· created date: 1/16/2020 3:41:59 pm

2
@ffiffi@@M@ffi@-e#^ffi "@wWWww 'ffi M@@ caMope ry_\rrpyeMarr opral{rr3arlnfl, ocHoBaHrrafl tra q.\errcBe .\ ,oo.,,,..,'u.*o,p(:rollctpyKuItto,xatllrr.a,rlrtt,tt.ipeltoHr PEI.lICTPAtIIIoHHbII.lHoMEPBfoCyl\APCTBEHHo''on".'', TIPOTOKOJI.I\&02 3ecrrenug cosrre Accour.rArl,r.r (<cAMopf, ryJr{pyEMAs oprAHr{3Arlr.r, (MExpErI,roHArbHbrf Arbquc Ctpourrlofi> ropoAMocxso ,(l6DrHBApr 20[0roi.l^ OcHosaHue co36tBa Coaera - perueuue flperce.qarels Cosera Accouuaunu <CanroperylnpyeMgr opraHlrsaunr <MexperuoHa.nrxurft AmcHc Crpou'reaefi > poroxrnHa Bla,uuur,rpa Bacrrresuqa. MecT o nponeleHrr, 3aceaaHr., cossra - ropo4 Mocraa, r -fi Kpacuoropcr<ufi npoera, a. 3. Bperur npoaeae*ue sacekalus Cosera - l6'qacoe 00 ur.rnyr. lfpe4ceaare.nucrnyroutuft Ha 3aceAaHrlr Conera: I-lpercerarelr cosera Accouuauuu <car"roperyaupyeMiu opraHr4gaulrs (MexperuouaarHrrfi Arsg,c crporre.rrefi> poroxruu B,qaau- lrup Baculteauv. llr 5 qJreHor Conera AJrn yqacrus B 3aceraHu[ 3aperncrpuponalrcs 4: r Eercoesa HaQracer pavagaHosua (uesaatcuurrfi u:reu Coaera). o Poroxxl4tl B'nalurtlup Bacfirbesl{'i (o6urec'rno c orpaHuqeHHofi o'rsercrseHHoc.Ero <cfl A.nuaHccrpofi>). o Eonopo4r.tuxr{fi Esrennfi lOprearu (uerarucuurrfi u,reu Corera). o EyraHos Maxcnv Alercan4poauu (ueeanucl.rrr.rsrfi qles Coaera). oTKPbITUE 3ACEAAHr,r.fl coBETA cJIYIIIAJII4: rlpeace'uarearcrByloueno, rotoprtfi coo6ulul, 'rro Hs 5 qJreHoB cossra B 3aceAaHr4r4 npr,rHHMillor yqacrr{e 4 .ueHa cose- T a. Coser npaBoMoqeH. flpe4ceaa, eascrayrouul o6rrsan 3aceAaHr4e Cosera orrplrrLrM. O TIOBECTKEAH.fl COBETA CJIYIIIAIII4: flpeaceaatearcrByrouero, roropui npernox,Jr yrBepr,rb noBecr(yrH, Coaera. Hsrx npe.[rloxeHuft u saraeqanufi ui nocrynraro. PEIIII4JIH : yrBep/Ir.rrL noBecrKy rHc Cosera. foflocosanr4: <sD - 4 roJ,roca, ([porHB)) - Her, (Bo3.qepxzucr) - HgT. TIOBECTKA NHfl: l' <flpuurrae HoBLIx qJIeHoB n Accouuauuo <caruoperynupyeMur opraHx:aque <MexperuosalsHrril AlrrHc crponreaefi> H BHece- Hue '(aHHLIx B peecrp t'IneHoB Accoquauuu <Carr.toperynupyeMarr opraHr.r:laura, uMeNpeiror-""",ft A,ruruc Cr:poure,refi> 2' <06 ficrrure{vlt4 u3 qJleHoB Accouuauuu <cauoperyarapyeMa,, opraH,sauu, (Mexperuouaarsrrfi Arrssc crpou.relefi> [O BOIPOCy.]$l IOBECTKLI {Hfl <Ilpnnrrue HoBbrx qrreHoB e Accou}rauro <^Carr.roperynupyeMu opraHygaurs <Mexperuo_ ;H||:|} ffi;#f#""#Htji I4 BHeceHHe .uaHHLrx B peecrp '[rrreHoB Accouuaunn uca,ope.,irrpi.r* op.urrraqur <Mexperuo- cJIYIIJAJIII: Poroxxuua B'B', rotopsrfi AoJloxtrn npuc)'rcrByroqr4M o nocrynr4BureM 3ilrBJrerHx, o npueMe B qJ,reHbr Accouuauuu <CarrloperynrzpyeMtur opraHusaura, nMe*pe.uorar"Hrifi Ar"rra CTpoure.neft> o.r O6uecraa o orpaHuqeHHofi orsercrseHHocrbro (PyEIfH> (O[PH 1175029027304), arax xe.rronoxr.rrr o pe3yrrbrarax paccMorpeHr,r, npeAcrarrirrrrrx aoKyMeHror KourpoauHoft xorvtuccuefi Accouuauuu <CarraoperyalrpyeMu opraHrr3aun, <Mexperr.roHaaurrrfi Arur"c cr:pol.rrene1> r:pe6onanuft craHraproB r.r rIpaBI4n caMoperynHpyerrlofi oprauusajJiuu u pe3ynbrarax npoBepru AocroBepHocrli cseAeHafi o Jrr4uax, ocyulecrBnrrontxx crpoHTeJrb_ crBo' oIIeHKI'l coorBcrcrBt4' 3TI4x n,nu npI,HrrEIM rpe6oaauurrra'Accouraaunr.r ncaroperylrrpy**fi.urr:aqur <MeNperrosa,rruu, AlsrHc C.rponrenefi>. CJIYIIIAJIII: Eeroeny H.P., rcoropaa aoJroxlura npr4cyrcrByloruxM o neper{HcJreHgu B3Hoca B KoMneHcaufiouurrfi Sona Accourauuu <carrloperynr'rpyeMiur opraHr'reaun, uMe*perr,rona,rruirfi Aarrnc Crpoure.rrefi> o6utecrsonr c orpaHfiqeHnofi oraercraeHHocrLK) <<PyELIH> (O|PH I 17 5029027 304). CJIVIUAJII{: Poroxruua B.B., ror:oprrfi npe.(noxan npn_cyrcrByrour4M npr,tHrrb B rureHsr Accouuautu <Car"ropenyrupyeMa, opra- H,3aufl' <MeNpennouaarnrtfi Alrsnc c'rpoure,rer>' oburecrno ' a o'.panr.{eHHofi orBercrBeHHocruro <pvEI{H> (orpH 117s029027304). GJIYIIIAJIII: Ber<oeay H'P', xo'ropar npeAnox]rrra rpucyrcrByroquM BHecrr.r ,rlaHHbre B peecrp Accourauuu <canaoperynr.rpyevaa opraHl43auxs <Mexperuouaarsrtfi Alrruc crpoureaeft>-no o6uraaruy c orpaHuqeHnofi orBercrseHHocrbro (pyEI,IH> (ofpH 1175029027304) c noruoxuocr'lo ocyqecrBJltrrb crpor4TenbcrBo, per(oHcrpyKr-llilo, Kanr,rrar'uslfi perraour o6rerros Karrur,JrbHoro crpol'ITenbcrBa B orHouleHu, oco6o onacnulx' TexHflrlecKrl cJtoxHblx 14 yHx*anbHbrx o6rerron (xporrae o6rex.ros HcnoJrr,3oBaHH, aroM- ::['ffH#]"T:X#HrXfl:firo no oAHoMv roroBopv cocraBrrrer: He rpeBbruraer 60 (ruecruaecar) nu.n.nuono, pyorur 1n.p- PEIUHJII'I: flpunaT r' B qfleHEI Accoutauuu <carraoperynupyeMarr opraHr.rsauur <MexperuosaarurrE A.nrrsc crpou.rereft> o6urecr- Bo c orpaHrqeHHoft otsercrBeHHocrbrc <PyEI'IH)) (ofPA ln5d2go273o4). Buemr;"r;;; ;;;crp Accou,.rauuu <cauopery,ru- pyeMarr opraHr.r3auu, <Mexperuouanrurrfi Aarrsc C.rpor.rre,refi> no O6utecrny c orpan[qeHHoft oraercraeHHocrLrc (pyEIlH) (ofPH 1175029027304) c aosrvroxuocrrto ocyuecrBJlrrL crponTeJrEcrBo, pexoHcrpyxurlo, KanuTzr:rbHrrr peMoHr o6rerros Kanli-

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Page 1:  · Created Date: 1/16/2020 3:41:59 PM

@ffiffi@@M@ffi@-e#^ffi"@wWWww'ffi M@@

caMope ry_\rrpyeMarr opral{rr3arlnfl, ocHoBaHrrafl tra q.\errcBe .\ ,oo.,,,..,'u.*o,p(:rollctpyKuItto,xatllrr.a,rlrtt,tt.ipeltoHr

PEI.lICTPAtIIIoHHbII.lHoMEPBfoCyl\APCTBEHHo''on".'',

TIPOTOKOJI.I\&023ecrrenug cosrre Accour.rArl,r.r (<cAMopf, ryJr{pyEMAs oprAHr{3Arlr.r,

(MExpErI,roHArbHbrf Arbquc Ctpourrlofi>ropoAMocxso

,(l6DrHBApr 20[0roi.l^OcHosaHue co36tBa Coaera - perueuue flperce.qarels Cosera Accouuaunu <CanroperylnpyeMgr opraHlrsaunr <MexperuoHa.nrxurftAmcHc Crpou'reaefi > poroxrnHa Bla,uuur,rpa Bacrrresuqa.MecT o nponeleHrr, 3aceaaHr., cossra - ropo4 Mocraa, r -fi Kpacuoropcr<ufi npoera, a. 3.Bperur npoaeae*ue sacekalus Cosera - l6'qacoe 00 ur.rnyr.lfpe4ceaare.nucrnyroutuft Ha 3aceAaHrlr Conera:I-lpercerarelr cosera Accouuauuu <car"roperyaupyeMiu opraHr4gaulrs (MexperuouaarHrrfi Arsg,c crporre.rrefi> poroxruu B,qaau-lrup Baculteauv.

llr 5 qJreHor Conera AJrn yqacrus B 3aceraHu[ 3aperncrpuponalrcs 4:r Eercoesa HaQracer pavagaHosua (uesaatcuurrfi u:reu Coaera).o Poroxxl4tl B'nalurtlup Bacfirbesl{'i (o6urec'rno c orpaHuqeHHofi o'rsercrseHHoc.Ero <cfl A.nuaHccrpofi>).o Eonopo4r.tuxr{fi Esrennfi lOprearu (uerarucuurrfi u,reu Corera).o EyraHos Maxcnv Alercan4poauu (ueeanucl.rrr.rsrfi qles Coaera).

oTKPbITUE 3ACEAAHr,r.fl coBETAcJIYIIIAJII4: rlpeace'uarearcrByloueno, rotoprtfi coo6ulul, 'rro Hs 5 qJreHoB cossra B 3aceAaHr4r4 npr,rHHMillor yqacrr{e 4 .ueHa cose-T a. Coser npaBoMoqeH.flpe4ceaa, eascrayrouul o6rrsan 3aceAaHr4e Cosera orrplrrLrM.

O TIOBECTKEAH.fl COBETACJIYIIIAIII4: flpeaceaatearcrByrouero, roropui npernox,Jr yrBepr,rb noBecr(yrH, Coaera.Hsrx npe.[rloxeHuft u saraeqanufi ui nocrynraro.

PEIIII4JIH : yrBep/Ir.rrL noBecrKy rHc Cosera.foflocosanr4: <sD - 4 roJ,roca, ([porHB)) - Her, (Bo3.qepxzucr) - HgT.

TIOBECTKA NHfl:l' <flpuurrae HoBLIx qJIeHoB n Accouuauuo <caruoperynupyeMur opraHx:aque <MexperuosalsHrril AlrrHc crponreaefi> H BHece-Hue '(aHHLIx B peecrp t'IneHoB Accoquauuu <Carr.toperynupyeMarr opraHr.r:laura, uMeNpeiror-""",ft A,ruruc Cr:poure,refi>2' <06 ficrrure{vlt4 u3 qJleHoB Accouuauuu <cauoperyarapyeMa,, opraH,sauu, (Mexperuouaarsrrfi Arrssc crpou.relefi>[O BOIPOCy.]$l IOBECTKLI {Hfl <Ilpnnrrue HoBbrx qrreHoB e Accou}rauro <^Carr.roperynupyeMu opraHygaurs <Mexperuo_

;H||:|} ffi;#f#""#Htji I4 BHeceHHe .uaHHLrx B peecrp '[rrreHoB Accouuaunn uca,ope.,irrpi.r* op.urrraqur <Mexperuo-

cJIYIIJAJIII: Poroxxuua B'B', rotopsrfi AoJloxtrn npuc)'rcrByroqr4M o nocrynr4BureM 3ilrBJrerHx, o npueMe B qJ,reHbr Accouuauuu<CarrloperynrzpyeMtur opraHusaura, nMe*pe.uorar"Hrifi Ar"rra CTpoure.neft> o.r O6uecraa o orpaHuqeHHofi orsercrseHHocrbro(PyEIfH> (O[PH 1175029027304), arax xe.rronoxr.rrr o pe3yrrbrarax paccMorpeHr,r, npeAcrarrirrrrrx aoKyMeHror KourpoauHoftxorvtuccuefi Accouuauuu <CarraoperyalrpyeMu opraHrr3aun, <Mexperr.roHaaurrrfi Arur"c cr:pol.rrene1> r:pe6onanuft craHraproB r.rrIpaBI4n caMoperynHpyerrlofi oprauusajJiuu u pe3ynbrarax npoBepru AocroBepHocrli cseAeHafi o Jrr4uax, ocyulecrBnrrontxx crpoHTeJrb_crBo' oIIeHKI'l coorBcrcrBt4' 3TI4x n,nu npI,HrrEIM rpe6oaauurrra'Accouraaunr.r ncaroperylrrpy**fi.urr:aqur <MeNperrosa,rruu,AlsrHc C.rponrenefi>.CJIYIIIAJIII: Eeroeny H.P., rcoropaa aoJroxlura npr4cyrcrByloruxM o neper{HcJreHgu B3Hoca B KoMneHcaufiouurrfi Sona Accourauuu<carrloperynr'rpyeMiur opraHr'reaun, uMe*perr,rona,rruirfi Aarrnc Crpoure.rrefi> o6utecrsonr c orpaHfiqeHnofi oraercraeHHocrLK)<<PyELIH> (O|PH I 17 5029027 304).CJIVIUAJII{: Poroxruua B.B., ror:oprrfi npe.(noxan npn_cyrcrByrour4M npr,tHrrb B rureHsr Accouuautu <Car"ropenyrupyeMa, opra-H,3aufl' <MeNpennouaarnrtfi Alrsnc c'rpoure,rer>' oburecrno

' a o'.panr.{eHHofi orBercrBeHHocruro <pvEI{H> (orpH117s029027304).

GJIYIIIAJIII: Ber<oeay H'P', xo'ropar npeAnox]rrra rpucyrcrByroquM BHecrr.r ,rlaHHbre B peecrp Accourauuu <canaoperynr.rpyevaaopraHl43auxs <Mexperuouaarsrtfi Alrruc crpoureaeft>-no o6uraaruy c orpaHuqeHnofi orBercrseHHocrbro (pyEI,IH> (ofpH1175029027304) c noruoxuocr'lo ocyqecrBJltrrb crpor4TenbcrBo, per(oHcrpyKr-llilo, Kanr,rrar'uslfi perraour o6rerros Karrur,JrbHorocrpol'ITenbcrBa B orHouleHu, oco6o onacnulx' TexHflrlecKrl cJtoxHblx 14 yHx*anbHbrx o6rerron (xporrae o6rex.ros HcnoJrr,3oBaHH, aroM-::['ffH#]"T:X#HrXfl:firo no oAHoMv roroBopv cocraBrrrer: He rpeBbruraer 60 (ruecruaecar) nu.n.nuono, pyorur 1n.p-PEIUHJII'I: flpunaT r' B qfleHEI Accoutauuu <carraoperynupyeMarr opraHr.rsauur <MexperuosaarurrE A.nrrsc crpou.rereft> o6urecr-Bo c orpaHrqeHHoft otsercrBeHHocrbrc <PyEI'IH)) (ofPA ln5d2go273o4). Buemr;"r;;; ;;;crp Accou,.rauuu <cauopery,ru-pyeMarr opraHr.r3auu, <Mexperuouanrurrfi Aarrsc C.rpor.rre,refi> no O6utecrny c orpan[qeHHoft oraercraeHHocrLrc (pyEIlH)(ofPH 1175029027304) c aosrvroxuocrrto ocyuecrBJlrrL crponTeJrEcrBo, pexoHcrpyxurlo, KanuTzr:rbHrrr peMoHr o6rerros Kanli-

Page 2:  · Created Date: 1/16/2020 3:41:59 PM

TanLHoro crpor4TeJrBcrBa (rporrre oco6o onacuux, TexHr{qecr(r4 cnoxHrrx r,r yHxr(alJrlHbrx o6rerron, o6rexros ucnoirb3oBaHuc aror'{Hofiouepnrara), cror4Mocrr, r(oroporo no o.{HoMy.rloroBopy cocraBnfler: cocraBJlfler: He npeBbr[raer 60 (ulecrraecrr) mun.nuoHoa py6nefi(nepaurfi ypoBeHb oroercrneuHocru).

Perueuue npHHflTo eauHorJIacHo.

IIO BOnPOCy JlI2 IIOBECTKI4 AHf : 06 ucurcqesuu H3 qrreHoB Accouua[uu <CauoperyrupyeMarr opraHr4sarlxx (Mexperuo-saarsrrfi AmqHc C'rpoureleft >.

CJIYIIIAJIII: PoroNrnsa 8.B., xo'ropufi coo6ulur npucyrcrByrcur.rM o roM, rrro Ha ocHoBaHuu n.2 ,r.2 c"r.55.7 fpa,uocrpor4relrbHoroKoaer(ca P@ cauoperyar4pyeMar opraHn3aun, npHHHMaer peueHrie o6 rcrmoqeunrl r,r3 rureroB c,lMoperynupyelrofi oprauurauur4 B

cnyqzux ycraHoBJreHHrrx BHyrpeHHirMr,r .uoKyMeHTaMr4 czrMoperyJrxpyeMofi opraHr43auxu.CJIYIIIAJIII: Eeroery H.P., r<o'ropa-r coo6ulu.n npuc,,rcrByrorqr4M o roM, qro Ha ocHoBaHuun. 5.3.4..{.5 Ycrasa Accourauuu <Car'ao-peryJrupyeMu opraHH3arlu, <MexperuouamHufi AmqHc Crpor.rrenefi> ocHoBaHr4eM r,rcKJrnqeHr,rr l.rs Accouuauun <Carr,roperyrurpye-

Ma, opraHr,t3aqlrr <Mexperuonanrusrfi Alrruc Ctpon,elefi> ,Blrrerc, HeynJrara B TeqeHr,re oAHoro ka!'reHlapHoro roAa qJreHcKr.rx

83HOCOB.

CJIYIIIAJIII: PoroxruHa B.B., ro,oprrfi npe.qJroxr,rJr r,rcKJrloqrrrr, H3 qJreHoB Accouuaquu <CarraoperyrrapyeMa, oprauurauur <Mex-pernouaarurrfi A,rrqHc Crpourerefi> O6uecrso c orpaHnqeHHoft orsercrseHHocrr'rc (<,II,AB[II) (O|PH 1097746724877) ua ocno-BaHnn n. 5.3.4. q.5 YcT asa Accouuauuu <CarrloperynrapyeMa, opraHr43aqrar <Mexperuouaasuufi AmqHc Crpou'rerefi>.PEIUIIJIII: I4curcqnTr u3 t{JreHoB Accouuaunu <Cartroperynr.rpyeMiur opraHusarlna <Mexperlrosarussrfi Amruc Crpor.rtenefi> 06-ulecrBo c orpaHuqeHHofi orserc'rseHHocrbrc <AABI,IA> (O|PH 1097746724877) na ocnonauuu n. 5.3.4. q.5 Yctaea Accounauau<Carr,toperyrrapyeMiu opraHr43arlur <Mexperuoualsusrfi A,rrssc Crponrerefi>.

PerueHue npuHqro eauHoruracHo.

[I PEACEAATE,'Ib CoBETAAccour.{Aur.{r.,r (CPO (MAC)

{v7(Ei'lt- I s/c'r

B.B.PoroxKilH