npotokojl OT 3ACEAAHI!1E HA 06~0TO Cb6PAHI-1E HA AKI..\1!10HEPI-1TE HA "C!>OHA 3A HEABI!1>t<lr1MI!11!1MOTI-1 6bJlfAPI-1R" AACI!11..

Transcription

1 I npotokojl OT 3ACEAAHI!1E HA 06~0TO Cb6PAHI-1E HA AKI..\1!10HEPI-1TE HA "C!>OHA 3A HEABI!1>t<lr1MI!11!1MOTI-1 6bJlfAPI-1R" AACI!11..\ AHec, 13 IOilH 2011 ro,o.., e rp. Co<!>HR, npeckily6 Ha AreHU,HA "CO<l>Lilfl npec", yll. "CilaBAHCKa" NQ 29, et. 7, ce npoee,o.e 06UIOTO Cb6paHI-1e Ha aku,i'iohephte Ha "<l>oha 3A HEABLii>KLiiMLil 1!1MOTL!1 6bJ1rAPL!1R" AACLilll,, Cbf/lacHo onoeectehoto e nokahata 3a CBHKBaHe Ha 06UIOTO Cb6paH~-te, 3aKOHa 1'1 YCTaBa Ha,o.py>KeCTBOTO. Ha 13 IOilH 2011 ro,o.., e 11:05 'laca, r-h To,o.op 6pewKoe, npe,o.ce,o.atell Ha CbeeTa Ha Jl.HpeKTOp~-tTe, OTKpi-t 3aCe,D.a HHeTO Ha 06UIOTO Cb6paH~-te Ha aku,hohephte Ha "<l>oha 3A HEABLii>KLiiMLil LiiMOTH 6bJ1rAPLilfi"AACHU,. r-h 6pewKOB o6abh npe,o. aku,~-tohephte, 'le Ha nbpbata noco'leha e nokahata 3a CBI'IKBaHe Ha 06UIOTO Cb6paHHe,o.aTa- 27 IOH~-t 2011 ro,o.. ca 6HilH perhctp~-tpallh 3a y'lacthe 8 Cb6paHHeTO pOR nohmehhi'i 6e3HallH'IHH aku,i'ii'i, KOHTO npe,o.ctabilrbat 29,22 %OT aku,hhte C npabo Ha mac Ha,o.py>t<eCTBOTO, KaTO nopa,o.h llhnca Ha H3HCKyeMHR OT YCTaBa KBOpyM 3ace,o.aHHeTO Ha 06UIOTO Cb6paH~-te He e MOrllO,o.a B3eMa peweh ~-tr no Cbll\eCTBO H e 6~-tllO OTilO>KeHO 3a,O.HeC 13 foil~<~ 2011 ro,o.., CbfllaCHO npe,d.b H,D.eHOTO B nokahata 3a CBHKBaHeTO My. r-h 6peWKOB KOHCTaTHpa, 'le 06UIOTO Cb6paH~-te e 3aKOHHO CB~<~KaHO OT (bbeta Ha,D.HpeKTOpHTe Ha,o.py>KeCTBOTO, B CbOTBeTCTBHe C HOpMaTHBHI'ITe H3HCKBaHHR. nokahata Cb,D.bp>Ka pekbh3hthte no 41l. 223, all. 4 OT T3 1'1 e 06ABeHa B TbprOBCKHR perhctbp, Bni'ICBaHe BX. NQ a Cb6paHHeTO Ca yee,d.omehh CBOeepeMeHHO KOMHCHR 3a <I>HHaHCOB Ha,D.30p, 6bllrapCKa <!>OH,D.OBa 6opca Co<J>~-tR AA "' 06UieCTBeHOCTTa. r -H 6peWKOB noc0'111, 'le nhcmehhte MaTepHalll'l, CBbp3aHH C,D.HeBHHR pe,o. Ha 06ll\OTO Cb6paHHe, ca 6111lH npe,o.octaeehh Ha pa3nollo>kehhe Ha aku,~-to H ephte Ha a,o.pec: rpa,o. Co<J>HR, pahoh Li13rpeB, yll. H~-tKOilaH XaHTOB NQ 3A, et. 1, OT,o.eHR Ha o6rbrbahe Ha nokahata 3a CBI-tKBaHe Ha Cb6paHHeTO B TbprOBCKHR per1-1ctbp, CbfllaCHO 1131-tCKBaHeTO Ha 'Ill. 224 OT TbproBCKHR 3aKO H. r -H 6peWKOB o6rbi'i, 'le 3a Y4aCT11e B Cb6paH~-teTO ca perhctp~-tpahi'i pOR nohmehhh 6e3Halli'I'IHH aku,i'ih, KOHTO npe,o.ctabilrbat 24,04 % OT KanHTalla Ha,o.py>KeCTBOTO H OT rllacobete B 06ll\OTO Cb6paHHe. r-h 6pewKOB ybe,d.omi'i nphcbctball\1-tte aku,i'ioheph, 'le 06UIOTO Cb6paHHe MO>Ke,o.a 6b,D.e Balli'I,D.HO npobe,d.eho. r-h 6peWKOB ybe,d.omi'i ak U,I'IOHep~-tTe, B CbOTBeTCTBHe C 1'13HCKBaHeTO Ha 'Ill. 116, all. 7 OT 3nnU,K, 'le,0.0 nphkilio'ibahe Ha per~-tctpau,hrta ca noctbnhilh 10 6pOR nbllhomou\hh 3a npe,o.ctab~-ttellctbo Ha aku,hohep~-t Ha 06ll\OTO Cb6paH~-te. nbllhomou\hhte OTfOBapAT Ha H3HCKBaH~<~RTa Ha 3nnu,K "' aktoeere no nphilaraheto My. Ao HaCTORU\HA MOMeHT He ca noctbnl'lllh nhcmehh yse,d.omilehi1r 3a OTTerllAHe Ha nbllhomou\hi'i Hlll'l ybe,d.omileh~-tr 3a OTTefllAHe Ha nbllhomou\hh OT np~-tcbctball\1'1 aku,hoheph. r-h 6peWKOB 06RBH, 4e Ca HallHU,e BCH'IKI'I H3HCKBaHHR Ha 3aKOHa H YcTaBa 3a pe,d.obho npoti'i4ahe Ha 06UIOTO Cb6paH~-te Hero. Ha aku,hohephte H 63eMaHe Ha pewehhr OT r-h 6peWK0B npe,d.ilo>ki'i 3a pbkobo,d.ctbo Ha Cb6paHHeTO,o.a 6b,D.aT H36paHH ClleJl.HHTe llhu,a: 3a npe~,o.atell - To,o.op 6pewKOB, 3a CeKperap - Teo,o.opa U,eeTKOBa, 3a npe6pohtelll'l - a,o.e. Kpac'R~ riopob 11 a,o.e. H~-tKOilaa' LilllHeB. ~~~ 1 I 13

2 r-h 6pewKOB AaAe AYMara Ha aku,hoheplne 3a APYrH npetvlo>t<ehha. T"b~ Karo T3KHBa He 6AXa HanpaBeHH, r-h 6peWKOB OOAJ10>t<H Ha macybahe HanpaBeHOTO OT HerO npeaj10>t<ehhe 33 p"bkoboactbo H3 C"b6paHHeTO 3H 6110K: 6PO~ AI<L, A I<OIIITO CA nop,aaehiii.qe~ctbiiite/lhiii r/lacobe: pOA 3KU,HH, npeact3bj1ab3u4h 100% OT npeactabehha K3011T311; POrt HA.QEHCTBIIITEJIHO no.qa.qehiii rllacobe: poA r/lacyba/1111 "3A": poA 3KL\HH, npeact3b11ab3u4h 100 % OT npeactabehha K30HT311; rllacyba/1111 " npotiiib": HRMa; rllacyba/1111,.8b3.qbph<a/1 CE": HAMa; PeweHHeTO Ce nphema C MH03HHCTBO OT 100 % OT npeact3behha K30HT311. CneA npobeaehoro macysahe, 06WOTO Cb6PAHIIIE npiiie C/lEAHOTO npoueaypho PEWEHIIIE: 1. III36Hpa 33 npeaceaate/1 H3 33CeA3HHeTO H3 06U40TO C"b6paHHe TOAOP 6peWKOBi 2. III36Hp3 33 CeKperap H3 33ceAaHHero H3 06U40TO C"b6paHHe TeOAOPa 1.4BeTKOB3; Hp3 33 npe6pohrellh H3 33CeA3HHero H3 06U40TO C"b6p3HHe aab KpacHMHp r10p0b H 3AB. HHK0/13~ lllllheb. 8"b3p3>t<e HHA no nphethte pewehha He noct"bnhxa. lil36pah HTe nhu,a 3aexa MeCTaT3 ch. npeaceaate/lat H3 C"b6paHHeTO HanpaBH Kp3TKH pa3achehha 33 Ha~HHa Ha rnacysahe no pewehhata, KOHTO npeactoat Aa ce saemat. npeaceaatellat Ha C"b6paHHero HanpaBH npea/lo>t<ehhe, B CJ1~3 ~, Ye 3KU,HOHepHTe HM3T npea/lo>t<ehha 33 pewehha, pa3/1hyhh OT HanpaBeHHTe 8 nok3h3t3 33 CBHKBa He H3 06U40TO C"b6pa HHe H 8 M3TepH3/1HTe no AHeBHHA pea, A3 rh npeact3bat nph 3300YBaHe Ha 06C"b>t<A3HeTO Ha C"bOTBeTHaTa TOYKa OT AHeBHHR pea, K3TO OHCMeHHTe npea/lo>t<ehha A3 Ce Aen03HpaT nph npeaceaate/la H3 C"b6paHHeTO, a BceKH 3KU,I10Hep 11M3 Bb3MO>t<HOCT A3 HanpaBH npeaj10>t<ehhe H B YCTHa lj)opma H/lH KpaTKO H3K3383He no BCAK3 TOYK3 OT AHeBHHA pea..qon"bllhhtellhh BbnpOCH H H3K3383HHA Ha aku,hoheph, HeCB"bp3aHH C AHeBHHA pea, MOraT A3 6"bA3T npabehh HaKpaA H3 33CeA3HHeTO. npeaceaatellat Ha C"b6p3HHeTO OOAilO>t<H H3 rl13cybah e HanpaBeHOTO npea/lo>t<ehhe: 6POH AKL4IIIIII 3A I<OIIITO CA nop,aaehh.qehctbhtejihiii rllacobe: pOA 3KU,HH, npeact3bilabau4h 100% OT npeact38e HHA K30HT311i POH HA.QEHCTBIIITE/lHO nop,aaehiii rllacobe: poA r/lacyba/1111 "3A": pOR 3KL\HH, npeact3811rb3u4h 100 % OT npeactabehha K30HTall; rjlacyba/lh " npotiiib": HAMa; rllacyba/1111,.bb3.qbph<a/1 CE": HAMa; PeweHHeTO Ce nphema C MH03HHCTBO OT 100% OT npeact3behhfl K30HT3/1. CneA nposeaehoro~acya3he, 1 2 / 13

3 06WOTO Cb6PAHHE OPHE CllEAHOTO npoueaypho PEWEHHE: 8 Clly'laA, 'le 3K4HOHepHTe HMaT npea/ioitlehhii 33 pewehhii, pa3nh'ihh OT ttanpabehhte B nokahata 33 CBHKBaHe Ha 06140TO Cb6paHHe H B MaTepH3/1HTe no AHeBHHII pea, A3 rh npeactabiit nph 3anO'IB3He Ha 06CbltiA3HeTO Ha CbOTBeTttaTa TO'IKa OT AHeBHHII pea, KCITO nhcmehhte npea/ioitlehhii A3 ce Aen03HpaT HpH npeaceaatenll Ha Cb6paHHeTO, a BCeKH 3K4HOHep 11M3 Bb3MOI+IHOCT ACI HanpaBH H npea/ioitlehhe B YCTHa cjlopma H/lH KpaTKO 113K33BaHe no BCIIKa TO'IK3 OT AHeBHHII pea. AonbllHHTellHH BbnpOCH H H3K3383HHII H3 3K4110Hepl1, HeCBbp33HI1 C AHeBHHII pea, MOraT A3 6bA3T npabehh H3Kp311 tta 3aceA3HHero. Bb3pa~t~eHHA no np11eroro pewehhe He noctbnhxa. OpeACeAaTe/liiT Ha Cb6paHHeTO ybeaomh 3K4HOHepHTe, 'le Ha Cb6paHHeTO nphcbctbat cneah HTe ~.tnehoee Ha C'beera Ha A~'~PeKTOPHTe Ha Apy~t~ecreoro : TOAOP 6pewKOB, HHKO/laH CKapnaroe H 'labaap AoHKOB. npeacaaate/lat Ha Cb6paHHaTO ybeaomh, 'Ia Ha 3aCeAaHHaTO nphcbctbat 11 CflaAHHTe 11H4a, KOHTO He ca 3Kl\110Hepl1 1>11111 nb/1hom014hi11.\h Ha CIKL\110Hapi1Te: aab. KpaCHMHP riopob, TeOAOPa 1..\BaTKOBa, 3AB. H11KOJ13H lilnl1eb, AHMHT'bp MapKOB 11 AaHI1a/la nerkoea. npeaceaate/lat Ha Cb6paHHaTO npaa/ Cbi4I1Ta A3 V'ICICTBCIT B pa6otata Ha 3aCeAaHI1aTO 6e3 npaeo Ha r11ac 11 noa/ npea/ioitlahhero Ha r11acyeahe: 6POH AKI..\ A KOIIITO CA no~ehiii AEHCTBHTEilHH rllacobe: pOA aki.\1111, npeact38jlab314h 100% OT npeactabehha Kani1Tall; 06L1.16POH HA AEACTBHTEilHO noaaaehiii rllacobe: poA rllacyba/1111 "3A": pOR CIKI.\1111, npeactcib/1ab314h 100 % OT npeactcibehhii Kani1Tall; r/lacyba/1111 "npothb": HilMa; r/lacyba/1111,.bb3abp>ka/l CE": HilMa; PeweHI1eTO Ce nphema C MH0311HCTBO OT 100% OT npeactcibahhii KanHTa/1. Apyrl1 npea/ioi+iahi111 He 611xa HanpaeeHI1. C!leA npobeaehoro rnacyeahe, 06WOTO Cb6PAHIIIE nphe CllEAHOTO npoueaypho PEWEHHE: B pa6orara tta 3ateAaHttero Ha 06140TO Cb6pattl1e Aa B3eMaT y<~acrtte 6e3 npaeo Ha rnac cneahhte HeaKI..\HOHepH: aab. KpaC11MHp r10poe, TeoAopa 1..\BeTKOBa, aab HHKonaH lllnheb, AI1MHT'bp MapKOB 11 AaHHena nerkoea. Bb3pa~t~eHI1R no np11eroro pewehi1e He nactbn11xa. npeaceaatallat HCI Cb6paHI1eTO HanOMHI CKBaHHIIT3 Ha 'Ill. 231, a/1. 1 OT TbprOBCK1111 3aKOH, 'le 06140TO Cb6paHI1e He MOllie ACI npl1ema pewehi111, 33Cilfal411 BbnpOCH, KOHTO He ca Cb0614eH HapOAB3HI1 Cb06pa3HO pa3nopea611ta H3 't/1. k 3 I 13

4 223 OT TbprOBCKHR 38KOH, OCBeH KOraTO BCH'IKH 8Kl.\HOHepH nph CbCTBaT HnH ca npep,ctabehh Ha Cb6paHHeTO H HHKOH He Bb3p83AB8 OOBP,HrHaTHTe BbOpOCH p,a 6bP,3T 06Cb>KP,aHH. npep,cep,atenrt Ha Cb6paHHeTO yeep,omh akl.\hohepttte, 1.1e Ha ap,peca H8 ynpaonehtte Ha p,py>kecrooro HRMa noctbnttntt p,onbnhttrenhh Bbnpoctt B p,hebhhr pep, Ha 06140TO Cb6paHtte 00 pep,a Ha 'ln. 223a, an. 4 OT TbprOBCKHR 38KOH. npep,cep,arenrt Ha Cb6paHtteTO OOCO'IH, 'le cnep, KaTO Ha P,HeWHOTO 3acep,aHHe He nphcbctbat BCH'IKH 8Kl.\HOHepH, TO cnep,ba p,a Ce npooep,e nph P,HeBHHA pea, CbrnaCHO nokahata 38 CBHKB8He H TO Cb6paHHe, 06RBeHa OT CbBeTa Ha P,HpeKTOpHTe B TbproBCKHR perttctbp H npeano>kh Ka akl.\hohepttre p,a npttemar npep,oap ttrenho o6roehha p,heoeh pep,. 6POA AI<LlHH 3A I<OHTO CA noaaaehh AEACTBHTE/lHH rllacobe: poA akl.\hh, npep,craonabal4h 100 % or npep,craeehtta Kanttran; 06~ 6PO~ HA AE~CTBHTE/lHO noaaaehi1 rllacobe: poR r/lacyba/111 "3A": p011 8Kl.\HH, npep,ctabnrbal4h 100 % OT npep,craoehha Kanttran; rnacyba/111 "npothb": HRMa; rllacyba/111, Bb3AbP)f(AJ1 CE": HAMa; PeweHHeTO Ce nphema C MH03HH CTBO OT 100% OT npep,ctabehhr teanttran. Apyrtt npep,no>kehhr He 6Rxa HanpaeeHtt. Cnep, npooep,ehoro rnacyoahe, 06WOTO Cb6PAHI1E nphe C/lEJlHOTO npoyeaypho PEWEHI1E: 3acep,aHttero Ha 06~oro Cb6paHtte p,a ce npooep,e nptt cnep,hha AHEBEH PE,O,: 1. rop,ttweh p,otenap, Ha CA 3a p,ehhocna H ynpaonehttero Ha p,py>t<ecrsoro CbC cne1.1ttanha HHBeCTHl.\HOHHa u.en npe3 2010r.; 2. Aotenap, Ha perttcrpttpahhr op,ttrop sa H3BbpweHa npooeptea Ha rop,hwhhr $HH8HCOB Ol'leT r.; 3. AoKllap, sa p,ei1hocrra Ha Op,ttTHHA KOMHrer Ha p,py>t<ecrsoro CbC cne4hanha HHBeCTHU.HOHHa U.eJl r.; 4. 0p,o6pABaHe Ha rop,hwhha $HHaHCOB Ol'leT Ha p,py>kectboto CbC COel.\HaJlHa HHBeCTHL\HOHHa 4en 3a 2010 r.; 5. Ol'ler Ha AHpeKTopa 3a opb3ka c HHBeCTHTOpHre; 6. Ocao6o>t<p,aoaHe or orrosophoct Ha 'fnehosere Ha CA sa p,ei1hocrra HM npes 2010r; 7. BseMaHe Ha pewehhe sa pa3npep,enehhe Ha $HHaHcos pe3ynrar; 8. Hs6op Ha perhcrp~o~pah op,hrop sa $HHaHcooara 2011 r; 9. npomrha Ha cep,anhu4ero H ap,peca Ha ynpasnehhe Ha p,py>t<ecrsoro CbC COeL\H8JlH8 HHBeCTHU.HOHH3 l.\ell; 10. npomehh B Ycrasa Ha p,pyll<ecrsoro CbC cne4hanha HHBeCTHl.\HOHHa 1.\ell; Bb3pa>t<eHHR no npheroro pewehtte He noctbnttxa. pep,. npep,cep,arenrt npep,no>ki1 p,a ce npemtthe KbM pa3rne>kp,ahe Ha TO'IKHTe or p,heehi1a ECTBO: 71> 4/13

5 not. 1 OT ahebhmr pea: foamweh AOKIISA Ha CA 3a AeiiHocTTa M ynpaenehmero Ha APV>ICeCTBOTO CbC cne4~o~anha MHBeCTM4MOHHa 4en npe3 2010r OpeACeAaTenRT Ha 06w,oro Cb6paHMe npep,ctabm rop,mwhmr AOKJlaA Ha CA 3a p,ei1hoctta "' ynpaeneh~o~ero Ha p,pylicecteoro npe r. Opep,cep,arenRT Ha OC npo-.ere npeanoh<eh ~o~ ero 3a pewehme Ha Cbeera Ha P,MpeKTOPMTe no T. nl>pba OT P,HeBHMR pea, CbrnaCHO nokahata 33 CBMKBaHe Ha 06W,OTO Cb6paHMe M Marep~o~an~o~re no p,hebhmll pea, KaKTo cnep,ea: "OC nphema rop,mwhhii p,okilaa Ha CA 3a p,ei1hocna M ynpaeneh~o~ero Ha p,py)t(ecreoro CbC cne411anha MHeecTM4MOHHa 4en npe r." npep,cep,atellrt Ha OCA p,ap,e Bb3MO)t(H0CT Ha ak4mohephte p,a HanpaBRT APVfM npep,no)t(ehhr sa pewe H~o~e no T. 1 or p,hebhmr pep,.,ll,pyr~o~ npep,no)t(ehhr He 6Rxa HanpaaeHM, nopap,m Koero ce npemmha K'bM rnacyeahe. npep,cep,arenar Ha OCA nop,no)t(m Ha rnacyaahe npep,no)t(ehmero 3a pewehme not. 1, HanpaeeHo or Cbeera Ha p,~o~pektop~o~ re Ha p,py)t(ecteoro. 6POH AKU.HH 3A KOI1TO CA noaa,qehh,ll,ehctbhtejlhh fllacobe: poR ak4hh, npep,craenreaw,h 100 % or npep,craeehhr KanHr an; 061!16POH HA AEHCTBHTEJlHO noaaaehh rllacobe: poA f/1acyba/1h "3A": poA ak4hh, npep,ctab/1ab3w,h 100 % OT npeactaeehha KanHran; rllacybailh " npothb": HilMa; rllacybailh,bb3abp>kai1 CE": HAM a; PeWeHMeTO Ce npmema C MH03MHCTBO OT 100 % OT npep,ctabehmr KanMTan. Cnep, npoeep,eh oro rnacyeahe, 06lUOTO Cb6PAHHE nphe C11EAHOTO PEWEHHE not. nbpba OT AHEBHHR PEA: OC nphema foamwhmr AOKllaA Ha CA 3a AeiiHOCTTa 11 APv)t(eCTeoro CbC cne411anha HHBeCTH4MOHH3 4en npe r. Bb3PaH<eHHA no npheroro pewehhe He noct'bnhxa. ynpaenehmero Ha 00 T. 2 OT ahebhma pea:,d,okllaa Ha permctpmpahmr op,mrop 33 M3BbpweH3 npoeepka Ha roamwhhr cjihhiihcob OT'IeT r. Opep,cep,arenRT Ha 06w,oro C'b6paH ~o~ e p,aae p,ymara Ha npep,craa~o~ren11 Ha "bphct eha AHr Op,~o~r" OO,D, r-)t(a,ll,ahhena nerkoaa, KORTO npep,ctae~o~,d,oknap,a Ha permcrp~o~p ahha OAHTOp 3a M3Bl>pWeHa npoaepka Ha foahwhhii cj>hhahcob ONeT 3a 2010 r. npep,cep,arenat Ha OC npo-.ere npeano)t(e H~o~ ero 3a pewehme Ha Cbeera Ha P,HpeKTOpHTe no T. BTOpa OT AHeBHMII pea, CbrnaCHO nokahata 3a CBHKBaHe Ha 06W,OTO C'b6paHHe H M3TepHanHTe ~ebhhr pea, KaKTO ClleP,Ba:?\~ 5/13

6 "QC nphem3,o.ok/13,0.3 H3 perhctphp3hha O,O.HTOp 33 H38bpWeH3 npoeepk3 H3 roai-lwhhr cj>hh3hc08 O~eT r." npe,o.ce,o.ate/lrt Ha OCA A3Ae Bb3MO>t<HOCT Ha 3KU,HOHepi-1Te,0.3 H3nP3BRT APYrl-1 npeajio>t<ehhr 33 pewehhe no T. 2 or AHeBHHR pep.. Apyr~-1 npeajio>t<ehhr He 6Rx3 H3np3BeHH, nopa,o.h Koero ce npemhh3 KbM fl13cyeahe. npe,o.ce,o.arenrt H3 OCA noajio>t<h Ha m3cyb3he npeajio>t<ehheto 3a pewehhe not. 2, HanpaeeHO OT Cbeera H3,O.HpeKTOpHTe H3 p.py>t<ectboto. 6POA AI<1..11-H1 3A I<OHTO CA noaa,l\ehi-1 AEACTBHTE/lHH rjiacobe: pOR aku,hh, npe,o.ctabjirb3tl.\h 100% OT npep.ctabehhr K3nHTa/1; 0611\ 6POH HA AEHCTBHTEJIHO noaa,l\ehi-1 rjiacobe: po11 rllacyba/11-1 "3A": po11 3KU,HH, npep.ctabjir83tl.\l % OT npe,o.ct39ehhr KanHran; rjiacybaiih "npothb": HRM3; rjiacyba/11-1,bb3abp)f(aj1 CE": HRMa; PeWeHHeTO ce nphema C MH03HHCT80 OT 100 % OT npep.ctabehhr KanHTall. Cne,o. npoee,o.ehoro rnacyaahe, 06WOTO Cb6PAHHE nphe CJ1EAHOTO PEWEHHE not. BTOPA OT AHEBHHR PEA: OC nphema,o.okjla,o.a Ha perhctphpahhll OAHTOp 3a H38'bpWeHa npoaepka Ha ro,o.hwhhll tjihhahcob ~et 3a 2010 r. Bb3pameHI-1R no npheroro peweh!-1 e He noct'bnhxa. not. 3 OT AHeBHHll pea: AoKnaA 3a Aei1HoCTTa Ha 0AHTHHR KOMHTer H3 APYIKeCTaoro CDC cneu,hanha HHBeCTHL\HOHH3 1..\e/1 3a 2010 r. npeace,o.arenat Ha 06tl.\OTO Cb6paHHe,o.a,o.e AYMaTa Ha AHpeKTOpa 33 BP'b3Ka c HH BeCTHTOPHTe r H AlleKC3HAbP reoprheb,o.a npe,o.ctabh AoK11aA3 33.o.ei1HoCTTa Ha Op.HTHHR KOMHTeT Ha p.py>t<ectboto 3a 2010 r., KOHTO AOK/13,0. e npl-lllo>t<eh KbM MaTepHa/11-lTe 3a 06tl.\OTO C'b6paHHe. npe,o.ce,o.3rei1ar Ha OC npo'lere npe,o.no1keh1-1ero 33 pewehhe H3 Cbaera Ha,O.HpeKTOpHTe no T. Tpera OT,O.HeBHHR pea, Cbri13CHO nok3h3t3 33 CBHK83He Ha 06tl.\OTO Cb6paHHe H MarepHa/lHTe no AHeBHHR pep., K3KTO ClleABa: "OC nphem3 AOK/13,0.3 3a,o.eiiHOCTTa Ha 0AHTHI-1R KOM!-1TeT H3 APY>t<eCTBOTO CbC cnel\hanha HHBeCT1<1U,I-10HHa u,en 3a 2010 r." npe,o.cep.3te/1rt Ha OCA.o.a.o.e Bb3MO>t<HOCT Ha aku,1<10hep!-1te,o.a HanpaBRT,o.pyrH npeajioikehhr 3a pewehi<1e no r. 3 or AHeBHHR pea. ApyrH npeajioikehhr He 611xa HanpaeeHH, nopap.h Koero ce npemhha KbM rn3cyeahe. npeace,o.arenrt Ha OCA noajio>t<l-1 Ha rnacyeahe npeajio>t<ehhero 3a pewehhe nor. 3, HanpaeeHO OT CbBeTa Ha,0.1-lpeKTOpHTe Ha APY>t<eCTBOTO. 6POA At<LIHH 3A t<ohto CA noaa,l\ehh AEACTBHTEilHH rjiacobe: poR aku,hh, npe,o.ctaenrbatl.\h 100% or npe,o.craoehhr KanHTan; 0611\ 6POH HA AEHCTBHTEIIHO noaa,l\ehi-1 rllacobe: poR \ ~ 6/13

7 fnacybajlh "3A": po11 3Kf.4HH, npeactcibiiii831l\h 100 % OT npeactabehhii KCinHTa/1; rnacybanh "npothb": HilMa; fnacybajlh.,bb3abp>i<a/l CE": HilMa; PeweHHeTO ce nphem3 C MH03HHCTBO OT 100% OT npeactcibehhii K3nHTa/l. CneA npoeeaehoro rn3cyb3he, 06WOTO Cb6PAHI!1E nphe tne.qhoto PEWEHHE not. TPETA OT.QHEBHI..UI PE.Q: OC nphema AOKIICIAa 33 AeMHOCTTa HCI 0AH'THHII KOMHTeT Ha APVIKeCTBOTO CbC COei.\HCI/IH3 HHBeCTMI.\HOHH3 14e r. Bb3P3>+<eHHII no np11eroro pewehhe He noctbnmxa. not. 4 OT AHeBHHII pea: 0A06pii83He H3 roamwhha cjlhh3hcob ONeT HCI HHBeCTHf.4110HHa 14e11 3a 2010 r. APV>+<eCTBOTO CbC COef.4H3/IH3 npeaceaate/iat Ha OC np o~.tere npeajio>+<ehher o 3a pewehhe Ha Cbeera Ha AHpeKTOpHTe not. 'tetb'bpt3 OT AH ebhhii pea, Cb fllacho OOKaH3T3 3a CBHKBCIHe HCI 0 6ll.\OTO Cb6paHHe H MarepH a/ihte no AHeBHHII pea, KaKTO ClleAsa: "OC OAo6pAB3 foahwhhii cjlhhahcob onet Ha APv>+<eCTBoro CbC cnef.4ha/1ha HHBeCTHf.4HOHH3 14e r." npeacea3te/iiit Ha OCA AC1Ae Bb3MO>t<HOCT Ha CIKf.4HOHepHTe Aa HanpaBIIT APYfH npeajio>+<ehha 3a pewehhe no r. 4 or AHeBHHA pea. ApyrH npeajio>+<ehhii He 611xa HanpaeeHM, nopaah Koero ce npemhha KbM rnacyaahe. npeaceaate/iiit Ha OCA noajio>+<h Ha rnacveahe npeajio>+<ehher o 3a pewehme not. 4, HanpaeeHO OT Cbeer a HCI AH pe KTOpHTe Ha APY>+<eCTBOTO. 6POH AK4HH 3A KOHTO CA noaaaehh AEHCTBliiTEJlHI-1 rnacobe: p011 CIKI4HH, npeactab/iiibail\h 100% OT npe,iictcibehhii K30HTCIII; 06~ 6POH HA AEHCTBHTEnHO noaaaehh rnacobe: po11 rnacybajlh "3A": p011 akf.4hh, npeactcib/iiibciil\h 100 % OT npeactabehhii KCIOHTa/1; rnacybajlh " npothb": HilMa; rnacyba/11!1.,bb3abp)f(aj1 CE": HilMa; PeweHHeTO Ce nphema C MH03HHCTBO OT 100% OT npeactcibehha KCIOHTCI/1. PEA: ClleA npoee,llehor o rnacyeahe, 06WOTO Cb6PAHHE npliie tne.qhoto PEWEHHE no T. 'IETBbPTA OT AHEBHI-111 OC OA06pAea r oa.hwhha cjlhhahcoo oner Ha APV>Kecrooro CbC cn ef.4mci/1ha HHBeCT11f.4HOHHa 14e11 3a 2010 r. Bb3Pa>+<eHMII no np11eroro pewehhe He noctbnmxa. ~ 7 I 13

8 nor. 5 OT AHeBHI-IA pea: Or'leT Ha AHpeKropa 3a Bpb3Ka c HHBeCTHTOpHre. npeacea3tejhit H3 06W,OTO Cb6p3H~e A3Ae AYMaTa Ha AneKC3HAbP reoprheb, KOHTO npeact38h 0T'IeTa H3,[l~peKTOp3 33 Bpb3K3 C ~HBeCTHTOp~Te. npeacea3tenrr H3 OC npo'lere npeano>keh~ero 33 pewehhe Ha Cbeer3 H3 AHpeKTOpHTe no T. net3 OT AHeBHHR pep, Cbri13CHO nok3h3t3 33 CBHKB3He Ha 06W,OTO cb6pah~o~e ~o~ M3rep~o~3n~o~re no AHeBHHR pea, KaKro cneab3: "OC np~em3 OT'IeT3 Ha A~peKTOP3 33 epb3k3 c ~o~heecr~rop~o~re" npeacea3te/1rt H3 OCA A3Ae Bb3MO>KHOCT Ha 3KL\H0Hep~re A3 H3np3BRT APYrH npeailo>keh~r 33 peweh~ote no T. 5 OT AHeBHHR pea.,l\pyr~ npeailo>keh~r He 611X3 HanpaeeH~, nop3a~ Koero ce npem~-tha KbM rnacyeahe. npeacea3tenrr H3 OCA nop,nom~o~ Ha rnacyeahe npep,no>keh~o~ero 3a peweh~o~e nor. 5, H3np3BeHo or Cbeera H3 A~peKrop~re H3 APY»<ecreoro. 6POH AK A KOI1TO CA noaaaehi1 AEHCTBI1TEJ1HI1 rjlacobe: pOR 3K4~~, npeact3811rb3w,~ 100% OT npeactabeh~r K3nHT311; POH HA AEHCTBI1TEJ1HO noaaaeh11 rjlacobe: poR rj1acybaj111 "3A": p011 3K4~~. npeact3bi1rb3w,~ 100 % OT npeact3beh~r Kan~o~r3n; f11acybaj111 "npoti1b": HRM3; rj1acybaj111,bb3abp>kaii CE": HRMa; PeweHHeTO ce nphema C MH03HHCTBO OT 100% OT npeact3behha K3011T311. CneA npoeeaehoro rnacye3he, 06WOTO Cb6PAHI1E npi1e CJlEAHOTO PEWEHI1E not. net A OT AHEBHI1R PEA: OC nphema or'! era H3 Al1peKrop3 3a epb3k3 c ~o~heecr~o~rop~o~re. Bb3P3>KeH~R no np~o~eroro peweh~e He noctbn~x3. not. 6 OT AHeBHI1R pea: Oceo60>t<A3B3He or orroeophoct H3 'lnehobete Ha CA 3a Aei1HOCTT3 HM npe3 2010r. npeaceaatellrt H3 06W,OTO Cb6paH~e H3 3K4HOHep~Te OOCO'l~, 'le B~AHO OT npeact3behhii roa~weh AOK113A H3 C, 1 33 Aei:iHOCTTa H ynpaeneh~eto Ha APY>KeCTBOTO npe r. H,l\OK113A H3 perhctp~p3hhii OA~TOp 33 H3BbpWeH3 npoeepka Ha roahwhhii <j>hh3hcob OT'IeT 3a 2010 r., Be'le np~oteth OT 06W,OTO Cb6paH~-te, AeHHOCTTa H3 "CI>OHA 33 HeABH>KHMH HMOT~ 6bnrap~ll" A,l\Ciil(.t npe3 H3TeKI1HR nep~otoa e 6~-tna ycnewh3. He ca HaCTbn~llH epea~ 33,[lpy>KeCTBOTO OT AeHCTB~II ~ 6e3AeHCTBHII H3 4!1eHOBeTe Ha Cbeera Ha A~-tpeKrop~o~re. Karo noco<~~o~, <~e npeanocraek~o~re no 'ln. 116e, an. 7 or 3nnt.tK ca Han~o~4e, npeaceaarenrt Ha OC npo<~ere npep,no>keh~ero 3a peweh~e Ha Cbeera Ha A~PeKrop~re no T. WeCTa OT AHeBH~II pea, CbrllaCHO nokahata 33 CB~KB3He Ha 06W,OTO Cb6paHHe H M3Tep~ota/1~-tTe no AHeBH~R pea, K3KTO C11eABa: "OC oceo6o>t<aaea or orroeophocr <~nehoeere H3 C, 1 3a Aei1Hocna ~M npe r." 8/13

9 npeaceaaremit Ha OCA AaAe B'b3MOliiHOCT Ha akl\hohephte Aa HanpaBRT APYr"' npeajloltleh HR 3a pewehhe no T. 6 OT AHeBHHR pea., 1pyr11 npeafloltlehha He 611xa HanpaseH I'I, nopaah Koero ce npemhha K'bM rnacyaah e. npeaceaatenat Ha OCA noafloliih Ha rnacyoahe npeafloltlehheto 3a pewehhe not. 6, HanpaBeHo ot C'bBeTa Ha A~'~PeKTOPHTe Ha APYllleCTBOTO. 6POH AKU,iltilt 3A KOI1TO CA n0, 1A, 1EHI1 AEHCTBI!tTEJlHI!t rjiacobe: p011 akl\1'11'1, npeactabjlabal!.\ % OT npeactabehha KanHTan; 0611.\ 6POH HA AEHCTBI1TE/IHO n0, 1A, 1EHI1 rjiacobe: po11 r/iacyba/111 "3A": po11 akl\hi1, npeactabjlaball.\h 100 % OT npeactabehhr Kan HTall; rjiacyba/111 "npoti1b": HAMa; rjiacyba/111,bb3, 1bP>KAII CE": HAMa; PeweHHeTO ce nphema C MH0311HCTBO OT 100 % OT npeactabehhr KanHTa/1, ClleA npobeaehoto rnacyoahe, 06WOTO Cb6PAHHE npi1e C/IEAHOTO PEWEHI!tE not. WECTA OT AHEBHI1A PEA: OC ocoo6o>t<aaba ot otrooophocr '1/leHoseTe Ha CA 3a Aei1Hocrra 11M npe r. 8'b3paltleHHA no nphetoto pewehhe He noct'bn11xa. not. 7 OT AHeBHHA pea: B3eMaHe Ha pewehhe 3a pa3npeaenehhe Ha ~HHaHcos pe3yi1tat. OpeACeAaTellAT Ha OC npo'lete npeajloltlehheto 3a pewehhe Ha C'beeTa Ha AHpeKTOpHTe no T. CeAMa OT AHeBH11A pea, C'br/laCHO nokahata 3a C8HKBaHe Ha 06ll.\OTO C'b6paHHe 11 MaTepHaJlHTe no AHeBHI1A pea, KaKTO ClleABa: "OC B3eMa pewehhe cyma 8 pa3mep Ha ne8a, npeacta811a8all.\a 90% OT npeo6pa3y8ahi1a ~11 H ahc08 pe3yi1tat, onpeae/leh C'brllaCHO ' OT 3, 1CI11.J, Aa ce pa3npeae11h KaTO AH8HAeHT 3a akl\hohephte. 6pyrHHAT AH811AeHT Ha eaha akl\1111 e ne8a. CI>HHaHC0811AT pe3yntat Ha APYlllecreo C'bC cnel.\hanha HH8eCTHU,HOHHa l.\el1 C'brllaCHO OAI'ITHpaHHA foahweh <j>hhahc08 OT'IeT e ne'lan6a 8 pa3mep Ha esa." OpeACeAaTellAT Ha OC AaAe 8'b3MOliiHOCT Ha akl\hohephte Aa HanpaBAT APYfl1 npeaflolllehha 3a pewehhe no T. 7 OT AHeBHI1A pea., \pyrh npeajloltlehhr He 6Axa Hanpa8eHH, nopaa"' KOeTo ce npemhha K'bM rnacyeahe. npeaceaatenat Ha OCA noailoliih Ha rnacyeahe npeanoltlehhero 3a pewehhe not. 7, HanpaBeHO OT ('bbeta Ha,O.HpeKTOpHTe Ha,o.pyltleCTBOTO. 6POH AKU,I111 3A KOI!tTO CA OOAAAEHH, 1EHCTBI1TE/IHI1 rjiacobe: pOA aku,hh, npep,cta8/1abali\h 100 % OT npeacta8ehha Kam1Tan; 0611.\ 6POH HA AEHCTBHTE/IHO noaa, 1EHI1 r/iacobe: poA r/iacyba/111 "3A": poA akl\hh, npeacta811a8all.\h 100 % OT npep,cta8ehha KanHTa/1; rjiacyba/111 "n ~ 9/13

10 rjiacybailh.,bb3abp)i(aj1 CE": H~Ma; PeweHHeTO Ce nphema C MH03HHCTBO OT 100% OT npeactabehha K3nHT311. CneA npoaeaehoro fllacyaahe, 06WOTO Cb6PAHHE npi'ie cneahoto PEWEHHE not. CEAMA OT AHEBHHII PEA: OC B3eMa pewehhe cyma a pa3mep Ha neoa, npeactabi1abaij4a 90% OT npeo6pa3ybahh~ <jlhh3hcob peymar, onpeacjleh CbfllCICHO ' OT 3ACMit A41 ce pa3npcae11h KaTO AHBHAeHT 33 3K4HOHepHTe. 6pYTHHAT AHBHAeHT Ha eah3 3K4HA e neb3. 41HH3HCOBHAT pe3yi1t3t Ha APYIKecreo CbC cnet~h3nha HHBeCTH4HOHHa 4e11 Cbf/13CHO OAHTHp3HHA roahweh <jlhh3hcob OT'IeT e ne'l3116a B p33mep H nee3. Bb3palKeHHR no npheroro pewehh e He noctbnhxa. not. 8 OT AHeBHHA peg: lof36op Ha perhctphpah OAHTOp 33 <jlhh3hcobat r. npeacea3te/1at Ha 061J40TO Cb6paHHe 3an03 Ha ak4hohephte C npeajlo>t<ehheto Ha CbBeTa Ha AHPeKTOPHTe "bphcr eha fihr 0AHT" OOA, Aa npoaeph H 33BepH <jlhhahcobha OT'IeT Ha APY>t<CCTBOTO r. npeacca3tc/111t Ha OC noco'lh, 'lc CAHHOAYWHOTO MHeHHe H3 Cbaera H3 AHpeKTOpHTe H Ha 0AHTHHA KOMHTeT e, 4e "bphct eha fihr 0AHT" OOA nphte>t<aba He06XOAHMHA npo<jlechoh3/lh3bm, KOMneTeHTHOCT, OnHT H penyta4ha 3a H3BbpwaaHe Ha OAHTa Ha Apymecraoro 3a 2011 r. npeaceaate/iat Ha OC npo4ete npea/io)i(eh HCTO 33 pewehhe Ha CbBeTa Ha AHpeKTOpHTe no T. OCM3 OT AHeBHHII PCA, CbfJ13CHO nok3h3t3 33 CBHKBaHe Ha 061J40TO Cb6paHHe H M3TCpH3/lHTe no AHeBHHR PCA, K3KTO C/lCASa: "OC H36 Hpa "bphct eha fihr 0AHT" OOA, rp. Co<jlHA 1715, )I(.K. MnaAOCT 4, 6H3Hec napk Co<jlHA, , er. 2, Aa nposeph H 3asepH <jlhhahcobha ot'let Ha APY)I(eCTsoro CbC CnCt~Ha/IHa HHBeCTH4HOHH3 4e r." npeaceaatc/iat Ha OC AaAe Bb3M0)1(HOCT Ha 3K4HOHepHTe A3 HanpaBAT ApyrH npca/iolkchha 3a peweh~o~e no r. 8 OT AHCBHHA pea. ApyrH npea/iolkehha He 611xa HanpaoeHH, nop3ah Koero ce npemh Ha KbM rnacyoahe. npeaceaatenat H3 OCA noa/io)i(h Ha f/lacyaahe npea/ioikehheto 33 pewehhe not. 8, HanpaeeHo or Cbeera Ha AHPeKrOpHre Ha APYlKecrsoro. 6POiit AK!.4HH 3A KOI'ITO CA nop,aaehia AEiiiCTBIATEnHIA rjiacobe: pOA 3K4HH, npeact38/1rb31j4h 100% OT npeactaseh HA KanHTa/1; 06~ 6POiil HA AEiiiCTBIATEilHO noaaaehh rjiacobe: po11 rjiacybajlia "3A": poA aklihh, npeact3b/iabciij4h 100 % OT npeact3behha K3nHTall; rnacybailia " OPOTHB": HAMa; rjiacybailia,bb3abph<ail CE": HAMa; PeweHHeTO ce nphema C MH03HHCTBO OT 100% OT npeact3behha K3nHT311. ~ 10/13

11 OC H36Mpa "bphct eha RHr OAI.n" OOA, rp. CocjiHA 1715, IK.K. MnaAOCT 4, 6HsHec napk CocjiHA, 6n. 10, et. 2, Aa nposepm H 3asepM cjimhahcosma or01er Ha APYIKecrsoro C'bC cne4ma11ha MHBeCTM4MOHH3 4e r. 8b3paH<eHMA no npmeroro pewehme He noctbnl1xa. not. 9 OT AHeBHMA pea: npomaha Ha CeA311MUieTO M 3Apeca H3 ynpasnehme Ha APYIKeCTBOTO C'bC Cne4M311H3 MHBeCTHL\MOHHa 4en. npeaceaarennr Ha OC npo01ere npeafioh<e HMero 3a pewehme Ha Cbsera Ha AMpeKTOpi1Te no T. AeBeTa OT AHeBHHR pea, C'bfii3CHO nokahata 33 CBHKBaHe Ha 06UIOTO Cb6paHHe H MaTep11311HTe no AHeBHI1R pea, K3KTO ClleABa: "OC npomeha ceaaiihuiero 11 aapeca Ha ynpasnehhe Ha APY>KeCTsoro Ha: rp. Coci>HA, CTOIIH'IHa 06W,11H3, pai:ioh i-13rpes, y11. HMKO!IaH Xai:lroo NQ 3A, er. 1." npeaceaate!iat Ha oc A3Ae Bb3MOIKHOCT Ha 3Kl.\HOHepMTe Aa HanpaBRT APYfl1 npeafioikehmr 33 pewehhe no T. 9 OT AHe8HMR pea.,l:lpyr11 npeafiolkehi1r He 6AX3 HanpaseHI1, nopaa11 Koero ce npem11ha KbM rnacyeahe. npeaceaateiiat Ha OCA noafioikm Ha rnacysahe npeafiolkehhero 33 pewehme nor. 9, HanpaseHo or Cbeera Ha AMpeKropMre Ha APYH<eCTBoro. 6POH AKl,lll1111 3A KOHTO CA no,l.iaaehii1,l:iehctbii1te/1hii1 rjiacobe: pOA 3KL\MM, npeact3biirb3w,h 100% OT npeact38ehma K3nMT311; 061.l..\ 6POH HA AEHCTBII1TEJIHO no,l.iaaehii1 rllacobe: pon rllacyba/1 111 "3A": pOA 3K4HH, npeact3biiab3w,h 100 % OT npeactabehhr K3nMT311; rllacyba/1111 " npotii1b": HAMa; rllacyba/1111,bb3abp>ka11 CE": HAMa; PeweHMeTO Ce npmema C MH03MHCTBO OT 100% OT npeact3behma K3nMT311. PEA: CneA nposeaehoro rnacyaahe, 06WOTO Cb6PAHII1E OPII1E CJIEAHOTO PEWEH111E no T. AEBETA OT AHEBHII1R OC npomeha ceaaiimuiero 11 aapeca Ha ynpasnehhe Ha APYIKecrsoro Ha: rp. Co4J MA, CTOIIM'IH3 06UIMH3, pahoh ll13rpes, yn. HHKonaii XaHTOB N2 3A, et. 1. 8'b3paH<eHHA no np11eroro pewehhe He noctbnhxa. not. 10 OT ahebhma pea: npomehm s Ycrasa Ha APYlKecrsoro C'bC cne4manha HHBeCTH4MOHHa 4en. npeaceaateiirt Ha oc noc0'111, 'le M3MeHeHMRTa B Ycraaa Ha APYIKeCTBOTO ClleAB3 A3 6bA3T OA06peHM OT KOMMCMA cjimh3hcob H3A30P, Cbfii3CHO 'Ill. 15, an. 1 OT 3aKOHa 33 APYIKeCTeara CbC cne4ma ~ 11 I 13

12 npeaceaarenat Ha OC npo4ere npeafio)f(ehhero aa peweh11e Ha Cbaera Ha A11peKTOp11Te no T. AeCeTa OT AHeBHHil pea, CbrnaCHO nokahata aa CBHKBaHe Ha 06IJ.IOTO Cb6paHHe H MarepH311HTe no AHeBHHil pea, K3KTO ClleABa:,.OC nphema ClleAHHTe npomehh a Ycraaa Ha APY)f(ecreoro CbC cneu,11anha HHBeCTHLJ.HOHHa u.en: '!11. 3, on. 1 om Ycmoeo npuao6uea cneahoma peaakyu11: "CeaanuU{ema HO,l{py)l(ecmeomo e: Peny6nuKa 6omapu11, zp. Co u11, pai:ioh JIM3zpea "." lfn. 3, on. 2om Ycmaea npuao6uea cneahamo peaakyul1: "Aapecom HO ynpaenehue Ha,l{py)/(ecmeomo e: yn. HuKonai:i Xai:imoe N!! 3A, em. 1." npeaceaatellllt Ha OCA AaAe Bb3MO)f(HOCT Ha aku,hohephte A3 HanpaBilT APYrH npeafio)f(ehha 33 pewehhe no T. 10 OT AHeBHHA pea.,lj,pynt npeafio>kehiml He 6AXa HanpaeeHH, nopaah Koero ce npemhha KbM macyaahe. npeaceaarenat Ha OCA noafio)f(h Ha rnacyaahe npeaflo>kehhero aa pewehhe no T. 10, HanpaeeHo or Cbeera Ha A~'~PeKrop11re Ha APY>Kecreoro. 6POH AKL\ A KOI-1TO CA no,d,a,ll,ehh,ll,ehctbi-1tenhi-1 rnacobe: poA aku.hh, npeact3biiil83ij.ih 100% OT npeactabehha K3011Tall; 06W, 6POH HA AEHCTBHTEnHO OOAA.QEHI-1 rnacobe: poR rnacybanl-1 "3A": poA 3KU.HH, npeactabnab3ij.ih 100 % OT npeactabehha K30HT311; rnacybanl-1 "npoti-1b": HRMa; rnacybanl-1,bb3abp>i<an CE": HAMa; PeWeHHeTO Ce nphema C MH03HHCTBO OT 100% OT npeactabehhr KanHTall. PEA: CneA npobeaehoro rnacyeahe, 06WOTO Cb6PAHI-1E npi-1e cneahoto PEWEHHE no T. AECETA OT AHEBHHR,.OC nphema ClleAHHTe npomehh e Ycraea Ha APY>Kecreoro CbC cneu.hanha HHBeCT11LJ.110HH3 4e11: l.fn. 3. an. 1 or Ycraea np11a06hea cneahara peaakyha: "CeAC~nHIJ.Iero Ha Apy>t<ecreoro e: Peny6nHKa 6bnrapHR, rp. Cocj)HR, pailoh "Harpee"." l.fn. 3. an. 2 or Ycraea npha06hba cneahara peaakyhr: "AApeCbT Ha ynpaenehhe Ha Apy>t<ecreoro e: yn. HHKonait Xai1roe N2 3A, er. 1." Bbapa>KeHHR no np11eroro pewehhe He noctbnhxa. nopaah 1134epnBaHe Ha AHeBHHil pea, 06IJ.IOTO Cb6paHHe Ha ak4110hephte Ha "<I>OH,ll, 3A HE,ll,Biii>KHMI!I,!LMOTI1 6bflrAPI1R" A,D,CI ewe 3aKpHTO OT npeaceaatena Ha OCA B 12:00 4aca. ~ 12 I 13

13 .. 0PHilOIKeHHR! 1. Cm1 CbK Ha np~o~cbcrean~o~ re H npeac r aeeh~ re Ha OCA a Ku,~ o H ep~ ; 2. nb/lhom O W,H~ Ha ll~u,ata npeactabna ea w,h a KU,~ O H eph Ha OCA; OpeACeAaren Ha 3aCeAaHHero HCI oc HCI CIK14HOHepHTe: \ \.] vr I (TOAOP 6pewKOB) CeKperap HCI 3aCeACIHHeTO Ha OC Ha ak!4hohephte: ( Y'fi/VJ.A/,1 (TeoAopa Lteert<oea) y 13 / 13

14 1 CnYICbK HA npyicbctb~yi YlflYI npe,qctabehyi AKI..IYIOHEPYI HA 06Ut0TO Cb6PAHYIE HA "«lh.q 3A HE,QBYI>KYIMYI YIMOTYI 6bflfAPYIR" A,QCYII..I HA 13 IOflYI 2011 foa. N ~MOHe npeactaakten 6DOM ak~mm noanmc Ha noanmc Ha ~!.5 l':l--1 L.. 'bk~ l4';tbsz_!%~ b {)()X) j 2 ~4 0~25 G \ ~.'U'J ~ ~\\"Oi (j 1\\!i \)bb ~~(}\\~1.lx t,o::>l 2\Jol\fl- 1 1i p~ ~ ~.Qj\~ ~r--~~: 1 \

15 Cm1CbK HA npiiicbctbau fllil npe,qctabehiii AKL\IIIOHEPIII HA 06~0TO Cb6PAHIIIE HA "4>0HA 3A HE,qBIII)I(IIIMIIIIIIMOH1 6bflrAPL<1fl" AACL-11.1 HA 13 IOfll<l 2011 rda N I n oanmc Ha AkL4MOH8 P I npe,o.ct3bmt8n 6 M 3KL4MM 3KL4MOH8 ' h.\'(. b4f> \fve,~ I ~~-~ v \ IJ\ n~r;; \r.u '1- t;~\~~~i ~;:h~: I 0 S'bl {~ 4 ::> 0041,. -:;:o-- ~ I - '~ ~~\\)~ 5,60 ooo '~"'- \L '(j)t_~ r\1. t ~1'\.'U...b\ \A~f:> 5Z1 1:>40-1l~~~~: ~"~f: l

16 Cnt.'lCbK HA npliicbct B~l-1 lllfll-1 npe,qctabehl-1 AKl.\liiOHEPl-1 HA 0 6lJ..IOTO Cb6PAHL.1E HA "«lh.q 3A HE,QBVI>KliiMl-1 liimotl-1 6bflrAPL.1fl" N\Cllll\ HA 1310flt ro.q. N AKIIMOH8 npeact3bmten 6poii 3Kl\HM noanmc Ha 3Kl\MOH8 n 19 ~CJ ~.l-1 ~ee t4~ - 24~ SO<l ~\? ~~~~~. \.mr'<a\: 3