Стаття 8. ОРГАНИ УПРАВЛІННЯ ТА КОНТ

Стаття 8. ОРГАНИ УПРАВЛІННЯ ТА КОНТРОЛЮ ТОВАРИСТВА, ЇХ ПОСАДОВІ ОСОБИ
8.1. Органи управління та контролю.
8.1.1. Органи управління:
 вищий орган Товариства - загальні збори акціонерів Товариства;
 виконавчий орган Товариства - директор Товариства;
 Наглядова рада Товариства.
8.1.2. Органи контролю:
 Наглядова рада Товариства,
 ревізійна комісія Товариства (ревізор).
Органи управління та контролю Товариством в межах своїх повноважень зобов'язані вживати своєчасних заходів для здійснення мети діяльності Товариства та запобігання банкрутству Товариства.
8.2. Вищий орган Товариства - загальні збори.
8.2.1. Акціонерне товариство зобов'язане щороку скликати загальні збори (річні загальні збори).
Річні загальні збори Товариства проводяться не пізніше ЗО квітня наступного за звітним року.
До порядку денного річних загальних зборів обов'язково вносяться питання, передбачені пунктами 11, 12 і 22 статті 8.2.3. цього Статуту.
Не рідше ніж раз на три роки до порядку денного загальних зборів обов'язково вносяться питання, передбачені пунктами 17, 18, 19 статті 8.2.3. цього Статуту.
Усі інші загальні збори, крім річних, вважаються позачерговими.
Загальні збори проводяться за рахунок коштів акціонерного товариства. У разі якщо позачергові загальні збори проводяться з ініціативи акціонера (акціонерів), цей акціонер (акціонери) оплачує (оплачують) витрати на організацію, підготовку та проведення таких загальних зборів.
8.2.2. Загальні збори можуть вирішувати будь-які питання діяльності акціонерного товариства.
8.2.3. До виключної компетенції загальних зборів належить:
 визначення основних напрямів діяльності акціонерного товариства;
 внесення змін до Статуту Товариства;
 прийняття рішення про анулювання викуплених акцій;
 прийняття рішення про зміну типу Товариства;
 прийняття рішення про розміщення акцій;
 прийняття рішення про збільшення статутного капіталу Товариства;
 прийняття рішення про зменшення статутного капіталу Товариства;
 прийняття рішення про дроблення або консолідацію акцій;
 затвердження Положень про загальні збори, наглядову раду, виконавчий орган та ревізійну комісію (ревізора) Товариства, а також внесення змін до них;
 затвердження інших внутрішніх документів Товариства, якщо інше не передбачено Статутом Товариства;
 затвердження річного звіту Товариства;
 розподіл прибутку і збитків Товариства;
 прийняття рішення про викуп Товариством розміщених ним акцій;
 прийняття рішення про форму існування акцій;
 затвердження розміру річних дивідендів;
 прийняття рішень з питань порядку проведення загальних зборів;
 обрання членів наглядової ради, затвердження умов цивільно-правових або
трудових договорів, що укладатимуться з ними, встановлення розміру їх винагороди,
обрання особи, яка уповноважується на підписання цивільно-правових договорів з членами наглядової ради;
 прийняття рішення про припинення повноважень членів наглядової ради;
 обрання голови та членів ревізійної комісії (ревізора), прийняття рішення про дострокове припинення їх повноважень;
 затвердження висновків ревізійної комісії (ревізора), прийняття рішення про дострокове припинення їх повноважень;
 прийняття рішення про виділ та припинення Товариства, крім випадку, приєднання Товариства згідно законодавства, про ліквідацію Товариства, обрання ліквідаційної комісії, затвердження порядку та строків ліквідації, порядку розподілу між акціонерами майна, що залишається після задоволення вимог кредиторів, і затвердження ліквідаційного балансу;
 прийняття рішення за наслідками розгляду звіту наглядової ради, звіту виконавчого органу, звіту ревізійної комісії (ревізора);
 затвердження принципів (кодексу) корпоративного управління Товариства;
 обрання комісії з припинення акціонерного товариства;
 вирішення інших питань, що належать до виключної компетенції загальних зборів згідно Положення про загальні збори Товариства.

Результаты (английский) 1:

Article 8. MANAGEMENT and CONTROL of the company, THEIR OFFICIALS
8.1. Controls and control.
8.1.1. Controls:
thing  in superior body society-general meeting of shareholders of the company;
thing  in the executive body of the company is the Director of the company;
thing  in the Supervisory Board of the company.
8.1.2. Watchdogs:
thing  in the Supervisory Board of the company,
thing  in auditing Commission of the company (the Inspector General).
Management and control of the company within its powers shall take timely measures to implement the goals of the society and to prevent the bankruptcy of the company.
8.2. The supreme body of the Association and the general meeting.
8.2.1. Joint-stock company is obliged to annually to convene the general meeting (annual general meeting).
Annual general meeting of the company held not later than 30 April following the reporting year.
the agenda of the annual general meeting will include issues provided paragraphs 11, 12 and 22 article 8.2.3. This Charter.
not less than once every three years on the agenda of the General Assembly necessarily included questions provided for in clauses 17, 18, 19 article 8.2.3. This Charter.
all other general meetings, except annuals, considered extraordinary.
General Assembly held at the expense of the funds of the company. In the case of extraordinary general meeting held on the initiative of a shareholder (shareholders), This shareholder (shareholders) pays (pay) costs for the Organization, preparation and conduct of the general meeting.
8.2.2. The general meeting may decide any question of joint.
8.2.3. To the exclusive competence of the general meeting is:
thing  in determination of the main directions of activity of the company;
thing  in amending the Charter company;
thing  in deciding on the cancellation of the repurchased shares;
thing  in making decisions about changing type of company;
thing  in deciding on placement;
thing  in making the decision to increase the share capital of the company;
thing  in deciding on the reduction of the share capital of the company;
thing  in decision-making about crushing or consolidation of shares;
thing  in approving the Regulations of the general meeting, the Supervisory Board, the Executive Body and the auditing Commission (Auditor) of the company, as well as amendments to them;
thing  in approval of other internal documents of the company, unless otherwise provided by the Charter company;
thing  in approving the annual report of the company;
thing  in distribution of profits and losses of the company;
thing  in making decisions on buy-out Company stationed him shares;
thing  in making decisions about the form of existence of shares;
thing  in approval of the size of the annual dividends;
thing  in making decisions on matters of procedure of holding the general meeting;
thing  in electing the members of the Supervisory Board, the approval of the conditions of civil law or
labor agreements, approving them, establishing the size of their fees,
electing individuals, remuneration for the signing of the civil-legal contracts with the members of the Supervisory Board;
thing  in making decisions on termination of powers of the members of the Supervisory Board;
thing  in electing the Chairman and members of the auditing Commission (Inspector), a decision on early termination of their powers;
thing  in approval of the conclusions of the auditing Commission (Inspector), a decision on early termination of their powers;
thing  in making decision on allotment and termination of the company, except joining the society according to the legislation, to liquidate the company, the election of liquidating Commission, approval of the order and terms of liquidation, order distribution among shareholders of property What remains after satisfaction of claims of creditors, and approval of liquidating balance;
thing  in decision-making according to the results of consideration of report of the Supervisory Board, the report of the Executive Body, report of auditing Commission (Auditor);
thing  in affirmation of the principles of corporate governance (the code) of the company;
thing  in Election Commission of the termination of the joint;
thing  in other issues which belong to the exclusive competence of the general meeting in accordance with the regulation on the general meeting of the company.

Результаты (английский) 2:

Article 8 ADMINISTRATION AND CONTROL COMPANY, ITS OFFICERS
8.1. Management and control.
8.1.1. Governing bodies:
 supreme body of the Company - the general meeting of shareholders of the Company;
 executives - director of the Company;
 Supervisory Board of the Company.
8.1.2. Control authorities:
 The Supervisory Board of the Company,
 Audit Commission (Auditor).
Controls and control the Company within the powers required to take timely action to implement the objectives of the Company and to prevent the bankruptcy of the Company.
8.2. The supreme body of the Association - General Meeting.
8.2.1. The company must convene an annual general meeting (annual general meeting).
Annual General Meeting of the Company held no later than thirty April following the reporting year.
Agenda Annual General Meeting necessarily made ​​matters referred to in paragraphs 11, 12 and 22 of Article 8.2 .3. this Charter.
least once every three years on the agenda of the general meeting must made ​​matters referred to in paragraphs 17, 18 and 19 of Article 8.2.3. this Charter.
All other charges, except per annum, considered extraordinary.
general meeting held at the expense of the company. If an extraordinary general meeting held on the initiative of the shareholder (shareholders), the shareholder (shareholders) pay (pay) costs for the organization, preparation and conduct of general meetings.
8.2.2. The General Meeting may resolve any issues of the company.
8.2.3. The exclusive competence of the general meeting belongs:
 identifying key areas of the corporation;
 Amendments to the Articles of Association;
 decision on cancellation of repurchased shares;
 decision to change the type of the Society;
 decision to place shares;
 decision to increase share capital of the Company;
 decision to reduce the share capital of the Company;
 decision to split or consolidation of shares;
 adopting regulations on general meeting, the supervisory board, executive board and audit committee (auditor) of the Company, and changes in them;
 approval of other internal documents of the Company, unless otherwise provided by the Articles of the Company;
 approval of the annual report of the Company;
 distribution of profits and losses of the Company;
 decision to repurchase shares placed by the Company;
 decision on the form of shares;
 approval of annual dividends;
 decision-making agenda of the general meeting;
 election of members of the Supervisory Board, approval of the civil law or
labor agreements to be concluded with them, setting their remuneration,
election of a person who is authorized to sign the civil contracts with members of the Supervisory Board ;
 decision on termination of the supervisory board members;
 election of the chairman and members of the audit commission (auditor), the decision on early termination of their powers;
 conclusions approval audit commission (auditor), the decision on early termination of their powers;
 decision on separation and termination of the Company, except joining the Company under the law, liquidation of the Company, the liquidation committee election, approval procedure and terms of liquidation procedure for distribution among the shareholders of the property remaining after satisfaction of creditors and approval of the liquidation balance sheet;
 decision on upon consideration of the report of the Supervisory Board, the executive body of the report, the report of the audit commission (auditor);
 approval guidelines (Code) corporate governance of the Company;
 election commission to stop the corporation;
 other matters within the exclusive competence of the general meeting in accordance with the Regulations on general meeting of the Company.

Результаты (английский) 3:

Article
8. THE ORGANS OF MANAGEMENT AND THE CONTROL OF AMALGAMATED UNION, THEIR APPOINTMENT OSOBI

8.1. The organs of management and control.

8.1.1. Organs of management:
 the top organ of Amalgamated union - the general meeting of the sharers of Amalgamated union ;
 the executive organ of Amalgamated union - the director of Amalgamated union;
 Naglyadova the council of Amalgamated union.

8.1.2. Organs control:
 Naglyadova the council of Amalgamated union,
 the auditor's commission of Amalgamated union (auditor).
The organs of management and control by Amalgamated union within the authorities are obligated to use timely measures for the fulfilment of aim the activity of Amalgamated union and avoidance to insolvency Amalgamated unions.
8.2.The top organ of Amalgamated union - general meeting.

8.2.1. Joint-stock company is obligated annual to assemble general meeting (annual general meeting).
The annual general meeting of Amalgamated union are conducted of no later ZO April following behind financial year.
To the agenda of annual general meeting without fail are entered questions, envisaged by articles 11, 12 and 22 articles 8.2.3.This Status.
Not more seldom knife time on three years to the agenda of general meeting without fail are entered questions, envisaged by articles 17, 18, 19 articles
8.2.3. this Status.
All other general meeting, except annual ,Extraordinary are believed.
General meeting for account of the funds of joint-stock company are conducted. In razi if extraordinary general meeting are conducted from the initiative of sharer (sharers),This sharer (sharers) remunerates (remunerate) expenses on organization, preparation and the conduct of such general meeting.

8.2.2. General meeting can decide any questions the activity of joint-stock company.
8.2.3.To the exceptional competency of general meeting belongs:
 the definition of main directions the activity of joint-stock company;
 the introduction of variations to The amalgamated union status;
 the acceptance of decision about the cancellation of bought out actions ;
 the acceptance of decision about variation the type of Amalgamated union;
 the acceptance of decision about the allocation of actions;
 the acceptance of decision about the magnification of the statute capital of Amalgamated union ;
 the acceptance of decision about the abatement of the statute capital of Amalgamated union;
 the acceptance of decision about droblennya or the consolidation of actions;
 the assertion of Positions about general meeting, naglyadovu council ,Executive organ and auditor's commission (auditor) Amalgamated unions, and also introduction of variations to them;
 the assertion of other internal documents of Amalgamated union, if other are not envisaged by The status of Amalgamated union ;
 the assertion of the annual report of Amalgamated union;
 distribution income and the damages of Amalgamated union;
 the acceptance of decision about redemption by The amalgamated union of situated it actions;
 the acceptance of decision about the form of the existence of actions ;
 assertion the size of annual dividends;
 the acceptance of decisions from questions the order of the conduct of general meeting;
 the election of the members of naglyadovoi council, the assertion of the conditions of civil-legal abo
trudovikh agreements ,What ukladatimutsya with them, establishing the size of their atonement,
obrannya individual, what is accredited on the signing of civil-legal agreements with the members of naglyadovoi council ;
 the acceptance of decision about the termination of the authorities of the members of naglyadovoi council;
 the election of chairman and the members of auditor's commission (auditor), the acceptance of decision about the pre-term termination of their authorities ;
 the assertion of the conclusions of auditor's commission (auditor), the acceptance of decision about the pre-term termination of their authorities;
 the acceptance of decision about vidil and the termination of Amalgamated union, except case ,The reunion of The amalgamated union in accordance of legislation, about the annihilation of Amalgamated union, the election of liquidating commission, assertion order and terms annihilation, order distribution between the sharers of assets ,What remains after the satisfaction of the demands of creditors, and the assertion of liquidating balance;
 the acceptance of decision behind consecutions consideration the account of naglyadovoi council, the account of executive organ ,The account of auditor's commission (auditor);
 the assertion of principles (the code) of the corporate management of Amalgamated union;
 election commission on the termination of joint-stock company;
 the solution of other questions ,What belong to the exceptional competency of the general meeting in accordance of Position about The amalgamated union general meeting.