On Joint-Stock Companies

Original Language Title: Об акционерных обществах

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                     RUSSIAN FEDERATION FEDERAL LAW SOCIETIES Adopted OBAKCIONERNYH GosudarstvennojDumoj November 24, 1995 onwards (in red.  Federal law dated June 13, 1996  N 65-FZ-collection of laws of the Russian Federation, 1996, no. 25, art.
2956;  Federal law dated May 24, 1999  N-101 FZ-collection of laws of the Russian Federation, 1999, N 22, art. 2672;
Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423;
Federal law dated March 21, 2002  N 31-FZ-collection of laws of the Russian Federation, 2002, N 12, art. 1093;
Federal law dated October 31, 2002 N 134-FZ-collection of laws of the Russian Federation, 2002, no. 45, art. 4436;
Federal law dated February 27, 2003  N 29-FZ-collection of laws of the Russian Federation, 2003, N 9, art.  805;
Federal law dated February 24, 2004  N-5 FZ-collection of laws of the Russian Federation, 2004, N 11, art.   913;
Federal law dated April 6, 2004  N 17-FZ-collection of laws of the Russian Federation, 2004, no. 15, St. 1343;
Federal law dated December 2, 2004  N 153-FZ-collection of laws of the Russian Federation, 2004, no. 49, St. 4852;
Federal law dated December 29, 2004 N 192-FZ-collection of laws of the Russian Federation, 2005, N 1, art.  18;
Federal law dated December 27, 2005 N 194-FZ-collection of laws of the Russian Federation, 2006, N 1, art.  5;
Federal law dated December 31, 2005 N 208-FZ-collection of laws of the Russian Federation, 2006, N 1, art.  19;
Federal law dated January 5, 2006  N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, art.  172;
Federal law dated July 27, 2006  N 138-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3437;
Federal law dated July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445;
Federal law dated July 27, 2006  N 155-F3-collection of laws of the Russian Federation, 2006, N 31, art. 3454;
Federal law dated December 18, 2006 N 231-FZ-collection of laws of the Russian Federation, 2006, no. 52, art. 5497;
Federal law dated February 5, 2007  N 13-FZ-collection of laws of the Russian Federation, 2007, N 7, art.  834;
Federal law dated July 24, 2007  220 n-FZ-collection of laws of the Russian Federation, 2007, N 31, art. 4016;
Federal law dated December 1, 2007  N 318-FZ-collection of laws of the Russian Federation, 2007, no. 49, St.  6079;
Federal law dated April 29, 2008  N 58-FZ-collection of laws of the Russian Federation, 2008, no. 18, art. 1941;
December 30, 2008 Federal law N 315-FL-collection of laws of the Russian Federation, 2009, N 1, art.  23;
Federal law dated May 7, 2009  N 89-FZ-collection of laws of the Russian Federation, 2009, no. 19, art. 2279;
Federal law dated June 3, 2009  N 115-FZ-collection of laws of the Russian Federation, 2009, # 23, art. 2770;
Federal law dated July 19, 2009  N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642;
Federal law dated December 27, 2009 N 352-FZ-collection of laws of the Russian Federation, 2009, no. 52, art. 6428;
Federal law dated October 4, 2010  N 264-FZ-collection of laws of the Russian Federation, 2010, no. 41, art. 5193;
Federal law dated November 3, 2010  N 292-FZ-collection of laws of the Russian Federation, 2010, N 45, art. 5757;
Federal law dated December 28, 2010 N 401-FZ-collection of laws of the Russian Federation, 2011, N 1, art.  13;
Federal law dated December 28, 2010 N 409-FZ-collection of laws of the Russian Federation, 2011, N 1, art.  21;
Federal law dated July 18, 2011  N 228-FZ-collection of laws of the Russian Federation, 2011, N 30, art. 4576;
Federal law dated November 21, 2011  (N) 327-FZ-collection of laws of the Russian Federation, 2011, N 48, art. 6728;
Federal law dated November 30, 2011  N 346-FZ-collection of laws of the Russian Federation, 2011, N, 49, St. 7024;
Federal law dated December 7, 2011  N 415-FZ-collection of laws of the Russian Federation, 2011, N 50, art. 7357;
Federal law dated June 14, 2012  N 77-FZ-collection of laws of the Russian Federation, 2012, N 25, art. 3267;
Federal law dated July 28, 2012  N 145-FZ-collection of laws of the Russian Federation, 2012, N 31, art. 4334;
Federal law dated December 29, 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607;
Federal law dated April 5, 2013  N 47-FZ-collection of laws of the Russian Federation, 2013, N 14, art. 1655;
Federal law dated July 23, 2013  N 210-FZ-collection of laws of the Russian Federation, 2013, N 30, art.  4043;
Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084;
Federal law dated November 6, 2013  N 308-FZ-collection of laws of the Russian Federation, 2013, N 45, art. 5797;
Federal law dated December 21, 2013 N 379-FZ-collection of laws of the Russian Federation, 2013, N 51, art. 6699;
Federal law dated December 28, 2013 N 410-FZ-collection of laws of the Russian Federation, 2013, no. 52, art. 6975;
Federal law dated May 5, 2014  N 99-FZ-collection of laws of the Russian Federation, 2014, N 19, art. 2304;
Federal law dated July 21, 2014  N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art. 4219;
Federal law dated December 22, 2014  N432-FZ-collection of laws of the Russian Federation, 2014, N 52, art.   7543;
Federal law dated April 6, 2015  N 82-FZ-collection of laws of the Russian Federation, 2015, N 14, art.   2022;
Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001;
Federal law dated December 29, 2015 N 409-FZ-collection of laws of the Russian Federation, 2016, N 1, art. 29) GLAVAI. GENERAL PROVISIONS Article 1. Sferaprimeneniâ 1 of this federal law. Under sGraždanskim code of the Russian Federation, the present Federal law defines the procedure for the establishment, reorganization and liquidation, the legal status of joint stock companies, the rights and obligations of shareholders and also provides the zaŝituprav and the interests of shareholders (as amended by the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423.) 1-1. The provisions of this Federal Act on open joint-stock companies apply to public akcionernymobŝestvam if they do not contradict the provisions of the Civil Code of the Russian Federation (as amended by the Federal law of May 5, 2014 N 99-FZ "on amending chapter 4 part pervojGraždanskogo code of the Russian Federation and on repealing individual provisions of the legislative acts of the Russian Federation") (paragraph 1-1 was introduced by the Federal law dated July 21, 2014 N 218-FZ-collection of laws of the Russian Federation , 2014, N 30, art.
4219). (para 1-1 lose force on July 1, 2016 year based on the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001) 2. This federal law applies to all joint-stock companies established or being established in the territory of the Russian Federation, unless otherwise stipulated by this federal law and other federal laws.
     3. Osobennostisozdaniâ, reorganization, liquidation and legal standing of joint-stock companies that are kreditnymiorganizaciâmi, insurance organizations, clearing organizations, specialized financial societies, specialized societies project financing, securities market professional′nymiučastnikami equity investment funds, management companies of investment funds, mutual funds and private pension funds, non-State pension funds and other nekreditnymi financial institutions, joint-stock companies (folk), as well as the rights and responsibilities of shareholders such joint stock companies are determined by federal laws governing their activities (in red.  Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art. 4001). 4. Osobennostisozdaniâ, reorganization, liquidation, the legal status of joint-stock companies, created on the basis of reorganizovannyhv according to the Decree of the President of the Russian Federation from 27dekabrâ N 323 1991 on urgent measures to implement land reform in the RSFSR "collective farms, State farms and other agricultural enterprises, as well as peasant (individual) farms, support and service enterprises for agricultural producers, namely enterprises logistics, repair and technical enterprises, enterprises of agricultural chemistry, forestries stroitel′nyhmežhozâjstvennyh, organizations, enterprises sel′ènergo, seed stations, plants, vegetables processing enterprises, defined

Federal laws (as restated by federal law avgusta2001 7 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     5. the peculiarities of creation of joint-stock companies during the privatization of State and municipal enterprises are determined by the Federal law and other legal acts of the Russian Federaciio privatization of State and municipal enterprises.
The peculiarities of the legal status of joint-stock companies, created by the privatization of State and municipal enterprises, more than 25 percent of the shares which is enshrined in State or municipal property or in respect of which a right of participation of the Russian Federation, constituent entities of the Russian Federation or municipalities in the management of specified joint-stock companies ("zolotaâakciâ"), are defined by the Federal law on privatization of State and municipal enterprises (as restated by federal law avgusta2001, 7.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). features of pravovogopoloženiâ joint-stock companies created during privatization of State and municipal enterprises, operating since the decision on privatization until the moment of alienation of State or municipality owned 75procentov shares in such a company, but not later than the expiration of certain privatization plan of privatization of the company.
     6. Osobennostiosuŝestvleniâ shareholders of their rights if they are not persons, registered in the register of shareholders shall be determined by the legislation of the Russian Federation on securities (item 6 introduced Federal′nymzakonom from June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art.  4001, shall enter into force from July 1, 2016).
 
     Article 2. Basicprovisions on joint-stock companies (name of harm.  Federal law dated 7 avgusta2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 1. Joint-stock company (hereinafter-the company) is a commercial organization, authorized capital of which is divided into a certain number of shares of certifying liability rights of company participants (shareholders) towards society.
     The shareholders are not liable for the obligations of the company and nesutrisk losses related to its activities, to the extent of the value of their shares.
     Shareholders are not fully paid shares are jointly and severally liable poobâzatel′stvam society within the unpaid part of the value of their shares.
     Shareholders vpraveotčuždat′ shares without the consent of other shareholders and the company, unless otherwise provided for in this federal law with respect to non-public companies (paragraph added by federal law from August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423; harm federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 2. The provisions of this federal law apply to society with one shareholder insofar as this federal law provides otherwise and as it does not contradict the substance of relations (new paragraph 2 added by federal law from August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     3. Society âvlâetsâûridičeskim face and owns separate property accounted on its samostoâtel′nombalanse, may, on its own behalf acquire and exercise property and personal non-property rights, bear responsibilities, act as a plaintiff and defendant in court.
     Prior to payment of 50 procentovakcij society, distributed among its founders, obŝestvone has the right to make transactions that are not associated with the establishment of society (paragraph added by federal law from August 7, 2001 N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, p. 3423).
     4. the company has civil rights and obligations necessary for the implementation of any activities not prohibited by federal law.
     Individual vidamideâtel′nosti, list of kotoryhopredelâetsâ federal laws, the company may deal with only on the basis of special permits (licenses).   If the conditions for granting special permission (license) to engage in a certain activity requires lesson activities such as exclusive, the society in tečeniesroka the special permission (license) may not pursue other activities, except for the activities stipulated by special permission (license) and related.
     5. the company sčitaetsâsozdannym as a legal entity from the moment of its State registration in the order established by federal laws.  Obŝestvosozdaetsâ without time limits, unless otherwise stipulated by its Charter.
     6. The company may in the prescribed manner open bank accounts within the territory of the Russian Federation and abroad.
     7. the company shall have a seal, stamps and forms with its name, sobstvennuûèmblemu, as well as duly registered trademark and other means of individualization. The Federal law can be a duty to society to use print.
     Information about available print must be contained in the Charter of the company.
     (Paragraph 7 as amended.  Federal law dated April 6, 2015  N 82-FZ-collection of laws of the Russian Federation, 2015, N 14, art. 2022) 8. If nastoâŝimFederal′nym the law provides for judicial protection of the rights of a shareholder, such protection can osuŝestvlât′sâtretejskim Court in cases and by the procedure established by federal law (paragraph 8 was introduced by the Federal law of December 29, 2015 N 409-FZ-collection of laws of the Russian Federation, 2016, N1, art. 29, comes into force on September 1, 2016).
     (Paras. 2-6 are considered in paragraphs 3-7, respectively, on the basis of the Federal law dated August 7, 2001 N 120-FZ collection zakonodatel′stvaRossijskoj Federation, 2001, no. 33, p. 3423) article 3. Company liability 1. Nesetotvetstvennost′ society for its obligations with all property belonging to him.
     2. the company does not otvečaetpo the commitments of its shareholders.
     3. If the insolvency (bankruptcy) of the company caused by the action or inaction of its shareholders or other persons having the right to give binding for obŝestvaukazaniâ or otherwise have the possibility to determine its validity, these shareholders or other persons in case of insufficiency of the property of the company can be assigned subsidiary liability for its obligations.
     Insolvency (bankruptcy) of the company is considered to be caused by action or inaction of its shareholders ilidrugih persons who have the right to give instructions obligatory for the company or otherwise have the possibility to determine its actions only incase if they used these right and (or) possibility to commit society actions, knowing that, as a consequence, there will come the insolvency (bankruptcy) of the company.
     4. The State and its authorities are not liable for the obligations of the company, as well as the company is not liable for the obligations of the State and its bodies.
 
     Article 4. Firmennoenaimenovanie and location of the company 1. Society dolžnoimet′ full and may be abbreviated name in the Russian language.  The company may also have full and/or abbreviated name in the languages of the peoples of the Russian Federation and (or) foreign languages.
     Full firmennoenaimenovanie society in Russian should contain the full name of the company and an indication of its organizational-legal form-joint-stock company and full name public in Russian society is also an indication that the company is public.  Abbreviated name of the company in the Russian language should be the full or abbreviated name of the company and slova"akcionernoe company" or the abbreviation "CS", and abbreviated name of public society-full or abbreviated name of public society and the words "public joint stock company" or the abbreviation "PAO" (damage.  Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). the firm naimenovanieobŝestva in Russian and the languages of the peoples of the Russian Federation may contain foreign loanwords in Russian transcription or in transcriptions of languages of peoples of the Russian Federation, except for terms and acronyms, otražaûŝihorganizacionno-legal form (as restated.  The Federal Act of 18 December 2006 N 231-FZ-collection of laws of the Russian Federation, 2006, no. 52, art. 5497). Other requirements to the name of the society shall be established by the Civil Code of the Russian Federation (paragraph added by federal law from December 18, 2006  N 231-FZ-collection of laws of the Russian Federation, 2006, no. 52, art.
5497). 2. Location of the society is determined by the place of its State registration (as amended by the Federal law of March 21, 2002.  N 31-FZ-Sobraniezakonodatel′stva Russian Federation, 2002, N 12, art. 1093). 3. (Item 3 of the Act of March 21, 2002 isklûčenFederal′nym N 31-FZ-collection of laws of the Russian Federation, 2002, N12, p. 1093)

     (Article 4 as amended by the Federal law dated August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423) article 5. Affiliates ipredstavitel′stva society možetsozdavat′ Society branches and representations in accordance with the provisions of the Civil Code of the Russian Federation, this federal law and other federal laws (as amended by the Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, Item 4001).
 
     Article 6. Child izavisimye society 1. The company may have affiliated and dependent societies with rights of legal persons on the territory of the Russian Federation, established in accordance with this federal law and other federal laws, and outside the territory of the Russian Federation, in accordance with the legislation of the foreign State in the location of the child or zavisimogoobŝestv, unless otherwise stipulated by an international treaty of the Russian Federation.
     2. the company recognizes the child if the other (main) economic society (Association) preobladaûŝegoučastiâ in its Charter capital or in accordance with a contract concluded between them, or otherwise has the ability to determine the decisions made by this society.
     3. a subsidiary company is not responsible for debts of osnovnogoobŝestva (the partnership).
     Mainstream society (Association), which has the right to give the subsidiary company instructions obligatory for the last meet jointly with subsidiary on transactions entered poslednimvo the execution of such instructions.  The main company (partnership) is considered to have pravodavat′ subsidiary company instructions obligatory for the latter only when this right is provided for in the contract with the subsidiary or Charter subsidiary company.
     In slučaenesostoâtel′nosti (bankruptcy) of the subsidiary company due to the fault of the principal company (or partnership) last nesetsubsidiarnuû liability for its debts.  Insolvency (bankruptcy) of the subsidiary company is considered to be occurring on fault osnovnogoobŝestva (camaraderie) only in the case when the main company (partnership) used these right and (or) possibility to commit actions subsidiary, knowing full well that, as a consequence, comes the insolvency (bankruptcy) of the subsidiary company.
     Akcionerydočernego society has the right to demand reimbursement of the principal company (or partnership) losses incurred by the subsidiary company egovine. Losses are considered to be caused by the fault of the principal company (or partnership) only in the case when the main company (partnership) use of its available right and (or) possibility to commit actions subsidiary, knowing full well that this subsidiary company will incur losses.
     4. Society priznaetsâzavisimym if another (dominant) company has more than 20 percent of the voting shares of the first society.
     The society, which has acquired more than 20 percent of the voting shares of the company shall be obliged to immediately publish information about this in the manner determined by the Bank of Russia and the Federal Antimonopoly body (ed.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423;  Federal law dated 23iûlâ, 2013.  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Article 7. Public inepubličnye society 1. Society can be public or non-public, which is reflected in its Statute and the corporate name.
     2. the Publičnoeobŝestvo shall be entitled to carry out the placement of shares and emissive securities convertible to shares through public subscription. Non-public shares society and èmissionnyecennye paper convertible into its shares may not be hosted by public subscription or otherwise offered for purchase to the general public.
     3. the Charter of a non-public company may be provided for shareholders the preferential right to purchase the shares disposed of compensated transactions other shareholders at a price of listings or third party at a price or procedure to determine which established by the company Charter.   In the case of alienation of shares other than a contract of sale, transactions (MENA, lease property and others) the preferential right to purchase takihakcij may be provided by the Charter of the non-public society only at a price that is or how to define which established by the company Charter. Unless provided otherwise by the company Charter, the shareholders have a preferential right to acquire the shares disposed of in proportion to the number of shares held by each of them.
     Non-public society Charter stipulating the preferential right of shareholders for the acquisition of shares transactions compensated alienable, may be provided for a priority right purpose society for the acquisition of shares disposed of if its shareholders don't ispol′zovalisvoe priority.
     In the event of a dispute related to the implementation of the preferential right to acquire the shares disposed of at a price or procedure to determine which non-public Charter society, the Court reserves the right not to apply the provisions of the articles of Association of such costs, if at the time of the exercise of the preemptive right the price is substantially lower than the market value of the shares subject to pre-emption right.
     4. Shareholder, intentionally dispose of their shares to a third party shall be obliged to notify the public society, the Statute which provides for the preferential right to purchase the shares disposed of.  The notice must contain an indication of the number of shares disposed of, their cost and other terms of alienation of shares. No later than two days from the date of receipt of the notice the company shall be obliged to notify shareholders about the content of the notice in the manner provided for the announcement of holding the stockholders meeting, if otherwise is not stipulated by the Charter of the non-public notices of society. Unless otherwise provided in ustavomobŝestva, notification of shareholders is carried out at the expense of shareholders, intentionally dispose of its shares.
     Shareholder vpraveosuŝestvit′ alienation of shares to a third party, provided that the other shareholders and (or) society does not seize the preemptive right to purchase vsehotčuždaemyh shares within two months from the date of receipt of the notification by the society, if a shorter period is prescribed by the company Charter. If the alienation of the shares is carried out under the contract of sale, such exclusion should be carried out at the price and on the terms that are communicated to the public.  The deadline for implementation of the priority envisaged by the Charter of a company may not be less than 10 days from the date of receipt of the notification by the society.   The preemptive right shall be terminated before its expiry if otvseh shareholders received written statements about the use of pre-emptive right or refusal to use it.
     Upon transfer of shares non-public society with violation of the preferential right of shareholders have the preemptive right or the society itself, if its statute provided for the preferential right to purchase their shares within three months from the date on which a shareholder of the company or society learned or had to learn about this violation of the right to demand in court the transfer to them of the rights and duties of the purchaser and (or) transferring payment acquirer of shares excluded their prices according to the contract of sale or prices defined by the Charter of the company and, in the case of alienation of shares other than a contract of sale, transactions-transfer of excluded shares with payment of their purchaser prices determined by the company Charter, if it is proved that the acquirer knew or should have known of the existence of the company in the articles of provisions on priority.
     5. the Charter of a non-public company can be a need to obtain the consent of the shareholders on alienation of shares to third parties. This provision of the Charter purpose society operates within a certain period of time provided for in its Statute, but not more than five years from the date of State registration of the non-public company or from the date of State registration of the corresponding amendments to the articles of Association.
     If ustavomnepubličnogo society establishes the need to obtain the consent of the shareholders on alienation of shares, such consent is deemed to be received, provided that within 30 days or within a specific Charter of society more than a short period of time from the date of receipt by the company notice of intention to dispose of shares in a company is not received complaints of shareholders on refusal to consent to the alienation of shares. Notifications and declarations under this paragraph shall be determined by the Charter of the non-public society.
     Snarušeniem upon transfer of shares referred to in this paragraph of the Charter provisions non-public shareholders, otkazavšiesâdat′ consent to the alienation of shares, within three months from the day when they knew or should have known of the breach, may apply to the Court to invalidate a deal on the transfer of shares if it is proved that the acquirer knew or should have known of the existence of the company in the articles of the provisions on the need to obtain the consent of the shareholders on alienation of shares.
     6. the Charter of nepubličnogoobŝestva or the decision on the placement of additional shares or securities, konvertiruemyhv

the action, which the general meeting of shareholders of non-public shareholders edinoglasnovsemi society, it may be provided that the shareholders have no pre-emptive right priobreteniârazmeŝaemyh additional shares or securities, konvertiruemyhv shares.
     7. Additional responsibilities of shareholders, other than provided for in the Civil Code of the Russian Federation for participants in business companies may be included in the Charter only non-public society.
     8. Ustanovlennyepunktami 3, 5-7 of this stat′ipoloženiâ may be included in non-public Charter at its establishment or made his Charter, amended and/or deleted from its Charter by a decision adopted by the general meeting of shareholders unanimously by all shareholders of the company.
     (Article 7 in red.  Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) article 7-1. acquisition of unlisted society public status 1. Non-public obŝestvopriobretaet the status of a public company (public status) by contributing to the company's Charter, containing an indication that society is public.
     The company has the right to submit for registration in the unified State Register of legal entities information about brand name society, which contains an indication to the effect that such a society is public, subject to registraciiprospekta of its shares and the conclusion of a contract with the society trading organiser on the listing of its shares.
     Non-public company acquires public status from the date of State registration of such changes in its Charter and entering into the unified State Register of legal entities svedenijo the corporate name of a society that contains ukazaniena that society is public.
     2. Decision on the introduction of vustav non-public company containing an indication that such a society is public, shall be adopted by the general meeting of shareholders by the majority of three fourths of votes of shareholders-owners of shares of each category (type), if non-public Charter does not provide for society the need for a larger number of votes. Simultaneously with the decision by the general meeting of shareholders of the decision may be taken to amend the articles of Association of the company changes, in part to bring it into line with the requirements of the public society, and (or) a decision on the deployment by public subscription of additional shares of the company.
     If srešeniem to amend the Charter of the non-public company containing an indication that such a society is public, it is decided to amend the Statute of the non-public company in part to bring it into line with the requirements of the public society, the first decision comes into force from the date of the State registration of changes in the non-public part of the society's Charter to bring it into line with the requirements of the public society. In this case, the decision shall be taken by the general meeting of shareholders by the majority of three fourths of votes of shareholders-owners of all shares of each category (type), if ustavomnepubličnogo not provided for society a greater number of votes, and in the presence of preference shares referred to in paragraph stat′i32 6 of this federal law, also unanimously by all shareholders-owners of such preferred shares.
     3. Registration of shares in the acquiring society public status can be carried out simultaneously with State registration of issue (additional issue).
     Documents for registration of prospectus of shares, and if its registration is carried out simultaneously with State registration of issue (additional issue) of shares, also documents for State registration of issue (additional issue) of shares shall be submitted to the Bank of Russia to introduce into the unified State registry of legal persons information on the corporate name of the society, contains an indication that the company is public. In this case, the decision on registration of the prospectus of shares, and if its registration is carried out simultaneously with State registration of issue (additional issue) of shares, the decision on the State registration of issue (additional issue) of shares shall be taken by the Bank of Russia to amend the uniform State Register of legal entities of information provided for in this paragraph, and shall enter into force on the date of making the relevant information in the register.
     4. Additional grounds for refusal of registration of the prospectus of shares public issue registration (additional issue) of shares upon acquisition of unlisted society public status are: 1) nesootvetstvierazmera share capital and outstanding shares, of the provisions of the Charter, as well as the composition and structure of the organs of society requirements established by the Civil Code of the Russian Federation and the present Federal law dlâpubličnogo society;
     2) otsutstviezaklûčennogo society contract with trading organiser on the listing of the shares of the company.
     (Article 7-1 vvedenaFederal′nym Act of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) article 7-2. Prekraŝeniepubličnogo status of society 1. Public statusobŝestva are terminated through an amendment to its Charter changes, precluding the indication that the company is public.  Public status of the society shall cease as of the date of the State registration of such changes in its Charter and entering into the unified State Register of legal entities svedenijo the corporate name of a society that does not contain an indication that the company is public.
     2. Prekraŝenieobŝestvom his public status is permitted provided that the following conditions are met simultaneously: 1) shares or securities convertible into society, its shares are not in the process of posting by public subscription and is not allowed to organized trading;
     2) Bank of Rossiiprinâto decision to release society from the obligation to disclose the information required by the legislation of the Russian Federation on securities.
     3. the decision on making public the company vustav, precluding the indication that the company is public, was adopted at the same time with a decision on the treatment of society to the Bank of Russia, a statement on his release from the obligation to disclose the information required by the legislation of the Russian Federation on securities, and the decision on the treatment of odelistinge a statement of shares and emissive securities convertible to shares. Such decisions are made within a single item on the agenda of the general meeting of shareholders.   Decision on the agenda provided for under this paragraph shall be taken by the general meeting of shareholders of 95 percent majority of votes of shareholders-owners of shares in all categories (types).
     4. shareholders publičnogoobŝestva, voted against or did not take part in the voting on the issue specified in the punkte3 of this article, shall have the right to demand redemption of their shares in accordance with the rules laid down in articles 75 and 76 of this federal law.
     A decision on a matter referred to in paragraph 3 of this article shall take effect, provided that the total number of shares in respect of which the requirements claimed does not exceed the number of shares which may be repurchased by the society, taking into account restrictions established by paragraph 5 of article 76 of this federal law.
     (Article 7-2 of the Act of June 29, 2015 vvedenaFederal′nym  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001), chap. II. Establishment, reorganization and LIQUIDATION of the COMPANY (the name in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 8. Sozdanieobŝestva society can byt′sozdano by the establishment again and by restructuring the existing legal entity (merger, Division, separation, transformation) (as restated by federal law 7avgusta, 2001.  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). the company is considered to be established from the moment of its State registration.
 
     Article 9. Učreždenieobŝestva 1. Creating a society through the establishment is subject to a decision of the founders (founder). Decision on the establishment of the society was adopted by the constituent Assembly.  In the case of a company by one person, the decision on its establishment is adopted by that person alone.
     2. The decision to establish the society must soderžat′rezul′taty the vote founders and their decisions on the establishment of the society, approval of the company's Charter, the election of the managing bodies of the company, revizionnojkomissii (Auditor) of the company and approval of company Registrar (as amended by the Federal law of July 27, 2006.  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art.  3445; Federal law of June 29, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 3. Decision on the establishment of the society, utverždeniiego Charter and approval of the monetary evaluation of securities and other things or property rights or any other rights having monetary value made by the founder in return for shares of the company was adopted by the founders unanimously.
     4. election of the organovupravleniâ society, revizionnojkomissii

(internal auditor), approval of the Registrar of societies, as well as in the case provided for in this paragraph, the approval of the auditor of the company founders society is carried out by a three-fourths majority, kotoryepredstavlâût to be among the founders of the society placing shares (as amended by the Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). Establishing the company founders may utverdit′auditora society.  In the ètomslučae decision on the establishment of the society shall contain the results of the vote founders society and adopted by the founders of the decision approving the auditor of the company.
     (Item 4 in red.  Federal law dated July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 5. Founders of the company have entered into a written agreement among themselves to establish governing their implementation of joint activities on the establishment of the company, the size of the authorized capital stock of the company, categories and types of shares to be among the founders of the placement, size iporâdok their payment, rights and obligations of the founders to create a society.  Treaty on the establishment of a society is not a constituent instrument society and acts prior the Treaty defined srokaoplaty shares subject to placement among the founders (as amended by the Federal law of December 29, 2012
N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607). In the case of one person učreždeniâobŝestva a decision on the establishment must determine the size of the authorized capital stock of the company, category (type) of shares, the amount iporâdok payment (paragraph added by federal law from August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     6. Peculiarities of the institutions of societies with foreign investors may be envisaged by federal laws (harm August 7, 2001 federal law N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
 
     Article 10. Učrediteliobŝestva 1. Učreditelâmiobŝestva are citizens and (or) legal entities which decide to its establishment.
     Gosudarstvennyeorgany and local governments cannot be the founders of the society, unless otherwise stipulated by federal laws.
     2. (Paragraph lost siluna under federal law from June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, Item 4001) the company may not, imet′v as the sole founder (stockholder) another business entity consisting of one person, unless otherwise stipulated in the Federal law (as amended by the Federal law dated February 5, 2007  N 13-FZ-collection of laws of the Russian Federation, 2007, N 7, art. 834). 3. Founders of the company are jointly and severally liable for obligations relating to its establishment and arising prior to the State registration of the society.
     Otvetstvennost′po obligations of the founders society is related to egosozdaniem, just in case their actions posleduûŝegoodobreniâ shareholders.
 
     Article 11. Ustavobŝestva 1. Charter obŝestvaâvlâetsâ the founding document of the society.
     2. The requirements of the Charter of the society required dlâispolneniâ all the organs of the company and its shareholders.
     3. the Statute of the obŝestvadolžen contain the following information: full and sokraŝennoefirmennye the names of the society;
     place nahoždeniâobŝestva;
     (Paragraph repealed pursuant to the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) number, nominal value, category (ordinary, preferred) shares and types of preferred shares placed by society;
     rights of shareholders-owners of the shares of each category (type);
     the size of the ustavnogokapitala society;
     structure and kompetenciûorganov of management of society and decision-making rules;
     iprovedeniâ procedure for the preparation of the general meeting of shareholders, including a list of issues, which was adopted by the management bodies of the society qualified bol′šinstvomgolosov or unanimously;
     (Paragraph repealed pursuant to the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) other provisions of this federal law and other federal laws (in red.  August 7, 2001 federal law N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). Ustavomnepubličnogo society can be set to limit the number of shares owned by a single shareholder, and their total face value, as well as the maximum number of votes provided by one shareholder. These provisions may be included in the company Charter at its establishment or incorporated in its Statute, amended and/or deleted from its Charter by a decision adopted by the obŝimsobraniem the shareholders unanimously by all shareholders of the company (as amended by the Federal law dated June 29, 2015
N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). the Charter of a company may contain other provisions not contrary to this federal law and other federal laws.
     Articles of Association of the company dolžensoderžat′ information about how to use against society special law on the participation of the Russian Federation, constituent entities of the Russian Federation or in the administration of municipal formation specified society ("golden share") (paragraph added by federal law from August 7, 2001  N 120-FZ collection zakonodatel′stvaRossijskoj Federation, 2001, no. 33, art.
3423.) 3-1. The Charter of a public society along with the information referred to in paragraph 3 of this article should also contain: 1) napubličnyj status of the company;
     2) indication of the naličiev structure of the managing bodies of the company Board of Directors (Supervisory Board), its competence and its decision-making procedure.
     (Para. 3-vvedenFederal′nym Act of 1 June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) 4. On request of the shareholder, auditor or of any interested party, the company shall within a reasonable time to provide them with an opportunity to familiarize themselves with the Charter of the company, including any changes and additions to it.  The company must provide copy of valid requirement onhis stockholder of the company.  The fee charged by the company for predostavleniekopii, may not exceed the cost of its production.
 
     Article 12. Vnesenieizmenenij and additions to the Charter of the company iliutverždenie company's Charter in New Edition 1. Amendments to the articles of association or approval of the company's Charter in new edition is by decision of the general meeting of shareholders, except as provided in paragraphs 2-6 of this article (as amended by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, no. 31, p. 3445).
     2. Amendment of the ustavobŝestva changes and amendments, including changes related to the increase in the Charter capital of the company, carried out porezul′tatam placing shares on the basis of the decision of the general shareholders ' meeting on the increase of the Charter capital of the company or the Board of Directors (Supervisory Board), if, in accordance with the Charter of the latter shall have the right to take such a decision, on the basis of the decision of the general meeting of shareholders to reduce the authorized capital by reducing the nominal value of the shares , otherwise, based on which the placement and positioning of emissive securities convertible to shares, and a report on the outcome of the vypuskaakcij registered or, if under federal law the procedure for issue of shares does not provide the State registration of the report on the outcome of the issue of shares, extracts from the State Register of securities.  With the increase of the Charter capital of a company by way of placement of additional shares of the share capital is increased by the amount of the nominal value placed additional shares and the number of authorized shares of certain categories and types of decreases for čislorazmeŝennyh additional shares of certain categories and types (as amended by the Federal law dated July 27, 2006 N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, no. 31, p. 3445).
     3. Amendment of the ustavobŝestva changes and additions related to the reduction of the Charter capital of the company by acquiring shares in the company to their maturity, is carried out on the basis of the decision of the general meeting of shareholders of such reduction and approved by the Board of Directors (Supervisory Board) report on results of the acquisition of shares. Amendment of the articles of Association amendments and additions related to the reduction of the authorized kapitalaobŝestva by repaying the society-owned vslučaâh of its own shares provided for in this federal law, shall be carried out on the basis of the decision of the general meeting of shareholders of such reduction and approved sovetomdirektorov (Supervisory Board) report on the outcome of the redemption of shares. In these cases, the authorized capital of the company is reduced by the amount of the nominal value of the cancelled shares (in red.  Federal′nogozakona of July 27, 2006  N 146-FZ collection zakonodatel′stvaRossijskoj Federation, 2006, N 31, art.
3445). 4. Amendment of the articles of Association of the company in respect of the usage of the special law society on the participation of the Russian

Federation, constituent entities of the Russian Federation or of the municipality in the management of specified society ("golden share") on the basis of the decision of the Government of the Russian Federation, respectively, an organ of State power of constituent entities of the Russian Federation or local authority on the use of specified special rights and exclusion of such information on the basis of the decisions of these bodies on the prekraŝeniidejstviâ of such a special law.
     5. (para 5 lost effect on the grounds of the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 6. Amendment of the articles of Association of the company changes part idopolnenij indicate the size of its share capital, including the number of outstanding shares is based on the results of the razmeŝeniâakcij at the time of creation of the company by way of reorganization in the form of a merger on the basis of agreement on merger and registered share issue obitogah report, razmeŝaemyhpri the creation of this society (paragraph 6 was introduced by the Federal zakonomot July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) (article 12 in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 13. State registration of the company is subject to state registration at the body exercising the State registration of legal persons, in the manner stipulated by the Federal law on State registration of legal entities.
     (Part two is excluded by the Federal law dated March 21, 2002  N 31-FZ-Sobraniezakonodatel′stva Russian Federation, 2002, N 12, art. 1093) Art. 14. State registration of amendments and additions to the ustavobŝestva or the company's Charter in New Edition 1. Changes and additions to the articles of association or articles of Association of the company in the new edition are subject to state registration in accordance with article 13 of the present Federal law for the registration of the company.
     2. amendments and additions to the Charter of the company or in the new edition of ustavobŝestva become effective for third parties upon their State registration and ustanovlennyhnastoâŝim federal law, the notification authority responsible for the State registration.
 
     Article 15. Reorganization of the company 1. The company may be reorganized in accordance with the procedure stipulated by this federal law.   Features of the reorganization of the company-natural monopoly entity, more than 25 percent of the shares which is enshrined in the federal property, are determined by the Federal law establishing the grounds and procedure for the reorganization of society (in the red.  Federal law dated May 24, 1999  N 101-FZ collection zakonodatel′stvaRossijskoj Federation, 1999, N 22, art. 2672). Other reasons iporâdok reorganization of the company are determined by the Civil Code of the Russian Federation and other federal laws.
     2. Reorganizaciâobŝestva can be carried out in the form of merger, accession, Division, separation and transformation.
     3. Formirovanieimuŝestva societies, created as a result of the reorganization, is carried out only at the expense of property of reorganized societies (new paragraph 3 was introduced by the Federal zakonomot August 7, 2001  N 120-FZ collection zakonodatel′stvaRossijskoj Federation, 2001, no. 33, art. 3423). 4. Sčitaetsâreorganizovannym society, except in cases of reorganization in the form of accession, from the moment of State registration of the newly arising legal persons.
     With the reorganization of the company in the form of accession by another company the first of these is considered reorganized and personal levels. entering into the unified State registry of legal persons of record about cessation of activity bound (as restated by federal law from August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     5. Gosudarstvennaâregistraciâ the newly arising as a result of the reorganization of societies records ivnesenie on the termination of the reorganized societies shall be made in accordance with the procedure established by federal laws.
     6. after making the society Reorganized in the unified State Register of legal persons of record about the beginning of the reorganization procedure twice once a month puts in the media, which published data on State registration of legal entities, the message about its reorganization, the relevant requirements laid down in paragraphs 6-1 and 6-2 of this article.  If the reorganization involves two or more societies, the reorganization is published on behalf of everyone involved in the reorganization of societies society, the latter accepted the decision about reorganization or a specific decision regarding reorganisation.  In case of reorganization to creditors provided the guarantees required by article 60 of the Civil Code of the Russian Federation (as restated by federal law N 315-FZ of December 30, 2008-collection of laws of the Russian Federation, 2009, N 1, p. 23).
     Gosudarstvennaâregistraciâ societies formed as a result of the reorganization, and the recording of the closure of the work of the reorganized societies carried out that evidence of notification of creditors in the manner prescribed by this paragraph.
     Eslirazdelitel′nyj balance or deed makes it impossible to determine the successor of the reorganized society, legal persons, created as a result of the reorganization, are jointly and severally liable for the obligations of a reorganized company before its creditors.
     Deed of assignment, the Division balance sheet must contain provisions about succession for all obâzatel′stvamreorganizuemogo society in respect of all its creditors and debtors, including the disputed obligations, and the procedure for determining the succession due to changes in species composition, the value of the property of reorganized society, as well as in connection with the emergence, change and termination of the rights and duties of the reorganized society that may occur after the date on which drafted deed , the Division balance sheet (paragraph added by federal law from July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445) (Paragraph 6 as amended.  Federal law dated 7avgusta, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 6-1. In the message (notification) about the reorganization include: 1) full and abbreviated names, information about the location of each involved in the reorganization of the company;
     2) full and abbreviated names, information about the location of each generated (continued) as a result of the reorganization of the company;
     3) form of reorganization;
     4) describes the terms and conditions under which statements kreditoramikaždogo involved in the reorganization of a legal entity of its demands, including an indication of the location of the Permanent Executive Body of the legal person, additional addresses may be claimed such requirements, as well as with sposobysvâzi by the restructured society (telephone, fax, e-mail addresses, and other information);
     5) information on persons carrying out the functions of the individual executive body of each participating in reorganization of a legal entity, as well as legal entities created by (continuing activities) as a result of reorganization;
     6) information olicah, intending to provide security to creditors restructured society, as well as on the conditions for the enforcement of obligations under the obligations of the reorganized society (if there are such persons).
     (Item 6-1 vvedenFederal′nym Act of December 30, 2008 N 315-FL-collection of laws of the Russian Federation, 2009, N1, art. 23) 6-2. The notification may also be specified oreorganizacii for more information about the society, participating in the restructuring, in particular information about the credit ratings of society, as well as their change during the three reporting years or poslednihzaveršennyh for each completed financial year, if the company carries out its activities for three years (paragraph 6-2 entered Federal′nymzakonom from December 30, 2008  N 315-FL-collection of laws of the Russian Federation, 2009, N 1, art. 23; in red. Federal′nogozakona from June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 7. The Merger Treaty, Treaty of accession or the decision on reorganization of the company in the form of separation, separation, transformation, there may be a special order of the society of individual transactions by the restructured and (or) vidovsdelok or the ban on their Commission and personal levels. the decision on reorganization of the company and until its completion. A transaction made in violation of specified special order or injunction may be invalidated on the suit of the reorganized society and (or) reorganized societies, as well as shareholder of the reorganized society and (or) reorganized societies was established at the time of the transaction.
     In respect of the persons referred to in subparagraphs 5-7 Item 3 of article 16, subparagraphs 4-6 punkta3 article 18, subparagraphs 4-6 of paragraph 3 of article 19, subparagraphs 4-20, paragraph 3 of article 7 of this federal law, the merger agreement or a decision on the reorganization of the company in the form of separation, separation, transformation must contain: name, data of identity document (series and (or)

document number, date and place of issuance, the authority which issued the document)-for individuals;
     name, information about the location-for managing organization if such agreement or decision provides for the transfer of powers vested in company sole executive body created through the reorganization of the management of the organization.
     If the merger agreement or a decision on the reorganization of the company in the form of separation, separation, transformation, provided the indication on the auditor of the society being created or generated by societies, such agreement or decision must contain: name, location information for the auditing organization;
     name, data of identity document (series and (or) document number, date and place of issuance, the authority which issued the document)-for businessman carrying out audit activity without formation of the legal person.
     (Item 7 was introduced by the Federal law of July, 2006.  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 8. Charter purpose society for certain categories (types) of shares may be included in order (including disproportionality) their conversion into shares of another company being established as a result of the reorganization of the company, and (or) order (including disproportionality) Exchange on the percentage of participants in the Charter capital of a company with limited liability, the share in the contributed capital or deposits in a business partnership or shares of the members of the production cooperative, created as a result of the reorganization of society.
     The provisions of this paragraph, may be foreseen by the Charter of the non-public company egoučreždenii or included in its Statute, amended and/or deleted from its Charter by a decision adopted by the general meeting of shareholders unanimously by all shareholders of the company.
     (Paragraph added by federal law 8 21st septembrie, 2015.  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) (paras. 3-5sčitaûtsâ 4-6 points, respectively, on the basis of the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.
3423) article 16. Sliânieobŝestv 1. Emergence of recognizes societies merge the new society by handing over all the rights and responsibilities of two or more societies with the cessation of the past.
     2. Society involved in a merger, entering into the merger agreement.  Board of Directors (Supervisory Board) of each company involved in a merger, for decision by the general meeting of shareholders of each such society, the issue of reorganization in mergers, as well as the question of the election of members of the Board of Directors (Supervisory Board), created by the merger.
     General shareholders ' meeting of each company involved in the merger, prinimaetrešenie on the reorganization of each such society in the form of mergers, including the adoption of the Merger Treaty, corresponding deed of company involved in a merger, and the Charter of the company, created by the reorganization in the form of mergers and takžeprinimaet decision on the election of the members of the Board of Directors (Supervisory Board) of the society in an amount prescribed by the draft Treaty on the merger for each society involved in a merger, if the Charter created the society in accordance with this federal law does not provide for the exercise of the functions of the Board of Directors (Supervisory Board) the general meeting of shareholders of the society being created this society.  The ratio of the number of members of the Board of Directors (Supervisory Board) of the society elected by each society involved in a merger, the total number of members of the Board of Directors (Supervisory Board) of the society should be in proportion to the ratio of the number of shares created society to be razmeŝeniûsredi of shareholders of the society involved in a merger, the total number of offerings to be created in society.  Calculated in accordance with this paragraph, the number of members of the Board of Directors (Supervisory Board) of the society elected by each society involved in a merger, rounded docelogo numbers in accordance with the existing procedure of rounding.
     (Item 2 in red.  Federal law dated July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445) 3. Treaty of sliâniidolžen contain: 1) the name, information about the location of each company involved in the merger, as well as the name, information about the location of the company being established by reorganization in the form of merger;
     2) order and usloviâsliâniâ;
     3) order konvertaciiakcij each company involved in the merger, akciisozdavaemogo society and the ratio (ratio) of the conversion of shares of such companies;
     4) an indication of the number of members of the Board of Directors (Supervisory Board) of the society elected by each society involved in a merger, if the Charter created the society in accordance with this federal law does not provide for the exercise of the functions of the Board of Directors (Supervisory Board) of the society general meeting of the shareholders of the company;
     5) list of members of the auditing Commission or indication generated orevizore society;
     6) list of members of the collegial executive body created society, if the Charter created a society has a collective executive body, and his education is related to the competence of the general meeting of shareholders;
     7) indication of the person exercising the functions of the individual executive body of the society being created;
     8) name registrar created society and information about its location (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     (Para 3 as amended.  Federal law dated July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 3-1. Sliâniimožet Treaty contain an indication on the auditor of the society created by the reorganization in the form of mergers, Registrar created society, specifying delegations of authority of the individual executive body of the society created the ruling organisation or the Manager, other data on persons referred to in subparagraphs 5-7 Item 3 nastoâŝejstat′i, other provisions on the reorganization, which do not contradict federal laws (para 3-1 was introduced by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation , 2006, N 31, art.
3445). 4. When merging obŝestvakcii society, owned by another company involved in the merger, as well as own shares owned by participating in the merger of the society shall be extinguished (new paragraph 4 was introduced by the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.
3423). 5. Upon the consolidation of companies all rights and obâzannostikaždogo of them shall pass to the newly created society in accordance with the transfer document (item 4 on the basis of paragraph 5 is considered Federal′nogozakona from August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). Article 17. Joining society 1. Joining the society recognizes the termination of one or more companies with the transfer of all their rights and obligations to another company.
     2. The acquired company and society, to which you are joining, sign an agreement on accession.
     Board of Directors (Supervisory Board) each company involved shall vprisoedinenii to solve obŝimsobraniem shareholders of each such society, the issue of reorganization in the form of accession.  Sovetdirektorov (Supervisory Board) of a company to which you are attaching, to address the General Assembly of the society akcionerovtakogo other questions if this is provided for by the Treaty of accession.
     Total sobranieakcionerov society to kotoromuosuŝestvlâetsâ accession, decide on the question of restructuring in accession, including the adoption of the Treaty on accession and takžeprinimaet decisions on other matters (including decision on amendments and additions to the Charter of a society), if ètopredusmotreno the Treaty of accession. The general meeting of the shareholders of the acquired company decides on the question of reorganization in the form of accession, including the adoption of the Treaty of accession, the corresponding deed of transfer.
     (Item 2 in red.  Federal law dated July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445) 3. Contract oprisoedinenii must contain: 1) the name, information about the location of each company involved in accession;
     2) order and usloviâprisoedineniâ;
     3) order conversion of shares of the acquired company vakcii company kotoromuosuŝestvlâetsâ and ratio (ratio) of the conversion of shares of such companies.
     (Para 3 as amended.  Federal law dated July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445) 3-1. The accession agreement may contain a list of changes and additions to the articles of Association of the company to which you are joining other provisions on the reorganization, which do not contradict federal laws (para 3-1 was introduced by the Federal

the Act of July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445). 4. When prisoedineniiobŝestva are redeemed: 1) sobstvennyeakcii, owned by prisoedinâemomuobŝestvu;
     2) akciiprisoedinâemogo society, prinadležaŝieobŝestvu to joining;
     3) belonging to the society of prisoedinâemomu shares of the company to which you are attaching, if this is provided for by the Treaty of accession.
     (New paragraph vvedenFederal′nym of the Act of 4 August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.  3423; in red.  Federal law dated July, 2006.  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445) 4-1. In case, eslisobstvennye shares held by the society to which the accession was made shall not be pogašeniûv pursuant to subparagraph 3 of paragraph 4 of this article, such shares do not give right to vote shall not be taken into account when podsčetegolosov, they do not accrue dividends.  Such actions must be implemented in society at a price not lower than market value and no later than one year after their acquisition by the company, the company shall otherwise decide to decrease its Charter capital by pogašeniâtakih shares (item 4-1 was introduced by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, no. 31, p. 3445).
     5. in the prisoedineniiodnogo society to another to the latter assumes all rights and obligations of the acquired company in accordance with the transfer document (item 4 item 5 is considered on the basis of the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.
3423). Article 18. Razdelenieobŝestva 1. Division of society recognizes the termination of the society with the transfer of all of its rights and obligations to the newly sozdavaemymobŝestvam.
     2. the Board of Directors (Supervisory Board), reorganized in the form of Division of society makes for a decision by the general meeting of shareholders of such obŝestvavopros about reorganization of the company in the form of separation, as well as the issue of electing the Board of Directors (Supervisory Board) of each company being established as a result of the separation, the corresponding esliustavom created the society in accordance with this federal law does not provide for the exercise of the functions of the Board of Directors (Supervisory Board) the general meeting of shareholders of the society the society (as amended by the Federal law dated July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445). 3. The general meeting of shareholders in the form of a reorganized Division of society on the reorganization of the company in the form of separation takes the decision about reorganization of society, which should contain: 1) the name, information about the location of each society, generated by the reorganization in the form of separation;
     2) order and usloviârazdeleniâ;
     3) order konvertaciiakcij of the reorganized society in every society shares and ratio (ratio) of the conversion of shares of such companies;
     4) list of members of the auditing Commission or specifying every orevizore society;
     5) list of členovkollegial′nogo executive body, every society, esliustavom the corresponding generated society has a collective executive body, and his education is related to the competence of the general meeting of shareholders;
     6) specifying a person exercising the functions of the individual executive body of every society;
     7) approving the separation balance with the application of the separation balance sheet;
     8) adopting the Statute of every society with the application of the Charter every society;
     9) the name of the Registrar of every society and information about its location (in the red.  Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art. 4001). (para 3 as amended.  Federal law dated July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445) 3-1. The decision about reorganization in the form of separation may contain an indication on the auditor of the society created by the reorganization in the form of a Division Registrar created society, specifying delegations of authority of the individual executive body of the society created the ruling organisation or the Manager, other data on persons referred to in subparagraphs 4-6 paragraph 3 of the present article, to other provisions on the reorganization, neprotivorečaŝie federal laws (para 3-1 was introduced by the Federal zakonomot July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445). 3-2. Election of Board of Directors (Supervisory Board) of each company being established by reorganization in the form of separation, is carried out by the shareholders of the reorganized society, among which are in accordance with the decision on reorganization of the company must be placed ordinary shares corresponding to a created society, as well as shareholders-owners of preferred shares of the reorganized society (which at the time of adoption of the decision on reorganization of the company voting shares, in accordance with paragraph 5 of article 32 of this federal law) including, in accordance with the decision on reorganization of the company must be placed preference shares of the corresponding generated society (para. 3-2 was introduced by the Federal law dated July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445). 3-3. Each shareholder of the reorganized society, who had voted against the adoption of the decision on reorganization or neprinimavšij povoprosu to vote on the reorganization of the company, should get shares every created through the reorganization of the Division of society, providing the same rights as its shares of the reorganized society, proportional to their number (item 3-3 was introduced by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation , 2006, N 31, art. 3445). 4. When you split a society all its rights and responsibilities are transferred to two or more newly created societies in accordance with the separation balance sheet.
 
     Article 19. Vydelenieobŝestva 1. Selection of a company is the creation of one or more companies with the transfer of the rights and duties of the reorganized society without the latter.
     2. the Board of Directors (Supervisory Board) reorganized in the form of the allocation of society makes for a decision by the general meeting of shareholders of such obŝestvavopros about reorganization of the company in the form of selection, as well as the issue of electing the Board of Directors (Supervisory Board) of each company being established by reorganization in the form of selection if appropriate Charter created the society in accordance with this federal law does not provide for the exercise of the functions of the Board of Directors (nablûdatel′nogosoveta) the general meeting of shareholders of the society (as amended by the Federal law dated July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445). 3. General sobranieakcionerov in the form of the allocation of the reorganized society on the reorganization of the company in the form of selection takes the decision about reorganization of society, which should contain: 1) the name, information about the location of each society, generated by the reorganization in the form of selection;
     2) order and usloviâvydeleniâ;
     3) placement of shares of every society (conversion of the shares of the reorganized society created in the action society, the distribution of shares among shareholders created the reorganized society, purchase of shares generated by the restructured themselves society society), the procedure for such properties, and in the case of akcijreorganizuemogo conversion shares society created society-ratio (ratio) of the conversion of shares of such companies;
     4) list of členovrevizionnoj of the Commission or an indication every auditor of the society;
     5) list of členovkollegial′nogo executive body, every society, if the Charter corresponding generated society has a collective executive body, and his education related kkompetencii of the general meeting of shareholders;
     6) specifying a person exercising the functions of the individual executive body of every society;
     7) approving the separation balance with the application of the separation balance sheet;
     8) adopting the Statute of every society with the application of the Charter every society;
     9) naimenovanieregistratora created society and information about its location (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     (Para 3 as amended.  Federal law dated July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 3-1. Oreorganizacii solution in the form of the selection may contain an indication of auditoreobŝestva generated by putemreorganizacii in the form of selection, oregistratore created society, specifying delegations of authority of the individual executive body of the society created the ruling organisation or the Manager,

other data on persons referred to in subparagraphs 4-6 paragraph 3 of the present article, to other provisions on the reorganization, which do not contradict federal laws (para 3-1 was introduced by the Federal law of July 27, 2006.  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445). 3-2. Election of Board of Directors (Supervisory Board) of each company being established by reorganization in the form of the selection is done by the shareholders of the reorganized society, among which are in accordance with the decision on reorganization of the company must be placed ordinary shares corresponding to the generated society and shareholders-owners of preferred shares of the reorganized society (which at the time of adoption of the decision on reorganization of the voting shares in accordance with article 32, paragraph 5 hereof), among which are in accordance with the decision on reorganization of the company must be placed preference shares of the corresponding generated society.
     If in accordance with the decision on reorganization of the company in the form of the allocation of the sole shareholder of the generated obŝestvabudet be reorganized society, election of Board of Directors (Supervisory Board) of the shareholders of the reorganized society society.
     (Para 3-2 was introduced by the Federal law of 27 iûlâ2006 g.  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 3-3. If the decision of the oreorganizacii society in the form of the allocation provided for the conversion of shares of the reorganized society created in the action of the society or the distribution of shares among shareholders created the reorganized society, každyjakcioner society reorganized, who had voted against the adoption of the decision on reorganization of the company took part in the vote plug on the reorganization of the company, should get shares every society, providing the same rights as its shares of the reorganized society in proportion to their number (item 3-3 was introduced by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, no. 31, p. 3445).
     4. When you select izsostava society of one or more companies each of them passes part of the rights and obligations of the reorganized in the form of the allocation of the company in accordance with the separation balance sheet.
 
     Article 19-1. peculiarities of separation or discharge of the society carried out simultaneously with merge or sprisoedineniem 1. By the decision of the general meeting of shareholders on the company's reorganization in the form of separation or discharge may be provided in respect of one or more companies that are created through the reorganization of the Division of selection or position on the simultaneous merger created society sdrugim society or other societies or on the simultaneous accession created society to another company.  In this case, the reorganization is carried out in accordance with the provisions of articles 15-19 of this federal law, unless otherwise provided for in this article.
     2. the Treaty of sliâniiili Treaty of accession is signed on behalf of the company, created through the reorganization of the Division of selection or a person specified by the decision of the general meeting of shareholders of the company, reorganized in accordance with this article in the form of separation or discharge.
     3. the Board of Directors (Supervisory Board) of a company, reorganized in accordance with this article in the form of separation or discharge, when making decisions to shareholders the issue obŝimsobraniem oreorganizacii society in the form of separation or discharge shall also be given to the reorganization of the company created putemreorganizacii in the form of Division or allocation, in the form of a merger with another society or other societies, either in the form of joining another company.
     4. the general meeting of shareholders of the company, reorganized in accordance with this article in the form of separation, shall adopt, in accordance with articles 16 or 17, and article 18 hereof respectively decision on: 1) reorganizaciiobŝestva in the form of separation;
     2) reorganizaciiobŝestva created by putemreorganizacii in the form of separation, in formesliâniâ with the other society or other societies, either in the form of joining another company.
     5. the general meeting of shareholders of the company, reorganized in accordance with this article in the form of selection shall, in conformity with articles 16 or 17 and article 19 hereof respectively decision on: 1) reorganizaciiobŝestva in the form of selection;
     2) reorganizaciiobŝestva created by putemreorganizacii in the form of selection, in formesliâniâ with the other society or other societies, either in the form of joining another company.
     6. The decision of the general meeting of shareholders on the company's reorganization in the form of Division or taken in accordance with this article may be provided by a condition of joining this decision only if obŝimsobraniem shareholders reorganized society decided on the simultaneous merger of society created by the reorganization in the form of separation or discharge, with another company or other societies or on the simultaneous accession created society to another company and (or) the general meeting of shareholders of another company or drugihobŝestv involved in a merger or accession decisions referred to in paragraph 2 of article 16 or article 17, paragraph 2 of the Act nastoâŝegoFederal′nogo.
     7. Emission of securities company being established by reorganization in the form of separation or discharge in accordance with this article shall be exercised without gosudarstvennojregistracii editions of its securities and public registraciiotčetov on the outcome of their release. Assigning the State identification number such registracionnogoili securities issues is carried out simultaneously with State registration of issue (additional issue) issue securities, razmeŝaemyhpri merger created the company with another company or other societies or accession created society to another company in the manner prescribed by the Bank of Russia. In the case generated joining higher society to another company does not provide for the placement of securities of the society to which you are attaching, the attribution of State registration or identification number of the securities obŝestvaosuŝestvlâetsâ the Bank of Russia to be created in accordance with the established procedure (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084).
     Maintenance of reestravladel′cev securities company being established by reorganization in the form of separation or vydeleniâs simultaneous merge it with another company or other societies or its simultaneous accession to the other company, osuŝestvlâetsâderžatelem registry of shareholders of the company created by merger, reorganization, or society to which you are attaching.
     8. Razdelitel′nyjbalans, containing provisions of obopredelenii society sozdavaemogoputem reorganization in the form of separation or discharge, the successor of the society reorganized in the form of separation or discharge is the transfer Act, under which the rights and responsibilities of the society reorganized in the form of separation or discharge, shall be transferred to the company created by merger, reorganization, or to the company to which you are attaching the society created by the reorganization in the form of separation or discharge.
     9. in the reorganization of the company in the form of separation or selection carried out simultaneously with the reorganization in the form of a merger, the reorganization in mergers is considered to be completed from the moment of State registraciiobŝestva, generated by the reorganization in the form of a merger.
     Company reorganization in the form of Division or allocation and at the same time, the reorganization in the form of accession shall be considered complete and personal levels. entering into the unified State registry of legal persons of record about the termination of activities of the society created by putemreorganizacii in the form of separation or discharge.
This notation is introduced concurrently with the introduction of the unified State registry of legal persons of record about the State registration of the company created by the reorganization in the form of separation or discharge. In this first entry about the State registration of the company created by the reorganization in the form of separation or discharge, then entry to terminate his activities.
     (Article 19-1 of the Act of July 27, 2006 vvedenaFederal′nym  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) article 20. Transformation of society 1. A company may be transformed into a limited liability company or a production cooperative in accordance with the provisions of federal laws.
     Society by unanimous decision of all shareholders shall be entitled to be transformed into a non-profit partnership (paragraph added by federal law from August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     2. the Board of Directors (Supervisory Board), reorganized in the form of transformation of society makes for a decision by the general meeting

shareholders of a society the issue of reorganization in the form of transformation (as amended by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, no. 31, p. 3445).
     3. the general meeting of shareholders in the form of transformation of the reorganized society on reorganizing society in transformation takes the decision about reorganization, which should contain: 1) the name, information about the location of a legal entity, created by the reorganization of the company in the form of transformation;
     2) order and usloviâpreobrazovaniâ;
     3) Exchange akcijobŝestva the percentage of participants in the Charter capital of a company sograničennoj (additional) responsibility or shares of the members of the production cooperative if the transformation of society into a limited liability company (additional) or production cooperative, or procedure for determining the composition of the assets, or stoimostiimuŝestva, which when leaving or exclusion of non-commercial partnership of its member or in case of liquidation of non-commercial partnership is entitled to get his Dick, a shareholder of the company converted to this nonprofit partnership;
     4) list of members of the Audit Commission of the auditor iliukazanie created legal person, if in accordance with the federal laws statutes created legal persons provided for the existence of its internal audit Commission or the auditor and obrazovanierevizionnoj the Commission or election auditor assigned to the competence of the supreme body of governance created legal person;
     5) list of members of the collegial executive body of the legal person if it is to be created in accordance with the federal laws statutes of such a legal person has a collegial executive body and his education is related to the competence of the supreme body of management of such a legal person;
     6) specifying a person exercising the functions of the sole executive body of a legal entity to be created;
     7) list of members of the other body (except for obŝegosobraniâ participants in a business partnership or a member of the non-profit partnership) created a legal entity if, in accordance with the federal laws statutes created legal persons provided for the existence of a body and its education otnesenok competence of top management body created legal person;
     8) specify the corresponding deed of transfer obutverždenii with the application corresponding deed;
     9) approving of constituent documents of a legal entity to be created with the application of constitutive documents.
     (Para 3 as amended.  Federal law dated July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 3-1. Decision oreorganizacii of the society in the form of transformation may contain an indication on the auditor of a legal entity, created by the reorganization of the company in the form of transformation, other data on persons referred to in subparagraphs 4-3 7punkta of this article, the other does not contravene the provisions of the Federal law on the reorganization of society (paragraph 3-1 was introduced by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, N 31 , art. 3445). 4. When preobrazovaniiobŝestva to the newly arising legal person assumes all rights and obligations of restructured obŝestvav accordance with the transfer document.
 
     Article 21. Likvidaciâobŝestva 1. Society can byt′likvidirovano freely in the manner prescribed by the Graždanskimkodeksom of the Russian Federation, taking into account the requirements of this federal law and of the Charter of the company.
The company may be liquidated by a court decision on grounds provided for by the Civil Code of the Russian Federation.
     Likvidaciâobŝestva entails its termination without transfer of rights and duties in succession to others.
     2. In slučaedobrovol′noj liquidation of the company Board of Directors (Supervisory Board) of the company makes the decision of the general meeting of shareholders of the issue of liquidation of the company and the appointment of a liquidation Commission.
     The total sobranieakcionerov of the company voluntarily decides to liquidate the company and Commission naznačeniilikvidacionnoj.
     3. Since the appointment of a liquidation Commission assumes all powers for the management of the Affairs of society.
Opened in the company being liquidated, the liquidation Commission acts in court.
     4. in the case of a company being liquidated kogdaakcionerom is a State or municipal education, a part of the liquidation Commission included a representative of the Committee for the management of property, ilifonda property, or the relevant local authority (in red.  Federal law dated March 21, 2002  N 31-FZ-collection of laws of the Russian Federation, 2002, N 12, art. 1093). Article 22. Porâdoklikvidacii society 1. The liquidation Commission shall publish in the press, which publishes data on registration of legal entities, the message about the liquidation of the company, the manner and timing for pred″âvleniâtrebovanij its creditors.  Deadline dlâpred″âvleniâ claims creditors may not be less than two months from the date of publication of the communication on the liquidation of the company.
     2. If at the time of adoption of the decision on liquidation of the company shall have no obligations to creditors, its property shall be distributed among the shareholders, in accordance with article 23 hereof.
     3. the liquidation Commission shall take measures to identify creditors and receipt of receivables, as well as in writing notify creditors about liquidation of the company.
     4. at the end of the srokadlâ claims creditors, the liquidation Commission shall the intermediate liquidation balance sheet, which provides information on the composition of the assets of the company against creditors claims, as well as their outcome. The intermediate liquidation balance sheet approved by the general shareholders meeting (as amended by the Federal law of March 21, 2002 N 31-FZ-collection of laws of the Russian Federation, 2002, no. 12, p. 1093).
     5. If available ulikvidiruemogo society funds are insufficient to meet the claims of creditors, the liquidation Commission is selling other assets at public auction in the manner prescribed by the dlâispolneniâ court decisions.
     6. Payments to creditors of the company denežnyhsumm produced by the liquidation Commission in the order of priority established by the Civil Code of the Russian Federation, in accordance with the intermediate liquidation balance sheet, starting from the date of its adoption, except for lenders release 5 payments which are made after a month with the intermediate liquidation balance sheet datyutverždeniâ.
     7. After completing the payments to creditors, the liquidation Commission shall liquidation balance sheet, which shall be approved by the general meeting of shareholders (as amended by the Federal law of March 21, 2002  N 31-FZ collection zakonodatel′stvaRossijskoj Federation, 2002, N 12, art. 1093). Article 23. Distribution of assets of company being liquidated mežduakcionerami 1. Remaining after the completion of settlements with creditors of the company assets shall be distributed between the shareholders of the liquidation Commission in the following order: first očered′osuŝestvlâûtsâ payments on shares that must be redeemed in accordance with article 75 of this federal law;
     secondarily payments accrued but unpaid dividends on privileged shares and the Charter of the company liquidation value of preferred shares;
     the third priority is allocated assets of company being liquidated among shareholders-owners of ordinary shares and preferred shares of all types.
     2. distribution of imuŝestvakaždoj queue takes place after the full distribution of the property of a previous queue.  Payment of society defined by the Charter of the company liquidation stoimostipo preferred shares of a certain type is carried out after full payment of a Charter of the company liquidation value of preferred shares of the previous turn.
     If the available property uobŝestva is not sufficient for the payment of accrued but unpaid dividends and certain Charter of the company liquidation value to all shareholders owning preferred shares of the same type, then the property is distributed among shareholders-this type of preferred stock holders in proportion to the number of shares held of this type.
 
     Article 24. Zaveršenielikvidacii society Likvidaciâobŝestva is considered complete, and society-have ceased to exist since submission of the body of State registration of the corresponding entry in the unified State Register of legal entities.
 
      CHAPTER III. USTAVNYJKAPITAL SOCIETY. Stocks, Bonds And SECURITIES Of The SOCIETY INYEÈMISSIONNYE.
                 ČISTYEAKTIVY SOCIETY (name as amended by the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 25. Ustavnyjkapital and shares 1. The authorized capital of the company is composed of nominal value of shares acquired by shareholders.
     Society of razmeŝaetobyknovennye shares and may place one or more types of preferred shares. All shares are paperless.

     Nominal stoimost′vseh ordinary shares should be the same.  Par value of preferred shares of the same type and amount of their rights should be the same.
     The establishment of obŝestvavse its shares should be placed among the founders.
     (Item 1 in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 2. Nominal′naâstoimost′ of placed preferred shares shall not exceed 25 per cent of the otustavnogo capital.  Publičnoeobŝestvo may not post preferred shares, par value is lower than the nominal′nojstoimosti ordinary shares (as restated by federal law No. 210, June 29, 2015-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, Item 4001).
     3. If, in the exercise of the preemptive right to purchase the shares sold by non-public shareholder society, in the exercise of the preemptive right to purchase additional shares, as well as consolidation of shares of the acquiring shareholder integer shares cannot be formed part of shares (hereinafter fractional shares) (as amended by the Federal law of 29 iûnâ2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     Fractional akciâpredostavlâet shareholder-its owner rights provided by the action of the corresponding category (type), the part of the whole campaign, which it is.
     For the purposes of the Charter of the company reflected in the total amount of offered shares all posted fractional shares.  If the rezul′tateètogo is formed fractional number, in the Charter of the company number of shares placed is expressed in fractional.
     Fractional shares are treated on a par with whole shares.  If one person acquires two or more fractional shares of one category (type), these actions form one integral and (or) a fractional share, equal to the sum of these fractional shares.
     (Item 3 was introduced by the Federal law of 7, avgusta2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 26. Minimal′nyjustavnyj capital Minimal′nyjustavnyj capital public company must be one hundred thousand rubles.   The minimum share capital account of the society shall be ten thousand rubles (harm federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). Article 27. Razmeŝennyei declared shares 1. The Charter of a company must be defined quantity, nominal value of shares acquired by shareholders (featured), and rights conferred by these shares.  Purchased and redeemed society shares as well as shares, ownership of which was transferred to the society in accordance with article 34 of this federal law, are razmeŝennymido.
     The Charter of a company can be defined quantity, nominal value, category (type) of shares which the company may post in addition to the placed shares (announced shares), and to the right, predostavlâemyeètimi shares.  In the absence of these provisions of the company in the articles of the company may not razmeŝat′dopolnitel′nye shares.
     The Charter of a company may be determined by the procedure and conditions for placement of society shares.
     (Item 1 in red.  Federal law dated 7avgusta, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 2. Decision on introduction of vustav society of changes and additions that are associated with this article, the provisions on authorized shares of the company except for the changes associated with a reduction in their količestvapo the results of placement of additional shares, shareholders (obŝimsobraniem was adopted as amended by the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). If the society of securities convertible into shares of a certain category (type), the number of declared shares of this category (type) should not be less than the quantity needed for conversion during the life of these securities.
     The company has no right to make decisions about changing the rights conferred by the shares, which can be converted hosted society securities (in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). 3. The decision on the introduction of non-public vustav society changes and additions that are associated with this article, the provisions on authorized privileged actions society, provided for under paragraph 6 of article 32 of this federal law, with the exception of the changes associated with a reduction in their numbers as a result of placement of additional shares, the general meeting of shareholders shall be adopted unanimously by all the shareholders of the company (paragraph 3 was introduced by the Federal law dated 21st septembrie, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). Article 28. Uveličenieustavnogo capital 1. The authorized capital of the company can be increased by increasing the nominal value of shares or issuing additional shares.
     2. Decision obuveličenii authorised capital of the company by increasing the nominal′nojstoimosti of shares shall be taken by the general meeting of shareholders.
     The decision to increase the authorized capital of the company by distributing the additional shares shall be taken by the general meeting of shareholders or the Board of Directors (Supervisory Board), if in accordance with the Charter of the company granted the right to take such a decision.
     Decision sovetadirektorov (Supervisory Board) increase in share capital of the company by distributing the additional shares was adopted by the Board of Directors (Supervisory Board) of the company unanimously by all members of the Board of Directors (Supervisory Board), are not taken into account the votes of the retired members of the Board of Directors (Supervisory Board).
     3. additional shares may be placed the company only within the number of authorized shares, established by the company Charter.
     The decision on the increase of the Charter capital of the company by way of placement of additional shares may be taken by the general shareholders ' meeting simultaneously with the decision to amend the articles of association provisions on authorized shares that are required in accordance with this federal law to take such decisions or amending the provisions on authorized shares.
     4. Decision obuveličenii authorised capital of the company by distributing the additional shares shall contain: količestvorazmeŝaemyh additional common shares and preferred shares of each type within the number of declared shares of this category (type);
     way to their properties;
     the price of razmeŝeniâdopolnitel′nyh shares placed by subscription, or order its definition (including priosuŝestvlenii the preemptive right to purchase additional shares), or an indication that such price or order its definition will be set by the Board of Directors (Supervisory Board) society not later than the beginning of the placement;
     form of payment of the additional shares distributed by subscription.
     The decision to increase the authorized capital of the company by way of placement of additional shares may contain other terms of their placement.
     Price of placement of additional shares or its definition is established in accordance with article 77nastoâŝego of the Federal Act.
     (Item 4 in red.  Federal law dated December 29, 2012  N 282-FZ-Sobraniezakonodatel′stva Russian Federation, 2012, N 53, art. 7607) 5. An increase of the Charter capital of the company by way of placement of additional shares may be carried out at the expense of the company's assets.  Increase of company charter capital by increasing the nominal value of shares is carried out only for the sčetimuŝestva society.
     The amount by which the uveličivaetsâustavnyj capital of the company at the expense of the property of the company, shall not exceed the difference between the company's net assets value and the amount of authorized capital and reserve fund of the company.
     With the increase of the Charter capital of the company at the expense of its property by placing additional shares, those shares shall be distributed among all shareholders.  Each shareholder of the distributed shares of the same category (type) as the shares, which he owns, in proportion to the number of shares belonging to him. Increase of company charter capital at the expense of egoimuŝestva by way of placement of additional shares, resulting in fractional shares shall not be permitted.
     6. the increase of the Charter capital of a company established in the privatization process through additional shares if there are shares, providing more than 25 percent of the votes at the general meeting of shareholders and is in State or municipal ownership, may be exercised only in cases where such an increase in the size of the saved state or municipal entity and unless otherwise stipulated in the Federal law of 21 dekabrâ2001 N 178-FZ "on privatization of State and municipal property" (as amended by the Federal law dated July 27, 2006 N 155-F3-collection of laws of the Russian Federation, 2006, N 31, art.
3454) (article 28 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423)
 

     Article 29. Umen′šenieustavnogo capital 1. Obŝestvovprave, and in cases stipulated by this federal law, must decrease its Charter capital.
     Authorized kapitalobŝestva can be reduced by reducing the nominal value of shares or reduction of their obŝegokoličestva, including through the acquisition of shares in cases stipulated by this federal law.
     Reducing the ustavnogokapitala of society through the acquisition and redemption of shares is permitted, if such a possibility is provided for by the company Charter.
     The company may not reduce your ustavnyjkapital, if as a result of this reduction in its size will be less than the minimum amount of the authorized capital, determined in accordance with this federal law on the date of renditionsof documents for the State registration of the corresponding changes in the Charter of the company and, in cases, if compliance with this federal law the company must reduce its authorized capital-nadatu the company's State registration.
     (Item 1 in red.  Federal law dated 7avgusta, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 2. Decision obumen′šenii of the Charter capital of the company by reducing the nominal value of shares or by priobreteniâčasti shares to reduce their total number was adopted by the general meeting of shareholders (as amended by the Federal law dated August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     3. The decision of obumen′šenii of the Charter capital of the company by reducing the nominal value of shares may foresee payment of all shareholders of the company in cash and (or) transfer of them belonging to the society of securities placed by another entity. When this decision should byt′opredeleny: kotoruûumen′šaetsâ, authorized capital of the company;
     category (type) of shares, the nominal value of which is reduced and the amount by which reduced the par value of each share;
     the nominal value of the shares of each category (type) after her decrease;
     the amount of money funds paid by akcioneramobŝestva with a decrease in the nominal value of each share, and (or) quantity, type, category (type) of securities, each of which is passed to shareholders of the company at the same time reducing the nominal value of each share.
     The decision to reduce the authorized capital of the company by reducing the nominal value of the shares of the company was adopted by the general meeting of shareholders by the majority of three fourths of votes of shareholders-owners of voting shares, prinimaûŝihučastie in the general meeting of shareholders, only on the proposal of the Board of Directors (Supervisory Board).
     The decision to reduce the authorized capital of the company by reducing the nominal value of the shares of the company with the transfer of shareholders equity securities shall predusmatrivat′peredaču each shareholder society emissive securities of the same category (type), kotoryevypuŝeny one and the same issuer and the number kotoryhsostavlâet integer and in proportion to the amount by which reduced the nominal value of the shares to the shareholder-owned.  If this requirement cannot be fulfilled, the decision of the general meeting of shareholders adopted in accordance with this paragraph, not podležitispolneniû.  If securities, purchased in accordance with this paragraph, the shareholders of the company are the shares of another company, the decision to reduce the authorized capital of the company taken in accordance with this paragraph, celâhvypolneniâ the specified requirements can be taken into account the results of the konsolidaciiili crushing the shares of another company which are not implemented at the time of adoption of this decision.
     Otnošenieveličiny, on which the Charter capital of the company is reduced to razmeruustavnogo capital to its reduction may not be less than the relationships obtained by the shareholders of the company in cash and (or) total value acquired by the shareholders of the company issued securities to the size of the company's net assets. The value of securities belonging to the society, and the size of the company's net assets accounting data opredelâûtsâpo society at the balance sheet date for the last quarter preceding the quarter during which the Board of Directors (Supervisory Board) decided to convene a general sobraniâakcionerov society, dnâkotorogo contains the question of reduction of the Charter capital of the company.
     Documents for the State registration of changes and additions to the Charter of the company and associated with the umen′šeniemego of the authorized capital in accordance with the rules of this paragraph shall be submitted to the society in an agency conducting State registration of corporate customers service, no earlier than 90 days and personal levels. the decision to reduce the authorized capital of the company.
     Persons who qualify for cash and (or) securities acquired by the shareholders of the company on the basis of the decision to reduce the authorized capital obŝestvaputem reducing the nominal value of the shares is determined (fixed) at the date of conversion of shares into shares with less nominal′nojstoimost′û.
If obumen′šenii solution the authorized capital stock of the company adopted in the light of the results of consolidation or fragmentation of shares of another company, persons who qualify for cash and/or shares of another company, acquired by the shareholders of the company in accordance with this paragraph, shall be determined (fixed) on the date of State registration of the report on the outcome of the issue of shares of another company, hosted at consolidation or splitting.
The decision on the consolidation or splitting of shares of another company and the decision to reduce the authorized capital of the company may be taken simultaneously (as amended by the Federal law dated June 29, 2015
N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001. (para. 3) was introduced by the Federal law of July, 2006.  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 4. The company may not make a decision on reduction of the Charter capital in accordance with the rules of paragraph 3 of this article in the following cases: until polnojoplaty all of its Charter capital;
     until foreclosure vsehakcij, which must be redeemed in accordance with article 75 of this federal law;
     If on the day of the prinâtiâtakogo decision, it meets the criteria of insolvency (bankruptcy) in accordance with the legislation of the Russian Federation on Insolvency (bankruptcy) or will meet such criteria as a result of him being carried out in accordance with the rules of paragraph 3 of this article vyplatydenežnyh and (or) the alienation of securities;
     If such a decision den′prinâtiâ the value of its net assets is less than the sum of its authorized capital, reserve fund and excess over the nominal value of a certain ustavomobŝestva resale value of placed preferred shares or less than the sum of its authorized capital, reserve fund and excess over the nominal value of a certain ustavomobŝestva resale value of placed preferred shares as a result of the carried out in accordance with the rules of paragraph 3 of this article, payments in cash and (or) the alienation of securities;
     until full payment of pledges, but unpaid dividends, including unpaid nakoplennyhdividendov on cumulative preference shares, or until the expiry of the period specified in paragraph 5 of article 42 of the present Federal Act (as amended by the Federal law of December 28, 2010 N 409-FZ-collection of laws of the Russian Federation, 201, N 1, p. 21);
     in other cases, laws predusmotrennyhfederal′nymi.
     (Item 4 was introduced by the Federal law of July, 2006.  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 5. The society does not vpravevyplačivat′ money and (or) dispose of the securities in accordance with the rules of paragraph 3 of this article in the following cases: If the pay day it meets priznakamnesostoâtel′nosti (bankruptcy) in accordance with the legislation of the Russian Federation on Insolvency (bankruptcy) or will meet such criteria as a result of it being implemented in accordance with the rules of paragraph 3 of this article, payments in cash and (or) the alienation of securities;
     If on the day of the vyplatystoimost′ its net assets is less than the sum of its authorized capital, reserve fund and excess over the nominal value of a specific Charter of obŝestvalikvidacionnoj value of placed preferred shares or drops below this amount as a result of the carried out in accordance with the rules of paragraph 3 of this article, payments in cash and (or) the alienation of securities;
     in other cases, laws predusmotrennyhfederal′nymi.
     Upon termination specified in the second through fourth paragraphs of this paragraph the circumstances the company is obliged to pay the shareholders of the company cash and (or) give them securities.
     (Paragraph 5 added by federal law from July, 2006.  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) article 30. Protection of pravkreditorov with a decrease in authorized kapitalaobŝestva 1. Within three working days after acceptance

the decision to reduce its Charter capital it has soobŝit′o such decision to the authority responsible for the State registration of legal entities, and then once a month place in the media, which published data about gosudarstvennojregistracii legal persons notice concerning reduction of its Charter capital.
     2. The notification of the reduction of the Charter capital of the company shall indicate (as amended by the Federal law dated July 18, 2011 N228-FZ-collection of laws of the Russian Federation, 2011, N 30, art. 4576): 1) full and abbreviated name of the company, information about the location of the company;
     2) size of the authorized capital stock of the company and the amount by which it decreases;
     3) method, the procedure and conditions for the reduction of the Charter capital of a company;
     4) describes the terms and conditions under which lenders society statement requirements under paragraph 3 of this article, stating the address (location) of the Permanent Executive Body of the company, additional addresses may be claimed such requirements as well as methods of communication with the public (telephones, faxes, email addresses and other information).
     3. Kreditorobŝestva, if its claims arose prior to publication of the notice on reduction of the Charter capital of the company, no later than 30 days from the date of the last notification opublikovaniâtakogo shall have the right to demand from the society early performance of the obligation, and in case of impossibility of performance of his early-termination of obligations and vozmeŝeniâsvâzannyh with this loss.  The term iskovojdavnosti to refer to the Court with this requirement is six months from the date of the last publication of the notice on reduction of the Charter capital of the company.
     4. the Court may refuse to satisfy the requirements under paragraph 3 of this article, in case if the company proves that: 1) as a result of the reduction of its Charter capital creditors ' rights are not violated;
     2) security provided for the proper performance of the relevant obligation, is sufficient.
     (Article 30 in red.  Federal law dated December 27, 2009 N 352-FZ-collection of laws of the Russian Federation, 2009, no. 52, art. 6428) article 31. Pravaakcionerov-owners of ordinary shares of the company 1. Each obyknovennaâakciâ society provides shareholder-its owner the same rights.
     2. shareholders-owners of ordinary shares of the company may, in accordance with this federal law and ustavomobŝestva to participate in the general meeting of shareholders with the right to vote on all matters within its competence, as well as the right to receive dividends, and in the slučaelikvidacii society, the right to receive part of his property.
     3. the Konvertaciâobyknovennyh shares in preference shares, bonds and other securities are not allowed (in red.  August 7, 2001 federal law N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). Article 32. Pravaakcionerov-owners of preferred akcijobŝestva 1. Shareholders-owners of preferred shares do not have voting rights at the general meeting of shareholders, unless otherwise stipulated by this federal law (as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) (Paragraph repealed pursuant to the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 2. Shouldbe identified the company in the articles of dividend and (or) cost, payable upon liquidation (liquidation value) on the preferred shares of each type.  Dividend and liquidation value defined by stable sum or as a percentage of par value preferred shares.   Dividend and liquidation value on preferred shares are considered to be well defined, if the Charter of a company established a procedure for ihopredeleniâ.
Holders of preferred shares, for which no amount of dividend is defined, are entitled to receive dividends equally with the holders of ordinary shares.
     If the Charter of a company provides privilegirovannyeakcii of two or more types, each of which is defined the size of the dividend, the company Charter, should also be prioritized dividend payments for each of them, and if the Charter of a company predusmotrenyprivilegirovannye shares of two or more types, each of which determined the residual value, the order of payment of liquidation value on each of them (in red.  The Federal law from August, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). the Charter of a company notbe found that unpaid or not fully paid dividends on preferred shares of a specific type, the size of which is defined by the Charter, accumulates and is paid not later than the time defined by the Charter (cumulative preference shares).  If the Charter of a company such a term is not selected, the preferred shares are not cumulative (as amended by the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). (deleted in accordance with paragraph four of the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) 3. The Charter of a company may be a conversion of preferred shares into common type-specific akciiili preference shares other types on request of their owners or shareholders to convert all shares of this type in the date specified by the company Charter. In this case the company Charter to state registration of issue of convertible preferred shares must be defined the order of their conversion, including quantity, category (type) of shares into which they are convertible, and other conditions. Changing the provisions of the Charter of the company after posting the first convertible preferred shares sootvetstvuûŝegovypuska (as amended by the Federal law of December 29, 2012  N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607). Konvertaciâprivilegirovannyh shares into bonds and other securities except shares is not allowed. Conversion of preferred shares into common shares and preferred shares of other types are allowed only if provided for by the company Charter, as well as in the reorganization of the company in accordance with this federal law.
     (New paragraph vvedenFederal′nym of the Act of 3 August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423)
     4. shareholders-owners of preferred shares shall participate in the general meeting of shareholders with the right to vote in matters concerning the reorganization and liquidation of the company, as well as issues under paragraph 3 of article 7-2 and article 92-1 of this federal law (as amended by the Federal law of October 4, 2010 N 264-FZ-collection of laws of the Russian Federation, 2010, no. 41, art.  5193; Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001). holders of preferred shareholders are entitled to vote type akcijopredelennogo when addressing at the shareholders ' questions about entry of changes and additions to the articles of Association restricting the rights of shareholders-owners of preferred shares of this type, including cases of determining or increasing the dividend, and (or) definition or increase the residual value paid for previous privilegirovannymakciâm and takžepredostavleniâ shareholders owning preferred shares a type of benefits in accordance with the order of payment of dividend and (or) the liquidation value of the shares. Landmark changes idopolnenij is adopted if given not less than three fourths of votes of shareholders-owners of golosuûŝihakcij involved in the obŝemsobranii of shareholders, excluding the votes of shareholders-owners of preferred shares, which are limited by law, and three quarters of the votes of shareholders-owners of preferred shares of each type, which are limited by law, if such a decision is taken by the company Charter is not set to a greater number of votes of shareholders.
     Shareholders-owners of preferred shares of a certain type are entitled to vote at the general meeting of shareholders of the issue of the treatment of a statement about listing or delisting of preferred shares ètogotipa.  The decision is accepted provided that it is given not less than čemtri fourths of votes of shareholders-owners of voting shares taking part in the general meeting of shareholders, excluding the votes of shareholders-owners of ètogotipa preferred shares, and three quarters of the votes of shareholders-owners of preferred shares of this type, if the adoption of the decision by the company Charter is not set to a greater number of votes of the shareholders (paragraph vvedenFederal′nym of the Act of December 29, 2012 N 282-FZ-collection of laws of the Russian Federation , 2012, N 53, art. 7607). 5. Shareholders-owners of preferred shares of a specific type, the size of the dividend is determined in the Charter forhow society, for

exception of shareholders-owners of cumulative preferred shares are entitled to participate in the general meeting of shareholders spravom voice on all matters within its competence, since meeting following the annual general meeting of shareholders, at which for whatever reason was not adopted the decision on payment of dividends or the decision was taken on incomplete payment of dividends on preferred shares of this type.  The right of shareholders-owners of preferred shares of this type to participate in the general meeting of shareholders shall be terminated from the date of first disbursement on the stock dividend paid in full (as restated by federal law from August, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). shareholders-owners of cumulative preferred shares of a certain type are entitled to participate in the general meeting of shareholders with the right to vote on all matters within its competence, since meeting following the annual general meeting of shareholders, the kotoromdolžno was to be decided on the full amount of these shares accrued dividends, if such a decision were not adopted or the decision was taken to nepolnojvyplate dividends.    The right of shareholders-owners of cumulative preferred shares of a certain type to participate in the general meeting of shareholders shall be terminated from the date of payment of dividends on the stock vsehnakoplennyh.
     6. the Charter of nepubličnogoobŝestva may be provided for one or more types of preferred shares, or predostavlâûŝihpomimo instead of rights under this article, the right golosapo some or all of the matters of competence of the General sobraniâakcionerov, including upon the occurrence of certain circumstances or termination (committing or failing either the company or its shareholders of certain actions, the offensive opredelennogosroka, acceptance or failure by the general shareholders ' meeting or in other bodies of the company specific solutions within a certain period of time alienation of shares to third parties in violation of the provisions of the Charter of the company opreimuŝestvennom the right purchase or obtaining the consent of the shareholders on their alienation and other circumstances), the preferential right to purchase placed shares certain categories (types) and other additional rights.  Provisions on privileged shares, with the specified access rights may be provided for non-public Charter at its establishment or made to the Statute of the iliisklûčeny out of it by the decision prinâtomuobŝim the shareholders unanimously by all shareholders of the company. The provisions in ustavanepubličnogo of the society may be amended by a decision taken by the general meeting of shareholders unanimously by all shareholders-owners of such preferred shares and the majority of three fourths of votes of shareholders-owners of other voting shares taking part in the general meeting of shareholders (paragraph 6 introduced Federal′nymzakonom from June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) (paragraphs 3 and 4 sčitaûtsâsootvetstvenno points 4 and 5, paragraph 5 deleted federal law dated August 7, 2001  N 120-FZ collection zakonodatel′stvaRossijskoj Federation, 2001, no. 33, art.
3423) article 32-1. Shareholders ' agreement 1. Akcionernymsoglašeniem is a contract on the implementation of the rights certified by shares, and (or) on osobennostâhosuŝestvleniâ rights to shares.  Poakcionernomu agreement of its parties undertake to in a certain way the rights certified by shares and/or rights to shares and (or) (refuse) from the refrain of the implementation of these rights.  Shareholders agreement may provide for a duty it parties to vote a certain way at the general meeting of shareholders, the other shareholders vote option, acquire or dispose of shares at a predetermined price and (or) nastupleniiopredelennyh circumstances (refuse) to refrain from selling akcijdo occurrence of certain circumstances, and perform other actions consistently associated with managing society activity, reorganization and liquidation of the company (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation , 2015, N 27, art. 4001). Joint-stock company soglašeniezaklûčaetsâ in writing by compiling a single document signed by the parties.
     2. Subject to shareholder agreement may not be the party's obligation of the shareholder agreement to vote according to instructions in the managing bodies of the company in respect of shares which concluded the agreement.
     3. (para 3 utratilsilu on the basis of the Federal law of May 5, 2014 N 99-FZ-collection of laws of the Russian Federation, 2014, N 19, item 2304) 4. Akcionernoesoglašenie is only mandatory for the parties.  Contract party joint soglašeniâv violation of the shareholder agreement, can be found by a court to be invalid on the claim of the party concerned, the shareholders agreement only if it is proved that the other party to the contract knew or should have known about the limitations stipulated by the shareholders agreement.
     (Paragraph repealed pursuant to the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 4-1. The shareholders of the company having shareholders ' agreement, must notify the society about the fact of his detention no later than 15 days from the date of its conclusion.  By agreement of the parties, the shareholders agreement notification of society can be directed to one of its sides. In the case of non-observance of the obligations of the shareholders of the company, not âvlâûŝiesâstoronami of the shareholder agreement, shall have the right to demand compensation for damages inflicted (para 4-1 was introduced by the Federal law of June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     5. a person who has acquired in accordance with akcionernymsoglašeniem the right to determine the order of voting on the General sobraniiakcionerov on the shares of public society must notify such acquisition of publičnoeobŝestvo if as a result of such acquisition is a person, alone or together with its affiliated person or persons directly or indirectly receives the opportunity to dispose of more than 5, 10, 15, 20, 25, 30, 50 or 75 percent of the votes on the hosted an ordinary akciâmpubličnogo society. Such notification shall include information about (harm federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001): full corporate name of the public society (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001);
     its name ilinaimenovanii;
     date of entry into force and the date of the shareholder agreement, or about datahprinâtiâ decision on amendments to the shareholders ' agreement and odatah the entry into force of the changes or the date of termination of the akcionernogosoglašeniâ;
     dejstviâakcionernogo term of the agreement;
     number of shares owned by individuals who have concluded a shareholders ' agreement, on the date of its conclusion;
     number of obyknovennyhakcij society that the person provide the vozmožnost′rasporâžat′sâ votes at the general meeting of shareholders, at the date of the establishment of the duty to give such notice;
     date vozniknoveniâobâzannosti to give such notice.
     Such uvedomleniedolžno be sent within five days from the moment of occurrence of the corresponding responsibilities.
     5-1. public obŝestvoraskryvaet the information contained in the notifications referred to in this article, in the manner prescribed by the legislation of the Russian Federation on securities (item 5-1 was introduced by the Federal law of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 6. Person obliged to give notice in accordance with paragraph 5 of this article, and the person to whom the person in accordance with a joint agreement to give mandatory instructions about voting shareholders of naobŝem, up to the date of such notice shall have the right to vote only on shares, the amount of which does not exceed the number of shares owned by that person before he has a duty to give such notice.  With all shares owned by that person and the persons are counted in determining the quorum of the general meeting of shareholders.
     7. Shareholders Agreement may provide for ways to ensure the fulfilment of the obligations arising from the shareholder agreement, and measures of civil liability for nonperformance or improper performance of such obligations.
     The parties ' rights of the shareholder agreement, based on this agreement, including the right to claim reparation caused by violation of the agreement damages, penalties of forfeit (fine, penalty fees), compensation (a solid amount of money or amount to be defined in the order specified in the shareholders ' agreement) or the application of other measures of responsibility in connection with violation of the shareholder agreement, were justiciable.
     (Article 32-1 of the Act of vvedenaFederal′nym June 3, 2009  N 115-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 23, art. 2770) article 33. Bonds iinye securities company (name of harm.  Federal law dated 7, avgusta2001.

N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 1. The company has the right to distribute bonds and securities inyeèmissionnye stipulated by legal acts of the Russian Federation on securities (as restated by federal law 7avgusta, 2001.  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). 2. Accommodation obŝestvomobligacij and other emissive securities is carried out by decision of the Board of Directors (Supervisory Board), if provided for by the company Charter (inoene in red.  The Federal law from August, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). obŝestvomobligacij Placement, convertible into shares and other emissive securities convertible to shares shall be effected by decision of the general shareholders ' meeting or decision of the Board of Directors (Supervisory Board), if, in accordance with the Charter of the company which owns the right of decision-making about placing bonds convertible into shares and other emissive securities convertible to shares (paragraph added by federal law from August 7, 2001 N 120-FZ-collection of laws of the Russian Federation , 2001, no. 33, art. 3423). Decision sovetadirektorov (Supervisory Board) about the placement of bonds convertible into shares and other emissive securities convertible to shares, was adopted by the Board of Directors (Supervisory Board) of the company unanimously by all members of the Board of Directors (Supervisory Board), are not taken into account the votes of the retired members of the Board of Directors (Supervisory Board) (paragraph added by Federal′nymzakonom December 27, 2005  N 194-FZ-collection of laws of the Russian Federation, 2006, N 1, art. 5).
     3. Society vpraveosuŝestvlât′ bonds issue after full payment of its share capital.   Redemption can be made in cash or other assets, including placed shares, in accordance with the decision on their release.
     When deciding orazmeŝenii bonds, which can be placed shares, the rules provided by the second and third subparagraphs of paragraph 2 of this article shall not apply. Acquisition of shares as a result of the maturity of such bonds shall not exempt the purchaser from fulfilling the obligations established by federal laws.
     (Para 3 as amended.  Federal law dated December 29, 2012  N 282-FZ-Sobraniezakonodatel′stva Russian Federation, 2012, N 53, art. 7607) 4. The society does not vpraverazmeŝat′ bonds and other emissive securities convertible to shares of the company, if the number of declared shares certain categories and types of less number of shares in these categories and types, which provide the right to purchase such securities (in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). Article 34. Payment akciji other emissive securities of the society by placing them 1. The company's shares, distributed at its establishment must be fully paid within one year from the date of State registration of the company, unless a shorter period is not provided dogovoromo create a society.
     Not less than 50 per cent of the shares, distributed at its establishment must byt′oplačeno within three months from the moment of State registration of the company.
     The campaign, which is owned by the founder of the society does not provide the right to vote until full payment, unless provided otherwise by the company Charter.
     In the case of nepolnojoplaty shares during the term established by the first subparagraph of this paragraph, the ownership of the shares of the offering price, which corresponds to the unpaid amount (value of property not transferred voplatu shares), navigates to the society.
Treaty on the establishment of a society may provide for recovery of forfeit (fine, penalty) for failure to fulfil obligations on payment of shares.
     Shares ownership regime that came to the society, did not grant the right to vote shall not be taken into account when counting the votes, they do not accrue dividends. In this case, during one moment of their purchase of godas the company shall adopt a decision to decrease its Charter capital or to pay authorized capital based on the decision of the Board of Directors (Supervisory Board) to implement the acquired shares at a price not nižeih market value. If market value of shares of the par value, nižeih of these shares must be sold at cenene below their face value.  If the shares are not implemented society within one year after their acquisition, the company shall within a reasonable period of time to take action to decrease its Charter capital by redemption of such shares.  If within the prescribed time limits nastoâŝejstat′ej society decides to decrease its Charter capital, the authority responsible for the State registration of legal entities or other State bodies or local self-government bodies entitled to pred″âvlenietakogo requirements provided by federal laws, have the right to pred″âvit′v the Court requirement for liquidation of the company (in red.  Federal zakonaot N 146-FZ of July 27, 2006-collection of laws of the Russian Federation, 2006, N 31, art. 3445). Dopolnitel′nyeakcii and other emissive securities of the society hosted putempodpiski are subject to full payment.
     2. payment of shares, distributed among the founders of the society at its establishment, the additional shares distributed by subscription, možetosuŝestvlât′sâ money, securities, other things or property rights or other rights having monetary value.  Oplatadopolnitel′nyh shares by offsetting monetary claims to the company is allowed in case of their placement by private subscription. Payment of the shares of the company's establishment is determined by the Treaty of establishment of the company, additional shares by their locations.  Paying other securities may only be carried out by money (in red.  Federal Law 27 December 2009 N 352-FZ-collection of laws of the Russian Federation, 2009, no. 52, art. 6428). the articles of Association možetsoderžat′ limits the types of property that can be paid for shares of the company.
     3. the monetary ocenkaimuŝestva made in payment for shares in the establishment of the society, shall be made by agreement mežduučreditelâmi.
     When paying for the additional shares nonmonetary assets valuation of property made in payment for shares shall be made by the Board of Directors (Supervisory Board) of a company, in accordance with article 77 of this federal law.
     When paying for shares of the nonmonetary assets to determine the market value of such property shall be held appraiser, unless otherwise stipulated in the Federal law. The amount of a monetary valuation made by the founders of the society and the Board of Directors (Supervisory Board) of a company may not be exceed estimates, assessor (as restated by federal law from February 27, 2003  N 29-FZ-collection of laws of the Russian Federation, 2003, N 9, art. 805; Federal law of26 June 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art. 4001) (article 34 as amended.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 35. Ičistye funds assets society 1. In society a contingency fund in the amount prescribed by the company Charter, but not less than 5 per cent of its Charter capital (as restated by federal law from August 7, 2001
N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). The Reserve Fund of the company is formed by mandatory annual contributions until they reach the size established by the company Charter.  The size of the annual otčislenijpredusmatrivaetsâ Charter of the company, but cannot be less than 5 per cent of net profit to achieve size established by the company Charter.
     Obŝestvaprednaznačen reserve fund to cover its losses, as well as for the pogašeniâobligacij society and the purchase of shares of the company in the absence of other means.
     Reserve Fund cannot be used for other purposes.
     2. the Charter of obŝestvamožet be provided for the formation of the net profit of the Special Fund, the incorporation of the company's employees.  His sredstvarashoduûtsâ purely on the acquisition of shares sold by the shareholders of this company, for subsequent deployment to its employees.
     When a reimbursable implementation employees society shares acquired by the fund company employees, privatization proceeds are directed to the formation of the Fund (paragraph added by federal law from August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). 3. The cost of čistyhaktivov society is determined according to accounting in order, established by the Government of the Russian Federation the authorized federal body of executive power, and vslučaâh stipulated by the Federal law, the Central Bank of the Russian Federation (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). For credit institution instead of the net asset value calculated the amount of own funds (capital)

determined in the manner prescribed by the Central bankomRossijskoj Federation.
     The company shall ensure that any person concerned access to information about the value of its net assets, determined in accordance with this article, in the manner prescribed by paragraph 2 of article 91 of this federal law.
     (Para 3 as amended.  Federal law dated July 18, 2011  N 228-FZ-collection of laws of the Russian Federation, 2011, N 30, art. 4576) 4. If at the end of the second reporting year or each subsequent accounting year, the company's net assets value is less than its Charter capital, the Board of Directors (Supervisory Board) of a company in preparation for the annual general meeting is required to include in the composition section of the company's annual report on the status of its net assets (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015 N 27, art. 4001). 5. Section on the State of the company's net assets must contain: 1) indicators characterizing the dynamics of changes in the value of net assets and of the Charter capital of the company for the last three reporting years completed or, if society there is less than three years for každyjzaveršennyj the reporting year (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001);
     2) the results of the analysis of the causes and factors which, in the opinion of the Board of Directors (Supervisory Board), resulted in the company's net assets value turned out to be less than its Charter capital;
     3) list of measures to bring the company's net assets value in line with the size of its Charter capital.
     (Paragraph 5 as amended by the Federal law of December 27, 2009  N 352-FZ-collection of laws of the Russian Federation, 2009, no. 52, art. 6428) 6. If the stoimost′čistyh of the company's assets will remain less than its Charter capital at the end of the reporting year, following the second reporting year or each subsequent accounting year, the company's net assets value turned out to be less than its Charter capital, including in the case provided for in paragraph 7 of this article, the company is not within six months after the end of the otčetnogogoda to take one of the following decisions (in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001): 1) on umen′šeniiustavnogo capital to a value not exceeding the value of its net assets;
     2) on likvidaciiobŝestva.
     (Paragraph 6 as amended by the Federal law of December 27, 2009  N 352-FZ-collection of laws of the Russian Federation, 2009, no. 52, art. 6428) 7. If the company's net assets value okažetsâmen′še of its authorized capital by more than 25 per cent at the end of three, six, nine months ilidvenadcati the reporting year following the second reporting year or each subsequent accounting year, the company's net assets value turned out to be less than its Charter capital, the company twice once a month is obliged to put in the massovojinformacii in which the published data on State registration of legal entities notice of reduction in the cost of the company's net assets (paragraph 7 was introduced by the Federal law dated July 27, 2006  N 146-FZ collection zakonodatel′stvaRossijskoj Federation, 2006, N 31, art.  3445; in red. Federal law dated December 27, 2009 N 352-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 52, art.  6428; Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001). 8. In the notification, the company's net assets value osniženii specifies: 1) full and abbreviated name of the company, information about the location of the company;
     2) indicators characterizing the dynamics of changes in the value of net assets and of the Charter capital of the company for the last three reporting years completed, or if the society there is less than three years for každyjzaveršennyj the reporting year (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     3) cost čistyhaktivov society after three, six, nine and twelve months of the reporting year, following the second reporting year or each subsequent accounting year, the company's net assets value turned out to be less than its Charter capital (as restated by federal law No. 210, June 29, 2015-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001);
     4) describes the terms and conditions under which lenders society statement requirements under paragraph 9 of this article, stating the address (location) of the Permanent Executive Body of the company, dopolnitel′nyhadresov, which can be claimed such requirements as well as methods of communication with the public (telephones, faxes, email addresses and other information).
     (Paragraph vvedenFederal′nym of the Act of 8 July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art.  3445; in red. Federal law dated December 27, 2009 N 352-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 52, art. 6428). 9. A creditor of the company if his right trebovaniâvoznikli before the publication of the notice on the company's net assets value decrease, not later than 30 days from the date of the last notification opublikovaniâtakogo shall have the right to demand from the society early performance of the obligation, and in case of impossibility of performance of his early-termination of an obligation and compensation for related losses.  Limitation period for appeal to the Court with this requirement is six months from the date of the last publication of the notice on the company's net assets value reduction (item 9 was introduced by the Federal law of 27 dekabrâ2009 N 352-FZ-collection of laws of the Russian Federation, 2009, no. 52, p. 6428).
     10. the Court may refuse to meet the requirements specified in paragraph 9 of this article, in case if the company proves that: 1) in the rezul′tatesniženiâ of the value of its net assets of creditors ' rights are not violated;
     2) security provided for the proper performance of the relevant obligation, is sufficient.
     (Paragraph vvedenFederal′nym of the Act of 10 December 27, 2009  N 352-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 52, art. 6428) 11. If at the end of the second reporting year or each subsequent accounting year, the company's net assets value is less than the values of the minimum authorized capital specified in article 26 of this federal law, the company is not within six months after the end of the accounting year, shall take a decision on its liquidation (paragraph 11 was introduced by the Federal law of December 27, 2009  N 352-FZ-collection of laws of the Russian Federation, 2009, no. 52, art. 6428; in red. Federal law of June 29, 2015.  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 12. If within the time frames stipulated in paragraphs 6, 7 and 11 of this article, the company will not perform duties under ukazannymipunktami, lenders may demand from the society early performance sootvetstvuûŝihobâzatel′stv or in case of impossibility of their early performance prekraŝeniâobâzatel′stv and compensation for related losses, and the authority responsible for the State registration of legal entities or other State bodies or local self-government bodies entitled to bring such claims predostavlenofederal′nym the law the right to pred″âvit′v the Court to liquidate the company requirement (paragraph 12 was introduced by the Federal law of December 27, 2009 N352-FZ-collection of laws of the Russian Federation, 2009, no. 52, p. 6428).
     13. The rules established by paragraphs 4-12 of the present article shall not apply to credit institutions created in the form of joint-stock companies.  Enforcement order of the sootvetstvieveličiny of the authorized capital of the credit institution and the value of its net assets (own funds (capital)-1, paragraph 4 of chapter IX of the Federal law dated 26 October 2002 N 127-FZ "on Insolvency (bankruptcy)" (paragraph 13 was introduced by the Federal law of December 27, 2009  N 352-FZ-collection of laws of the Russian Federation, 2009, no. 52, art. 6428; harm.
Federal law dated December 22, 2014  N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543). CHAPTER IV. placement of SHARES and OTHER EMISSIVE SECURITIES (name in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 36. Cenarazmeŝeniâ shares 1. Payment akcijobŝestva at its establishment is made by its founders at a price not lower than the nominal value of these shares.
     Payment dopolnitel′nyhakcij society, hosted by the subscription is carried out pocene, which is defined or the procedure for determining which established by the Board of Directors (Supervisory Board) of a company, in accordance with article 77 of this federal law, but not less than their face value.  Price extra shares placed by subscription, or order its determination in decision dolžnysoderžat′sâ on the increase of the Charter capital of the company by way of placement of additional shares, unless the decision is not

provides that takiecena or its definition will be set by the Board of Directors (Supervisory Board) society not later than the beginning of placement of additional shares (as amended by the Federal law of December 29, 2012  N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607). 2. The price of razmeŝeniâdopolnitel′nyh shares of persons exercising the preferential right to purchase shares may be below the offering price to other persons, but not more than 10 per cent (as amended by the Federal law of December 27, 2005  N 194-FZ-collection of laws of the Russian Federation, 2006, N 1, art. 5.) voznagraždeniâposrednika Size involved in the placement of additional shares through subscription, shall not exceed 10 per cent of the shares of the offering price.
     (Article 36 as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 37. Porâdokkonvertacii in shares emissive securities bumagobŝestva 1. The order of conversion into shares emissive securities of the society shall be established: the Charter of society-for converting the preferred shares;
     the decision to release-for converting bonds and other, excluding shares emissive securities.
     Placement within obŝestvav the number of shares required to convert them razmeŝennyhobŝestvom convertible shares and other emissive securities of the society shall be conducted only by such conversion.
     2. conditions of iporâdok conversion shares and other emissive securities of the society during his reorganization of the relevant decisions and agreements shall be determined in accordance with this federal law.
     (Article 37 as amended.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 38. Cenarazmeŝeniâ securities 1. Payment of issued securities of the society hosted by subscription, is carried out at a price that is determined or how to define which is set by the Board of Directors (Supervisory Board) of a company, in accordance with article 77 of this federal law, except for the cases stipulated by this federal law.  Payment emissive securities convertible to shares distributed by subscription, is carried out at a price not lower than the nominal value of the shares into which such convertible securities (in red.  Federal law of26 December 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607;
Federal law dated July 21, 2014 N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art. 4219). the payment of the bonds that are not converted into shares of the company, carried out at a price that is determined or how to define which establishes the sole executive body, if the Charter of a company decision of the matter not related to the competence of the Board of Directors (Supervisory Board) or kollegial′nogoispolnitel′nogo body (paragraph added by federal law from July 21, 2014  N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art. 4219). 2. Price razmeŝeniâèmissionnyh konvertiruemyhv securities shares, persons exercising the preferential right to purchase such securities, notbe below offering price to other persons, but not more than 10 per cent (in red.  Federal law dated December 27, 2005 N 194-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 1, art. 5). Razmervoznagraždeniâ mediator involved in the placement of equity securities by subscription shall not exceed 10 per cent of the price of those securities.
     (Article 38 as amended.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 39. Sposobyrazmeŝeniâ shares and other èmissionnyhcennyh securities society 1. The company may carry out the placement of additional shares and other emissive securities by subscription and conversion.  In the event of an increase in authorized kapitalaobŝestva through his property company must carry out additional shares through the distribution of their srediakcionerov.
     2. the Publičnoeobŝestvo shall be entitled to carry out the placement of shares and emissive securities convertible to shares, through public subscription izakrytoj. The Charter of public society and legal acts of the Russian Federation may be limited to the possibility of holding private subscription public societies.
     Non-public nevprave society to hold shares and emissive securities convertible to shares through public subscription or otherwise offer them for purchase to the general public.
     (Item 2 in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 3. Placement of shares (emissive securities convertible to shares society) by private subscription is carried out only by decision of the general shareholders ' meeting on the increase of the Charter capital of the company by way of placement of additional shares (about placing securities society convertible vakcii) adopted by the majority of three fourths of votes of shareholders-owners of voting shares taking part in the general meeting of shareholders, a larger number of votes eslineobhodimost′ dlâprinâtiâ this decision is required by the company Charter.
     Razmeŝenieposredstvom private subscription shares predusmotrennyhpunktom 6 of article 32 of this federal law, shall be carried out only by decision of the General sobraniâakcionerov on the increase of the Charter capital of the company by posting the said preferred shares, adopted unanimously by all shareholders (paragraph added by federal law from June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 4. Accommodation by public subscription of ordinary shares, more than 25 per cent of the previously placed ordinary shares, shall be carried out only by decision of the general meeting of shareholders, adopted by the majority of three fourths of votes of shareholders-owners of voting shares, prinimaûŝihučastie in the general meeting of shareholders, unless a greater majority vote for this decision is required by the company Charter.
     Razmeŝenieposredstvom public subscription of convertible into common shares emissive securities which can be converted into ordinary shares, amounting to more than 25 per cent of the previously placed ordinary shares, shall be carried out only by decision of the general meeting of shareholders, adopted by the majority of three fourths of votes of shareholders-owners of voting shares taking part in the general meeting of shareholders, unless a greater majority vote for this decision is required by the company Charter.
     5. placement of obŝestvomakcij and other emissive securities of the society shall be conducted in accordance with legal acts of the Russian Federation.
     (Article 39 as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 40.  Ensuring the rights of shareholders when razmeŝeniiakcij and èmissionnyhcennyh securities convertible into shares society 1. Shareholders have a preferential right to purchase placed by public subscription of additional shares of ièmissionnyh securities, konvertiruemyhv shares in quantity pro rata the quantity of shares belonging to them in this category (type).
     Akcioneryobŝestva, voted against or did not take part in the voting povoprosu on the placement of shares by private subscription and emissive securities convertible to shares, have the preferential right to purchase additional shares and emissive securities convertible to shares that are hosted by private subscription in quantity pro rata the quantity of shares belonging to them in this category (type).  This right does not apply to the placement of shares and other emissive securities convertible to shares carried out by private subscription only among the shareholders unless the shareholders have the opportunity to purchase an integer shares and other emissive securities convertible to shares in proportion to the number of shares belonging to them in the relevant category (type).
     This paragraph does not apply to the company with one shareholder (paragraph added by federal law from December 27 N 194-FZ-collection of laws of the Russian Federation, 2006, N 1, art. 5).
     2. If the decision which is the basis for placement of additional shares and emissive securities convertible to shares, shall be adopted by the general meeting of shareholders of the company, spisoklic, with the preferential right to purchase dopolnitel′nyhakcij and emissive securities convertible to shares is based on the register of shareholders on the date of the spiskalic eligible to participate in the general meeting of shareholders.  In other cases, the list of persons who have the preferential right to purchase additional shares of ièmissionnyh securities, konvertiruemyhv shares, a shareholders ' register data directly on the date of the decision which is the basis for placement

additional shares and emissive securities convertible to shares (in red.  Federal′nogozakona from December 27, 2005 N 194-FZ-collection of laws of the Russian Federation, 2006, N 1, art. 5;
Federal law dated December 7, 2011  N 415-FZ-collection of laws of the Russian Federation, 2011, N 50, art. 7357) (article 40 as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 41. Porâdokosuŝestvleniâ priority priobreteniâakcij and emissive securities convertible to shares 1. Persons entitled to the preferential right to purchase additional shares and emissive securities convertible to shares shall be notified about the possibility of them under article 40 hereof the preemptive right in the manner prescribed by this federal law for the announcement of holding the stockholders meeting.
     The notification shall contain information on the number of shares and emissive securities convertible to shares, the offering price listed securities or its definitions (including the implementation of the preferential right of purchase of securities) or an indication that such price or order its definition will be set by the Board of Directors (Supervisory Board) of the company no later than the beginning of placement of securities, and takžeinformaciû on the procedure for determining the number of securities entitled to acquire every person having a prior right acquired, the manner in which the statements of the persons on the acquisition of shares and emissive domestic securities, convertible into shares, shall be served in society, isroke, during which these statements should be received by the company (hereinafter referred to as the period of validity of the preemptive right in the red.  Federal law dated December 29, 2012  N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607). 2. Term dejstviâpreimuŝestvennogo law may not be less than 45 days from the transmittal of the (delivery) or publication of the notice, unless otherwise provided for in this article.
     If the price for determining the razmeŝeniâili not installed solution warranting for posting by public subscription of additional shares or securities convertible into shares, the pre-emptive right validity period may not be less than 20 days from the transmittal of the (delivery) or publication of the notice, and if the information contained in this notification, disclosed in accordance with the legislation of the Russian Federation on securities, less than eight working days from the date of its disclosure. In this case, notification dolžnosoderžat′ information about the duration of payment of securities, which may not be less than five working days from the date of disclosure of the offering price or order eeopredeleniâ (as amended by the Federal law of December 29, 2012  N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607). If the price of razmeŝeniâili for determining the installed solution, justifying to host joint stock company (esliono is a credit institution), the owner of more 50procentov ordinary shares which is the Russian Federation, putemotkrytoj subscription of additional shares or securities convertible into shares, with the cash payment, and the information contained in the notification, in accordance with the legislation of the Russian Federaciio securities, the validity of the preemptive right not notbe less than eight working days from the date of disclosure (paragraph added by federal law April 5, 2013 N 47-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 14, art.
1655). 3. A person who has a preferential right to purchase additional shares of ièmissionnyh securities, konvertiruemyhv shares, is entitled to partly or fully to exercise its preferential right by filing in society written applications relating to the acquisition of shares and emissive securities convertible to shares.  The application must contain the name (or designation) of a complainant, specifying the place of his residence (location) and number of purchased securities.
     The statement opriobretenii shares and emissive securities convertible to shares, must be accompanied by a document on ihoplate, except in the case of predusmotrennogoabzacem second paragraph 2 of this article.
     If the decision which is the basis for placement of additional shares of ièmissionnyh securities, konvertiruemyhv shares, predusmatrivaetih payment of nonmonetary assets, persons exercising the preferential right to purchase such securities may, at their discretion, pay them in cash.
     3-1. Statement on the acquisition of securities which take a place, a person with a specified in this article superior right registered in the register of shareholders, dolžnosoderžat′ information to help identify the submitting his face and number of purchased securities.
     Zaâvleniepodaetsâ specified by direction or by delivery against signature to the Registrar of society to a document in writing signed by the Server statement, and if it is stipulated in the rules, according to which the Registrar of society carries out activity on the roster, also by sending to the Registrar of society to an electronic document, signed by a qualified electronic signature.  The rules may also be capable of signing such an electronic document or electronic signature of the unskilled.  In this case the electronic document signed by simple or unskilled electronic signature, recognized equivalent document on paper, signed a handwritten signature.
     Statement on the acquisition of securities which sent or delivered to the Registrar of societies is considered filed in society on the date of its receipt by the Registrar of the company.
     (Para. 3-vvedenFederal′nym Act of 1 June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 years) 3-2. A person having a specified in this article superior right, registered in the register of shareholders of the company shall carry out such preferential right through the giving of appropriate indications (statement) to a person who carries out the account of his rights on the shares of the company. Such an indication (instructions) shall be established in accordance with the requirements of the law on securities and the Russianfederation must contain the number of priobretaemyhcennyh securities.  While statement opriobretenii of securities is deemed to be filed on the day of receipt by the Registrar of society the society from the nominee that is registered in the register of shareholders of the message containing the expression of such a person (para 3-2 was introduced by the Federal law of June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016).
     3-3. If the price of the accommodation or its definitions are not installed solution warranting for posting by public subscription of additional shares or equity securities, convertible vakcii, payment of domestic securities listed in the exercise of the preemptive right to purchase is carried out within the period specified in the notice of the possibility of the implementation of the preferential right of purchase.
     If the decision which is the basis for placement of additional shares or securities, konvertiruemyhv shares, includes payment of nonmonetary assets, persons exercising the preferential right to purchase ukazannyhcennyh securities has the right at its discretion to pay them in cash.
     (Para. 3-vvedenFederal′nym Act of 3 June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 year) 4. The company may not, before the expiration of the preferential right to place additional shares and emissive securities convertible to shares to persons who do not have the preferential right of purchase.
     5. the Charter of a non-public society or akcionernymsoglašeniem, which are all non-public shareholders may be defined other than nastoâŝejstat′ej installed the procedure for exercising the preemptive right to purchase the hosted non-public shares or securities convertible into egoakcii. The relevant provisions of the Charter could be provided for non-public company at egoučreždenii or included in its Statute, amended and/or deleted from its Charter by a decision taken unanimously by all shareholders obŝimsobraniem shareholders (paragraph 5 was introduced by the Federal law dated 21st septembrie, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) (article 41 in red.  Federal law dated December 27, 2005 N 194-FZ-collection of laws of the Russian Federation, 2006, N1, art. 5) GLAVAV.  DIVIDENDS Article 42. Porâdokvyplaty society of dividends 1. The company has the right to porezul′tatam first quarter, six months, nine months of the reporting year and (or) based on the results of the otčetnogogoda decisions (declare) dividends on hosted

shares, except as neustanovleno herein.
The decision to pay (declare) dividends after the first quarter, half year idevâti months of the reporting year can be taken within three months after the okončaniâsootvetstvuûŝego period (as amended by the Federal law of October 31, 2002 N 134-FZ-collection of laws of the Russian Federation, 2002, no. 45, art. 4436;  Federal zakonaot June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). The company is obliged to pay the declared on shares of each category (type) of dividends, if otherwise not stipulated by this federal law. Dividends are paid in cash and vslučaâh of the Charter of the society, other assets (as amended by the Federal law dated August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423; federal law dated December 7, 2011 N 415-FZ-collection of laws of the Russian Federation, 2011, N 50, art. 7357).
     2. Istočnikomvyplaty dividends after tax profit of the company is (net profit).  The net profit of the society shall be determined according to accounting (financial) statements of the company.   Dividends on privileged shares certain types can also be paid at the expense of previously formed for this purpose special funds of the society (damage. The Federal law from April 6, 2004  N 17-FZ-collection of laws of the Russian Federation, 2004, no. 15, St. 1343;
Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 3. The decision to pay (declare) dividends shall be adopted by the general meeting of shareholders.  This decision must be determined the size of dividends on shares of each category (type), the form of payment order vyplatydividendov in non-monetary form, the date on which identifies persons who have the right to receive dividends.
With this decision the date on kotoruûopredelâûtsâ persons entitled to receive dividends, was adopted only on the proposal of sovetadirektorov (Supervisory Board) (in red.  Federal law of26 December 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607). 4. Size of dividends cannot be larger than the size of the dividend recommended by the Board of Directors (Supervisory Board) of a company (as restated by federal law No. 282-FZ of December 29, 2012-collection of laws of the Russian Federation, 2012, N 53, art. 7607).
     5. Date on which in accordance with the decision to pay (declare) dividends are determined by persons entitled to receive them, cannot byt′ustanovlena formerly 10 days from the date of adoption of the decision to pay (declare) dividends and later than 20 days from the date of adoption of that decision (paragraph 5 was introduced by the Federal zakonomot December 28, 2010  N 409-FZ-collection of laws of the Russian Federation, 2011, N 1, art.  21;  in red. Federal law dated December 21, 2013  (N) 379-FZ-collection of laws of the Russian Federation, 2013, N 51, art. 6699). 6. Term nominal dividend payout holder and a professional securities market participant to the asset manager, which are registered in the register of shareholders, shall not exceed 10 working days, and other registered in the register of shareholders-25 working days from the date on which identifies persons who have the right to receive dividends (item 6 was introduced by the Federal law of December 29, 2012 N 282-FZ-collection of laws of the Russian Federation , 2012, N 53, art. 7607; as amended by the Federal law of December 21, 2013 N 379-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 51, art. 6699). 7. Dividendyvyplačivaûtsâ persons who were owners of the shares of the relevant category (type) or persons engaged in accordance with the federal laws on those shares at the end of operational day the date on which in accordance with the decision on payment of dividends are determined by persons entitled to receive them (item 7 was introduced by the Federal law of December 29, 2012
N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607). 8. Dividend payment in cash is carried out in cashless society or on his behalf by the Registrar exercising the shareholders register a society or a credit organization.
     Payment of dividends in cash to individuals whose rights to shares are entered into the register of shareholders, shall be effected by transfer to the account ihbankovskie, containing details by the Registrar of societies, or in the absence of information on bank accounts by postal remittance, and inymlicam, whose rights to shares are entered into the register of shareholders by transferring money to their bank accounts. The duty of society to dividend payments to such individuals is considered to be executed from the date of receiving remittances Federal postal service organization or from the date of receipt of funds in the credit organization, which opened a bank account of the person entitled to receive dividends or, if such person is a credit institution, at its expense (in red.  Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). individuals who imeûtpravo to receive dividends on the shares and whose rights are recorded at a nominal holder of shares will receive dividends in cash in accordance with the legislation of the Russian Federation on securities.
Nominal holder, which listed the dividends and that has not fulfilled the obligation to transfer established by the legislation of the Russian Federation on securities, for reasons beyond his control, is obliged to return their society within 10 days after the expiration of one month from the date of the expiration of the payment of dividends.
     (Para. 8 of December 29, 2012 Federal′nymzakonom entered  N 282-FZ-Sobraniezakonodatel′stva Russian Federation, 2012, N 53, art. 7607) 9. A person who is not receiving the declared dividends to the society or the Registrar does not have accurate and necessary bank details or address information, or in connection with any delay of the creditor shall have the right to demand such dividends ovyplate (unclaimed dividends) over the trehlet from the date of adoption of the decision on their payment, if more for the treatment of specified requirement is not installed the Charter of the company. In the case of the Charter of the society of such a period may not exceed five years from the date of adoption of the decision on payment of
dividends.   The deadline for seeking payment of unclaimed dividends when his pass cannot be restored, unless the person entitled to receive dividends, nepodavalo this requirement under the influence or threat of violence.
     Upon the expiration of such period declared and unclaimed dividends are restored, consisting of retained earnings of the society, and the responsibility for their payment shall be terminated.
     (Item 9 of the Act of December 29, 2012 vvedenFederal′nym  N 282-FZ-Sobraniezakonodatel′stva Russian Federation, 2012, N 53, art. 7607) article 43. Ograničeniâna payment of dividends 1. The society does not vpraveprinimat′ solution (declare) dividends on shares (as amended by the Federal law dated August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423): vsegoustavnogo until full payment of the capital of the company;
     to ransom all shares that must be redeemed in accordance with article 76 of this federal law;
     If on the date of such decision the company meets the criteria of insolvency (bankruptcy) in accordance with the legislation of the Russian Federation on Insolvency (bankruptcy) or will meet such criteria as a result of the company's dividend payout (in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423);
     If on the day prinâtiâtakogo solutions company's net assets value is less than its Charter capital and reserve fund, and excess over the nominal value of a specific Charter of razmeŝennyhprivilegirovannyh shares or liquidation value will be less than this amount as a result of this decision (in red.  The Federal law from August, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423);
     in other cases stipulated by federal laws (paragraph added by federal law from August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     2. the company does not vpraveprinimat′ solution (declare) dividends (including dividends upon the results, six months, nine pervogokvartala mesâcevotčetnogo) ordinary shares and preferred shares, the amount of dividends that are not defined when no decision on payment of the full amount of the dividend (including accrued dividends on cumulative preferred shares) on all types of preferred stock, dividends (including dividends after the first quarter , six months, nine months of the reporting year) on which the Charter is defined (as amended by the Federal law of October 31, 2002 N 134-FZ-Sobraniezakonodatel′stva Russian Federation, 2002, no. 45, art.  4436; Federal law of26 June

2015 g.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 3. The society does not vpraveprinimat′ solution (declare) dividends on preferred shares of a specific type on which the dividend is determined by the company Charter, if not decided on full payment of dividends (including opolnoj payment of all accrued dividends on cumulative preferred shares) on all types of preferred shares, providing an advantage in the order of receipt of dividends before preferred shares ètogotipa (in red.  August 7, 2001 federal law N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). 4. Nevprave society to pay the declared dividends on shares: If at the date of payment of the company meets the criteria of insolvency (bankruptcy) in accordance with the legislation of the Russian Federation on Insolvency (bankruptcy) or will meet such criteria as a result of the company paying the dividends;
     If at the date of payment of the company's net assets value is less than the sum of its authorized capital, reserve fund and excess over the nominal value of a specific Charter of obŝestvalikvidacionnoj value of placed preferred shares or drops below this amount as a result of the payment of dividends;
     in other cases stipulated by federal laws.
     Upon termination of the circumstances referred to in this paragraph company is obliged to pay the declared dividends to the shareholders.
     (Item 4 was introduced by the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 5. (Para. 5 of the Act of December 7, 2011 vvedenFederal′nym N 415-FZ-collection of laws of the Russian Federation, 2011, N 50, art.  7357;  lost effect on the grounds of the Federal zakonaot December 29, 2012  N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607) CHAPTER VI. register of SHAREHOLDERS Article 44. Reestrakcionerov society 1. The company is obliged to provide maintenance and storage of register of shareholders of the company in accordance with the legal acts of the Russian Federation from the moment of State registration of the company (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     2. (para 2 utratilsilu on the basis of the Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) 3. (Utratilsilu, paragraph 3, on the basis of the Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) 4. Society, having entrusted the maintenance and storage of register of shareholders of the company Registrar, is not relieved of the responsibility for its maintenance and storage.
     Society and the Registrar shall be jointly responsible for the damages caused to the shareholder as a result of the loss of shares of, or the inability to exercise the rights certified by shares in connection with the improper observance of the order of conducting the register of the shareholders of the company, unless it is proved that proper observance of proved impossible due to force majeure or actions (inaction) of the shareholder demanding damages, partially due to the fact that the shareholder has not taken reasonable steps to mitigate them (paragraph added by federal law from July 19, 2009  N 205-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 29, art.  3642; in red.  Federal law dated 2011 on N 415-FZ-Sobraniezakonodatel′stva Russian Federation, 2011, N 50, art. 7357). the debtor, who has joint and several obligation has the right of recourse (regression) to another debtor equal to half the amount of damages recovered, unless otherwise provided in this paragraph. Conditions for the exercise of this right (partially reverse size requirements (regression) may be determined by agreement between the company and the Registrar.  The terms of the agreement establishing the allocation of liability or exempting societies or the Registrar from liability in case of damages due to the fault of at least one of the parties, shall be void.  In case of fault of one of the solidary debtors, the offender, the debtor has no right of recourse (regression) to innocent debtor and an innocent debtor has right of recourse (regression) to the perpetrator of the debtor in the amount of the whole amount of the damages recovered.  Fault liability of both debtors of solidary reverse size requirements (regression) is determined depending on the degree of guilt of each solidary debtor, and in case of impossibility to determine the degree of guilt of each size of recourse (regression) is half the amount of damages recovered (paragraph added by federal law from July 19, 2009  N 205-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 29, art. 3642). (para 4 enforceable from July 1, 2016 year based on the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001) 5. A person who is registered in the register of shareholders of the company shall be obliged to inform the holder of the register of shareholders to amend its data.  In slučaenepredstavleniâ information about changing their data society and the Registrar does not bear responsibility for caused damages in this regard.  (Paragraph 5 would lose strength with iûlâ2016 1 year based on the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) (article 44 as amended.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 45.  (Repealed based on Federal′nogozakona from June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) article 46. Izreestra statement of shareholders the shareholders registry Holder on request of the shareholder or nominee must confirm his right to the shares by issuing extracts from the register of shareholders, which is not a commercial paper.
 
               VII. General meeting of shareholders Article 47. Obŝeesobranie of shareholders 1. Supreme organomupravleniâ society is the general meeting of shareholders.
     Obâzanoežegodno society hold an annual general meeting of shareholders.
     The annual general meeting of shareholders shall be held on dates fixed by the company Charter, but not earlier than two months and not later than six months after the end of the reporting year.  At the annual shareholders obŝemsobranii must address issues regarding the election of the Board of Directors (Supervisory Board), internal audit Commission (internal auditor), external auditor, issues stipulated by subparagraph 11 of paragraph 1 stat′i48 of this federal law, as well as to address other issues referred to the competence of the general meeting of shareholders.
Carried out in addition to the annual general meeting of shareholders are extraordinary (as restated by federal law iûnâ2015, 29.  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 2. Additional to those prescribed by this federal law requirements for order preparation, convening and provedeniâobŝego meeting of shareholders can be set by the Central Bank of Russia (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084).
     3. In society, all voting shares of which are owned by a single shareholder, rešeniâpo matters within the competence of the general meeting of shareholders, the shareholder shall be taken solely and executed in writing. The provisions of this chapter governing and timing, and provedeniâobŝego meeting of shareholders shall not apply, with the exception of the provisions concerning the timing of the annual general meeting of shareholders.
     (Article 47 as amended.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 48. Kompetenciâobŝego meeting of shareholders 1. The competence of the obŝegosobraniâ shareholders are: 1) amendments to the articles of association or approval of the company's Charter in new edition;
     2) reorganizaciâobŝestva;
     3) likvidaciâobŝestva, likvidacionnojkomissii assignment and approval of intermediate and final liquidation balance sheets;
     4) determination of the quantitative composition of the Board of Directors (Supervisory Board), the election of its members and early termination of their powers;
     5) opredeleniekoličestva, nominal value, category (type) of the declared shares and rights conferred by these shares;
     6) increase the company's Charter capital by increasing the nominal value of shares or by razmeŝeniâdopolnitel′nyh shares, if the company Charter in accordance with the nastoâŝimFederal′nym Act to increase the authorized capital of the company putemrazmeŝeniâ additional shares not related to the competence of the Board of Directors (Supervisory Board);
     7) umen′šenieustavnogo capital by reducing the nominal value of the shares, through the acquisition of obŝestvomčasti shares in order to reduce their total number, as well as through the retirement of acquired or redeemed company shares;
     8) education is the executive body of the company, early termination of its powers if the Charter of a company addressing these issues not related to the competence of the Board of Directors

(Supervisory Board), as well as the cases stipulated in paragraphs 6 and 7 of article 69 of this federal law (as amended by the Federal law dated June 3, 2009  N 115-FZ-collection of laws of the Russian Federation, 2009, # 23, art. 2770);
     9) to elect the members of the internal audit Commission (internal auditor) of the company and early termination of their powers;
     10) utverždenieauditora society;
     10-1), the payment (Declaration) of dividends based on the results of the first quarter, six months, nine months of the year (subparagraph 10-1 was introduced by the Federal law of October 31, 2002  N 134-FZ collection zakonodatel′stvaRossijskoj Federation, 2002, no. 45, art.
4436;  in red.  Federal law dated June 29, 2015  N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001);
     11) approval of the annual report, the annual financial statements of the company, if the Charter of a company addressing these issues not related to the competence of the Board of Directors (Supervisory Board) (as amended by the Federal law of26 June 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, Item 4001);
     11-1) distribution of profit (čislevyplata (Declaration) of dividends, except the payment (Declaration) of dividends based on the results of the first quarter, six months, nine mesâcevotčetnogo) and losses of the company based on the results of the year (subparagraph 11-1 was introduced by the Federal law of June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art.
4001);
     12) definition of porâdkavedeniâ of the general meeting of shareholders;
     13) to elect the members of the Audit Commission and early termination of their authorities;
     14) fragmentation of ikonsolidaciâ shares;
     15) decisions approving transactions in cases stipulated by article 83 of this federal law;
     16) decision-making obodobrenii major transactions in cases stipulated by article 79 of this federal law;
     17) acquire placed shares in cases stipulated by this federal law;
     18) decision on participation in the financial and industrial groups, associations and other unions of commercial organizations (in red.  Federal zakonaot N 146-FZ of July 27, 2006-collection of laws of the Russian Federation, 2006, N 31, art. 3445);
     19) approval of internal documents of the governing bodies of the company;
     19-1) taking rešeniâob treatment statement about listing shares and/or securities society, convertible into shares of the company, if the company Charter decision of the matter not related to the competence of the Board of Directors (Supervisory Board) (subparagraph 19 1 vvedenFederal′nym-law of December 29, 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607);
     19-2) decision on the treatment of odelistinge a statement of shares and/or securities society, convertible into its shares (subparagraph 19-2 was introduced by the Federal law of December 29, 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607);
     20) to resolve other issues stipulated by this federal law.
     (Item 1 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) 2. Issues assigned to the competence of the general meeting of shareholders may not be transferred to the executive body of the company, unless otherwise provided by law nastoâŝimFederal′nym (as amended by the Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, Item 4001).
     Questions assigned kkompetencii the general shareholders meeting can't be decided on by the Board of Directors (Supervisory Board), with the exception of matters provided for in this federal law.
     (Item 2 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) 2-1. Ustavomnepubličnogo society may provide for the transfer of the competence of the Board of Directors (Supervisory Board) issues under this federal law to the competence of the general meeting of shareholders, excluding issues stipulated by paragraphs 1-5, 11-1, 16 and 19 paragraph 1nastoâŝej article.   Provisions associated with such a transfer may be included in the Charter of the non-public company at its učreždeniilibo made in its Charter, amended and/or deleted from its Charter by a decision taken unanimously by all shareholders obŝimsobraniem shareholders (paragraph 2-1 was introduced by the Federal law of June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 3. General public sobranieakcionerov society is not entitled to consider and take decisions on matters within its competence not this federal law (as amended.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 4. The Charter of a company may be provided for account assignment to the competence of the general meeting of shareholders of matters not assigned to its competence by this federal law.
The relevant provisions of the Charter could be provided for non-public society or institution PRIEGO made in its Charter, amended and/or deleted from its Charter by a decision adopted by the general meeting of shareholders unanimously by all akcioneramiobŝestva (item 4 was introduced by the Federal law of June 29, 2015  N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001). Article 49. Rešenieobŝego meeting of shareholders 1. Except for cases stipulated by federal laws, voting naobŝem meeting of shareholders on the matters raised by the vote: shareholders vladel′cyobyknovennyh shares of the company;
     shareholders-owners of preferred shares of the company in cases predusmotrennyhnastoâŝim by the Federal law or the Charter of purpose (as restated by federal law avgusta2001 7 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.  3423; Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001). Voting action society is ordinary share or preferred share, providing shareholder-its owner the right to vote, rešeniivoprosa, supplied to the vote (ed.  The Federal law from August, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). 2. The decision of the general meeting of shareholders on the question posed to the vote shall be taken by a majority of votes of shareholders-owners of voting shares taking part in the meeting, if for nastoâŝimFederal′nym decision unless otherwise provided by law (as amended by the Federal law dated August 7, 2001 N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, p. 3423).
     The counting of votes at the general meeting of shareholders on the question posed to the vote, the right to vote when deciding which have shareholders-owners of iprivilegirovannyh ordinary shares of the company is carried out on all voting akciâmsovmestno ustanovlenonastoâŝim, unless federal law or Charter purpose (as restated by federal law avgusta2001 7 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.  3423; Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001). for each question posed to a vote may be taken only by a separate (standalone) decision (paragraph added by Federal zakonomot June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 3. A decision on the issues specified in subparagraphs 2, 6 and 14-19 paragraph 1 of article 48 of the present Federal′nogozakona, was adopted by the general meeting of shareholders only on the proposal of the Board of Directors (Supervisory Board), unless otherwise ustanovlenoustavom society (as amended by the Federal law dated August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     4. the decision of the round ofdiscussions on specified in subparagraphs 1-3.5, 17 and 19-2 paragraph 1 of article 48 of this federal law, shall be adopted by the general meeting of shareholders by the majority of three fourths of votes of shareholders-owners of voting shares, prinimaûŝihučastie in the general meeting of shareholders, unless otherwise stipulated by this federal law (harm.  Federal law dated 7 avgusta2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423; federal law dated December 29, 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art.
7607;  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 4-1. Decision povoprosu, specified in subparagraph 19-1 2punkta of article 48 of this federal law enters into force, provided that the total of shares in respect of kotoryhzaâvleny claims of redemption, not exceeding the number of shares to be repurchased by the kotoroemožet society, taking into account restrictions established by paragraph 5 of article 76 of this federal law (para 4-1 was introduced by the Federal law of December 29, 2012  N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art.
7607). 4-2. A decision on voprosuo pay (declare) dividends on

preferred shares of a certain type was adopted by a majority of votes of shareholders-owners of voting shares taking part in the meeting.   When the votes of shareholders-owners of preferred shares of this type, given for voting options expressed by the phrases "against" and "abstained", are not included in the calculation of votes, as well as in determining the quorum for making decision on the above subject (para 4-2 was introduced by the Federal law of December 21, 2013
(N) 379-FZ-collection of laws of the Russian Federation, 2013, N 51, art. 6699). 5. Porâdokprinâtiâ the general meeting of shareholders of the decision on the point of obŝegosobraniâ shareholders are established by the company Charter or internal documents of the company, approved by the decision of the general meeting of shareholders.
     5-1. the Charter of a non-public company can be provided otherwise, the number of votes of shareholders-owners of voting shares required for decision by the general meeting of shareholders, which may not be less than the number of votes established by this federal law for adoption by the Assembly.  The relevant provisions of the Charter could be provided for non-public company at its učreždeniilibo made in its Charter, amended and/or deleted from its Charter by a decision adopted by the general meeting of shareholders the shareholders of the company edinoglasnovsemi (para 5-1 was introduced by the Federal law of June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, Item 4001).
     6. General sobranieakcionerov do not have the right to decide on matters not included in the agenda of the meeting, as well as to change the agenda, except if the decision is not included in the agenda of the general meeting of shareholders of the society's purpose, or when changing the agenda of the General purpose sobraniâakcionerov society was attended by all the shareholders of a society (in red.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 7. A shareholder has the right to appeal to the courts against the decision of the general meeting of shareholders in compliance with the requirements of this federal law, other normative legal aktovRossijskoj Federation, Charter of the company, if he had not been participationin the general shareholders ' meeting or voted against the adoption of such a decision and this decision violated his rights and (or) the legitimate interests.  The Court, having regard to all the circumstances of the case are entitled to retain the contested decision if the shareholder vote could not affect the voting narezul′taty dopuŝennyenarušeniâ are not significant and did not delay the decision damages the shareholder.
     Statement of priznaniinedejstvitel′nym the decision of the general meeting of shareholders may be filed with the Court within three months sodnâ, when the shareholder knew or should have known about the awareness of the circumstances are grounds for annulment.  Provided for by this paragraph, the term for appeal against the decision of the general meeting of shareholders in the case of his passes cannot be restored, unless the shareholder has not filed the application influenced by violence or threats.
     (Paragraph 7 as amended.  Federal law dated July 19, 2009  N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642) 8. A decision on každomuiz issues specified in subparagraphs 2, 6, 7, 14 paragraph 1 of article 48 of the present Federal′nogozakona, may contain an indication of the date, after which such a decision would not be enforceable.  For a specified period ceases from the moment: one of gosudarstvennojregistracii societies formed by reorganization of the company in the form of Division, for a decision of the general meeting of shareholders on the company's reorganization in the form of separation;
     entering into the unified State registry of legal persons of record to cease the activity of the acquired company-for the decision of the general meeting of shareholders on the company's reorganization in accession;
     gosudarstvennojregistracii legal entity created through the reorganization of the company, for the decision of the general meeting of shareholders on the company's reorganization in the form of mergers, spin-offs or transformation;
     gosudarstvennojregistracii (additional issue) of securities for the decision of the general meeting of the shareholders to increase the authorized capital by increasing the nominal value of shares or issuing additional shares, the decision of the general meeting of shareholders to reduce the authorized capital of the company by reducing the nominal value of the shares obŝegosobraniâ shareholders decision splitting or consolidation of shares;
     the acquisition of byodnoj shares-though for the decision of the general meeting of shareholders to reduce the authorized capital of the company by acquiring part of its own shares in order to reduce their total number either by retirement of acquired or redeemed company shares.
     Obŝegosobraniâ decision to reorganize the company shareholders in the form of selection can be a term for istečeniikotorogo such a decision is not enforceable against the society that is being created or generated by societies, State registration of which has not been carried out during this period.  In this case the company reorganization in the form of selection is considered to be completed from the moment of State registration within the time limit under this paragraph, the last society izobŝestv, created by the reorganization.
     (Paragraph added by federal law 8 July, 2006.  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 9. Recognition of rešenijobŝego shareholders on approval of major transactions and transactions in which there is interest, null and void in the case of an appeal against such decisions separately otosparivaniâ relevant transactions society does not entail recognition of the relevant transactions (paragraph 9 introduced Federal′nymzakonom of July 19, 2009  N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art.
3642). 10. Decisions taken by the shareholders obŝegosobraniâ round ofdiscussions on, not included in the agenda of the general meeting of shareholders (except if it is attended by all the shareholders of the company), or in violation of the general meeting of shareholders in otsutstviikvoruma for holding the general meeting of shareholders with or without necessary for decision of the majority of votes of the shareholders, the tests be ordered forces regardless of their appeal in the courts (paragraph 10 was introduced by the Federal law dated July 19, 2009  N 205-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 29, art. 3642). 11. If provedeniiobŝego shareholders in the form of a meeting (the joint presence of shareholders to discuss the issues on the agenda and taking decisions on questions posed to the vote) can be used by information technology ikommunikacionnye to ensure possibility of remote participation in the General sobraniiakcionerov, to discuss the issues on the agenda and taking decisions on questions posed to the vote, without the presence in the venue of the general meeting of shareholders (paragraph added by federal law of 11 June 29, 2015  N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001, shall enter into force from July 1, 2016).
     (Paragraph 7 deleted paragraph 8 is considered on the basis of paragraph 7 Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) Article 50. Obŝeesobranie shareholders in the form of absentee voting 1. The decision of the general shareholders ' meeting may be taken without a meeting (joint presence of shareholders to discuss the issues on the agenda and taking decisions on questions posed to the vote) by holding zaočnogogolosovaniâ.
     2. the general meeting of shareholders, whose agenda includes matters of election of the Board of Directors (Supervisory Board), internal audit Commission (internal auditor), external auditor and approval takževoprosy stipulated by subparagraph 11 of paragraph 1 of article 48 of this federal law, cannot be conducted in the form of absentee voting.
     (Article 50 in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) Article 51. Right naučastie in the general meeting of shareholders 1. The list of persons entitled to participate in the stockholders meeting shall be drawn up directly via the registry data of shareholders.   In case against society uses a special right to the participation of the Russian Federation, constituent entities of the Russian Federation or in the administration of municipal formation specified society ("golden share"), this list also includes the representatives of the Russian Federation, constituent entities of the Russian Federation or of the municipality (in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). date of spiskalic eligible to participate in the general meeting of shareholders may not be set earlier than 10 days from the date of adoption of the decision of the general meeting of shareholders and more than za50 days, and in the case provided for in paragraph 2 of article 53 hereof, for more than 80 days prior to the date of the general meeting of shareholders (as amended by the Federal law of December 21, 2013  (N) 379-FZ collection

the legislation of the Russian Federation, 2013, N 51, art. 6699) (Paragraph repealed directly via the Federal law dated December 21, 2013 N 379-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 51, art. 6699) 2. (Utratilsilu, paragraph 2 on the basis of the Federal law of December 7, 2011  N 415-FZ-collection of laws of the Russian Federation, 2011, N 50, art. 7357) 3. The list of persons entitled to participate in the stockholders meeting, contains the name (or designation) of each such person, the data needed for egoidentifikacii, data on amount and category (type) of shares, the right to vote on which it possesses, the postal address in the Russian Federation, which should be sent to the notification on holding the General sobraniâakcionerov, the ballot papers are eligible for election if voting involves the direction of ballots, and a report on the outcome of the vote (as amended by the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art.  3423). (para 3 enforceable with July 1, 2016 year based on the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art.
4001) 4. The list of persons entitled to participate in the stockholders meeting is provided by the society for consultation at the request of persons who vklûčennyhv this list and have not less than 1 percent of the vote.  Replication data documents and mailing address of individuals, vklûčennyhv this list is provided only with the consent of these persons.
     On-demand lûbogozainteresovannogo person society is obliged within three days to provide him with an extract from the list of persons entitled to participate in the stockholders meeting, containing information about that person, or help on that it is not included in the list of persons entitled to participate in the general meeting of shareholders.
     (Item 4 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) 5. Changes in the list of persons having the right naučastie in the general meeting of shareholders may only be amended in slučaevosstanovleniâ violated rights of persons not included in the specified list to date it, or correct errors in egosostavlenii (in red.  Federal zakonaot August 7, 2001 N 120-FZ collection zakonodatel′stvaRossijskoj Federation, 2001, no. 33, art.
3423). (para. 5 (c) utratitsilu July 1, 2016 year based on the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) article 52. Information oprovedenii of the general meeting of shareholders 1. Oprovedenii message of the general meeting of shareholders shall be made not later than 20 days and the announcement of holding the stockholders meeting, whose agenda includes details of reorganization of the company, no later than 30 days before the date of the vote.
     In the cases provided for in paragraphs 2 and 8 of article 53 hereof, the message to hold an extraordinary general meeting of shareholders shall be made not later than 70 days prior to the day of the vote (as amended by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, no. 31, p. 3445).
     At that time the announcement of holding the stockholders meeting shall be sent to each person identified in persons who have the right to participate in the general shareholders ' meeting, by registered letter, unless the Charter of the company does not provide a different way of guiding this message in writing, or vručenokaždomu the person against signature or, if this predusmotrenoustavom society, published by vopredelennom Charter of the company printed edition and posted on a specific Charter sajteobŝestva in information and telecommunication network "Internet" or posted on a particular site society Charter information and telecommunication network "Internet" (as amended by the Federal law of December 29, 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607).
     The company may further inform shareholders of the holding of the general meeting of shareholders through other media (tv, radio).
     1-1. Within the time limits indicated in paragraph 1 of this article, notice of a shareholders ' obŝegosobraniâ shall be communicated to the persons entitled to participate in the general meeting of shareholders and registered in the register of shareholders, putemnapravleniâ registered mail or handing on receipt, if other means of direction (publication) such messages are not included in the company Charter (paragraph 1-1 was introduced by the Federal law of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016).
     1-2. The Charter of a company may provide for one or more of the following methods to bring the announcement of holding the stockholders meeting to the attention of the persons, having the right naučastie in the general meeting of shareholders and registered in reestreakcionerov society: 1) napravlenieèlektronnogo messages to the e-mail address of the person specified in the register of shareholders of the company;
     2) sending a text message containing an order to familiarize with the message of the general meeting of shareholders, at the phone number or e-mail address that are listed in the register of shareholders of the company;
     3) publication in particular by the Charter of the company printed publication and posting on a specific Charter of the company website for information and telecommunication society seti"Internet" or placement on a specific Charter site society in information and telecommunication network "Internet".
     (Para. 1-2 vvedenFederal′nym Act of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 years) 1-3. Society must keep information about direction of communications predusmotrennyhnastoâŝej articles, five years from the date of the general meeting of shareholders (paragraph 1-3 vvedenFederal′nym the Act of June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016).
     2. oprovedenii of the general meeting of shareholders must be specified: the full company name and location of the company;
     the general meeting of shareholders (meeting or absentee voting);
     date, place, time of the general meeting in akcionerovi when, in accordance with article 60, paragraph 3 hereof filled newsletters can be sent to the society, mailing address at which you may be sent a ballot paper filled libov case holding the general meeting of shareholders in the form of absentee voting deadline for receiving ballots to vote and postal address to which filled ballots must be sent;
     date of spiskalic eligible to participate in the general meeting of shareholders;
     Agenda for obŝegosobraniâ shareholders;
     order information (materials) to be provided in preparation to the general meeting of shareholders, and the address (addresses) available with it;
     the e-mail address where you can be sent the completed ballot papers and (or) the address of the site in the field of information and telecommunications network, the Internet, which can be filled with the electronic form sheets, if such directions and (or) fill the ballots included in the company Charter (paragraph added by federal law from June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016);
     category (type) of shares whose owners have the right to vote on all or some of the issues on the agenda of the general meeting of shareholders (paragraph vvedenFederal′nym of the Act of June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016).
     3. the information (materials) to be provided to the persons entitled to participate in the general shareholders ' meeting, in preparation to the general meeting of shareholders of the company include the annual otčetobŝestva and the conclusion of the internal audit Commission (internal auditor) based on the results of its verification, annual accounting (financial) statements, the auditor's report and opinion of the internal audit Commission (internal auditor) on the audit of the accounts, information about a candidate (candidates) in the executive bodies of the society the Board of Directors (Supervisory Board), inspectors (Auditors) of the company, counting Commission society, proektizmenenij and additions to the Charter of the company or project Charter in novojredakcii, projects the company's internal documents, draft decisions of the general meeting of shareholders under article 32-1 of the present Federal law information about equity agreements concluded within the year prior to the date of the general meeting of shareholders, as well as the information (materials) provided for by the company Charter (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). list of dopolnitel′nojinformacii (materials), mandatory to provide individuals with the right to participate in the obŝemsobranii shareholders in preparation to the General sobraniâakcionerov, can be installed by the Bank of Russia (in red.  The Federal law from

July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). information (materials) nastoâŝejstat′ej, within 20 days, and in the slučaeprovedeniâ of the general shareholders ' meeting, the agenda of the kotorogosoderžit question of the reorganization of the company, within 30 days prior to holding the general meeting of shareholders shall at all times be accessible to the persons entitled to participate in the stockholders meeting, dlâoznakomleniâ in the premises of the executive body of the company and other places, addresses that are listed in the announcement of holding the stockholders meeting and, if this is provided for in the Charter of the society ilivnutrennim society document governing the preparation and holding of general shareholders ' meeting, also on the website of the information society-telecommunications network "Internet". The information (materials) must be available to persons who take part in the general meeting of shareholders, during the vote (as amended by the Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). the company shall organised on request of the person entitled to participate in the general meeting of shareholders, to provide him with copies of these documents.  The fee charged by the company for predostavleniedannyh copies may not exceed the costs of their production.
     4. If a registered in the registry of shareholders face a nominal stockholder, the announcement of holding the stockholders meeting, as well as the information (materials) to be provided to the persons entitled to participate in the general meeting of shareholders, in preparation to the general meeting of shareholders shall be sent in electronic form (in the form of electronic documents signed by electronic signature) the nominal holder of the shares. Nominal stockholder is obliged to bring to the attention of their depositors notification on holding the general meeting of shareholders, as well as the information (materials) obtained in accordance with this paragraph, in the manner and within the period prescribed normativnymipravovymi acts of the Russian Federation or a contract with the depositor (as amended by the Federal law of December 29, 2012  N 282-FZ-Sobraniezakonodatel′stva Russian Federation, 2012, N 53, art. 7607). (article 52 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 53. Predloženiâv agenda of the general meeting of shareholders 1. Shareholders (a shareholder), which in the aggregate not less than 2 per cent of the voting shares of the company shall be entitled to make issues in the agenda of the annual general meeting of shareholders and nominate candidates for the Board of Directors (Supervisory Board), the kollegial′nyjispolnitel′nyj body of inspectors (Auditors) and counting Commission society, whose number may not exceed the number of members of a relevant body, as well as the candidate to the position of sole executive body. Such proposals should reach the society no later than 30 days after the end of the reporting year, if the Charter is not installed until later (in red.  Federal zakonaot June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 2. If the proposed agenda of the extraordinary general meeting of shareholders contains the issue of electing members of the Board of Directors (Supervisory Board), shareholders or shareholder are in the aggregate not less than 2 percent of the voting shares of the company shall have the right to propose candidates for election to the Board of Directors (Supervisory Board), whose number may not exceed the number of members of the Board of Directors (Supervisory Board).
     If the proposed agenda for the vneočerednogoobŝego meeting of shareholders contains the issue of obrazovaniiedinoličnogo the executive body of the company and (or) on the termination of the powers of that body in accordance with paragraphs 6 and 7 of this federal law, stat′i69 shareholders or shareholder are in the aggregate not less than 2 percent of the voting shares of the company shall have the right to propose a candidate for the position of the individual executive body of the company.
     The proposals indicated in this paragraph, should reach the society not less than 30 days before the date of the provedeniâvneočerednogo of the general meeting of shareholders if the company Charter is not installed.
     (Para 2 as amended by the Federal law dated June 3, 2009 N 115-FZ-collection of laws of the Russian Federation, 2009, no. 23, p. 2770)
     3. The proposal to include issues in the agenda of the general shareholders ' meeting and the proposal for the nomination of candidates shall be made in writing with an indication of the name (business name) submitted their shareholders (shareholder), the amount and category (type) of shares belonging to them and must be signed by the shareholders (shareholder).
     4. The proposal to include issues in the agenda of the general meeting of shareholders must contain the wording of each question, apredloženie on the nomination of candidates name and data of identity document (series and (or) document number, date and place of issuance, the authority which issued the document), each proposed candidate, the name of the body for the election in which it is offered, as well as other information about him provided by the Charter or internal documents of the company.
The proposal to include issues in the agenda of the general meeting of shareholders may contain wording of the decision for each proposed subject (harm.  Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445). 5. Sovetdirektorov (Supervisory Board) of a company is obliged to consider the proposals and to take decision on the inclusion in the agenda of the general shareholders ' meeting or on refusal to include in the published agenda not later than five days after the deadlines set in paragraphs 1 and 2 of this article.
The question proposed by the shareholders (shareholder) shall be vklûčeniûv the agenda of the general meeting of shareholders, as well as nominees to be included in the list of candidates for election to a relevant body golosovaniâpo society, except if the shareholders (shareholder) has not complied with the deadlines set in paragraphs 1 and 2 of this article;
     shareholders (a shareholder) neâvlâûtsâ owners under paragraphs 1 and 2 of this article, the number of voting shares of the company;
     the proposal does not comply with the requirements of paragraphs 3 and 4 of this article;
     the question proposed for inclusion in the agenda of the general meeting of shareholders of the company, is not related to its competence and (or) not sootvetstvuettrebovaniâm of this federal law and other legal acts of the Russian Federation.
     6. The reasoned decision of the Board of Directors (Supervisory Board) concerning the refusal to include the proposed item in the agenda of the general shareholders ' meeting or a candidate in the list of candidates to be elected to the corresponding body is sent to the shareholders (shareholder) who question or to put forward a candidate, not later than three days from the date of its adoption.
     In the case of adoption by the Board of Directors (nablûdatel′nymsovetom) the decision on refusal to include the proposed item in the agenda of the general shareholders ' meeting or a candidate in the list of candidates to be elected to the corresponding body of a company or, in the case of evasion of the Board of Directors (Supervisory Board) of a company from making such a decision, the shareholder may apply to the Court with a demand for compulsion of the society to include the proposed item in the agenda of the general shareholders ' meeting or a candidate in the list of candidates to be elected to the corresponding body (as restated.  Federal law dated July 19, 2009 N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642). 7. Board of Directors (Supervisory Board) of a company nevprave amend the wordings of the issues proposed for inclusion on the agenda of the general meeting of shareholders, iformulirovki decisions on such issues.
     In addition to the issues proposed for inclusion on the agenda of the general meeting of shareholders the shareholders, as well as in slučaeotsutstviâ of such proposals, the absence or insufficient number of candidates submitted by shareholders for the formation of the organ concerned, the Board of Directors (Supervisory Board) of a company is entitled to include in the agenda of the general meeting of shareholders issues or the candidates at their discretion.
     8. If the proposed agenda of the general meeting of the shareholders contains the issue of reorganization in the form of mergers, spin-offs and ilirazdeleniâ the issue of electing the Board of Directors (Supervisory Board), created by the reorganization in the form of mergers, spin-offs or split, the shareholder or shareholders, who in the aggregate not less than 2 percent of the voting shares of the reorganized society, has the right to nominate candidates for the Board of Directors (Supervisory Board) of the society his collegiate executive body of inspectors or auditors, the candidate will not exceed the number of members of a relevant body, specified in the message of the General sobraniâakcionerov of the company in accordance with the draft statute of sozdavaemogoobŝestva, as well as to nominate a candidate for the position of edinoličnogoispolnitel′nogo organ of society that is being created.

     If the proposed agenda of the general meeting of the shareholders contains the issue of reorganization in the form of mergers, the shareholder or shareholders, who together own at least 2 per cent of the voting shares of the reorganized society, has the right to nominate candidates for election to the Board of Directors (Supervisory Board), created by the merger of reorganization in the form of society, whose number may not exceed the number to be elected by the respective society members of the Board of Directors (Supervisory Board) of the society indicated in the communication on the general meeting of shareholders in accordance with the Treaty on the merger.
     Proposals on the nomination of candidates should reach the reorganized society no later than 45 days prior to the general meeting of shareholders dnâprovedeniâ reorganized the company.
     Decision on inclusion of persons nominated by the shareholders of the ilisovetom Board of Directors (Supervisory Board), the reorganized society candidates on the list of members of the collegial auditing Commission, ispolnitel′nogoorgana or approving the auditor and approving the person carrying out the functions of the individual executive body of each society, generated by the reorganization in the form of merger, separation or discharge, shall be taken by a three-fourths majority vote of the members of the Board of Directors (nablûdatel′nogosoveta) the reorganized society.  If this does not take into account the votes of the retired members of the Board of Directors (Supervisory Board) of this society.
     (Paragraph vvedenFederal′nym of the Act of 8 July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445) (art. 53 as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 54. Kprovedeniû preparation of the general meeting of shareholders 1. In preparation to the general meeting of shareholders the Board of Directors (Supervisory Board) of a company determines the form of the general meeting of shareholders (meeting or absentee voting);
     date, place and time of holding the general meeting of akcionerovi in the case where, in accordance with paragraph 3 of article 60 of the Federal law-filled newsletters can be sent to the society, mailing address at which you may be sent a ballot paper filled libov case holding the general meeting of shareholders in the form of absentee voting ballots closing date for voting and postal address to which filled ballots must be sent;
     the date of the spiskalic eligible to participate in the general meeting of shareholders;
     agenda of the shareholders ' obŝegosobraniâ;
     reporting to shareholders on the general meeting of shareholders;
     perečen′informacii (materials) provided to shareholders in preparation to the general meeting of shareholders and its provision;
     shape and text voting bûlletenâdlâ in the case of voting ballots.
     2. The agenda of the general meeting of shareholders shall dnâgodovogo be sure to include questions about election sovetadirektorov (Supervisory Board), internal audit Commission (internal auditor), approval of the company's auditor and issues stipulated by subparagraph 11 of paragraph 1 of article 48 of the present Federal law.
     (Article 54 as amended.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) Article 55. Vneočerednoeobŝee meeting of shareholders 1. Extraordinary general meeting of shareholders is carried out by decision of the Board of Directors (Supervisory Board) on the basis of its own initiative, the requirements of the internal audit Commission (internal auditor), external auditor, and takžeakcionerov (shareholder), âvlâûŝihsâvladel′cami not less than 10 per cent of the voting shares of the company as at the date of presentation of the claim.
     The convening of the meeting of shareholders at the request of vneočerednogoobŝego internal audit Commission (internal auditor), auditor or shareholders (shareholder) who own at least 10 percent of the voting shares of the company is carried out by the Board of Directors (Supervisory Board) of a company. If the functions of the Board of Directors (Supervisory Board) the general meeting of shareholders takes place, the convening of an extraordinary general meeting of shareholders at the request of these persons is carried out by a person or body responsible to the Charter of the company attributed the decision to issue oprovedenii general shareholders ' meeting and the adoption of its agenda (in red.  Federal law dated July 24, 2007 N 220-FZ collection zakonodatel′stvaRossijskoj Federation, 2007, N 31, art. 4016). 2. Extraordinary general meeting of shareholders convened at the request of the revision Commission (internal auditor), auditor or shareholders (shareholder) who own at least 10 percent of the voting shares of the company shall be held within 50 days from the date of submission of the request to hold an extraordinary general meeting of shareholders (as amended by the Federal law of December 21, 2013 N 379-FZ-collection of laws of the Russian Federation, 2013, N 51 , art. 6699). If the proposed agenda of the extraordinary general meeting of shareholders contains the issue of electing the members of the Board of Directors (Supervisory Board), the general meeting of shareholders shall be held within 95 days from the date of submission of the request to hold an extraordinary shareholders ' obŝegosobraniâ men′šijsrok is prescribed by the company Charter (in red.  Federal law dated February 24, 2004  N-5 FZ-collection of laws of the Russian Federation, 2004, N 11, art.  913;
Federal law dated December 21, 2013 N 379-FZ-collection of laws of the Russian Federation, 2013, N 51, art. 6699). 3. In cases where, in accordance with articles 68-70 hereof, the Board of Directors (Supervisory Board) of a company is obliged to make a decision about the provedeniivneočerednogo general shareholders ' meeting, such general meeting of shareholders shall be held within 40 days of the date of the Board of Directors SolutionsAbout (Supervisory Board), if a shorter period is prescribed by the company Charter.
     Where, in accordance with this federal law, the Board of Directors (Supervisory Board), the obŝestvaobâzan decide to hold an extraordinary general meeting of shareholders for the election of members of the Board of Directors (Supervisory Board), such general meeting of shareholders must be held within 90 days from the date of adoption of the decision of the Board of Directors (Supervisory Board) of a company, unless an earlier date is not provided ustavomobŝestva (as restated by federal law from February 24, 2004  N-5 FZ-collection of laws of the Russian Federation, 2004, N 11, art. 913;
Federal law dated July 24, 2007 N 220-FZ-collection of laws of the Russian Federation, 2007, N 31, art. 4016). 4. The request to hold an extraordinary general meeting of shareholders shall be formulated questions to be entered in the agenda of the meeting.  Vtrebovanii to hold an extraordinary general meeting of shareholders may be held formulirovkirešenij for each of these issues, as well as a proposal for the formeprovedeniâ of the general meeting of shareholders. If the demand to convene an extraordinary general meeting of shareholders contains a proposal for the nomination of candidates, such a proposal shall be distributed to the relevant provisions of article 53 of the present Federal′nogozakona.
     Board of Directors (Supervisory Board) of a company may not amend the wordings of the issues on the agenda, the wording of the decisions on such issues and to change the form of holding the extraordinary general shareholders ' meeting, convened at the request of the revision Commission (internal auditor), auditor or shareholders (shareholder) who own at least 10 percent of the voting shares of the company.
     5. If the demand to convene an extraordinary general meeting of shareholders ishoditot shareholder (s), it must contain the names of shareholder (s) requiring the convening of such a meeting, and quantity, category (type) of shares belonging to them.
     The demand to convene an extraordinary general meeting of shareholders shall be signed by the persons (person) that require the convening of an extraordinary general meeting of shareholders.
     6. Within five days from the date of presentation of the claim, internal audit Commission (internal auditor), auditor or shareholders (shareholder) who own at least 10 percent of the voting shares of the company to convene an extraordinary general meeting of shareholders by the Board of Directors (Supervisory Board) of a company should byt′prinâto the decision to convene an extraordinary general shareholders ' meeting or on refusal of its convening.
     The decision on refusal to convene an extraordinary general meeting of shareholders at the request of the internal audit Commission (internal auditor), auditor or shareholders (shareholder) who own at least 10 percent of the voting shares of the company, may be accepted if: do not soblûdenustanovlennyj this article and (or) article 84, paragraph 1-3 of this federal law porâdokpred″âvleniâ requirements to convene an extraordinary general meeting of shareholders (in red.  Federal law dated July 24, 2007  220 n-FZ-collection of laws of the Russian Federation, 2007, N 31, art. 4016);

     shareholders (a shareholder), requiring the convening of extraordinary general meeting of shareholders do not own under paragraph 1 of this article the number of voting shares of the company;
     No one izvoprosov proposed to the vpovestku day of the extraordinary general meeting of shareholders, not related to its competence and (or) does not meet the requirements of this federal law and other legal acts of the Russian Federation.
     7. Decision sovetadirektorov (Supervisory Board) to convene an extraordinary general meeting of shareholders or a reasoned decision to refuse its convening shall be sent to the persons who made the request not later than three days from the date of adoption of this decision.
     (The paragraph directly repealed the Federal law dated July 19, 2009 N 205-FZ collection zakonodatel′stvaRossijskoj Federation, 2009, no. 29, art. 3642)
     8. If, within the prescribed period of this federal law, the Board of Directors (Supervisory Board) of a company not decided to convene an extraordinary general meeting of shareholders or the decision on the refusal of egosozyve, body or person requiring its convocation, may apply to the Court with a demand for compulsion of society to hold meeting of shareholders vneočerednoeobŝee (as amended by the Federal law dated July 19, 2009 N 205-FZ-collection of laws of the Russian Federation , 2009, no. 29, art. 3642). 9. In the Court's decision on compulsion society provestivneočerednoe the general meeting of shareholders shall specify the terms and procedure of the vote.  Execution of the Court's decision rests on the plaintiff or on his request to the organ of society or any other person, subject to their consent.   Such a body could not be Board of Directors (Supervisory Board) of a company. When this organ of society or any person who is required, under srešeniem of the Court holds an extraordinary general meeting of shareholders, has all of this federal law powers necessary for calling and holding the meeting. If under srešeniem Court holds an extraordinary general meeting of shareholders of the plaintiff, the expenditure for the preparation and holding of this meeting can be refunded according to the decision of the General sobraniâakcionerov at the expense of society (paragraph 9 was introduced by the Federal law dated July 19, 2009 N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642).
     10. In a society in which, in accordance with this federal law functions of the Board of Directors (Supervisory Board) the general meeting of shareholders takes place, the rules provided for in paragraphs 7-9 of this article shall apply klicu or organ of society that are defined by the company Charter and the competence of the relevant decision of the question of holding the stockholders meeting and approving his agenda.  The rules provided by paragraphs 7-9 of this article shall also apply to the annual general meeting of shareholders, if it has not been convened and held within the period stipulated in paragraph 1 of article 47 of the Federal law (paragraph 10 was introduced by the Federal law of 19iûlâ, 2009.  N 205-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 29, art. 3642) (article 55 as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 56. Sčetnaâkomissiâ 1. In a society with a number of shareholders-owners of voting shares more than 100 accounts Commission is created, the quantitative and personal which is approved by the general meeting of shareholders (as amended by the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). In a number of shareholders-owners of voting shares more than 500 functions of the accounting Commission Registrar (paragraph added by federal law from August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423; harm federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 2. In the composition of the Commission cannot be less than three persons.   The counting Commission may not be members of the Board of Directors (Supervisory Board), members of the company's internal audit Commission (internal auditor) of a company, the members of the kollegial′nogoispolnitel′nogo body of the company, the sole executive body of a company, aravno management organization or Manager, as well as those put forward by the candidates for these posts.
     3. If the term of the counting Commission isteklibo the number of its members was less than three, as well as in case of the appearance for the discharge of their duties less than three members of the Commission for the implementation of the counting Board functions can be called Registrar (in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). 4. Counting komissiâproverâet powers and registers of persons participating in the obŝemsobranii shareholders, determines the kvorumobŝego shareholders meeting, clarifies the issues arising from the implementation of the shareholders (ihpredstavitelâmi) right to vote at the general meeting, raz″âsnâetporâdok voting on matters put to the vote, provides the procedure of vote iprava shareholders to vote counts vote ipodvodit vote is the voting results Protocol, transmits the ballot papers in the archive (as amended by the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). Article 57. Porâdokučastiâ of shareholders in the general meeting of shareholders 1. The right to participate in general meeting of shareholders is carried out by the shareholder, either personally or through a representative.
     A shareholder may refill replace his representative at the general meeting of shareholders or personally take part in the general meeting of shareholders.
     Representative akcionerana the general shareholders ' meeting shall act in accordance with powers based on ukazaniâhfederal′nyh law or acts of the authorized gosudarstvennyhorganov or mestnogosamoupravleniâ bodies or the power of Attorney in writing. Power of Attorney for voting shall contain information about the submitted and representative (dlâfizičeskogo persons-name, data of identity document (series and (or) document number, date and place of issuance, the authority which issued the document) to ûridičeskogolica-name, information about the location). Power of Attorney for voting shall be made in accordance with the requirements of paragraphs 3 and 4 of article 185-1Graždanskogo code of the Russian Federation or notarized (as amended by the Federal law dated July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445;
Federal law dated July 21, 2014  N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art. 4219). 2. In the case of peredačiakcii after the date of drawing up the list of persons entitled to participate in the stockholders meeting, and before the date of the general meeting of shareholders person included in this list is obliged to issue the acquirer of power of Attorney for the golosovanieili to vote at the general meeting in accordance with the instructions of the acquirer, eslièto provided for by the Treaty on the transfer of shares (in red.  Federal′nogozakona from August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.
3423; Federal law dated December 29, 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607). 3. If the action of the society is in share ownership of several persons, the entitlement to vote naobŝem shareholders are carried out, at their discretion, one of the participants in share ownership or by their common representative. The powers of each of these persons must be properly documented.
 
     Article 58. Kvorumobŝego meeting of shareholders 1. General sobranieakcionerov is authorized (has quorum) if attended by the shareholders possessing more than half of the total placed voting shares of the company.
     Participating in the general meeting of shareholders are considered shareholders registered for participation, and shareholders whose voting papers were polučenyne later than two days prior to the date of the general meeting of shareholders. Participating in the general meeting of shareholders held in the form of absentee voting are considered shareholders, received bûlletenikotoryh prior to the end date of the reception of the ballots.
     2. If the agenda of the general meeting of shareholders includes questions, voting is carried out with different voters ' membership, the definition of a quorum to adopt decisions on these issues osuŝestvlâetsâotdel′no.  The absence of kvorumadlâ the adoption of decisions on issues to vote on which one voters ' membership, does not prevent the adoption of decisions on issues, voting is done by another forhow voters ' membership, which there is a quorum.
     3. In the absence of a quorum for the holding of the annual general meeting of shareholders dolžnobyt′ carried out the repeated shareholders ' general meeting with the same agenda.  In the absence of a quorum for the holding of an extraordinary general meeting of shareholders may be carried out the repeated shareholders ' general meeting with the same agenda.
     Repeated obŝeesobranie of shareholders is authorized (has quorum) if attended by shareholders possessing in aggregate not less than 30 per cent of the total placed voting shares of the company.  The Charter of a company with more than 500 thousands of stockholders

There may be a smaller quorum for the repeated shareholders ' general meeting.
     A message about the provedeniipovtornogo general meeting of shareholders shall be conducted in accordance with the requirements of article 52nastoâŝego of the Federal Act.  Replication status of the paragraph 1 of the second paragraph of article 52 of this federal law do not apply.  Presentation of, the direction and the publication of the ballots while conducting repeated General stockholders ' meeting shall be carried out in accordance with the requirements of article 60 of this federal law.
     4. in provedeniipovtornogo of the general meeting of shareholders in less than 40 days poslenesostoâvšegosâ of the general meeting of shareholders eligible to participate in the general meeting of shareholders shall be determined in accordance with the list of persons entitled to participate in the general shareholders ' meeting resolution.
     5. In case of absence of quorum while holding directly of the Court decision of the annual general meeting of shareholders not later than 60 days must be carried out the repeated shareholders ' general meeting with the same agenda.  Replication additional recourse to the Court is not required.   The repeated shareholders ' general meeting shall be convened and conducted by a person or body specified in the Court decision, and, if the person iliorgan society does not convene the annual general meeting of shareholders within a certain period the Court decision, the shareholders ' meeting shall be convened and conducted by other persons or body applying suit in court, provided that the person or body specified in the Court decision.
     In case of absence of quorum while holding on the basis of a court decision of the extraordinary general meeting akcionerovpovtornoe general meeting of shareholders.
     (Paragraph 5 added by federal law 19iûlâ, 2009.  N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642) (article 58 in the ED.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 59. Golosovaniena the general meeting of shareholders Voting shareholders naobŝem is carried out according to the principle "one voting share in the company, one vote", except for conducting cumulative voting in case stipulated by this federal law (as amended.  August 7, 2001 federal law N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). Article 60. Bûlleten′dlâ vote 1. Vote on issues on the agenda of the general meeting of shareholders may be voting bulletins.
     Vote on issues on the agenda of the general meeting of shareholders with a number of shareholders-owners of voting shares more than 100, as well as voting on issues on the agenda of the general meeting of shareholders held in the form of absentee voting ballots only for voting.
     2. Bulletin of dlâgolosovaniâ should be awarded under the painting of each person identified in persons who have the right to participate in the general meeting of shareholders (his representative), registered for matches in the general shareholders ' meeting, except as provided for in the second subparagraph of this paragraph.
     When carrying out obŝegosobraniâ shareholders in the form of absentee voting and holding the general meeting of shareholders with a number of shareholders-owners of voting shares and more than 1000, as well as other society, whose Statute provides for the mandatory direction (delivery) ballots until the holding of the general meeting of shareholders, the voting paper must be napravlenili awarded under the painting of each person named in the list of persons entitled to participate in the general meeting of shareholders not later than 20 days prior to holding the general meeting of shareholders.
     Napravleniebûlletenâ osuŝestvlâetsâzakaznym letter to vote if the Charter of a company does not provide a different way of guiding the ballots.
     The Charter of a company sčislom shareholders more than 500 thousand can be provided for the publication of the forms within the specified period of ballots in akcionerovobŝestva accessible to all media defined by the company Charter.
     3. If provedeniiobŝego shareholders, except for the general meeting of shareholders held in the form of absentee voting, vobŝestvah, exercising direction (delivery) bulletins iliopublikovanie their blanks in accordance with paragraph 2 of this article, the persons included in the list of persons entitled to participate in the general shareholders ' meeting (ihpredstaviteli), has the right to take part in such meeting or to send their completed ballots into society. While at definition of quorum ipodvedenii outcome of vote counted votes submitted ballot papers received by the society no later than two dnâdo the date of the general meeting of shareholders.
     4. dlâgolosovaniâ bulletin must include: the full company name and location of the company;
     the general meeting of shareholders (meeting or absentee voting);
     date, place, time of the general meeting in akcionerovi when, in accordance with paragraph 3 of this article filled newsletters can be sent into society, postal address, which may be sent ballot papers filled libov case holding the general meeting of shareholders in the form of absentee voting deadline for receiving ballots to vote and postal address to which filled ballots must be sent;
     formulirovkirešenij for each subject (the name of each candidate), vote for this bulletin;
     variantygolosovaniâ for each item of the agenda, expressed by the phrases "for", "against" ili"vozderžalsâ";
     mention of that newsletter for golosovaniâdolžen to be signed by the shareholder.
     In the case of voting osuŝestvleniâkumulâtivnogo voting paper must contain a reference to this and explain the substance of cumulative voting.
     (Article 60 as amended.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 61. Podsčetgolosov, the ongoing ballot papers when voting, being conducted by ballot papers counted votes on those issues on which to vote on only one of the possible vote.  Ballot papers filled with violation of the above requirements, priznaûtsânedejstvitel′nymi, and vote on the issues contained therein are not counted.
     If several golosovaniâsoderžit newsletter issues raised nagolosovanie, failure to comply with the above requirements in otnošeniiodnogo or more issues does not entail recognition of the ballot paper invalidated.
 
     Article 62. Protocol and on the outcome of the vote (name of harm.  Federal law dated 7 avgusta2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 1. According to the results of vote counting komissiâsostavlâet the voting results Protocol signed by members of the Commission or a person who performs its function.  Protocol on the results of the voting shall be drawn up not later than three working days after the closing of the general meeting of shareholders or the date of the end of the reception of the ballots when the general meeting of shareholders in the form of absentee voting (in red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.
3423; Federal law dated December 27, 2009 N 352-FZ-collection of laws of the Russian Federation, 2009, no. 52, art. 6428). 2. After drawing up a report on the outcome of the vote and the signing of the Protocol of general meeting of shareholders ballot papers shall be sealed by the returning Board and submitted to the archive of the society.
     3. Protocol on the results of the voting shall be annexed to the Protocol of general meeting of shareholders.
     4. Decisions adopted by the general meeting of shareholders and voting results can be delivered at a general shareholders meeting, during which the vote was taken, and should be communicated to the persons included in the ListBox of persons entitled to participate in the General sobraniiakcionerov, in the form of a report on the itogahgolosovaniâ in the order prescribed for the announcement of holding obŝegosobraniâ shareholders, no later than four working days after the datyzakrytiâ of the general meeting of shareholders or the date of the end of the reception bûlletenejpri the general meeting of shareholders in the form of zaočnogogolosovaniâ.
     If datusostavleniâ list of persons entitled to participate in the general meeting of shareholders registered in the register of shareholders face was the nominal stockholder, the report on the outcome of the vote is sent to èlektronnojforme (in the form of an electronic document signed èlektronnojpodpis′û) nominal holder of shares. Nominal stockholder is obliged to bring to the attention of their depositors report on voting, received by him in accordance with this paragraph, in the manner and within the period prescribed legal aktamiRossijskoj Federation or a contract with the depositor.
     (Item 4 in red.  Federal law dated December 21, 2013  (N) 379-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 51, art. 6699) article 63. Protokolobŝego meeting of shareholders 1. Protocol obŝegosobraniâ shareholders shall be drawn up not later than three working days poslezakrytiâ of the general meeting of shareholders in two

copies.  Both èkzemplârapodpisyvaûtsâ presiding at the general shareholders ' meeting and the Secretary General sobraniâakcionerov (in red.  Federal zakonaot December 27, 2009  N 352-FZ collection zakonodatel′stvaRossijskoj Federation, 2009, no. 52, art.
6428). 2. In the Protocol obŝegosobraniâ shareholders: place and time of the General sobraniâakcionerov;
     the total number of votes of shareholders-owners of voting shares;
     količestvogolosov that obladaûtakcionery participating in the meeting;
     the Chairman (Presidium) and Secretary of the meeting, the agenda of the meeting.
     In the Protocol of general meeting of shareholders must contain basic provisions of statements, questions posed to the vote, and the outcome of the vote, the decisions taken by the Assembly.
 
        CHAPTER VIII. SOVETDIREKTOROV (SUPERVISORY BOARD), the COMPANY'S EXECUTIVE BODY OBŜESTVAI Article 64. Sovetdirektorov (Supervisory Board) of a company 1. Board of Directors (Supervisory Board) of a company carries out general management of the company, except for the issues under this federal law to the competence of the general meeting of shareholders (as amended by the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). In society (c) number of shareholders-owners of voting shares less than fifty articles of association may provide that the responsibilities of the Board of Directors (Supervisory Board) is responsible for general meeting of shareholders. In this case, the Statute should contain an indication about a particular person or organeobŝestva whose jurisdiction applies the solution to the question of holding the stockholders meeting and approving his agenda.
     2. By decision of the general meeting of the shareholders of the members of the Board of Directors (Supervisory Board) during performance of their duties may be paid remuneration and (or) be compensated for the costs associated with the performance of their functions, the members of the Board of Directors (Supervisory Board). The amount of such remuneration shall be established by ikompensacij decision of the general meeting of shareholders.
 
     Article 65. Kompetenciâsoveta Board of Directors (Supervisory Board) 1. Within the competence of the Board of Directors (Supervisory Board) of a company responsible for issues guidance to society, with the exception of the issues under nastoâŝimFederal′nym law to the general meeting of shareholders.
     The competence of the Board of Directors (Supervisory Board) include the following issues: 1) opredelenieprioritetnyh directions of activity of the company;
     2) convening the annual general meetings of shareholders of ivneočerednogo, except as provided in paragraph 8 of article 55 of this federal law;
     3 povestkidnâ) the approval of the general meeting of shareholders;
     4) definition datysostavleniâ list of persons imeûŝihpravo to participate in the stockholders meeting and other matters otnesennyek the competence of the Board of Directors (Supervisory Board) in accordance with the provisions of Chapter VII of the present Federal′nogozakona and associated with the preparation and holding of General sobraniâakcionerov;
     5) to increase the authorized capital of the company by distributing the additional shares within the amount and category (type) ob″âvlennyhakcij, unless the Charter of the company in accordance with this federal law is related to its competence;
     6) placement of additional shares, which are convertible featured society a certain type of preferred shares, convertible into common shares or preferred shares of other types, if this arrangement was not linked to the increase in the Charter capital of a company, as well as the placement of bonds and other emissive securities except shares (as amended by the Federal law of 29 dekabrâ2012 N 282-FZ-collection of laws of the Russian Federation , 2012, N 53, art. 7607);
     7) pricing (monetary value) of the property, price or order its definition and prices vykupaèmissionnyh securities in cases stipulated by this federal law (as amended by the Federal law of December 29, 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607);
     8) priobretenierazmeŝennyh shares, bonds of iinyh securities in cases stipulated by this federal law or other federal laws (in the redaction of Federal′nogozakona of July 23, 2013  N 210-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4043);
     9) education is the executive body of the company and early termination of its powers if the Charter of a company is related to its competence;
     10 porazmeru) payable to the members of the auditing Commission (Auditor) of the company and the determination of compensation and reimbursement fee auditor;
     11) recommendations on the amount of dividend on shares and the manner of its payment;
     12) ispol′zovanierezervnogo Fund and other funds of the society;
     13) utverždenievnutrennih documents, with the exception of internal documents, which attributed this federal law to the competence of the general meeting of shareholders, as well as other internal documents of the company, which attributed the company's Charter to the competence of the executive bodies of the company;
     13-1) approval of the annual report, the annual financial statements of the company, if the Charter of a company is related to its competence (para. 13-1 was introduced by the Federal law of June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     14) creation of branches and opening of predstavitel′stvobŝestva, if the Charter of a company is not related to the competence of the company's collective Executive organaobŝestva (in red.  Federal law of June 29, 2015.  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     15) endorsement of the krupnyhsdelok in the cases provided for in chapter X of this federal law;
     16) approval of transactions provided for in chapter XI of this federal law;
     17) approval of the Registrar of societies and the terms and conditions of the agreement, as well as termination of the agreement;
     17-1) decision-making on participation and oprekraŝenii participation in other organizations (with the exception of the entities referred to in subparagraph 1 of paragraph 1 of article 48 18 nastoâŝegoFederal′nogo law), if the Charter of a company is not related to the competence of the executive bodies of the company (sub-item 17-1 was introduced by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, no. 31, p. 3445);
     17-2) appeal szaâvleniem about listing shares and (or) issued securities convertible into akciiobŝestva society, if the Charter of a company is related to its competence (podpunkt17-2 was introduced by the Federal law of December 29, 2012  N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art.
7607);
     18) other issues stipulated by this federal law and the Charter of the company.
     2. Issues attributed to the competence of the Board of Directors (Supervisory Board) cannot be transferred to the executive body of the company.
     (Art. 65 as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 66. Izbraniesoveta Board of Directors (Supervisory Board) 1. Members of the Board of Directors (Supervisory Board) shall be elected by the general meeting of shareholders in accordance with the procedure stipulated by this federal law and the Charter of the company, for a period until the next annual general meeting of shareholders.  If the annual general shareholders ' meeting has not been held within the deadlines established by paragraph 1 of article 47 of the present Federal′nogozakona, the powers of the Board of Directors (Supervisory Board) shall be terminated except for preparing, convening and conduct of the annual general meeting of shareholders (in red.  Federal law dated August 7, 2001  N 120-FZ collection zakonodatel′stvaRossijskoj Federation, 2001, no. 33, art. 3423). Persons elected to the Board of Directors (Supervisory Board), may be re-elected an unlimited number of times.
     According to the decision of the general meeting of shareholders the credentials of all members of the Board of Directors (Supervisory Board) may be prematurely terminated (as restated by federal law from February 24, 2004 N 5-FZ-collection of laws of the Russian Federation, 2004, no. 11, p. 913).
     (The paragraph directly repealed February 24, 2004 federal law N 5-FZ-collection of laws of the Russian Federation, 2004, no. 11, p. 913) to elect the members of the Board of Directors (Supervisory Board), created by reorganizing, is carried out with specific peculiarities stipulated by chapter II of the present Federal Act (paragraph added by federal law from July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445). 2. Member of the Board of Directors (Supervisory Board) can be only a natural person.   Member of the Board of Directors (Supervisory Board) may not be shareholder of the company.
     Členykollegial′nogo Executive organaobŝestva cannot be more than one-fourth of the members of the Board of Directors (Supervisory Board).  The person serving as the company's sole executive body, may not simultaneously be

Chairman of the Board of Directors (Supervisory Board).
     (Item 2 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) 3. Composition of Board of Directors (Supervisory Board) of a company is determined by the Charter of the company or shareholders, but may not be less than five members (harm federal law dated February 24, 2004  N-5 FZ-collection of laws of the Russian Federation, 2004, N 11, art. 913.) for čislomakcionerov-owners of voting shares of more than one thousand composition sovetadirektorov (Supervisory Board) may not be less than seven members, and for a number of shareholders-owners of voting shares more than ten thousand-fewer than nine members (as amended by the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). 4. Election of the members of the Board of Directors (Supervisory Board) are carried out by cumulative voting (as restated by federal law from February 24, 2004  N-5 FZ-collection of laws of the Russian Federation, 2004, N 11, art. 913). If cumulative voting, the number of votes held by each shareholder shall be multiplied by the number of persons to be elected to the Board of Directors (Supervisory Board), and the shareholder shall have the right to give away the resulting voice polnost′ûza one candidate or distribute them among two or more candidates (as amended by the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). sostavsoveta elected to Board of Directors (Supervisory Board) shall be those nominees who obtain the largest number of votes.
 
     Article 67. Predsedatel′soveta Board of Directors (Supervisory Board) 1. Chairman of the Board of Directors (Supervisory Board) shall be elected by the members of the Board of Directors (Supervisory Board) of them majority oftotal members of the Board of Directors (Supervisory Board), unless provided otherwise by the company Charter.
     Board of Directors (Supervisory Board), the company may at any time elect its Chairman by a majority of the golosovot the total number of members of the Board of Directors (Supervisory Board), unless provided otherwise by the company Charter.
     2. Chairman of the Board of Directors (Supervisory Board), the Society organizes its work, shall convene meetings of the Board of Directors (Supervisory Board) and presides over them, organizes meetings, logging, preside at the general meeting of shareholders, unless provided otherwise by the company Charter.
     3. in case of absence of the Chairman of the Board of Directors (Supervisory Board), its function is implementing one of the members of the Board of Directors (Supervisory Board) by a decision of the Board of Directors (Supervisory Board).
 
     Article 68. Zasedaniesoveta Board of Directors (Supervisory Board) 1. Meeting of the Board of Directors (Supervisory Board) shall be convened by the Chairman of the Board of Directors (Supervisory Board), on his own initiative, at the request of a member of the Board of Directors (Supervisory Board), internal audit Commission (internal auditor) of the company or the auditor of the company, the executive body of the company, as well as other persons identified by the company Charter.  Porâdoksozyva and holding meetings of the Board of Directors (Supervisory Board), obŝestvaopredelâetsâ by the company Charter or internal document of the company. Charter document of the company ilivnutrennim notbe possibility to be taken into account when determining the existence of a quorum and voting results of the written opinion of the Member of the Board of Directors (Supervisory Board), absent at the meeting of the Board of Directors (Supervisory Board), on the agenda, and takževozmožnost′ decision-making by the Board of Directors (Supervisory Board) of a company (in the redaction of absentee ballots.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). 2. The quorum for a meeting of the Board of Directors (Supervisory Board) of a company is determined by the Charter of the company, but shall not be less than one half of the elected members of the Board of Directors (Supervisory Board). In the case where the number of members of the Board of Directors (Supervisory Board), the society becomes less quantity of specified quorum, the Board of Directors (Supervisory Board) of a company is obliged to decide to hold an extraordinary general shareholders ' meeting to elect new Board of Directors (Supervisory Board).   The remaining members of the Board of Directors (Supervisory Board), the company may decide only on convening such extraordinary general meeting of shareholders (as amended by the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). 3. Decisions at a meeting of the Board of Directors (Supervisory Board) shall be taken by a majority of the members of the Board of Directors (Supervisory Board), host access meeting unless this federal law, the Charter of obŝestvaili its internal document determining the procedure for convening meetings of the iprovedeniâ Board of Directors (Supervisory Board), there is a greater number of votes cast for appropriate action.
     The transfer of the right to vote, a member of the Board of Directors (Supervisory Board) a person, including another Member of the Board of Directors (Supervisory Board), is not allowed.
     In addressing the meeting of the Board of Directors (Supervisory Board), each Member of the Board of Directors (Supervisory Board) shall have one vote.  The Charter of a company may provide for the right of a casting vote of the Chairman of the Board of Directors (Supervisory Board) when making the Board of Directors (Supervisory Board) of a company decisions in case of an equality of votes, the members of the Board of Directors (Supervisory Board).
     (Para 3 as amended by the Federal law dated June 3, 2009 N 115-FZ-collection of laws of the Russian Federation, 2009, no. 23, p. 2770)
     4. at the meeting of the Board of Directors (Supervisory Board) progress is recorded.
     Protocol zasedaniâsoveta Board of Directors (Supervisory Board) shall be prepared by the nepozdnee three days after the vote (ed.  The Federal law from August, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). zasedaniâukazyvaûtsâ Protocol: time and place egoprovedeniâ;
     people present nazasedanii;
     Agenda for the meeting;
     questions postavlennyena vote and results of voting;
     the decisions you make.
     Protocol of meeting of Board of Directors (Supervisory Board) shall be signed by the Chairperson of the meeting, which is responsible for the correctness of the Protocol-filing.
     5. a member of the sovetadirektorov (Supervisory Board), is not participating in the vote, or golosovavšijprotiv of the decision taken by the Board of Directors (Supervisory Board) of a company in violation of the rules established by this federal law, other legal acts of the Russian Federation, the Charter of the company, may appeal to the Court of this decision if that decision violated his rights and legitimate interests. Such a declaration may be filed in the Court within one month from the date on which the Member of the Board of Directors (Supervisory Board) knew or should have known of the decision. The Court, having regard to all the circumstances of the case are entitled to retain the contested decision if the vote of the Member of the Board of Directors (Supervisory Board) of a company could not influence the results of voting and breaches are not essential (para 5 was introduced by the Federal law of December 2, 2004 N 153-FZ-collection of laws of the Russian Federation, 2004, no. 49, p. 4852; harm federal law dated July 19, 2009 N 205-FZ-collection of laws of the Russian Federation , 2009, no. 29, art. 3642). 6. Shareholder vpraveobžalovat′ to the Court the decision of the Board of Directors (Supervisory Board), taken from the narušeniemtrebovanij of this federal law, other normative legal acts of the Russian Federation, the Charter of the company, if the ruling violated the rights and/or legal interests of the company or the shareholder.  The Court, having regard to all the circumstances of the case are entitled to retain the contested decision if it has not caused losses to society or shareholder or vozniknovenieinyh adverse effects on them and breaches are not significant.
     A statement by the shareholder of the obobžalovanii the decision of the Board of Directors (Supervisory Board) can be filed with the Court within three months from the date of kogdaakcioner learned or should have learned of the decision and the circumstances are grounds for annulment. Provided for by this paragraph, the term for appeal against the decision of the Board of Directors (nablûdatel′nogosoveta) in the case of his passes cannot be restored, unless the shareholder has not filed the application influenced by violence or threats.
     (Paragraph 6 added by federal law 19iûlâ, 2009.  (N)

205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642) 7. Recognition of the decision of the Board of Directors (Supervisory Board) on the convening of the general meeting of shareholders to be invalid does not entail the invalidity of the decision of the general meeting of shareholders held on the basis of the decision of convening ofhis invalidated. Federal′nogozakona violations and other normative legal acts of the Russian Federation, admitted at the convening of the general meeting of shareholders shall be assessed by the Court when considering action to appeal the relevant decision of the general meeting of shareholders.
     Recognition of the decisions of the Board of Directors (Supervisory Board) on approval of major transactions and transactions in soveršeniikotoryh there is interest, invalid in the case of an appeal against such decisions apart from the challenge of transactions of society does not entail recognition of the relevant transactions.
     (Item 7 was introduced by the Federal law of 19iûlâ, 2009.  N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642) 8. The decision of the Board of Directors (Supervisory Board), adopted in violation of the competence of the Board of Directors (Supervisory Board), the quorum for a meeting of the Board of Directors (nablûdatel′nogosoveta), if the presence of a quorum in accordance with this federal law is a prerequisite for the holding of such a meeting, or without the necessary for decision of the majority of votes of the members of the Board of Directors (Supervisory Board), not imeûtsily regardless of their appeal in the courts (para. 8 was introduced by the Federal law of July ot19, 2009.  N 205-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 29, art. 3642). Article 69. Executive Body of the company. Company sole executive body (ceo, Director General) 1. The day-to-day activities of the society is carried out by the sole executive body of the company (Director, ceo) or the sole executive body of the company (Director, ceo) and a collegial executive body of the company (Board, Directorate).
The executive authorities shall be accountable to the Board of Directors (Supervisory Board) and the general meeting of shareholders (in red.  August 7, 2001 federal law N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). the Charter of a company involving the existence at the same time the sole ikollegial′nogo of executive bodies, must be defined the competence of a collegiate body.  In this case, the person serving as the company's sole Executive organaobŝestva (Director, Director), also as Chairman of the company's collective executive body (Board, Directorate) (as restated by federal law avgusta2001 7 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     According to the decision of the general meeting of shareholders polnomočiâedinoličnogo the executive body of the company may be transferred by contract a commercial organization (managing organization) or an individual entrepreneur (Manager).  The decision to transfer the authority of the individual executive body of obŝestvaupravlâûŝej organisation or the manager shall be adopted by the general meeting of shareholders only on the proposal of the Board of Directors (Supervisory Board) (as amended by the Federal law dated August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     2. the kompetenciiispolnitel′nogo body of the company include all questions guide the day-to-day activities of the company except for the issues under kkompetencii of the general meeting of shareholders or the Board of Directors (Supervisory Board) (as amended by the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). Executive organobŝestva organizes execution of decisions of the general meeting of shareholders and Board of Directors (Supervisory Board).
     Edinoličnyjispolnitel′nyj organ of society (Director, ceo) without proxy Act on imeniobŝestva, including represents his interests, commits the transaction on behalf of the society, argues States, issues orders and giving instructions obligatory for execution by all employees of the company.
     3. the Obrazovanieispolnitel′nyh bodies of the company and early termination of their powers is subject to a decision of the obŝegosobraniâ shareholders if the company Charter of neotneseno within the competence of the Board of Directors (Supervisory Board) (in red.  Federal zakonaot August 7, 2001 N 120-FZ collection zakonodatel′stvaRossijskoj Federation, 2001, no. 33, art.
3423). the rights and duties of the individual executive body of the company (directors, ceo), členovkollegial′nogo Executive Body (Board, Directorate), the ruling organisation or the Manager of the implementation guide the ongoing activities of the obŝestvaopredelâûtsâ of this federal law, other legal acts of the Russian Federation and the contract entered into by each of them with society.  Agreement on behalf of the society shall be signed by the Chairman of the Board of Directors (Supervisory Board) of a company or a person authorized by the Board of Directors (Supervisory Board) of a company.
     On the relationship between the society and the sole executive body of the company (Director, ceo) and (or) members of the kollegial′nogoispolnitel′nogo body of the company (Board, Directorate), the labour legislation of the Russian Federation extends včasti, položeniâmnastoâŝego does not contradict federal law.
     The combination of the person serving as the company's sole executive body (Director, ceo), and members of the collegial Executive Body (Board, Directorate) posts in the governing bodies of other organizations of the dopuskaetsâtol′ko with the consent of the Board of Directors (Supervisory Board).
     Society, the authority of the individual executive body which passed the ruling organisation or the Manager acquires civil rights and assume civil obligations through a management organisation or in accordance with the first subparagraph of paragraph 1 of article 53 of the Civil Code of the Russian Federation (paragraph added by federal law from July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445). If the authority of the executive bodies of the company are limited to a certain period and, upon expiration of such period has not decided on the formation of the novyhispolnitel′nyh bodies of the company or a decision on the transfer of powers vested in company sole executive body to the Manager or managing organization, the powers of the executive bodies of the company are valid until the adoption of these decisions (paragraph added by federal law iûnâ2015, 29.  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 4. Total sobranieakcionerov if obrazovanieispolnitel′nyh bodies not related by the company Charter to the competence of the Board of Directors (Supervisory Board), shall have the right at any time to decide on the termination of the powers of sole executive body (the Director, the Director-General), the členovkollegial′nogo Executive Body (Board, Directorate).  The general meeting of shareholders shall be entitled to vlûboe time to decide on the termination of the powers of the ruling organisation or the Manager.
     If the formation of the executive bodies of related Charter to the competence of the Board of Directors (Supervisory Board), he may at any time decide on the termination of the powers of sole executive body (the Director, the Director-General), members of the collegial Executive Body (Board, Directorate) and the formation of new executive bodies.
     If education is carried out by executive bodies by the general shareholders ' meeting, the Charter of a company may provide for the right of the Board of Directors (nablûdatel′nogosoveta) decide to suspend the powers of sole executive body (the Director, the Director-General).  Ustavomobŝestva can be provided for the right of the Board of Directors (Supervisory Board) decide to suspend the powers of the ruling organisation or the Manager.  Odnovremennos referred to the decisions of the Board of Directors (Supervisory Board) of a company is obliged to take a decision on the formation of a temporary Executive organaobŝestva (Director, Director) and to hold an extraordinary general meeting of shareholders to decide on the termination of the powers of sole Executive organaobŝestva (Director, ceo) or managing Organization (Manager) and the formation of new edinoličnogoispolnitel′nogo body of the company (directors, ceo) or on the transfer of powers vested in company sole executive body (Director , the Director-General) the ruling organisation or the Manager.
     If education is carried out by executive bodies the general meeting of shareholders and the sole executive body of a company (Director, ceo) or

the administering Organization (Manager) may not perform their duties, the Board of Directors (Supervisory Board) of a company is entitled to take a decision on the formation of the interim sole executive body (Director, Director) and to hold an extraordinary general meeting of shareholders dlârešeniâ question about pre-term discharge of the individual executive body of the company (directors, Director) or the managing Organization (Manager) and the formation of the new executive body of the company or on the transfer of powers vested in company sole executive body to the ruling organisation or the Manager.
     All of the abzacahtret′em and the fourth of the present paragraph, decisions shall be taken by a three-fourths majority vote of the members of the Board of Directors (Supervisory Board), are not taken into account the votes of the retired members of the Board of Directors (Supervisory Board).
     Vremennyeispolnitel′nye organs of society, carry out the day-to-day activities of the company within the competence of the executive bodies of the company, if the competence of the provisional executive bodies of the company are not limited by the Charter of the company.
     (Item 4 in red.  Federal law dated 7avgusta, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 5. If the Charter of a company dealing with the issue of education, the company's sole executive body or on early termination of its powers related to the competence of the sovetadirektorov (Supervisory Board) and opredelennyjustavom society the quorum for a meeting of the Board of Directors (Supervisory Board) is more than half of the čislaizbrannyh members of the Board of Directors (Supervisory Board) and (or) to address this issue in accordance with the company Charter or internal document determining the procedure for convening meetings of the iprovedeniâ Board of Directors (Supervisory Board), the greater number of votes than a simple majority vote of the members of the Board of Directors (Supervisory Board), participating in such a meeting, the matter may be put to a decision of the general meeting of shareholders in cases defined by paragraphs 6 and 7 of this article.
     The issue of education the company's sole executive body or on early termination of his Office may not be submitted for decision by the general meeting of shareholders if the company Charter provides for other consequences that occur in cases defined by paragraphs 6 and 7 of this article.
     If the terms of the shareholder agreement entered into by the shareholders of the company, there are other consequences, nastupaûŝiev cases defined by paragraphs 6 and 7 of this article, the nonperformance or improper performance of the relevant obligations under the equity agreement does not constitute grounds dlâosvoboždeniâ from liability or from the implementation of the obespečeniûispolneniâ obligations under this agreement.
     (Para. 5 of the Act of June 3, 2009 vvedenFederal′nym N 115-FZ-collection of laws of the Russian Federation, 2009, no. 23, p. 2770)
     6. If the conditions provided by that paragraph, first paragraph 5 of this article, the decision on the obobrazovanii of the company's sole executive body is not accepted by the Board of Directors (Supervisory Board) of a company at two consecutive meetings or within two months from the date of the expiration or other termination of powers of the previously formed the company's sole executive body, society, engaged in the disclosure of information in accordance with the legislation of the Russian Federation on securities are obliged to disclose information about the rejection of such a decision in the manner prescribed by the legislation of the Russian Federation on securities and other society-notify non-acceptance of such shareholders ' decision in accordance with the procedure stipulated by this Federal′nymzakonom for the announcement of holding the stockholders meeting.  Such notification shall be sent to the shareholders or, if the Charter of a company defined print edition to publish messages on holding the general meeting of shareholders, is published in the Print Edition, not later than 15 days sdaty of the second meeting of the Board of Directors (Supervisory Board), the agenda of which included a question on education, the company's sole executive body and where such a body has not been formed, if the second meeting did not take place After a two-month period from the date of termination or expiry of powers previously formed by the sole executive body of the company. List of shareholders, which shall be sent to the specified notification shall be drawn up on the basis of the data of the registry of securities owners society at the time of the second meeting of the Board of Directors (Supervisory Board), where no decision on the formation of the individual executive body of the company, or if the meeting did not take place on the istečeniidvuhmesâčnogo period from the date of termination or expiry of powers previously formed by the sole executive body of the company.
However, if in the registry of securities owners society registered nominal stockholder, the notification of the nominal holder of shares for napravleniâlicam, in which it owns shares.
     Notification in accordance with this paragraph shall be communicated, on behalf of the society by the Chairman of the Board of Directors (Supervisory Board).  After notification to the shareholders or after disclosure in accordance with the first subparagraph of this paragraph, the Chairman of the Board of Directors (Supervisory Board) acts on behalf of the society to the momentaobrazovaniâ interim sole executive body.
     Shareholders or akcionervprave claim to convene an extraordinary general shareholders ' meeting to address the issue of education, the company's sole executive body within 20 days from the moment of occurrence of duties of societies to carry out staff disclosure of such information.
     Within five days from the date of the expiration of the term, under this paragraph for making shareholders or shareholder demands to convene an extraordinary general meeting of shareholders, Board of Directors (Supervisory Board) of a company is obliged to take a decision on the formation of the interim sole executive body of the company, as well as to convene an extraordinary General sobraniâakcionerov in accordance with article 55 of this federal law eslik date received data requirements from shareholders or shareholder owning not less than 10 per cent of the voting shares of the company.  In slučaepred″âvleniâ two or more demands to convene an extraordinary general shareholders ' meeting to address the issue of the education of the individual executive body of the company by the Board of Directors (Supervisory Board) of the company in accordance with this paragraph was adopted the decision to convene the general meeting of shareholders odnogovneočerednogo.
     The decision of the general meeting of shareholders and sozyvevneočerednogo on the formation of a temporary Executive organaobŝestva was adopted by the Board of Directors (Supervisory Board) of a company by a majority of votes of the members of the Board of Directors (Supervisory Board), participating in a meeting with a quorum of not less than one half of the čislaizbrannyh members of the Board of Directors (Supervisory Board).
     (Para. 6 of the Act of June 3, 2009 vvedenFederal′nym N 115-FZ-collection of laws of the Russian Federation, 2009, no. 23, p. 2770)
     7. In case that the conditions stipulated by the first subparagraph of paragraph 5 of this article, the decision on the termination of the powers of sole Executive organaobŝestva not accepted sovetomdirektorov (Supervisory Board) of a company at two consecutive meetings of the Board of Directors (Supervisory Board), the society engaged in the disclosure of information in accordance with the legislation of the Russian Federation on securities are obliged to disclose information on its non-acceptance of such decision in order the legislation of the Russian Federation on securities and other society-notify non-acceptance of such shareholders ' decision in the manner provided for in this federal law for the announcement of holding the stockholders meeting.  Such notification shall be sent to the shareholders or, if the Charter of a company defined print edition to publish messages on holding the general meeting of shareholders, is published in the Print Edition, not later than 15 days from the date of the second meeting of the Board of Directors (Supervisory Board), the agenda of which included a question about pre-term discharge of the company's sole executive body and on which a decision on the early termination of the powers of such organane was accepted.  List of shareholders, which shall be given notice, sostavlâetsâna the basis of the data of the registry of securities owners society at the time of the second zasedaniâsoveta Board of Directors (Supervisory Board), which accepted the decision on early termination of powers of sole executive body. However, if in the registry of securities owners society nominee registered shares nominal holder uvedomlenienapravlâetsâ

shares for the direction of the persons on whose behalf he vladeetakciâmi society.
     Shareholders or shareholder shall have the right to make the demand to convene an extraordinary general meeting of shareholders to decide on the termination of the powers of sole executive body within 20 days from the moment of occurrence of the obligations of society to implement the disclosure of said information.
     Within five days of the expiration of the sdaty under this paragraph for presentation by the shareholders or shareholder demands to convene an extraordinary general meeting of shareholders, Board of Directors (Supervisory Board) of a company must take decidedto convene an extraordinary general shareholders ' meeting, in accordance with article 55 of this federal law, if by that date the requirements of data obtained from shareholders or shareholder, owning not less than 10 percent of the voting akcijobŝestva.  In the event that two or more demands to convene an extraordinary general meeting of shareholders to decide on the dosročnomprekraŝenii powers of sole executive body of the company by the Board of Directors (Supervisory Board) of the company in accordance with this paragraph was adopted the decision to convene the general meeting of shareholders odnogovneočerednogo.
     The decision to convene an extraordinary general meeting of shareholders shall be adopted by the Board of Directors (Supervisory Board) of a company by a majority of votes of the members of the Board of Directors (Supervisory Board), taking part in the meeting and quorum, sostavlâûŝegopolovinu from among the elected members of the Board of Directors (Supervisory Board).
     (Para. 7 of the Act of June 3, 2009 vvedenFederal′nym N 115-FZ-collection of laws of the Russian Federation, 2009, no. 23, p. 2770)
     8. The convening of the extraordinary general meeting of shareholders on the grounds specified in paragraphs 6 and 7 of this article shall be by decision of the Board of Directors (Supervisory Board) in the manner provided for in article 55 of this federal law.
     Making matters vpovestku day of the general meeting of shareholders and nominate candidates into Executive organyobŝestva in this case, be exercised in accordance with the provisions of article 53 hereof.
     Formulirovkivoprosa, to be included in the agenda of the general meeting of shareholders convened on grounds specified in paragraphs 6 and 7 of this article and subject, previously included in the agenda of the meeting of the Board of Directors (nablûdatel′nogosoveta) society should not vary.
     If the question is obobrazovanii the company's sole executive body or on early termination of its powers in the cases provided for in clauses 6 and 7 of this article, put to a decision of the general meeting of shareholders, on the agenda of a general meeting of shareholders must be included the question about pre-term discharge of the members of the Board of Directors (Supervisory Board) and to elect new members of the sovetadirektorov (Supervisory Board).
     (Item 8 of the Act of June 3, 2009 vvedenFederal′nym N 115-FZ-collection of laws of the Russian Federation, 2009, no. 23, p. 2770)
     9. If this federal law tečenieustanovlennogo of the term by the Board of Directors (Supervisory Board) of a company not decided to convene an extraordinary general meeting of shareholders at the request of persons referred to in paragraphs 6 and 7 of this article, or made a decision on refusal to accept the convening of the extraordinary obŝeesobranie byt′sozvano shareholders may, in accordance with paragraph 8 of article 55 of this federal law (paragraph 9 was introduced by the Federal law of June 3, 2009  N 115-FZ collection zakonodatel′stvaRossijskoj Federation, 2009, no. 23, art. 2770). Article 70. Company collective executive body (Board of Directors) 1. Company collective executive body (Board of Directors) operates on the basis of the Charter of the company, as well as approved by the general meeting of shareholders of the society's internal document (regulations, rules or other document), which establishes the timing iporâdok for convening and holding of its meetings, as well as decision-making (in red.  August 7, 2001 federal law N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). 2. The quorum for a meeting of the company's collective executive body (Board, Directorate) is defined by the company Charter or internal document of the company and shall not be less than half the number of elected members of the collegial Executive organaobŝestva (Board, Directorate).  If the number of members of the collegial Executive Body (Board, Directorate) becomes less quantity of specified quorum, the Board of Directors (Supervisory Board) of a company is obliged to take a decision on the creation of a temporary collective executive body (Board, Directorate) and to hold an extraordinary General sobraniâakcionerov for the election of the company's collective executive body (Board, Directorate) or, if in accordance with ustavomobŝestva this is related to its competence, form a company collective executive body (Board , Directorate).
     The zasedaniikollegial′nogo Executive Body (Board, Directorate) is the Protocol.   Minutes of the meeting of the company's collective executive body (Board, Directorate) and the members of the Board of Directors (Supervisory Board), the Auditing Committee (Auditor) of the company, the Auditor, upon their request.
     Provedeniezasedanij the company's collective executive body (Board, Directorate) organizes the person serving as the company's sole executive body (ceo, Director), who signs all documents on behalf of the society and the minutes of meetings of the collegial Executive Body (Board, Directorate), bezdoverennosti operates on behalf of the company in accordance with the decisions of the company's collective executive body (Board, Directorate), taken within its competence.
     The transfer of the right to vote, a member of the kollegial′nogoispolnitel′nogo body of the company (Board, Directorate) a person, including another Member of the company's collective executive body (Board, Directorate) is not allowed.
     (Item 2 in red.  Federal law dated 7avgusta, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 3. Recognition of the decision of the company's collective executive body (Board, Directorate) in the case of an appeal against such a decision apart from challenging the transaction society effected under such decision invalid nevlečet for an appropriate recognition of agreement as invalid.  To the conditions and the procedure for appeal against the decisions of the company's collective executive body (Board, Directorate) apply the provisions of paragraph 6 of the present Federal law stat′i68 (item 3 was introduced by the Federal law dated July 19, 2009 N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642).
 
     Article 71. Responsibility of the members of the Board of Directors (nablûdatel′nogosoveta), sole executive body of the company (directors, Director) and (or) members of the collegial Executive Body (Board, Directorate), the ruling organisation or the Manager of 1. Members of the Board of Directors (Supervisory Board), its sole executive body (ceo, Director), interim sole executive body, members of the company's collective executive body (Board, Directorate), as well as managing company or Manager, in the exercise of their rights and duties shall act in the best interests of the public to exercise their rights and duties in relation to society (in good faith and reasonably in the red.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.
3423). 2. Members of the sovetadirektorov (Supervisory Board), its sole executive body (ceo, Director), interim sole executive body, members of the company's collective executive body (Board, Directorate), as well as iupravlâûŝaâ organization or Manager, shall be liable to the company for damage caused to society their guilty actions (inaction), if other grounds of liability not established federal laws.
     Members of the Board of Directors (Supervisory Board), its sole executive body (ceo, Director), interim sole executive body, members of the company's collective executive body (Board, Directorate), as well as iupravlâûŝaâ organization or Manager, shall be liable to the company or the shareholders for losses caused by their faulty actions (inaction), in violation of the procedure for the acquisition of shares of the company as provided for in chapter XI-1 of this federal law (as amended.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). sovetedirektorov (Supervisory Board), the collegial executive body of the company (Board, Directorate) not liable members voted against the decision, which resulted in causing society or shareholder losses, or not

take part in the vote.
     (Para 2 as amended by the Federal law of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172)
     3. in determining the reason and razmeraotvetstvennosti members of the Board of Directors (Supervisory Board), the company's sole executive body (Director, Director) and (or) members of the collegial Executive Body (Board, Directorate), as well as the ruling organisation or the Manager should take into account the usual business conditions and other circumstances relevant to the case.
     4. If, in accordance with the provisions of this article, several persons are liable, their liability to the company, as prescribed by the second paragraph of paragraph 2 of this article, before the shareholder is jointly and severally (as amended by the Federal law of January 5, 2006  N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, art. 172). 5. Iliakcioner society (shareholders) owning in aggregate not less than 1 percent of deployed obyknovennyhakcij of society, has the right to apply to court with a lawsuit to a member of the Board of Directors (Supervisory Board), its sole executive body of the company (the Director, the Director-General), interim sole executive body of the company (the Director, the Director-General), a member of the company's collective executive body (Board, Directorate), as well as the managing Organization (Manager) on damages society of loss in the case of prescribed by the first paragraph of paragraph 2nastoâŝej article.
     The company or the shareholder has the right to apply to court with a lawsuit kčlenu Board of Directors (Supervisory Board), its sole executive body of the company (the Director, the Director-General), interim sole Executive organuobŝestva (Director-General, the Director-General), a member of the company's collective executive body (Board, Directorate), as well as the managing Organization (Manager) about vozmeŝeniipričinennyh him damages in the case provided for in paragraph 2 of this article's second paragraph.
     (Paragraph 5 as amended by the Federal law of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172)
     6. Predstaviteligosudarstva or municipal education Board of Directors (Supervisory Board) of society bear responsibility envisaged by this article along with other members of the Board of Directors (Supervisory Board) (paragraph 6 was introduced by the Federal law dated August 7, 2001  N 120-FZ collection zakonodatel′stvaRossijskoj Federation, 2001, no. 33, art.
3423;  in red.  Federal law dated June 29, 2015  N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001). CHAPTER IX.  Purchase and REDEMPTION of PLACED SHARES Article 72. Priobretenieobŝestvom outstanding shares 1. Vpravepriobretat′ society hosted their shares by resolution of the general meeting of shareholders to reduce the authorized capital of the company by acquiring part of the floated shares in order to reduce their total number, if provided for by the company Charter.
     The society does not vpraveprinimat′ the decision on reduction of the Charter capital of the company by the acquisition of part of the floated shares in order to reduce their total number, if the nominal value of shares remaining in circulation will be nižeminimal′nogo the size of the share capital under this Federal′nymzakonom.
     2. the society, if it is stipulated by its Charter, the right to acquire shares on hosted the decision of the general meeting of shareholders or by the Board of Directors (Supervisory Board), if in accordance with the Charter of the company Board of Directors (Supervisory Board) of a company shall have the right to take such a decision (as amended by the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). the company may not make a decision about priobreteniiobŝestvom shares nominal′naâstoimost′ shares in circulation, is less than 90 percent of the company's Charter capital (as restated by federal law from August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
     3. the priobretennyeobŝestvom shares as a result of the decision of the general meeting of shareholders of the decision on reduction of the Charter capital of the company by acquiring shares in order to reduce their total number shall be extinguished at the time of their acquisition.
     Shares acquired by the society in accordance with paragraph 2 of this article, do not give the right to vote, they neučityvaûtsâ when counting votes, not und dividends. Such shares must be sold at a price not lower than the market value not later than one year from the date of their acquisition.  Otherwise, the general meeting of shareholders shall decide on the reduction of the Charter capital of the company by way of redemption of shares specified (harm August 7, 2001 federal law N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423; federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, no. 31, p. 3445).
     4. The decision on acquisition of shares must be defined category (type) of shares to be purchased, the number of purchased shares of each category (type), purchase price, payment term formai, as well as the time within which the purchase of shares.
     Unless otherwise neustanovleno Charter of the company, payment of shares at their acquisition is carried out by money.  The period during which the acquisition of shares may not be less than 30 days.
The purchase price of the shares shall be determined in accordance with article 77 of the present Federal law (as amended.  August 7, 2001 federal law N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). Each shareholder-owner shares certain categories (types), the priobreteniikotoryh accepted, shall be entitled to sell the shares, and obŝestvoobâzano buy them.  If the total number of shares for which received complaints about their acquisition exceeds the number of shares that may be acquired by the society subject to the restrictions imposed by this article, shares are purchased from shareholders in proportion to the stated requirements.
     5. not later than 30 days before the beginning of the čemza the period during which the acquisition of shares, the company shall notify the shareholders the owners of shares of certain categories (types), which made the decision to purchase. Uvedomleniedolžno contain the information referred to in the first subparagraph of paragraph 4 of this article.
     6. (paragraph isklûčenFederal′nym of the Act of 6 August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423) 7. Board of Directors (Supervisory Board) of the company not later than five days from the end of the period during which the statement must be submitted to the shareholders for the sale of shares belonging to them or review of such statements, approves the report on the presentation of statements of shareholders on the sale of shares belonging to them, which dolžnysoderžat′sâ information about the number of shares in respect of which received complaints about their sales and the number in which they may be acquired by the society (item 7 was introduced by the Federal law of June 29, 2015 N 210-FZ- Collection of laws of the Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016).
     8. In the part not regulated by this article, related to the acquisition of company's own akciji implementation the right to sell shareholders their shares, the rules set out in article 76 of this federal law (punkt8 was introduced by the Federal law of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016).
 
     Article 73. Ograničeniâna acquire placed shares 1. The society does not repurchase them vpraveosuŝestvlât′ ordinary shares: vsegoustavnogo until full payment of the capital of the company;
     If at the time of their acquisition of the company meets the criteria of insolvency (bankruptcy) in accordance spravovymi acts of the Russian Federation on Insolvency (bankruptcy) or will meet such enterprises as a result of the acquisition of those shares;
     If at the time of their acquisition of the company's net assets value is less than its Charter capital, reserve fund and excess over the nominal value of a particular Charter resale value of placed preferred shares or become less than this amount as a result of the acquisition of shares.
     2. the company did not repurchase them vpraveosuŝestvlât′ preferred shares of a certain type: vsegoustavnogo until full payment of the capital of the company;
     If at the time of their acquisition of the company meets the criteria of insolvency (bankruptcy) in accordance with legal acts of the Russian Federation onesostoâtel′nosti (bankruptcy) or will meet such enterprises as a result of the acquisition of those shares;
     If at the time of their acquisition of the company's net assets value is less than its Charter capital, reserve fund and excess over the nominal value of a particular Charter resale value of placed preferred shares whose owners have the advantage of priority of payments

liquidation stoimostipered owners of preferred shares, type podležaŝihpriobreteniû or will be less than this amount as a result of the acquisition of shares.
     3. the company nevprave to carry out the acquisition of outstanding shares to repurchase all of the shares of kotoryhpred″âvleny requirements in accordance with article 76 of the present Federal law.
 
     Article 74. Konsolidaciâi splitting of shares 1. According to the decision of the general meeting of shareholders of the company shall be entitled to perform the consolidation of outstanding shares, kotorojdve or more as a result of the company's shares will be converted into one new share the same category (type).   While the Charter of a company are made relevant changes regarding the par value and amount of offered shares and category (type) obŝestvasootvetstvuûŝej (as amended by the Federal law dated August 7, 2001 N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, p. 3423).
     (Second paragraph deleted by the Federal law dated August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423)
     2. By decision of the general meeting of shareholders of the company shall be entitled to make fragmentation of outstanding shares, in which one share of the company is converted into two or more shares of the same category (type).  While the Charter of a company are made relevant changes regarding the par value and quantity stationed and declared akcijobŝestva of the appropriate category (type) (in red.  August 7, 2001 federal law N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). Article 75. Redemption akcijobŝestvom on demand of shareholders 1. Unless otherwise nepredusmotreno federal law, shareholders-owners of voting shares have the right to demand the redemption of all or part of the shares belonging to them in cases (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001): reorganization of the obŝestvaili commit a major transaction, approval of which was adopted by the general meeting of shareholders in accordance with paragraph 3 of article 79 of the present Federal law If they voted against the adoption of the decision on its approval of the transaction reorganizaciiili or did not participate in the voting on these issues (as amended by the Federal law dated August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art.  3423; Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art.
3445);
     amendments to the articles of Association of the company (the adoption of the general meeting of shareholders of the decision which is the basis for amendments to the articles of Association) iliutverždeniâ of the company's Charter in New Edition, limiting their rights, eslioni voted against the adoption of the relevant decision or did not participate in the voting (in the red.  Federal law dated December 29, 2012 N 282-FZ-Sobraniezakonodatel′stva Russian Federation, 2012, N 53, art. 7607);
     the adoption of the general shareholders meeting decision on matters stipulated in paragraph 3 of article 7-2 and subparagraph 19-2 paragraph 1 of article 48 of the present Federal law if they voted against the adoption of the relevant decision or did not take participate on ballot (paragraph added by federal law from December 29, 2012
N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art.  7607; in red.  Federal law dated 21st septembrie, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 1-1. Non-public shareholders of society-owners of preferred shares, as specified in paragraph 6 of article 32 of this federal law, shall be entitled to require the redemption of all or part of their indicated preferred shares in the event of the adoption of the general meeting of shareholders of decisions on matters stipulated in the Charter of the company, if they voted against the adoption of the relevant decision or did not participate in the voting (paragraph 1-1 was introduced by the Federal law of June 29, 2015 N 210-FZ-collection of laws of the Russian Federation , 2015, N 27, art. 4001.) 1-2. Number of voting shares of each category (type) that the shareholders have the right to present to the buy-out of society, should not exceed the number of shares owned by the appropriate category (type) defined on the basis of the data contained in the list of persons entitled to naučastie in the general meeting of shareholders, whose agenda included voting on such issues that led to the emergence of right to demand redemption of shares specified (para. 1-2 was introduced by the Federal law of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 2. List of shareholders having the right to request redemption of their shares is based on the register of shareholders of the company on the day of drawing up the list of persons entitled to participate in the general meeting of shareholders that has on its agenda voting on such issues that according to federal law, the past may give rise to buyback pravatrebovat′ (as amended by the Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). 3. Akcijobŝestvom redemption is carried out at a price determined by the Board of Directors (Supervisory Board) of a company, but not lower than the market value, kotoraâdolžna be determined without taking into account its estimator changes as a result of the actions of society, leading to the emergence of a right of claim assessment and redemption of shares (as amended by the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423;
Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). redemption Price akcijobŝestvom in the case of predusmotrennomabzacem the fourth paragraph 1 of this article may not be lower than their average weighted prices defined by the results of trades organized during the six months preceding the date of prinâtiârešeniâ of the general meeting of shareholders, whose agenda included the question of the treatment of a statement about the delisting of shares and/or securities society, convertible into its shares (paragraph added by federal law from December 29, 2012
N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607). Article 76. Porâdokosuŝestvleniâ shareholders the right to demand shares belonging to them vykupaobŝestvom 1. Obâzanoinformirovat′ society of the shareholders that they have the right to request redemption of their shares, price and procedures of repurchase.
     2. Message to shareholders of holding the stockholders meeting, the agenda of the dnâkotorogo voting on such issues that may, in accordance with this federal law might give rise to the right to demand the redemption of shares, shall contain the information referred to in paragraph 1 of this article (in red.  The Federal law from August, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). 3. The requirement for shareholder on redemption of shares belonging to him shall be addressed in writing to the company with an indication of the place of residence (location) of the shareholder and the number of shares which he foreclosure requires. Signature of shareholder-individual, ravnokak and his representative, on demand of a shareholder of vykupeprinadležaŝih shares and the withdrawal of specified requirements shall be certified by a notary or Registrar akcionerovobŝestva (in red.  Federal zakonaot N 146-FZ of July 27, 2006-collection of laws of the Russian Federation, 2006, N 31, art. 3445). the Trebovaniâakcionerov society of the shares belonging to them must be presented to the society no later than 45 days from the date of adoption of the relevant decision of the general meeting of shareholders.
     Since the polučeniâobŝestvom requirements of the shareholder on redemption of shares belonging to him prior to the in reestrakcionerov society records on the transition of ownership of redeemable shares to the company or until revocation of the akcioneromtrebovaniâ on the redemption of those shares to the shareholder is not entitled to engage in otčuždeniemili were encumbrances associated with these actions deal with third parties, as the holder of the roster, an entry in the register of shareholders.   Review shareholder demands for redemption of shares belonging to him must enroll in society during the term provided for in the second subparagraph of this paragraph (paragraph added by federal law from July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445). 3-1. A shareholder that is not registered in the registry of shareholders, has the right to demand the redemption of shares belonging to him through the giving of the instructions (instructions) to the person, kotoroeosuŝestvlâet account of his rights on the shares of the company.  In this case, such an indication (instructions) shall be established in accordance with the rules of the Russian Federation legislation on securities and should contain information about the number of shares of each category (type) of the ransom which requires shareholder.
     From the day polučeniânominal′nym shareholder of shareholder information (instructions) on the implementation of the right to demand the redemption of shares and before the date of entry of the transfer of rights to such shares to the company on account of the specified nominal holder or until the date of receipt of the information about how to obtain the nominal holder of the Registrar of the company reviews its shareholder trebovaniâakcioner

is not entitled to dispose of the charges for redemption of shares, including transferring them to pledge or encumber by other means, as nominal holder without orders shareholder vnositzapis′ to impose such restrictions on the account, which takes into account the rights to shares of a shareholder, conducted with such a requirement.
     (Para. 3-vvedenFederal′nym Act of 1 June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 years) 3-2. The demands of shareholders on the redemption of shares must be made or revoked no later than 45 days from the date of adoption of the relevant decision of the general meeting of shareholders.  Review requirements for the redemption of shares is only allowed in respect of all the charges to repurchase shares of the company.  Requirement for the redemption of shares a shareholder or its review considered charges against society in den′ego the Registrar receives society from shareholder registered in the register of shareholders or the date of receipt by the Registrar of the company from the nominee, registered in the register of shareholders of the message containing the expression of such shareholder (para 3-2 was introduced by the Federal law dated 21st septembrie, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016).
     3-3. Record of snâtiiograničenij as provided in paragraphs 3 and 3-1 of the present article, bezrasporâženiâ (orders) of the person whose account is set to such a limitation, it is: 1) simultaneously with making the records of transfer of rights for redeemable shares to society;
     2) on the day of receipt of shareholder registered in the register of shareholders, their demand for the redemption of shares owned by the society;
     3) on the day of receiving the nominal holder of information about obtaining a revocation the Registrar of the company shareholder, is not registered in the registry of shareholders, svoegotrebovaniâ on the redemption of shares owned by the society;
     4) through seven rabočihdnej after the expiration of the payment of the purchased shares, if the shareholder did not receive an order (order) on the conservation actions specified restrictions.
     (Para. 3-vvedenFederal′nym Act of 3 June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 year) 4. On the istečeniisroka, specified in paragraph two of paragraph 3 of this article, the company must redeem the shares uakcionerov submitting their claim for redemption within 30 days.
     Board of Directors (Supervisory Board) of the company no later than 50 days from the date of the decision of the general meeting of shareholders approves the report on presentation of requirements of shareholders on the redemption of shares belonging to them.
     Reestraakcionerov holder society contributes to this registry entry on the transition of ownership of redeemable shares to the company on the basis of the approved by the Board of Directors (Supervisory Board) report on the outcome of the presentation of the shareholder or shareholders of requirements on the redemption of their shares and the shareholder on the basis of the requirements of the iliakcionerov shares owned by them, as well as documents certifying fulfillment society duty to pay money to the shareholder or shareholders requirement to conveyed the redemption of their shares.
     (Item 4 in red.  Federal law dated July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445) 4-1. Payment of money funds in connection with the redemption of shares of persons registered in the register of shareholders by their transfer to the bank account details of which are available from the Registrar of societies.  Specified in this paragraph shall be deemed executed society duty from the date of receipt of funds in the credit organization, which opened a bank account of the person entitled to receive such payment, or, if such person is a credit institution, at eesčet.  In the absence of information orekvizitah ilinevozmožnosti bank account funds on the bank account of circumstances beyond the control of the society, the relevant funds for the redeemed society shares listed on deposit with a notary at the location of the society.
The Registrar of society writes about the transfer of rights to shares redeemable to society, with the exception of transfer of rights, the rights to which the nominal holders, on the basis of the approved by the Board of Directors (Supervisory Board) report on the requirements of the itogahpred″âvleniâ shareholders of redemption of shares and documents certifying fulfillment society duty to pay cash to shareholders, without an order from a person registered in the register of shareholders (paragraph 4-1vveden federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016).
     4-2. payment of funds in connection with the redemption of shares of unregistered persons in the register of shareholders by listing them on a nominee bank account registered in the register of shareholders.  Specified in this paragraph shall be deemed executed society duty from the date of receipt of funds in the credit institution in which the bank account is opened is such a nominee, and if if the nominal holder is a credit institution, at its expense.
     Notation operehode redeemable shares rights to the society is carried out by the Registrar of the company under the terms of a nominal shareholder registered in the register of shareholders, the transfer of shares in the society and in accordance with the approved by the Board of Directors (Supervisory Board) report on the outcome of the shareholders ' claims on the redemption of shares belonging to them. Such order nominal stockholder gives no later than two working days after the receipt of funds for redeemable shares at specified in this paragraph and provide bank account statements approved by the Board of Directors (Supervisory Board) report on the outcome of the shareholders ' claims on the redemption of shares.  Introduction in this paragraph of the recording is the basis for making a nominal shareholder the corresponding entry on the client‟s custody accounts (depositor) without orders (orders) of the latter. Nominal holder of shares registered in the register of shareholders must pay its depositors by transferring money to their bank account not later than the next working day after day, when given such an order. Nominee-registered shares in the register of shareholders must pay its depositors funds by transferring money to their bank account not later than the next working day after the date of receipt of funds and depositary receipt from the depositor, the number of Treasury securities.
     (Para 4-2 vvedenFederal′nym Act of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 year) 5. Redemption of shares is carried out at the price specified in the communication on the general meeting, the agenda voting on such issues that may, in accordance with this federal law might give rise to the right to demand the redemption of shares. The total amount of funds to purchase napravlâemyhobŝestvom shares, not možetprevyšat′ 10 per cent of the value of the company's net assets at the date of adoption of the decision, which resulted in stockholders the right to demand redemption of their shares.  Incase, if the total količestvoakcij in respect of which the requirements claimed exceeds the number of shares that may be repurchased by the society given the above limitations, the shares are redeemed from shareholders in proportion to the stated requirements.
     6. shares, vykuplennyeobŝestvom, arrive at his disposal.
The shares nepredostavlâût neučityvaûtsâ right to vote counting, nenačislâûtsâ dividends. The shares must be sold at a price not lower than the market value not later than one year from the date of transfer of ownership of shares redeemable towards society, otherwise the general shareholders ' meeting should take a decision on reduction of the Charter capital of the company by way of redemption of the stock (as amended by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation , 2006, N 31, art. 3445). 7. In nepubličnomobŝestve, in which the functions of the Board of Directors (Supervisory Board) the general meeting of shareholders takes place, the report on the outcome of the shareholders ' claims about vykupeakcij alleged the person serving as the company's sole executive body of a society if the Charter ètogoobŝestva his claim is not related to the competence of the general meeting of shareholders or the company's collective executive body (item 7 was introduced by the Federal law of June 29, 2015  N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001, shall enter into force from July 1, 2016).
 
     Article 77. Opredelenieceny (monetary value) of the property (name of harm.  Federal law dated July 27, 2006 (N)

146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445) 1. Where, in accordance with this federal law price (denežnaâocenka) property, as well as cenarazmeŝeniâ or its definition or the price of redemption of securities of the company shall be determined by resolution of the Board of Directors (Supervisory Board), they should be determined on the basis of their market value (as amended by the Federal law of December 29, 2012  N 282-FZ-Sobraniezakonodatel′stva Russian Federation, 2012, N 53, art. 7607). In the case of loss, damage to the society, shareholders of the company, as well as tret′imlicam as a result of transaction costs (monetary valuation) property costs or cenevykupa equity securities of the society as a consequence of the definition of takojceny (monetary value) in an amount equal to the resulting largest market value specified in the evaluation report, these losses, uŝerbpodležat compensation in the manner prescribed by the legislation of the Russian Federation on valuation activity (paragraph added by federal law of November 30, 2011  N 346-FZ-collection of laws of the Russian Federation, 2011, N, 49, St. 7024). Society, vozmestivšee sootvetstvuûŝieubytki, damage, has the right of recourse (regression) to the evaluator, has assessment (paragraph added by federal law of November 30, 2011  N 346-FZ-collection of laws of the Russian Federation, 2011, N, 49, St. 7024). If a person interested in committing a ilineskol′kih deals, under which price (monetary value) imuŝestvaopredelâetsâ Board of Directors (Supervisory Board) of a company is a member of the Board of Directors (Supervisory Board), price (monetary valuation) property shall be determined by decision of the members of the Board of Directors (Supervisory Board), not zainteresovannyhv transaction. In a society with fewer shareholders and 1000 boleecena (monetary value) imuŝestvaopredelâetsâ independent directors who are not interested in the transaction.
     If the number of a particular Charter direktorovmenee quorum of disinterested for the meeting of the Board of Directors (Supervisory Board) and (or) if AllMembers Board of Directors (Supervisory Board) are not independent directors, price (monetary valuation) property can be defined by the decision of the general meeting of shareholders adopted in the manner provided for in paragraph 4 of article 83 of the Federal law (paragraph added by federal law from July 27, 2006  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2006, N 31, art. 3445). (para 1 as amended.  Federal law dated 7avgusta, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 2. For opredeleniârynočnoj the value of the property appraiser may be called (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     Privlečenieocenŝika to determine the market value is required to determine the price of redemption of their shares from the shareholders in accordance with article 76 of the present Federal′nogozakona, as well as in other cases, if this is expressly stipulated by this federal law (as amended by the Federal law dated July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445;
Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). In the case of determining the price of securities offerings, the purchase price or the bid price and the offer price which vpečati is published regularly, attracting ocenŝikaneobâzatel′no and to determine the market value of such securities must be taken into account the purchase price or the bid price and the offer price (as amended by the Federal law dated June 29, 2015 N210-FZ-collection of laws of the Russian Federation, 2015, N 27 , art.
4001). (para 2 as amended.  Federal law dated 7avgusta, 2001.  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) 3. In the case of eslivladel′cem from 2 up to 50 per cent of the voting shares of the company are the State and (or) municipal education and pricing (monetary value) of the property, prices of securities razmeŝeniâèmissionnyh society, the buyback price society (hereinafter referred to as the price of objects) in accordance with this article shall be effected by the Board of Directors (Supervisory Board), notification is required of a federal body of executive power, authorized by the Government of the Russian Federation (hereinafter referred to as the authorized body) , the decision of the Board of Directors (Supervisory Board) of a company decision on determining the prices of objects.
     To the competent authority within a period not exceeding three (3) working days from the date of adoption by the Board of Directors (Supervisory Board) of a company decision on determining the prices of objects: a copy of the decision of the Board of Directors (Supervisory Board) of determining the prices of objects;
     adjustor on ocenkev if its attraction to determine the prices of objects in accordance with this federal law is compulsory, and in other cases if the objects involved pricing estimator (in red.  Federal law dated November 30, 2011 N 346-FZ-collection of laws of the Russian Federation, 2011, N, 49, St. 7024);
     other documents (kopiidokumentov) containing information about how to determine the prices of objects, prepared by the company, its shareholders or the contracting society, if in accordance with this federal law privlečenieocenŝika is not obligatory and no estimator to determine the prices of objects.
     Authorized body remains, not exceeding 20 days from the date of receipt of these documents, have the right to send the society reasoned conclusion.
     Upolnomočennyjorgan considers predstavlennyedokumenty and performs compliance: evaluation report prepared by the appraiser, valuation standards and legislation on appraisal activity;
     sovetadirektorov solutions (Supervisory Board) on the determination of prices prevailing market prices objects naanalogičnye objects in cases, if in accordance with this federal law bringing assessor is not required.
     Authorized Motivirovannoezaklûčenie organanapravlâetsâ in: society in case of acceptance by an authorized organomrešeniâ prices of non-conformity of objects defined by the decision of the Board of Directors (Supervisory Board) in accordance with this article, without the involvement of the evaluator, the prevailing market prices for similar objects. In the case of such a conclusion, the Board of Directors (Supervisory Board) of a company decides on refusal to deal or decides to obopredelenii the prices of objects with the required involvement of the appraiser and the procedures established by this article;
     samoreguliruemuûorganizaciû is a member of the appraisers appraiser who evaluated, in the case of adoption of the decision of non-conformity of the notified body of the evaluation report prepared by the appraiser, valuation standards and the legislation on assessment activities for the conduct of the examination of the corresponding samoreguliruemojorganizaciej of the evaluation report.
     Zaklûčenieupolnomočennogo the authority may be challenged in the courts on a lawsuit filed by the company.
     In the case of vsamoreguliruemuû organization of appraisers reasoned opinions authorized body vynositpredpisanie to suspend execution of the decision of the Board of Directors (Supervisory Board) of a company of opredeleniiceny objects for the duration of the examination of the report on the evaluation and simultaneously notify the society of an SRO evaluators to conduct such examination spriloženiem the specified requirements and copies of sent a reasoned opinion.  Samoreguliruemaâorganizaciâ pursues such expertise and valuators to eeitogam directs the conclusion to the authorized body and society within the period neprevyšaûŝij 20 days from the date of receipt of the reasoned opinion.  In the case of the napravleniâsamoreguliruemoj organization of appraisers of results of examination of the negative opinion of the price of the objects defined by the Board of Directors (Supervisory Board) of the company in accordance with this article, shall be recognized.
     Authorized organvprave to challenge the results in court.
     In the case of an authorized entity are not sent into society opinion prescribed in this article the term price of objects recognized as credible and recommended for the transaction.
     The deal, which made society with violation of the procedures established in this article, or the price which is in accordance with this paragraph, the unreliable byt′priznana could void at the suit of the authorized body within six months from the date on which the designated authority uznalili was supposed to learn about the transaction.
     The Court, having regard to all the circumstances of the case are entitled to refuse recognition of agreement as invalid, if society can be proven that the violations committed were not significant and the deal had not caused losses to the society, the State and (or) municipal education.
     (Para 3 as amended.  Federal law dated July 27, 2006  N 146-FZ collection zakonodatel′stvaRossijskoj Federation, 2006, N 31, art. 3445) 4. Recognition of the decision of the Board of Directors (supervisory

Board) of a company under paragraph 1 of this article, void does not entail recognition of the society's transactions committed costs, determined on the basis of the decision of the Board of Directors (Supervisory Board), other transactions, decisions of other organs of society, editions of emissive securities of the society, to commit, adoption, placement of which in accordance with the requirements of this federal law, it is necessary to define the prices according to the rules established by this article shall be null and void.
     Person, the rights and (or) the legitimate interests of the kotorogonarušeny, when the Court is entitled to combine requirements concerning the recognition of transactions of society, other organs of society, the vypuskovèmissionnyh society, the Securities Commission, the adoption of razmeŝeniâkotoryh, in accordance with the requirements of this federal law, it is necessary to define the prices according to the rules established by this article are void against sovetadirektorov (Supervisory Board), under paragraph 1 of this article.
     (Federal′nymzakonom, paragraph 4 introduced from July 19, 2009  N 205-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 29, art. 3642) GLAVAX. BIG DEAL Article 78. Krupnaâsdelka 1. Major sdelkojsčitaetsâ deal (including loan, credit, mortgage, surety) or several interrelated transactions involving the acquisition, alienation or possibility of alienation of society directly or indirectly property the value of which is 25 per cent or more of the assets of the company determined according to its financial statements for the last reporting date, except for transactions made in the ordinary course of business, deâtel′nostiobŝestva vs. transactions through subscription (the implementation of) ordinary shares of the company transactions related to placement of emissive securities convertible into common shares of the company, and transactions, which are necessary for the society in accordance with federal laws and (or) other pravovymiaktami of the Russian Federation and which are produced at the prices specified in the order, established by the Government of the Russian Federation, or on prices and tariffs established by the Government of the Russian Federation the authorized federal body of executive power.  The Charter of a company may be also installed other cases detailed description to the society transactions applies the procedure for approving major transactions stipulated by this federal law (as amended.  Federal law dated December 28, 2010 N 401-FZ-Sobraniezakonodatel′stva Russian Federation, 2011, N 1, art. 13; Federal law of 29 iûnâ2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). In the case of alienation or possibility of disposal with the carrying amount of the assets of the company value is mapped to takogoimuŝestva, determined according to accounting, and in the case of acquisition of the asset-price of its acquisition.
     2. the adoption by the Board of Directors (Supervisory Board) and the general meeting of shareholders approving a major transaction price alienated or purchased property (services) shall be determined by the Board of Directors (Supervisory Board) obŝestvav accordance with article 77 of this federal law.
     (Art. 78 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) article 79. Porâdokodobreniâ big deal 1. Big deal must be approved by the Board of Directors (Supervisory Board) of a company or the general meeting of shareholders in accordance with this article.
     2. A decision on the approval of major transaction, the subject of which is the property whose cost totals from 25 to 50 per cent of the assets of the company was adopted by all the members of the Board of Directors (Supervisory Board) unanimously, with neučityvaûtsâ votes of the retired members of the Board of Directors (Supervisory Board).
     If unanimity Board of Directors (Supervisory Board) on the approval of major transaction is not achieved, by the decision of the Board of Directors (nablûdatel′nogosoveta) question about approval of major transaction can be submitted for decision by the general meeting of shareholders.  In such a case, a decision on the approval of major transaction shall be adopted by the general meeting of shareholders by the majority of votes of shareholders-owners of voting shares taking part in the general meeting of shareholders.
     3. A decision on the approval of major transaction, the subject of which is the property whose cost totals more than 50 per cent of the assets of the company, the general meeting of shareholders shall be taken by a three-fourths majority golosovakcionerov-owners of voting shares taking part in the obŝemsobranii shareholders.
     4. decision on the approval of major transaction must be specified person (s), being the Party (parties), the beneficiary (beneficiaries), the price, the subject of her transactions and other significant terms.
     5. If a big deal is a bargain at the same time, in which there is interest, kporâdku its commit only apply the provisions of chapter XI of this federal law.
     6. Big deal, done in violation of the requirements provided for in this federal law thereto, may byt′priznana invalid on a lawsuit filed by the company or its shareholders.
     Period davnostipo request for recognition of a major transaction null and void in the event of his passes cannot be restored.
     Court denies vudovletvorenii claims for recognition of a major transaction, perfect with a violation provided for in this federal law requirements and void if one of the following circumstances: golosovanieakcionera applicant claim about recognition of a major transaction, approval of which was adopted by the general meeting of shareholders, invalid, at least he took part in the vote on this issue, could not affect the outcome of the vote;
     It has not been proved that committing the transaction has resulted or is likely to cause damages to the society or shareholder who claim, or the emergence of other adverse consequences for them;
     by the time rassmotreniâdela in court evidence subsequent approval of this transaction according to the rules prescribed by this federal law;
     vsude case proved that the other party to the transaction did not know and was not meant to know about eesoveršenii with the violation provided for in this federal zakonomtrebovanij to it.
     (Item 6 in red.  Federal law dated July 19, 2009  N 205-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 29, art. 3642) 7. The provisions of this article shall not apply to societies, consisting of one shareholder, who also serves as the sole executive body.
     (Article 79 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423), article 80.  (Repealed based on Federal′nogozakona from January 5, 2006  N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, art. 172) CHAPTER XI. Interest in execution of transaction by company Article 81. Interest in execution of transaction by company 1. Transactions (čislezaem, loan, mortgage, surety) for which there is an interest of a member of the Board of Directors (Supervisory Board), the person carrying out the functions of the individual executive body of the company, including the managing organization or managing member of the company's collective executive body, or shareholder society, has, together with its affiliates and more than 20 percent of the voting shares of the company, as well as the person who has the right to give instructions obligatory for the society perpetrated by society in accordance with the provisions of this chapter.
     These persons are recognized as interested in execution of transaction by company if they, their spouse, parents, children, siblings and half siblings, adoptive parents and adoptees and (or) their affiliates are party, the beneficiary, intermediary or representative in a transaction;
     own (individually or collectively) 20 or more percent of shares (shares) of a legal entity which is a party, the beneficiary, intermediary or representative in a transaction;
     held positions in the governing bodies of a legal person, a party, an intermediary or a representative of the beneficiary in the transaction, as well as posts in organahupravleniâ the managing organization of such a legal person;
     in the other cases provided for in the company Charter.
     2. the provisions of nastoâŝejglavy do not apply to societies: consisting of one shareholder, who also serves as the sole executive body;
     to transactions in which the interest of all shareholders of the company;
     in the exercise of the preemptive right to purchase the hosted company shares and emissive securities convertible to shares, as well as when placing the society by public subscription debentures, not convertible into shares (as amended by the Federal law of December 27, 2005  N 194-FZ collection

the legislation of the Russian Federation, 2006, N 1, art.  5;
Federal law dated July 23, 2013 N 210-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4043);
     When you purchase a ivykupe society of its shares or debentures (in red.  Federal law dated July 23, 2013  N 210-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4043);
     When reorganizaciiobŝestva in the form of merge (joining) of societies (as amended by the Federal law dated July 27, 2006 N 146-FZ-collection of laws of the Russian Federation, 2006, no. 31, p. 3445);
     transactions, which are necessary for the society in accordance with federal laws and (or) other pravovymiaktami of the Russian Federation and which are made at a price defined in the manner prescribed by the Pravitel′stvomRossijskoj Federation, or on prices tariffs established by the Government of the Russian Federation the authorized federal body of executive power (paragraph added by federal law N 208-FZ of December 31, 2005-Sobraniezakonodatel′stva of the Russian Federation, 2006, N 1 , art.  19;  in red. Federal law dated December 28, 2010 N 401-FZ-Sobraniezakonodatel′stva Russian Federation, 2011, N 1, art. 13);
     to transactions which are carried out in accordance with paragraphs 6-8 of article 8 of the Federal law dated March 26, 2003 N 35-FZ "on electric power industry" (paragraph added by Federal′nymzakonom November 6, 2013  N 308-FZ-collection of laws of the Russian Federation, 2013, N 45, art. 5797). (article 81 as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) Article 82. Information ozainteresovannosti committing obŝestvomsdelki vstat′e 81 persons referred to this federal law, shall be obliged to bring to the attention of the Board of Directors (Supervisory Board), internal audit Commission (internal auditor) of the company and the auditor of the company information: about ûridičeskihlicah, in which they vladeûtsamostoâtel′no or jointly with its affiliate (s) 20% or more of voting shares (shares);
     on legal persons, vorganah control which they occupy;
     about known or suspected transactions committed by them in which they can be recognized by stakeholders.
 
     Article 83. Porâdokodobreniâ transactions in which there is interest 1. The deal, in which imeetsâzainteresovannost′, must be approved before it is made by the Board of Directors (Supervisory Board) of a company or the general meeting of shareholders in accordance with this article.
     2. In a number of shareholders-owners of voting shares and less than 1000 decision to approve the deal, in which there is interest, is adopted by the Board of Directors (Supervisory Board) of a company by a majority of directors who are not interested in it.   If the number of Directors is less than a certain uninterested Charter a quorum for holding a meeting of the Board of Directors (Supervisory Board), a decision on the matter should be decided by the general meeting of shareholders in the manner provided for in paragraph 4 of this article.
     3. In a number of shareholders-owners of voting shares more than 1000 decision to approve the deal, in which there is interest, is adopted by the Board of Directors (Supervisory Board) of a company by a majority of independent directors who are not interested in it. In case if the members of the Board of Directors (Supervisory Board) of a company recognized by stakeholders and (or) are not independent directors, the deal can be approved by decision of the general meeting of shareholders adopted in the manner provided for in paragraph 4 of this article.
     Nezavisimymdirektorom recognizes a member of the Board of Directors (Supervisory Board), is not and never was within one year preceding the adoption of the decision: the person serving as the company's sole executive body, including its Manager, členomkollegial′nogo executive body, a person holding a post in the administration of the management of the Organization;
     person, spouse, parents, children, siblings and half siblings, adoptive parents and adoptees are persons occupying positions in these bodies of management of the company, the managing organization of the society or are managing the company;
     affilirovannymlicom society, except a member of the Board of Directors (Supervisory Board).
     4. The decision to approve the deal, in which there is interest, the general meeting of shareholders shall be taken by a majority of all are not interested in the deal of shareholders-owners of voting shares in the following cases: If the subject of deals or more vzaimosvâzannyhsdelok is the property whose cost according to accounting (the bid price of the purchased assets) is 2 or more percent of the book value of aktivovobŝestva according to its financial statements for the last reporting date except for the transactions contemplated by paragraphs third and paragraph (četvertymnastoâŝego in red.  Federal′nogozakona from June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     If the transaction or several interrelated transactions are posting by subscription or sale of shares that make up more than 2 percent of shares, previously hosted society, iobyknovennyh shares, which can be converted previously placed emissive securities convertible into shares;
     If the transaction or several interrelated transactions are posting by subscription emissive securities convertible to shares that can be converted into ordinary shares, amounting to more than 2 percent of shares, previously hosted by the society, and ordinary shares, who can be converted previously placed emissive securities convertible into shares.
     5. a transaction in the soveršeniikotoroj there is interest, does not require the approval of the general meeting of shareholders under paragraph 4 nastoâŝejstat′i, in cases where the conditions of such a transaction is not significantly different from similar transactions that took place between the company and the person concerned of a business network, the society took place until the moment when the person concerned priznaetsâtakovym.
This exception applies only to transactions in which there is interest, committed inperiod since person is kogdazainteresovannoe, and until the next annual general meeting of shareholders.
     6. in decision obodobrenii, in which there is interest, shouldbe specified person (s), being the Party (parties), the beneficiary (beneficiaries), the price, the subject of her transactions and other significant terms.
     General sobranieakcionerov can take a decision approving the transaction (s) mežduobŝestvom and the person concerned, which may be made in the future in the process of society his usual hozâjstvennojdeâtel′nosti.  In doing so, the decision of the general meeting of shareholders must be also specified the maximum amount, which may byt′soveršena the transaction (transactions).  Takoerešenie is effective until the next annual general meeting of shareholders.
     7. the adoption by the Board of Directors (Supervisory Board) and the general meeting of shareholders approving the deal kotorojimeetsâ interest cenaotčuždaemyh or purchased goods or services shall be determined by the Board of Directors (Supervisory Board) of a company, in accordance with article 77 of this federal law.
     8. Dopolnitel′nyetrebovaniâ to order the conclusion of the transaction, in which there is interest, can be set by the Central Bank of Russia (as amended by the Federal law dated July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084). (art. 83 as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) article 84. Posledstviânesoblûdeniâ transaction requirements in soveršeniikotoroj there is interest 1. The deal, in which imeetsâzainteresovannost′ and that is made in violation of the requirements provided for in this federal law thereto, may be invalidated under a lawsuit filed by the company or its shareholders.
     Period davnostipo request for recognition of the deal imeetsâzainteresovannost′, invalid if it passes cannot be restored.
     Court denies vudovletvorenii claims about the transaction, in which there is interest and kotoraâsoveršena with the violation provided for in this federal law requirements and void if one of the following circumstances: golosovanieakcionera not interested in committing this transaction and the applicant with a lawsuit for recognition of this transaction, approval of which was adopted by the general meeting of shareholders, invalid, at least he took part in the voting on this issue could not affect the outcome of the vote;

     It has not been proved that committing the transaction povlekloili may entail losses to society or to the shareholder having the relevant claim or the emergence of other adverse consequences for them;
     by the time rassmotreniâdela in court evidence later odobreniâdannoj deals on rules stipulated by this federal law, in the light of the information available at the time of the transaction and ToTime her approval of the interest of the persons referred to in paragraph 1 of article 81 of this federal law;
     If the trial proved that the other party to the transaction did not know and was not meant to know about her committing with the violation provided for in this federal zakonomtrebovanij to it.
     (Item 1 in red.  Federal law dated July 19, 2009  N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642) 2. Zainteresovannoelico bears responsibility before the society in the amount of damages caused to them by society. If several persons are liable, their liability to the society shall be joint and several.
 
         Chapter XI-1. acquisition of more 30 percent of shares of public society (Chapter XI-1 introduced by the Federal law dated January 5, 2006  N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, art.
172; the name in red. Federal law dated June 29, 2015 N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) article 84-1. a voluntary offer to purchase more than 30 procentovakcij public society (name of harm.  Federal law dated June 29, 2015 N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) 1. A person who imeetnamerenie to buy more than 30 per cent of the total number of ordinary shares and preferred shares of public society, providing the right to vote, in accordance with paragraph 5 of article 32 of this federal law, with učetomakcij, belonging and its affiliates are entitled to send to the OSI public offer to the shareholders-owners of shares of the relevant categories (types) on the acquisition of their shares of a public company (hereinafter also-voluntary proposal) (as amended by the Federal law of26 June 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation , 2015, N 27, art. 4001). Dobrovol′noepredloženie may also contain made owners of emissive securities convertible to shares referred to in the first subparagraph of this paragraph, such predloženiepriobresti securities.
     Dobrovol′noepredloženie is considered to be made by all owners of relevant securities since its admission in public society (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     2. the dobrovol′nompredloženii shall contain: the name or title of the person that submitted the voluntary offer and inyesvedeniâ paragraph 3nastoâŝej of article, as well as information about his place of residence or location;
     the name or title of the shareholders of the public society, which are affiliates of the person that submitted the voluntary offer (as amended by the Federal law dated June 29, 2015 N210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001);
     number of shares of public society, owned by a person, which dobrovol′noepredloženie, and its affiliates (in red.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     species, category (type) and the number of domestic securities to be purchased;
     the proposed price priobretaemyhcennyh securities or its definition.  If the voluntary offer specified the procedure for determining the prices of purchased securities, it shall be a single purchase price of the securities of this type, category (type) for all of their owners (in the redaction of Federal′nogozakona of July 24, 2007  220 n-FZ-collection of laws of the Russian Federation, 2007, N 31, art. 4016);
     the term, order and payment of purchased securities.
The voluntary proposal must provide for the payment of the purchased securities in cash.  Voluntary offer can be given the opportunity to choose the form of oplatypriobretaemyh securities in cash or other securities owners purchased securities (as amended by the Federal law dated July 24, 2007  220 n-FZ-Sobraniezakonodatel′stva Russian Federation, 2007, N 31, art. 4016);
     voluntary offer acceptance period (the period during which the statement to sell securities must be received by the party making the voluntary offer), which is not less than 70 notbe days and more than 90 days from the date of receipt of a voluntary offer public society (in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     mail address to which the statement should be directed to sell securities; (The paragraph will lose force on July 1, 2016 year based on the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art.
4001) order peredačicennyh securities and the period during which securities shall be credited to the account (sčetdepo) napravivšegodobrovol′noe; (The paragraph will lose force on July 1, 2016 year under federal law of26 June 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001) information about the person, has funnelled the voluntary offer to be specified in an order of transfer of securities;
     information about guarantor, provided a bank guarantee in accordance with paragraph 5 of this article and the usloviâhbankovskoj guarantee.
     If the person making the voluntary offer, acting in the interests of third parties, but on its own behalf, in voluntary offer must be indicated the name, or naimenovanielica, in whose interests acts the person making the voluntary offer.  When ètomsvedeniâ provided for abzacamivtorym-fourth of this paragraph shall also indicate in respect of a person for which a person making the voluntary offer.
     The voluntary proposal for the acquisition of securities traded on the organized trades, should contain a Bank of Russia made a mark on the date of the submission to it of the notice provided for in article 84-9 hereof (in red.  Federal law dated November 21, 2011 (N) 327-FZ-collection of laws of the Russian Federation, 2011, N 48, art.  6728; The Federal law of July 2013 of21 g.  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084). 3. In the case of eslilicom, making the voluntary offer is a legal person, in the voluntary predloženiidopolnitel′no contains information on all persons who individually or together with their affiliates have 20 percent or more of votes cast upravleniâètogo in the highest organ of the legal person;
     have 10 and boleeprocentov votes in the highest organ of the legal person management and registered in the States and territories providing preferential tax treatment and (or) non-disclosure and provision of information when conducting financial transactions (offshore zones).   It is also information on persons, for which the ownership of the shares of the legal entity, registered in the territory of the offshore zone.
     4. the voluntary offer can be specified otherwise envisaged in paragraphs 2 and 3 of this article iusloviâ information, including the minimum number of securities in respect of which the statement must be made for the sale;  the address to which statements about the sale of securities may be submitted personally;  plans of the person napravivšegodobrovol′noe the proposal in respect of an open society, including plans for its employees.
     5. Voluntary proposal must be accompanied by a bank guarantee, which should include the obligation of the guarantor to pay the former owners of securities cenuprodannyh of securities in the event of default by the person making the voluntary offer, duties paid in term of purchased securities.  The bankovskaâgarantiâ cannot be revoked, and may not contain a reference to the representation of the beneficiaries of documents that nepredusmotreny this chapter.  When this bank guarantee validity period must expire no sooner than six months after the expiry of the payment of the purchased securities specified in the voluntary offer.
     6. Public offer opriobretenii shares of public society referred to in paragraph 1 of this article, as a result, akceptakotoroj has made a public offer entity intends to acquire from učetomakcij belonging to that person and its affiliates, more than 30 per cent of the total number of such shares may be made only in the manner provided for in this chapter (in the red.  Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). ukazannogolica Invitation to make offers on the acquisition of such shares or invitation to make offers on the acquisition of takihakcij, without specifying their number is not allowed.
     Person making the voluntary offer may not

acquire shares, for which such a proposal on conditions other than conditions dobrovol′nogopredloženiâ, before the expiry of its adoption.
     In the case of a violation of paragraph trebovanijnastoâŝego deals with the consequences referred to in paragraph 6 stat′i84-3 of this federal law.
     7. the provisions of nastoâŝejglavy shall not apply to: when you purchase more than 30 per cent of the shares of the investment fund established in accordance with the Federal law of November 29, 2001 N 156-FZ "about investicionnyhfondah";
     When you purchase shares of the Bank of Russia on the repo agreements in accordance with the Federal law of July 10, 2002 N 86-FZ "on the Central Bank of the Russian Federation (BankeRossii).
     (Paragraph 7 as amended.  Federal law dated July 28, 2012  N 145-FZ-Sobraniezakonodatel′stva Russian Federation, 2012, N 31, art. 4334) (art. 84-1 vvedenaFederal′nym Act of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172) article 84-2. Mandatory tender offer to purchase shares of publičnogoobŝestva, as well as other equity domestic securities, convertible into shares of a public company (name of harm.  Federal law dated June 29, 2015 N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) 1. A person who has acquired more than 30 per cent of the total number of shares publičnogoobŝestva referred to in paragraph 1 of article 84-1 of this federal law, taking into account the shares owned by that person and its affiliates, within 35 days from the date of the corresponding receipt records under the personal account (account Depot) or from the time when the person knew or should have known that it moreabout samostoâtel′noili together with its affiliates, owns a specified number of shares of such obâzanonapravit′, shareholders owning the remaining shares in the relevant categories (types) and owners of emissive securities convertible into such shares, publičnuûofertu on the acquisition of such securities (hereinafter referred to as the mandatory offer) (as amended by the Federal law dated July 24, 2007 N 220-FZ-collection of laws of the Russian Federation, 2007, no. 31, p. 4016; federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). Obâzatel′noepredloženie is considered as having been made to all owners of relevant domestic securities since its admission in public society (as amended by the Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, Item 4001).
     Before the expiration of the mandatory offer srokaprinâtiâ face, making the mandatory offer, does not have the right to acquire securities against kotoryhsdelano a mandatory offer under conditions other than the terms of the mandatory offer.
     2. the obâzatel′nompredloženii shall contain: the name or title of the person that submitted a binding offer, and other provided for in paragraph 3 of article 84-1 this Federal′nogozakona information, as well as information ofhis residence or location;
     the name or title of the shareholders of the public society, are affilirovannymilicami persons submitted a binding offer (as amended by the Federal law dated June 29, 2015 N210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001);
     number of shares of public society, owned by a person issuing the mandatory offer and its affiliates (in red.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     species, category (type) of the purchased securities;
     the proposed cenapriobretaemyh securities or its definition (taking into account the requirements of the sixth paragraph of article 84 punkta2-1 hereof), as well as its rationale, information about uncounted under the proposed prices of purchased securities requirements of paragraph 4 of this article (as amended by the Federal law dated July 24, 2007  220 n-FZ-collection of laws of the Russian Federation, 2007, N 31, art. 4016);
     mandatory offer acceptance period (the period during which the statement to sell securities must be received by the party making the mandatory sentence) that is not notbe less than 70 and more than 80 days from the date of receipt of the mandatory offer publičnymobŝestvom (in red.  Federal law of June 29, 2015.  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     mail address to which the statement should be directed to sell securities;  (The paragraph will lose force on July 1, 2016 Godana under federal law from June 29, 2015  N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001), tečeniekotorogo securities shall be credited to the account (account Depot) of the person that submitted a binding offer.  When ètomukazannyj period may not be less than 15 days from the date of expiry of the adoption of obâzatel′nogopredloženiâ (as amended by the Federal law dated July 24, 2007  220 n-FZ-collection of laws of the Russian Federation, 2007, N 31, art.  4016);
(The paragraph will lose force 1 July 2016 year based on the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001) payment domestic securities that cannot be boleečem 15 days since submission of the corresponding receipt records under the personal account (account Depot) of the person that submitted a binding offer;
     the order and form of oplatycennyh securities;
     information about the person, has funnelled mandatory offer to be specified in an order of transfer of securities;
     information about guarantor, provided a bank guarantee in accordance with paragraph 3 of this article, and the usloviâhbankovskoj guarantee.
     In the case of securities opredeleniârynočnoj appraiser to mandatory proposal sent to public society, shall be accompanied by a copy of the assessor's report on the market value of securities purchased (as restated by federal law No. 29, iûnâ2015 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     The obâzatel′nompredloženii should contain a Bank of Russia made a mark on the date of the submission to it of the notice provided for in article 84-9 hereof (in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art.
4001). obâzatel′nompredloženii plans can be specified persons that submitted a binding offer in respect of open society, including planyv against its employees, as well as the address to which statements about the sale of securities may be submitted personally.
     It is not allowed to establish a mandatory sentence, conditions not provided for in this paragraph.
     3. Mandatory proposal must be accompanied by a bank guarantee corresponding to the requirements of paragraph 5 of article 84-1 hereof.
     4. The acquisition price of the securities at osnovaniiobâzatel′nogo offers cannot be lower than their average weighted prices defined by results of organized trades during the šest′mesâcev, preceding the date of the mandatory offer directions to the Bank of Russia, in accordance with paragraphs 1 and 2 of article 84-9 hereof if the securities are turning naorganizovannyh bid of two or more of the organizers of the trade, their weighted average price is determined by the results of trades organized all the organizers of trade where these securities are traded six or more months (as amended by the Federal law of 21 november2011 N 327-FZ-collection of laws of the Russian Federation, 2011, N 48, art.  6728; Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.
4084). If the securities are not traded on an organized bid or traded on organized bid in less than six months, the price of priobretaemyhcennyh securities may not be lower than their market value, some appraiser.  When the estimated market value of a single matching shares (a cennojbumagi) (in red.  Federal law dated November 21, 2011  (N) 327-FZ-collection of laws of the Russian Federation, 2011, N 48, art.
6728;  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). If, in the course of the šestimesâcev, preceding the date of the direction in public society the mandatory offer, the person making the mandatory offer, or its affiliates purchased or assumed the obligation to purchase the relevant securities price priobretaemyhcennyh based on the mandatory offer cannot be less than the highest price at which these persons have acquired or assumed these securities obâzannost′priobresti (as amended by the Federal law dated June 29, 2015 N 210-FZ-Sobraniezakonodatel′stva Russian Federation , 2015, N 27, art. 4001). 5. Obâzatel′nympredloženiem must stipulate payment of purchased securities in cash.
     Obâzatel′nympredloženiem may be given the opportunity to choose the form of payment of purchased securities money governmental laws and other securities purchased by owners of securities.
     The monetary value of domestic securities, which can be carried out payment of purchased securities must be not higher than their average weighted prices defined by results of organized

bidding for the six months preceding the date of the direction of the mandatory offer in public society, and if the securities are not traded on an organized auction iliobraŝaûtsâ auction organized in less than six months, is no higher than their market value, some appraiser.    Documents confirming financial value such securities, shall be attached to the binding proposal (in red.  Federal law dated November 21, 2011  N327-FZ-collection of laws of the Russian Federation, 2011, N 48, art.  6728; Federal law of June 29, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 6. With more than 30 momentapriobreteniâ per cent of the total number of shares of public society referred to in paragraph 1 of this article, and up to date trends in public society, satisfying the requirements of obâzatel′nogopredloženiâ of this article, a person referred to in paragraph 1 of this article, and its affiliates have the right to vote only on the shares, which represent 30 per cent of the shares. With the remaining shares owned by that person and egoaffilirovannym persons, voting shares are not considered and when opredeleniikvoruma are ignored (as amended by the Federal law dated July 24, 2007  220 n-FZ-Sobraniezakonodatel′stva Russian Federation, 2007, N 31, art.  4016; Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001). 7. The rules of the present article shall apply to the acquisition of the stake in a public company (referred to in paragraph 1 of article 84-1 hereof) exceeding 50 and 75 per cent of the total number of shares of public society.  In this case, the installed item 6 of this article, the restrictions apply only to newly purchased shares, exceeding its fair share (in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 8. The requirements of nastoâŝejstat′i shall not apply to the acquisition of shares: priučreždenii or reorganization of the public society, the transformation of non-government pension funds, which are non-profit organizations, public society (in red.  Federal law of26 December 2013 N 410-FZ-collection of laws of the Russian Federation, 2013, no. 52, art. 6975;
Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     acquisition of shares pursuant to a previously designed a voluntary offer on the acquisition of all the securities of the public society, under paragraph 1 of this article, if such a voluntary proposal meets the requirements of paragraphs 2-5 of this article (in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     acquisition of shares pursuant to a previously designed the mandatory offer;
     transfer of shares licomego affiliates or transfer of shares to a person of its affiliates, as well as in rezul′taterazdela of the common property of the spouses and inheritance;
     repayment of part of the akcijpubličnym society (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     acquisition of shares resulting from exercise of shareholder pre-emptive right napriobretenie placed additional shares;
     acquisition of shares as a result of their placement by the person identified in the prospectus of securities as the person providing services for the disposition and (or) placement of shares, provided that the period of ownership of such securities by the person is not more than six months;
     direction in publičnoeobŝestvo notification to owners of securities that they have the right to demand the redemption of securities in accordance with article 84-7 hereof (harm federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001);
     direction in publičnoeobŝestvo requirements on redemption of securities in accordance with article 84-8 present Federal′nogozakona (in red.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     acquisition of shares in order to generate property State Corporation established under federal law for sčetimuŝestvennogo contribution from the Russian Federation (paragraph added by federal law May 7, 2009  N 89-FZ-collection of laws of the Russian Federation, 2009, no. 19, art. 2279);
     acquisition of shares as a result of their application, the Russian Federation, the Russian Federation and municipal education as a contribution to the share capital of public joint-stock company, owns more than 50 per cent of the ordinary shares which is or becomes vneseniâtakogo as a result of the contribution of the Russian Federation, constituent entity of the Russian Federation or municipal education (paragraph added by federal law of November 3, 2010  N292-FZ-collection of laws of the Russian Federation, 2010, N 45, art. 5757; in red. Federal law of June 29, 2015.  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     priobreteniiakcij, are made in payment placed by private subscription of additional shares of public joint-stock company included in the list of strategic enterprises and strategic companies, approved by the President of the Russian Federation (paragraph added by federal law of November 3, 2010  N 292-FZ-Sobraniezakonodatel′stva Russian Federation 2010, N 45, art. 5757; in red. Federal law dated June 29, 2015
N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     transfer in the manner prescribed by part 11 of article 154 of the Federal law dated 22avgusta 2004 N 122-FZ "on changes in the legislative acts of the Russian Federation and repealing certain legislative acts of the Russian Federation in connection with adoption of the Federal law on amendments and additions to the Federal law on general principles of organization of legislative (representative) and executive bodies of State power of the constituent entities of the Russian Federation" and "on general principles of organization of local self-government in the Russian Federation" shares of federal property in the property the subject of the Russian Federation or municipal ownership of property the subject of the Russian Federation in federal ownership or municipal ownership of community property into federal ownership or property the subject of the Russian Federation (paragraph added by federal law from June 14, 2012  N 77-FZ-collection of laws of the Russian Federation, 2012, N 25, art. 3267). (art. 84-2 vvedenaFederal′nym Act of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172) article 84-3. duties of the public society after receiving voluntary or mandatory offer.
                  Porâdokprinâtiâ voluntary or mandatory proposals (name of harm.  Federal law dated June 29, 2015 N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) 1. Direction of voluntary or mandatory offer to owners of securities to which it is addressed through public society (as amended by the Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). After receiving a public society voluntary or mandatory offer, the Board of Directors (Supervisory Board) public society is obliged to adopt recommendations on the proposals received, including an assessment of the proposed prices of purchased securities and possible changes in their market value after purchase, evaluation plans the person submitted the voluntary proposal iliobâzatel′noe otnošeniipubličnogo society, including in relation to its employees (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) (Paragraph vvedenFederal′nym of the Act of July 24, 2007  N220-FZ-collection of laws of the Russian Federation, 2007, N 31, art.
4016; lost effect on the grounds of the Federal law dated 29 iûnâ2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 2. Public obŝestvov for 15 days from the date of receipt of the voluntary or mandatory sentence is obliged to napravit′takoe the proposal, indicating the date of its receipt and the recommendations of the Board of Directors (Supervisory Board), public society of securities holders to whom it is addressed, in the manner prescribed by this federal law for posts of a general sobraniâakcionerov and, in the case of the acquisition of bonds convertible into shares-for messages about the general meeting of the owners of such bonds (in red.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). vladel′cevpriobretaemyh List of securities is made on the basis of the data of reestravladel′cev securities on the date of receipt of an open society, voluntary or mandatory offer. If in the register of owners of registered securities

nominal holder indicated proposal and recommendations are sent to the nominal holder for the direction of the persons on whose behalf he owns securities.  (The paragraph will lose force on July 1, 2016 year under federal law from 29 iûnâ2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001) in case ustavompubličnogo society defined print edition to publish messages on holding the general meeting of shareholders, voluntary or mandatory proposal and the recommendations of the Board of Directors (Supervisory Board) public societies must be published in the public society in this printed publication within 15 days from the date of receipt of the voluntary or mandatory offer (as amended.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). in the case of an individual, making the mandatory offer, the evaluator report on market stoimostipriobretaemyh securities public society with its mandatory offer securities holders shall attach to it a copy of the operative report appraiser about the market value of the purchased securities. Public obâzanopredostavit′ society of owners of securities purchased access to the report of the assessor's market value of securities purchased in the manner prescribed by paragraph 2 of article 91 of this federal law (as amended.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). in parallel with the direction of voluntary or mandatory offer to owners of securities of a public company must send the recommendation of the Board of Directors (Supervisory Board) public societies face, dropped a proposal (in red.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). Costs of public society relating to the performance of the duties provided for in this paragraph, vozmeŝaûtsâlicom, making the voluntary or mandatory offer (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     Nastoâŝegopunkta on the direction and requirements on the publication of the recommendations of the sovetadirektorov (Supervisory Board) public societies apply to public society with such authority (Federal law of July 24, 2007 abzacvveden N 220-FZ-collection of laws of the Russian Federation, 2007, N 31, art.  4016; in red.  Federal law dated 21st septembrie 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 3. After sending the vpubličnoe society of voluntary or mandatory sentence the person making a proposal, vpravedovesti information on this proposal to the attention of the respective owners of the securities in any other way.  When ètomob″em and content of such information should comply with the scope and content of information to be included in voluntary or mandatory offer (as amended.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 4. Owners of domestic securities, which is addressed to voluntary or mandatory offer shall have the right to take it by sending statements to sell securities to the postal address indicated in the voluntary or mandatory sentence or, if it is provided the relevant proposal, by presenting such a statement personally at the address specified by vdobrovol′nom or mandatory sentence.
     In a statement to sell securities must byt′ukazany kind, category (type) and the number of securities which the owner agrees to sell securities to the person issuing the voluntary or mandatory offer, as well as their chosen form of payment.  In a statement on the sale of shares on the basis of voluntary listings can be also specified the minimum number of shares that the shareholder agreed to sell in the case provided for in paragraph 5 of this article.
     The owner of securities may withdraw the Declaration to sell securities before the expiry date of the adoption of the voluntary or mandatory proposals in case of allegations of selling these securities to the person issuing the open society in a competing proposal, provided for in article 84-5 hereof. In this case, review statements of prodažecennyh securities is effected stipulated by order nastoâŝimpunktom for adoption of voluntary or mandatory offer.
     In the case where before the expiration of the adoption of the voluntary or mandatory offer by the person making the voluntary or mandatory offer, more odnogozaâvleniâ owner of securities to sell securities statement is valid, having a later date or, in the absence of such a statement, received by the latter.
     4-1. Zaâvlenievladel′ca of securities registered in the register of shareholders of the public society, about the sale of securities is filed to the Registrar of the public society in the manner provided by paragraph 76 of this federal law 3stat′i for submission of a request for redemption of shares by the company.  The owner of securities may withdraw the Declaration to sell securities before the expiry date of the adoption of the voluntary or mandatory offer, including in the case of allegations of selling these securities to the person issuing the competing proposal under article 84-5nastoâŝego federal law.  In this case, the withdrawal of the application for the sale of securities is carried out in accordance with the procedure provided for in this article.
     From the day polučeniâregistratorom society by the owner of securities registered in the register of akcionerovobŝestva, to sell securities and before the date of entry of the transfer of rights to securities sold to the person issuing the voluntary or mandatory offer, or up to the date of receipt of the revocation of such statements by their owner is not entitled to dispose of specified securities, including transferring them to pledge or encumber by other means , as the Registrar of society writes obustanovlenii such restriction on the account, which takes into account the pravavladel′ca of securities, without an order of the latter.
     (Para 4-1 vvedenFederal′nym Act of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 years) 4-2. Zaâvlenievladel′ca, unregistered securities in the register of shareholders on the sale of securities or withdrawal of such a declaration shall be forwarded in the manner prescribed by paragraph 3-article 76 1 of this federal law for the submission of a request for redemption of shares by the company.
     From the day of receipt of nominal′nymderžatelem from the owner of securities instructions on sending a statement about selling securities before the date of entry of the transfer of rights to such securities to the person issuing the voluntary or mandatory offer, the specified nominal holder account on or before the date of receipt of the nominal holder of information about obtaining a revocation of such a statement by the Registrar of the company owner is not entitled to dispose of specified securities, including transferring them to pledge or encumber by other means , as nominee of writes to impose such restrictions on the account, which takes into account the rights of the owners of securities without orders (orders) of the latter.
     (Para 4-2 vvedenFederal′nym Act of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 years) 4-3. Record of snâtiiograničenij as provided in paragraphs 4-1 and 4-2 of this article, without orders (orders) posčetu set this restriction is: 1) simultaneously with making the records of transfer of rights to the purchased securities to the person that made the voluntary or mandatory offer;
     2) on the day of receipt by the owner of securities registered in the register of shareholders, revocation of his statement on the sale of securities;
     3) on the day of receiving the nominal holder of information about obtaining a revocation the Registrar of the company the owner of securities not registered in the registry of shareholders of the company, of its statement on the sale of securities;
     4) through the sem′rabočih days after expiration of the time limit for payment of the purchased securities, if the owner of the securities is not received order (order) of maintaining restrictions.
     (Para 4-3 vvedenFederal′nym Act of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 year) 5. All received prior to the expiration of the adoption of the voluntary or mandatory sentence statements about the sale of securities shall be deemed received by the person making the voluntary or mandatory offer, the day of the expiry of the current period.
     If the total number of shares in respect of which filed a statement of sale exceeds the number of shares in which a person intends to acquire, making the voluntary offer, or if the number of shares for which filed a statement of sale exceeds the number of shares in accordance with the requirements of the Federal law "on the procedure for foreign investments in business companies of strategic importance for ensuring the defence of the country and

the security of the State "entitled to acquire a person making the voluntary or mandatory offer, the shares are purchased from shareholders pro rata vkoličestve ukazannomuv statements by the number of shares, provided that unless otherwise provided the voluntary proposal or statement on the sale of shares (as amended by the Federal law of April 29, 2008  N 58-FZ-collection of laws of the Russian Federation, 2008, no. 18, art. 1941). 6. In case of inconsistency between the voluntary or mandatory sentence or of the Treaty on the acquisition of securities, concluded on the basis of voluntary or mandatory offer, the requirements of nastoâŝegoFederal′nogo of the Act, the holder of securities shall be entitled to demand from the person who submitted the proposal, compensation of these damages.
     7. the owner is obliged to transfer securities securities free of any rights of third parties.
     7-1. the payment of money funds in connection with the sale of securities by their owners, registered in the register of akcionerovpubličnogo society is done by listing them on bankovskiesčeta, props which are available from the Registrar of societies.  Specified in this paragraph the obligation of the person that submitted the voluntary or mandatory offer shall be deemed executed from the date of receipt of funds in the credit institution in which the bank account is opened is the person entitled to receive such payment, if such licomâvlâetsâ credit institution, at its expense.
     The Registrar of society writes about the transfer of rights to securities sold to the person issuing the voluntary or mandatory offer, on the basis of a report under paragraph 9 of this article and documents, podtverždaûŝihispolnenie face, making the voluntary or mandatory offer, the duty to pay money or securities credited to the seller-owner of securities registered in the register of shareholders of the company, without his orders.
     (Item 7-1 vvedenFederal′nym Act of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 onwards) 7-2. Payment of funds in connection with the sale of domestic securities by their owners, not registered in the register of shareholders of the public society carried out through their transfer to the bank account of the nominee, zaregistrirovannogov registry of shareholders of a public society.  Specified in this paragraph the obligation of the person that submitted the voluntary iliobâzatel′noe proposal is considered to be executed from the date of receipt of funds in the credit institution in which the bank account is opened is such a nominee, and if a nominee shareholder is credit institution, at its expense.
     Entry on perehodeprav for selling securities to the person issuing the voluntary or mandatory sentence is carried out by the Registrar of the company under the terms of a nominee, registered in the register of shareholders, and extracts from a report under paragraph 9nastoâŝej article.     Nominee is registered in the register of shareholders, gives no later than two working days after receipt of funds or securities credited to the account of this nominee and extracts from the specified report. Making specified in nastoâŝemabzace recording is the basis for making a nominal holder of the corresponding entry on the client‟s custody accounts (depositor) without orders (orders) of the latter.   Nominal holder, registered in the register of shareholders must pay its depositors by transferring money to their bank accounts or enroll their depositors securities no later than the next working day after day, when given such an order.
     Nominal holder that is not registered in the register of shareholders must pay its depositors by transferring money to their bank accounts or enroll their depositors securities no later than the next working day after the date of receipt of funds and depositary, of which he is the depositor of the number of securities sold.
     (Item 7-2 vvedenFederal′nym Act of June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 years) 8. If the purchased securities will not be credited to the account (account Depot) of the person that submitted the voluntary or mandatory offer, within the period provided for in the relevant proposal, the person making the compulsory or voluntary offer shall have the right to unilaterally withdraw from the contract opriobretenii securities.
     In the event of default by the person making the voluntary or mandatory offer, the obligations to pay in srokpriobretaemye securities, the holder of the securities of their choice have the right to present a guarantor issuing a bank guarantee, which ensures fulfilment of obligations under the voluntary or mandatory offer, for payment of the price of securities to be purchased with the application documents, confirming the cancellation of the securities purchased with a personal account (accounts) of the owner of the securities for subsequent crediting them at licevojsčet (Depot) in sending voluntary or obâzatel′noepredloženie or unilaterally terminate the contract of opriobretenii securities and require return of securities.
     9. the person making the voluntary or mandatory offer, no later than 30 čemčerez days from the date of expiry of the adoption of the voluntary or mandatory offer is obliged to send in public society and Bank of Russia report on the adoption of the proposal.  Reporting requirements on the outcome of the adoption of the voluntary or mandatory sentence and order of its introduction are fixed (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084;
Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) (Art. 84-3 vvedenaFederal′nym Act of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172) article 84-4. Izmeneniedobrovol′nogo or mandatory offer 1. Person making the voluntary or mandatory offer, may vnestiv change proposal to increase prices of purchased domestic securities and (or) the shortening of payment of purchased securities.
     In case of increase of the prices of purchased securities based on voluntary or mandatory sentences together, mutatis mutandis, to the voluntary or mandatory proposal is submitted to a bank guarantee, which ensures the fulfilment of the obligations on the motion in its entirety, taking into account the increased prices of purchased securities.
     In the case of the public society competing proposals under article 84-5 hereof, the person making the voluntary or mandatory offer shall be entitled to extend the term of its adoption no longer than until the expiration of the last of a competing proposal (as amended by the Federal law dated June 29, 2015 N210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     Made in dobrovol′noeili mandatory offer changes are effective for all owners of securities, including securities owners sending statements of securities prodažecennyh before the change of the proposal.
     2. In the event of an increase or decrease until the expiry of the adoption of the voluntary or mandatory offer for more than 10 percent share of securities in respect of which a proposal sent to the person who submitted the proposal, taking into account the securities belonging to its affiliates, as well as in the event of a change to be specified in an order of transfer of securities information about face, has funnelled voluntary or mandatory offer This person has an obligation to contribute to the voluntary or mandatory offer.
     In case of modification of the voluntary iliobâzatel′noe offer less than 25 days prior to the expiration of the enactment of this proposal srokprodlevaetsâ to 25 days (in red.  Of23 July federal law, 2007.  220 n-FZ-collection of laws of the Russian Federation, 2007, N 31, art. 4016). 3. Changes in voluntary or mandatory offer shall be dosvedeniâ of securities owners and persons that submitted under article 84-5 hereof a competing proposal, in the manner prescribed by article 84, paragraph 2-3 of this federal law.
     (Art. 84-4 vvedenaFederal′nym Act of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172) article 84-5. Competing proposal 1. After receipt of the vpubličnoe society of voluntary or mandatory offer any person may send another voluntary proposal in respect of the relevant securities (hereinafter referred to as the competing offer).  A competing proposal should be sent to public society no later than 25

days prior to the expiration of the last izranee received public society proposals (in red.  Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art. 4001). 2. Price priobretaemyhcennyh securities specified in a competitive offer, may not be lower than the prices of purchased securities specified in earlier voluntary or mandatory sentence. The number of purchased securities specified in a competitive proposal, there could be less than the number of purchased securities specified in earlier voluntary or mandatory sentence, either competing proposal must provide for the acquisition of all relevant types of domestic securities, category (type).
     3. Nakonkuriruûŝee proposal, sent before the expiry of the acceptance of a voluntary offer, subject to the requirements of article 84-1 hereof, a competing proposal from srokaprinâtiâ prior to the expiration of the mandatory offer, the requirements of article 84-2 of this federal law.   At the same time with the direction of the competing proposals to owners of securities of a public company must send it to those previously issued the voluntary or mandatory offer in respect of which the public received appropriate competing predloženieâvlâetsâ society (as amended by the Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) (Art. 84-5 vvedenaFederal′nym Act of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172) article 84-6. Porâdokprinâtiâ solutions publičnogoobŝestva authorities upon receipt of a voluntary iliobâzatel′nogo listings (name of harm.  Federal law dated June 29, 2015 N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) 1. After receiving a public society, voluntary or mandatory offer solutions for the following voprosamprinimaûtsâ only by the general meeting of shareholders of a public company (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001): uveličenieustavnogo capital public company by way of placement of additional shares within the amount and category (type) of the declared shares (as amended by the Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001);
     accommodation publičnymobŝestvom of securities convertible into shares, including options of public society (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001);
     endorsement deal or several interrelated transactions involving the acquisition, alienation or vozmožnost′ûotčuždeniâ a public society, directly or indirectly, property the value of which is 10 or more percent of the book value of the assets of a public society, defined according to its accounting (financial) reporting naposlednûû reporting date, unless such transactions do not occur in the ordinary course of business of the public society or were not committed before receiving public society voluntary or mandatory offer and in the case of voluntary or compulsory publičnymobŝestvom listings about priobreteniipublično securities traded prior to the date of disclosure of the direction the proposal in public society (in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     approval of transactions in which there is interest;
     priobreteniepubličnym vslučaâh placed shares provided for in this federal law (as amended.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     the increase in the remuneration of persons holding posts in the administration of public society, establishing the terms of their powers, including the establishment or increase compensation, vyplačivaemyhètim persons in the event of termination of their powers (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     Dejstvieograničenij installed under this paragraph shall expire at the end of 20 days after the adoption of the voluntary or mandatory offer.  If until then the person who according to the results of the adoption of the voluntary or mandatory offer has become more 30 per cent of the total number of shares publičnogoobŝestva referred to in paragraph 1 of article 84-1 of this federal law, taking into account the shares owned by that person and its affiliates, would require the convening of an extraordinary general meeting of shareholders of a public society, the agenda of which is the question of the election of the členovsoveta Board of Directors (Supervisory Board) public societies restrictions imposed under this paragraph shall apply pending the outcome of the vote on the election of the members of the Board of Directors (Supervisory Board), public society at a general meeting of shareholders of a public society, heard this question (in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art.
4001). 2. The deal made public society with violation of the requirements of paragraph 1 of this article may be invalidated on the suit of the public society, shareholder or submitted a voluntary or mandatory offer persons (harmful federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     (Art. 84-vvedenaFederal′nym Act of 6 January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172) article 84-7. Vykuplicom, which has become more 95 percent of the akcijpubličnogo society, publičnogoobŝestva securities at the request of their owners (name of harm.  Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 1. A person who, as a result of a voluntary offer on the acquisition of all the securities of the public society, under paragraph 1 of article 84-2 of this federal law, or the mandatory offer has been the owner of more than 95 per cent of the total number of akcijpubličnogo society referred to in paragraph 1 of article 84-1 of this federal law, taking into account the shares owned by that person and its affiliates, has an obligation to redeem the remaining shares belonging to other persons public society, as well as securities convertible vtakie shares of public society, at the request of their owners (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 2. The person referred to in paragraph 1 of this article, within 35 days from the date of priobreteniâsootvetstvuûŝej the share of securities is obliged to send to the owners of securities who has the right to demand the redemption of securities notice of the existence of such a right.
     Pravetrebovat′ notification of redemption of securities must be indicated: name or naimenovanielica referred to in paragraph 1 of this article, and the other information provided for in paragraph 3 of article 84-1 of this federal law, as well as information about his place of residence or location;
     the name or title of the shareholders of the public society, which are affiliates of a person referred to in paragraph 1 of this article (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001);
     number of shares of public society, owned by a person specified in paragraph 1 of this article, and its affiliates (in red.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     the price of the purchased securities or its definition (with regard to the requirements of paragraph 2 of the sixth paragraph of article 84-1 hereof), as well as its justification, including information about under the proposed price of the purchased securities to the requirements of article 6nastoâŝej (in red.  Federal′nogozakona of July 24, 2007  220 n-FZ-collection of laws of the Russian Federation, 2007, N 31, art. 4016);
     order oplatypriobretaemyh of securities;
     postal address where should napravlât′sâtrebovaniâ on redemption of securities; (The paragraph will lose force on July 1, 2016 year based on the Federal law dated June 29, 2015  N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
4001) details of the person referred to in paragraph 1 of this article, to be specified in an order of transfer of securities;
     information about guarantor, provided a bank guarantee in accordance with paragraph 3 of this article, and the terms and conditions of the bank guarantee.
     If the market value of securities purchased by a surveyor to the notification of right to demand redemption of securities, sent to public society, shall be accompanied by a copy of the assessor's report on the market value of securities vykupaemyhcennyh (in red.  Federal law of June 29, 2015.  N 210-FZ collection

the legislation of the Russian Federation, 2015, N 27, art. 4001). Notice of the right to demand the redemption of the securities must provide for the payment of the purchased securities in cash.
     The notice of right to demand redemption of securities made by the Bank of Russia should contain the date of the submission to it of the notification provided for in article 84-9 of this federal law (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084).
     Napravlenieuvedomleniâ the right vykupacennyh securities carried out through society.  Public notification shall be sent to the society received securities holders in the manner prescribed by paragraph 2stat′i 84-3 of this federal law (as amended.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 3. The notification must be attached bankovskaâgarantiâ, conforming to the requirements of paragraph 5 of article 84-1 hereof.
     4. Trebovaniâvladel′cev on redemption of securities belonging to them can byt′pred″âvleny not later than six months from the date of notification of the right to demand the redemption of securities of a public company (as amended by the Federal law dated June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). the requirements of owners of securities belonging to them ovykupe sent the owners of those securities the person identified in paragraph 1 of this article, to annex the documents confirming the cancellation of repurchased securities account (accounts) of the owner of the securities for subsequent crediting them to the personal account (account Depot) a person referred to in paragraph 1 of this article.
     In trebovaniâhvladel′cev on the redemption of securities belonging to them must be specified kind, category (type) and the number of securities subject to repurchase.
     Owner of bumagobâzan pass securities free of any rights of third parties.
     5. The person referred to in paragraph 1 of this article shall be obliged to pay the redeemable pursuant to this article within securities 15 days from the date of receipt of the documents provided for in paragraph 4 of this article.
     6. Redemption of securities is carried out at a price determined in the manner provided for in article 84, paragraph 4-2 of this federal law. While the price may not be lower than the prices at which such securities are acquired based on voluntary or mandatory offer, as a result of which a person referred to in paragraph 1 of this article, became the owner of more than 95 per cent of the total number of shares of public society, these selected article 84 1-1 hereof, shares owned by that person and its affiliates (as amended by the Federal law dated June 29, 2015
N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     the highest price at which a person referred to in paragraph 1 of this article or its affiliates purchased or undertook to purchase these securities after the expiry of the adoption of the voluntary or mandatory proposals in which the person referred to in paragraph 1 of this article, became the owner of more than 95 per cent of the total number of shares of public society referred to in paragraph 1 of article 84-1 hereof, shares owned by this individual and his affiliates (as amended by the Federal law dated June 29, 2015
N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 7. In slučaeneispolneniâ a person referred to in paragraph 1 of this article, the duty to pay on time redeemable securities holder of securities of their choice have the right to present a guarantor, vydavšemubankovskuû warranty under paragraph 3 of this article, the claim for payment of the price of the purchased securities with the application documents, the podtverždaûŝihspisanie purchased the securities from the personal account (accounts) of the owner of the securities for subsequent crediting them to the personal account (account Depot) referred to in paragraph 1 of this article, or unilaterally terminate the contract on purchase of securities and require return of securities.
     8. slučaeneispolneniâ a person referred to in paragraph 1 of this article, obâzannostinapravit′ notice of the right to demand the redemption of securities in accordance with paragraph 2 of this article, the owner of securities podležaŝihvykupu have the right to bring a claim on redemption of securities belonging to him with the application a copy of the submitted by the holder of register of owners of securities orders to transfer the purchased securities of the person described in paragraph 1 of this article. Such a claim may be brought within one year of sodnâ, when the securities owner learned about the occurrence of his right to demand the redemption of securities, but not before the expiry of the period specified in paragraph 2 of this article.
     Since predstavleniâderžatelû the registry of securities owners order the owner of securities on securities peredačevykupaemyh the person identified in paragraph 1 of this article is made by blocking all operations on the personal sčetuvladel′ca of securities to the date of payment of these securities by the person ukazannymv paragraph 1 of this article, and presenting the holder of register of owners of securities of documents on payment of the purchased securities.
     1 selected person referred to this article obâzanooplatit′ redeemable securities within 15 days from the date of receipt of the request for redemption of securities.
     Within three days after the predstavleniâlicom referred to in paragraph 1 of this article, documents on payment of the purchased securities Registrar must cancel the redeemable securities account holder of securities and enroll them in a personal account of a person referred to in paragraph 1 of this article.
     Ograničeniârasporâženiâ the owner of the securities account specified is withdrawn and an order for transfer of securities purchased shall be cancelled if the person referred to in paragraph 1 of this article, has not provided the holder of register of owners of securities documents confirming payment of the purchased securities in the manner provided by this article.
     9. a person referred to in paragraph 1 of this article, instead of the performance of the duties referred to in paragraphs 1-7 of this article, shall have the right to send a public society requirement ovykupe of securities in accordance with article 84-8 nastoâŝegoFederal′nogo of the law.  When the person referred to in paragraph 1 of this article, shall comply with the requirements of securities holders redemption of securities belonging to them, in accordance with paragraph 8 of this article before sending the person named 1 of this article shall be selected in public society requirement of vykupecennyh securities in accordance with article 84-8 present Federal′nogozakona (in red.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) (Art. 84-7 vvedenaFederal′nym Act of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172) article 84-8. Vykupcennyh securities public society for trebovaniûlica, which has become more procentovakcij 95 public society (name in red.  Federal law dated June 29, 2015 N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) 1. The person referred to in paragraph 1 of article 84-7 of this federal law, shall have the right to purchase the shares of shareholders-owners of public society referred to in paragraph 1 of article 84-1 of this federal law, as well as the owners of emissive securities convertible to shares of such public society, these securities (as restated by federal law No. 29, iûnâ2015 210-FZ-collection of laws of the Russian Federation, 2015, N 27 , art. 4001). Person specified selected article 84 1-7 of this federal law, shall be entitled to send a public society requirement ovykupe specified securities within six months from the date of expiry of the voluntary adoption of proposals for the acquisition of vsehcennyh securities in public society, under paragraph 1 of article 84-2 of this federal law, or the mandatory offer, if as a result of the adoption of the relevant voluntary offer or mandatory offer has been purchased not less than 10 per cent of the total number of shares of public society referred to in paragraph 1 of article 84-1 of this federal law (as amended by the Federal law dated July 24, 2007 N 220-FZ-collection of laws of the Russian Federation, 2007, no. 31, p. 4016; federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     The requirement to buy-back of securities shall be sent to the owners of the purchased securities through a public society (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     2. the requirement of ovykupe of securities must be indicated: name or naimenovanielica referred to in paragraph 1 of this article, and other paragraph 3 stat′i84-1 hereof the information as well as information about his place of residence or location;
     name or naimenovanieakcionerov open society are affiliates of a person referred to in paragraph 1 of this article;
     number of shares of an open society, owned by a person,

specified in paragraph 1 of this article and its affilirovannymlicam;
     species, category (type) of the purchased securities;
     the price of the purchased securities and compliance information the proposed prices to the requirements of paragraph 4 of this article;
     the date on which the list will be prepared for owners of securities and which can be installed neranee than 45 days and not later than 60 days after the referral requirements for redemption of securities in an open society;
     order of oplatyvykupaemyh securities, including their payment, which is not more than notbe 25 days from the date of making the list of owners of securities purchased. If the redeemable securities seized specified period shall run from the date when the person referred to in paragraph 1 of this article, learned or should have learned about the cancellation or withdrawal of arrest for such securities (as amended by the Federal law dated July 24, 2007 N 220-FZ-Sobraniezakonodatel′stva Russian Federation, 2007, no. 31, p. 4016);
     information about the notary, in which funds will be credited to the deposit in the case provided for in paragraph 7 of this article.
     In demand on the buy-back of securities made by the Bank of Russia should contain the date of the submission to it of the notice provided for in article 84-9 hereof (in red.  Federal law dated July 23, 2013 N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 30, art. 4084). the requirement of vykupecennyh securities, sent in an open society, shall be accompanied by a copy of the report nezavisimogoocenŝika of market value of the purchased securities.
     3. requirement of securities repurchase Received bumagnapravlâetsâ open society purchased of securities owners in the manner provided for in article 84, paragraph 2-3 of this federal law.
     If redeemable securities were the subject of pledge or other encumbrance, demand on the buy-back of securities also sent otkrytymobŝestvom to the pledgee or the person in whose interest the encumbrance is established, in accordance with information received from the Registrar and nominal holders.
     If the Registrar is the Registrar of securities, this requirement shall also be forwarded to the Registrar of an open society.
     Otkrytymobŝestvom and incurred expenses are reimbursable by the Registrar by a person referred to in paragraph 1 of this article.
     4. Redemption of securities is carried out at the price of not nižerynočnoj the cost of the purchased securities, which must be defined appraiser.  While the price cannot be lower (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001): the price at which the securities were purchased based on voluntary or mandatory proposals in which the person referred to in paragraph 1 of article 84-7 of this federal law, became the owner of more than 95 per cent of the public society količestvaakcij referred to in paragraph 1 of article 84-1 hereof, subject to shares owned by that person andhis affiliates (as amended by the Federal law dated June 29, 2015
N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     the highest price at which a person referred to in paragraph 1 of this article or its affiliates purchased or undertook to purchase these securities after the expiry of the adoption of the voluntary or mandatory proposals in which the person referred to in paragraph 1 of article 84-7 of this federal law, more than 95 percent of the stalovladel′cem total shares publičnogoobŝestva referred to in paragraph 1 of article 84-1 hereof, shares owned by this individual and egoaffilirovannym persons (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). vykupaemyhcennyh Payment securities is made only in cash.
     The owner of securities does not agree with the price of the purchased securities, may apply to the Court of arbitration of a claim for damages suffered in connection with the nenadležaŝimopredeleniem price of the purchased securities. The specified action could be pred″âvlenv within six months from the date when such vladeleccennyh securities learned to forgive his personal account (accounts) of the purchased securities.  Pred″âvlenievladel′cem of securities specified in the claim, the arbitral tribunal shall not be a ground for priostanovleniâvykupa securities or invalidation.
     5. Open Society within 14 days from the date on which the list of owners of securities purchased, must pass the specified person list specified in paragraph 1 of this article.
     List of owners of securities purchased shall be drawn up on the basis of the data of the registry of securities owners on the date specified in the request for the redemption of securities. To compile a list of the owners of nominal securities holder of securities is the identity of the persons on whose behalf he vladeetcennymi.
     From the date of sostavleniâspiska of securities owners transfer of rights for redeemable securities and encumbrances nedopuskaûtsâ.  With the date vtrebovanii on redemption of securities is made by blocking all operations with securities in theSystem vykupaemymi maintain the registry of securities owners, as well as the posootvetstvuûŝim accounts of Depot.
     Ograničeniârasporâženiâ owner vykupaemymi securities securities are removed if the person referred to in paragraph 1 of this article, nepredstavilo holder of register of owners of securities documents confirming payment of vykupaemyhcennyh securities in the manner provided for in this article.
     6. the owner of the purchased securities has the right to send a person described in paragraph 1 of this article, kotoroesoderžit details of his bank account, which funds should be listed for redeemable securities, or address to implement remittance mail for redeemable securities.  When ètomzaâvlenie is considered to be in time if it is received by a person referred to in paragraph 1 of this article no later than the date on kotoruûsostavlâetsâ list of owners of securities purchased and which is specified in the trebovaniio redemption of securities.
     6-1. the owner of the purchased securities, zaregistrirovannyjv registry of shareholders of the company shall be entitled to send to the Registrar of society statement, which includes details of his bank account, nakotoryj should be listed funds for redeemable securities.  When this zaâvleniesčitaetsâ designed in time if it is received by the Registrar of the company not later than the date on which the determined (fixed) for owners of securities and which is specified in the request for the buy-back of securities (item 6-1 was introduced by the Federal zakonomot June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016).
     7. a person referred to in paragraph 1 of this article shall be obliged to pay the redeemable securities banking details or address specified vzaâvleniâh of securities owners, included in the list of owners of securities purchased on the date specified in the request for the redemption of securities.
     In case of the vustanovlennyj period of applications from these owners of securities or the absence of the necessary information about bank details or address to implement postal remittance flows person ukazannoev paragraph 1 of this article, is obliged to remit money sredstvaza redeemable securities on deposit with a notary at the location of an open society. In case of failure to nominal′nymderžatelem data on persons on whose behalf he owns securities, a person referred to in paragraph 1nastoâŝej of article, is obliged to transfer funds for redeemable securities nominal holder.  Perečisleniedenežnyh means the nominal holder is deemed adequate performance.
     7-1. Registratorobŝestva passes the person specified in paragraph 1 of this article, information about the details of the bank accounts of nominal holders who are registered in the register of shareholders, and if, when such nominal holders are credit institutions-information about the details of their accounts.
     The person referred to in paragraph 1 of this article shall pay the money in connection with the redemption of securities owners have not registered in the register of shareholders the nominal holders by transferring money into bank accounts in accordance with the information received from the Registrar of societies.
In the absence of such information the person referred to in paragraph 1 of this article shall be obliged to transfer funds for redeemable securities on deposit with a notary public in the location of the society.
     The obligation of the person referred to in paragraph 1 of this article, to pay cash for redeemable securities is deemed to be executed from the date of receipt of funds in the credit institution in which the bank account is opened is a nominee or a notary's bank account, and if a nominee shareholder is credit institution, at its expense.
     Nominal holders must pay their depositors funds in connection with the redemption of securities in accordance with the rules laid down by article 2, paragraph 7-84-3 of this federal law.
     (Item 7-1 vvedenFederal′nym Act of June 29, 2015  (N)

210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001, shall enter into force from July 1, 2016 years) 8. Within three days after submission of the submission by a person referred to in paragraph 1 of this article, documents confirming payment of them repurchased securities holder of register of owners of securities is obliged to cancel the redeemable securities with personal accounts of their owners, as well as the personal accounts of nominal holders and enroll them in a personal account of a person referred to in paragraph 1 of this article.  Cancellation of repurchased securities nominal holder account in the manner provided for in this article, is the basis for the implementation of the nominal holder of record about the cessation of eligibility of securities in the accounts Depo (depositor) client without orders (in red.  Federal zakonaot July 24, 2007 N 220-FZ-collection of laws of the Russian Federation, 2007, N 31, art. 4016). 9. At the same time write-off account (account) for securities which have been the subject of a pledge or other encumbrance, takiezalog or encumbrance shall be terminated (the item was introduced by the Federal law dated 9 June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art.  4001, shall enter into force from July 1, 2016).
     (Art. 84-8 vvedenaFederal′nym Act of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172) article 84-9. Gosudarstvennyjkontrol′ for acquisition of shares publičnogoobŝestva (name of harm.  Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 1. Voluntary or mandatory offer concerning the acquisition of securities notice of the right to demand the redemption of securities provided for in article 84-7 of this federal law and the requirement to buy-back of securities, predusmotrennoestat′ej 84-8 of this federal law before sending them into public society submitted to the Bank of Russia (hereinafter referred to as pre-notification) (as amended by the Federal law of November 21, 2011 (N) 327-FZ-collection of laws of the Russian Federation 2011, N, 48, art.  6728;  Federal law dated July 23, 2013  N251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.
4084;  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). At the time of predstavleniâukazannyh documents the Bank of Russia is bound to make him date submission of prior notice to an instance of the corresponding document, which the person submitting the documents (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084).
     On the expiry of 15 days of submission to the Bank of Russia and personal levels. prior notification to the person who imeetnamerenie to file a voluntary or mandatory offer notice of the right to demand the redemption of securities provided for in article 84-7 of this federal law, or the requirement to buy-back of securities provided for in article 84-8 this Federal′nogozakona, shall have the right to submit an offer, ukazannyeuvedomlenie or requirement in public society, if before the expiry of that period, the Bank of Russia dispatches a prescription of privedeniisootvetstvuûŝego listings , ukazannyhuvedomleniâ or requirements in accordance with the requirements of this federal law on grounds specified in paragraph 4 of this article (in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.  4084; Federal law of June 29, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 2. (Para. 2 abrogated under federal law from June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 3. The Bank of Russia together with voluntary or mandatory offer uvedomleniemo right to require repurchase securities provided for stat′ej84-7 of this federal law or requirement on repurchase of securities provided for in article 84-8 of this federal law, shall be submitted to the notary certified copies of documents annexed to the proposal, ukazannymuvedomleniû or request in accordance with the requirements of this federal law (as amended.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). 4. Bank of Russia directs the person predstavivšemudobrovol′noe or mandatory offer notice of the right to demand the redemption of securities provided for in article 84-7 of this federal law, or trebovanieo buy-back of securities provided for in article 84-8 of this federal law, the enforcement of the relevant proposal, these notices or requirements in accordance with the requirements of this federal law in the following cases (as amended by the Federal law dated July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084): nepredstavleniedokumentov required in accordance with this Federal′nymzakonom for public society the proposal specified notice or requirement (in red.  Federal zakonaot June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     the absence of a relevant proposal, set forth the notice or demand all the information and conditions specified in the present chapter;
     nesootvetstvieporâdka determine the price of purchased or repurchased securities requirements of this Federal′nogozakona, including in the case of discovery during the six months preceding the date of submission of documents to the Bank of Russia, manipulate prices in respect of purchased securities ilivykupaemyh kotoryjprivel to lower the prices of purchased or repurchased securities (as amended by the Federal law dated 23 iûlâ2013 N 251-FZ-collection of laws of the Russian Federation , 2013, N 30, art. 4084). Prescription of the Bank of Russia on the enforcement of the relevant proposal, ukazannyhuvedomleniâ or requirements in accordance with this federal law may be appealed to the Court of arbitration (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.
4084). 5. The Bank of Russia in the event of a lapse of its provisions may apply to the Court of arbitration for mestunahoždeniâ public society with a claim for enforcement of the relevant proposal, ukazannyhuvedomleniâ or requirements in accordance with the requirements of this federal law on grounds specified in paragraph 4 of this article (in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.  4084; Federal law of June 29, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 6. Changes in voluntary or mandatory offer B3.3 article 84-4 hereof, shall be submitted to the Bank of Russia by a person who is making these changes, nepozdnee date of relevant changes in the public society (in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.  4084; Federal law of June 29, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). 7. Bank in Russia sets out requirements for the presentation of the Bank of Russia in voluntary or mandatory offers, notification of right to demand redemption of securities provided for in article 84-7 of this federal law and the requirements of the buy-back of securities, predusmotrennogostat′ej 84-8 hereof (in red.  Federal law dated July 23, 2013 N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 30, art. 4084). (art. 84-9 vvedenaFederal′nym law of January 5, 2006 N-7 FZ-collection of laws of the Russian Federation, 2006, N 2, p. 172) article 84-10. (Law of January 5, 2006 VvedenaFederal′nym N 7-FZ-collection of laws of the Russian Federation, 2006, N2, art.  172; repealed June 29, 2015 federal law directly  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) CHAPTER XII.  CONTROL over financial and economic activity of the company article 85. Revizionnaâkomissiâ (internal auditor) of a company 1. In order to exercise control over financial and economic activity of the company General meeting of shareholders in accordance with the Charter of the company is elected by the internal audit Commission (internal auditor) of the company.  Election of the members of the auditing Commission or auditor generated society is based on the characteristics provided for in chapter II of the present Federal Act (as amended by the Federal law dated July 27, 2006  N 146-FZ-collection of laws of the Russian Federation, 2006, N 31, art. 3445). By decision of the general meeting of the shareholders of the members of the auditing Commission (Auditor) of the company during the period of their duties may be paid remuneration and (or) be compensated for the costs associated with the performance of their duties.   The amount of such compensation and reimbursement are set by the decision of the general meeting of shareholders (paragraph added

Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). 2. The competence of the internal audit Commission (internal auditor) of the company on issues not covered by this federal law, shall be determined by the company Charter.
     The order of the deâtel′nostirevizionnoj Commission (internal auditor) of a company is determined by the internal document of the company, approved by the general meeting of shareholders.
     3. Revision of financial and economic activity of the company is carried out according to the results of activity of the company during the year and at any time on the initiative of the internal audit Commission (internal auditor), decision of obŝegosobraniâ shareholders, Board of Directors (Supervisory Board) or at the request of a shareholder (shareholders) of the company that owns not less than 10 per cent of the voting shares of the company.
     4. at the request of the internal audit Commission (internal auditor) holders of dolžnostiv administration of society are obliged to submit documents on financial and economic activity of the company.
     5. The internal audit Commission (internal auditor) of the company shall have the right to demand the convening of an extraordinary general meeting of shareholders in accordance with article 55 of this federal law.
     6. the members of Audit Committee (Auditor) of the company may not simultaneously be members of the Board of Directors (Supervisory Board), as well as hold other positions in the administration of the society.
     Shares, prinadležaŝiečlenam Board of Directors (Supervisory Board) of a company or persons holding posts in the administration of the society, may not participate in the voting when electing the members of the internal audit Commission (internal auditor).
 
     Article 86. Auditorobŝestva 1. Auditor (audit organization graždaninili) society performs financial and economic deâtel′nostiobŝestva in accordance with legal acts of the Russian Federation concluded directly with him.
     2. the general meeting of shareholders approves the auditor of the company.
Amount of payment for his services is determined by the Board of Directors (Supervisory Board) of a company.
 
     Article 87. Zaklûčenierevizionnoj Commission (internal auditor) of the company's auditor obŝestvaili audit financial and economic activity of the company internal audit Commission (internal auditor) of the company or the auditor of the company is the conclusion, which should contain: podtverždeniedostovernosti data contained votčetah, and other financial documents of the company;
     faktahnarušeniâ information stipulated by legislation of the Russian Federation accounting procedures and presentation of financial statements, as well as legal acts of the Russian Federation in the implementation of financial-economic activities (as amended by the Federal zakonaot June 29, 2015  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001). CHAPTER XIII.  ACCOUNTING AND REPORTING, DOCUMENTS OF THE COMPANY.
                     INFORMACIÂOB SOCIETY Article 88. Accounting and accounting (financial) otčetnost′obŝestva (name of harm.  Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 1. The company shall maintain accounting records ipredstavlât′ accounting (financial) statements in the manner prescribed by this federal law and other legal acts of the Russian Federation (as amended by the Federal law dated June 29, 2015 N 210-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, Item 4001).
     2. the responsibility for the Organization, condition and reliability of the accounting society, the timely submission of financial statements to the relevant authorities, as well as information about the society's activities, to be submitted to the shareholders, creditors and sredstvamassovoj information nesetispolnitel′nyj organ of society in accordance with this federal law, other legal acts of the Russian Federation, the Charter (as restated.  Federal law of June 29, 2015.  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 3. The accuracy of the data contained in the annual report of the company, annual financial statements, must be confirmed by the auditing Commission (Auditor) of the company.
     The company must attract to annual audit annual financial statements audit organization, not connected by property interests with the company or its shareholders.
     (Para 3 as amended.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 4. Annual report of the company is subject to prior approval by the Board of Directors (Supervisory Board) of a company or, in the absence of the Society Board of Directors (Supervisory Board)-the person serving as the company's sole executive body, not later than 30 days before the date of the annual general meeting of shareholders (as amended by the Federal law dated August 7, 2001 N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, p. 3423).
 
     Article 89. Hraneniedokumentov society 1. Society obâzanohranit′ the following documents: contract of sozdaniiobŝestva;
     articles of Association of the company and made changes and additions, which are registered in the prescribed manner, the decision on the establishment of the society, the State registraciiobŝestva;
     documents confirming the company's right to the property on its balance sheet;
     internal dokumentyobŝestva;
     regulations on the branch ilipredstavitel′stve society;
     annual reports;
     dokumentybuhgalterskogo accounting;
     dokumentybuhgalterskoj (financial) reporting (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     protocols of general meetings of shareholders (shareholder that owns all the voting shares of the company), meetings of the Board of Directors (Supervisory Board), internal audit Commission (internal auditor) of the company and the company's collective executive body (Board, Directorate);
     ballot papers, as well as the power of Attorney (copies of powers of attorney) for participation in the general meeting of shareholders;
     records of appraisers (harm.  Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001);
     lists of affilirovannyhlic society;
     lists of persons entitled to participate in the general meeting of shareholders and persons having the right to receive dividends, as well as other lists, sostavlâemyeobŝestvom for the implementation of their rights as shareholders in accordance with the requirements of this federal law;
     conclusion revizionnojkomissii (internal auditor), external auditor, State and municipal financial control;
     domestic Securities prospectuses, quarterly reports of the issuer iinye documents containing the information to be published or otherwise disclosed in accordance with this federal law and other federal laws (in the redaction of Federal′nogozakona from October 4, 2010  N 264-FZ-collection of laws of the Russian Federation, 2010, no. 41, art. 5193);
     ozaklûčenii notification shareholders agreements, to society, as well as lists of persons who have concluded such agreements;
     judicial acts on disputes connected with the establishment of the society, its management or participation in it;
     other documents stipulated by this federal law, the Charter of the company, internal documents of the company, resolutions of the general meeting of shareholders, Board of Directors (Supervisory Board), organovupravleniâ society, as well as documents stipulated by legal acts of the Russian Federation.
     (Item 1 in red.  Federal law dated July 19, 2009  N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642) 2. Society keeps the documents referred to in paragraph 1 of this article, mestunahoždeniâ it to the Executive Body, in the manner and within the time frame established by the Bank of Russia (in red.  The Federal law of July 2013 of21 g.  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) (article 89 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) Article 90. provision of information obŝestvepredostavlâetsâ information society in accordance with the requirements of this federal law iinyh legal acts of the Russian Federation.
 
     Article 91. granting society information to shareholders 1. Society obâzanoobespečit′ shareholders access to the documents referred to in paragraph 1 of article 89 hereof.
Accounting documents and protocols of the meetings of the collegial executive body have the right to dostupaakcionery (shareholder) possessing in aggregate at least 25 procentovgolosuûŝih shares of the company.
     In the case of use to society the special right to the participation of the Russian Federation, constituent entities of the Russian Federation or in the administration of municipal formation specified society ("golden share") is the company provides representatives of the Russian Federation, constituent entities of the Russian Federation or municipal obrazovaniâdostup all your documents (as amended by the Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     2. the documents referred to in paragraph 1 of this article,

must be predostavlenyobŝestvom within seven working days from the date of presentation of the corresponding requirements for consultation in the premises of the executive body of the company. The company shall at the request of persons who have the right of access to the documents referred to in paragraph 1 of this article, provide them with copies of these documents.  The fee charged by the company for the provision of data copies may not exceed the costs of their production.
Additional requirements for granting the documents referred to in this paragraph, as well as to order the provision of copies of such documents shall be established by the normative acts of the Bank of Russia (in red.  Federal′nogozakona from October 4, 2010 N 264-FZ-collection of laws of the Russian Federation, 2010, no. 41, art.
5193;  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084;
Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). 3. Society obâzanoobespečivat′ society shareholders access to his judicial acts over a dispute involving the creation of a society, upravleniemim or participation in it, including definitions of instituting the arbitral tribunal proceedings on delui adoption of the statement of claim or statement about the change or the subject matter previously claimed the lawsuit.  During the trehdnej from the day of presentation of the shareholder specified documents must be made available for consultation at the premises of the society, the executive body of the company.  Request of the shareholder society is obliged to provide him with copies of these documents.
Obŝestvomza fees such copies may not exceed the cost of ihizgotovlenie (item 3 was introduced by the Federal law dated July 19, 2009 N 205-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3642).
     (Article 91 in red.  Federal law dated August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) Article 92. Obâzatel′noeraskrytie society of information 1. Obŝestvoobâzano publicly disclose (in red.  Federal law dated June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001): the company's annual report, annual accounting (financial) statements (in red.  Federal′nogozakona from June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art.
4001);
     prospectus society in cases stipulated by legislative acts of the Russianfederation (ed.  Federal law dated October 4, 2010  N 264-FZ-collection of laws of the Russian Federation, 2010, no. 41, art. 5193);
     message about provedeniiobŝego meeting of shareholders in accordance with the procedure stipulated by this federal law;
     other information opredelâemyeBankom of Russia (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084.) 1-1. Nepubličnoeobŝestvo number of shareholders with more than fifty was obliged to disclose the company's annual report, annual accounting (financial) statements in the manner prescribed by the legislation of the Russian Federation on securities for information disclosure on the securities market (paragraph 1-1 was introduced by the Federal law of June 29, 2015 N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, Item 4001).
     2. Mandatory disclosure of information society, including the private society, in the case of a public offering of imobligacij or other securities is carried out by the society in the extent and pursuant to the procedure established by the Bank of Russia (as restated by federal law of21 July 2013 g.  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.  4084; Federal law of June 29, 2015.  N 210-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 27, art. 4001) (Art. 92 as amended.  Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423) Article 92-1. Obâzannostiraskryvat′ exemption or provide the information prescribed in the legislation of the Russian Federation on securities 1. Society for the rešeniûobŝego meeting of shareholders may, in accordance with the legislation of the Russian Federation on securities laws apply to the Bank of Russia, a statement on the release of it from the duty of disclosure or provision of information predusmotrennojzakonodatel′stvom of the Russian Federation on securities (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084).
     2. A decision on the issue determined by punktom1 this article was adopted by obŝimsobraniem shareholders by the majority of three fourths of votes of shareholders-owners of voting shares taking part in the general meeting of shareholders and the public society-95 percent majority of votes of shareholders-owners of shares in all categories (types) (as amended by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) (article 92-1 introduced by the Federal law of October 4, 2010
N 264-FZ-collection of laws of the Russian Federation, 2010, no. 41, art. 5193) Article 93.  Information about affiliates society 1. The person is affiliated in accordance with the legislation of the Russian Federation (as amended by the Federal law dated August 7, 2001  N 120-FZ-collection of laws of the Russian Federation, 2001, no. 33, art. 3423). 2. Affiliates of the society are obliged to notify the society in writing about their own promotions of the company with an indication of their number and categories (types) no later than 10 days from the date of purchase of shares.
     3. If, as the result of failure due to the fault of affiliate specified information or delays in its introduction to society caused property damage, shall be liable to the affiliate society responsibility in the amount of damage caused.
     4. the company shall keep a record of its affiliated entities, and to report on them in accordance with the legislation of the Russian Federation.
 
     Article 93-1. Notice of society about its intention to apply to the Court strebovaniâmi to society or other persons 1. Shareholder, challenging the decision of the general meeting of shareholders, as well as a shareholder or member of the Board of Directors (Supervisory Board), requiring vozmeŝeniâpričinennyh society of loss recognition transaction void or use society of the consequences of the invalidity of the transaction must notify other shareholders about the intention to claim in court by sending into society a notice in writing which shall postupit′v the society not less than five days before going to court.
The notice must contain the name of the company, the name of (name) of the person who intends to lodge a complaint, the claim of such person, a brief description of the circumstances on which the claim is based and the name of the Court in which the person intends to seek redress.  The notification may be accompanied by documents containing information relevant to the case.
     If registered in the registry of shareholders face a nominal stockholder, the notification referred to in this paragraph and all the attached documents are provided in accordance with the rules of the legislation of the Russian Federation on securities for predostavleniâinformacii and materials involved in securities law.
The notification and all documents annexed thereto, no later than three days from the date of polučeniâpodtverždeniâ of acceptance to the Court the relevant claim.
     2. Non-public obŝestvone within three days of receipt of confirmation of acceptance to the Court a claim referred to in paragraph 1 of this article shall be obliged to bring to the attention of the company's shareholders registered in the register of shareholders of the company received the notice referred to in paragraph 1 of this article, and the attached documents in the manner provided for the announcement of holding the stockholders meeting, unless otherwise provided for by the Charter of the non-public society.
     3. public obŝestvone within three days of receipt of confirmation of acceptance to the Court a claim referred to in paragraph 1 of this article, if a shorter term nepredusmotren the Charter of a company is required to place a notice referred to in paragraph 1 of this article, and all the attached documents on the site in the field of information and telecommunications network "Internet" used society for disclosure, as well as disclose the Court specified claim to production in order established by the legislation of the Russian Federation on securities for disclosing allegations of material facts.
     (Art. 93-1 vvedenaFederal′nym Act of June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) CHAPTER XIV final provisions Article 94. This federal law vdejstvie introduction 1. The present Federal′nyjzakon shall be put into effect with the January 1, 1996 year.
     2. With the entry into force of this federal law, legal acts acting on the territory of the Russian Federation, to bring them into compliance with this federal

the law applies if they do not contradict this federal law.
     3. Učreditel′nyedokumenty societies, not sootvetstvuûŝienormam of this federal law, with the entry into force of this federal law shall be applied if they do not contradict to those standards (in red.  August 7, 2001 federal law N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423). (Paragraph isklûčenFederal′nym of the Act of August 7, 2001  N 120-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2001, no. 33, art. 3423) on behalf of the Russianfederation, constituent entities of the Russian Federation and municipal obrazovanijprava shareholders in respect of joint-stock companies whose shares are owned by the specified public entities carry out property management committees, foundations of property or other authorized State bodies or local self-government bodies, except where shares listed joint stock companies belong to the right of economic conducting or operative management of unitary enterprises, institutions, transferred in trust management and when management shares of listed stock companies in accordance with the federal laws by State corporations (as amended by the Federal law of December 1, 2007 N 318-FZ-collection of laws of the Russian Federation, 2007, no. 49, p. 6079).
     4. (para 4 lost effect on the grounds of the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) 5. Pending the enactment of relevant federal laws listed in paragraph 4 of article 1 of the present Federal Law Society Act on the basis of legal acts of the Russian Federation adopted in dovvedeniâ the effect of this federal law.
     6. Predložit′Prezidentu of the Russian Federation in the period up to March 1, 1996 year to reconcile past federal law issued by the legal acts.
     7. To entrust the Government of the Russian Federation in the period up to March 1, 1996 year: align with this federal law issued by the legal acts;
     adopt legal acts to ensure realizaciûnastoâŝego of the Federal Act.
 
     Moscow, the Kremlin December 26, 1995, N 208-FZ