8.3. Наглядова рада Товариства.8.3.

8.3. Наглядова рада Товариства.
8.3.1. Наглядова рада акціонерного товариства є органом, що здійснює захист прав
акціонерів Товариства, і в межах компетенції, визначеної Статутом, законодавством України
та Положенням про наглядову раду, контролює та регулює діяльність виконавчого органу.
Порядок роботи, виплати винагороди та відповідальність членів наглядової ради визначається чинним законодавством, цим Статутом та Положенням про наглядову раду Товариства, а також договором, що укладається з членом наглядової ради. Такий договір від імені Товариства підписується директором Товариства чи іншою уповноваженою загальними зборами особою на умовах, затверджених рішенням загальних зборів. Такий цивільно-правовий договір може бути або оплатним, або безоплатним.
Член наглядової ради, який є представником акціонера - юридичної особи або держави, не може передавати свої повноваження іншій особі.
Члени наглядової ради мають право на оплату своєї діяльності за рахунок Товариства. Визначення умов оплати покладається на загальні збори за затвердженим зборами кошторисом.
До компетенції наглядової ради належить вирішення питань, передбачених чинним законодавством, Статутом, а також переданих на вирішення наглядової ради загальними зборами.
До виключної компетенції наглядової ради належить:
1) затвердження в межах своєї компетенції Положень, якими регулюються питання, пов'язані з діяльністю Товариства;
2) підготовка порядку денного загальних зборів, прийняття рішення про дату їх проведення та про включення пропозицій до порядку денного, крім скликання акціонерами позачергових загальних зборів;
3) прийняття рішення про проведення чергових та позачергових загальних зборів на вимогу акціонерів або за пропозицією виконавчого органу;
4) прийняття рішення про анулювання акцій чи продаж раніше викуплених Товариством акцій;
5) прийняття рішення про розміщення Товариством інших цінних паперів, крім акцій;
6) прийняття рішення про викуп розміщених Товариством інших, крім акцій, цінних паперів;
7) затвердження ринкової вартості майна у випадках, передбачених чинним законодавством;
8) обрання та відкликання директора Товариства;
9) затвердження умов цивільно-правових, трудових договорів, які укладатимуться з членами виконавчого органу, встановлення розміру їх винагороди;

Результаты (английский) 1:

8.3. The Supervisory Board of the company.
8.3.1. The Supervisory Board of joint stock company is the body that carries out protection of
shareholders of the company, and within the limits of competence defined by the Charter, the legislation
and the regulation on the Supervisory Board supervises and regulates the activities of the executive body.
order of work, remuneration and liability of members of the Supervisory Board is determined by the applicable law, This statute and regulation on the Supervisory Board of the company, as well as a contract that is concluded with a member of the Supervisory Board. Such a Treaty on behalf of the Society shall be signed by the Director of the company or another person authorized by the General Assembly on the terms approved by the decision of the general meeting. A civil law contract can either be confiscation, or free of charge.
Member of the Supervisory Board, which is representative of the shareholder-legal entity or the State may not transfer its authority to another person.
Members of the Supervisory Board are entitled to payment for their activities at the expense of the company. Definition of terms of payment assigned to General Assembly approved Assembly material.
The competence of the Supervisory Board to resolve issues, stipulated by the applicable law, statute, and also transmitted on the Supervisory Board of the general meeting.
To the exclusive competence of the Supervisory Board include:
1) approval within its competence the provisions, which are regulated by the questions connected with activity of the company;
2) preparation of the agenda of the general meeting, the decision about the date of their conduct and the inclusion of proposals on the agenda, in addition to convening an extraordinary general meeting;
3) decision to conduct regular and extraordinary general meeting at the request of shareholders or at the suggestion of the Executive Body;
4) decision about the cancellation of the shares or sell previously repurchased shares;
5) deciding on the placement Of other securities except shares;
6) making decisions on buy-out placed Company other than shares securities;
7) approving the market value of the property in cases stipulated by the current legislation;
8) election and recall of the Director of the company;
9) approval of the terms of the civil law, employment contracts, which are approving with the members of the Executive Body, establishing the size of their compensation;

Результаты (английский) 2:

8.3. The Supervisory Board of the Company.
8.3.1. The Supervisory Board of the company is the body that protects the rights of
shareholders of the Company and within the scope as defined by the Charter, the laws of Ukraine
and Regulations of the supervisory board, monitors and regulates the activities of the executive body.
Modus Operandi, remuneration and responsibilities of members of the Supervisory Board is determined by the current legislation , this Statute and Regulations of the Supervisory Board of the Company and the agreement entered into with a member of the supervisory board. This agreement shall be signed on behalf of the Society of Directors of the Company or any other person authorized by the general meeting a person on terms approved by the general meeting. This civil contract can be either compensated or free of charge.
supervisory board members who are representative of the shareholder - legal person or state may not delegate his powers to another person.
Supervisory Board members are entitled to payment of its activities by the Company. Definition of terms of payment rests with the general assembly meeting of the approved budget.
Competence of supervisory board related issues as required by law, the Charter, and referred to the supervisory board of the general meeting.
The exclusive competence of the Supervisory Board include:
1) approval within its competence Regulations governing issues related to the activities of the Company;
2) preparation of the agenda of the general meeting, the decision on the date of their implementation and the inclusion of proposals on the agenda, except for convening an extraordinary general meeting of shareholders,
3) the decision to conduct regular and extraordinary general meeting of shareholders on request or at the suggestion of the executive board,
4) the decision on cancellation of the shares or sell shares previously repurchased by the Company,
5) decision to place the company of other securities other than shares;
6) the decision to repurchase the Company placed others than shares, securities,
7) Approval of the market value of property in cases prescribed by law;
8) election of the director of the Company;
9) approval of the civil law, labor contracts to be concluded with the members of the executive board, setting their remuneration;

Результаты (английский) 3:

8.3. Naglyadova the council of Amalgamated union.

8.3.1. Naglyadova the council of joint-stock company is organ, what accomplishes the defence of prav
aktsioneriv Amalgamated union, and within competency determined by Status, the legislation of Ukraine
And by Position about naglyadovu council, supervises and settles the activity of executive organ.
The order of work, pay atonements that responsibility of the members of naglyadovoi council is defined by effective legislation ,By this Status and Position about naglyadovu the council of Amalgamated union, and also by treaty, what is concluded with the member of naglyadovoi council.Such treaty on behalf of The amalgamated union subscribes by the director of Amalgamated union or by other accredited general meeting by individual to on conditions affirmed the decisions of general meeting.Such civil-legal treaty can be or paid, or unpaid.
The member of naglyadovoi council which is the representative of sharer - legal entity or countries, cannot broadcast the authorities to another individual.
The members of naglyadovoi council have the right on the payment of the activity for account of Amalgamated union. The definition of the conditions of payment banks on general meeting behind affirmed meeting by cost estimate.
To the competency of naglyadovoi council belongs the solution of questions envisaged by effective legislation, Status, and also broadcasted on solution naglyadovoi councils by general meeting.
To the exceptional competency of naglyadovoi council belongs:

1) assertion within the competency of Positions, what settle question, associated with The amalgamated union activity;

2) preparation the agenda of general meeting ,The decision acceptance about the date of their conduct and about the inclusion of proposals to agenda, except call by the sharers of extraordinary general meeting ;
3) the acceptance of decision about conduct of regular the and extraordinary general meeting of on demand sharers or on motion executive organ ;
4) the acceptance of decision about the cancellation of actions or sale earlier bought out by The amalgamated union of actions;
5) the acceptance of decision about allocation by The amalgamated union of other securities, except actions ;
6) the acceptance of decision about redemption situated by Amalgamated union another, except actions, securities;
7) the assertion of the market value of assets by in cases envisaged effective legislation ;
8) election and the recall of the director of Amalgamated union;
9) the assertion of conditions civil-legal, labor agreements, what ukladatimutsya with the members of executive organ, establishing the size of their atonement ;