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CONEPXAHIIE:

r. OEUIHE rroJlo)rGHrrt 3II. OEECIIEqEHI4E IIPO3PAI{HOCTI4 NE TEJIbHOCTI4 3III. BHEAPEHIM MEXAHI43MOB SOOEKTHBHO|O BHYTPEHF{E|O KOHTPOJUI 4IV. OEECIET{EHI4E PEAnU3NJrIr|rrPAB 14 3AKOHHbX HHTEPECOB AKl[4OruPOB 6v. OIIPEAEIEHI4E CTPATEIWTT PA3BHTTIJr r,r 3AAAr{ HA AOnfOCpOqHyrO ttEpCrrEKTHBy 7vL BHEAPEHI,IE MEXAHI43MOB SOOEKTT4BHO|O B3Ar4MOrefiCrgUturCnOJrHI4TEJrbHOfOOP|AHAC AKI{I4OFIEPAMI4 k I,II{BECTOPAMI4 7VII. KOHOJII,IKT I4HTEPECOB . 8VIII. BHEAPEHT4E Tr4rrOBOfi OpfAHr43ArI,rOHHOfi CTpyKTypbr g

x. ITyEJII4KAIJVIA VTHAOPMAI{4r4 HA OCHOBE MEMyHAPOAHbTXCTAHAAPTOB AyI[4TA 14. OI4HAHCOBOIZ OTI{ETHOCTI4 g

x. MoHr.ITOPI{r{|BHEAPET*TAPEKOMEHLATJLTrKOAEKCA, . r l0XI. 3AKJIIOTIHTEJIbHbIE IIOJIOXEHI4JI II

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I. OEIIII,IE IIOJIOXTEHUflL Hacrosuluft KoAeKc KopnoparrzBHoro (4aree - Ko4erc) coAep)Kr4T peKoMeHAarlr4r4,

KoropblM CII AO <Yg-CsMrosr Ko.> cneAylor 4o6ponolrHo, AeMoHcrpupyfl, cBolo [pr4BepxeHHocrbqecrHoMy H rrpo3paqHoMy BeAeHr4ro 6usFreca.

2. KoAexc ocHoBaH Ha 3aKoHoAarenbcrBe Pecny6nlrxu Ys6exucraH v MexAyHapoAHbrx

rrp14Hur4nax KopIIopaTr.rBHoro ylpaBneHr,rr.

3. B qe[qx Hacrorrqero Ko4exca Kopnoparr{BHoe ynpaBJreHr4e rroHr,rMaercr KaK cr4creMa

B3ar4MoorHouresufi MexAy llpaoreuneu CII AO <Ys-CsMloHr Ko.> (4anee - AO), ero

na6lngareJlbHblM coBeroM, aKrlr,roHepaMrr, [peAcraBr4TeJI{MH TpyAoBoro KonJreKTI4Ba v g'pyrLrMr

3ar,IHTepecoBaHHbrMH cropoHaM14, B ToM qr,IcJIe KpeAr,rropaMr4, B u,enrx Aocrr,rxeHr,rs 6anasca

L{HTepecoB yKa3aHHbrx nnq Lnfl o6ecneqenza erpQexrr.rauoft opfaHH3arrnr.r AerrenbHocrr4 AO,MOAepHH3arIHr4, TeXHr4qeCKOrO t4 TeXHOJrOrnqeCKOtO flepeBoopyxeHr4.f, ^ IpOU3BOACTBeHHbTX

uoquocreft, BbIrIycKa KoHxypeHTocnoco6sofi npo4yrquvvee 3KcnopTa Ha BHerrrHue pbrHKn.

4. Ko4ercc npeAcraBnrer co6ofi cBoA peKoueHlaqdfi no Knlor{eBbrM HarrpaBneHr,rrM Ants$QexrrarHofi opraHu:aqun pa6orbr opraHoB ynpaBneHr4q AO.

5. KoAexc pa:pa6o'raH Ha ocHoBononafaloulux npuHrlr4nax HaAnexaulero y[paBneHur,BKJlloqalou-u4x rloAorqerHocrb, rrpo3paqHocrb, AocroBepHocrb, co6:rrogeuue BbrcoKr,tx MopanbHo-

3TI4qecKI4x rIpt4HIII4troB rr opr.reHTarlr4ro Ha o6ecne.{eHue ycrofivtanofo pinBr4Traq AO e 4olrocpo.rHofi

.nepcnexruee, MoAepHIi3aI-lI4I,I, TeXHr,rqecKOrO Vr TeXHOirOfr4qeCKOfO nepeBoopyxeHl,rt

tipou:no4crBeHHbrx MouIHocreft, B;rrrycKa KoHKypeHTocnoco6sofi npo4yxqzra.

6. . Peurent4e o nplrHtruu o6ssareJlrcrBa cneAoBarb pexoMeHAaqnsu KoAeKca [pr.{Hr{Maerct06rlnn,t co6paHneu aKrrproHepoB rrpocrbrM 6olrruuucrBoM fonocoB.

7. AO Molrer ocyuecrBntrb BHyrpr,rKopnoparnBHbre Aeficreur ro BHeApeHr4lo

peKoMeHAaunfi Kogexca c yqeroM ceoefi orpacleaoft cnequ$uxu r't oco6eHuocrefi 4exrelbHocrr4.8. B cny.{ae HeBo3MoxHocrh co6ruo4eHur orAenbHbrx pexomeu4aqnfi Ko4excao AO

nogpo6uo pacKpblBaer ee npr4ql4Hbr B cpeAcrBax Maccoeofi r.rn$opMarJlazr, cneAys MexAyHapoAHoMy

rrpr4 H rlr4 ny " comp l yorexp lain " ( " co6,rro4a it uttu o6rr cu.afi " ).9. PeroueH4yeuaa [ocneAoBareJr;Hocrb lei4crsuia tto rroAforoBKe, BHeApeHuro v

M oHHTop t{qry B HeAp eHLIf, peKoMeH lauufi Ko4exca [pr4BoAr4Tcf, B npr,rJroxeslrn Jrlb 1 .

10. AO pacKpblBaer r.tr$opuauuro o ilpuHfl'tkrkt o6r:arelrcrBa cJreAoBarb peKoMeHAarrr4rM

Ko4exca fiyjreM ny6ruxaquu coo6uleuhr IIo tfoprrle cofJracHo [pr4noxeHHrc ],1!2.

11. fly6luKaIII4t Iau$opuaquu o [pr4Hrrnr,r o6s:are,rrcrea cneAoBarb peKoMeHAarIr4rM

Ko4erca n ero co6lroAeHukl ocyulecrBnrercr B cpeAcrBax N4accosofi untpopvraqnr4, B ToM r{r,rcJre Ha

Koproparl.IBHoNa ae6-cafire AO www.uzsmguz B ceru I,lurepHer (4alee - caftr AO) n cakre

QoH4oaofi 6upxu, a raKxe B I-lHbIX Hcror{Hr,rKax, Koropbre npeAycMorpeHrl 3aKoHoAarenbcrBoM AnrlpacKp brrr,tr r,r HQopr'l aqu ra.

I I. O F E C II E rI E H I4 E IIP O 3 P ArI H O C T I,I n E.fl T E JI b H O C T tI12. flm o6ecneqeHur rrpo3paqHocru Ae.f,TelrHocra, AO:

xonQngenqna:nnoft uu$opuaquu, KoMMepqecxofi rafiHu, a raxxe cre4euufi, Koropbre MofyrnoBJII4rTb Ha U3MeHeHI,Ie IIeHbI axUnfi:

AO, Ha cai.rce AO n B ApyrHX I4croLrHr.rKax, [peAycMorpeHHbrx 3aKoHoAareJrbcrBoM, c [epeBoAoM Ha

a:nrtuhcrcuit. pyccxttfi 14 I4HbIe t3bIKH, yAo6nue aKur4oHepaM 14 ApyrHM 3aHHTepecoBaHHbrM cropoHaM,B TOM qHCJre 14HOCTpaHHbrM HHBeCTOpaM;

HCI]OJrHr4TeJrbHOtO OpfaHa;

oQQexruenocrl4 ero AetreJlrHocrr4, o crpyKType aKrrr4oHepHofo Ka[r4TaJra AO (axquoHepbr c AoneficBbrrrre 20%);

AI4BI4AeHAoB, oIIeHKLI nx coorBercrBufl npuuxrofi s AO lusr,rAesAsoft rroJrI4TI4Kg, a raKxe, B cnyqaeueo6xo4nuocrl,I, rtorcHeHur H gKoHoMr4r{ecKr4e o6ocHosaHnr o6teuon naup'aueHl4r{ o[peAelegnoftqacru qncrofi npu6rrru Ha HyxAbr pasnurur AO;

AO (sa 14cKJIroqeHHeM roHSr,r4eHqaalrHofi rauQopnaquu, rcouuepuecxof, raftHu), Koropatueo6xoAurr,ta aKuuoHepaM H HHBecropaM.

13. [,rr o6ecneqeHut [po3par]Hocrr4 csoefi AesreriAocru ua6ruo4arelruuft coser AOyrBepxAaer <flo,roxeHue o6 r,rHSoprraauuoHnofi rroJrHTHKe), Koropoe coAepxr4T:

noptAot( HX pacKpbtrHt, B ToM .u4cJle ranQopr',taqnoHHbre KaHaJrbr, qepe3 Korop6re Ao,txHoocyqecrBn flTbcfl pac Kp brrue, u Soptr sr pacKpbrrnr ;tt

raH$opvaqrara o6 AO;

J'IHIIaMH, pa6orHuxavtt AO c aKIII4oHepaMvr vr r.rHBecropaMvr, krHbrwur 3ar4HTepecoBaHHbtMl,r rurIaMV, aTaKXe n peAqf aBr4Te Jrr M r4 cpeAcrB M acco so fi r.r HSoprr,raqur,r ;

14. flonoNesae o6 nnSoprvraqraoHuoft rroJrrirr.rKe flBr.r{ercr o6q:aremHbrM AJrr co6lroAeunsopraHaMr,t y[paBneHr4r, KoHTpoJrs AO u ero pa6orHr4KaMr,r.

III. BHEAP.EHI4E MEXAHI43MOB 3 @@EKTIIBHOIO BHyTPEHHEIO KOHTPOn.flI 5. B qentx BHeApeHHfl MexaHH3Moe o$SexrueHoro BHyrpeHHero xonrpolx, AO:

cocTaB He3aPHCHMbrx qneHoB;NP Aenerl4pylor HaonloAarenbHoMy coBery rrpaBa no o[peAeneHr4ro [op.{AKa, ycloeufi

oKa3aHI,Ifl (nonyvenraa) n ilpuHflTprfl, peureuufi o 6rarorsopnrelruofi (cnoHcopcxofi) uilu6esaosnae:4Hoft nouonlu roJIbKo B npeAenax, ycraHoB,rleHHbrx o6ulrzu co6pauueu aKrlr4oHepoB u3aKOHOAareJrbCTBOM, C paoKpbrrr4ervr ranooptrat\uu o6 sToM Anr Bcex aKrrr4oHepoB;

6nsuec-npoueccoB kr npoeKToB IIentrM pasBzrufl AO c ilpr.rBneqeHr4eM He3aBr4cnMbrxnpoSeccuoHaJrbHbrx opraHa3arlnft - rconcylrraHToB;

o6ecneqenne 3aurHTbI npaB n 3aKoHHbrx aHTepecoB Bcex aKrrnoHepoB, B ToM r{r4cJre MnHopr4TapHbrx;

cAerloK, cBt3aHHblx c rexyuleil xo:sftcrseFll-tofi Aef,TenbHocrbro AO, !.ilr caMocro[TeJrbHorocoBep[IeHHt I4cnoJIHI4TeJIbHbIM opfaHoM cAenoK c aSQu:rupoBaHHbrMr,r JIL{rIaMr4 14 KpynHbrx cAenoK;

BHytpeHHefo l(oHTponr, B ToM qr4cJle 3a oneparlr4rMl4, [poBeAeHHbrMH c rophAr4r{ecKl4Mr.r rrr4L\aMV,

6olee 50Yo ycrayuofo Karrr4Tana Koropbrx rrpr4HaAnexrar AO;

ynpaBneHnr npeArrptrrrnft, rxo4rulnx a cocrae AO;

Bo3MoxHocrb npoH3Be Aelr.vrfl,3a cqer raKoro nr4ua Korrurr 3arroJrHeHHoro r4M 6rollereru;

noKa3areJlefi 4exrerrnocrr4 npeAtpuxtuit, BxoArrrlr4x B cocraB AO, yrnepxAeHHhrx ax 6uguec-NJIAHAMLI;

KoHTponf, AO (peansl4oHHa{ KoMLIccur u cttyx6a BHyrpeHHero ayAr4Ta) c ua6ruoAareJrbHbrM coBeroM,o6ttlrar',r co6paHueu aKIII4oHepoB, KoMr,rreroM Mr4HopurapHbrx aKrlrroHepor (npra nasmuuvt) Lr

aKrIr4oHepaM14;

16. Ans, BHeApeHL{t MexaHI43Moe etprpexrraBHoro aHy'rpenHero xoufpolh e AO, o6utee

co6pauue aKIlHoHepoB yrBepxAaer <floroxeHr.re o BHyrpeHHeM KoHTpoJre)), Koropoe coAepxnT:

Anr orleHKr.r eQ$exrnruocrr4 cr4creMbr BHyrpeHHero KoHTponr s AO;

pabuera Ko M ne Hcarl nil u eosuarpaNgeH u fi , Bbr n Jrar{r,r BaeM brx r,rx r{ JIe HaM.

17. floroNeulte o BHyrpeHHeM KoHTpone f,BJrrercr o6ssaremHrrN,r Arrfl co6lroAeuurpa6orunrcaun AO, r{JreHaMrl ero opraHoB yrrpaBneHr4{ H KoHTponr.

I8. AO BKJlroqalor B cocraB ua6ruoAareJrbHofo coBera He MeHee o,rlHofo He3aBr4cr4Mofo qJIeHa

(no He MeHee l5o/o ot rrpeAycMorpeHHoro efo ycTaBoM KoJrr4qecrBa qJreHoe ua6lrc4areJrbHofocoaera), B coorBercrBvrv c rpe6oranusMr,r rloJloxeHr4t o ua6lroAareJrbHoM coBere.

19. Hesaencl4MbrMH r{neHaM14 Ua6lrc4areJrbHofo coBera AO rvroryr tBJItTbcr Jrr4rla, xoropbre:

[ocneAHI,IX 5 ,rer;

Aoqep H HM n,r r.i a$$urnp oBaHHbrM npeAnp Hrrr.rr M ;

aQS nnrap o eaH H LrM r.r rpeAnp r4trT vrflMrl;

a$SnnraponaHHbrMH npeAnp r4.fl ruflMt;

ner, pyKoBo.qtlrIHM pa6orHuxott AO, efo AoqepHklxutu a$rpnlnpoeaHHbrx npegnpuxrui.t;

opf aHI43arIr4 il, rotoplre KoJIJIe KTHB Ho ocyqecrBn.{ror Ko HTponr Ha4 AO) ;

KpyrlHo f o aKIIlIoHepa A O ranpr Bblluecrotrqef o orpacneBoro BeAoMcrBa (xonrnauuu).

\-.

IV. OEECIEqEHI4E PEAJII43ATMVT trpAB Lr 3AKOHHbIX I4HTEPECOBAKIII,IOHEPOB

20. fim o6ecneqennr peanu3al\Lrvt [paB u 3aKoHHbrx HHTepecoB aKrrr.roHepoB, opmHbryrrpaBneHrzr 14 KoHTponr AO:

Ha[paBJltrbct rlI4cbMeHHbIe I4JIII SneKTpoHHbIe 3arrpocbr, B ToM r{r,lcne nHSoprraaqraq o6 I4sNaeHeHUr4Ko HTaKTH bIX AaHH brx aKrlr4oHepo s u 6aHxosc Kr4x peKBr43r4To B ;

aKIII'IoHepoB, Bo3MoxHocrb 14 ycnoBl,tr AJII ronocoBaHufl rro oneKTpoHHofi no.{re (c no4raepxAeHr{eMsneKTpoHHoft quQpoeofi noAuucrrc), a TaKXe nyreM 4ererulponaniaa cBor4x no,rHoN,ro.{tzftnpeAcraBI4TeJIlo, I4JI14 IIpoBeAeHI{s o6ulero colpauux B pexprMe uageoxoHSepeHrlcBf,3r4;

MexaHl43M pacr{eTa AI4BT,TAeHAOB;

aKIIHoHepaM, Ao npoBeAeHvrs o6ulero co6paaut axquoriepoe, ueo6xoAuuofi r,rHSopruaqr.rH nonoBecrKe AHt, B ToM tIHcJIe IIO3I4III,Irc Ha6lro4arerrbHoro coBera orHocareJrbHo noBecrKu g;Hfl. o6ueroco6paaux;

c'ierHofi KoMI4ccHI4 I4JIH BbInoJIHeHVr ee Synxqufi (Hanpuvrep, nHBecruquouuuft KoHcynbraHT uApyrne npoSeccuoualbHbre yqacrHHKH p6rHKa rleHHbrx 6yvrar);

i sgaurr{oces3b c aKrrr4oHepaMH u aHBecropaMr4;

co3blBa 3ace[a[vrfl sa6lroAareJlbHoro coBera vr. BHocHTb [peAnoxeHr4q rlo rroBecrKe [Hfl,pac[peAenpHl4Io npu6stttu, KaHAuAarypaM B qneHbr opfaHoB ynpaBneHr4r vt KoHTponf,, cBO3MOXHOCTbIO r4x 3aMeHbr Ao npoBeAeuur o6qero co6pauzx aKrrHoHepoB;

aKIIHOHepOB, B TOM r{I4Cne MUHOpl4TapHbIX, nO 3aKnrOr{eHLIrc aKIII4OHepHrIX COtlaureUnft, ;.nfr$oprvr rapoea Hr4fl krx co BM ecrHo fi nos uqnu rrp H f onoco BaHuvr;

D norpuealor-pacxoAbl Ha coAepxaHl4e KoMHTera M,HopprrapHbrx aKrrr4oHepoB 3a crrerCPCACTB A O (IP I,I CO3AAHI4 14 KOMHTETA M NHOPI,ITAPHbIX AKIII4OTTCPOA) ;) , npe4ycMarpt4Balor B ycraBe, .rio rnrraHoprrapHsrfi aKur'roHep He Aonlr(eH npentrcrBoBarbAe'TeJIbHocrl4 opraHoB ylpaBnesnr AO nyreM Heo6ocHoeaHHofo l.rcrpe6oeauar Aor(yMeHToB HHcrroJrb3oBaunr rcoH$nAeHuuanbHofi rausoprr,r auvL,r, KoMMepqecrcoft rafi Hnr;

) '- npeAycMarpl4Balor B ycraBe, qro [pI4 BbrnycKe AononHI4TeJrbHbIX axguit, aKrII4oHepaMnpl4HaAnexHT npaBo npeuMylqecrBeHHoro npno6perenut axgui,t [poilopqr4oHaJrbHo HX AoJre BycTaBHOM KarrHTane;

nphHaAnexaurux nrrt 4olefi, ypoBHt AOXOAOB, nOJ'Ia, pacbl , pervlw, HaIII4OHaIbHOCTII, t3btKa,peJtnrvru' cotll4anbHoro llpoucxoxAeHI4t, JIHr{Horo u o6qecrneHHoto 11onoxeH6r;

noBecrKy AHr roAoBoro oOqero co6pauux aKrlr4oHepoB;

peBI43I4oHHofi xoNtnccvk\ a raKxe rtpeAcraBl4Terrf, ayAnTopcxofi opraHr43arlr4rr Ha roAoBou o6urerraco1paauu aKqHoHepoB;

npeAycMarpHBaror s lloroNeHun o Ha6lroAareJlbHoM coBere, ycnoBr4r npu Koropbrx r{J.IeHHao'rroAareJlbHofo coBera Moxer ocno6oNgarrcr or HcnorrHeHr4s o6ssaHHocrefr, 11opf,Aor{

AetrenbHocrh u SyHKIIIII4 rlpeAceAurerfl, Ha6nloAareJrbHofo coBera AO, celsaFrHHe c opraHr43a\ueit urrpoBeAeHHeM efo :aceAaHUfi;

[paB u 3aKoHHbrx r,rHTepecoB axrluoHepos AO.21. flnx o6ecneqeHra,s peankrsaquu ilpaB

ueo6xo4atr bre B HyrpeHHr4 e Ao KyMeHTbr, orp a3r4B

AonfocpoqKyro nepcleKTr4By, opfaHbr

opfaHa,

w, npH

AOa

Mepbl, HanpaBneHHble Ha oOecneqenae peanzsarJau

r4 3aKoHHbrx HHTepecoB aKrlr.ioHepor, AO [pr4Hr4MaerB Ht4X BbrlxeyKa3aHHbre peKoMeHAarIv 14.

v. o rIP EAEJIEHI4E C TPA T Er r4r4 P A3BIdT VIfl U 3AAArr HA A O JIrO Cp oqHyroIIEPCTIEKTI4BY

22. flnn o[peAeneHr4r crparef uv pa3Br4-tLrfl, v 3a1aq HayrpaBneHrir AO:

F orlpeAentFor B KaqecrBe crparerlzqecKl4x uelefi AO noAAepxaHr4e SunaHconoftycrofiulteocrH' IIOBEIITIeHI4e npoH3BoAI'ITenbHo cru rpy ra, KoHKypeHTocnoco64ocrr4 rrpoAyKr{r4r4, pocrIloKa3are'Iefi npousroAcrBa, 3Kcnopra H 3Hepfo-064a*tmt ocrn; ooyrqecrBreHr4e MoAepHr43arrhr4,TexHl'IqecKofo [I TexHorofplqecKofo o6HoereHut npold3BoAcrB, BeAyIrIue K rroBbrrueHl4ro crol4MocTr,raxuuft:

,) paspa6arblBalor kr yrBepxAaror Ha o6ulerrr co6pauun aKrlr4oHepoB AonrocporrHyrocrparefl4ro pu.3BvlT'r Ao na nepaoA 6olee 5 ler, acxoAfl H3 orpacneaofi cnequsuxz, uuniruxoHxypeurHoft cpeAbl, o6ecne'{eHlm sxcnoprnoft opveHTar.L,V L4 peanvrcarJukr yrBepxAeHHbrxI-ocyAapcrBeHHbIX flpofpaMM rlo pa3BHTr4rO coorBercrByroqr4x orpacleft, cQep rz perr4oHoB;

" J[paBreHI'It, BKJIIoqat swoT, GAP ananLrc pr Apyrr4e rroAxoAbr, cnerlr4aJrbHb]e rrporpaMMHbrenpoAyr0br u -t.n.:

'D paspa6arblBalor I'I BHoctr Ha yrBepxAeHrae (o4o6peHrze) o6qero co1pauux aKrlr4oHepoBnnu rta6nroAareJrbHoro coBera KparKocpotrnsre (eNero4nrre) , ap.ana.poqHbre (na nepuo4 ao 5 ,rer)6nguec-n'rasbl Ha ocHoBe ronfocpouHofi c'rparefr4H, yrBepxresuofi o6utuv co6panuen aKrrr4oHepoB;\ocyulecrBnflTb MoHI4TopI4Hr Aocrl{xeHl4t I1eleft, o6ogHa.{eFIHbIX B Ka)KAoM r'r3 npr4Hrrbrx B AO flragospa3BllTlrfl.

23' Ha6ntoAarellH'fi coBer KoopAI4HLIpyer AerrenbHocrb r4crroJrHr4TeJrbHofoopmHoB BHyTpeHHefo KoHTpon.tI AO, KoJIJIefI4aJIbHbrx opfaHoB, co3AaHHbrx g AOHeo6xo4tzttlocrl'l' IIpHBneKaer gKcneproB 2(nx opraH v3ar\rru paspaOorxn rrJra-HoB pa3Burufl,NroHuropnHfa AocrHXeHZr o60sHarreHHbrx B Hr4X Uerefi.

24' .Ao s o6'qsarerbHoM rtoptAKe [pl'IBneKaror B cocraB aKrl]roHepoB (3a r.rcKnroqeHaeMcJ'lyqaeB' ybrauoaleHHblx 3a^oHoAarenbcrBona) crparerl4qecK,X I,rHocrpaHHhIX LrHBecropoB, KoropbleyqacrBylor B'y[paBneuuu AO, BblnycKe KoHKypeHTocnoco6uof npoayxquu u o1ecneqeuuu e€3KCnopTa Ha BHe[rHHe p6rHKr4.

VI. B HEAPE HI4E MEXA HI43 MOB 3 (D<DEK TI,IB H OI O B 3 AI,IMO TEtICTB]/rflI4c rI OJIH I4TE JIb H or o oPrA HA c A IflIId oiEpAMI4 r,I rrHBE c r o p AMI,I25' flttx BHeApeHI'I[ MexaHI{3Moe esserrraeHofo B3ar4MoAeftcrulra ucnonHr4TeJrbHofo opraHa caKIIr,IOHepaMLr v vHBecTopaMa, opraHbr ynpaBneHr4q Ao:

KoHTpont Ao na ocHoBe [pI4HqI4rIoB B3aI'IMHoro AoBeput, yBa)KeHLrA, [oAorqeTH ocr. vKoHTponr;

Ha npotbeccl4oHaJlbHoft ocuoae, pa3yMHoM BbrrloJrHeHr4vt prMvr ecex o6rsarerbsrB. BbrreKaro[I:.lrx vr33aKoHoAareJTbcrBa, ycraBa u peueuuft opfaHoB yrlpaBneHus AO;

Ha6lroAareJlbHoro coBera, BKJIloqar Hanvque xaarnQnxallr4oHHoro arrecrara Kop[oparr4BHofoynpaBnffoLqero B AO c rocyAapcrBessofi Aonefi B ycraBHoM Karrr4TaJre, BbrAaHHofo Hayvuo-o6pasonareJrbHbrM r-(eHTpoM Koptroparr.rBHoro yflpaBneHr4x (xpor're cJryr{aeB, ycraHoBJreHHbrx3aKoHoAarelrcraotr);

cooTBeTcTBYroututt'l BonpocaM, B ToM t{HcJIe Ar'It BbItBneHVfl m peueHl4r xouQluxrHlrx cutyaqufi, tz:qHcJIa qJIeHoB ua6lrcla'reJlrHoro coBera, HcrtoJ'IHureJIbHofo opraHa, flepcoHana AO a rtpr,rBreqeHHbrx3l(cneproB (cneqltalncroB coorBercrByroulero npoQznr, nperroAaBarenbcKofo cocraBa rrpo$ulrHrrxBV3oe H Ap.);

onpocHbrM nyreM, a raKxe B pexr4Me eugeoxou$epeHrlcBf,3r4;

caHKlrl4oHl4poBaHkrfl. ayruo-Bureo 3arruav H TpaHcnf,qrar,r o6uiero co6paHur aKrlr.toHepoB B cerr414urepuer;

BonpocoB, orHeceHHbIX K IIX KoMnereHqvrv, I^IIfl 6esycloaHoro BlInoJrHeHvrl 3aftal., nocraBneHHbrxua6lrcAare,rlbHbtM coBeroM, o6uran,t co6paHuerr,r aKrrnoHepoB, ycraBoM H rrJ,IaHaMH pasrrzrur AO;

'Kypcax, ceM r4Hapax ..u Ap.;

Ha6nrolarenbHoMy coBery pr orBercrBeHHofo 3a ocyqecrBneHr4e KoHTponr 3a co6mo4eHnerrrpe6onaHuft KopiloparriBHofo 3aKoHoAaTenbcrBa B aerreJrbHocru Ao:

He3aBr,rcHMoil oqeuxa cr4creMbr KopnoparaBHoro ynpaBileHufl kt QunaHcoeuxAerreJrbHocru AO;

ynpaBneHl4fl Il, KoHTpolx AO, orqI4TbIBaIouII4xct sa o6ulerra co6pauvtu aKrIHoHepoB, orrpeAen.firorAnurenbHocru o6ulero co1pauux;

npeAcraBHTereM aKl-(lloHepoB, fonocoBarb rro Bonpocy us6pauux qJIeHoB r4crroJrHHTeJrbHoro opfaHa;

co6pauue aKqnoHepoB.26. flnn BHeApeHHt MexaHI43Moe s$$errunHoro B3ar4Mogefic'teut r4crroJrHgTeJrbHofo opfaHa c

aKIII'IoHepaMI'l I'l HHBecropaMH, AO npnuranaaer ueo6xoAr4Mbre BHyrpeHHHe Aor(yMeHTbr, orpur3gB BHHX BbrlxeyKa3aHHbre peKoMeHAaUHH.

VII. KOHOJII4KT I4HTEPECOB27. B ue,ttx npeAorBpatr{eHl4t Bo3HLtKHoBeHr.rr kr yperynnpo BaHvrfl, clopHbrx curyatsuit,

cBf,3aHHbIX c xouSlarroM I'lHTepecoa, AO pa:pa6aruearcr lloloxeHue <O flop.flrKe reficreuia npuxoHQlu rcre r4HTepecoB)), BKJrloqarculee :

pe3ynbTaTaMr.l

pe3ynbraToB

TIPH COBCPIIICHUI4 AONXHOCTHbIMI4 JII4IIAMI,I AO IEfiCTSU%I

Bo3Hr4KHoBeuue xou(pJrHKTa r4HTepecoBr{ cIeJroK, a TaKXe pacKpbrTuu vlMH

U-

\4

hH0opMarlr414;

BO3Hr4KHOBeHr4I4 KOHsnrrKTa I{HTepecoB ;

rro r4H(popMr4poBaHzr0 Ha6nloAaTeJrbHOfO coBeTa o

F 3anper Ha yqacrve AonxHocrHbIX nuq AO e opraHax ynpaBneHr4r 14 KoHTponr Apyrr,rxIOpHAHqecKlix JTr{rr, 6es pasperueHr4r HaonrcAarerrbHofo coBera Ao;

nhrraMr'f AO aeftcreufi u cl'etoK, a raKxe pacKpbrrHa r4MH r4Hsop MArJUpr;

aHTepecoB, B ToM gl4cJle nyreM Ha3Har{eHI4t Anfl vtx pa3peueHrr.s He3au}rrepesoBaHHofo rperberoluua, lu6o Bo3JIoxeHHt o6t3aHHocra no pa3perrJeHr4*o KoHQnr4rca r4HTepe;oB Ha He3aBqcr.rMofoq Jr eHa (Hesaa n cuuux vleHoe) ua6lro4a.reJr bHoro co Bera.

28' flonoxeHHe o [optAKe geitcryt'rir npra rcouSnuKre, HHrepecoB JTBepxAaercr o6ulnuco6p anvtu aKrlr4o Hepo B.

VIII-BHEAPEHI'IE TLrrIoBoff opraHI43AUI4oHHoR cTpyrTypbl29' lttx BHeApeHI4t'rnnosofi opmHr43arluoHHofi crpyrcryplr o6ulecrea, s AO:

Pecny6nr'rrH Ys6exzcraH or 24.04.2015r. l,lbvfl-4720 <o r.pu*- no BHeApeHr.rrc coBpeMeHHbrx

- MeroA0a Kopnoparr4BHOfo y[paBneHHr B aKrlr4oHepHbrx o6qecrrax>;t.t

pa-:pa6orxe r,r BHeApeH HH opraH H 3aqroHHofi crpyKTypbr ;

crpyrcypbr AO rv no eoft crpyxrype, yrBepxAe Hsoft 3aKo HOAaren bcrBoM ;

BO3M O)KHOCTb}O YqACTH fl KAH AU AATY P VB qNC NA I4HOCTPAH Hb]X MEHCA)KCPO B ;

o[HcaHI4eM npoueAyp o6rssreHut I(oHKypca, o6bexruBubrx KpnTepr4ea or6opa, nafiuano efo r.rrofaMHoB6IX' coBpeMeHHo Mblcntull4x, BblcoKoxeannQuqupoBaHHlIX pyKoBoAr.ITeleft, coorBercrBylo1quxcoBpeMeHHrrlr..rpe6oa aHvlfl,M, a raKxe r,rHocrpaHHbrx MeHeA)r(epoB,

30' Hd6mo4arelrHufi coBer o6ecneqngaer r(oopAr4Harrr4lo pa6or no paspaoorKe, BHeApeHuron perylnpHofi oIreHKe coorBercrBl4fl opmHu3aqvousofi crpyKTypEr AO rpe6oeaunrnr3aKOHOAarenbcTBa.

IX. IIYE JII4KAUI4'I I4H@ O PM AIryI/. HA O CH OBE ME XAYHAP OAHbIX, CTAHAAPTOB AYAI4TA I{ OI4HAHCOB OIZOTTIETHOCTI,I3l . [,u ny6nurcaquu raHQoprnraqzu

tfuHaHcoaofi orqersocrr4 e AO:Ha ocHoBe MexAyHapoAHbrx cTaHAapToB AyAuTa v

F ocyqecrBnfl'ercfl' KoopAl'IHalrh.q Ha6rIoAareJIbHbIM coBeroM AO pa6or no o6ecneqeHr.rrcnepexoAa x ny6lrzrcaql4 H exeroAHofr SnHaHcoeofi orqerHocrr{ B coorBerc ^tBr4H c MCOO

BH)'TpeHHefo ay!,ldTa, Ha6moAa:reJlbHofo coBera, orBercrBeHHbIX AoJ,IXHocrHbIX nl4u AO nilpl4BneqeHHblx 3l(cneproB (npra Heo6xo4utr.tocru), tto BorrpocaM nepexo4a AO r ny6lnrcaquaSnHaHcoeofi orqeruocru B coorBercrBr4r4 c MCOO;

v.'

rpoQeccHoHalbHhlx ycnyr ro repexoAy AO K rry6nr4Karrr4n r,rHQopMar\ukr Ha ocHoBe MC@O u\{ei'r.iJ} HapoJ,Hbrx craHAapToB ay I.l/Ta;

3ace.laHHH Ha6IoJare:TbHoro coBera, nourarosnfi anropr4TM (rrnaH Meponpr4rrrafi) nepexola AO rn1'S,ruxaqura r.rn$opr,rawu Ha ocHoBe MC@O H MexAyHapoAHbrx craHAaproB ayrprra;

cocraBJIeHHr Qltuaucorofi orr{erHocrlr, Ha yue6urrx Kypcax tto MC@O u Me]KAyHapoAHrrMcTaHAapTaM ay4uTa:'

nepexoAy AO r ny6lnxaqur.r aHsopnrauuv Ha ocHoBe MCOO H MexAyHapoAHbrx craHAaproBaylvrTa;

craHAaproB ay AVTa, B cpoKI4, ycraHoBneHHble 3aKoHoAarerlbcrBoM.

X. MOHI4TO PIIHr BHEAPEHI4.fl PEKOI{EH4aqI4IZ KOAEnCA32. B qentx MoHI4Topt4Hfa BHeApeHI4r peKoMeuAarrufi KoAexca, AO [poBoArr orreHr(y

cucreMbl KopIIoparI,IBHofo ynpaBneHr4fl B AO, Anfl ocyuecrBneHnr xoropofi peKoMeHAyerctIIpt4BneKaTb He3aBr4Cr4My]O OpfaHr4sarIH]o.

33' HesaeucnMafl oueHKa cl4creMbl Kop[oparr4BHoro y[rpaBneHrzs e AO rpoBoArrcr He pexeOAHOTO pa3a B roA.

., 34. Hesaeta.cuMat otreHKa cr4creM6r KopnoparaBHoro ynpaB reHVfl s AO ocyulecrBnrercr HaocHoBe coorBercrByroulero AoroBopa c opraHr43a:]uefi., He css:ar-rFroft r4Myr.uecrBeHHbrM!jorHo[reHnrrran c AO.

35.- B KaqecrBe Hesaeuct4t\aofi opraHu3arraa Anfl rrpoBeAeHur orreHKI4 cl4creMblKoprroparr4BHofo y[paBneHr4r a AO ruroryr Bbrcryrrarb:

ar'fecraroM KOpnoparr,rBHofo ynpaBnflrorrefo LIJrH cnerrhanhcra pbrHKa rreHHbrx 6vvar:

3 6. HayvHo -o6pasonare*urrfi ueHip Kop roparr.r BHo ro ynpaBneHr4r ;37' I-{eHrp ncc,re4onaHnil npo6lelr rrpuBaru3ar\vu, pa3Bvrrvr KoHKypeHr{r4r4 14

KopnopaTr4BHoro y[paBneHr4r.

38. Bu6op He3aBI4cI4Moft opraHn3ar\w Anr npoBeAeHr.rr orreHKH cr4creMbr KopnopargBHofoyrlpaBneHHl bcyqecrelIfl,ercfl, Ha ocHoBe KoHKypca no perxeHr,to ua6lro4arerbHoro cosera AO.

39. HesaencvMat oqeHKa cacreMbl Kop[oparr4BHoro ylpaBneHuq s Ao npon3BoAr4Tcr HaocHoBe Bo[pocHHKa, yrBepxAaeMoro focrouxoHKypeHr{r4n Pecny6,ruxu Vg$exncraH v HayuHo-o6paso eareJr bH br M qe HTpoM Kop no p arv B Ho ro ynpaB rreHlfl .

40' Pesynrrarbl npoBeAesHofi He3aBHcHMofi oqeuru cacreMbr r(oploparr4BHoro ynpaBneHr4f,ny6lnryror)fl Ha cafite Ao eN{ecre c 3aKnror{eHheM opfaHr.r3arrulr, Koropar{ [poBoAr4na rar(yroorIeHKy.

4l ' opraHu rocyAapcrBeHHoro lz xos.sficrneHHoro yrrpaBneHr4fl, opfaHbr rocyAapcrBeuHoftBjlacrH Ha MeCTax H Apyfue focyAapcrBeHHbre opfaHr43aurapr, Bbrcryrrarcqr4e aKqr4oHepoM or r4MeHHrocyAapcTBa:

10

/

/,""He3aBIrCHMOfi Oqeuxn cr4creMbr Kopnoparr4BHoro ynpaBneHux a Ao;

4ru onpeAeneHl4t punMepoB Bo3Harpax4eHufi JrurIaM, Bbrcrynarculr4M or r,rx r4MeHr4ynpauenur AO.

npoBeAeHr4s

yIIpaBJreHr,rfl

B OpraHax

-i:

XI. 3AK JIIOqITTEJIbHbIE IIO JIO}ITEHI,If,42' Heco6nloAeHue peKoMeHAaqufi KoAexca He Bnerrer rrpuMeHeHr.rr Mep orBercrBeHHocrr4

f ocyAapcTBeHH hrM14 OpraHaMr4.

43. o6qee co6pauue aKIrI,IoHepoB BrrpaBe ycraHoBr4Tb Mepbr orBercrBeHHocrr4 K

AoJIxHocrHbIM nI4IIaM AO 3a Heco6moAeune peroueu4aquft KoAexca tu6o HepacKphrryrouuQoprvraqurc, [peAycMoTpeHHyro KoAexcoirr.

.44. Konrponr 3a co6lroAeHneu peronreH4aqufi KoAexca B. A0 ocyu{ecrBnrersa6lrcrarelrusrfi coBer.

w

v

11