poletsnt.rupoletsnt.ru/f/protokol_obshchego_sobraniya_ot_09062019_g.pdfCreated Date: 6/16/2019...

10
CaaosoAqec(oe HeKoMMepqecKoe roBapl4lqecrBo <flo:rdr> Mocxoscraq o6:r., Pavencxrlii p-u, lepeanl Eo.npruuo IIPOTOKOJI O6rqero co6paHut 'uegoe CHT (lloner) 09 rtoHs 2019 rorc, reppl4roplrq cropoxKl'i CHT' 12 qacoe' @oprla nponeaenus O6rqero co6paHr'it oqHo-3aoqHas' 3aoqsoe foJrocoBaHrre [poBoAr4nocb B [epIIOA c20.05.2019 r. no 08.06.2019 r. Orconqarelrsr,rft noAcqer fonocoB cAenaH 09'06'2019 r' flpeAceaarelr'co6paHur tr46parzr,roaB.I4. Cexperapr co6panu.* Epurona A.IO flpucyrcreoralo 73 q:renos CHT <lloler>. lloctynralo 67 6ro:r:rereuefi 3aoqHoro roJlocoBaHrrt o6rqero co6panral u:reuos CHT (floner)' IloBecrKa AH.f,: 1) flpunxriae a vlenrr cHT caAoBoAOB, nOAasIIIt4 X O6OCHOSaHHHo SaTIBJIeI{fif, e npanreuze cHT. |IoArsepxAeHqeqJIeI{cTBaBCHTnoIuqEbIM3aJIBneHI,lgMcaAoBoAoB,XeJIaIoIqrxnon)n{I]TI' raKoe noATBepxaeHne, 3aKpe[neHuoe llpororo:torr o6uero co6panun.I{cr:[oqenue u: TUIEHCTBA B CHT IO JII{qHbIM 3A'BJIEHI4'M CAAOBOAOB, IIOXE.]IABIIIIIM BECTI4 CAAOBOACTBO HA cBofix yqacrKax B llHlIr4Br{AyaJrbHoM [opf,AKe. YrnepNgenlte orKoppeKTIIpOBaHHO[O, c y-{eTOM BHecgHHbIX u:r,reneul'tft, Peecrpa uleuoe CHT <llo16rr', 2,; VrtepNaeHne HoBoro Vcraga CHT <'florer>: 3) Orver npaeleHuq CHT o Or4naHcoBo-xorxficrneHiro{ AefireJrbHocrl4 s 201 8 - 2019 or'{drHoN'I foAy; 4) Oru€r penu:llonsofi r<olrraccur4 no fipoBepke snxancoeo-xo:liicrnensofi aelreJl6Hocrll npaB.rreHr{fi g 201 8-2019 orudrnov rogy; 5) Bu6opu flpeaceaare:rr CHT dloler>; 6) Bu6opu flPaueuur CHT dlo:rer>; 7) Bn6opu Peru:uonnoft KoMI'IQcr4lr CHT <<Iloler>; 8) YreepN4euze cMeTbr pacxoAoe cHT <lloler> rta2019-2020 roA, xo:qftcrgeHnoft 'racrra 11875000 p.)r 9) YroepNaenr-le cMerbr pacxoAoe cHT (floner> Ha20\9-2020 foa, pacxoAbl Ha orIIicTKy nox(apHofo npyAa; 10) Yreepxaeurae cMerr,I pacxonoe CHT (floner> Ha 2019-2020 roA, peMoHT BoAoIIanopHoro 6ar<a; l1) VrnepxgeHl{e pa3Mepa, [opqAKa 14 cporoe c6opoe qJleHcKr'rx 14 qeJleBbrx B3HocoB' a raKxe pa3Mepa B3blcKalufr fieHtl (0,10% sa rcaNgrrii 4eru) :a npocpo'rxy nnarexetr no B3r{ocaM; 12) Beoa orpauu'IeHuc Ha rpueM nlareNeft 6;xra:nepuefi CHT e saae HanuqHbrx AeHer; l3) Yae:rr.rveriue oceetudHHocru yrrau CHT. 1. tr46pa."uo" B.tr4. npe,Uloxu:r u:6parr ce6n lpegcegareleu co6panul, ceKperapeM co6panua EpLroey A.IO. c'IerHylo KoM14ccl'Ilo H3 cocraBa neicrBytouet peanrnoHHoi KoMl'lccnl'i' npeaceAareneM c'reTHoft KoMr4ccl'ru Kosunoey JI A' flocrariosliru: - yrBepal4rb IIpeaceAareneM co6pauu.r Ll6paruuona B'14' - yrBepal{rb cerperap€u co6panlu Epuroey A'IO' - yrBepAuTb c.{grHyro KoMuccr{}o r{3 cocraBa ,leiicrnl'rouefi peBI'r3I'iOHHOr KOMI'ICCI]14 - yrBep,4l4Tb npeAcenareneM cqernoft KoNrllccrlli Ko:rnoal' JI A' (3A> eal.IHorlracHo

Transcript of poletsnt.rupoletsnt.ru/f/protokol_obshchego_sobraniya_ot_09062019_g.pdfCreated Date: 6/16/2019...

Page 1: poletsnt.rupoletsnt.ru/f/protokol_obshchego_sobraniya_ot_09062019_g.pdfCreated Date: 6/16/2019 10:28:55 AM

CaaosoAqec(oe HeKoMMepqecKoe roBapl4lqecrBo <flo:rdr>

Mocxoscraq o6:r., Pavencxrlii p-u, lepeanl Eo.npruuo

IIPOTOKOJIO6rqero co6paHut 'uegoe CHT (lloner)

09 rtoHs 2019 rorc, reppl4roplrq cropoxKl'i CHT' 12 qacoe'

@oprla nponeaenus O6rqero co6paHr'it oqHo-3aoqHas'

3aoqsoe foJrocoBaHrre [poBoAr4nocb B [epIIOA c20.05.2019 r. no 08.06.2019 r.

Orconqarelrsr,rft noAcqer fonocoB cAenaH 09'06'2019 r'

flpeAceaarelr'co6paHur tr46parzr,roaB.I4.

Cexperapr co6panu.* Epurona A.IO

flpucyrcreoralo 73 q:renos CHT <lloler>.lloctynralo 67 6ro:r:rereuefi 3aoqHoro roJlocoBaHrrt o6rqero co6panral u:reuos CHT (floner)'

IloBecrKa AH.f,:

1) flpunxriae a vlenrr cHT caAoBoAOB, nOAasIIIt4 X O6OCHOSaHHHo SaTIBJIeI{fif, e npanreuze cHT.

|IoArsepxAeHqeqJIeI{cTBaBCHTnoIuqEbIM3aJIBneHI,lgMcaAoBoAoB,XeJIaIoIqrxnon)n{I]TI'raKoe noATBepxaeHne, 3aKpe[neHuoe llpororo:torr o6uero co6panun.I{cr:[oqenue u:TUIEHCTBA B CHT IO JII{qHbIM 3A'BJIEHI4'M CAAOBOAOB, IIOXE.]IABIIIIIM BECTI4 CAAOBOACTBO HA

cBofix yqacrKax B llHlIr4Br{AyaJrbHoM [opf,AKe. YrnepNgenlte orKoppeKTIIpOBaHHO[O, c y-{eTOM

BHecgHHbIX u:r,reneul'tft, Peecrpa uleuoe CHT <llo16rr',

2,; VrtepNaeHne HoBoro Vcraga CHT <'florer>:

3) Orver npaeleHuq CHT o Or4naHcoBo-xorxficrneHiro{ AefireJrbHocrl4 s 201 8 - 2019 or'{drHoN'I

foAy;4) Oru€r penu:llonsofi r<olrraccur4 no fipoBepke snxancoeo-xo:liicrnensofi aelreJl6Hocrll

npaB.rreHr{fi g 201 8-2019 orudrnov rogy;

5) Bu6opu flpeaceaare:rr CHT dloler>;6) Bu6opu flPaueuur CHT dlo:rer>;7) Bn6opu Peru:uonnoft KoMI'IQcr4lr CHT <<Iloler>;

8) YreepN4euze cMeTbr pacxoAoe cHT <lloler> rta2019-2020 roA, xo:qftcrgeHnoft 'racrra

11875000 p.)r

9) YroepNaenr-le cMerbr pacxoAoe cHT (floner> Ha20\9-2020 foa, pacxoAbl Ha orIIicTKy

nox(apHofo npyAa;

10) Yreepxaeurae cMerr,I pacxonoe CHT (floner> Ha 2019-2020 roA, peMoHT BoAoIIanopHoro

6ar<a;

l1) VrnepxgeHl{e pa3Mepa, [opqAKa 14 cporoe c6opoe qJleHcKr'rx 14 qeJleBbrx B3HocoB' a raKxe

pa3Mepa B3blcKalufr fieHtl (0,10% sa rcaNgrrii 4eru) :a npocpo'rxy nnarexetr no B3r{ocaM;

12) Beoa orpauu'IeHuc Ha rpueM nlareNeft 6;xra:nepuefi CHT e saae HanuqHbrx AeHer;

l3) Yae:rr.rveriue oceetudHHocru yrrau CHT.

1. tr46pa."uo" B.tr4. npe,Uloxu:r u:6parr ce6n lpegcegareleu co6panul, ceKperapeM co6panua

EpLroey A.IO. c'IerHylo KoM14ccl'Ilo H3 cocraBa neicrBytouet peanrnoHHoi KoMl'lccnl'i'

npeaceAareneM c'reTHoft KoMr4ccl'ru Kosunoey JI A'

flocrariosliru:

- yrBepal4rb IIpeaceAareneM co6pauu.r Ll6paruuona B'14'

- yrBepal{rb cerperap€u co6panlu Epuroey A'IO'- yrBepAuTb c.{grHyro KoMuccr{}o r{3 cocraBa ,leiicrnl'rouefi peBI'r3I'iOHHOr KOMI'ICCI]14

- yrBep,4l4Tb npeAcenareneM cqernoft KoNrllccrlli Ko:rnoal' JI A'

(3A> eal.IHorlracHo

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t

2

2. tr4lparururo.- 8.I4. npeAlaraer yrBepAr,rTb noBecrKy O6qero co6panlrx us 13 n1'nrron.

Ilocrauonlura :

- yrBepAurL' noBecricy O6rqero co6panul us 13 rrynrron

(3A) eal{IrornacHo

3. I46parrEtror B.Z. npe4noxr.rn paccMoTpeT' o6ocHoBaHHbIe 3asBrre*I4t caAoBo,.oB o IpI'IHqTI4u EX

B qreHbr CHT <Iloner>. 3assreHl4r nocrylll4nIl or:

1) JLo6ovcr<rafi Zropr, Bla4llr'ruponu'r yr. Nl 187

2) Coporvua AnHa Buxroporna yt' Nl 185

3) Eyrr<un MuxaIEl Anapeerz-r yr. J{b 146

4) fyleruu Haranrr Oxrasl4aironHa yr. Ne 21 5

5) Eeuena Enena IOprenna yr. Ne 9

6) lllaranona Hara,rr.r tr4ropeena yq. Ne 2

7) I4nairona Mapi4Ha BnaAI'IMI'rporua yv' Nl 141

8) Eapauona Jlapuca Bla4uunpolna yu. J'{! 2i9) Cervrdlrota Mapux Jleourreaua yl' J"lb 182

10) ge6orap€n Jleonu4 Bacunrewiu yr. Nl 214

l1) Pyaarona Harall.r Eopucorua yu. J\! 63

12) @ponoaa O:rbra HI'IKonaeBHa y'r. Ne 268

13) qeputeBa farr'rna loprenua yr' N 59

14) TpyruilEa Baneurrna IaeronHa yu' J"lb 61

l5) Ar<zn$uen Ceprefi Brveclanoeru yv J"lb 201

16) Benoa Bra.qniarp Burroponuu y'r. Nl 240

flpea:raraer nporoJlocoBarb crrr{cKoM.

flocranoeurt4:

- npr.iHsrb B qJIeHbI CHT <floner> ganoBoAoB [peanoxeHHr'IM cnuc(oM'

(3A) e.4I4HorJIacHo

4. trI6paru*ro" B.LI. npeg:raraer paccMorperb ronpoc o6 rIcKJIroqer{I4,' rr3 qJIeHoB CHT <lloler>

fopoxora f.B. yr. J,,{b 269, raK KaK fopoxon f.B. cau oTKa3aJIct OT qJIeHcrBa B cHT na o.quoM zg

cyIe6HbIX 3aceAaHuft o sgtrcxaHl4l{ c Hero 3aAojrxeHHocrl'l uepe4 CHT dlo:rer>'

l4gl nancrpeuy c,uenaHHoMy na co6paHuz I.opoxorlru f.B. saqeJleHulo c npocr6oft K co6paHtlo

[oArBepAI{r[, csod 'rtrelrcrso e CHT, O6rqee co6panue rocraHoBItJlo:

- rrpnHrTr, fopoxora f.B. B qjreHbr cHT <flondr> c,4ar6l efo 3aJIBJIeHxs o BcTyIIneHIIU B qnel{bI

CHT <flon€1, or I L05.1996 roaa.

(3A) eAlirrorJlacHo

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J

5. tr46pa."ro" B.lll. npearoxr.ln paccMorperb 3aJrBJreH14e lpanoo6ra.uarenlt 3eMeJrbHoro yqacrrca

Ns 236, Haxoasuerocr Ha repplrropuu CHT <flo:rer>, lllylaxoeoil Jlapltcsr -flroerenHsr c

npocr6ofi fipr.rHrrb ee B qreHlr CHT <florer> c AarLr rroAar{r4 eit gaxsrerfis o npuHsrr4lt B tlreHr'r

CHT <florer> - 21,.08.201,7 r., r{ BbTAeJIeEW eft geue.lrnoto yracrra Nl 236, roroprru ona

norrb3yercr c 2000 roaa, u rcoropufi upu pacnpeAeneHl{I{ f{acrKoB MexAy r{reHaMu CHT n 1968

rogy 6n:r Br,rAeJreH ee orlly, Illy:rarony -f,.C.

flocranoearlr:

i) flpnnmr B r{reHbl CHT dlorrer> B.JraAeiIbIIa 3eMe.rtHoro yrlacrKa No 236, Illy:raxonyJlapucy 9rconneeuy c 21.08.2017 roaa;

2) Bu.uenurs l[y:raxoeofi Jlapzce flxon:rense gertelr'Huft yracror Na 236, :aaxo4sts]ui'tcs sa

reppr{ropulr CHT <fio:rer>.

(3A) eruHofJracHo

6. tr46pa."ro" B.14. npe4:roxu-rr paccMorperb 3atrBJtello rrpaeoo6:ragarerq 3eMenbHofo yqacrKa

Ns 103, Haxoasrqerocs Ha reppnropuil CHT <floler>, I46parHuoea Blaguuupa Zropeeuua c

npocr6ofi rpunrrr ero B q:rensr CHT <Iloler> c garsr tfaxrzvecKoro rrpuHtrus ero s qreult CHT<floler> na O6rqervr co6panrr roaapurqecrBa or 31.05.2009 roAa no 9ro JrLIqHoMy 3aTIBJIeHI{ro or17.05.2009 r. (e goxlrvenrax CHT orcl"rcrnyer flporor<o:r O6uero co6paHus qneuoB CHT<florer> or 31.05.2009 r.), u nu4ereuuli eMy 3eMenbl{oro y.racrxa Ne 103, xoroprna ou

non63yercr c 2007 ro,la, u r<oropuft npu pacnpeAenegfirr yqacrKoB Mex,qy qneHaMI{ CHT e 1968

roAy 6su Br,rAeneH ero oruy, I46parunoey tr4.H.

IlocraHosuru: )

1) llpunns B r{rreHbr CHT <lloner> BJra,qenbrla 3eMen6Horo yqacrKa Nr I03, tr46parultona

Bnagur,rupa I4ropeBlitra c 31.05.2009 roaa;

2) Bnaerrrr Ll6paruvoey Braglil\alipy Zropeeu.ry seue:rusuft yuacrox No 103, naxoaquluficsHa reppvropr{H CHT <floner>.

<3A'r e.lll]HorJlacHo

7,I46paru*ioy B.14. npe4:roNlln )"rBep.4l.ir6 Peecrp ulenor CHT <lloler> c yrdrou BueceHHbrx B

nero na co6par n u HgueHeHttfi.

flocranosuru:

- yrBep,qur6 <Peecrp u:renoe caaoBo.4rlecKoro HeKoMMepqecKor-o roBaprfiqecrBa dlo:rer>r>

(3A) 71 oqso 65 gao.rlro 136 scero

(llPOTI,lB) 2oqno 0 gao.rgo 2 ecero

(BO3nEPXAIIC!) 0oqso 2 zao'+to 2scero

8. tr46pa."ro" B.14. npe4craeNn O6xreMy co6panuro npoeKr HoBoro Ycrana roeapltrqecrna.

Orueru:r noroNvre:rlnrrft B(naA caaoBoAoB I4 qJIeHoB npaBneHll.t CHT o npoqecc pa:pa6orrupeaaKqr{r4 noeoro Ycrasa. llpe4:roxua yrBepArrrb Ycras CHT dlo:rer>.

IIoctaHosI'rrli:

- yTBep.4I{rt <Ycrae ca.4oBoAqecKoro HeKoMMepr{gcKofo ToBapHIrIecTBa (llo,'Ier))))

(3A) 72 o-tuo 63 saoqno 135 scero

(|IPOTI4B> 0oqno 0 gaoqno 0 scero

(BO3.IIEPXAJICf) l oqno 4 saoqHo 5 ecero

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9. tr46par"ror B.tr4. npe.ucranz.:r co6panuro or.rer rpaBneHl.Iq CHT o tfr'*raucoao xoadicrsesHoi

.qe{rerrbHocrrr B rrepl4oA c 01.06.20018 ro.{a no 31.05.2019 roa'

10. Ko:unoga JI.A., rax npegce4areJrb peBrr3l4ol{soft xor'ruccrlu CHT' npe4crarrala co6pauuro

oT.rer peBfi3r.toEHOft (oMr4ccrzr4 no IIpoBepKe sunancono xos.{ficrseHHofi aetTeJI6HOCTII npaBi]eHl'ls

CHTsucrexxleMoTqeTHoMroAy.flpeArroNulanpa:narrpa6oTynpaBneHI,I'CHTn20l8_20i9orceTHoM roAy yloBnerBopurel sitofi

octasogr.lllu:

- flpn3l{arb pa6ory npasleHr'rq CHT s 2018 - 2019 or'{erHoM roAy y'qoBnerBopurelsnoft

(3A)

(IIPOTI4B)

(BO3IEPXAICfl)

1L. KosuHosa JI.A. peronaeu,4onana rpaBneHr{Io CHT:

- Pacclrorpers Borrpoc o cocraBneHrrl'I cMerbl pacxo,4oB Ha KanenAapHbrfi rogr( 01 ruaapr no 3 1

.4exa6pr);- Crrltgurr, pI{cK oTcyrcTBl{s .qeHexHLIX cpeAcTB [pI4 floqB.neHI4I4 He3aIJIaHIipoBaHH],x pacxoAoB'

Art r{eto BHecrrr B cMery crarr,ro <Henpe4nugeuubre pacxo'4r'r)

- BsflN{arr rleHv B pa3Mepe He Menee 10% c cylrl'rlr craporo Aonra ( pocpoqKa rlJrarexa 6onee 1

roAa)l- [Ipu cucreuaruqec,KoM HapymeHr{I{ cporoB BHeceHI'It nJlarexefi 6es o6seKruBHbrx apuqlln'

TaKI.tX, KaK 6O:regnr I4nu cMepTL BnaaeJrbqa, 3aaonxeHHocTb B3bICKLIBaT6 B IpI'IHyAI'ITeJILHOM

rroprAKe.

- I lpoaecru LTHBeHTapI43auI4Io BJraaeJIbIIeB }(lacrKoB An.{ cocraBnelrnt peecrpa uneuon CHT;

-O6qsarb Bna,qenblleB yqacrKoB I43BeuarE' flpaueune CHT o6 r43MeHeHlztx ycnoBl4t florr'soBauus

(uepegaua npat co6crBeHuocrl'I npl{ [poAaxe, rape:ertr' :aacneroBalvrr E npoqee ) e reuenue 20

AIreiIcoAH'npol{3olIIe,qIIIefoco6bITI4'II}'TeMnpeAocTaelleHu-{KonzfinpaBoycTaHaBnl{BaIoru|IxAOKyMeHTOB.

12. \46par *ovB.I4. AoloNu:r co6pairzro o6 orcyrcreuu B paMKax err6opoe llpeAce^atell CHT

<lloler> 3arrBoK B npeTeHAeHrbr Ha aoJrxHocrr, flpeaceaarens cHT <floler>, u npeAnoxl{Jl I{a

roJrocoBaHrre O6IqeMy co6panuro cBolo KanAl{,uarypy Ha 3Ty aonxuocrb'

flocraHosI.rrI4:

- u:6pat llpeAceaareleu CHT <floler>' 'rrega CHT (Iloner)' I{6paruuona Bl a./.tlMrrpa

tr4ropenuva

(3A>

(IIPOTI{BD

(BO3AEPXAIICt)

13. tr46parzuon B.i'I. npe4:roxul co6panr'trc u36parb rlneHoB npan:renu.r CHT:

1) IrIs qficra aeficrByrorqefo cocraBa npaBJIeHIit:

. lycros B.nagrauup Enrenleezu yr' 239

r Llhzxr.tra Jlapuca BlaAuuupoena y'r. 81

. CoKo:rosa Haral;s Aler<ceesua yt' 221'

. Pecny6;rur<anclcufi AreKcefi Propraxoeuu yr' N 87

71 oqso

I oqHo

1 o.{Ho

67 saoqHo 138 scero

0 gaoqno 1 ecero

0:aoqno I Bcefo

65 raoqso 132 ecero

1 gao.{Ho 6 scero

1 saoqgo 2 ecero

67 oqno

5 oquo

l oqno

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. CoxoroBa HaraJrbq AneKceoBna Y4.221t(3A) 72 o'+tro

(IIPOTLIB) I o.IHo

(BO3AEPXAJIC-f,> 0 oqno

o Pecny6nr,rrancrraft, A;rercefi Pppmorrau yr. JS 87

(3A>

(IIPOTIIB))

(BO3AEPXAJICt)

. Jloxrrlu Brmrop l{earorut yt. 142

(3AD

(IIPOTtr{B)

(BO3AEPXAJIC-f,>

. Krpnr,r.rds AneKcaHAp feopraeouu yr.281

65 gao.nro

I 3ao.rHo

1 gaoqno

65 sao.{Ho

I sao.rHo

I gao.nro

65 sao.rgo

1 gao.nro

1gaoqno

65 sao'rHo

I gaoqno

1 sao.rgo

65 sao.rHo

I :ao.rso

138 scero

l ncero

1 ncero

135 scero

2 scero

3 scero

137 scero

2 scero

1 scero

132 scero

3 scero

5 scero

135 scero

2 scero

3 scero

132 scero

6 scero

2 scero

135 scero

I ncero

f

. Jloxrnn Burcrop tr4nanotut yt. 142

o Krpnuqde Alercarap leopruenrau yr.281

2) Lls'rnwannonr ua6parurx (craplnllx) no ylr.rqartl CHT:

. EpmoBa AHHa loPrerria Yr. Ne 188

o Ocunon Alercan4p Alercan4ponrav yr. Ne 275

flocraHoglutu:

- nS6pa6 vnenoB rrpaBneHl,tt CHT <flOler> 11O [pg,4JIOxeHHOMy c111aCKy' [pOIOJIOcoBaB K&(AyIO

eaEp,ryaTypy B oTAeJTBHOCTI'I.

o lycros Bla4narp Enreurenuv yr' 239

(3A>l

(nPOTI,IB>

(BO3AEPXAICq)

73 oqxo

0 oqHo

0 oqno

65 sao.firo

I saoquo

1 gaoqno

65 sao.rxo

l sao.rno

l saoqHo

o llft.rrr.rsa Jlapr.rca Bna4rarr,rr,rporna yr. 81

(3,A'D

(nPOTtr{B)

(BO3AEPXAJICf>

70 o*ro

1 o"rgo

2 o'aro

67 oqno

2 o.*ro

4 o{flo

70 o.rso

I o.nro

2 o.rrro

(3A>

(IIPOTI4B>

(BO3AEPXAJICfl))

o Eprnona Anna lOprerua yr. Jtl! 188

(3A)

(IIPOTI4B>

67 o.nro

5 oquo

I o.rHo

70 oqso

0 o'nro

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o

(BO3IEPXAJIC9> 3 oqno 1gaoqno 4 ecero

o Ocunos Anercan4p A;rer<can4poeuv y'r. No 275

(3A) 72 o"Ho 65 saoqTro 137 ecero

(IIPOTI,IB> 0 o.nro l sao'rHo l gcero

(BO3IEPXAJICjI) i o'iHo 1saoqno 2 scero

14. I46par1ruo* B.I4. npegnoxun u:6parr qJIeHoB peBr{3l4ouHofi KoMI'tccIzI4 n 4eftcralTorqeu ua

cero.{HrllrHuf aeHE cocraBe.

llocrauonuru:

- ns6parr vlenon penu:uonuofi xoMliccuu B cneAlrouleM cocraBe:

Kosznosa JIIoAMrzna Alercau4porna

(3A) 69 oquo 62 zao'rHo 131 gcero

(fIPOTtr{B> 3 oqno 1gaoqno 4 scero

(BO3IEPXAJICf) l oqso 4 saoqHo 5 ecero

Pacropryeaa AH Ha l4gauoeHa

(3A) 72 o'trto 62 saoqrro 134 scero

(IIPOTZB) Ooqno I:aoqno l Bcero

dO3AEPXAJICfl) l oqno 4:aoqno 5 ecero

Kysueuon A:rercarrAp Bacr4lrbeBliq

(3AD 72 o'lgro 62 zao'rno 134 scero

(IIPOTI,IB) 0 o'+ro l gaoqno l ncero

(BO3AEP)KAJIC.f,) l oqrlo {:ao'*ro 5 ecero

15. U6parulror B.I4. npe,cranul co6pauNro npoeKr pacxoIHofi cl'reru roBapl'I'ecrBa B

npe,4croruleM or-{eTHoM ro,qy. O6cyxaesfie IlpoBoAlinocb orAeJIbHo ITo cocraBHblM qacrtrM cMerb]:

. XosqftcrseH HM qacrr, cueru (onpegenqer qacrr, rrreHcKoro nsnoca, 6epyuefic.r n paruofi

aone). PacxoAr,r CHT, cn*annlre c noTeprMr.i B 3JreKrpocerr.r (onpeae,'rrer uacrb qJIeHcKorO

B3uoca, pa3Mep Koropoft 3aBl4cr4r or sHepronorpe6neHl'It a6oneurou)

o Oqzcrra noNapHoro BoAoeMa (uacrs cueT lr pacxoAoB ueneBoro naluaueuru)

o Penaost BoaoHanopHoro 6ara (vacrr cMerbl pacxoAoB lleJleBoro na:uauenur)

. PeMoHT Aopor (vacrr cMerLI pacxoAoB qeneBoro Ha3Ha'{eHi{.{)

flpu o6cyx4enulr xogsftcrseuuoft uacru pacxoAnofi cuerur 6sr,ra orBeseHbl Ha Hu6onee qacro

3aaaBaeMbre Bo BpeMs fioaroToBKr4 co6paHfir Bonpocbr caAoBoaon. B qacrnocTl, no,qpooHo

ocrerqena pa6ora rcplrcra roBapl4lqecrBa.

I46paruuon B.14. npeg:roNrzn )'rBepAI{rb 6roANer xos.f,icrBeqgoft rlacru pacxoAuofr cMerbl B

pa3Mepe 1 875 000 P.

floc'ranoeuru:

- yrBepavrb 6roAxer xossftcrseHHoft qacrl4 pacxo,4Hoft cneru B pa3Mepe 1 875 000 p.

(3A> 66 oqHo 64 sao'{Ho 130 gcero

(IIPOTI4B) 6 oquo 2:aoqso 8 ncero

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(BO3IEPXAJIC!))

7

I 3ao.{Ho1oqno

70 o.{Ho

2 oqno

1 o.rso

2 ncero

16. I46parurro" B.I4. aoloNu:r o pacxoA,x CHT, cnxsanxrx c 3Kclnyararlr4efi caAonoaa:rrz

3,-reKTpocereBoii un$pacrpyrryprr cHT. Tax KaK 3rrr pacxoAbr, B Br4ae norepb 3ner<rposHepmll B

o615exrax 3neKTpoceTeBOrO xo:.rfiCraa, B63HI{KaIOT T9JILKO Bo BpeMq noTpe6;tenus caAosoAaMa

3-te(rpo3Heprr4r{, pacqeT cyMMbr KoMleHcauv u sarpar CHT 4nx caAoBoAa npol43BoAlrrcs IlcxoA.{ u3

K6,rllqecTBa norpe6n6nuOil I4M 3neKrp63Heprrlll B IIpoUeHTHOM oTHOIIISHI4I4 oT ee o66eMa no

:eficruyrorueuy rapz$y pacudra cHT c M3C. llpouenr alt pacuera c6opoe, no geiicreyrouleuy

3arcono.4arelrcrBy, oalrHaKoBrIfi aJIt Bcex norpe6ure:refi 3neKrpogHeprnr4 e CHT, nne

3aBECrrMocTIt oT Ha,[uqfit vlr.r OTcyTcTBr'rq y Hero uI{Ar{BrrAyaJIbHOrO loroeopa laeprocHa6xenux.

flo lrero,{ure, corracoeaHHoft c P3C MO3CK, rpol'i3BeAeH pac'reT cpeaHeroAoBbrx noreph B

3-'re6Tpocerrr CHT l.I cocraelalr -7,60/o o"r o6's€wa norpe6ueir.rofi eceM CHT 3neKTpOSHeprliI'I, qro

coorBercTByeT rrpxHsTbrM HOpMaTI.IBIILIM noKa3are.[.sM Als cereft CHT (Or 5Yo lo 10%o). C yv€rougssruaeuofi c cHT no .{oronopy c M3C ronneucaquu [orepr,, Bo3H]ir{arorqax IrpH repepa6orKe

npoMbrrnnenuoro Hanptxeurrr B 6rrtonoe, r4 cocraBrsro lee, tto rexHl4qecKrlM xapaKTepr4crr]KaM

rparicQopuarop a - I,93% or noxa:auHfi o6lqero cqeT'IIiKa CHT, onpe4elgH [poIIeHT A. .s pacvera

clvnru Orofi qacTl4 qJleHc1oro B3HOca AIs Kax.{oro norpe6vrelx 3nerTpo3HeprfiI4 B CHT - l0%.

l'7 . I46paruwon B.I4, npe4crant4n Ha yrBepxaeuze co6paHl-Irc npoBeAeHl4e Mepolpl4srfif, no

oqr.rcrKe noxapuoro lpy.qa ro yr. llpuo:dpnar c 6loaxeroM ero pea,rz3arlr4l4 s I 267 650 p., rrc:o:rq CHT <floletr>, c yv€rou coBMecrHoro c CHT <Tercrilluqzx-2> npoBeAeHI'It aaHHoro

Meponpuqrr-ir, cocraBJrrer 860 000 p.

flocranogzru:

- yrBepArrrr npooegl""e Meponpusru{ no oqllcrre floxapHoro BoAoeMa c Bbrae,rreufieM cpeAcrB Ha

ero pear]43arlurc B pa3Mepe 860 000 p.

(3.A)

(IIPOTI4B))

(BO3AEPiI{AJIC-5I)

18. I46paru*o" B.I4. npegcrarun Ha yrBepxAeuue co6pauaro MepoflpI{trl{e rro peMonry

BoAoHanopuoro 6axa c naureft .qolefi QunaucupoBaHr{r no rpexcropoHHeMy cornalxeHlrlo lloler -Texcrulrruux - Meaur< 305 000 p.

IlocraHosr.rru:

- )'rBepafirb @uuancupoeanue peMorrra BoAoHanopHoro 6ara n patuepe 305 000 p.

(3A) eAr'rHornacHo

19. I46parrzrtlon B.I4. npeg:roNztr co6panuro I4cnoJIb3oBarb cpeacrBa co c6opa <craptx> (6o:ree

rola) golroe caAoBoAoB Ha peMoHT Aopor no ynfiUaM CHT c npe4nonaraeMblM OceoeHve1,l s 2019

r. 600 000 p. Hauam penroHr c ynliqbl I-{eurpalrnar. flpasnal caAoBoaoB BAoJrb cBolIX ) {acrKoB

ocso6oAurs o6o.ruuy (ne uenee I r'r) N cnr.rcanrar HaA Aoporofi u o6owrHoft or 4perecuoft u 4ppoipacrr{reJr!,Hocrlt. flpr.I odserrueHoft HeBo3Moxc{ocra ca,qoBoAa oql4crlrrt, 060- ruy Aopont BAonB

cBoero yqacrKa caMocroqrenlHo, pacxoAr,r Ha 3TII pa6otr npe4loxeno es.srr Ha CHT.

floc'ranoerlrll:

- yrBepAurb npe,qnoxeHut I46parruona B.I4. ro peMoHry Aopor no y:ruqau CHT

(3A) ear4Hornacgo

53:ao.{Ho

I I saoqHo

3 gaoqno

123 scero

13 ecero

4 Bcero

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6

20. no qacTo 3aAaBaeMoMy Bonpocy caAoBoAoB K [peAceAaTenlo, I{cxolt t43 qefo onpe,{e,'teTcs

pa3Mep qJreHcKoro fl rleJreBofo ntnoca, I46parurr.ros B.lI. IIO'CHI4JI CO6panr,to npIIHIII{n efo

onpeleneHr4s. I4cxoax ug o6rerrueuo pea:Bnofi npo6neur,r 3aAepxeK IIJIareXefi no B3HoczIM,

npucyuref e roft H,rH tHoff crenestt nlo6oMy CHT' nepea npaeJleHHeM crol'IT asr6op: na6o

ocTaHaBJrr.rBaTb xo3qftcTBeHH).ro AeqrerbHocT[, cHT u om:ra,quBaTb cpoKLI BbIIO.IHeHUS

3anraHr4poBaHH6rx rueponpulruii Ao rronHoro c6opa na oro cpeacTB, r{ro tBHo He coBnaAaeT c

r,tHrepecaMr{ caAoBoaa, :rn6o ynelr.iuueaTE, paccqr{TauHbrft npxuo (6roaNer/ro:r. yq.) pa3Mep n:HOCa

Ha aJeKBarHyro pucxy rie,qotf unaHcr{poBaHrrr cynluy. Kar< paBl4no, oTBercTBeHHbI[ CaAOBO,4

oco3HaHHO npI.{HLIMaer He3Haql'ITe.lrbHoe yBerl',IqeHlze cyMMr',r B3HOCa, 6yAyuil ynepeunrrita uro

npaBneHue peanpr{Mer Bce Mepr,r no Bo3Bpary AonroB. B srorr roAy, Iro perrIeHllro Hacrotluero

co6paur.rx, ro:npauldnnrre cpe,{crBa HanpaBreHbl Ha peMoHT Aopor no ynuqarur CHT'

l4cxots uz lrnepx4€unrrx 6roANeros, o6sqcHeHriil r.r o6ocnonanufi, Ll6parrarron B.Z. npeglaraer

cle.q)'rouluil nopq,uoK, pa3Mep r{ cpoxr.r c6opoe rIJIeHcKI4x u UeJIeBLIX B3HOCOB, a TaKXe pa3Mep

B3LrcKaHIiq rIeHI-I 3a [pocpoqKy rlnarexei no B3HocaM:

I. gacTb q:renc(oro B3Hoca no 6rogNery xo:lftcrseHHoft qacrz pacxoAHoft cueru - 7 500 p'

flpeaocraellercq Bo3MoxHocTb caAoBoAaM BHOCIITI, B3HOC nOKBapTaJIbHO paBHbIMII .{OnsMIi

B reqeHr4t4 or.r6rroro foAa (c 01 .06.20 79 no 31.05.2020). llpocpouxa nnarexa Hacrynaer c

01.09.2019 cJnrwI 1875 p.,c01.12.2019 cpnr'mr 3750 p., r{ r'A'

2. 9acrs.{reHcKoro B3Hoca, pa3Mep Koroporo 3aBI{cI{T Or nOrpe6lenuofi ca,qosoAona

sneKrpo3Heprr4v, a EMeHHo: onJraqr.{Baerct 107o norpe6.n€uHblx IIo I{HAI{B}rAyaJIr'I{oMy

cu€rullxy rBr e:rerrposneprr4fi IIo rapuQy pacv€ra cHT c M3C. CaaogoArI, Ee IiMeIOqI4e

r.rHAuBliAyanbHofo ,4ofoBopa 3Hepronoipe6:renr'rt '4enaror 3ror B3Hoc npu rax4ofi onlare

3neKrpo3Heprfir4. Cagonogst, noTpe6ntrcque sneKTpo3Heprvrc nO IiHAI{BIiAyanbHoMy

floroeopy BHoc.tr ero t aapec CHT exeKBapraJlbHo.

3. Ile:resoft B3Hoc ro cyMMapHoMy 6rc,qxery pacxoaoe CHT ria o6ycrpoficrno

un$pacrpyrcrypu - 5 000 p. Bnocurcr caaoBoAoM Ao 31.08.2019 r. flpocpovxa n:rarexa

Hacryllaer c 01.09.2019 r.4. PaSirlep B36ICKIIBaSM6IX neHI4 3a IIpOCpOqKy fiIaTe111a qneHCKHx I'i UeneBblx B3HOOOB

cocraelrer 0r17o or cyMMbI 3a.4OIXeHHOCTI'I :a Xaxgltil aent npocpoqKlz'

flocraHosurfi:

- yrBepaurr, npune4eHnrrft Bbrtfie flop.saoK, pa3Mep n cpor<u c6opoe v.neHcKI.Ix H ue.]IeBblx B3HOCOB'

a Taxxe pa3Mep B3r,rcKaHI{t neHt{ 3a npocpovxy n,rarexefi IIo B3HocaM

(3AD 63 oqno 61 saoqHo 124 ncero

(|IPOTI4B) 8 o'IHo 2 gao'rHo 10 ecero

(BO3nEPx{AJICfl) 2oqno 4 saoqHo 6 ecero

2l.B qacru o6cyx4eui.rii pa:Mepa norepb B sHepfocerrr CHT, I46parlruoe B.I4. orracur crucoK

caAoBOAoB, 1rMeroillIix 3aAonxeHHocrb nepe,4 CHT no On.lIaTe cBoeil qacrl4 paCXOAoB CHT,

cBr3aHH6rX C [OrepqMu B 3JreKTpOCereBOfi Uuspacrpyxrype npr{ SKcnnyaTallr]u ee caAoBoAoM:

Koeryu T.B. Yq. 8

Tenenuna H.A. Yv. 13

Cyropon B.A. Yv. 70

3s6rliqKas E.M. 1u. 156

Po:y'.renrco O.14. y't. I73Copor<rna M.A. yr. 241

flonacosa O.H. Yu. 242

fopoxon I'B. yu.269

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9

Ilpe4noxeno o6ognaqennrnr caAoBoAaM r cpor Ao 30.06.2019 r. c4enarr cBep(y c CHT no :roiqacTr{ qJIeHCKOTo B36oca II rpgu3Begrq oflnary. HaCTOsIq]cfi llpororOl B 3TOi qacTfi sBltergs

lpeACyAe6HbrM yBeAOMJIeHI,IeM O 3aAOIxeHHOCTLI. B Otrornenura BJIaAenbqeB yqaCTKOB' He

orrnaruBltrrx yKa3aHII6I[ B3Hoc B cpoK Ao 30.06.2019 r., 6y4er unuUlll4poBax npoqecc B3BlcRaHuq

3aAoJrxeflEocTr,r 14 orpagr4rreHr{r pe}KI4Ma SHepro[oTpe6lennt B cy.qe6r{oM rloptIKe B cooTBeTcTBI4r4

c AefigrByIoIqLIM 3aronoAarenrcrsoNl.

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cnoco6ax BHeceHufi caIoBoAaM14 B3HocoB no 6e3Hanl.rtTHoMy pacqeTy'

23. Kacawo ocierqdnnocrpr ynfiq CHT, cBoe nepcoganbl{oe KoHKpeTII3I4poBaHHoe MHSHI'IS B

3?O{Iofi -l€itrM rcJrocoBaHr,rr B6rpa3nJru eAnHurlbr, z6parrarrron 8.tr{. npe4noNr'ul co6pam{Io Bapl{arrT

fuenus eitiro uonpoca: paccMaTpI4BaTB [paBJreH[eM 3ruIBKr{ caAoBoAoB Ha ycTalroBKy QoHaps: -: I

i6ne ylaCrra SatB14ient LIHA[BIrAyanbHO. CrOuuOCru gBSTI'IJI6HI{Ka CO CBSTOAII6AHOfi na1jrngfl

oraarMBa€T caAoBoA, ycranoBKy cBerr.rnbnr{Ka [por43BoAI{T 3aB. greKTpoxo3cficrBoM B ptMKax

CBOID( AOJT1IIpCTH6I1 o6t3aHHOCTeft, paCxOgrr na eueprolloTpe6neuv e CBeTIIJIrHI'IKa CHT 6ep6r ua

ce5s. foroconaHr4e IIo gToMy Bonpocy Be rIpoBoAI'IJIocb.

Cerperapr O6rqero co6parl4t CHT <Iloler> dl- Epmoea A.IO.

Ilpeace4arenr cqeTl{ofi',,/Kosuuosa JI.A,

Ilpeaceaarem CHT I46parr.ruoa B.Z.

-IIOJIET"

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