CrreU;Ha.JThHOMY rrpe,[(CTaBHTeJIlO rro Me)K.

[(yHapO,[(HoMy COTpy,[(HlIQeCTBy,

ITpe3H,[(eHTa

P<l>

3HepreTHqeCKoMy

rrOCJIy rro OC06bIM rropyqeHlUIM

MHJJ: P<l>

HaCT05IIIl;I1M pa60Ta OKeaH.

,[(OBO,[(HM ,[(0 Barnero

CBe,[(eHIDI TOT <paKT, QTO Ha rrpOTIDKemm rro H3rOTOBJIeHHIO .uy6mn<aTa

rrOCJIe,r.urnx ,[(HeR Be,[(eTC.sI OAO Ba.uaH HJIH 5Ip,[(c

HeycTaHOBJIeHHbIMH ITo Harnell

JIIO,[(bMH

rreQaTH

HH<pOPMaIJ;1ilI

JIIO,lUI

rrpe,[(cTaBlliIlOTC.sI

rrpe,[(cTaBHTeJI.sIMH

qneHaMH

Ha6JI1O,[(aTeJIbHOrO

COB eTa.

Bo

H36e)I(aHHe

He3aKOHHbIX MbI

,[(eRcTBHH, KOTopbIe Bce

Moryr

rrpHBecTH ,[(eRcTBIDI

K HeraTHBHbIM rro

rrOCJIe,[(CTBIDIM ,[(JI.sI H3rOTOBJIeHIDI

Barnero

aKTHBa,

rrpe,[(IIpHH.sIJIlI

He06xo,[(HMbIe

He,[(orr~eHHIO

,[(y6JIHKaTa rreQaTH OAO

Ba,[(aH 5Ip,[(c OKeaH.

HaCTOIDIJ;eMY IIHCbMY 5Ip,[(c OKeaH

rrpHJIaraeM

KorrHIO

IIHCbMa

H 3asIBJIemrn

OT reHepa.JThHOrO

,lUIpeKTOpa

OAO

Ba,[(aH

Ha KOMIIeTeHTHbIe

opraHb!.

:1pH

B03HHKHOBeHHH

BorrpocoB

HJIH

Heo6xo.[(HMOCTH

rrpe,[(OCTaBJIeHIDI

rrO.sICHeHHR

rOTOBbI

KpaTQafuIrne

CpOKH HX rrpe,[(OCTaBHTb.

OJSC Wi\Di\N YARDS OKI:i\N I. Za\'odskaya Square. Mykolayiv. Ukraine 54050

Tel. +.>RO 512 67 60 30 Fax +.>RO 512 67 62

~o

Te.l.

[3AT "[3a:la" 51p:lc O"ca,, I MIIKo.nil"iB. 54050 +3RO 512 67 60.\0 <I>a"c -3RO 512 67 62 ~O
3.IBO.1ChKil n.'101Ui.L

cmail: info.ukraine(l!Wadnnynrds.com

email: info.ukrainc0

wad:lnyanls.colll

Iki;\1

I(ll.\llll'I\:IITIIII.\1

UPI"<llldill

Ta \lCI~1. I\()I"O Ill' CTOCYlThCSI

'3
(l'cpOCJllOn

:\1<:,/-\.)10

'WlIOGil',1I111>1

TU

)'11111,lll'llll>I

GY;Ii>-)It(IIX
CT,IIVTIIII" II:i.ldC.\1O

'3<1)113

T<l

J-liij

UI)llIOClIO
'1,1

l3i.uKplrrOrO
OCIiOBIIO'I

,1I(LliollepIIOI'O

Tllll,Ij)IICTll,1

,<13,1.'1<111 j!P:Il'
Ill"ldT(J!\

()I'l'<!II

,:IOI(YMclrrill

1I10llO

IIC'I,lTl,11

TU illtllll.\

Tlll'.dpIICIII'1.

I LI!'.1

c)(IJilliij'I)'

'$<iSlI3)/ I'CI1l:paJlbHOrO

J-l\tpcl,lupa Ili;l

17.1 :2.20 I U PUI\)'.

-":(0t;::s~~t[J-';:;~~' .
,Uo KOMIIETEHTHIIX 0P:TAHIB TA
BCIM, KOrO

UE

CTOCYTbC5I

.Bi;:r,KpflTorO aKIdoHepHOrO TOBapnCTBa Ba.ll.aH 5Ip.ll.COKeaH, lOpH.n.Ir'lHa a.n.peca: 54050,

MicTO MHIZOJIai'B,3aBo.n.chKa rrJIOma, 1, i.n.eHTHepiKauiHHHH KO.n.3a ,n:PITOY: 14307653,-B oc06i reHepanhHoro .n.HpeKTopa PQMaHqYKa MiIFOJIH~';> IIaBJIoBHqa, i.n.eHTHepiKauii1HHH HOMep 209270227Q;c:::':}: 3apeE:CTpOBaHoro 3a a.n.pecolO: MicToMllKOJI8,lB-,' rrpoByJIOK E.KYHa, 6y.n.llHOK NQ6, rracrropT EO 576559..: Bll.n.amrli Kopa6eJIbHllM PB MMYYMBC YKpai'Hll B" MllKoJIalBcbKiH 06JIaCTi 28 JIllrrH5I 1998 pOKY, 5IKHH.n.iec Ha rri.n.CTaBiCTaTyTy (HOBa pe.n.aKui5I) BAT Ba.n.aH 5Ip.n.c OKeaH, 3apeecTpoBaHofo BI1KOHaB'lliM KOMiTeToM MI1KOJIa'iBcbKoi' MicbKOi' pa.n.11 15 BepeCH5I 2009 pOKY 3a NQ15221050009001478

,n:aHllM 3MBJI5IlO, mo CTaHOM Ha .n.aTy CKJIa.n.aHH5I uiei' 3MBll, rre"IaTKa Bi.n.KpllToroc" . ;~ aKuioHepHoro TOBapHCTBa Ba.n.aH 5Ip,D,COKeam> (Ha.n.ani TaKO)K iMeHyeTbC5I TOBapllCTBO),' 'J1i~ 5IKO!DcKpirrJIeHlli1 Mii1 rri.n.rrllC Ha uili 3a5IBi, Ta Bci iHIni rre"IaTKI1 Bi.n.KpHToro aK~ioHe.pHoro TOBapl1CTBa Ba.n.aH 5Ip.n.c OKeaH, Ha 5IKiOTpl1MaHO Bi.n.rrOBi.n.HllH .n.03BiJI Ha i'x Bl1fOTOBJIeHJi5I: ,1;~~J . . -i~ - He BTpaqeHl,I',&:,~ r,-~:.~~ - He 3ary6JIeHi, .",

:.ff~~~

~ :~ ::::::l~i,:}}.']

- )KO.n.HI1M ql1HOM He rrOlllKo.n.)KeHl, Ta 3Haxo.n.5IThC5I3a MlcueM 3HaXO,1J.)KeHH5I TOBapllCTBa 3a a.n.pecolO: M. MllKOJIai'B, 3aBo.n.CbKa TTTa1. rrJIO"-'-'.,

-;t~?-1 :F~[f~
\ .. ~ ;2

OCHOBHa (rep60Ba) rreqaTKa Bi.n.KpI1TOrO aKUlOHepHoro TOBapHCTBa Ba.n.aH 5Ip.n.c=:; OKeaH .n.ilicHOlO Ta Bi.n.rrOBi.n.Ho .n.o BHyTpilllHix .n.OKYM~HTiB Bi.n.KpllTOfO aKuioHep:a:~roo" TOBapHCTBa Ba.n.aH 5Ip.n.c OKeaH cKpirrJIlOE: ~I1KJIlOqHO rri.n.rrllC feHepanhHOfO .n.l1peKTopa a6~,:;';i)i~ BHKoHylO'lOrO 060B'5I3KH reHepanhHoro .n.llpeKTopa, TI1MqaCOBO rrpl13HaqeHOrO Harroca.n.Y -i:~;~:1fl . ir;,,'.,.-; Bl.n.rrOBi,D,HI1M HaKa30M reHepanbHoro .n.HpeKTopa. . U~ f1eqaTKa TOBapHCTBa )KO.n.HllMQHHOMHe Bli6yBana i3 Bi.n.aHH5IreHepanhHoro .n.l1peKTopa Ta B )l:<o.n.HOMy pa3i He Ha.n.aBanaCb TpeTiM oco6aM. '. I:I~;~ ,n:aHolO 3MBOlO 3acBi.n.QylO, mo MHOlO.n.o MOMeHTy CKJIa.n.aHH5Iuiei' 3a5IBll Ta Ha MOMeHT i"i 4gT,\~ CKJIa.n.aHH5IHe 6yJIO 3p06JIeHO Ta rri.n.mrcaHo )KO.n.HliXTa 6y.n.h-5IKllX 3MB Ta rroBi.n.OMJIeHb.n.o :i~~
,:,:~~ ~ ;oj

.J~~ 1
""'-il

6y.n.b-5IKI1X rroca.n.OBI1X oci6, .n.ep)KaBHI1X opraHiB, rri.n.rrpI1MCTB, yCTaHoB, opraHi3auili rrpo BTpaTy, Kpa.n.i)KKy, rrOlllKo.n.)KeHH5I, 3HHIUeHH5I rreQaTKI1 (rreQaTOK) Bi.n.KpllToro, aKuioHepHoro i~;IL>~ TOBapI1CTBa Ba.n.aH 5Ip.n.c OKeaH, a60 BQllHeHH5I 6y.n.h-5IKHX .n.ii1, HacJIi.n.KOM5IKHXE:Bli3HaHH5I. 1~0J rre"IaTKI1 (rreQaTOK) Bi.n.KpllToro aKuioHepHoro TOBapI1CTBa Ba.n.aH 5Ip.n.c o KeaH He.n.iH~HOIO (He.n.ii1cHI1 \.. t, . H~"'~

Ij~:1i
l.;;..._~

-if}:1
i~.~

~r.;:\

~<-")'I!J
jt;I.-.7~(.......

f .... -:~,

:k.

., \~_V!~f::;I~~~[~~~li~i!l~l[;llill,!. ~~~l

~~~.~."