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On Amending The Law Of Ukraine "on Joint Stock Companies"

Original Language Title: Про внесення змін до Закону України "Про акціонерні товариства"

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On Amendments to the Law of Ukraine "On Joint-Stock Societies"

(Information of the Verkhovna Rada (VR), 2015, No. 22, pp. 152)

Verkhovna Rada of Ukraine ruling :

I. Amend Law of Ukraine "On Joint Company Societies" (Information of the Verkhovna Rada of Ukraine, 2008, No. 50-51, p. 384; 2011, No. 35, pp. 344; 2015, No. 10, pp. (58) Such changes:

1. Part of the second article 30, after the paragraph of the second, to supplement two new paragraphs of such content:

" In case of general meeting, the decision to pay dividends in the lines, is less than predicted by the paragraph of the first of this part, the payment of the dividend is carried out in the rows defined by the general assembly.

In the case of non-payment dividends in rows, the paragraphs are first and the other of this part, or in rows set by the general assembly according to the paragraph of the third of this part to pay dividends, provided that it is smaller than the lines predicted. The first and other paragraphs of this part, in the joint, there is the right to address the notary to act as a notary in documents whereby the debt charge is made in a disjoint order according to the list set on "Ministry of Ministers of Ukraine".

In this regard, the third paragraph should be considered a fifth paragraph.

2. Part of the first article 38 shall complement the paragraph to the other such content:

"The rights of shareholders to make the specified proposals and the order of their contributions stipulated by this article cannot be changed by the status of the joint-stock company."

3. In Article 41:

1) in the paragraphs of the first and second part of the second word and the numbers "not less as 60" and "not less than 60" replace with words and numbers "more than 50";

(2) Third exclusion.

4. In the part of the second article 55:

1) second sentence to exclude;

2) complement the paragraph with the other such content:

" In the case of an early termination of the authority of one or several members of the supervisory board and to the election of the entire Supervisory Board the Supervisory Board is right to address issues according to its competence, provided that the number of members The supervisory board, whose powers are valid, is more than half of its composition. "

II. Final Position

1. This Act will take effect from the day, next in the day of its publication, apart from 2 and 4 section I of this Act, which takes effect two months from the day of its publication.

2. To recognize that which is lost Law of Ukraine "On Amendments to Article 41 of the Law of Ukraine" On Joint-Stock Societies "on the quorum of the general assembly of shareholders with majority corporate rights of the state" (Information of the Verkhovna Rada of Ukraine, 2015, No. 10, pp. 58).

3. Establish that the statutes of the joint shareholders prior to bringing them into compliance with the Act are applied in part that does not contradict the Act.

President of Ukraine


Um ... Kyoto
March 19, 2015
No. 272-VIII