H.B. ,{o uouarKy rpoBeAeHH, peecrpauii .rnenarra, p.."rparrifiuoixorvricii 6yno o6pano I-onoay peecrparlifiuoi rcorvricii - pesHurca A.B.
Peecrpaqifinoro ronnicieto cKJIaAeHo ra 3arBepAxeuo flepenix arqiouepin, xri 3apeecrpyBaJtucflrrf, yqacri y piunnx 3ararbHnx s6opax arcqionepia IIpAT (BAHK @AMIJibLWTI4>> 24 xsir,n z0lgpoKy.
3riauo flepeniry arqiouepin, rr<i -sapeecrpyBaJrr4c_fl Alfl y.racri y piuuux 3aramsnx s6opax
arqionepin rIpAT (EAHK oAMIJIbHl4ir> 24 xeirHs,2019 porcy, Ann ylracri y 3aramuux s6opax3apeecrpyBaBc,fl oAprH axqioHep Eauxy:
- CRISTELA LIMITED (Bpurancrri Bipriucsxi Ocrponu), rimxic6 rorocyroqux ar<qifi12 583 094700 uIT. (gnaHaAuf,Tb rr,rinrxp.uis r'stcor sicil,rA..r, rpu l,rinrfiouu gea,rHocro r{orr.{p,rucsqi ciucor ruryrc),3ar€ulbHoro uouinaJlbHoro napricto 125 830-947,00 rpn. (cro ABaArI.,rrb il,.flrbrvrilrfioHis niciN'Icor rpHAIrflTb rHc.rq gen'xrcor .opo* ciu rpunenr 00 xon.), ,rto .ruroBr4Tb 62,915456%crarytuoro ranirany EaHry. flpe4craBHr{K arqionepa cRISTELA LIMITED ua 3aralbH,x s6opax -Ar.rpeKrop CRIS TELA LIMITED Kou iccapyK Mraxafiro E opucoauu.
3aralrHa xilffiicrr ronocin arqiouepin - BJracHnris rorocylorrax arqifi Eaury, .sKi3apeecrpyBarvcfl Ar-fl yqacti y pi'ruux 3aralbHnx s6opax - 12 583 094 700 ronocin, rqo craHoB,rb62,915456% ni4 saramuoi xinrxocri rorocin arqiouepin EaHrcy.
PeecrpaqifiHoro xotvticiero BI{3HaqeHo, rqo piuHi SaranrHi s6opu Marorb KBopyM Ta errpaBoMorrHHMlr Upafiuraru piruennr 3 nr,rraHb [opsAKy AeHHOTO.
3AIIPOMEHI:roJIoBa HaruqAonoi pa4n Banxy Ta6a.rnixos OreKcaHIp lOxauonuu;B.o. roJroru flpauiHu.g Bagxy KsauHiu Olexcauap Ceprifionuu;roJIoBa Peecrpaqifi noi xorraicii PesHurc flrraurpo B iralifionav;qJIeH Peecrpaqifiuoi rovricii EiqaH Haraniq Bs.{ecrasinna;qJIeH Tl4Mrraconoi Jliqulrsoi rcorr,ricii AH4peena Kceuis BaculinHa;r{neH TaMr{acoroi Jliqnlruoi xonaicii Oopurar Terssa Baaepiinna.
- BiaKpHg piuni 3aranrni s6opra siluositHo Ao flonoxeHHfl rpo HarrsAoBy paAy IIpAT (BAHKOAMIJIbIIId4> rorloBa HarusAoaoi pa4rn Eanxy Ta6a.rHixoe OrexcanAp lOxu1aosg.r.
Irb
nlnlI.I.E./naseaAxuiorlepa
3aralrna rilrrcicrraxuifi
3aralrua xilrxicmrorocie
Bi.ucoroxrorocie
1 CRISTELA LIMITED 12 583 094 700 t2 583 094 700 62,915456Pa"soN,r: 12 583 094 700 t2 583 094 700 62,915456
llpomorcon Ne l9/19 pi,tuux iazatuuux s1opia arcyiouepieilPIIBATHO\O AKUIOHEPHO\O TOBAPI4CTBA (EAHR @AMII'I\HilA> eid 24 rcaimun 2019 porcy Cmopiurca 2 e 10
[o o6pauss JliqurbHoi xorraicii ni4paxyHoK roJrocis Ha 3aramurEx s6opax, po3'flcHeHHfl rrloAo[oprAKy roJlocyBaHHfl, nigpaxynxy ronociB Ta g iuruux rrHTaHb, rroB'q3aHHx ig 3a6e3[elreHHqMnpoBeAeHHfl roJlocyBaHHfl Ha 3ararbHux s6opax, sAificHrosiL'ra rnMrracoBa Jliqanrua xouicir, o6pauaHaur4oBoro paAoro Eaurcy (nporoxon Il!1312019 ail 21.03.2019 poKy) y cua4i ABox oci6: AH4peenaK.B. i @oprurar T.B.
II opflAoK AEHHTU;I p rqHI,IX 3 AIAJIbHI,IX 3B OpIB :
1. O6pauHx Jliqnrsuoi rconaicii pi.ruux 3aramHux s6opin arcqioHepie Eaurcy.2. O6paHu.r foroeu ra Cercperapfl piuurEx 3araruur.rx:6opia arcrlionepin Eaurcy.3. Posrrqr splcHosrcia soeHiruHboro ay1r'ry ra 3arBepAxeHHfl saxoAie 3a pe3ynbraraMu fioro
po3fxflAy.4. 3araep4xeHHn piuuoro :eiry Eaurcy 2a2018 pirc.
5. PosnoAir upu6yrrcy i :6rarrcin Eaurcy 2a2018 pirc.
6. llpufiurrrx pirueuu, 3a HacJ'IiArcann po3rnrAy sniry HarlsAoeol pagra.
7. 3areepANeHH-tI Hosoi peaarcuii Craryry EaHry. HaAaunq rpaBa ua niAnncaHHs Honoi peaaxuiiCraryry EaHxy rpeAcraBHHKy arcqiouepa.
8. flprasnaveHHr ynoBHoBaxeHoi oco6u Eauxy gls sliircHeHHfl ecix saxolie uolo rroroA)r(eHHflra Aep)KaeHoi peecrpar_(ii noeol pe4arcqii Craryry Eauxy.
9. 3arnepAxeHHs Hoeoi peearcqii Ko4excy KoproparHBHoro ynpanniHur EaHxy.10.3araepAxeHHfl uosoi peearcuii flo,roxeuH.rr npo Hau-sAoBy paAy Eauxy.1 l.3arnepAxeHHfl Hoeoi pe4arcqii lloroNesH, rrpo flpanniuHr Eaurcy.12. 3areepA)KeHH.s I*IoroxesH, rrpo BuHaropoAy uneHin Harr-qAoeoi pa1u Eaurcy.l3.3araepA)KeHH.,I 3eiry rpo BnHaropoAy q,reHin Haur4onoi pa4a EaHxy sa2018 pirc.14. fIpunHHeHH.tI lii <Ynaos 4oroaopin, uo yruraAaruMyrbcfl 3 rureHaMa Cnocrepexnoi palu
Eaurcy ra poaruip BHHaropoAH qreuis Cnocrepexuoi pa1:a>>, 3arBepA)KeHHx pirueuuxrnr3ara,nrHux s6opin arcqioHepin Eanrcy sit2l .04.2018 poKy.
folocynaHH, Ha 3araruHax s6opax 3 rrr,rraHb rropflAKy AeHHoro rrpoBoAH,'rocb 3 BHKopr4craHHflM6ro,rereuie AIrfl ronocyBauur, Sopna i rexcr qKHx 6ytu :areep4xeHi Haur4oaoro paAoro Eaurcy(npororcon J\b1912019 sie 12.04.2019 porcy).
1. frr4TArrrrfl frEprrrE IIopflAKy [EHHofo:O6pauur Ii.{Hrsuoi rconricii piuuux 3aralrnux s6opia arcrliouepin BaHxy.
Cnyxalu 3a rreprur.rM rrHTaHHflM rropflAKy AeHHoro:folony HarrqAosoi pan.u Ta6aqHircosa O.fO., srcufi Aonosis rpo ueo6xiguicrs o6paHur
Iliqunsuoi xol,ticii ra eanic Ha po3rn flA Hacrynsnfi npoeKr piueuHr:
O6parn Jliqr.tlsuy rconaiciro piuuax 3ararsHax:6opia arcqioHepie EaHxy y cuagi 2 oci6.t{leHatru Jliqulruoi rcorvricii o6parr,r AH4peeay K.B. ra (Doprurar T.B.
lIpeEcraBHLIK axrliouepa Eaurcy CRISTELA LIMITED KorrriccapyK M.E. rroroAHBca nepefirH AoronocyBaHHr 3a npoeKToM pirueHnr.
fo,rocyeaHHfl trpoBoAuJrocb 6rolereuervr Jt 1.
fli4cyrvrrcH ronocyBaHHfl no nepuoMy rrHTaHHro ropsAKy AeHHoro i: gasHaqeHHflM pe:y,rsrariaronocyBaHHq oroJlotueHo qJreHoM THMqacoeoi J[iqa,'ruuol xonaicii AH4peenoro K.B.:Kinsrcicrs rorocin (<3a>> - 12 583 094 700 ronocin (100% rorocie arcrlioHepin).Kinr,rcicrs rorociB <(rrporrr>> - 0 rorocie (0% ronocie arcuioHepia).Ki"rrsrcicrr rorociB <ryTprrMaBcfl>> - 0 ronocia (0% ro,rocie arcrliouepie).Ki.nrxicru rolocie arcqiouepino srci ue 6pa"rru yuacri y roJrocyeauui - 0 ro,rocie axuionepin.Ki,rrrcicrs ro,rocie arcqionepis sa 6ro.nerenflMrr, Brr3HaHHruu ueAificHHMH - 0 rolocin arcuioHepin.
3anpononoeaHafi rpoeKT piurenna npufiumo 100% rorocie arcqioHepin, srci sapeecrpyBanvcfl Ailflyqacri y 3ararsHr.rx 36opax.
rrpaBArHoro AK*,HE,IS7#;U#;;iJiil':f^i;iTi'#;:"i;;;:;:Tf'f,,*,,20t e poxy cmopiurca 3 s t0
3a pesy,rbraraMlr roJIocyBaHHq [o repuroMy rrr{TaHuro rropflArcy AeHHoro upufiunro HacryrHepimeuun:
O6parra Iiqurruy rconriciro pi.rHnx 3ararsHax s6opin arcqioHepin Bauxy y crcnagi 2 oci6.t{,reuauu Jliqra,rsuoi xorr,licii o6paru AHgpeeny K.B. ra ooprurar T.B.
2. III,ITAHIIfl AIr)rfE IIOpflAKI/ AEHHOIO:O6pauHr forosn ra Cercperapfl pivHrax 3ara,rsuHx s6opin axqiouepin Eaurcy.
Clyxanu 3a ApyrrrM rrrrraHHflM rroprAny AeHHoro:fonony Haru-snonoi pagra Ta6aqnixosa O.IO., trcuir Aonoeis npo Heo5xilHicrs o6paHux forosa
ra Cercperapr.3ararsHax s6opin ra aHHic Ha po3rnsA HacrynHn[ npoercr pimeHua:
O6paru foroeorc pivr-rrx 3aramsux s6opie ar<qioHepis EaHxy Ta6aquixona O.IO. Tacercperapeu pivuux 3ararsnnx s6opie arcuionepin - Kouiccapyxa M.E.
lIpelcraBHHK arcqioHepa Eauxy CRISTELA LIMITED KorraiccapyK M.E. roroAnBcr nepefiru AoronocyBaHHq 3a rrpoeKToM pirueuHr.
fonocynaHHfl npoBoAunocb 6ro,'rereuerra J\b 2.
fli4cynarcu ronocyBaHH, rlo ApyroMy rr,rraHHro nopqAKy AeHHoro is sasuaqeHHflM pesyrsrarierorocyBaHHfl oroJlottleHo qreHoM JliqalsHoi rconaicii Augpeenoro K.B.:Kirrrcicrs rolociB <(3a>> - 12 583 094 700 rorocie (100% rorocie arcuioHepin).Ki,rrxicrr ro,rociB <<rrporrr> - 0 rorocie (0% ronocie arcuioHepin).Kinrrcicrs rorociB (yrpuMaBcfl>) - 0 ronocis (0% ro,rocis arcuioHepie).Ki,ruxicrs rorocie axqiouepin, rrci ue 6pa.uu yuacri y roJrocysaHHi - 0 rolocie arcqioHepin.Kilsrcicrr ro"uocin amqioHepin sa 6rorereHqMrr, BH3HaHrrnau nelificHrrMrr - 0 rorocis arcuioHepin.
3anponouosaHuil rpoeKr pimeuHr npnfiurro 100% rorocis arcqiouepin, qxi 3apeecrpyBulvcs rtfly.racri y 3aranruax s6opax.
3a pe:ynbraraMu rorocyBaHHq [o ApyroMy rrrrraHHro rropflAKy AeHHoro upufiurro Hacry[HepiureHur:
O6paru foroeorc piuunx 3ararsunx s6opin arcqiouepin BaHrcy Ta6aqHircosa O.IO. ra CercperapeMpiuunx 3aralt,Hvx s6opie arcqioHepis - KoNaiccapyKa M.E.
3. frr4TAHHq TPET€ fropflAKy fEHHOfo:Posrr.sA ezcuoarcie soeuiurHnoro ay1vtry ra 3arBepAxeHH.,r saxoAie 3a pe3ynbraraMu fioro
po3r-nrAy.
Cryxa.nu sa rperim [rrraHHrM ropqAKy AeHHoro:fonony pivHux 3ararsHnx s6opin Ta6aqHixona O.IO., xrcuir iHSopuyBaB, uro o6paHrana siAnosiAno
Ao BHMor tluHHoro 3aKoHoAaBcrBa sonHiruHiM ayAHTopoM TOB <MiNHapogunfi Sinauconufi ay2;ur>>rlpoBeAeHo o6os'qsrconufi ayAt4T piuuoi Sinancoeol seirHocri Eauxy za2O18 pirc, 3a pe3ynrraraMa qKoroHaAaHo ayAHropcrrcnfi snir. HarrqAoeoro paAoro EaHrcy 6yno 3arBepAxeHo rpoeKT 3axolie 3ape3ynbraraMH po3rnxAY ayAnTopcbKoro :niry ra BHcHoBKy 3oBHiruusoro He3uurexHoro ayAgTopa An.rrnprafinrTTa piuHunaa 3araltHtwLt s6opanan pirueHHr uoAo Hboro. ArcqioHepr.r EaHrcy, eilnoeiaHo AoBcraHoBJIeHoro rloprAKy, Manv Naoxrneicrr osFrafiolaurttcb si ssiroN{ sosHiuHtoro ay1ktropa ra 3
rlpoeKroM 3axolie 3a pe3ynbraraMa po3tnqAy :eiry i nncHonrcy sosHiurHboro ayAvtropa,peKoMeHAoBaHHM Haux4oBoro paAoro.
foroea pi'ruax 3ara-ursprx :6opie Ta6aquircos O.IO. sr.rHic Ha po3rnrA HacrynHnfi rpoeKrpiureHHx:
flpwilunru Ao siAoNaa :eir i aucuoeox soeuiurnsoro ayAnropa - TOB <MixuapoAur.rfiSiHaHcoaufi ayAwu) 3a HacJri4rcanarz ay1ktry piuHoi $inaucoaoi:eiruocri Eaurcy 2a2018 pix.
3arnepAHrra 3axoALt 3a pe3ynbraraMa po3rxflAy sairy i encHosxy :onHir.rrHboro ay1rTopa 3aHac,ri4rcaMu ayAnry pi.rHoi QiHauconoi sgirFrocri Eaurcy saZ018 pirc.
ilp.,u.ruBHnK axqiouepa Eaurcy CRISTELA LIMITED KoviccapyK M.E. rroroAuBcr nepefirn AoronocyBaHHr 3a [poeKToM pirueHHr.
Ilpomoxo,r No l9/19 pi,tuux 3aza,tauux s1opie arcryiouepieIIPIIBATHO\O AKUIOHEPHO\O TOBAPI4CTBA (EAHR @AMIJtbHI4l.lr aid 24 rceimun 2019 pory Cmopiuxa 4 s 10
folocynaHH, rrpoBoAnnocb 6rolereHeM J\! 3.
lli4cyurcil ronocyBaHHr no rperboMy rrHTaHHro [op.sAKy AeHHoro i: sa3HaqeHH.,rM pe3yxbrariBronocyBaHHq ororo[IeHo qrIeHoM fli.Ila,Truoi r<orricii AHgpeeeoro K. B. :
Kimrcicrb roJrociB (3a) - 12 583 094 700 ronocin (100% ronociB arcrlioHepie).Ki.nsrcicrb roJrociB <(rrporrr> - 0 rorocis (0% rorocis arcqiouepia).Kinsrcicrb ronociB (yrpuMaBcq>) - 0 rorocia (0% roxociB arcqioHepin).Kinsrcicrs rolocin arcqiouepin, nrci ue 6paru yuacri y roJrocynaHui - 0 rorocie axuionepin.Kinsrcicru rorocin arcqiouepis :a drcrereuflMH, BH3HaHr{vru ueaificHuMr.r - 0 rolocis arcuioHepin.
3anponouosaHlafi rpoeKr piureuur nprafiHmo 100% rorocie axqionepin, qrci 3apeecrpyBanvcn rnnyuacri y 3aranrHnx s6opax.
3a pe:y"irbraraMu roJlocyBaHHfl rlo rperboMy rrHTaHHrc fiopflAKy AeHHoro upufiurro HacryrrHepiureuur:
llpafiurrn Ao ei4onaa ssir i BHcHoBoK sosHiruusoro ayAuTopa - TOB <MiNHap o1:aui,t SiuaucoeufiayAVr>> sa HacriAKaMH ayilvry pi.rHoi SiHaucoaoi:siruocri Eaurcy 2a2018 pirc.
3areepAuru 3axoAa 3a pe3yxbraraMu po3rnsAy :niry i sncuosrcy soeHiruHboro ay1liropa 3auacriArcawr ayAlarv piunoi Qiuauconoi ssirHocri Eauxy 2a2018 pirc.
4. [II,ITAHHfl TIETBEPTE IIOpqAKy AEHHOIO:3araepAxeHHn pivHoro sniry EaHrcy sa2018 pirc.
Cnyxalu 3a qerBepruM rrHTaHHflM rropflAKy AeHHoro:fonoey piuuttx 3ararsuux s6opin Ta6aqHixoea O.IO., r.rcuir iHSopuyBaB, qo arcqiouepu EaHxy,
siAnoeiAlro Ao BcraHoBJIeHoro nopflAKy, MzurH NaoxrHeicrs o:Hafiou HTHcb s piuuoro SiuauconorossirHicrrc EaHrcy :a pix, ruo sarciHqnBcr 31 rpyan s 2018 porcy, ra ssiroN,r He3iurexHoro ayAuropa, 3siroMnpo ynpaeriHu.s flpAT (EAHK OAMIIbHW%I> 2a2018 pirc,3airoN,r HausAoeoi pa4u Eaurcy sa 2018pix.
foroea piuHrax 3araluHlzx s6opin Ta6aquircos O.IO. eur-ric Ha po3rnqA ruacrynawil rpoeKrpiureHur:
3areepAr.rrn piuHufi sair EaHxy 2a2018 pix, a caMe: Piuny $iuancoay seiruicrr fIpAT (EAHKOAMIJIbHIAVI>:a pix, ulo sarciHqHBcfl 31 rpynu s 2018 poxy, si :siroNa He3arre)r(Horo ayAaropa, 3airnpo yrlpaeriuu.s flpnaarHoro axr-(ioHepHoro roBapucrea (BAHK OAMIIIrLHWIZI)) 3a 2018 pix,3airHar,r-a4oaoi pasra fIpAT (EAHK (DAMIIbHJ/.iI> 2a2018 pirc.
fIpe4craBHHK arcrlioHepa EaHxy CRISTELA LIMITED KouiccapyK M.E. roroAHBCr nepefiru AoronocyBaHH-rr 3a ilpoeKToM piureHna.
folocyaaHHr rrpoBoAHJrocb 6rolereuertl JVs 4.
lli4cyvrcH ronocyBaHHfl rlo LlerBeproMy rrHTaHHlo [opqAKy AeHHoro ig sa:Ha.{eHH.rrM pe:y,.rsrarieronocyBaHHfl oronotxeHo qreHoM Iiqnnrnoi rconaicii An4peenoro K.B.:Ki,ruricrr ro"rocin (<3a>> - 12 583 094 700 ronocie (100yo rorocie arcqioHepie).Kinnrcicrr, ro"uociB <(rrporrr>> - 0 ro,rocia (0% rorocie axuioHepin).Kinurcicrs rorocie (yrprrMaBcfl>> - 0 rorociz (0% ro,rocie axuiouepie).Kilrrcicru ro"rlocir arcqioHepin, nrci ue 6paru yuacri y ro.,'rocynauui - 0 ro,rocis axqioHepie.Kilsrcicrs rolocis arqiouepin :a 6rorereHflMrr, Bu3Haurrnau uelificHr{Mr{ - 0 ro,rocis axuioHepie.
3anponouoeaHzfi rpoeKT piulenHr upufiuxro 100% ro,rocis arcqiouepie, srci 3apeecrpyBarvcfl Ailflyuacri y 3araruHux s6opax.
3a pery.nbraraMlr roJrocyBaHHfl rlo rrerBeproMy rrrrraHHro [opflAKy AeHHoro npnfiunro HacryrrHepiurenHn:
3arsepAraru piuHltfi sair Eauxy za 2018 pirc, a caMe: Piuuy QiuaHcony sniruicrr IIpAT (EAHKOAMIJIbHMiI> sa pix, rqo sarciuquBcfl 31 rpyan q 2018 poxy, si seiroN,{ He3rurexHoro ayAgropa, 3nirrpo ynpaeriHHq llpunaruoro arcuioHepHoro roBapucrea (EAHK OAMIJILHVIEI) 3a 2018 pirc, 3eirHarn.qAonoi pa4a IIpAT (EAHK (DAMIJIbIHVIEI>> za 201 8 pirc.
Ilpontorcon t\b I 9/ l9 piltuttx 3azatruruux s1opie ax4iouepiaIIPI4BATHO\O AKUIOHEPHO\O TOBAPI4CTBA (EAHR @AMI.ll\HAIIr aid 24 rcaimua 2019 porcy Cmopiurca 5 s l0
5. ITHTAHFIfl il' flTE tIOpflAKI/ [EHHO[O:PosnoAir rpn6yrKy i s6Hrrcis Eaurcy 3a2018 pirc.
Cryxalu 3a r'flTHM rruraHHflM rropflAxy AeHHoro:folony piuur,rx 3aramHHx :6opie Ta6aqHircoBa O.IO ., flKVit er.{Hic Ha po3rnrA HacryrrHHfi rrpoeKr
pirueHur:
llpa6yrorc EaHrcy 3a 2018 pirc sriAHo Piquoi Siuauconoi seiruocri tIpAT (EAHKOAMIJIbHI4EI>:a pirc, ruo sarciHqlrncs 31 rpyAH, 2018 p-ony, HarpaBurr.r y rroBHoMy o6cqsi HarroKpurrfl s6urxis MHHyJrurx poxin,
lIpe4craBHHK axqiouepa EaHrcy CRISTELA LIMITED KouiccapyK M.E. rroroAuBcx nepefirv AoronocyBaHHr 3a [poeKToM piruenHr.
forocynaHHfl rrpoBoAunocb 6rolereueu J\b 5.
fliacyrtarcr,r foJIocyBaHHs no n'arlouy [araHHro rroprAKy AeHHoro is 3a3HaqeHHflM pesyrsrarieronocyBaHH, oroJ'IoueHo qreHoM liqu,rrnoi rcorraicii AHgpeeaoro K.B. :
Ki.rrrrcicru ro.itocin (3a>> - 12 583 094 700 ronocin (1 00% rorocis arcqioHepin).Kirsrcicrs ro"uociB (<rrporrr>> - 0 rorocie (0% ro,rocia arcqiouepin).Ki"rsmicrs rorocis (yrprrMaBcr>) - 0 rorociz (0% rorocis arcqioHepin).Kinrrcicrr rolocin arcqioHepin, rrci ue 6paru y.racri y roJrocynauni - 0 rolocie arcqioHepin.Kilslticrs rorocis arcqionepie:a 6mrereuflMrr, Brr3HaHr{nru uelificHr.rMr.r - 0 rolocis arcuioHepin.
3anponouoaaHllfi rpoeKr pirueuu.a npnfinrro 100% rorocie arcqiouepin, qrci 3apeecrpyBanvcfl Er,flyuacri y 3ara.,rsHux a6opax.
3a pe3yJlbraraMu roJrocyBaHHfl tro n'Rromy flrrraHHrc [opflAKy AeHHoro npufiurIro HacryrrHepiureuHn:
llpu6yrox EaHrcy sa2018 pix sriAuo Pi.rHoi $inanconoi seirHocri IIpAT (EAHK OAMIIbHVIiI>sa pirc, ulo sarciuqvBcfl 31 rpyAHfl 2018 poKy, HarrpaBHTrr y rroBHoMy o6cg:i Ha iloKparr.s s6nrrcisMHHyTTHX porcie.
6. III,TTAHIU[ TUOCTE IrOpflAKy AEHHOIOllpafiHrrrr pirueuu.tl 3a HacriArcaruu po3uqAy :airy Hamr4oeoi pagra.
C.nyxa.nu 3a rrrocrlrM rrHTaHHflM rropflAKy AeHHoro:folony piuHux 3ararruprx s6opie Ta6aqnircoea O.IO., nxuir 3a3HaqHB, rrlo arcqioHepra EaHrcy MilJrr.r
Naox,rHeicrb o3Hafiotrurzct si 3sirou Harlx4oaoi palu za 2018 pirc, ra suuic Ha po3rn rA HacrynuuitrrpoeKr pimeuHr:
BHsHarH po6ory Har,rsAoeoi pa4r,r Eanrcy y 2018 poqi saAoni,.rnHoro.
fIpeacraBHHK arcqiouepa Eaurcy CRISTELA LIMITED KoniccapyK M.E. rroroAuBcr nepefirr.r AoronocyBaHH, 3a npoeKToM piruenur.
fonocyeaHHs rrpoBoAunocb 6rolereneu Nb 6.
IliacyrtarcH ronocyBaHH, rlo [IocroMy [HTaHHro rropflAKy AeHHoro is sa3HaqeHHqM pesynurariaron ocyBaHHfl oroJIoIU eHo qne HoM f i.rr,urrFroi rcoru ic iI An4peeeolo K. B. :
Kirrrcicrr ro"uociB (<3a>> - 12 583 094 700 rorocia (100% ro,rocie arcqioHepie).Kinrrcicrr rorocin ((rporrr>> - 0 ro,rocir (0% rorocis axuioHepin).Kinrrcicrr rorocie (yrprrMaBcfl>> - 0 ro,rocit (0% rorocis axqiouepin).Ki.nrrcicrs rorocie arcqiouepin, nrci ue 6paru yuacri y roJrocysaHni - 0 ronocie aKrriouepis.Ki"urrcicrn ro,rocie axqioHepie sa 6rolereHflv'tt, Brr3HaHHmu ue4ificHrrMrr - 0 rolocie arcrlioHepin.
3anponoHoeauHfi rIpoeKT piureuHr npufiHaro 100% rorocis arcrlioHepin, srci 3apeecrpyBanvcfl Anfly.{aari y 3arantHHx 36opax.
Ilpontorcon,nl'e l 9/ 1 9 pi,tuux 3aearyuuux s1opie arctliouepiaIIPI4BATHO\O ARIIOHEPHO\O TOBAPACTBA (EAHR AAMIr'lbHI4l;lt aid 24 rceimun 2019 poxlt Cmopiurca 6 s tt)
3a perylbraraMu roJrocyBauHfl tlo t[ocroMy rrHTaHHro rropflAKy AeHHoro rpufiHqro Hacryrruepiruennn:
BHsHarH po6ory HarnsAoBoi paAH Eanxy y 2018 poui 3aAoBirbHoro.
7. III,ITAHH_fl CbOME fIOpqAKy AEHHOIO3arnepANeHHfl HoBoi peAaKrrii Craryry BaHrcy. Hagauur rpaBa Ha riAnacaHHfl HoBoi peAaKuii
Craryry Banrcy rpeAcraBHHKy arcqiouepa.
Cnyxalu 3a c[,oMrrM rrrrraHHflM rropqAKy AeHHoro:folony piuuax 3araruulrx sSopin Ta6aqnircoea O.lO., sr<uir in$oprnryaae, uo 3 Meroro
axryalisaqii Craryry rlpoiloHyerbcfl BHecrH :nriHa Ao Hboro. ArcqioHepa Eauxy, aiAnoeiAuo AoBcraHoBJIeHoro [opaAKy, MaJrH rvroxrueicrb o3Hafiouurucb 3 ilpoeKrou Craryry EaHrcy, BHKJraAeHoro B
uoeifi pe4arcqii. Tarcox ueo6xi4uo Br,r3HaLrHTr4 oco6y, ,Ka y[oBHoBaxyerbcfl Ha niAnucaHnq HoBoipeaarcuii Craryry Eanrcy.
forosa piuurax 3ara,rrunx s6opir Ta6aqnircos O.IO. euuic Ha po3u.sA uacrynHr.rfi rrpoeKrpiureuHr:
1. 3arnepAurt4 HoBy pegarcqiro Craryry Eauxy.2. HaAara npaBo nignucara HoBy peAarcrliro Craryry Banrcy rpeAcraBHHKy arcqioHepa
CRISTELA LIMITED KouiccapyKy M.E.
fIpe4craBHHK axqionepa EaHxy CRISTELA LIMITED KouiccapyK M.E. roroAnBca nepefiru AoronocyBaHHfl 3a npoeKToM piureHur.
fonocynaHH, npoBoAnnocb 6ronereuela Nb 7.
Iligcyurcn ronocyBaHHfl rlo cboMoMy rrHTaHHro rroprAKy AeHHoro ig sa3HaqeHHqM pesyrsrarinrorocyBaHHq oroJlorreHo r{JreHo M JIi q nl suoi r<ortr ic ii AH4peeeoro K. B. :
Ki"rrrrcicrr ro"uociB (3a>> - 12 583 094 700 rolocin (100% rorocis arcrliouepin).Kinsrcicrr rolociB (rrporrr>> - 0 rorocis (0% ronocis arcqioHepin).Kirsrcicru rorocis (yrpuMaBcfl>> - 0 ro,'rociz (0% rorocie arcqioHepin).Kinrrcicrs rorocis arcqiouepin, nrci ue 6parn yvacri y roJrocyeanui - 0 rorocis arcuioFrepie.Kinsrcicrr ronocis axqioHepin sa 6rorereHsMrr, Bu3HaHH*ru ne4ificHrrMrr - 0 rolocie arcqioHepie.
3anponouoeauafi rpoeKT piureHHr nprafiH.aro 100% ro,rocis arcqiouepin, srci 3apeecrpyBanr4afl Etflyuacri y 3aranrnux s6opax.
3a pey,rbraraMrr ronocyBanHq rro cboMoMy rrrrraHHro rropflAKy AeHHoro npufiHrro HacryrrHepimeuun:
1. 3arnepAraru HoBy pe4arcqiro Craryry BaHxy.2. Hatarn rpaBo niAnacaru HoBy pelarcuiro Craryry BaHrcy rpeAcraBHHKy arcqioHepa
CRISTELA LIMITED KonaiccapyKy M.B.
8. rrI,ITAHfI.jf, BOCbME IIOpflAKy AEHHOIOflpasHaueHHt ynoBHoBoxeuoi oco6a Eanrcy wts zliircHeHH-,r ecix saxoAie rI1olo rroroA)KeHHfl Ta
AepxaBHoi peecrpaqii Hoeoi pe4arcqii Craryry Eanrcy.
Cryxanu 3a BocbMrrM rrrrraHHflM ropflAKy AeHHoro:folony pivHHx 3ararrHux a6opin Ta6aqnircoea O.[O., nrcuir Aonoeie npo Heo6xiAuicrs BH3HaqHrH
oco6y, uo ytloBHoBaxyerbcfl Ha sAificHeHH, scix saxoAis uloAo rroroAxeHHfl ra AepxaBHoI peecrpaqiiHoeoi pe4axllii Craryry Eaurcy, i suuic Ha po3rrqA Hacryrrnufi upoem pimeuna:
BHsHaqHrH ronoBy flpaaniuur Baurcy yrroBHoBaxeHoro oco6oro EaHxy lls zliiacHeHHq ecixsaxoAie qoAo roroA)KeHHq ra 4epxaanoi peecrpaqii Hosoi peaarcqii Craryry Eanrcy 3 rpaBoMrlepeAopyqeHH, isruula oco6au sAificueHHq oKpeMux giit, B ToMy qncli 3aroBHeHH.fl ecix ueo6xiAnraxAnq Irboro AoKyMeHrie ra tx no4aHHa HaqioHarbHoMy 6aur<y Yr<paina i 4ep>xaaHoMy peearparopy.
lIpe4craBHHK arcqiouepa Eaurcy CRISTELA LIMITED KonaiccapyK M.E. roroAaBcr nepefira AoronocyBaHHfl 3a rrpoeKToM piureunr.
Ilpomorcon iVb I 9/ l9 pi,tuux 3aza,xuuux s6opia arctliouepieIIPABATHO\O AKI{IOHEPHOfO TOBAPLICTBA (EAHK @AMILbHUIlt eid 24 xaimun 2019 poxlt Cmopiurca 7 s l0
folocynaHH.,r npoBoAnxocb 6rolereHeM Il! 8.
fli4cyrr,rrcH rorlocyBaHHr rlo BocbMoMy [HTaHHro [opqAKy AeHHoro is sasHaqeHHflM pe3ynbrariBronocyBaHH, oroJ'IoueHo qJIeHoM lliqnrrHoi rcon,r icii AHgpeenoro K.B. :
Ki.nurcicrb rorrociB (<3a>> - 12 583 094 700 ronocin (100% ronociB ar<qioHepin).Kirsrcicrb roJrociB (rrporrr>) - 0 rorociz (0% ronociB arcqioHepin).Kinr,rcicrb roJrociB (vrpuMaBcq> - 0 rorocin (0% rorociB axqionepin).Kinrrcicrr ro.nocie axqiouepiB, srci ue 6pa.nu yuacri y roJrocyeauui - 0 ronocis arcqiouepin.Kilsxicrb roJrocin axuionepin 3a 6rorereHflMrr, Brr3HaH[pru uelificHHMrr - 0 rorocie aKuiouepin.
3anpououoBaHHfi rpoeKr pimeHru npufiHrro 100% rorocis axqioHepin, sr<i 3apeecrpyBaxves, Ntflyuacri y 3ararsHnx :6opax.
3a pe:y,rbraraMlr roJrocyBaHHfl rro BocbMoMy rruraHHrc rropsAKy AeHHoro upufiunro HacryrrHepiureHHn:
BHgua.rHrH ronoBy flpanniHHr Eanrcy ynoBHoBaxeHolo oco6oro Banxy Anfl sAificHeurrq scixsaxoAis LtIoAo roroAxeHHq ra 4epxaeuol peecrpaqii Hosoi pe4arcqii Craryry Eaurcy 3 rpaBoM[epeAopyqeHHr iHruHu oco6ant sAificHeuHs oKpeMux Liit, B ToMy qucli 3ar-roBHeHHs ecix neo6xiAHraxAnfl uboro AoKyMenrie ra ix noAaHHq HaqioHzL'rbHoMy 6aurcy Yrcpaiuu i lepNasHoMy peecrparopy.
9. II,ITAHHfl AEB'flTE fIOpflAKy AEHHOIO3areepAxeHHq uoeoi pe4arcrrii Ko4erccy KoprroparnBHoro ynpaariHur EaHny.
C,ryxa,rn 3a AeB'flTHM rrHTaHHsM [opqAKy AeHHoro:folony pivHrax 3ara,rsuux:6opie Ta6aqnixosa O.IO., trcuir Aonosie npo 4orlirrsicrs arcryarisauii
Ko4erccy KoproparuBHoro ynpaeninHa Banrcy, 3a3HaqvB, uro arcrlionepa, nignoniluo lo BcraHoBJreHororlopflAKy, MiuII4 naoxrHsicrr osuafioNaurvab 3 rpoeKToM Ko4excy Kop[oparnBHoro ynpauiuur,BnKnaAeHoro B uoeifi pe4arcqil, .ra ezHic Ha po3r-nflA Hacrynsuir rpoeKr piueuHt:
3areepAuru HoBy pe4arcqiro Ko4erccy KopnoparnBHoro ynpaa,riHur Eaurcy.
flpe4craBHuK arcqioHepa BaHr<y CRISTELA LIMITED KouiccapyK M.E. roroAuBcr nepefirH AoronocyBaHHr 3a rpoeKToM piu-reuHa.
fonocynaHH.rr npoBoAr.rrocb 6ro,rereueu JrJb 9.
lli4cyurcH ronocyBaHHt no Aen'rroMy rruraHHro roprAKy AeHHoro is sa3HaqeHHrM pesynurarieronocyBaHHfl ororlotrleHo qreHoM Iiquntnoi xonaicii AH4peenoro K.B.:Ki"rrunicru rolocin <(3a>> - 12 583 094 700 ro,rocie (100% rorocia axuiouepin).Ki"rrr,rcicrr ro,rociB <(rrporrr> - 0 rorocin (0% ro,rocie arcqioHepin).Ki.rrsrcicrs rorociB (yrpuMaBcfl)> - 0 rorociz (0% rorocis arcqioHepin).Ki.rrsrcicru rorocie arcqionepie, nrci ue 6panu yvacri y roJrocyeauui - 0 rorocis arcuiouepia.Ki"rrr,rcicrr rolocin arcqioHepin sa 6rorereHqMrr, Brr3HaHrrmu uelificHrrMrr - 0 rorocin arcqiouepin.
3anponoHonauufi npoeKT pirueHnr npafiHrro 100% rorocis arcqioHepin, qrci 3apeecrpyBanvcfl 2.nsyuacri y 3ara,rrrHux :6opax.
3a pe:ynbraraMl{ roJrocyBaHHfl rlo ges'RToruy [rrraHHro rropflAKy AeHHoro upufiunro HacryrrHepimeuun:
3arnepAaru HoBy pe.qaxqirc Ko4erccy KoproparuBHoro ynpaeniHHx Eaurcy.
1 0. frr4TAHrrq AE cfl TE fropfltrKr/ AEHHOI O
3araep4xeHHfl uoeoi pe4arcr1ii rloroxeHHfl rrpo Har,rqAoBy paAy EaHrcy.
C,ryxanlr 3a AecqrHM rrHTaHHflM [opflAKy AeHHoro:foloey piuHrax 3ara,rrHHx s6opie Ta6aqnixosa O.[O., trcwir Aonosie npo goqirsuicrs arcryanisaqii
flo,roxeuHfl ilpo HarnsAoBy paAy EaHrcy ra sr.rFric Ha po3rxflA HacryrrHafi npoercr pirueuua:
3arnepAura HoBy pe4arcqiro floloxeuH, npo Hauxgony pa1y Eaurcy.
Ilpomorcot Ne l9/19 pi,tuux 3aeatuuux s6opie arcryiouepieilPI4BATHO\O ARIIOHEPHO\O TOBAPI,ICTBA (EAHR @AMI.|I\Hl4ltr, eid 24 xsintun 2019 poxy Cmopiurca 8 s l0
flpegcraBHl{K aKllioHepa Eauxy CRISTELA LIMITED KorraiccapyK M.E. roroAuBcn repefiru AofonocyBaHHq 3a rrpoeKToM pirueHru.
f or ocynaHHq rpoBoAltJ'r ocb 6ro,r erenena ltls 1 0.
fli4cyrrtrcH ronocyBaHH, tlo AecflToMy rrHTaHHlo ropflAKy AeHHoro is sasrraqeHHflM pe3ynbrariBronocyBaHH-,I oroJIoIrIeHo qJIeHoM Jliqurrsoi rcouicii Augpeenoro K.B. :
Ki.rrnmicrb rorrociB (3a>> - 12 583 094 700 ronocin (100% rorociB arcrlioHepie).Kirr,rcicrs ro"rrocin (<rporrr>> - 0 rorocis (0% ronociB arcrlioHepin).Kinrrcicrr rorocie ((yrprrMaBcq>> - 0 rolocis (0% rorocie arcqionepie).Kinrxicrb roJrociB axqiouepin, nxi ue 6paru yuacri y rorrocyeauHi - 0 ro,rocie axuiouepin.Kinsrcicrr, ro,rocin axqiouepis sa 6rorereuflMrr, BH3HaHHnru HeAificHHMH - 0 rolocin arcqioHepin.
3anponoHosaLruir rpoeKT pirueHua npufiurro 100% rorocis arcqiouepia, srci 3apeecrpyBanvcfl ililflyuacri y 3aranrHnx s6opax.
3a pe:y"rrbraraMlr roJrocyBaHHfl tro AecflToMy rrHTaHHro rropflAKy AeHHoro npufiunro HacryrrHepiureuur:
3arnepArzru HoBy pe4arcrliro floloxeuH, rrpo HaurAosy paAy EaHr<y.
r 1. frHTAHH.fl OMHAtrrIfl TE rropflAKy AEHHOI O
3arnepANeHHfl Hoeoi peearcqii floroxeuHfl rpo flpan;riuHr EaHrcy.
Cryxalu 3a oArrHaArIflTHM rrHTaHHflM rroprAKy AeHHoro:folony pivHLtx 3aralsnax s6opin Ta6aqHixoea O.IO., l.rcnir Aonosis npo 4oqi,rr,Hicru axryanisaqii
flo,roNeuu-s rtpo flpae,riuHr Eaurcy. r{uHHa pelarcuiq 3a3HaqeHoro rroJroxeHH, 6ym [epernflHyraHarrqAoeoro paAoro ra rlporoHyrorbcfl :naiHu eiAnoeiAuo Ao HaAaHoro rrpoeKry Hoeoi penarcuiifloroxesHfl rrpo flpauiuux Eaurcy.
fo,roea piuHux 3ara,rsuux s6opin Ta6aqHircoe O.IO. eznic Ha po3rnflA uacrynHufi rpoeKrpiureHur:
3areepAuru HoBy pe4arcqiro floloxeHHr rrpo flpaeniHua Bauxy.
lIpe4craBHHK arcqioHepa EaHrcy CRISTELA LIMITED KoivriccapyK M.E. roroAaBcr nepefiru AoronocyBaHHfl 3a rpoeKToM pirueuHr.
folocysaHHfl rrpoBoAuJrocb 6ronereHervr lYs 1 1.
IIi4cynrxrz ronocyBaHHfl no oAHHaAuflToMy rrHTaHHro rropflAKy AeHHoro is 3a3HaqeHHqMpe3ynbrarie rolocyBaHHfl oroJ'IoueHo qJ.reHona Iliqulsnoi rcon,ticil Anapeesolo K.B.:Ki.uurcicrr rolociB (<3a>> - 12 583 094 700 rorocie (100% ro,rocis arcqiouepin).Ki"rrrrcicrr rorociB (<rlporrr>> - 0 ro,rocis (0% ronocin arcrliouepin).Ki,rsxicrs ro,rociB (yrpuMaBcfl>> - 0 rorocit (0% rorocie axqioHepie).Ki"urrcicrr rorocin arcqioHepin, srci ue 6paru yvacri y roJrocysauui - 0 rorocie arcqiouepin.Ki.nsrcicrs rolocin axqionepin sa 6rorereusMrr, Brr3HaHrrruu nelificHrrMH - 0 rorocie arcqiouepie.
3anponoHoeauufi rpoeKr piureuur npufinmo 100% rorocis arcqionepin, qrci 3apeecrpyBarlcfl Anfly.racri y 3aranruax s6opax.
3a pe3yJrbraraMlr roJlocyBaHHfl rro oArrHaArlrroMy rrHTaHHro rropflAKy AeHHoro upufiHrroHacryrrHe pirueHun:
3arnepAraru HoBy pe.qarcqiro llororxeuH, rrpo flpauiuHx Eanxy.
1 2. frr4TAHrrfl ABAHAAUfl TE IIOpfltrKy AEHHOTO3arsepAxeHHfl floloxenHq rpo BuHaropo.uy vneuie HarrqAoeoi palw EaHrcy.
Cnyxa,ru 3a ABaHaArIflTrrM rrrrraHHflM rropflAny AeHHoro:fonony piuHux 3araruuttx s6opin Ta6aqnixoea O.IO., r.t<vrir iuQopuyBaB, uo arcqioHepv Mar'v
naoxlnnicrb o3Haftonaurucb 3 rIpoeKToM floloxeHH, rrpo BuHaropo.Uy uneuie HarnqAonoi pa4a EaHrcy,ra suuic Ha po3rJrrA Hacrynuufi rrpoeKT piueunx:
Ilpomorcot Ne l9/19 pi,tuux 3azatauux s1opia arctliouepiaIIPI4BATHO\O AKIIOHEPHO\O TOBAPI4CTBA (EAHK @AMI.|I\HUI|> aid 24 rcaimun 2019 poxy Cmopiurca 9 s l0
3arnepAara nonoxeHH-,r npo BuHaropoAy qneHiB Harua4oBoi paAr4 EaHxy.
lIpe4craBHHK arcqiouepa Eanxy CRISTELA LIMITED KoruiccapyK M.E. rroroAuBcr nepefiru AofonocyBaHHfl 3a frpoeKToM pirueuHr.
folocynaHHq rpoBoAHnocb 6rolereneM }lb 12.
fli4cynarcr.r ronocyBaHHt rlo ABaHaAurroMy rruraHHlo rropflAKy AeHHoro is 3a3HaqeHHrMpe3ynbrarin rolocyBaHH, ororoueHo qreHou Iiqunsnoi rconaicii Au4peeeoro K.B.:Kinsxicrb rorlociB (3a>) - 12 583 094 700 ronociB (100% rorocis arcqioHepia).Kinsrcicrs rorocin (rporrr>) - 0 rorocis (0% rorociB arcqiouepin).Kinrrcicrs ro"uociB <vrprrMaBcq>> - 0 rorociz (0% rorocie arcqiouepia).Ki.nrxicrs rolocie axqioHepin, qrci ue 6pa,ru yuacri y roJrocysaHHi - 0 rorocie axuioHepin.Kinsrcicrr rolocis axqiouepin sa 6rorereHqMu, Bu3HaHr.rrun uelificHr{Mrr - 0 rolocie axuiouepie.
3anponouoeanlafi rpoeKr pirueuur nprafiumo 100% rorocie arcqioHepin, srci 3apeecrpyButktcr rnflyuacri y 3aranrHux a6opax.
3a pe3yJrbraraMlr roJrocyBaHHfl rro ABaHaArIsroMy rrHTaHHrc rropflAKy AeHHoro npufiunroHacryrrHe pirueuHt:
3arnepAranr flo,roxeHHfl rrpo BuHaropoAy q,reHis Haur4onoi pagra BaHrcy.
13. III{TAHIIfl TPIIHMIIfl TE IIOP'TAKY AEHHOTO3arnep4NeHHfl 3niry rpo BuHaropoAy qreuie HausAoeoi pa4ra EaHrcy sa2018 pix.
Cryxalu 3a rpHHaArIqrHM rrr{TaHHflM rropflAKy AeHHoro:fo,rony pi.ruzx 3ara-nrunx s6opia Ta6aqHiroea O.IO., l.rcwir 3a3HaqHB, uro Har,rrEoooro paAoro
Eanrcy HaAaHo Ha po3rnr4 piunrana 3ararsuurvr s6oparra 3eir rpo BuHaropoAy qreHis HamsAoeoi paEuEaHrcy 2a2018 pirc.
forosa pi.rHux 3ararrsux s6opin Ta6a.{Hircoe O.fO eaHic Ha po3rnflA uacrynHrafi npoeKrpirueHua:
3arnepAara 3eir npo BnHaropoAy .{reHie Har,rqAosol pa4rz Eanrcy 2a2018 pirc.
flpe4craBHnK axqiouepa Eanrcy CRISTELA LIMITED KouiccapyK M.E. roroAuBca nepefirH AoronocyBaHHfl 3a rpoeKToM piureuur.
folocynaHHr rrpoBoAunocb 6rolereuerta J\b 1 3.
fli4cyurua forocyBaHHfl no rpHHaArrqroMy rrHTaHHro roprAKy AeHHoro is 3a3Har{eHHsMpe3ynbraris ronocyBaHH-tl oronorueHo qreHoru Jliqr.rnuuoi rconicii AuApeeeoro K.B. :
Kirsxicrs ro"rtociB <(3a>) - 12 583 094 700 ronocia (100% rorocia arcqiouepin).Ki,rsrcicrs ro"rocin (rporu>> - 0 rorocis (0% rorocin arcqioHepin).Ki"rrr,rcicrr, ro"uociB ((yrpuMaBcfl>> - 0 rorocia (0% rorocie arcqiouepia).Ki.rrrrcicrr rorocie axqiouepin, rxi ue 6paru yuacri y roJrocysaHui - 0 rorocis axuioHepin.Ki,rrrcicrr ro,rocin arcqioHepis sa 6ro.nereuflMr{, Brr3HaHtrmu ueAiilcHHMrr - 0 rolocie arcuioFrepie.
3anponoHosaHlafi rpoeKT pirueHur npafiHrro 100% rorocie arqioHepin, srci 3apeecrpyBarrvcfl Enflyuacri y 3ararsurax s6opax.
3a pe3yJrbraraMlr ror'IocyBaHHs rlo rprrHaAuflToMy rrrrraHHrc rropsAKy AeHHoro upufiurroHacryrrHe piureunn:
3arnepAuru 3eir npo BHHaropoAy qreuie HarlrAonoi paEn EaHrcy 2a2018 pirc.
1 4. III,ITAHH.fl TI O TI4PHMIUT T E fI O Pfl AKI/ AEHH OTO
flpunuHeuHr 4ii <Ynaoe goroaopiB, rlo yKila1aratMyrbcr 3 q,rreHaMu Cnocrepexnol pa1u EaurcyTa posrr,lip BHHaropoAI,I .uleHie Cnocrepexsoi paAV>>, 3arBepAlKeHHx piureHHrv 3ara.i.rbHgx s6opiaaxrlioHepin EaHrcy sit27.04.201 8 poKy.
Cnyxanu 3a qorupHaArlflTuM rrrrraHunm flopqAKy AeHHoro:
flpomoxon Jllb l9/19 pi'tuux 3azanuuux e6opi9 aruliouepie
II\UBATHOTO AKIIIOHE\HOTO TOBA\UCTB) 6AHR @AMIJI\HI'IfiIL eid 24 xeimun 2019 pory cmopiurca 10 s 10
fonony piunnx 3aralrnrax s6opin Ta6aqHiroBa O.IO., flr<vti4 BI,IHic Ha po3HrsA HacrynHl'Ifi npoeKT
plrueHlul:
flpuuunrnrn ,qiro <YnaoB AoroBopia, qo yKrraAarr{Myrbcfl 3 tIJIeHaMI4 CflocrepexHoi paau E-aHTy
Ta posMip Br,rHaropoAr,r .ureHis Cnociep.*roi pauu>>, 3arBepAxeHltx pimeHuru 3araJlbHl/tx s6opir
u*rliorrpin EaHxy sh 27.04.2018 pory, r sn'tsry is sarnepAxeHHflM 3arzutrsurrau e6opanau nosoi
pe4axqii floloxenHf, npo HausAory puaV Bamy ia flonoN.ro npo BuHaropoAy qneHis HausAonoi
pa1u Eanrcy.
flpe4cmnuux aruIioHepa EaHry CRISTELA LIMITED Konriccapyrc M.B. roroArlBcr nepefirLl Ao
roJrocyBaHHfl 3a npoeKToM piluenux.
f onocynaHrul npoBoAllJlocb 6roletenerra l'lb 1 4.
fli4cyrvucra roJrocyBaHHr no rrorHpHaArlrrroMy nnraHHro nopflAKy AeHHoro is 3a3HaqeHHtM
pe3yJrbrarin ronocyBaHHfl oroJror[eHo qreHorra Jliqunruoi xotvticii AHapeeBolo K.B.:
kinrrcicrn ro.noci,,,rur, - L2 583 094700 rorocis (100% rorocis arurioHepie).
Kinrrcicrr ro.rrociB <rIpoTrI>> - 0 rolocin (0% ronocis arqiouepir).
Kinrnicrr roloci" ,.yipu*aBcfl>) - 0 rolocin (0% rolocin axUioHepin).
Ki.nrrcicrs ronoci" u*qio"epin, srci He 6panu yuacri y roJrocynanni - 0 rolocir arcuionepir.
Kingicrr ro.rrocin arqion"pi, sa 6roflerenrMrr, BrrBHaHrIrun neAiftcHlrMrr - 0 ronocis arqioHepin.
3aupononogaHr,rfi upoeKr piureHru npnftnrro lO0% rorocis arulioHepir, ffii sapeecrpyBaJl ]flcfl. AJtfl
y.racri y 3aransnrx s6opax.
3a pg3yJrbraraMrr roJrocyBaHHfl rro rrorHpHaArlsroMy rrr{TaHHIo rlopflAKy AeHHoro upufinrrorracrytlHe pimeuun: .. i-
flpunnnurra Ai1g <VN,ros 4ororopiB, rIIo yKJraAarr,rMyrbcf, 3 qJIeHaMIa CuocrepexHoi Paln Bauxy ra
posrraip ^BlrHaropoAg qresin Cnocrepexnoit pdltn>t, 3arBepAxeHl{x piureunxna 3ariIJIbHHx s6opin
u*uior.pia Eanry si!, 27.04.2018 poKy, e sn'rsry is sarnepAxeHHsM 3aralrHurran s6opaNan nosoi
peaaxqii'floroxenlur rpo HamsAoBy pa4y EaHxy ta IoroxeHHf, npo BllHaropoAy 'uleHie HarusAoeoi
paAn Eanry.
Ionosa pi.nnx 3ara.nrnnx r6opin arcqionepin Ta6aqniros O.IO. oroJrocrn piuni 3ara.nrni s6opu
arqionepin sarPnrrlMlr.
Ilpomorcon lw I 9/ I 9 piuuux 3aeanauux s6opie
A KrI C; H E P H Or O T O B A P ACi A A 6A HK @A MIII b H I,I iI v e id
a deox npuuiputtKox, arci uanmu oduaKory topuduuuy CuJty.
Iorona piuullx 3aralrnux r6opin arcqionepin
Ta6aqnircos OreKcaHAp IOxrruosuq
Cercperap piunux 3aralsnux :6opis axqioHepin
Koruiccapyrc Mnxafilo EoPuconuu
arcqiouepie IIPI4BATHO|O24 rcsimua 2019 poKy crcnadeuo
D I,(-
te, Vrcpotrua, deadqnmb qem*epmoao rceimun dei mucn ti dee'amuadqnmozo poKy..fl, Eoedanau H.P., npueamruuil uomapiyc Ruiecurcoeo uicaKozo uomapianbHozo oKpyzy,
saceiduyro cnpaffircuicmu nidnucie TafiaqHixoea Onexcarudpa loxut o6uqa ma Ro*ticcapyxaMuxafina Eopuconuqa, arci spo1neHo y aotit npucymHocmi.
Ocodu Tadaqwixoea Onerccarudpa loxumonuqil ma Ro*ticcapyxa Muxartna Eopacoruqa,arci nidnucattu doxyaeum, *cmoHo*fleHo, ix diesdamuicmu nepeeipeuo.
Eoe1anau H.P.a
i sa\& AUf 3C/6[W'.H"*'KU:r': -%
llpueamuud
IIPOTOKOJI }Iblrpo rhcyMKrr roJrocyBaHHfl
Ha pirrH[x 3ara.nruux s6opax axqiouepinIIP I,IBATH OI O AKIII OHEPHOI O T OBAPIIC TB A (EAIIK OAMIJI6HIIIIb]
rta. KHie 24.04.20t9
Tnuqacoea Jliqurnsa rcouicir, o6paHa HarrqAoBoro paAolo nPtr4BATHOfO AKUIOHEPHO|OTOBAPI4CTBA (EAHK @AMIJIbHkI%I> (nporoxo,r }lb13/2019 eia 21.03.2019 poKy) y cKnaAi
AH4peenol K.B. i @oprurar T'.B., cKJraJra Aawtir nporor(oJr rpo ni4cyrtrxn ronocyBaHH, Ha piuHttx3araruHr.rx e6opax arcrlionepie I IPI4BATFIO|O AITIIIOHEPIIO|O TOBAPI4CTBA (EAHKOAMIIbHl4il>>, xrci eiady rvtcn 24.04.2019 poxy.
fara rpoBeAeHHfl ro.,.rocyBaHHrr: 24 rcsiru s 2019 porcy
flnraHHq, Br{HeceHe Ha fo.r.rocyBaHHq :
fleprue rrHTaHHr: O6pauux Jli.{r{mHoi rcon,ticii piuuux 3ara,qruux s6opia arcqioHepin Eaurcy.
flpoercr pirueuHn 3 rruraHHq nop.sAKy AeHHoro:
O6para Jliqarsny rcouiciro piuunx 3ararrHr.rx:6opin arcqiouepin EaHrcy y cxna4i 2 oci6.H,reuar,tr Jliqnrrsoi rcouicii o6paur Au4peeny K.B. ra @opu-rrar T.B.
forocyaaHH.,r rpoBoAunocb 6rolereHervr J\! I .
Pe:ynsrarrr rorocyBaHHrr [o [epmoMy rrrrraHHK) ropsAKy AeHHoro:
Kinr,rcicrs roflocie (3a>) - 12 583 094 700 ronocin (1 00% rorocie arulioHepis).Ki"rrrcicrr, rorociB (rrporu>> - 0 rolocin (0% ronocie arcqiouepin).Kinrrcicrr rorocis <(yrpr{MaBcfl>> - 0 rorocis (0% ro,rocie arcqioHepia).Kinsxicrr ro,rocin arcuiouepin, qrci He 6pa;ru y.recri y ro.,'rocynauui - 0 ro,rocis arcqionepia.Ki,rsxicrs rorocis amqiouepie :a dro.uerenflv^u) Brr3HaHrruu ueAificHHMH - 0 rorocis arcuiouepia.
3anponouosaFrr,rfi rpoeKT pirueHur npufinrro 100% ronocis arcqioHepin, srci 3apeecrpyBurvcfl ililflyuacri y 3ararsHux :6opax ra e BJracHhKaMH rorocyroqux 3 uboro tvraHHfl axqifi,
3a pe:yrbraraMu rorocyBaHHfl rro fiepuroMy rruTarrHro rropflAKy AeHHoro npuitunro Hacryrrnepiurenun:
O6paru IIi.rH,'ruHy rcol,riciro piurrux 3ararrnax:6opin arcqioHepin EaHrcy y cxna4i 2 oci6.tl,reuauu IIi.rHrsHoI rcouicii o6palz An4peeny K.B.ra (Doprurar T.B.
IIiAnucu ncix qrerrin ruM.raconoi Jliqumuoi rconricii, rxi 6paru yqacrb y rrnpaxyHKy roflocis:
rl.neu rrMrracoeoi Jliqnmnoi rconriciiAH4peera Kceuis Bacu"uinna
rl.neu rrrMrraconoi JIiq u.nnuoi rcoruicii(Dopurar Tersna Ba;repii'nua
TIPOTOKOJI }Ib2rpo rriAcyMKrr roJrocyBaHHfl
Ha pirrHrx 3ara.nrnnx s6opax arqionepinrrprrBATHoro AKrIroHEpHoro T0BAPIICTBA dAIIK OAMIJIbHIiIII>
Nr. Knis 24.04.2019
Ili.rH,'ruua rcoiMiciq y crura4i Aggpeenoi K.B. ra Ooprurar T.B. cKJIuua Aauuit rporoKon rponi4cynarcu ronocyBaHHn Ha piunrax 3aralsunx :6opax axqiouepin IIPI,IBATHO|O AKI-UOHEPHO|OTOBAPI4CTBA (EAHK OAMIJIb HI4VI>>,.ar<i nia6y rvcn, 24.04 .201 9 poxy.
fiar a r poBeAeH Hfl ror'rocyBaH H fl : 24 rcsiras 20 19 porcy
fltlrauHq, Br{HeceHe Ha roJrocyBaHHfl :
Apy.e rrHTaHHr: O6pauHr fo,.ronu ra Cercperapfl piuHux 3aramsux:6opie arcuiouepin EaHxy.
flpoercr pimeuun 3 rrHTaHHq [opqAKy AeHr{oro:
O6paru foroeoro piuHrax 3aramuux s6opin arcqioHepin EaHrcy Ta6a.IHircoea O.IO. Ta
Cexperapevr piuHux 3aramuux:6opis aKuiouepis - Kouiccapyxa M.E.
forocynaHH, rrpoBoAunocb 6ronereHem J\. 2.
Pe:yrsrarrr roJrocyBanrrfl rro ApyroMy rrHTaHHro rropffAKy AeHHoro:
Ki.nsrcicrr ro.uociB <<3a>> - 12 583 094 700 r'o,rocin (100% rorocie arcqiouepie).Kirsxicrs rorociB (rrporrr>> - 0 rorocis (0% ronocie arcqionepin).Kinsnicrn rorociB (ryrpr{MaBcr>> - 0 rorociu (0% rorocis arcuioHepin).Ki.nurcicru ro.rocis arcqioHepin, rmi ue 6paru yuacri y roJrocyeauui - 0 ro,rocie arcuiouepie.Ki.nurcicru ro.uocin axuiouepis :a 6rorereHflMH, BH3HaHHmu ueAificHrrMH - 0 rorocie arcuioHepia.
3anponoHosaHafi rpoeKr piruer-rur npufiHmo 100% ro,rocie arcrlionepin, qrci 3apeecrpyBaxvcfl Lnflyuacri y 3aranrunx s6opax ra e BJTaoHHKaMH ronocyroqHx 3 uboro tIHTaHHfl arcuifi.
3a pe3yJrbraraMu roJrocyBaHHfl rro ApyroMy TTHTaHHH) ropflAKy AeHHoro npufiurro HacryrHepiureuun:
O6para fo,roeoro pivnux 3aransnux s6opie axqioHepia EaHrcy Ta6a.ruircoea O.IO. ra CerperapeMpiuHrax 3araruHnx s6opis arcqionepis - Kor\aiccapyKa M.6.
Ililnucu scix qreHis Jliqursuoi rcoruicii, nrci 6pa;rr yqacrb y nigpaxyHrcy rorocis:
rl.nen Jli.rnnnnoi rcoruiciiAugpeena Kcenis Bacu.rieHa
rl.neu Jli.rrmuoi rco*riciiOopmrar TersHa Ba;repiinua
TIPIIBATHOIO
la. KHis
IIPOTOKOJI }Ib3upo nigcyMrcrr roJrocyBanHfl
ua pi.ruux 3aramuux r6opax axqionepinAK{IOHEPHOTO TOBAPIICTBA (EAHK OAMIJIEHIII,I>
24.04.2019
Ili.{H,.rsua xouicis y cruagi Au4peenol K.B. ra @oprurar T.B. cKJIiL,'Ia l.alg,ui.r nporoKon rponi4cynrrcrz ronocyBar-rrrfl Ha pivHrax 3ararrHr.rx :6opax axrlioHepie IPI,IBATHO|O AKUIOHEPHOIOTOBAPI,ICTBA (BAHK OAMIJIbHV114>>, rxi ni46y taics 24.04.2019 porcy.
fara rpoBeAeHHfl roJrocyBaHHfl : 24 rcsirH s 2019 porcy
flllrauuq, Br{HeceHe Ha rorocyBaHHfl :
Tpere rHTaHH.,r: PosrrqA eracnoercin soeuiurFrboro ayry4Ty ra 3a'r'BepA)KeHHfl saxoAie 3a pe3ynbraraMnfioro po3rnrAy.
flpoercr pirueuHn 3 nHTaHH, rropflAKy AeHHoro:
flpufiu.rrrz tro siAor\aa seir i eucnoeorc goeHiurHsoro ayAl4Topa - TOB <MiNnapoI^mui.r
Siuauconni,t ay[nr)) 3a HacriArcauu ay1krry pivHoi Sinauconoi ssiruocri EaHxy 2a2018 pirc.
3arnepAurz 3axoAn 3a pe3ynbraraMu po3rnflAy sniry i sucHoexy soaHilrlHboro ayAl4Topa 3a
uacriArcaMV ayAL4Tv pivuol Sir-raucoaoi ssiruocri Eaurcy 2a2018 pirc.
forocynaHHfl [poBoAunocb 6rorereuena J\b 3.
Pesyrr,rarrr roJrocyBaHuq rro rperboMy rruraHHm rropflAxy AeHHoro:
Kirr,rcicrs ro,rociB ((3a>> - 12 583 094 700 ronocin (100% rorocie arcqiouepin).Kinrrcicrs ro.uociB (<rrporn)> - 0 rorocie (0% rorocis arcqiouepin).Kinrnicrr rorociB ((yrprrMaBcfl>> - 0 rorocis (0% rorocis axuiouepie).Kinrrcicrs rorocis arcqioHepin, rxi ne 6pa,ru yvacri y ronocysauHi - 0 rolocie arcuioHepin.
Kinnrcicru ronocis anuioHepin sa 6rorereHrMr{, Brr3HaHHuu ueAiiicurrMIr - 0 rorocie arcuiouepia.
3anpononosaHafi npoeKr piureHnx nprafinrro 100% ronociB arcqioHepin, srci 3apeecrpyBaxvcfl Anflyuacri y 3aransuux s6opax ra e BJIaoHHKaMH ronocyroqux 3 uboro TIHTaHHfl arcrrifi.
3a pe:ylbraraMu roJrocyBaHHr rro rperboMy rrHTaHHro rropflAKy AeHHoro npufiunro HacryrlHepiueuun.
flprafiurrn Ao eiAoNaa seir i BHcHoBoK soeHiruusoro ayAHTopa - TOB <MixHapoAuufi SiHanconufiayAur) sa uac.riAKaMu ayrvry piunoi cpiuaHconoi :eirFrocri EaHxy za 201 8 pirc.
3areep4Hrra 3axoAra 3a pe3ynbraraMn po3rnqAy :niry i nucuonrcy :oeHiuHroro ayAuTopa 3a
uacriAraMV ayAvtrv piunol $iuaHconol seirHocri Eaurcy 2a2018 pix.
rlilnucu ncix .urenin Jliqu.urnoi rcorricii rrci 6pa.nu
rfneu JIi.rEmHoi ro*riciiAnApeena Kceuis Bacn.uinua
rlueu Jli.rumHoi rcorvricii
Oopmrar Tersna Ba.nepiinua
foJroclB:
TIPI,IBATHOTO
rvr. KHis
IIPOTOKOJI }Ib4npo nigcyMxrr roJrocyBaHHlr
na pi.rnnx 3aramnux :6opax arcqioHepinAKIIIOHEPHOI O T OBAPI,I C TBA (<B AHK O AMIJIbHIIII)
24.04.2019
Iiqaltua xonaiciq 1, crcragi An4peenol K.B. ra Ooprurar T.B. cK,'raJIa Aar,ui,t nporoKon npo
ui4cynrxu ronocyBaHHn ua piuHrax 3ararrsHux s6opax axrliouepis IPHBATHO|O AKI-UOHEPHO|OTOBAPI4CTBA (EAHK OAMIIbHHVI>>, rrci nia6y ilvtcn 24.04.2019 poxy.
fara rpoBeAeHHs rorrocyBanHfl t 24 rcshus 2019 porcy
flHrauuq, Br.rHeceHe Ha roJrocyBaHHfl :
t{eraepre nHraHHr: 3arsepAxeHHfl piuuoro eniry Banrcy 2a2018 pirc.
[poercr pirueuun 3 rHTaHHr ropqAKy AeHHoro:
3arnepAr.rru piuuufi seir Eaurcy za 2018 pirc, a caMe: PiuHy $iuaucoey snirHicru llpAT (BAHKOAMIIIbHI4V>>:a pirc, ruo:arciu.uvBcfl 31 rpyans2018 porcy, si:eiroN,r He3iLIIe)KHoro ayAHropa,3airnpo ynpae,,riHHq llpnnaruoro arqioHepHoro roBapHcrea (BAHK (DAMIIirbHVIfi>> za 2018 pirc, 3sirHarrqAonoi pa4u IIpAT (EAf{l( (DAMIIIbI1,trl> 2a2018 pirc.
folocynaHHfl rrpoBoAHJTocb 6rorereuervr I& 4.
Pe:y"rrr,raru roJrocyBaHHfl rto rrerBeproMy rruraHHK) flopflAKy AeHHoro:
Kinrxicrs rorocis ((3a>> - 12 583 094 700 rorrocie (100% rorocie arcqiouepin).Ki.nuxicrr ro"rrociB <(rrporu>> - 0 rorocie (0% rorocis arcqioHepin).Ki"rurcicrs rorocie <{yrpuMaBcrr>> - 0 rorocis (0% rorocis axqiouepia).Ki"rrr,rcicrs ro,'rocie arcqiouepin, qrci ue 6pa.iru yvacli y ro.,'rocynauui - 0 ronocie axuioHepie.Ki"usrcicrs rorocie arcqionepie sa 6rc.uereuflMH, Brr3HaHHrvru ueAificHrrMH - 0 rorocie arcuioHepia.
3anponouoeauufi rpoeKT pirueuua npnfinrro 100% ro,rocie arcqionepin, grci 3apeecrpyButvtcfl, Lnryuacri y 3aranrunx :6opax ra e BJTacHHKaMH ronocyroqux 3 uboro rrHTaHHfl axuiil.
3a p*ynbraraMr.r roJrocyBaHHfl rro qerBeproMy rrrrraHHro rropflAKy AeHHoro npufiurro Hacry[HepirueuHn:
3arnepAuru piuHafi ssir Eaury za 2018 pirc, a caMe: Pivuy $iHaucoey :nirHicrs flpAT (BAHK
rpo ynpaeriHHs ilpuearuoro arcqioHepr{oro roBapnorsa (BAHK OAN4IILHI4iIL) 3& 2018 pirc,3eirHarrr4onoi pasu fIpAT (EAHK OAMIJIbHVI%I> 2a2018 pirc.
Ilianucu ncix .urenis Iiqr.nruoi noruicii', nxi 6pa.nr yqacrb y ni4paxyHKy rorocin:
rl"uen JIiq u.usn oi norvr iciiAugpeena KceHirr Bacr.risua
rfreH Jliqurtrnoi monriciiOopurrar Tersna Ba.nepilnua
TIPOTOKOJI .]\Ib5
IIpo [hcyMKrr roJrocyBaHHfHa piqnrx 3araruuux r6opax amqionepin
IIPIIBATHOI O AKUIOHEPHOI O TOBAPIICTBA ((EAHK OAMIJIbHIIII4>
rra. Kraie 24.04,2019
Iiqulssa rcoMiciq y crcna4i Au4peenoi K.B. ra @oprurar T.B. cKJraJIa 1alnwfr rporoKon npo
ni4cyr'arcu ronocyBaHFrn Ha pivuux 3araluuux s6opax arcqioHepis IPI,IBATHO|O AKI-IIOHEPHOI-OTO BAPI,ICTBA (EA HK OAM IIb HI4VI>>, r rc i n i46y ilptcn 24 .0 4 .201 9 porcy.
flara rpoBeAeHHq r-orocyBauHfl: 24 Ksirus 2019 porcy
flurauuq, BlrHeceHe Ha ronocyBaHHfl :
fl'qre ruraHHfl: PosnoAir npa6yrrcy i :6urxis BaHxy 2a2018 pirc.
flpoexr pirueHun 3 rr4raHHfl rropflAKy AeHHoro:
llpr.r6yrox Eaurcy 3a 2018 pix :riAno Pi.{uoi SiHanconoi seiruocri tlpAT (BAHK@AMIIIbHVITI> sa pirc, uo garciHquecq 31 rpyAHs 2018 poKy, HarpaBHrH y rIoBHoMy o6cssi Ha
roKprlru s6Hrrcis MHHynHx porcin.
fonocyeaHHfl rrpoBoAuJrocb 6rclereHerra J\lb 5.
Pe:yrn raru roJrocyBaHHfl uo u'qroMy rIllTaHHrc rlopflAKy AeHHoro:
Kinr,rcicrr rorociB (3a>> - 12 583 094 700 ronocin (100% rorocis ar<uiouepie).Kinurcicrs ro.uociB (<rrporrr>> - 0 rorocie (0% ronocis arcqiouepin).Kinsrcicrs rorociB (yrpr.rMaBcfl>> - 0 rorociz (0% ro,rocie arcqiouepie).Kinrxicrr rorocin arcuiouepin, qrci He 6panu yuacri y roJrocysaHui - 0 ro,rocis axuiouepin.Ki.nrxicru rolocin axqiouepin sa 6rc,.rereHflMr{, Bu3HaHrrvru nelificHHMIr - 0 rolocis axqionepie.
3anpononoeauufi rrpoeKr piureuHx npafiumo 100% rorocie arcqiouepie, srci 3ape€crpyBarvcfl Anflyuacri y 3ararrr-rrax s6opax ra e BJracHHKaMr,r ronocyrcqnx 3 uboro nHTaHHfl arcuifi.
3a pe3yJrbraraMrr roJrocyBaHHfl rro n'Rronry rrHTaHHro [oprrAKy AeHHoro npufiunro HacryrlHepirueuun: _
Ilpra6yrorc Eaurcy 2a2018 pix srisuo Pi.ruoi $iHaHcoeoi ssirnocri IIpAT (EAHK @AMIIIbHI4VI>sa pirc, ulo:axiur{r4Bcfl 31 rpyAHfl 20i8 poKy, HanpaBHrH y rroBHoMy o6cqsi Ha noKpumq s6arrcin
MHHynHx porcie.
Ililnncu ncix qreuis Jliqurnuoi rcoruicil, nrci 6parH yrracrb y nigpaxyuny ro.nocin:
rfu eu Jliqursnoi rcomiciiAngpeena Kcenis Bacnrinna
rfu eH JIi.rHfl rHoi rcorvricii
@opurar Tersua Banepiinua
IIPOTOKOJI }Ib6rpo rriAcyMKrr foaocyBaHHfl
Ha pirrurx 3ara.unuux rGopax arcqioHepinIIPIIBATHOTO AKIIIOHEPHOTO TOBAPIICTBA dAHK OAMIJIbHIIII)
M. Kraie 24.04.2019
IIi.rH,'rsHa rcouicir y cruraai AHapeeeol K.B. ra Oopmrar T.B. cxnara LaH:afi npororcor rpouigcyurcu ronocyBaHHs Ha piuurax 3ara-nsHax :6opax axqiorrepis IIPI,IBATHO|O AKIIIOHEPHO|OTO BAPI4C TB A (BAHK OAMIJIb IfI4iI>, r xi a i46y rllcn 24 .0 4 .201 9 porcy.
fara rpoBeAeHHfl roJrocyBaHHq: 24 rceirH s 2019 porcy
flurauus, BHHeceHe Ha roJrocyBaHHfl :
Lllocre rrHTaHHfl: IlpafiHrrrr piurenu, 3a HacJriArcarul.r po3rnsAy :airy HarnsAoeoi paEa.
flpoercr pimeunn 3 rrHTaHHfl rropflAKy AeHHoro:
BHsuarH po6ory HarnsAonoi paga BaHrcy y 2018 poui saAoeirsHoro.
fo,rocyaaHH, npoBoAHnocb 6rolereHeu J\b 6.
Pe:yrsrarr{ ro.,'rocyBaHHfl rro urocroMy rr lrraH H ro [opqAKy AeH rroro :
Kinsmicrs rorociB (<3a>) - 12 583 094 700 ronocin ( 1 00% rorocis axrlioHepin).Ki.nrnicrs rorociB <<rrporn> - 0 rorocie (0% ronocis aKr.Iiouepis).Kiruxicrr rorociB (yrpuMaBcq>> - 0 rorociz (0% rorocis arcuiouepie).Kirsrcicru ro.rocis arcqioHepin, nni ue 6pa.nu yvacri y roJrocyeauui - 0 rolocie arcuionepin.Ki,rsxicrs rorocis axqiouepin sa 6rorereuflv.v, Brr3HaHHnru ueAificHrrMr{ - 0 rorocis arcuioHepin.
3anponouosaHuit rpoeKT piureHHr npufiuaro 100% rorocis arcqioHepis, srci 3apeecrpyBanvcfl Anflyuacri y 3aranruux :6opax ra e BJracHHKaMu roxocyroqr4x 3 r-lr,oro rrHTaHHs arcqifi.
3a peeynr,TaraMrr roJrocyBaHHq ro mocroMy rrHTaHHro rropflAKy AeHHoro upufiunro Hacry[HepirueuHr:
Ba:Haru po6ory Harn.sAoaoi pa4ra Eauxy y 2018 poqi saAosirsHoro.
fliluucu ecix .ureHin.Iliqlrrruoi nonaiciio nxi 6panH yrracrb y ui4paxyHKy rorocis:
rl.ueu Jfiqu.nruoi rconaiciiAu4peena Kceuis Bacu.uinua
9.neu Jli.ru.nruoi rcorvricii
@oprurar Tersna Banepilnna
IIPoToKoJI ItbTrpo riAcyMKrr roJrocyBaHHf
Ha pirrHrx 3ara.nrnux r6opax arcqionepinrrprrBATHoro AKuroHEpHoro TOBAPI,ICTBA dAHK OAMIJIbIililID
u. Krain 24.04.2019
Jliqarsua rconaicifl y cxxaAi AHgpeesoi K.B. ra @oprurar T.B. cruraJra Aaunir rporoKon IIpo
nigcynrcn ronocyBaHHn Ha piurrux 3ararusr,rx s6opax axqioHepie IIPI,IBATHO|O AKUIOHEPHO|OTOBAPI4CTBA (BAHK OAMIIb Hl4il>>, mci nia6y )tr4cn 24 .04 .201 9 porcy.
fara rpoBeAerrHq rorocyBauHfl: 24 rcsirHs 2019 poxy
flurauHs, BrrHeceue Ha roJrocyBaHHfl :
Csonae rrHTaHHfl: 3arsepAxeHHfl Hoeoi pelaxuii Craryry Eaurcy. HaAasss rrpaBa ua niAnucaHHs uoeoipeaarcuii Craryry BaHrcy rrpeAcraBHHKy arcqiouepa.
flpoercr piurenHn 3 rrHraHHs ropflAKy AeHHoro:
1 . 3arnep rrTvr HoBy pe4arcqiro Craryry EaHrcy.
2. Ha1aru rpaBo ni4nucaru HoBy pe4arcqiro Craryry EaHrcy npeAcraBHHKy arcrliouepaCRISTELA LIMITED KorraiccapyKy M.E.
forocynaHHr rrpoBoAnnocb 6rorereueM JVs 7.
Pe:yrr,rarn roJrocyBaHHq rro cboMoMy rrrrraHHro flopflAny AeHHoro:
Ki.nrrcicrr ro"uociB (<3a>> - 12 583 094 700 rolocin (100% rorocis arcqiouepie).Ki.nrrcicrr rorociB ((rrporrr>> - 0 rorocis (0% ronocis arcqioHepie).Ki.nrrcicrr ro"uociB (yrpr.rMaBcq>> - 0 rorociz (0% rorocie arcuioHepir).Kirsrcicrs rorocin arcuioHepie, smi se 6pa.nu yuacri y roJrocysauui - 0 ronocis arcuioHepie.
Kirsrcicrs rorocin arcuiouepin :a 6ro,rereHrMu, Brr3HaHHrnu HegificHuMrr - 0 rorocis arcqioHepia.
3anponoHonaHafi rrpoeKr pirueuH-a npufiurro 100% rorocie arcqiouepia, gxi 3ape€crpyBailvcn Ailfly.racri y 3aransuux a6opax ra e B,'racHHKaMH ronocyroqux 3 uboro [HTaHHfl arcqifi.
3a pe3yJrbraraMn roJrocyBaHHrr rro cboMoMy rrHTaHHro [opsAKy AeHHoro upufiurro HacryrlHepirueuur:
1 . 3arnep A:aTla HoBy pe4arcqiro Craryry Eaurcy.
2.Hatarn rpaBo niAnucarH HoBy pegarcqiro Craryry'Bauxy rpeAcraBHHKy arcqiouepa CRISTELALIMITED Konaiccapyxy M.E.
fliAuucu scix .r.nenis JIi.rlr.nnnoi rcovricii, rrci 6pa"ru yrracrb y ni4paxynKy ro.nocia:
9.neu Jliqu.urnoi rorvriciiAugpeena Kceuis Bacr.risna
rfu eH Jliqn.nrnoi rorvricii(Dopurrar Terqua Ba;repiinna
TTPIIBATHOTO
rr,r. Kui's
TIPOTOKOJI }Ib8upo nigcyMrcIr roJrocyBanHfl
ua pi.ruux 3aralsnux s6opax axqiouepinAKIIIOHEPHOTO TOBAPIICTBA (GAHK OAMIJIbHIIID)
24.04.2019
Jli.rlr,'rsna rcoH,ricis y cxnaai AH4peenoT K.B. ra @oprurar T.B. cKJIaJIa gauuir nporoKon rponi4cyuxn fonocyBaHH, Ha piunr.rx 3aramsux s6opax axrlionepis IPI,IBATHO|O AKUIOHEPHO|OTOB A PI4C TB A (EAHK OA MlIb fII4iI>>, rrci s i46y ilvcn 24 .O 4 .201 9 porcy.
{ara rpoBeAeHHfl roJrocyBauHq 24 rcsirHs 2019 poxy
fluraHus, BHHeceHe Ha roJrocyBaHHfl :
Bocsue rhraHHs: flpusHaueHHr yrroBHoBaxceHoi oco6n EaHr<y l,rq slificHeHH, scix eaxoAie uloAo
rroroA)r(eHHfl ra AepxaBHoi peecrpaqii noeoi peaaxuii Craryry Eanxy.
flpoexr piureHHn 3 rrHraHHfl ropflAKy AeHI{oro:
BusHaqrarH roJroBy flpan,'riuur Eaurcy yrroBHoBoKeHolo oco6oro Earlrcy A,u sAificHeuHq ncixgaxoAin rrloAo rroroAxeHHr ra gepxanHoi peecrpaqii Hoaoi pelarcuii Craryry Bauxy 3 npaBoM
ilepeAopyrreHH.fl iuruuu oco6arra sAificueuHfl oKpeMvx giit, B ToMy qacri 3arIoBHeHHq ecix ueo6xiAnux
AJrfl uboro AoKyMenrie ra ix noAanus HauioHzL'rbHoMy 6aurcy Yrcpalnu ilepxaeHoMy peecrparopy.
fonocynaHHfl rrpoBoAunocb 6ro,rereuerra J\lb 8.
Pe:yrsraru roJrocyBaHHfl no BocbMoMy rrrrraHHro tlopflAKy AeHHoro:
Kinsrcicrr, ro,rocie ((3a>> - 12 583 094 700 ronocin (100% rorocis axqioHepin).Ki"nurcicrr rorociB (<rrporrr>> - 0 rorocie (0% ronocia arcuioHepia).Kinsrcicrr rorocin (<yrprrMaBcr>> - 0 rorocis (0% ronocie arcuioHepin).Kinr,micrr, ro,rocin arcqiouepin, srci He 6panu yuacri y roirocynauui - 0 ro,rocin arcuiouepin.
Kinsrcicrr, ro,rocin arcqiosepin ga 6rorereHflMrr, Brr3HaHHuu neAificHHMIr - 0 rolocis arcuioFlepis.
3anponoHoeaHufi rrpoeKr piueHHx npnfiHxro 100% rorocie arcqiouepia, sxi 3ape€crpyBit!'IHcfl Anny.racri y 3ararsuux :6opax ra e BJTaoHHKaMH ronocyroqnx 3 uboro nHTaHHr arcqifi.
3a pe:ylbraraMu roJrocyBaHHq rro Boc[,MoMy rrrrraHHlo rropflAKy AeHHoro upufiunro HacryrlHepirueunn:
BasHaqHrH roJroBy llpan,riHur Bauxy ynoBHoBor(eHoro oco6oro BaHrcy Ailfl sAificHeFIHs ecixgaxoAie uloAo noroAx(eHH, ra Eepxtaauoi peecrpaqii Hosoi peaarcuii Craryry Eaurcy 3 rIpaBoM
rrepeAopyr{eHH, iHurnla oco6au slificueHHfl oKpeMux Aiir, B ToMy .Iacri 3anoBHeHus ecix Heo6xiAsnx
Anfl rrboro AoKyMeHrie ra ix noAaunq HauioHaJrbHoMy 6aury Yrcpaiua i 4epxaeHoMy peecrparopy.
lliluucu ncix.ureuie JIiqurunoi rcouicii, nrci 6panu yqacrb y ui4paxyHKy rorocis:
rl.ueu Jliqu"usnoi xonaiciiAngpeena KceHiq Bacn.rrinna
rl.nen Jli.rumuoi rcouicii@oprurar Ters na Ba;repiilnna
IIPIIBATHOTO
ru. KHIg
TIPOTOKOJI }Ib9npo uigcyMKLI roJrocyBalrufl
ua piunlrx 3aramuux sOopax arqiouepinAKUIOHEPHOI O TOBAPIICTBA (EAIIK OAMIJIbHI{II)
24.04.20t9
IiqransHa rcovicis y cxnali AH4peenoi K.Il. ra @oprurar T.B. cIUIaJIa Aalawit rporoKon rponi4cyn,rrua ronocyBaHHq Ha piunux 3ara-nr,uux s6opax arcqioHepis IPI,IBATHO|O AKUIOHEPHOIOTO B API4C TB A ( BAHK (DAM IIIb ILlr4VI>>, x rc i n ia6y rr4cn 24 .0 4 .201 9 po rcy.
fiara rpoBeAeHHq rorocyBaHHfl: 24 rcsirus 2019 porcy
flurauHq, BHHeceHe Ha foJIocyBaHHs :
fee'are rnraHH.rr: 3aruepAxeHHfl Hosoi peaarcuii Kolexcy KoproparnBHoro ynparniHHr EaHry.
flpoercr piureuun 3 rrHTaHr{fl rropflAKy AeHHoro:
3arnepararu HoBy peEarcqiro Ko4erccy KoproparH Bt{oro ynpae,r i Hur EaHrcy.
fonocynaHHfl rrpoBoAunocb 6rorereHerra Nb 9.
Pe:y.rrrraru ro.,'rocyBaH H q n o 4en' RToMy rI lrraH H Io rloprA Ky AeH Horo :
Kirr,nicrr ro.nociB ((3a>> - 12 583 094100 rorocie (100% ro.rrocis arcqioHepir).Kirunicrs rorociB (rrporl{>> - 0 lonocis (0% rolocie arcqiouepin).
Ki.nsrcicrs rorociB <(yrpnMaBcfl>> - 0 rorociz (0% rorocie axqionepis).Kinsrcicrs ro.nocin anuiorrepin, qKi ue 6panu yuacri y roJrocysauui - 0 ro,rocis axuioHepin.Ki.nn,rcicrr, rolocis aKrlioHepin sa 6roflereHflMH, Brr3HaHHvru uelificHIrMIr - 0 rolocis arcqionepia.
3anponouoeaunfi rrpoeKr pirueuHr npailnrro 100% rorocie arcqioHepie, srci 3apeecrpyBanvcr Ar,fl
yuacri y 3araltnux s6opax ra e BJTaoHHKaMH ronocyrcqux 3 uboro lLlTaHHfl arcqifi.
3a pesy.nbraraMrr rorocyBaHHfl rro AestqroN,ry rrH'TaHHro rlopflArcy AeHHoro upufiunro HacryrlHepiureuun:
3arsepAurH HoBy peEarcqiro l(oaexcy KoproparHBHoro ynpaen iuur Banrcy.
Ililnucu scix .r,reHis Jliqulsnoi xouicii, nrci 6paru yqacrl y nigpaxyHKy rorocis:
rfuen Jli.rrrnHoi lcouiciiAngpeena Kceuis Bacrnisua
rl.rren Jli.runnnoi rcoruicii(Doprurar Terq Ha Ba.nepiinna
IPOTOKOJT ]rb10rpo rhcyMKrl roJrocyBaHlrfl
Ha pirru[x 3ara.nunux s6opax aruionepinIIPIIBATHOTO AKUIOHEPIIOI O TOBAPIICTBA ((EAIII( OAMIJIbHIIIID
la. Kraie 24.04.2019
Ii.rulrsHa rcoMiciq y crcnali AH4peeaoi K.B. ra (Doprurar T.B. cruItlra Aalg.ufi rporoKon rponi4cynarcrz ronocyBaHr-r, Ha piuHnx 3ara-,rruux :6opax arcqioHepie IIPI4BATHO|O AKI]IOHEPHO|OTOBAPI4CTBA (EAHK @AMIIIbH?lil>>, rxi eia6y l,vcn 24.04.2019 porcy.
fara rpoBeAeHHfl roJrocyBarrHfl: 24 rcsirus 2019 porcy
fluraunq, BrrHeceHe Ha roJrocyBaHHfl :
flecme rHraHH-q: 3arnep4>rceHHfl uoeoi peaaxqil lfo,rorrcenH, npo Har,rqAoBy paAy EaHrcy.
flpoexr piureuur 3 nHTaHHfl ropflAKy AeHHoro:
3arnepAurn HoBy pe4axrliro lloloxeuHfl rlpo HausAoBy paAy EaHxy.
I-on ocyeaHHq n poBoAHJ'Iocb 6rorereue H,t i\rs 1 0.
Pe:yrurarrr roJrocyBaHHfl rro AecflToMy rrrrraHHro ropflAKy AeHHoro:
Ki.nurcicru rorociB <(3a>> - 12 583 094 700 ro:rocin (100% ro,rocie arcqioHepin).
Kinsrcicrs rorociB (rrporu> - 0 rorocia (0% rolocie arcqionepin).
Kirr,xicrs ro,rocis (yrpuMaBcfl>> - 0 rorociz (0% ro,'Iocie axqiouepin).Ki.rrrxicrr rolocin arcqiouepin, nrci ue 6panu y.racri y roJrocysaHui - 0 ro,rocie aKlriouepia.Ki,rr,rcicrr rorocie arcuioHepin sa 6rcrereHflMrr, BH3HaHHuu ueAificHltMH - 0 rorocis axqiouepin.
3anponouoeaulrfi rrpoeKr pirueHHr npnfiurro 100% ro,rocie arcqiouepin, srci 3apeecrpyBanvcfl Anfl
y.racri y 3aransuux :6opax ra e BrracHHKaMH ronocyroqux 3 uboro rtHTaHHfl arcqifi.
3a pesy,rbraraMupirueuun:
3areepAuru
rorocyBaHHfl rro AecrroMy rruraHHro rropflArcy AeHHoro npuiiunro HacryrlHe
HoBy pe4arcqiro fioroxeHHq npo l{ar,rsAoBy paAy EaHrcy.
lliruucu scix .ureHin Jliqumnoi rcouiciio xri 6panr yqacrb y ui4paxyHxy rorociu:
rl.uen JIi.rumH oi noru iciiAngpeena Kcesis Bacu.uinna
rl.neu Jli.ru.nr,noi rcoruicii(Doprurar Ters na Ba.nepiinna
TIPOTOKOJI }tbllrpo riAcyMKIr roJrocyBaHHfl
Ha piqHrx 3ara;rrnux rOopax arqionepinIIPIIBATHOTO AKUIOHEPHOTO TOBAPIICTBA (6AHK OAMIJIbHIIII>
rrr. Kraie 24.04.2019
Jliqulrna rcouicis y crc,ra4i Au4peenoi K.B. ra (Doprurar T.B. cruraJra Aarruir rporoKon rponiscyurcn ronocyBaHHn rra piuuax 3ara-nsHrEx :6opax arcqiouepis IIPHBATHO|O AKI-UOHEPHO|OTOBAPI4CTBA (EAHI{ OAMIJIb HVIA>>, xri ni46y ril4cn 24.04.201 9 porcy.
fara rpoBeAeHHs roJrocyBaHHfl : 24 xeirn s 2019 porcy
fluraHuq, BHHeceHe Ha fod'IocyRaHHfl :
Olnualrlflre rHraHHs: 3areepAxeHHs uoeoi pelarcqii florox<euHfl npo flpan,riuHx EaHxy.
flpoercr piurenun 3 rrHTaHHfl nopsAKy AenHoro:
3arnepArara HoBy pelarcuiro floro>xeuHfl npo flpanniuHx Earlrcy.
fonocynaHHq [poBoAHnocb 6ro,rereuervr Nb I 1.
Pe:yrsraru roJrocyBaHHfl rro oArrHaAurroMy TTHTaHHH) rroprArcy AeHHoro :
Ki,rsxicrs ro.rrociB ((3a>> - 12 583 094 700 ro,rocis (100% rorocis arcuioHepin).Ki,rsrcicrr rorocis ((rporu>> - 0 rorociu (0% rorocie arcqioHepir).Ki,rsrcicrs rorociB ((yrpuMaBcfl>> - 0 ronociz (0% rorocis axqiouepin).Kinumicrs rolocis arcuioHepin, qmi ue 6pa,.ru yuacli y roJrocyeanui - 0 ronocie arcuioHepin.
Kirr,rcicrs rolocin arcuiouepin:a 6rcrereHflMrr, BH3HaHrruu ueaificHHMH - 0 ro.,rocie axuiouepin.
3anponouosauufi rpoeKr piureuH.u npnfiHmo 100% rorocie axqiouepin, qrci 3apeecrpyBar,vcfl r,nflyuacri y 3ara,ruHnx :6opax ra e B,rracHHKaMH roJ'rocylor{Hx 3 uboro nHTaHHfl arcqifi.
3a pe3yJrbraraMu roJrocyBaHHff rro oAuHaArIflToMy rrHTaHHro rlopflAKy AeHHoro npufiutroHacryrrHe piureHun:
3arnepAnrH HoBy pe4arcrliro floroxceuHq rpo llpanniuHx Eaurcy.
Ilhnucu scix .ureHin Jliqurrruoi xorvticii, rrci 6pa.nr yqacrb y uigpaxyu foJroclB:
rl.nen JIi.r rrtrHoi norvriciiAugpeena Kcenis Bacu.ninna
f,I.nen JIi.r ulr n oi rorvricii(Dopurar Ters na Ba.nepiinna
TIPOTOKOJI }Ib12rpo rriAcyMKrr roJrocyBaHHq
Ha pirrnrx 3ara.nrnux r6opax arqioHepinIIPI,IBATHOTO AKUIOHEPHOTO TOBAPIICTBA (6AHK OAMIJIbHIIII>
rr,t. Krais 24.04.2019
Iiqu,rssa rconaiciq y cxna4i Au4peenoi K.B. ra @oprurar T.B. crurara ilalauir nporoKon rponi4cyurua rorocyBaHH, Ha piuHnx 3ararsHax s6opax axqioHepis IIPI4BATHO|O AKUIOHEPHO|OTOBAPHCTBA (EAFIK OAMIIIbHl4il>>, rxi aia61/.nt4cn 24.04.2019 porcy.
fara rpoBeAeHHq roJrocyBaHHrr : 24 xsirrts 2019 porcy
fllrrauuq, BIrHeceHe Ha ro,'rocyBaHHfl :
lnaHa4qflTe rrvrauHr: 3arsepAxerrHs flororxeHru npo BHHaropoAy qreHie HarrqAonol pa4r.r EaHrcy.
flpoercr piureHnn 3 rrHTaHHfl noprAKy AeHHoro:
3arnepAraru [IoloNeHHq npo BuHaropoAy qreuis HamqAoaoi pa4n EaHrcy.
f orocynaHH, rrpoBoAuJrocb 6ro,rereuerrr Jrlb 1 2.
Perynrrarrr roJrocyBaHHq rro ABaHaAuqroMy rrHTaHHro rropflArcy AeHHoro :
Kirr,rcicrs rorociB <(3a>> - 12 583 094 700 ro,rrocin (100% rorocie arcqiouepis).Kinsrcicrs rorocin (<rporu>> - 0 rorocie (0% rorocie arcqionepie).Kirsrcicrs ro.uociB <(yrpuMaBcq>> - 0 rorocie (0% rorocie arcuiouepie).Kilsrcicrr, rolocin arcqiouepin, srci ne 6pa.nu yuacri y ro.rocynauui - 0 rolocie arcqiouepin.
Kirrxicrn ro.uocis aKrlioHepin sa 6rcrereHqMr{, Brr3HaHHmu HeAificHI{MIr - 0 rolocis aKqioHepia.
3anponouoeaunil ilpoeKr piureuur nprar.iurro 100% rorocis arcqioHepia, qxi 3apeecrpyBarvcfl D,nfl
yuacri y 3aransuux s6opax ra e B,.racHHKaMH ronocyrcqnx 3 uboro IIHTaHHfl arcqifi.
3a pe3y,'rbraraMu rorocyBaHHfl rro ABaHaAuflToMy rrHTaHHrc rlopflAKy AeHHoro upufiunroHacryrrHe pirueuun:
3arnepAuru florox<eHHfl rrpo BaHaropoAy qneHis HausAoeoi pagra Eauxy.
Ililuucu ncix .ureHin Jli.ru.nrnoi momicii', nrci 6pa.rrr yqacrb y ni4paxy xy ro"uocin:
tlnes Jli.ru.urnoi xorvriciiAngpeena KceHis Bacurinua
9nen Jli.ru.nnuoi rcoru icii@opurrar Tersna Ba.uepirnna
TIPOTOKOJI }Ib13rpo rriAcyMKrr roJrocyBaHHs
Ha pirrHrx 3ara.nuHux s6opax arcqionepin vrrprIBATHOrO AKUTOHEPT{OIO TOBAPIICTBA <(EAHK OAMIJIbHIILI>
na. Kr.rle 24.04.2019
Ii.rnrrna rcorraicis y cx,ra4i An4peenoi K.B. ra @opurrar T.B. cKJraJa Aauuir nporoKon npo
ni4cyrurrcu ronocyBaHHn Ha pi.ruax 3araruuax :6opax arcrliouepis IPI,IBATHO|O AKI IIOHEPHO|OTOBAPHCTBA (EAHK (DAMIIbH]1.iI>>, qrci eia6yilktcn 24.04.2019 porcy.
fara rpoBeAeHHq rorocyBaHrrfl: 24 xeftHs 2019 porcy
flurauuq, BrrHeceHe Ha foJrocyBaHHfl :
TpuualuflTe flvrauHr: 3arBepA)r(eHru 3niry rpo BuHaropoAy q,'IeFIie HarrqAoeoi palu EaHrcy 2a2018pirc.
flpoercr piruenun 3 rrHTaHHr nopflAKy AeHHoro:
3araepAurH 3sir rpo BHHaropoAy 'Ireuin HarrqAoaoi pa4r'r EaHrcy 2a2018 pix.
fo,rocynaHH, npoBoAnJrocb 6rorereHeu J\b 13.
Pe:yrsraru roJrocyBaH Hr rro rpu HaA ufl ToMy rrr{TaHH Io fiopflA Ky AeHHoro :
Kinsrcicrs rolocin (3a>> - 12 583 094 700 rorocia (100% rorocie arcL(ioHepis).
Ki.nsrcicrr ro.uociB <(rrporu>) - 0 rorocis (0% ronocie aKlriouepie).Kinsrcicrs rorociB (VTprrMaBcq)> - 0 ro,rocin (0% rorocis axqiouepin).Kfursrcicru ro.rrocis axqiouepin, qKi He 6paru yuacri y roJrocyeaHHi - 0 ro,'Iocis arcuiouepin.
Kinsxicrs ro,.rocin axqiouepis ga 6ro,rerenrrMrr, Brr3HAHrlluu ueAificHuMIr - 0 rolocie axuionepin.
3anporronosaluia npoeKr pirueHru npufiurro 100% rorocis axqiouepin, grci 3apeecrpyBailvefl Anfl
yuacri y 3aransHrax s6opax ra e BJTacHHKaMH ronocyrouux 3 uboro nHTaHHfl arcuifi.
3a pe3yJrbraraMu rorocyBaHHfl rro rpuHaAuqroMy rrrrraHHro [opqAKy AeHHoro npufiurroHacryrrHe piureHHn:
3areepAurra 3sir rpo BuHaropoAy q,.reHie HausAonoi palu Eaurcy za 201 8 pirc.
rliluncu ncix qrenie Jliqr.usnoi rconaicil, xrci 6pa.irH yrracrb y uigpaxyH
rf.neH Jliqn.nrnoi rcoruiciiAHgpeena Kceuis Bacu.ninua
rl.neu Jliqu.nrnoi noniciiOoprurar Ternna Barepiinna
roJrocrB:
IIPOTOKOJI }Ib14rPo IIi.qcYMKrI roJrocYBaHHs
Ha piunux 3aramuux s6opax arcqionepinIIPIIBATHOI O AKIIIOHEPHOI O TOBAPI,ICTBA (BAHK OAMLIIbHLIU>
rra. KHIg 24.04.2419
Iliqursna rcotricis y cxrra4i Arr4peeeoi K.B. ra @opturar l'.8. cruIaJIa Aauuit rporoKor rponi4cyrvrxa ronocyBaHHn Ha piunnx 3ara.uuunx :6opax ar<qionepis IPI,IBATHO|O AKIIIOHEPHO|OTO B API4C TB A (EAI{K (DA M IIIb lfl4i4>>, s rci s ie6y ilvtcr, 24 .0 4 .2Al 9 po rcy.
flara rpoBeAeHrrr rorocyBaHHn: 24 rcsilHs 2019 poxy
flurauuq, BrrHeceHe Ha roJrocyBauHr :
t{orupHaAuflTe rHTaHr-rq: IlpunuHeHnr Aii <Ynros 4oroaopie, uo yKnaAaraMyrbcr 3 .IJ'IeHaMH
Cnocrepe>rcHol pawr EaHrcy 'ra posrvrip BHHaropoAH q,reHia Cnocrepexuoi pailv>>, 3arBepAxeHuxpirueuuru 3ariurbuHx:6opie arcqioHepin Ear-rxy eia21 .04.2018 poKy.
flpoercr pirueuun 3 rrurarrHfl noprAKy AeHHoro:
flpunuunru Airo <YNros loroeopiB, ulo yKna1arvMyrbcr 3 rureHaMIa CnocrepeNHoi patu Eauxy rapo:l.lip BHHaropoAH .l,.reuie Cnocrepexuoi pa1n>>, 3arBepAxeHLIx pirueuurrra 3araJlbHHx :6opinaxqiouepis Eaurcy sie 27.04.2018 poKy, B :n'xsxy is 3arBepAxeHHflM 3ara,'IuHar\aH :6oparr,tlt Hoeoi
peaaxuii lloloxesHfl rrpo HarnsAoBy paAy EaHrcy ra llo,.ro)KeHH, rlpo BuHaropoAy qreHis HarnqAosoipary.t Baur<y.
forocynaHHfl rrpoBoAanocb 6ro,rereHerta J\i: I4.
Pery.nrraru roJrocyBaHHfl rro rrorr.rpHaArlq'roMy rrrrraHHro nopflAKy AeHHoro:
Ki,ruricrn rorocie ((3a>> - 12 583 094 700 rorocie (100% rorocie arcqiouepie).Kinuricru rorociB <(rrporrr>> - 0 rorocis (0% ronocie arcqiouepin).Ki,rurcicrs rorociB ((yrpuMaBcfl>> - 0 ronocie (0% rorocis arcqioHepin).Ki,rr,rcicrs rolocin arcqiouepin, qKi He 6palu yuacri y ronocynauui - 0 rorocie arcuiouepis.
Kilslricrs rolocis arcqioHepie sa 6rcrereHflMr{, Br{3HaHrrnru HeAificHHMH - 0 rolocie arcuioHepin.
3anponouosaHufi rpoeKr pirueHur npufiurro 100% rorocis arcqioHepin, srci 3apeecrpyButvtcfl !,lrflyuacri y 3ara,'rsnrax s6opax ra e BJTaoHHKaMH ronocyroqnx 3 Irboro tIHTaHHfl arcuifi.
3a pe3yJrbraraMrr roJrocyBaHHff rro rrorupHaArlqroMy rrrrraHHro ropsAKy AeHHoro npufintroHacryrrHe pirueuur:
flpannulrru Airo <Vnroa 4oroaopiB, lrlo yxJraAalr4Myrbcfl 3 r'rJreHaMu Cnocrepexnoi parr Eaurcy rapo:vrip BHHafopoAH qreHis Cnocrepexuoi paAh), 3arBepAxeHHx pirueHHru 3ararbHHx :6opiaarcqiouepin EaHrcy eie 21 .04.2018 poKy, B :a'x3rcy is 3arBepA)r(eHHflM 3aramHptua :6oparnlra uosoipe4arcqii llolo>xeHH, npo HausAoBy paAy BaHxy ra llo,ro>rceHrlfl npo BHHaropoAy qreHie HarrqAoeoipatu BaHxy.
Ililulrclr ncix q.nenin Jliqn.rrrnoi rouicii', nri 6pa.nu
{.nen Jliqn.nnnoi xopriciiAngpeena Kceuis Bacu.ninHa
rheu Jliqu.nrnoi roniciiOoprurar Tersna Ba.nepi'lnHa