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nepeneHb flOKyMeHTOB fliia KOPMflMHECKMX J1MI4 :

1.    3aaBfieHne-aHKeTa Ha nn3HHr (noMo>KeT 3anoriHmb Hauu MeHefl>Kep).

2.    Konna YdaBa KOMnaHnn-3aaBnTeria co Bceivin n3MeHeHnaMn n flonoriHeHMaMU.

3.    Konna npnKa3a (llpoTOKoria) o Ha3HaneHnn pyKOBOflnTena KOMnaHnn-3aaBMTena.

4.    Konna nacnopia pyKOBOflmeaa KOMnaHnn-3aaBmena (nepBaa dpaHnpa, a TaK>Ke CTpaHnpa c yKa3aHneM perncipapnn).

5.    Konnn nacnopTOB yHpeflmeaen- c|Dn3nHecKnx rwu, flona KOTopbix cocTaBnaeT 15% n 6onee (cipaHnubi flaHHbix n perncTpaunn).

6.    Konnn cfcopMbi N°1 "ByxraaiepcKnn 6anaHc" 3a nocaeflHnn OTHembin nepnofl, a TaioKe fleKaapapnn no Haaory Ha npn5bmb 3a nocaeflHne 4 (neTbipe) OTneTHbix nepnofla c OTMeTKoń HaaoroBoro opraHa nn6o Konnen npoTOKona 06 aneKTpoHHon nepeflane OTHeTHOCTn.*

7.    OpnrnHan cnpaBKn n3 oSonywnBaKnnero SaHKa 060 o6opoiax no cneTy 3a nocneflHne 12 MecapeB (b noMecanHon pa36nBKe), cocToaHnn ccyflHoń 3afloa>KeHHOCTn n OTcyTCTBnn KapTOTeKn, ho He 6onee 30 flHen c flaTbi Bbiflann. Ecrw cneTOB HecKoribKO, to yKa3aHHbie cnpaBKn npeflocTaBJinioTcn no flByM ocHOBHbiM cneiaM (no cyMMe oSopoTOB). **

8.    PeujeHne (npoTOKoa coSpaHna) yapeflnTenen 06 oflo6peHnn KpynHon cfleriKn KOMnaHnn (npeflocTaBaaeica npn

* KoMnaHun-3aneumenb Ha ynpomeHHOU cucmeMe Hanoaoo6no)KeHUH don>KHa npedocmaeumb Konu deKnapau,uu no Hanoay 3a nocnedHuu KaneHdapHbiu sod unu Hanoaoebiu nepuod c omMemKOU nanoaoeoao opaaHa nu6o Konueu npomoKona 06 3/ieKmpoHHOu nepedaue omuemHocmu, 3aeepeHHbie neuambto KOMnaHUU 3aneumenn;

KoMnaHun- 3aneumenb Ha Eóuhom Hanoae Ha eMeHeHHbiu doxod (EHBfl) doruKHa npedcmaeumb Konuu dei<napau,uu no EHBfl 3a nocnedHuu omuemHbiu nepuod (Keapman) c omMemKOU Hanoaoeoao opaaHa nu6o Konueu npomoKona 06 aneKmpoHHOu nepedaue omuemHoemu, 3aeepeHHbie neuambto KOMnaHUU-3aneumenn.

** He mpedyemcn dnn opaaHU3au,uu Ha o6m,eu cucmeMe Hanoaoo6no>KeHun. npu Hanuuuu cnpaeoK U3 oócnyyKueatou^eao 6aHKa, nodnucaHHbix aneKmpoHHO- u,ucppoeou nodnucbto, npedocmaennemcn Konun doKyMeHma, 3aeepeHHan neuambto KOMnaHUU- 3aneumenn, a mawe nodnucbto pyKoeodumenn KOMnaHUU- 3aneumenn.

OOO "PECO-Jlu3UHa" ocmaennem 3a codou npaeo 3anpocumb uHbte doKyMeHmbi, He yKa3aHHbte e Hacmonm,eM nepeuHe!