Russian Federation federal law on joint stock companies, Федеральный закон Российской Федерации об акционерных обществах PDF
Preview Russian Federation federal law on joint stock companies, Федеральный закон Российской Федерации об акционерных обществах
RUSSIAN FEDERATION FEDERAL LAW “ON JOINT STOCK COMPANIES” January 2002 îÖÑÖêÄãúçõâ áÄäéç êéëëàâëäéâ îÖÑÖêÄñàà «éÅ ÄäñàéçÖêçõï éÅôÖëíÇÄï» üÌ‚‡¸ 2002 RUSSIAN FEDERATION FEDERAL LAW “ON JOINT STOCK COMPANIES” January 2002 îÖÑÖêÄãúçõâ áÄäéç êéëëàâëäéâ îÖÑÖêÄñàà «éÅ ÄäñàéçÖêçõï éÅôÖëíÇÄï» üÌ‚‡¸ 2002 Translation Note As inevitable with any translation, this translation has discrepancies between the English and the original Russian text, which arise out of the differences in common usage, legal terms of art, and grammatical structure. In some cases we have chosen to use an Anglo-American legal term of art over a direct translation. In other cases, where a Russian legal term of art does not translate easily into English, we have used a term, which, in our opinion, best suits the context. Readers of the translation should bear in mind, however, that such terms of art, both English and Russian, may carry a range of assumptions and inferences that might not exist in the other language. Ultimately, reference to the Russian original is necessary. While we believe that this translation of the Russian Federation Law “On Joint Stock Companies” is the most accurate and readable yet produced, if a substantive error exists in the translation which is not explained by the above comments, please contact us. èËϘ‡ÌËÂ Í ÔÂÂ‚Ó‰Û ç‡ÒÚÓfl˘ËÈ Ô‚Ӊ, Í‡Í Ë Î˛·ÓÈ ‰Û„ÓÈ Ô‚Ӊ Ò Ó‰ÌÓ„Ó flÁ˚͇ ̇ ‰Û„ÓÈ, ÌÂËÁ·ÂÊÌÓ ÒÓ‰ÂÊËÚ ‡ÒıÓʉÂÌËfl Ò ÓË„Ë̇ÎÓÏ Ì‡ ÛÒÒÍÓÏ flÁ˚ÍÂ, ‚ÓÁÌË͇˛˘Ë ‚ ÂÁÛθڇÚ ‡Á΢ËÈ ‚ Ó·˚‰ÂÌÌÓÈ Ë ˛Ë‰Ë˜ÂÒÍÓÈ ÚÂÏËÌÓÎÓ„ËË Ë ÒÚÛÍÚÛ flÁ˚ÍÓ‚. Ç fl‰Â ÒÎÛ˜‡Â‚ Ï˚ Ô‰ÔÓ˜ÎË ‚ÏÂÒÚÓ ÔflÏÓ„Ó Ô‚Ӊ‡ ËÒÔÓθÁÓ‚‡Ú¸ ÒıÓÊË ÔÓ ÒÏ˚ÒÎÛ ‡Ì„ÎÓ- ‡ÏÂË͇ÌÒÍË ‡Ì‡ÎÓ„Ë. Ç ÒÎÛ˜‡flı, ÍÓ„‰‡ ËÒÔÓθÁÛÂÏ˚È ‚ ÛÒÒÍÓÏ flÁ˚Í ˛Ë‰Ë˜ÂÒÍËÈ ÚÂÏËÌ Ì ËÏÂÂÚ ÔflÏÓ„Ó ‡Ì‡ÎÓ„‡ ‚ ‡Ì„ÎËÈÒÍÓÏ flÁ˚ÍÂ, Ï˚ ËÒÔÓθÁÓ‚‡ÎË Ì‡Ë·ÓΠ·ÎËÁÍËÈ ÔÓ ÒÏ˚ÒÎÛ, ̇ ̇¯ ‚Á„Îfl‰, ‡Ì„ÎËÈÒÍËÈ ÚÂÏËÌ. èÓθÁÓ‚‡ÚÂÎflÏ Ì‡¯Â„Ó Ô‚Ӊ‡, ÚÂÏ Ì ÏÂÌÂÂ, Ì ÒΉÛÂÚ Á‡·˚‚‡Ú¸ Ó ÚÓÏ, ˜ÚÓ Ú‡ÍË ÚÂÏËÌ˚ Ë ‡Ì‡ÎÓ„Ë, Í‡Í ‚ ÛÒÒÍÓÏ, Ú‡Í Ë ‚ ‡Ì„ÎËÈÒÍÓÏ flÁ˚͇ı, ÏÓ„ÛÚ ÌÂÒÚË ‚ Ò· fl‰ ‰ÓÔÛ˘ÂÌËÈ Ë Ô‰ÔÓÎÓÊÂÌËÈ, ÍÓÚÓ˚Â, ‚ÓÁÏÓÊÌÓ, Ì ÒÛ˘ÂÒÚ‚Û˛Ú ‚ ‰Û„ÓÏ flÁ˚ÍÂ. Ç ÒÎÛ˜‡Â ‚ÓÁÏÓÊÌ˚ı ‡ÁÌÓ˜ÚÂÌËÈ ÒΉÛÂÚ ÛÍÓ‚Ó‰ÒÚ‚Ó‚‡Ú¸Òfl ÛÒÒÍËÏ ÚÂÍÒÚÓÏ. å˚ Ò˜ËÚ‡ÂÏ, ˜ÚÓ Ì‡ÒÚÓfl˘ËÈ Ô‚Ӊ θÌÓ„Ó Á‡ÍÓ̇ êî “é· ‡ÍˆËÓÌÂÌ˚ı Ó·˘ÂÒÚ‚‡ı” ̇˷ÓΠÚÓ˜ÂÌ Ë Î„ÓÍ ‰Îfl ‚ÓÒÔËflÚËfl. ÖÒÎË Ç˚ ӷ̇ÛÊËÚ ÒÛ˘ÂÒÚ‚ÂÌÌ˚ Ì‰ӘÂÚ˚ ‚ Ô‚ӉÂ, ÍÓÚÓ˚ Ì ӄӂ‡Ë‚‡˛ÚÒfl ‚ ‰‡ÌÌÓÏ ÔËϘ‡ÌËË, ÔÓʇÎÛÈÒÚ‡, ÒÓÓ·˘ËÚÂ Ì‡Ï Ó· ˝ÚÓÏ. Unofficial translation provided by Baker & McKenzie. © 2002 RUSSIAN FEDERATION FEDERAL LAW No. 208-FZ dated December 26, 1995 “ON JOINT STOCK COMPANIES” (as amended on June 13, 1996, May 24, 1999 and August 7, 2001*) îÖÑÖêÄãúçõâ áÄäéç êÓÒÒËÈÒÍÓÈ î‰‡ˆËË ÓÚ 26 ‰Â͇·fl 1995 „. N 208-îá “éÅ ÄäñàéçÖêçõï éÅôÖëíÇÄï” (Ò ËÁÏÂÌÂÌËflÏË ÓÚ 13 ˲Ìfl 1996 „., 24 χfl 1999 „., 7 ‡‚„ÛÒÚ‡ 2001 „.*) * In effect as of January 1, 2002. Ç Â‰‡ÍˆËË, ‰ÂÈÒÚ‚Û˛˘ÂÈ Ò 1 flÌ‚‡fl 2002 „. RF Law “On Joint Stock Companies” Закон РФ “Об акционерных обществах” Table of Contents Содержание CHAPTER I. GENERAL PROVISIONS ÉãÄÇÄ I. éÅôàÖ èéãéÜÖçàü 9 Art.1. Scope of Application of this Federal Law ëÚ. 1. ëÙ‡ ÔËÏÂÌÂÌËfl ̇ÒÚÓfl˘Â„Ó 9 θÌÓ„Ó Á‡ÍÓ̇ Art.2. Basic Provisions on Joint Stock Companies ëÚ.2. éÒÌÓ‚Ì˚ ÔÓÎÓÊÂÌËfl Ó· ‡ÍˆËÓÌÂÌ˚ı 11 Ó·˘ÂÒÚ‚‡ı Art.3 Company Liability ëÚ.3. éÚ‚ÂÚÒÚ‚ÂÌÌÓÒÚ¸ Ó·˘ÂÒÚ‚‡ 13 Art.4. Company Name and Location ëÚ.4. îËÏÂÌÌÓ ̇ËÏÂÌÓ‚‡ÌËÂ Ë ÏÂÒÚÓ 14 ̇ıÓʉÂÌËfl Ó·˘ÂÒÚ‚‡ Art.5. Company Branches and Representative ëÚ.5. îËΡÎ˚ Ë Ô‰ÒÚ‡‚ËÚÂθÒÚ‚‡ 16 Offices Ó·˘ÂÒÚ‚‡ Art.6. Subsidiary and Dependent Companies ëÚ.6. ÑÓ˜ÂÌËÂ Ë Á‡‚ËÒËÏ˚ ӷ˘ÂÒÚ‚‡ 17 Art.7. Open and Closed Companies ëÚ.7. éÚÍ˚Ú˚Â Ë Á‡Í˚Ú˚ ӷ˘ÂÒÚ‚‡ 19 CHAPTER II. ESTABLISHMENT, ÉãÄÇÄ II. ìóêÖÜÑÖçàÖ, 23 REORGANIZATION AND LIQUIDATION êÖéêÉÄçàáÄñàü à ãàäÇàÑÄñàü OF A COMPANY éÅôÖëíÇÄ Art.8. Establishment of Company ëÚ.8. ëÓÁ‰‡ÌË ӷ˘ÂÒÚ‚‡ 23 Art.9. Foundation of Company ëÚ.9. ì˜ÂʉÂÌË ӷ˘ÂÒÚ‚‡ 23 Art.10.Company Founders ëÚ.10. ì˜Â‰ËÚÂÎË Ó·˘ÂÒÚ‚‡ 25 Art.11.Company Charter ëÚ.11. ìÒÚ‡‚ Ó·˘ÂÒÚ‚‡ 25 Art.12.Amendments to Company Charter and ëÚ.12. ÇÌÂÒÂÌË ËÁÏÂÌÂÌËÈ Ë ‰ÓÔÓÎÌÂÌËÈ 27 Approval of a New Version of Company ‚ ÛÒÚ‡‚ Ó·˘ÂÒÚ‚‡ ËÎË ÛÚ‚ÂʉÂÌË Charter ÛÒÚ‡‚‡ Ó·˘ÂÒÚ‚‡ ‚ ÌÓ‚ÓÈ Â‰‡ÍˆËË Art.13.State Registration of Company ëÚ.13. ÉÓÒÛ‰‡ÒÚ‚ÂÌ̇fl „ËÒÚ‡ˆËfl Ó·˘ÂÒÚ‚‡ 29 Art.14.State Registration of Amendments to ëÚ.14. ÉÓÒÛ‰‡ÒÚ‚ÂÌ̇fl „ËÒÚ‡ˆËfl ËÁÏÂÌÂÌËÈ 30 Company Charter and of a New Version Ë ‰ÓÔÓÎÌÂÌËÈ ‚ ÛÒÚ‡‚ Ó·˘ÂÒÚ‚‡ ËÎË of Company Charter ÛÒÚ‡‚‡ Ó·˘ÂÒÚ‚‡ ‚ ÌÓ‚ÓÈ Â‰‡ÍˆËË Art.15.Company Reorganization ëÚ.15. êÂÓ„‡ÌËÁ‡ˆËfl Ó·˘ÂÒÚ‚‡ 30 Art.16.Consolidation of Companies ëÚ.16. ëÎËflÌË ӷ˘ÂÒÚ‚ 33 Art.17.Company Merger ëÚ.17. èËÒÓ‰ËÌÂÌË ӷ˘ÂÒÚ‚‡ 34 Art.18.Company Split-up ëÚ.18. ê‡Á‰ÂÎÂÌË ӷ˘ÂÒÚ‚‡ 35 Art.19.Company Split-off ëÚ.19. Ç˚‰ÂÎÂÌË ӷ˘ÂÒÚ‚‡ 36 Art.20.Company Transformation ëÚ.20. èÂÓ·‡ÁÓ‚‡ÌË ӷ˘ÂÒÚ‚‡ 38 Art.21.Company Liquidation ëÚ.21. ãË͂ˉ‡ˆËfl Ó·˘ÂÒÚ‚‡ 40 Art.22.Procedure for Company Liquidation ëÚ.22. èÓfl‰ÓÍ ÎË͂ˉ‡ˆËË Ó·˘ÂÒÚ‚‡ 41 Art.23.Distribution Among Shareholders of ëÚ.23. ê‡ÒÔ‰ÂÎÂÌË ËÏÛ˘ÂÒÚ‚‡ ÎË͂ˉËÛÂÏÓ„Ó 43 Property of Company Being Liquidated Ó·˘ÂÒÚ‚‡ ÏÂÊ‰Û ‡ÍˆËÓ̇ÏË Art.24.Completion of Liquidation of Company ëÚ.24. ᇂ¯ÂÌË ÎË͂ˉ‡ˆËË Ó·˘ÂÒÚ‚‡ 44 CHAPTER III. CHARTER CAPITAL OF A ÉãÄÇÄ III. ìëíÄÇçõâ äÄèàíÄã 45 COMPANY. SHARES, BONDS AND OTHER éÅôÖëíÇÄ. Ääñàà, éÅãàÉÄñàà à ISSUABLE SECURITIES OF A COMPANY. àçõÖ ùåàëëàéççõÖ ñÖççõÖ NET ASSETS OF A COMPANY ÅìåÄÉà éÅôÖëíÇÄ. óàëíõÖ ÄäíàÇõ éÅôÖëíÇÄ Art.25.Charter Capital and Shares of Company ëÚ.25. ìÒÚ‡‚Ì˚È Í‡ÔËÚ‡Î Ë ‡ÍˆËË Ó·˘ÂÒÚ‚‡ 45 Art.26.Minimum Charter Capital of Company ëÚ.26. åËÌËχθÌ˚È ÛÒÚ‡‚Ì˚È Í‡ÔËڇΠӷ˘ÂÒÚ‚‡ 46 Art.27.Outstanding and Authorized Shares of ëÚ.27. ê‡ÁÏ¢ÂÌÌ˚Â Ë Ó·˙fl‚ÎÂÌÌ˚ ‡ÍˆËË 47 Company Ó·˘ÂÒÚ‚‡ Art.28.Increase in Company Charter Capital ëÚ.28. ì‚Â΢ÂÌË ÛÒÚ‡‚ÌÓ„Ó Í‡ÔËڇ· Ó·˘ÂÒÚ‚‡ 48 Art.29.Decrease in Company Charter Capital ëÚ.29. ìÏÂ̸¯ÂÌË ÛÒÚ‡‚ÌÓ„Ó Í‡ÔËڇ· Ó·˘ÂÒÚ‚‡ 51 Art.30.Notification of Creditors About Decrease ëÚ.30. 삉ÓÏÎÂÌˠ͉ËÚÓÓ‚ Ó· ÛÏÂ̸¯ÂÌËË 52 in a Company Charter Capital ÛÒÚ‡‚ÌÓ„Ó Í‡ÔËڇ· Ó·˘ÂÒÚ‚‡ Art.31.Rights of Common Shareholders ëÚ.31. 臂‡ ‡ÍˆËÓÌÂÓ‚ - ‚·‰ÂθˆÂ‚ 53 of Company Ó·˚ÍÌÓ‚ÂÌÌ˚ı ‡ÍˆËÈ Ó·˘ÂÒÚ‚‡ Art.32.Rights of Preferred Shareholders ëÚ.32. 臂‡ ‡ÍˆËÓÌÂÓ‚ - ‚·‰ÂθˆÂ‚ 54 of Company ÔË‚Ë΄ËÓ‚‡ÌÌ˚ı ‡ÍˆËÈ Ó·˘ÂÒÚ‚‡ 5 RF Law “On Joint Stock Companies” Закон РФ “Об акционерных обществах” Art.33.Bonds and Other Issuable Securities ëÚ. 33. é·ÎË„‡ˆËË Ë ËÌ˚ ˝ÏËÒÒËÓÌÌ˚ 58 of Company ˆÂÌÌ˚ ·Ûχ„Ë Ó·˘ÂÒÚ‚‡ Art.34.Payment for Shares and Other Issuable ëÚ.34. éÔ·ڇ ‡ÍˆËÈ Ë ËÌ˚ı ˝ÏËÒÒËÓÌÌ˚ı 61 Securities of Company Upon Their ˆÂÌÌ˚ı ·Ûχ„ Ó·˘ÂÒÚ‚‡ ÔË Ëı Placement ‡ÁÏ¢ÂÌËË Art.35.Funds and Net Assets of Company ëÚ.35. îÓ̉˚ Ë ˜ËÒÚ˚ ‡ÍÚË‚˚ Ó·˘ÂÒÚ‚‡ 63 CHAPTER IV. PLACEMENT OF SHARES ÉãÄÇÄ IV. êÄáåÖôÖçàÖ éÅôÖëíÇéå 66 AND OTHER ISSUABLE SECURITIES BY Ääñàâ à àçõï ùåàëëàéççõï A COMPANY ñÖççõï ÅìåÄÉ Art.36.Placement Price for Shares of Company ëÚ.36. ñÂ̇ ‡ÁÏ¢ÂÌËfl ‡ÍˆËÈ Ó·˘ÂÒÚ‚‡ 66 Art.37.Procedure for Converting Issuable Securities ëÚ.37. èÓfl‰ÓÍ ÍÓÌ‚ÂÚ‡ˆËË ‚ ‡ÍˆËË 67 of Company Into Shares ˝ÏËÒÒËÓÌÌ˚ı ˆÂÌÌ˚ı ·Ûχ„ Ó·˘ÂÒÚ‚‡ Art.38.Placement Prices for Issuable Securities ëÚ.38. ñÂ̇ ‡ÁÏ¢ÂÌËfl ˝ÏËÒÒËÓÌÌ˚ı 67 ˆÂÌÌ˚ı ·Ûχ„ Art.39.Methods for Placement by Company of Its ëÚ.39. ëÔÓÒÓ·˚ ‡ÁÏ¢ÂÌËfl Ó·˘ÂÒÚ‚ÓÏ 68 Shares and Other Issuable Securities of the ‡ÍˆËÈ Ë ËÌ˚ı ˝ÏËÒÒËÓÌÌ˚ı ˆÂÌÌ˚ı Company ·Ûχ„ Ó·˘ÂÒÚ‚‡ Art.40.Protection of Shareholders Rights During ëÚ.40. é·ÂÒÔ˜ÂÌË ԇ‚ ‡ÍˆËÓÌÂÓ‚ ÔË 70 Placement of Company’s Shares and Its ‡ÁÏ¢ÂÌËË ‡ÍˆËÈ Ë ˝ÏËÒÒËÓÌÌ˚ı Issuable Securities Convertible Into Shares ˆÂÌÌ˚ı ·Ûχ„ Ó·˘ÂÒÚ‚‡, ÍÓÌ‚ÂÚËÛÂÏ˚ı ‚ ‡ÍˆËË Art.41.Procedure for Exercising Preemptive Right ëÚ.41. èÓfl‰ÓÍ ÓÒÛ˘ÂÒÚ‚ÎÂÌËfl 72 to Acquire Shares and Issuable Securities ÔÂËÏÛ˘ÂÒÚ‚ÂÌÌÓ„Ó Ô‡‚‡ ÔËÓ·ÂÚÂÌËfl Convertible Into Shares ‡ÍˆËÈ Ë ˝ÏËÒÒËÓÌÌ˚ı ˆÂÌÌ˚ı ·Ûχ„, ÍÓÌ‚ÂÚËÛÂÏ˚ı ‚ ‡ÍˆËË CHAPTER V. DIVIDENDS OF A COMPANY ÉãÄÇÄ V. ÑàÇàÑÖçÑõ éÅôÖëíÇÄ 74 Art.42 Procedure for Dividend Payments ëÚ.42. èÓfl‰ÓÍ ‚˚Ô·Ú˚ Ó·˘ÂÒÚ‚ÓÏ 74 by Company ‰Ë‚ˉẨӂ Art.43.Restrictions on Dividend Payments ëÚ.43. 鄇Ì˘ÂÌËfl ̇ ‚˚Ô·ÚÛ ‰Ë‚ˉẨӂ 75 CHAPTER VI. REGISTER OF A COMPANY’S ÉãÄÇÄ VI. êÖÖëíê ÄäñàéçÖêéÇ 78 SHAREHOLDERS éÅôÖëíÇÄ Art.44.Register of a Company’s Shareholders ëÚ.44. êÂÂÒÚ ‡ÍˆËÓÌÂÓ‚ Ó·˘ÂÒÚ‚‡ 78 Art.45.Making an Entry in a Company’s Register ëÚ.45. ÇÌÂÒÂÌË Á‡ÔËÒË ‚ ÂÂÒÚ ‡ÍˆËÓÌÂÓ‚ 79 of Shareholders Ó·˘ÂÒÚ‚‡ Art.46.Extracts From a Company’s Register of ëÚ.46. Ç˚ÔËÒ͇ ËÁ ÂÂÒÚ‡ ‡ÍˆËÓÌÂÓ‚ 80 Shareholders Ó·˘ÂÒÚ‚‡ CHAPTER VII. GENERAL SHAREHOLDERS ÉãÄÇÄ VII. éÅôÖÖ ëéÅêÄçàÖ 81 MEETING ÄäñàéçÖêéÇ Art.47. General Shareholders Meeting ëÚ.47. 鷢 ÒÓ·‡ÌË ‡ÍˆËÓÌÂÓ‚ 81 Art.48. Competence of General Shareholders Meeting ëÚ.48. äÓÏÔÂÚÂ̈Ëfl Ó·˘Â„Ó ÒÓ·‡ÌËfl 82 ‡ÍˆËÓÌÂÓ‚ Art.49. Decisions of General Shareholders Meeting ëÚ.49. ê¯ÂÌË ӷ˘Â„Ó ÒÓ·‡ÌËfl ‡ÍˆËÓÌÂÓ‚ 85 Art.50.General Shareholders Meeting Held by ëÚ.50. 鷢 ÒÓ·‡ÌË ‡ÍˆËÓÌÂÓ‚ ‚ ÙÓÏ 87 Means of Mail-in Ballot Papers Á‡Ó˜ÌÓ„Ó „ÓÎÓÒÓ‚‡ÌËfl Art. 51.Right to Participate in General Shareholders ëÚ.51. è‡‚Ó Ì‡ Û˜‡ÒÚË ‚ Ó·˘ÂÏ ÒÓ·‡ÌËË 88 Meeting ‡ÍˆËÓÌÂÓ‚ Art. 52.Notice of General Shareholders Meeting ëÚ. 52. àÌÙÓχˆËfl Ó Ôӂ‰ÂÌËË Ó·˘Â„Ó 90 ÒÓ·‡ÌËfl ‡ÍˆËÓÌÂÓ‚ Art.53.Proposals for Inclusion on Agenda of ëÚ.53. è‰ÎÓÊÂÌËfl ‚ ÔÓ‚ÂÒÚÍÛ ‰Ìfl Ó·˘Â„Ó 94 General Shareholders Meeting ÒÓ·‡ÌËfl ‡ÍˆËÓÌÂÓ‚ Art. 54.Preparations for General Shareholders ëÚ.54. èÓ‰„ÓÚӂ͇ Í Ôӂ‰ÂÌ˲ Ó·˘Â„Ó 98 Meeting ÒÓ·‡ÌËfl ‡ÍˆËÓÌÂÓ‚ Art.55.Extraordinary General Shareholders Meeting ëÚ.55. ÇÌÂӘ‰ÌÓ ӷ˘Â ÒÓ·‡ÌË ‡ÍˆËÓÌÂÓ‚ 99 Art.56.Counting Commission ëÚ.56. ë˜ÂÚ̇fl ÍÓÏËÒÒËfl 104 6 RF Law “On Joint Stock Companies” Закон РФ “Об акционерных обществах” Art. 57.Procedure for Shareholder Participation in ëÚ.57. èÓfl‰ÓÍ Û˜‡ÒÚËfl ‡ÍˆËÓÌÂÓ‚ ‚ Ó·˘ÂÏ 105 General Shareholders Meeting ÒÓ·‡ÌËË ‡ÍˆËÓÌÂÓ‚ Art.58.Quorum at General Shareholders Meeting ëÚ.58. ä‚ÓÛÏ Ó·˘Â„Ó ÒÓ·‡ÌËfl ‡ÍˆËÓÌÂÓ‚ 107 Art.59.Voting at General Shareholders Meeting ëÚ.59. ÉÓÎÓÒÓ‚‡ÌË ̇ Ó·˘ÂÏ ÒÓ·‡ÌËË 109 ‡ÍˆËÓÌÂÓ‚ Art.60.Ballot papers ëÚ.60. Å˛ÎÎÂÚÂ̸ ‰Îfl „ÓÎÓÒÓ‚‡ÌËfl 109 Art.61.Counting of Votes Cast by Ballot ëÚ.61. èÓ‰Ò˜ÂÚ „ÓÎÓÒÓ‚ ÔË „ÓÎÓÒÓ‚‡ÌËË, 112 ÓÒÛ˘ÂÒÚ‚ÎflÂÏÓÏ ·˛ÎÎÂÚÂÌflÏË ‰Îfl „ÓÎÓÒÓ‚‡ÌËfl Art.62.Voting Protocol and Report on Voting ëÚ. 62. èÓÚÓÍÓÎ Ë ÓÚ˜ÂÚ Ó· ËÚÓ„‡ı 113 Results „ÓÎÓÒÓ‚‡ÌËfl Art.63.Minutes of General Shareholders Meeting ëÚ.63. èÓÚÓÍÓÎ Ó·˘Â„Ó ÒÓ·‡ÌËfl ‡ÍˆËÓÌÂÓ‚ 114 CHAPTER VIII. COMPANY BOARD OF ÉãÄÇÄ VIII. ëéÇÖí ÑàêÖäíéêéÇ 115 DIRECTORS/SUPERVISORY BOARD AND (çÄÅãûÑÄíÖãúçõâ ëéÇÖí) EXECUTIVE BODY éÅôÖëíÇÄ à àëèéãçàíÖãúçõâ éêÉÄç éÅôÖëíÇÄ Art.64.Board of Directors/Supervisory Board of ëÚ.64. ëÓ‚ÂÚ ‰ËÂÍÚÓÓ‚ (̇·Î˛‰‡ÚÂθÌ˚È 115 Company ÒÓ‚ÂÚ) Ó·˘ÂÒÚ‚‡ Art.65.Competence of Company’s Board of ëÚ. 65. äÓÏÔÂÚÂ̈Ëfl ÒÓ‚ÂÚ‡ ‰ËÂÍÚÓÓ‚ 116 Directors/ Supervisory Board (̇·Î˛‰‡ÚÂθÌÓ„Ó ÒÓ‚ÂÚ‡) Ó·˘ÂÒÚ‚‡ Art.66.Election of Company’s Board of ëÚ.66. àÁ·‡ÌË ÒÓ‚ÂÚ‡ ‰ËÂÍÚÓÓ‚ 118 Directors/ Supervisory Board (̇·Î˛‰‡ÚÂθÌÓ„Ó ÒÓ‚ÂÚ‡) Ó·˘ÂÒÚ‚‡ Art. 67.Chairman of Company’s Board of ëÚ. 67. è‰Ò‰‡ÚÂθ ÒÓ‚ÂÚ‡ ‰ËÂÍÚÓÓ‚ 121 Directors/ Supervisory Board (̇·Î˛‰‡ÚÂθÌÓ„Ó ÒÓ‚ÂÚ‡) Ó·˘ÂÒÚ‚‡ Art.68.Meeting of Company’s Board of ëÚ.68. á‡Ò‰‡ÌË ÒÓ‚ÂÚ‡ ‰ËÂÍÚÓÓ‚ 122 Directors/ Supervisory Board (̇·Î˛‰‡ÚÂθÌÓ„Ó ÒÓ‚ÂÚ‡) Ó·˘ÂÒÚ‚‡ Art.69.Company’s Executive Body. ëÚ.69. àÒÔÓÎÌËÚÂθÌ˚È Ó„‡Ì Ó·˘ÂÒÚ‚‡. 125 Single-member Executive Body Ö‰ËÌÓ΢Ì˚È ËÒÔÓÎÌËÚÂθÌ˚È Ó„‡Ì (Director/General Director) Ó·˘ÂÒÚ‚‡ (‰ËÂÍÚÓ, „Â̇θÌ˚È of Company ‰ËÂÍÚÓ) Art.70.Company’s Collective Executive Body ëÚ.70. äÓÎ΄ˇθÌ˚È ËÒÔÓÎÌËÚÂθÌ˚È 130 (Management Council/Directorate) Ó„‡Ì Ó·˘ÂÒÚ‚‡ (Ô‡‚ÎÂÌËÂ, ‰ËÂ͈Ëfl) Art.71.Liability of Members of Company’s ëÚ.71. éÚ‚ÂÚÒÚ‚ÂÌÌÓÒÚ¸ ˜ÎÂÌÓ‚ ÒÓ‚ÂÚ‡ 132 Board of Directors/Supervisory Board, ‰ËÂÍÚÓÓ‚ (̇·Î˛‰‡ÚÂθÌÓ„Ó ÒÓ‚ÂÚ‡) Single-member Executive Body Ó·˘ÂÒÚ‚‡, ‰ËÌÓ΢ÌÓ„Ó ËÒÔÓÎÌËÚÂθÌÓ„Ó (Director/General Director) and/or Ó„‡Ì‡ Ó·˘ÂÒÚ‚‡ (‰ËÂÍÚÓ‡, „Â̇θÌÓ„Ó Members of the Company’s Collective ‰ËÂÍÚÓ‡) Ë (ËÎË) ˜ÎÂÌÓ‚ ÍÓÎ΄ˇθÌÓ„Ó Executive Body (Management ËÒÔÓÎÌËÚÂθÌÓ„Ó Ó„‡Ì‡ Ó·˘ÂÒÚ‚‡ Council/Directorate), Managing (Ô‡‚ÎÂÌËfl, ‰ËÂ͈ËË), ÛÔ‡‚Îfl˛˘ÂÈ Organization or Manager Ó„‡ÌËÁ‡ˆËË ËÎË ÛÔ‡‚Îfl˛˘Â„Ó CHAPTER IX. ACQUISITION AND ÉãÄÇÄ IX. èêàéÅêÖíÖçàÖ à Çõäìè 135 REPURCHASE BY A COMPANY OF éÅôÖëíÇéå êÄáåÖôÖççõï Ääñàâ OUTSTANDING SHARES Art.72.Acquisition by Company of Outstanding ëÚ.72. èËÓ·ÂÚÂÌË ӷ˘ÂÒÚ‚ÓÏ 135 Shares ‡ÁÏ¢ÂÌÌ˚ı ‡ÍˆËÈ Art.73.Restrictions on the Acquisition of ëÚ. 73. 鄇Ì˘ÂÌËfl ̇ ÔËÓ·ÂÚÂÌË 137 Outstanding Shares by Company Ó·˘ÂÒÚ‚ÓÏ ‡ÁÏ¢ÂÌÌ˚ı ‡ÍˆËÈ Art.74.Consolidation and Splitting of Company ëÚ.74. äÓÌÒÓÎˉ‡ˆËfl Ë ‰Ó·ÎÂÌË ‡ÍˆËÈ 139 Shares Ó·˘ÂÒÚ‚‡ Art.75.Repurchase of Shares by Company at ëÚ.75. Ç˚ÍÛÔ ‡ÍˆËÈ Ó·˘ÂÒÚ‚ÓÏ ÔÓ 140 Shareholders’ Request Ú·ӂ‡Ì˲ ‡ÍˆËÓÌÂÓ‚ Art.76.Procedure for Exercising the Right of ëÚ.76. èÓfl‰ÓÍ ÓÒÛ˘ÂÒÚ‚ÎÂÌËfl ‡ÍˆËÓ̇ÏË 141 Shareholders to Require Repurchase of Ô‡‚‡ Ú·ӂ‡Ú¸ ‚˚ÍÛÔ‡ Ó·˘ÂÒÚ‚ÓÏ Their Shares by Company ÔË̇‰ÎÂʇ˘Ëı ËÏ ‡ÍˆËÈ Art.77. Determination of Market Value of Property ëÚ.77. éÔ‰ÂÎÂÌË ˚ÌÓ˜ÌÓÈ ÒÚÓËÏÓÒÚË 143 ËÏÛ˘ÂÒÚ‚‡ 7 RF Law “On Joint Stock Companies” Закон РФ “Об акционерных обществах” CHAPTER X. MAJOR TRANSACTIONS ÉãÄÇÄ X. äêìèçõÖ ëÑÖãäà 145 Art.78.Major Transaction ëÚ.78. äÛÔ̇fl Ò‰ÂÎ͇ 145 Art.79.Procedure for Approving Major Transaction ëÚ.79. èÓfl‰ÓÍ Ó‰Ó·ÂÌËfl ÍÛÔÌÓÈ Ò‰ÂÎÍË 146 Art.80.Acquisition of 30 Percent or More of ëÚ.80. èËÓ·ÂÚÂÌË 30 Ë ·ÓΠÔÓˆÂÌÚÓ‚ Company’s Common Shares Ó·˚ÍÌÓ‚ÂÌÌ˚ı ‡ÍˆËÈ Ó·˘ÂÒÚ‚‡ 148 CHAPTER XI. INTEREST IN CONCLUSION ÉãÄÇÄ XI. áÄàçíÖêÖëéÇÄççéëíú Ç 151 OF A TRANSACTION BY THE COMPANY ëéÇÖêòÖçàà éÅôÖëíÇéå ëÑÖãäà Art.81.Interest in Company’s Conclusion of a ëÚ.81. á‡ËÌÚÂÂÒÓ‚‡ÌÌÓÒÚ¸ ‚ Òӂ¯ÂÌËË 151 Transaction Ó·˘ÂÒÚ‚ÓÏ Ò‰ÂÎÍË Art.82.Information about Interest in Company’s ëÚ.82. àÌÙÓχˆËfl Ó Á‡ËÌÚÂÂÒÓ‚‡ÌÌÓÒÚË 153 Conclusion of a Transaction ‚ Òӂ¯ÂÌËË Ó·˘ÂÒÚ‚ÓÏ Ò‰ÂÎÍË Art.83.Procedure for Approving Interested-Party ëÚ.83. èÓfl‰ÓÍ Ó‰Ó·ÂÌËfl Ò‰ÂÎÍË, ‚ 154 Transaction Òӂ¯ÂÌËË ÍÓÚÓÓÈ ËÏÂÂÚÒfl Á‡ËÌÚÂÂÒÓ‚‡ÌÌÓÒÚ¸ Art.84.Consequences of Failure to Observe ëÚ.84. èÓÒΉÒÚ‚Ëfl ÌÂÒӷβ‰ÂÌËfl Ú·ӂ‡ÌËÈ 158 Requirements for Interested-Party Í Ò‰ÂÎÍÂ, ‚ Òӂ¯ÂÌËË ÍÓÚÓÓÈ Transaction ËÏÂÂÚÒfl Á‡ËÌÚÂÂÒÓ‚‡ÌÌÓÒÚ¸ CHAPTER XII. CONTROL OVER ÉãÄÇÄ XII. äéçíêéãú áÄ 159 COMPANY’S FINANCIAL AND ECONOMIC îàçÄçëéÇé-ïéáüâëíÇÖççéâ ACTIVITIES ÑÖüíÖãúçéëíúû éÅôÖëíÇÄ Art.85.Company Auditing Commission/Internal ëÚ.85. ê‚ËÁËÓÌ̇fl ÍÓÏËÒÒËfl (‚ËÁÓ) 159 Auditor Ó·˘ÂÒÚ‚‡ Art.86.External Auditor of Company ëÚ.86. ÄÛ‰ËÚÓ Ó·˘ÂÒÚ‚‡ 161 Art.87.Statements of Company’s Auditing ëÚ.87. á‡Íβ˜ÂÌË ‚ËÁËÓÌÌÓÈ ÍÓÏËÒÒËË 161 Commission/Internal Auditor or (‚ËÁÓ‡) Ó·˘ÂÒÚ‚‡ ËÎË ‡Û‰ËÚÓ‡ Company’s External Auditor Ó·˘ÂÒÚ‚‡ CHAPTER XIII. ACCOUNTING AND ÉãÄÇÄ XIII. ìóÖí à éíóÖíçéëíú, 162 BOOKKEEPING, COMPANY DOCUMENTS. ÑéäìåÖçíõ éÅôÖëíÇÄ. COMPANY INFORMATION àçîéêåÄñàü éÅ éÅôÖëíÇÖ Art.88.Accounting and Financial Bookkeeping of ëÚ.88. ÅÛı„‡ÎÚÂÒÍËÈ Û˜ÂÚ Ë ÙË̇ÌÒÓ‚‡fl 162 Company ÓÚ˜ÂÚÌÓÒÚ¸ Ó·˘ÂÒÚ‚‡ Art.89.Keeping of Company Documents ëÚ.89. ï‡ÌÂÌË ‰ÓÍÛÏÂÌÚÓ‚ Ó·˘ÂÒÚ‚‡ 163 Art.90.Provision of Information by Company ëÚ.90. è‰ÓÒÚ‡‚ÎÂÌË ӷ˘ÂÒÚ‚ÓÏ 165 ËÌÙÓχˆËË Art.91.Provision of Information by Company to ëÚ.91. è‰ÓÒÚ‡‚ÎÂÌË ӷ˘ÂÒÚ‚ÓÏ 165 Shareholders ËÌÙÓχˆËË ‡ÍˆËÓÌÂ‡Ï Art.92.Obligatory Information Disclosure by ëÚ.92. é·flÁ‡ÚÂθÌÓ ‡ÒÍ˚ÚË ӷ˘ÂÒÚ‚ÓÏ 166 Company ËÌÙÓχˆËË Art.93.Information on Company Affiliates ëÚ.93. àÌÙÓχˆËfl Ó· ‡ÙÙËÎËÓ‚‡ÌÌ˚ı 167 Îˈ‡ı Ó·˘ÂÒÚ‚‡ CHAPTER XIV. CONCLUDING PROVISIONS ÉãÄÇÄ XIV. áÄäãûóàíÖãúçõÖ 169 èéãéÜÖçàü Art.94.Entry Into Force of This Federal Law ëÚ.94. ǂ‰ÂÌË ‚ ‰ÂÈÒÚ‚Ë ̇ÒÚÓfl˘Â„Ó 169 θÌÓ„Ó Á‡ÍÓ̇ 8 RF Law “On Joint Stock Companies” Закон РФ “Об акционерных обществах” CHAPTER I. GENERAL PROVISIONS ÉãÄÇÄ I. éÅôàÖ èéãéÜÖçàü Article 1. Scope of Application of this ëÚ‡Ú¸fl 1. ëÙ‡ ÔËÏÂÌÂÌËfl ̇ÒÚÓfl˘Â„Ó Federal Law θÌÓ„Ó Á‡ÍÓ̇ 1. In accordance with the Russian 1. Ç ÒÓÓÚ‚ÂÚÒÚ‚ËË Ò É‡Ê‰‡ÌÒÍËÏ ÍÓ‰ÂÍ- Federation Civil Code, this Federal Law ÒÓÏ êÓÒÒËÈÒÍÓÈ î‰‡ˆËË Ì‡ÒÚÓfl˘ËÈ sets forth the procedures for the establish- θÌ˚È Á‡ÍÓÌ ÓÔ‰ÂÎflÂÚ ÔÓfl‰ÓÍ ment, reorganization and liquidation of ÒÓÁ‰‡ÌËfl, ÂÓ„‡ÌËÁ‡ˆËË Ë ÎË͂ˉ‡ˆËË joint stock companies, determines their Ô‡‚Ó‚Ó ÔÓÎÓÊÂÌË ‡ÍˆËÓÌÂÌ˚ı Ó·- legal status and the rights and duties of their ˘ÂÒÚ‚, Ô‡‚‡ Ë Ó·flÁ‡ÌÌÓÒÚË Ëı ‡ÍˆËÓÌÂ- shareholders and ensures the protection of Ó‚, ‡ Ú‡ÍÊ ӷÂÒÔ˜˂‡ÂÚ Á‡˘ËÚÛ Ô‡‚ Ë such shareholders’ rights and interests. ËÌÚÂÂÒÓ‚ ‡ÍˆËÓÌÂÓ‚. 2. This Federal Law applies to all joint 2. ç‡ÒÚÓfl˘ËÈ î‰‡θÌ˚È Á‡ÍÓÌ ‡Ò- stock companies already established or ÔÓÒÚ‡ÌflÂÚÒfl ̇ ‚Ò ‡ÍˆËÓÌÂÌ˚ ӷ˘Â- which are being established in the ÒÚ‚‡, ÒÓÁ‰‡ÌÌ˚ ËÎË ÒÓÁ‰‡‚‡ÂÏ˚ ̇ Russian Federation, unless otherwise ÚÂËÚÓËË êÓÒÒËÈÒÍÓÈ î‰‡ˆËË, ÂÒÎË stipulated by this Federal Law or other ËÌÓ Ì ÛÒÚ‡ÌÓ‚ÎÂÌÓ Ì‡ÒÚÓfl˘ËÏ î‰Â- federal laws. ‡Î¸Ì˚Ï Á‡ÍÓÌÓÏ Ë ‰Û„ËÏË Ù‰‡θ- Ì˚ÏË Á‡ÍÓ̇ÏË. 3. The specific features regarding the 3. éÒÓ·ÂÌÌÓÒÚË ÒÓÁ‰‡ÌËfl, ÂÓ„‡ÌËÁ‡- establishment, reorganization, liquidation ˆËË, ÎË͂ˉ‡ˆËË Ë Ô‡‚Ó‚Ó„Ó ÔÓÎÓÊÂ- and legal status of joint stock ÌËfl ‡ÍˆËÓÌÂÌ˚ı Ó·˘ÂÒÚ‚ ‚ ÒÙ‡ı companies in the spheres of banking, ·‡ÌÍÓ‚ÒÍÓÈ, ËÌ‚ÂÒÚˈËÓÌÌÓÈ Ë ÒÚ‡ıÓ- investment and insurance activities are ‚ÓÈ ‰ÂflÚÂθÌÓÒÚË ÓÔ‰ÂÎfl˛ÚÒfl Ù‰Â- determined by federal law. ‡Î¸Ì˚ÏË Á‡ÍÓ̇ÏË. 4. The specific features regarding the 4. éÒÓ·ÂÌÌÓÒÚË ÒÓÁ‰‡ÌËfl, ÂÓ„‡ÌËÁ‡ˆËË, establishment, reorganization, liquidation ÎË͂ˉ‡ˆËË Ë Ô‡‚Ó‚Ó„Ó ÔÓÎÓÊÂÌËfl ‡Í- and legal status of joint stock companies ˆËÓÌÂÌ˚ı Ó·˘ÂÒÚ‚, ÒÓÁ‰‡ÌÌ˚ı ̇ ·‡Á established on the basis of collective ÂÓ„‡ÌËÁÓ‚‡ÌÌ˚ı ‚ ÒÓÓÚ‚ÂÚÒÚ‚ËË Ò ì͇ÁÓÏ farms, state farms and other agricultural èÂÁˉÂÌÚ‡ êÓÒÒËÈÒÍÓÈ î‰‡ˆËË ÓÚ 27 enterprises reorganized pursuant to ‰Â͇·fl 1991 „Ó‰‡ N 323 “é ÌÂÓÚÎÓÊÌ˚ı Russian Presidential Decree No. 323 χı ÔÓ ÓÒÛ˘ÂÒÚ‚ÎÂÌ˲ ÁÂÏÂθÌÓÈ Â- “On Urgent Measures to Implement ÙÓÏ˚ ‚ êëîëê” ÍÓÎıÓÁÓ‚, ÒÓ‚ıÓÁÓ‚ Ë Land Reform in the RSFSR,” dated ‰Û„Ëı ÒÂθÒÍÓıÓÁflÈÒÚ‚ÂÌÌ˚ı Ô‰ÔËfl- December 27, 1991, as well as ÚËÈ, ‡ Ú‡ÍÊ ÍÂÒÚ¸flÌÒÍËı (ÙÂÏÂÒÍËı) peasant/farmer entities attending to and ıÓÁflÈÒÚ‚, Ó·ÒÎÛÊË‚‡˛˘Ëı Ë Ò‚ËÒÌ˚ı enterprises providing services to agricultural Ô‰ÔËflÚËÈ ‰Îfl ÒÂθÒÍÓıÓÁflÈÒÚ‚ÂÌÌ˚ı 9
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