8.2.13. Порядок проведення загальни

8.2.13. Порядок проведення загальних зборів акціонерів Товариства встановлюється Положенням про загальні збори, яке затверджується рішенням загальних зборів акціонерів. Реєстрацію акціонерів (їх представників), які прибули на збори, проводить реєстраційна комісія, яка призначається наглядовою радою. А в разі скликання позачергових загальних зборів на вимогу акціонерів - особа, яка веде облік прав власності на акції Товариства, згідно укладеного між ними договору. Реєстрація акціонерів (їх представників) проводиться на підставі переліку акціонерів, які мають право на участь у загальних зборах, складеного в порядку, передбаченому законодавством про депозитарну систему України, із зазначенням кількості голосів кожного акціонера.
Акціонери (акціонер), які на дату складення переліку акціонерів, які мають право на участь у загальних зборах Товариства, сукупно є власниками 10 і більше відсотків простих акцій, а також Національна комісія з цінних паперів та фондового ринку можуть призначати своїх представників для нагляду за реєстрацією акціонерів, проведенням загальних зборів. голосуванням та підбиттям його підсумків. Про призначення таких представників Товариство повідомляється письмово до початку реєстрації акціонерів.
Посадові особи Товариства зобов'язані забезпечити вільний доступ представників акціонерів (акціонера) та/або Національної комісії з цінних паперів та фондового ринку до нагляду за реєстрацією акціонерів, проведенням загальних зборів, голосуванням та підбиттям його підсумків.
Перелік акціонерів, які зареєструвалися для участі у загальних зборах акціонерів, додається до протоколу загальних зборів.
Акціонер, який не зареєструвався, не має права брати участь у загальних зборах. Мотивоване рішення реєстраційної комісії про відмову в реєстрації акціонера чи його представника для участі у загальних зборах, підписане головою реєстраційної комісії, додається до протоколу загальних зборів акціонерів та видається особі, якій відмовлено в реєстрації. 8.2.14. Наявність кворуму загальних зборів акціонерів визначається реєстраційною комісією на момент закінчення реєстрації акціонерів для участі у загальних зборах Товариства
Загальні збори акціонерів Товариства мають кворум за умови реєстрації для участі у них акціонерів, які сукупно є власниками не менш як 60 відсотків голосуючих акцій.
Головує на загальних зборах акціонерів голова наглядової ради, член наглядової ради чи інша особа, уповноважена наглядовою радою.

Результаты (английский) 1:

8.2.13. the procedure of holding the general meeting of shareholders the general meeting is established, approved by decision of the general meeting of shareholders. Registration of shareholders (their representatives) arriving at the meeting, conducts Registration Commission, which is appointed by the Supervisory Board. And in case of extraordinary general meeting at the request of shareholders-the person which keeps records of ownership of shares of the company, according to the contract concluded between them. Registration of shareholders (their representatives) conducted on the basis of the list of shareholders who have the right to participate in the general meeting, staged in a manner prescribed by laws on the depositary system of Ukraine, indicating the number of votes of each shareholder.
shareholders (a shareholder), who on the date of filing the list of shareholders entitled to participate in general meetings of the Association, collectively, are the owners of 10 percent or more of ordinary shares, as well as the National Commission on securities and stock market Commission may appoint their representatives to oversee the registration of shareholders, the general meeting. voting and summing up its results. The appointment of such representatives of the Society reported in writing prior to the start of registration of shareholders.
Officials of the Association are obliged to provide free access of representatives of shareholders (a shareholder) and/or the National Commission for securities and stock market Commission to oversee the registration of shareholders holding of the general meeting, voting, and summing up its results.
the list of shareholders who have registered for participation in the general meeting of shareholders is attached to the minutes of the general meeting.
shareholder that is not registered, shall not be entitled to participate in general meetings. Motivated decision of the Registration Committee to refuse registration of the shareholder or its representative to participate in the general meeting, signed by the Chairman of the Registration Committee, attached to the minutes of the general meeting of shareholders and published person denied registration. 8.2.14. The presence of the quorum of the general meeting of shareholders geristration the end of registration of shareholders for participation in the general meeting the society
The general meeting of shareholders of the company have a quorum when registering for their shareholders, who collectively are the owners of not less than 60 percent of the voting shares.
Preside at the general meeting of shareholders the Chairman of the Supervisory Board, Member of the Supervisory Board or another person authorized by the Supervisory Board.

Результаты (английский) 2:

2.8.13. The order of the general meeting of shareholders of the Company established by the Regulations of the General Meeting approved by a general meeting of shareholders. Registration of shareholders (or their representatives) who came to a meeting, holds a registration committee appointed by the supervisory board. In the case of convening the extraordinary general meeting of shareholders on request - a person who keeps records of ownership of shares of the Company under the agreement signed between them. Registration of shareholders (or their representatives) is based on the list of shareholders entitled to participate in the general meeting, drawn up in accordance with the legislation Depository of Ukraine, with the number of votes each shareholder.
Shareholders (shareholder) who at the date of preparation of the list of shareholders eligible to participate in the general meeting of the Company, collectively own more than 10 percent of ordinary shares, and the National Commission for Securities and Stock Market may appoint their representatives to oversee the registration of shareholders, the general meeting. voting and summing it up. On appointment of members of the Society in writing prior to the registration of shareholders.
Officers of the Company are required to provide free access of representatives of shareholders (shareholder) and / or the National Commission for Securities and Stock Market in supervising the registration of shareholders, the General Meeting, voting and summing its results.
A list of shareholders who have registered to attend the general meeting of shareholders attached to the minutes of the general meeting.
Shareholders who are not registered are not eligible to participate in the general meeting. Registration Commission reasoned decision to refuse registration of the shareholder or his representative to attend the general meeting, signed by the chairman of the registration committee, attached to the minutes of the general meeting of shareholders and issued to someone denied registration. 2.8.14. The presence of a quorum of the general meeting of shareholders is determined by the registration committee at the end of registration of shareholders to participate in general meetings of the Company
General Meeting of shareholders of the Company have a quorum when you sign up to participate in their shareholders, who collectively own at least 60 percent of the voting shares.
Presiding at general meetings Chairman of the board of shareholders, board member or other person authorized by the Supervisory Board.

Результаты (английский) 3:

8.2.13. Order of the conduct of the general meeting of the sharers of Amalgamated union is established by Position about general meeting, what is affirmed by the decision of the general meeting of sharers. The registration of sharers (their representatives),Which arrived on meeting, conducts reestratsiina commission, what is administered naglyadovoiu by council. And in the event of the call of the extraordinary general meeting of on demand sharers - individual ,Which keeps a record of proprietary rights on the action of Amalgamated union, in accordance concluded between them treaty. The registration of sharers (their representatives) is conducted on the grounds of the list of sharers ,Which have the right on participation in general meeting, composite in order envisaged by legislation about depozitarnu the system of Ukraine, with indication the vote of every sharer.
Sharers (sharer),Which on date skladennya the list of sharers which have the right on participation in the general meeting of Amalgamated union, aggregately is owners 10 and more percents of simple actions ,And also National commission on securities and stock market can administer the representatives for supervision over the registration of sharers, by the conduct of general meeting. By vote of and pidbittyam it conclusions.About the nomination of such representatives Amalgamated union is reported in writing to beginning the registration of sharers.
The functionary of Amalgamated union are obligated to ensure the free access of the representatives of sharers (sharer) and/of or National commission on securities and stock market to supervision over the registration of sharers ,By the conduct of general meeting, by vote of and pidbittyam it conclusions.
The list of sharers which registered for participation in the general meeting of sharers, augments to the minutes of general meeting.
Sharer ,Which did not register, is debarred take part in general meeting. Grounded decision reestratsiinoi commission about giving up in the registration of sharer or it representative for participation in general meeting ,Is signed by chairman reestratsiinoi commission, augments to the minutes of the general meeting of sharers and projects to individual, what is declined in registration. 8.2.14.Availability the quorum of the general meeting of sharers is defined reestratsiinoiu by commission on the moment of end the registration of sharers for participation in The amalgamated union general meeting
The general meeting of the sharers of Amalgamated union have quorum for conditions registration for participation in them sharers which aggregately is owners not less of as 60 percents of golosuiuchikh actions.
Presides at the general meeting of sharers the chairman of naglyadovoi council, the member of naglyadovoi council or another individual, accredited naglyadovoiu by council.