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OT anaoxara AK «npHOpHTeT» (.N"!!38) KOJlJ1er"H a~BOKaTOB «MOCKOBCKaH rOpO)l,CKaH KOJlJlerHH a)),BOKaTOB» XaUpeT.lJ,HHOBa 3~yap,ll,a MHHCYPoBUlJa 117279 Mecxsa, YJl. MUKJlyxo-MaKJIaB,)1,. 38

Ten, (495) 330-5498, (495) 330-6925

Hex. 3876

OT 3 neicafipa 2007 rona

iKAJIOIiA

YBaJKaeMbln IOpHn 51KoBJleBH'I!

BOIlI1IOIIUIe napyuremrs 3aKOHa, ofiaapyxeunsre MHOIO B paxxax BbITIOJIHeHH5I uopyxenaa Moero nosepnrens IIoJIa Peaxa, nonnauaoro BeJIHK06pHTaHHH, BbIHy,rr;HJIH MeH5I ofiparirrsca K BaM C HaCT05lmeH )KaJI060H.

~oKYMeHTbl KOMMepQeCKUX KOMnaHuu, KOTopble OblJlH U3'LHTbI "PH OObICKe no yroJlOBHOMY neny, HCnOJlb30BaHbI )1,JlB nonsrrxa XHmeHHSI AeHeJKHblX cpenern aa CyMMy oOJlee 9 MUJlJlUap)),oB pyoJlen!

IIoJI PeHQ, rroMaHHblM BeJIllK06pIITaHHH, 51BJI5IeTC5I ,II;upeKTopoM HSBC Management Guernsey Limited (BeJlHKOOpHTaHHH), ynpaansronteti KOMnaHl1H ,[(1151 Glendora Holdings Limited (Kanp), B11a.ll,eIOIIJ,eiI 100% aKIJ;lIH POCCHHCKOH KOMllaHlur 000 "PUJl3H))''' H ynpaB1151IOII.J;eH KOMrraHI111 ,[(JI5I Global (Russia) Administration (BVI), KOTOpa51 B CBOIO Ol.Jepe.n;b ynpaB1151eT Kone Holdings Limited (RHUp), ananeronrea 100% aK[(HH POCCHHCKHX KOMnaHHH 000 "MaxaoH" H 000 "IIapd>eHHoH".

TaKHM 06proOM, B POCCl1llCKOll: <Pe.n;epalUIll HaXO.1l.51TC5I TpH .n;Ol.JepHHX otimecrna, ynpannarourea KOMnaHHeH .1l.11j{ KOTOPbIX 5IB.l15IeTC5I HSBC Management Guernsey Limited (Benarcofipnraaaa):

1) Ofiutecrso C Orpaaaseanoa OTBeTcTBeHHocTbIO «Maxaon»

3aperHcTpHpoBaHHoe 03 <{JeBpaJI5I 2004 rona aa OCHOB}IhIM rocynapcrseaasns peracrpauaonasur HOMepoM N~ 1047796056406, I1HH7715508532 / KllI1771501001, no anpecy: P<l>, 127055, r. Mocxsa, YJI. Otipasuoaa, ,rr;OM 19, crp. 9 B nnue reaepansnoro .n;HpeKTopa Ilona Penxa (aKlJ,HOHep Kone Holdings Ltd)

2) Ofimecrso C orpanmemrott OTBeTCTBeHHOCTbIO «IIap<{JeHHoH}),

aapenrcrpaposaasoe 03 cpeBpanH 2004 r. sa OCHOBHbIM rocynapcraeaasnr

2

perHCTPalU10HHbIM HOMepOM N~ 1027700105070, l1HH 7715398270 / KI1l1 771501001, TIO anpecy: 127055, r. Mocxsa, YJI. 06pa3UOBa, .n. 19, CTp. 9 B naue reaepam.aoro zrapexropa MapTHHa ~oHa YHJICOHa (axuaoaep: Kone Holdings Ltd)

3) 06ID,eCTBo C Orpaaasennoa OTBeTcTBeHHocTblO «PI1JI3H)J;»,

saperncrpapoaaaaoe 13 cenrsfipa 2002 rozta aa OCHOBHbIM rocyztapcraeansnr peracrpamroaasne HOMepoM NQ 1020800751322 HHH 0814067290 / KIlIT 771001001, TIO azrpecy: 127006, r, Mocxna, Craponasrenoecxari nep., )J;. 13, cT}J. 2, 6-ll 3Ta)K, B JIHue reaepansaoro zmpexrope MapTHHa ~oHa YHJICOHa (axrnroaep:

Glendora Holdings)

I10n PeHQ HBJUleTCH )l,lIpeKTOpOM KOMrraHHII 000 «Maxaoa» C 1 )l,eKa6p5I 2005 rona, a MapTHH ,lI;)IWH YHJICOH HBJ1HeTC5I )l,HpeKTOpOM 000 «TIapcjJeHHOH» C 26 HEOJIH 2006 rona II 000 «PHJI3H,L{» C 1 )l,eKa6p.a 2005 rona.

1. 06CTOHTeJIbCTBa )(eJI8.

28 Mag 2007 rona I1ocTaHOBJIeHHeM CJIe.n.OBaTeJIH 2- ro Omena Cq rCY npn rYB,lJ; no r, Mocxse Hecreposa O.H. 6bIJIO B036Y)K)l.eHO yrOJIOBHOe )(eJIO N! 151231 B OTHOIIIeHHH Teaepansaoro napexropa 000 "KaMeH"qepKacoBa H.C. no npH3HaKaM npecrynnenaa, npenycsrorpeuaoro 11. 2 CT. 199.1 YK P<l>.

Ilozr rrpennorosi BbrnBJIeHHH HaJIOrOBhIX npecrynneaait, II ocymeCTBJIeHH5I paCCJIe,lJ;OBaHHH no ,lJ;eJIY ITpOTlIB 000 «KaMeH)}, B YIIICJIe nposero, H3'b5ITbI ,lJ;OKYMeHTbI, He HMelOIII;He aaxaxoro OTHOIIIeHH5I K ,I(e5ITeJIbHOCTH 000 «KaMeH}), conepxaume HH~opMaUHIO 0 <jHlHaHcoBO-X03HllCTBeHHOH Ae5ITeJIbHOCTH HSBC MANAGEJ\1ENT (Guernsey) Limited II ynpaSJISIeMbIX eEO KOMIIaHHH B POCCllII: 000 lIPllJI3H)l,", 000 11 Maxaoa'' , 000 "Ilapdienaon'' . 4 HIOH}J 2007 rona ITO anpecy: ropon Mocxsa, YJI. KpaCHOnpOJIeTapCKaH, ,l1,OM 30, crpoeaae 1 B nOMemeHIIHX, saaaaaesu,rx c:)_mJIHaJIOM HHOCTpaHHoH KOMITaHllll «<1>aftepcToYH ~aHKaH» (CHAfi3c) JIHMIITeA» 6hlJI npoassenea 06bICK, B xozre xoroporo 6bIJ1H 113bHTbI nonnaaasre yxpenarensasre ,lJ;oKYMeHTbI, cpI1HaHCOBa5I ,lJ;OKYMeHTaU;H5I H nevarn 000 «I1ap<peHHOH», 000 «Maxaon», 000 «PHJI3H)l,», KOTOPbIM KOMrraHliH «cl>aHepcToYH ,lI;aHKaH» (CllAH3c) JIHMHTe):(» OKa3bIBaJIa ropanasecxae H 6yxraJITepCKHe yCJIynL IlpoTOKOJI 06hIcKa npanaraercs K HacTOHmeMY 3a5IBrreHHIO (I1pHJIO)f(eHHe N~ 1).

Hecvorpa aa seomroxparnue )l(aJI06bI II ofipauienaa a,n;BOKaTOB AOKYMeHTbI 60JIee IIIeCTH Mec~ueB HaXOMTCSI B pacITOp5I)I(eHHll CJIe,ll.CTBll5I, qTO npHBeJIO K qJaKTIIYIeCKoMY npexpauieamo ,D,e,SlTeJIbHOCTH scex Tpex POCCHHCKIIX ,l1,Ol.J:epHHX KOMITaHHH HSBC MANAGEIvlENT (Guernsey) Limited. HeCMOTp5I aa see sanpocsr, cnenosarens Kaprron IT.A. ,I(O CHX nop OTKa3bIBaeTC>I B03BpaIUaTl, YK8.3aHHbIe ,I(OKYMeHTbI (IlpHJIo)KeHHe NQ44).

B OKT5I6pe 2007 rona no nopy-renaro HSBC MANAGEMENT (Guernsey) Limited» npeztcrasrrrenn <pHJUfana KOMnaHHII «<I>ai1epcToYH ,[{aHKaH» (CHAft3c)

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JIliMllTe,IJ; B Mocxse OCYI..U:eCTBHJIll nposepxy rrOqTOBhIX .SII..U:llKOB KOMl1aHHH 000 "PllJI3H,rI,", 000 "Maxaon'' no aztpecy: MOCKBa, CTapOIIHMeHOBCKMH nep.zt, 13, CTp. 2 , 6-u :na)K, H 000 "Ilapoeaaon" no anpecy: Mocxsa, YJI.06p83I.J,OBa, .D.. 19, crp, 9. B IIOqTOBhlX auraxax 6bIJIO o6HapY)KeHO 9 HCKOBbIX 3a.SIBJIeHlIiI, HarrpaBJJeHHbIX OT HMeHH HMKOMY panee HeH3BeCTHoro 3AO "Jloroc-nmoc" pacrrOJIO)KeHHOrO 110 anpecy: 192102, CaHKT-IIeTep6ypr, yn.Canosa, )],.52. B TOM qllCJIe:

1) HCKoBoe 3a}1BJIeHlle NQ I1 - 51201-2 K 000 "Ilapoeaaoa" na CyMMy

1857000 pyfineii; (I1pHJIO)KeHHe 2)

2) MCKoBoe 3aJ1BJIeHHe M~ I1 - 51201-3 K 000 "Ilapdrenaon' na CYMMY

4700000 py6JJeH; (ITpHJIO)KeHHe 3)

3) MCKoBoe 3aHBJIeHHe N~ I1- 51201-4 K 000 "Ilapdienaon" na CYMMY

1258000 py6J1e»; (I1pHnO)KeHIle 4)

4) MCKoBoe 3aHBJIeHHe N2 I1 - 51202-1 K 000 I I Maxaon " na CyMMY

2976000 py6rreii; (I1pHJIO)KeHHe 5)

5) MCKoBoe 3a.SIBJIeHHe NQ Il - 51202-2 K 000 "Maxaon' na CYMMY

1965000 py6rreiI; (I1pmIO)KeHHe 6)

6) Hcxosoe 3aSlSJIeHHe NQ Il - 51203-1 K 000 "PmI3H.ll." aa CyMMy

3528000 py6JIeif; (I1pIWO)KeHHe 11)

7) MCKoBoe saannenae NQ I1 - 51203-2 K 000 "PHJI3H.D." aa CyMMy

2235000 py6rreiI; I1pHrrO)KeHlIe 7)

8) MCKoBoe 3a.SIBJIeHHe NQ IT - 51203-3 K 000 "PHrr3H,I:{" ua CYMMY

3685000 py6rreiI; (fIpllJIO)KeHHe 8)

9) Hcxosoe 3MBJIeHHe N2 IT - 51203-4 K 000 "PMJI3H,n;" aa CYMMY

4562000 pyfineti; (I1pllJIO)](eHHe 9)

10) HCKoBoe 3351BJIeHlle NQ n - 51203-5 K 000 "PllJ13H)J." aa CyMMy

1668000 py6Jleii. (Ilp:HJIO)I(eHHe 10)

Jlonyuas HHCPOPMaUmo 06 YKa3aHHI:.IX HCKax, aecxorpa na TO, qTO OTBeTqHKH He nonyaann onpezreneaaii 0 npHWITHH zren K npOH3BO.IJ.CTBY II 0 H83Ha~eHIIH CY,ll,e6HbIX sacenanari, 51, npe,ll,CTaBJI51.SI no ,n;OBepeHHOCTH mrrepecsr 000 "Maxaoa", 000 "PHJI3H,U" II 000 "I1ap<peHHOH" B Ap6llTpa)KHOM cyzte r. Canxr-Ilerepfiypra H Jleaaarpancxoit 06JIaCTlI, 03HaKOMHJICH C MaTepHaJIaMI1 apfinrpaaororo npoasaoncrsa no BhlIIIeYK33aHHbIM HCKaM.

51 npOHHcpOPMHpOBaJI MOIIX noseparenea, ~TO B nepaozr c MIOIDI 2007 rona no HaCTQ}Un;ee BpeM51 B Ap6HTpa~HoM cy,ne r.Camer-Ilerepoypra HaXO,l:(HJ10Ch B "POH3Bo)J.cTBe KaK MHHHMyM 6 )leJl no UCKaM 3AO "JIoroc Il.noc'' K 000 "Maxaon", 000 "PUJI3HA" " 000 "Ilapoeaaon", MaTepllaJIbI KOTOPbIX HaXOMTCH B KaHu;eJl51pHII cyna, B TOM ~IICJ1e:

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)leno .M~ A56-22459/2007 TIO HCKY 3AO "Jloroc Tlmoc'' K 000 l1PHn3H~", nocTym1BIIIeMY B cyn 27.07.2007 rona;

)l;e.IIo N2 A56-22470/2007 TIO HCKY 3AO "Jloroc Ilrnoc" K 000 "Maxaoa", IIOCTYTIHBIIIeMY B cyzt 27.07.2007 rona;

)l;eno N2 A56-22484/2007 no flCKY 3AO "Jloroc Ilmoc" K 000 "Ilapdienaon", IIOCT)'IIHBIIIeMy B cyrt 27.07.2007 rona;

)l;eJIo NQ A56-22479/2007 TIO HCKY 3AO "JIoroe Ilmoc" K 000 npHJI3H,r(", IIOCT)'IlHBIIIeMY B cyn 27.07.2007 rona;

~eJIo N2 A56-22474/2007 TIO HCKY 3AO "Jloroc Ilmoc" K 000 "Maxaoay", IIOCT)'IlHBIIIeMY B cyzt 27.07.2007 rona;

)leno N2 A56-2248112007 no HCKY 3AO "Jloroc Ilrnoc" K 000 'Tlapoeaaoa'', IIocTymIBIIIeMY B cyn 27.07.2007 rona;

TIPH 3TOM, ITO ..IJ;enaM A56 ~ 22459/1007 (cym,s Myxa T.M.) II AS6- 22470/2007 (Cy)J,b51 Pycaxosa JI.r.) asraeceas: Onpeneneans 0 B03BpameHIIH MCKOBoro 3ruJBJIeHIUI (IIpHJImKeHIUI NQN212-13) B CBH3ll C TeM, ",{TO:

- ;a;OK)'MeHThl, npnnoxeaasre K HCKOBOMY 3351BJIeHllIO, npe)J,CTaBJIeHbJ B BUtte KcepOKOIIHH;

- HeTIpaBHJlbHO YKa3aH anpec OTIIpaBKH HCKOBoro 3aHBneHH5I OTBeTtIlIK)';

- He ITpe,!1;CTaBneHa ITO.n;llHHHaJI HJJll Hanne)f(aru;UM 06proOM 3aBepeHHa51

nosepearrocrs Ha JUIUO, nonrrncasruee MCKOBoe 3a51BJIeHHe.

O,!1;HaKO, aecworps aa TO, qTO yxasaausre HapYIIleHWI llMeJlH MeCTO BO scex IIIeCTlI nenax, ITO IIpHH5ITbIM K IIPOH3BO)J,CTBY MCKaM, np01l3BO)],CTBO no ,.QpyrHM nenaa 6hIJIO ITpo,n;OJDKeHO, a no nexoropsm .n;a)l(e saaepnreno rrpHIDITHeM peIIIeHHH. B TOM tIHCne:

ITo ,r:{eny N2 A56-22484/2007 (cynss Opnosa E.A.) no I1CK)' 3AO "Jloroc Ilmoc" K 000 "rIapQJeHMoH" 21.09.2007 rona 6bIJIO IIpHHSlTO peIIIeHHe 0 B3hICKaHMH c OTBeTlUfKa B nOJIh3Y MCTua 2 800 000 py6nei1 II 25 000 pyfirreji rOCIIOrnJIIIHf,I; (IIplIJlO)I{eHHe NQ 14)

ITo ,[(erry NQ A56-22479/2007 (cyzrsa KY3HeuoB M.B.) no HCKY 3AO "]loroc Ilrnoc" K 000 "PHn3H;a;1' 03.09.2007 rozra 6blJIO rrpHHSlTO penieuue 0 B3blCKaHHH c OTBeTQHKa B nOJIE.-3Y ncrua 7 557 858 000 pyfineii Ii 100 000 py6JIen rOCIIOlliJIIIHbI; (ITpHJIO)I{eHHe NQ 15)

ITo .aeJIY NQ AS6-22474/2007 (CY,.QbSl AJIeKceeB C.H.) IIO HCKY 3AO "Jloroc Ilrnoc" K 000 "Maxaony" 07.09.2007 rona 6I.IJIO IIpHIDITO penrenae 0 B3bICKaHHH C OTBeTqHKa B nonssy HCTua 1 669 479 000 py6neii If 100 000 py6nefi rOCIIOIlIJIHHbI; (TIpllJIO)l(eHHe NQ 16)

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TIo .neJIo NQ A56-22481/2007 (CY,lJ;I.51 AJIeKCeeB C.H) TIO acxy 3AO "Jloroc Ilmoc'' K 000 "Ilapdiennoa'', TIOCTYIIllBllieMY B cY.IJ: 27.07.2007 rona 6bIJIO OTJIQ)I<eHO. (IIplIJIO)KeHHe NQ 17)

TaKHM 06Pa30M, CY.IJ:bJIMH Ap6HTpa)J{HOro cyzta r. Caaxr-Ilereptiypra Ii Jlenaarpaacxoa 06JIaCTli OPJIOBOH E.A., KY3Heu;oBbIM M.B, Ii Aneaceenuv C.H. 6bIJIH rrpHHHTbI peurenaa 0 B3bICKaHHll C poccmicxax no-reparrx KOMnaHlIll HSBC MANAGE:rv:JENT (Guernsey) Limited, a HMeHHO: 000 "Maxaon", 000 "PlIJl3H)1," Ii 000 UIlap$eHHoHU B 06lI__\eM CJIO)KHOCTH 9 230 137000 py6JIeM.

OTBeTtJ"KH He 'OLIJIU npOHHliloPMUPOB3HbI 0 npe)l'bHBJleHHH UCKOB, 0 Ha3HaqeHHH CJlYlllaHUH no JJ:eJlY H, B KOHue KOHUOB, 0 asmecenaa no HUM peureuaa, He YIJ3CTBOBaJIH B paCCMOTpeHUU nen U Y3HaJlH 0 C3MOM UX CYlII.eCTBOBaU"" CJlYtJaiiHO.

IIpu 03HaKOMJleH.UH C MaTepUaJlaMH

ap6HTpamHbIX nen 6bIJlO YCTaHOBJleHO, qTO ace OR" rpy6eiweu cJ:taJlbcu<pUKaUUH ,!I.OK333TeJlbCTB.

Bbllllenepel.JUCJleHHLIX HBJUIIOTCH pe3YJlbTaTOM

2. waJlbcU(lmKaUHH tI,OKa3aTeJlbCTB .•

PemeHHH BblHeceHHble Ap6uTpa*HbIM CY)l,OM r.Camer-Ilerepdypra u JIeHuHrpaJJ:cKou OOJl3CTU no ,!I.eJlaM .NI! A56-22484/2007, NI! A56-22474/2007 Nl.! A56-2247912007 3aBe,l1;OMO He3aKOHHbl, BblHeceHbI paccMaTpuBaBwuMu tI,3HHLle nena CYJJ:bHMH C rpy6eullluMu napymenneja ncex HOpM npoueccyansnoro 3aKOHO.ll:aTeJIbCTBa na OCnGBan"O <i1aJlhCH~OunpoBaHHblx .lI,OK33aTeJlbCTB n npo yqaCTUU B ,!I.eJle HeH3)1.J1e*alll,UX npeacramrrenencropoa, nOJIHOMOqUB KOTOPbIX OLIJI" nOtI,TBep*.LI.eHbl lilaJlbcH<I1nll.UpOBaHHblMD tI,OBepeHHocTHMU.

HI1 O)J;Ha 113 ;a;OlJepHHX POCCllHCKI1X KOMTIaHllH HSBC MANAGEMENT (Guernsey) Limited mrxorna He llMeJIa HHKaKllX OTHOlIIeHlrrr C 3AO "Jloroc Ilmoc' II He IIO,UI1HCbIBaJIa CHUM llJIH ero rrpe,QCTaBHTeJUIMII HHKaKHX ,UorOBopOB JIufio HHbIX .ll.OKYMeHTOB, II, COOTBeTCTBeHHO, He MOrJIa HMeTb nepen 3AO "Jloroc Ilmoc" HIIKaKHX o6H3aTeJIbCTB.

HH oztaa li3 ztonepaax POCCllHCKHX KOMTIaHMH HSBC MANAGEMENT (Guernsey) Limited HMKof,Ua He yrrOJIHOMOqHBaJIa CBOliX npencraaarenea ysacrsosars B cynefiasrx sacenaanax B Ap6HTpa)KHOM cyne r. Camcr-Ilerepfiypra H JIeHMHrpa,z:J;CKOM 06rraCTIf HM no O,ll,HOMY 113 nepetJUCJIeHHbIX BblIIIe nen, 0 caMOM cymecraosanaa KOTOPbIX crane H3BeCTHO CJ1yqaMHo TOJ1bKO nOCJIe BbIHeceHl·UI TIO HIIM peIIIeHMH.

Bee .lI:OrOBOpbl, ,11;OBepeHHOCTU, Y'lpe.ll:UTeJlbHble U nposme ,lJ;OI\,:yMeHTbI, KcepOKonuu KOTOPbIX HaXOLI.HTCB B MaTepUaJlax YKa33HHblX Bblme ,[I;eJl, HBJlHIOTCH <i1aJlhcnliluu,HpOBaHHbIMH.

6

IIPM 3TOM .uOKYMeHTDI <paJIbCHqHU.J.HpOBaHbI He6pe)KHO H rpyfio, conepzcar MHOfOtIHCJIeHHble HeTOqHOCTH M rrporasopesaa.

JIpaeoycmaJ-la811U8mOU/Ue iJoKYMeHmbl.

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B xasecrne rrpasossrx OCHOBaHHH .LJ:J151 rrpe,n:'bHBJIeHH.SI IICKOBhIX Tpe60BaHliH BO scex HCKOBblX 3a5lBJ1eHlIjiX YKa3aHbI TpH ztorosopa, xoropsre JlK06hI 6blJIH 3aKJIlOlfeHbI3AO "Jloroc rrmoc" C Ka)K,l1;bIM H3 OTBeT"lIHKOB:

061I1HH .uOfOBOP 0 rrOCTaBKe u.eHHbIX 6YMar,

,n;orrOJIHHTeJIbHOe cornaineaae K zrorosopy 0 nOCTaBKe aKluril OAO 'Tasnpox" C YKa3aHlleM KOJIHtIeCTBa, neasi H CPOKOB TIOCTaBKH;

cornamenne 0 paCTOp:>KeHMII ,n;orrOJIHllTeJIbHOrO corrranreamr, B COOTBeTCTBMII C KOTOPbIM OTBeTqMK 6parr na ce651 otiaaarenscrao B03MeCTHTh y6bITKH, B03HHKllm:e BCne.LJ:CTBMe HerrOCTaBKlI aKUMll.

(Ilonasni nepexeas npaaoycraaaanaaarounrx ,n;oKYMeHToB, CCbIJIKH aa xoropsre cO)J.ep:>KaTCH B HCKOBbIX 3a51BneHH5IX B IIpHJIO:>KeHHII N~N~ 18-26)

Bee YKa3aHHhIe )J.OKYMeHTbI HaXO)J)lTCH B MaTeplIaJIaX ,nell B BM)J.e xcepoxormii, conepxar 60JIbllIOe KOJU:lqeCTBO OtIeBH,l1;HbIX aecccnsercraak, B TOM tIHCJIe:

a) Bo scex HCKOBbIX 3aHBrreHIDIX YKaJaHO, lITO )J,orOBopbI 0 IIOCTaBKe u;eHHbIX 6YMar uonnacaasr 12 arrpem[ 2005 rona, B TO BpeMH KaK B MaTepHaJIaX zren HaXO,ILSITCH xcepoxonan Cornameana 0 nOCTaBKe I.J.eHHbIX 6YMar OT 12 Ma51 2005 rona, nonnacaansre CTpa)KeBbIM A.B. no nosepenaocrn, BbI.ll.aHHOH 000 "Jloroc rrrnoc" 25 arrpeJ1H 2005 rona. ITPH 3TOM CChInKa na OTCYTCTBYIDmHe B MaTepHaJIaX )J;eJIa )J;OrOBOpbI nOT 12 anpena 2005 rona" nOBTOp5.lIOTCH BO scex cyztefiasrx penreaxsx, LfTO ,llOKa3bIBaeT, '-ITO CyObU He uumanu uamepuanu della, eunocs peiaenus.

6) EaHKoBcKHH CLfeT ITOKyrraTeJI5I (<<JIoroc rrJIIOc») YKa3aHHbIH BO acex

ztorosopax OTKphIT B raH3aKoM6aHKe. )J;aHHbIM: 6aHK Y!MeJI sa KOHeIJ. 2004 rO,7J;a 85 MJIH. py6nei1 aKTHBOB, a na KOHeu; 2005 rona 494 MHJIJIllOHa py6JIeH aKTHBOB H scero 30 COTPY,[(HHKOB. (HH¢opMaU;HH 06 aKTHBax 6aHKa - DpHlIO)l{eHHe N~ 27)

Mexny TeM COfnaCHO IICeB.I(O norosopaa 3AO "Jloroc DJIlOc" .n;OJI)KHO 6bIJIO 3aITJIaTHTb 000 "Maxaon" 1 MlIP.n;. 30 MlIH. py6., 000 "PHJI3H):{" 4 Mnp.n;. 808 MJIH. py6., 000 "Ilapoeaaoa" 8 MlIP.n;. 400 MJIH. py6. B o6mei1 CJIO)KHOCTH 3AO "Jloroc rrJIIOC" C06HPaJICH aartnarrrtt, ITO cztenxaxt 14 MHlIlIHap.n;oB 238 MHJIJIHOHOB py6JIeiI, TO ecrs B 17 pas MeHhIIIe, lIeM Bee aKTHBLI 6aHKa H KJIHeHTOB na CtIeTaX 6aHKa. 3TO MO)KeT 3HatIHT TOJIbKO TO, QTO 3AO «Jloroc IIJIIOC» HHKOMY He HaMepeBaJIOCb IIlIaTHTb H He MOfJIO 3aKJIIOLfaTb IIo)]'o6HbIe zrorosopu,

DpY! nposcpxe BbIHCHIIJIOCb TaK)I(e, tITO YKa3aHHhIll: pacxernua cxer 3AO "Jloroc ITJIIOC" He COOTBeTcTByeT EHK yxasaaaoro 6aHKa, 11, COOTBeTCTBeHHO, ecrs

7

OCHOBamUI nonarars, 'liTO YKa3aHHbIH B )1,OKYMeHTaX paCIJeTHbIH caer 3AO "Jloroc IImoc" (El1K044030816, xop/c 30101810800000000816, pic 40702810700000010645) Boo6~e He cyuiecrayer.

B) B )::(orOBope 0 rrOCTaBKe [(eHHbIX 6YMar C 000 "PHJI3H.n;" OT 12 Ma5I 2005 rona 11 B COfJIameHHI1 0 pacropscenaa ,IJ,oIIonHeHl15I K ,lJ;aHHoMY norosopy OT 21 )J;eKa6p.SI 2005 rona B xaxecrae aztpeca 000 npI1JI3H,u" YKa3aHa Pecrry6JI11Ka KarrMbIK11.SI .

O,lJ;HaKO 000 "PI1JI3H,l1;11 B anpene 2005 rona 6bIJIO rrepeperacrpaposauo B Mocxse.

COI'JIaCHO CBI1,II,eTeJIbCTBY IIOCTaHOBKe aa YlIeT B HaJIOrOBj1O HHCrreKI..J}I10, aro IIP0113011IJIO 11.05.2005 (Ilpnrroacenae NQ 28 - «CBH,n;eTeJIbCTBO IIOCTaHOBK11 sa yqeT ropl1,l1;l1IJeCKOrO JIHI.J;a (000 «PHJI3H.n;») B nanorosov oprane no MecTY HaXO)l(,n;eHIDI aa TeppHTOp1111 P(f> II npncaoeaaa eMY HHH OT 11.05.2005. HOTapIIaJIbHO saaepeaaaa KOIIlliI OT 8 HIOJI5I 2005 r.»).

To ecrs 12.05.2005 KOMIIaHH}I He MOrJIa YKa3bIBaTb B sasecrse IOPll,ll;I-IqeCKOrO anpeca KarrMbIKHIO. TeM 6oJIee, 3TOT azrpec He Mor 6bITb YKa3aH B ,lI:oIIOJIHlneJIbHOM cornameaaa OT 17 MM 2005 rona II HeB03MO)f(HO npencraaars, QTO OH Mor 6bITb }'Ra3aH B Cornaureuan 0 paCTOp)f(eHHH OT 21 )J;eKa6pj{ 2005, IIOCJIe roro, KaK KOMIIaHIIH YIKe 60JIee no.nyrona 6hIJla aaperncrpnpoaana B Mocxse.

r) B L(oroBope 0 IIOCTaBKe ueaasrx 6YMar OT 12 MM 2005 rona C 000 "PHJI3H,n", B KOTOPOM YKa3aH anpec 000 "PIIJI3H,l1;" B PecIIy6JIHKe KanMbIKIDI, HCIIOJII.3yeTc}I nexars c a.npecoM B repone Mocxse.

Ho ,n;eno ,1l;a)J(e He TOJIbKO B 3TOM OtIeBIl,II,HOM nporaaopesan, a B TOM, '-HO nesars C MOCKOBCKHM anpecosr rr05IBHJIaCb B 000 "PI1JI3H)1," 3HaQl1TeJIbHO n03)J(e .naTbI rrO,l1;IIHCaHIDI naaaoro )::(orOBopa.

Ilesars 6bIJIa H3MeHeHa B CB5J31:I co CMeHOH azrpeca, saperacrpnpoaaaa B MOCKOBCKOH perHCTpaL(IIOHHOM nanare H M3rOTOBJIeHa 18 MaD 2005 rona (CM. TIpHJlO)KeHHe N2 29: «BhIIIIICKa H3 ropozicxoro peecTpa nesareti» NQ MP/3TI-389/7 OT 26.10.2007 II «):"{eKJIapal(IDI 06 H3rOTOBJIeHHl1 neuarn»).

IIo3ToMY OTTHCK MOCKOBCKOH rtesarn 000 "PWI3H,n" HIIKaK He Mor nOHBHTbCH na )1,OrOBOpe 000 "PWI3H,ll;" C 3AO "JIoroc Ilmoc" OT 12 MaH 2005 rona, TO ecrs sa meers, )1;Heii,!lo ee H3rOTOBJleHHD.

n) B ):"{orOBope 0 IIOCTaBKe [(eHHbIX 6YMar C 000 "PHJI3H)1," OT 12 Ma.SI 2005 II B ,1J;orrOJIHHTeJIbHOM COrJIaIIIeHIIH K ,lloroBoPY OT 17 MaD 2005 rO.LJ:3 B xasecrse peKBII311TOB YKa3aH c-rer B 3HLf -3c-6M-CII N2 4070281070000120001.

8

O,n;HaKO, .ll.aHHbIH: csrer 6bIn OTKpbIT 13 HIOJUl 2005 rona B CBH3H C nepeesztou B MocKBY (000 "PHJI3H)l;11 38KPbIJI CB0l1 crapue cxera If OTKPbIJI HOBbIe). (CM. TIpRJIO)KeHIIe N5!30: «Ilncreso H3 6aHKa 000 «3liq-3c-6H-cH» OT 13.07.2005 06 OTKpblTHH CqeTOB»)

IIo3ToM)' cser 000 "PHJI3H.n;11 B 3i1tJ-3C-61I-CH NQ 4070281070000120001 He cyrnecrsosan HH 12 MaR 2005 rO.JJ:a, HH 17 MaD 2005 rona, xorrta HK06bI IIO,n;IIHCbIBaJIHCb COrJIarneHHH 000 "PHJI3H.ll." H 3AO "Jloroc Ilrnoc".

e) B xasecrae peKBH311TOB csera zrpyrcro nonnem.noro COfJIarneHHH 0 paCTOp)KeHHM ,n:OIIOJIHHTeJIbHOrO cornauieuaa K zrorosopy nOCTaBKH ueHHbIX 6YMar C 000 "Ilapeeaaon" YKa3aH cser: 40702810300000100214, KOTophni 6bIJI OTKpbIT 17.06.2004 r, If 3aKpbIT 15.12.2005 f. (CM. TIpHJIO)l(eHHe NQ31: «I1HChMO H3 6aHKa 000 «3HtI-3C-611-clf» OT 15.12.2005 0 3RKphITHH Cl:JeToB»)

To ecrs aa MOMeHT rrO.llIIHCaHH5I COfJIalJleHH5I 0 paCTOp)I(eHHH norosopa Me)l(.llY YKa3aHHhIMH KOMIIaHH5IMH, HK06hI HMeBlliero MeCTO 21 .ll:eKa6pD 2005 rona, YKa3aHHhlii exer He cymecTBOBaJI YiKe weCTb AReH.

:lK) 06.sI3aTeJII:,HblM peKBH311TOM .11}IH 06eHx CTOPOH BO scex norosopax 06 oTlJ)')J(.lleHlfH (nponaxe HJIH noxynxe) 3KUHll OAO 'Taarrposr" HBJIHIOTCH He TOJIbKO 6aHKOBCKlfe peKBH3HTbI, HO H peKBH3HTbI CqeTOB ,1..(ETIO (TO ecrr, csera B nenosnrapaa Tasnpovfiaaxa C KOTOPbIX H aa xoropue rrOCTaBJUHOTC}l 6YMan'l Fasnpoua). To ecrs, B )J,orOBopax He06xo.ll.HMO YKa3bIBaTh He Ha3BaHl1e nenosarapaa, rae OTKp:bIT cxer noxynarens, KaK B 3TO c,[(eJIaHO BO scex rrpe,n;CTaBJIeHHbIX B cyn q,aJIhcm)mQlIpOBaHHbIX norosopax, a HOMep nenosarapas If HOMep csera, rrplfl:JeM ,II,JI5I Ka)J()1,Oll CTOPOHhI: H rrOKYIIaTeJI.SI II npoztasua. 3TH peKBM3HTbI OTCYTCTBYIOT a6COJllOTHO BO scex npe.ll.CTaBJIeHH:bIX B cyn )1,OKYMeHTax.

3) B MaTepMarrax )J;eJIa NQ A56-22479/2007 ITO HCKY 3AO «Jloroc Ilrnoc» K 000 «PHJI3H,n:», HHTepecbI OTBeTlJIIKa rrpencraanan ansoxar DaBJIOB AH.ll.peH AJIeKCeeBHQ, Y)1,OCTOBepeHHe ansoxara NQ5440 OT 09.04.03, KOTOPbIH ,r:r;eHcTBOBaJI no nosepeaaocrx, BbI)1,aHHOll 24 asrycra 2007 rona reHepaJIbH1IM.IJ:lfpeKTOpoM 000 «PllJI3H,ll,)} KypOqKHHbIM S.H. Mezcny TeM COfnaCHO peuienmo e,r:r;HHCTBeHHOfO YQaCTHMKa 000 «PI1JI3H,n;», npe.llCTaBJIeHHOrO B I1<t>HC NQ25 no f. Mocxse, r-H KypOtIKHH B.H. 6bIJI aasnavea aa )1,OJI)I(HOCT:b reaepansnoro )1,HpeKTOpa 000 «PHJI3H.ll.)} TOJIbKO 3 CeHT}l6p.SI 2007 rona, H, COOTBeTCTBeHHO, He HMeJI HHKaKHX rrOJIHOMOllHH aa rrO)J;IIHCaHH.sI .l1.0BepeHHOCTI1 OT 000 «PHJI3H.ll.». O.ll.HaKO, B xozte pa36HpaTeJIbCTBa cyztss KY3HeUOB M.B. KaK MllHlfMyM He,n;o6poCOBeCTHO OTHeCCH K CBOllM 06.SI3aHHOCTJIM, He nposepan IIOJIHOMO'lJWI TaK aasstaaesroro znrpesropa 000 «PllJI3H)J,» II ero rrpe.l1.CTaBIITeJI5I, a, aaofiopor, IIPllHHJI 3a5lBJIeHHe OT sroro JI)J(e-

9

rrpencrasarena 0 COfJIaCHH co BCeMH HCKOBbIMII Tpe6oBaHH.SIMII II BbIHeC IIOJIO:>KMTeJIbHOe pemenae no MOIlIeHHH'tfeCKOMY HCKY.

11) cyass KY3HeU;OB, paCCMaTpHBaBIllHH .n;eJIO NQ AS6-22479/2007 no HCKY 000 «Jloroc nmoc» K 000 «P11JI3H,U» npM3HaJI TPe60BaHIUI HCTua 06 YBeJIHYIeHHH HCKOBblX Tpe6oBaHHH, rrpMH5IJI sasnnenae 000 «PIIJl3H.ll.» OT rrpencraanrena reaepansaoro .n;HpeKTOpa 000 «PHJI3H.n;» KypOlJKIlHa B.H. II 28 aBrYCTa 2007 rona ssnrec IIOJlO:>KHTeJIbHOe pemenae no ncxy, necxorps aa TOT 1>aKT, -rro pemeaue 0 Ha3Ha"lleHllll KypOQKMHa B.H. 6bIJIO rrpHHJ.ITO 3 ceHTH6pH 2007 rona TO ecrs Qepe3 aenemo nOCJIe YKa3aHHOro pelIIeHH5I.

K) COrJIaCHO a6COJllOTHO BceM noroaopan, npe.l1.CTaBJIeHHbIM B cyn 3AO «Jloroc Ilmoc» yxasaaasre 6aHKoBcKHe peKBH3HThI: Pic 40702810700000010645 B OAO «faH3aKOM6aHK» EHK 044030816 51 BJUIIDTC 51 He.n;onYCTJiMbIMH ,UJI5I rrposenenns paclleToB COfJIaCHO «DOP 5!,nKY P ACqETA KOHTPOJIbHorO KmoqA B HOMEPE JIHUEBOrO CqET A», yraepaczrennoro nllCbMOM QE P<ll OT 8 CeHTjl6p5I 1997 r .M615 em. COfJIaCHO 3TOMY IIOP.SJ.uKY pacseraoe 3HaYIeHHe KJUOlJa, TO ecrs 9 paapan B paCqeTHOM csere opraHH3aUMH .n;on)KeH 6bITb pasen ll.Hc:ppe 5 .ll.JI.SJ roro, QTo6bI 6bIJIa B03MO)KHOCTb nposoznrrr, pacsersr, Me)l(.n;y TeM B npMJIO:IKeHHbIX peKBM3HTax 3TOT paspan pasea 7. 3TO osnaxaer, 'tJTO 3AO «J1oroc IInIOC» npencrasana noroaopa C 3aBe,n:OMO He.n;eHcTBMTeJIhHbIMM 6aHKoBcKMMH peKBH3InaMH, no KOTOPbIM HeB03MO)KHO nposecru HHKaKliX pacxeros,

II OJl1-l0MO ttUR npeiJcmaeUmeJlfl uc m ya.

Bee HCKOBhIe 3aHBneHIUI IIO)l,IIHCaHbI rrpencrasrrrenev 3AO "Jloroc Ilmoc'' CTpa)KeBbIM A.B., ,lleticTBYIO~HM JIM60 no nosepenaocra, JIII60 B xasecrae Fenepansnoro ,II:JipeKTopa 3AO "JIOfOC Ilmoc",

O,lJ;HaKO na sanpoc NQ in 414262 OT 26.1 0.2007 rona 0 ,n;efiCTBIITeJIbHOCTH nacnopra 7804 N2 368347 na HMH CTpa:IKeBa Anexcaanpa Banepsennsa B ABToMaTWlecKoH cJIY)K6e npneua ofipameaaii rpascaan AI1C "Cepsnc nposepxa BbI.n;aHHbIX nacnopros" <l>e,nepaJIbHOH MHTpaUI10HHOH CJIY)K6bI P<!> 6bIn rronysen OTBeT: "He .n;eiIcTBHTeneH" .

HaxO,llHII]J1ecH B MaTeplIaJIaX zren ysenouneaas II onpezreneans

Ap6HTpIDKHoro cyna r. Canxr-Ilerepoypra no neny NQ A56-22479/2007 OT 07.08.2007, AS6-22474/2007 OT 03.09.2007, nucnaauue cynov HCTl\y 000 «Jloroc IIJIIOC» no ero IOpH.n;H'tJecKoMY anpecy, 6bIJIH eosapauierru ornpasaremo C YKa3aHHeM «OpraHM3aUIDI He Hafi.n;eHa» HJIIi «Hcrex CpOK xpaaeaas» (TIpMJIO:IKeHlIe NQ32).

10

llOIlHOMOllU5l npedCmaBUmelleU OmBemllUKa npu nOdnUCaHUU C02JlautBHUU.

B MaTepHanaX .II.eJIa ecrs CBH)l,eTeJlbCTBa yxacraa B HHX npencraaareneii OTBeTl:J:HKOB, a TaK)J(e HMeIOTC}l )1,OKYMeHTbI, na KOTOPbIX CTOHT nO,ll;IIHCb npencrasnreneii OTBeTTlllKOB. Bce .llOKYMeHTbI 0 rrOJIHOMOQH5IX YK33aHHbIX JIHU 5IBJUIIOTC5I <p aJIbCH <PllIIHPO BaHHbIMH.

a) Bee rrpaBOYCTaHaBJIHBaJOIIIHe .n:OKYMeHTbI (norosopsr 0 rrOCTaBKe lIeHHbIX 6YMar, .II.OnOJIHllTeJIbHble corrrameana K HlfM H cOrJIarneHIDI 0 pacropxeaaa .llOTIOnHIITeJIbHbIX cornamenaa) nonnacaasr co CTOPOHbI nponasua OT llMeHll "perHOHaJlhHOTO npeacraarrrena K03J10Ba B.M.", .n;eiiCTBYIDllIerO na OCHOBaHMll zrosepeaaocrea, I10JIyr-IeHHbIX OT 000 IMaxaOH", 000 "ITapq,eHHOH" II 000 "PHJI3H.II.".

O.n:HaKO, Hll O.II.HO H3 YKa3aHHbIX IOpH.lIHQeCKHX nHI( anxorna He HMeJIO pernoaansasrx npezicraaarenen, aaxorna He nstztasano )1.0BepeHHOCTH na HM5I K03JIOBa B.M., HHKOr)1.a He yrrOJIHOMOl.JllBaJIO ero rrO)1.IIHCbIBaTb OT caoero HMeHH ,n:OKYMeHTbI.

Bonee roro, see cOrJIarneHH5I OT llMeHll 000 "Ilapdieaaoa" B 2005 rozry 6bIJIH nozmacaau penIOHaJIbHbIM rrpeztcraaarenen K03JIOBbIM B.M. no reaepansaosi ,D.OBepeHHocTH OT 17 HHBapH 2005 rona,

Me)K.rzy TeM 000 «TIap<jJeHHOH» KaK FOpH,[(Hl.JeCKOe JUUJ;O 6bIJIO

Ctj»OpMHpoBaHo 12.04.2005 B pe3YJIbTaTe CJIH5IHIUI HeCKOJIbKHX KOMI1aHlf:0:.

Cnenoearensno, HHKaKou ,[{oBepeHHocTH, Bbl,[{aHHoH K03JIOBY B.M. B HHBape 2005 rona OT HMeHH 000 "Ilapdiennoa" He MOrJlO CYIII,eCTBOBaTb, TaK KaK He cym.eCTBOBaJIO caworo 000 "Ilapqieaaoa". (CM. TIpHJ10)l(eHI1e N246)

llOIlHOMOllU5l npeocmaBumelleu omeem'-lUKO(3 (3 cyoe.

B OCHOBe ncex rrpHH5£TbIX CY,l1,OM pelIIeHMH JIe)f(aT npH3HaHIUI

rrpHCYTCTBOBaBIIIHMH B cy.ue6HOM sacenaaaa npe,n:CTaBMTeJ15IMM OTBeTQHKOB HCKOBbIX rpe60BaHMH B IIOJIHOM o6beMe.

113 MaTepHaJIOB ztena cnenyer, lITO B nene TIO .lIOBepeHHOCTH rrpHHHMMM yaacrne cnenyrourae npe,l1,CTaBHTeJIH OTBeTQHKOB:

1) OT 000 IIMaxaoHI! Manopoaa 1O.M. no nosepemrocra OT 24 asrycra 2007, rronnacannoa Feaepansnsua napexropov XJIe6HMKOBbIM B.r. (fIpHJIQ)KeHHe N233)

2) OT 000 lITIapIPeHHoH" Mansuesa E.A. no ,l1,OBepeHHocTH OT 10 CeHT5I6pH 2007, IIO,ll;IIHCaHHOH reHeparrbHbIM .uHpeKTOpOM MapKeJIOBbIM B.A. (TIpHJIO)l(eHI1e N234)

3) OT 000 "PUJI3H,l1," TIaBJ10B A.A. TIO ,l1,OBepeHHocTH OT 24 asrycra 2007, nO,lUIMCaHHOll I'eaepamnuu napearopon KypOqKHHbIM B.H. (Ilpanozeenae NQ 35)

11

O,n;HaKO HH oznra H3 KOMnaHliH-OTBeTtIHKOB He TOJIhKO He ynOJIHOMOqHBaJIa Hli onnoro M3 YKa3aHHbIX npencrasarenea ssicrynars OT ee HMeHH B cyne, HO ,n,a)J(e

CBep;eHMH 0 nnnax,

q,aJIbClIcpHUHpOBaHHbIMH:

Xne6HHKOB B.r. He .SIBJUleTCH Teuepansnsn« p;HpeKTOpOM 000 "Maxaon", nOCKonbKY reHepaJIbHbIM p;npeKTopOM 000 "Maxaon" .SIBJISleTC5.I Don PeHlJ. (Ilpanoscenne NQ 37)

ssmasnrax

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Kypoxxan B.H. He .sIBn51eTC.SI Tenepansnsra ,IJ;HpeKTOpOM 000 "PHJI2mp;", nOCKonbKY Fenepansnsra ,l1;HpeKTOpOM 000 npHJI3H,n;" aarraerca Maprun )1;)J(OH YHnCOH. (I1pnnO)KeHHe NQ 41)

)1;OBepeHHocTH, BbI,IJ;aHHble npencraaarenaa OTBeTQHKOB B cyzte, SIBJIIDOTC.SI nO,Ll"Ll,eJIbHbIMH, a HX 3aHBJIeHH.SI 0 npH3HaHHH HCKOBbIX rpetioaaaaa JIO)KHbIMH.

<PaJlbcudzuKauWl OQ1'LHblX e ErplOJI

B CB.sI3H C o6HapY)J(eHHeM B MaTepnanax ,n;eJI B Ap6HTpa)J(HoM cyne r. CaHKTIlerepfiypra If Jleanarpancxon ofinacrn JlO)l(HbIX cBe,n;eHHll 0 renepansnsix .l1:HpeKTOpax KOMnaHHH 000 11 Ilappeaaoa It , 000 "Maxaon" 11 000 "PHJI3H,IJ;", .SIKo6bI BbI,I{aBIllHX nosepeeraocrn rrpe,I{CTaBHTen.SIM 3THX KOMnaHHH, B HaJIOrOBble opraasi IIO MecTY peracrpaunn 3THX KOMnaHlIH 6blJI aarrpasnea sanpoc 0 upenocrannenan B1IITHCOK H3 ErpIOJI.

I10JIyqeHHlIe BbIIIHCKH 113 ErPIQJI CBH,L(eTen1CTByroT 0 TOM, qTO nannue 0 BJIa,.[{eJIbu;aX H PYKOBO,D;HTeillIX KOMllaHHll 000 "Maxaon", 000 "TIap<peHHOHII H OOO"PHJI3H,D;" 6bIJIH cpaJIbcHq:.m . .J:HpoBaHbI.

vb <paJIbCHrpHU;llpoBaHHOH: BbIIIHCKH 113 ErpIOJI B OTHorneHHH

000 "Maxaoa" (Ilpanoxeaae NQ 36) , cnenyer, 1.JTO e,n;HHCTBeHHLIM Y1.JaCTHHKOM KOMnaHHH HBJUleTC.sI 000 'Tlnyroa", a Feaeparrsusm znrpexropon KOMllaHHH .SIBJ1.sIeTC:5I XJJe6HHKOB B.SIqecJIaB Feopraenas.

3TH CBe,D;eHIISI <l,larrbCH<pHU;HpOBaHbl, nOCKOJIhKY e,D;HHCTBeHHbIM ysacrnaxcsr OOOI1MaxaOHI1 .sIBJI.SIeTC.SI KOMnaHHH I1KOHe XOJI,l1}IHrC Jlmorrcn" (Pecrrytirnrxa Kanp) , a ee ,l1;HpeKTOpoM C 1 )J;eKa6pSl 2005 rona .sIBJI.SIeTC.sI Ilon PeH1.J (Benasoriparaaas) (CM. Ilpanoxenae NQ37: «I1POTOKOJI N2 2 ofiutero c06paHH.SI Y1.JaCTHllKoB ofimecrsa C orpaaaseaaon OTBeTCTBeHHOCTbIO «Maxaon» OT 28 HO.Sl6p.Sl 2005 rona»),

KOMIIaHHR "Kone XOrr,lJ;HHfC JIHMHTe.n" He npoziasana HHKaKOH: npyroa KOMnaHllH nonea 000 "Maxaon'' H He aaaaarrana XJIe6HHKOBa B.SI"lJeCJIaBa

12

I'eoprneaa-ra I'eaepansrrsnr .nl1peKTOpOM 000 "Maxaoa", Bee CBe.neHI1H 06 H3MeHeHHH aranensua H renepansuoro mrpexrcpa KOMIIaHHH cpaJIbcHqnII..l}lpOBaHbI.

113 £}>arrbcHqnUJ;IIpOBaHHOH BbIIIHCKH H3 EfPlOJI cnenyer, lJTO 3a51BJIeHHe 0 nepeperncrpauaa naansrx II 0 CTYllHn 0 B HaJIOrOBbie opraasr 6 CeHT5I6p5I 2007 rona. HOBbIe csezteana 6blJIH saecenu B peecrp 11 CeHTlI6pH 2007 rona,

ITPH 3TOM, sacenaaae cyna no zterry A56 - 22474/2007, B KOTOPOM YlJacTBOBaJI npencrasarens 000 "Maxaoa" C zronepeunocrsro, nonrrncanaoa XJ1e6HHKOBbIM B.f. COCT05IJIOCb 3 cerrrafipa 2007 rona, TO ecrs no roro, KaK Xne6HHKOB B.f. 6hIn 3aperHCTpMpOBaH B KalJeCTBe Feaepansaoro .n;HpeKTopa 000 "Maxaos".

113 CPaJIbCHCPHUl1pOBaHHOH BbIIIHCKH H3 ErPIOJI B OTHOIIIemlH 000 "Ilapdieaaoa" (I1pHJIO)J(eHHe N2 38) cnenyer, qTO e.nHHCTBeHHbIM ysacrnnxo» KOMnaHHH HBJIHeTCH 000 "ITJIYTOH", a Teaepansm.nr znrpexropou KOMllaHUH 5IBJUleTCH MapKeJIOB BUKTOP AneKCaH,lJpOBHlJ.

3uI CBe.1l.eHHH <}>aJIhcIHlmUUpOBaHbI, nOCKOJIhKY e,IUIHCTBeHHbIM YlJaCTHHKOM 000 "Ilaprpeanoa'' 5I BJUI eTC >1 KOMlIaHHH 'Tneaaopa XOJI,11;I1HrC JbIMHTe,r(' (Pecnyfinnxa KHIIp), a ee ,IJ;HpeKTOpoM C 26 IHOJIH 2006 rO,IJ;a 5IBJI5IeTCH MapTIIH ,IVKOH YHllCOH (BeJIHK06pHTaHHH) (CM. IIpMJIo)J(eHHe N~ 39).

KOMnaHH5I "Tneanopa XOJI.1l.HHrC JIHMI1Te)1," He nponasana HHKaKOM rrpyroit KOMnaHHH naxera aKUWM 000 "ITap4>eHHoH" H He aaaaaxana MapKeJIOBa BMKTopa Anexcaanpoaasa I'enepansasra zmpexropoa 000 "I1apcpeHHOH". Bee CBe,L(eHIDI 06 H3MeHeHHH ananensua H renepansaoro nnpexropa KOMnaHHH CPaJIbCIHPHIJ;HpOBaHbI.

H3 q,arrbcHcpHUHpoBaHHoii BhIIIHCKH 1I3 EfPIOJ1 cnenyer, lJTO 3aHBJIeHHe 0 nepeperncrpauaa ,naHHbIX nocrynano B HaJIOrOBbIe opransr 17 ceHTH6pJl 2007 rona, HOBbIe CBe,L(eHIDl 6bIJIH saeceasr B peecrp 20 ceHTHfipH 2007 rona.

TIPH 3TOM 3aCe,IJ;aHHe cyaa no zreny A56 - 22484/2007, B KOTOPOM YlJacTBOBaJI rrpencrasarens 000 "Ilapoeaaoa" C noeepetmocrsro, 110)l,llMCaHHoH MapKeJIOBbIM B.A. COCTOHnOCb 17 ceHTH6pH 2007 rona, TO ecrs no Toro, KaK MapKeJIOB B.A. 6bIJI aaperacrpaposau B KalJeCTBe Fenepanr.aoro napexropa 000 "Ilapdieaaoa"

I-13 4?anbcllq:muwpoBaHHoll BbITIHCKli 113 ErpIOJI B OTHOIIIeHHI1 000 "PHJI3H)l," (IIpllJIo)J(eHHe NQ 40) CJIe.1l.yeT, lJTO e,n:HHCTBeHHbIM ytJaCTHMKOM 5IBJI5IeTC5I 000 "IInyrOH", a I'eaepansasnr .D.WpeKTOpOM KOMnaHIUI 5iBJI5IeTCJI KypOlJKHH Banepmt HHKOJIaeBl1Q.

3TH cBe,n:eHH5I cpanbCHIpHUHpOBaHhI, IIOCKOJIbKY eAHHCTBeHHbIM YtJacTHHKOM 000 "PWJI3HA" 5IBJI5IeTC5I KOMnaHM5I 'Tnennopa XOlI,IJ;HHrC JIHMHTe,n:" (Pecrrytimrxa Knrrp), a ee .1l.HpeKTOpOM C 1 )leKa6pH 2005 rona JlBn5IeTC5I MapTHH n)KOH Ynncoa (BeJIHK06pHTaHmI) (CM. ITpHJIo)J(eHHe NQ41).

KOMIIamul 'TJIeH).lOpa XOJI)lHHrc JIllMHTe,IJ;" He nponasana HHKaKofi npyroa KOMIIaHl1H naxera aKI..:lHll: 000 "PUJI3H,LI;u H He uasaavana KypOl:!KHHa Banepna

13

HHKOJIaeBHT-Ia Feaepam.nsra ,II.HpeKTOpOM 000 "Ilapoenaoa". Bee CBe,neHIDI 06 H3MeHeHHH snanensua H reaepansaoro nnpexropa KOMnaHMH <paJIbcHqmu,llpoBaHbI.

113 q,aJIbCMcpUIJ,HpOBaHHoll BbIIIHCKH U3 ErpIOJI CJ1e,1l,yeT, QTO 3aJIBJIeHHe 0 rrepepertrcrpauaa naarrsrx IIOCTYIIllJIO B HaJIOrOBble opraasr 6 CeHT.Sl6pSI 2007 rona, HOBbIe CBe,[{eHIUI 6bInH streceast B peecrp 11 ceHTH6pH 2007 rona.

Ilpn 3TOM, sacenaane cyna no ncny A56 - 22479/2007, B KOTOPOM yqacTBOBaJI npe,II.CTaBHTeJIb 000 "PWDH)];" C ncaepemrocrsro, nonrmcanaoji KypO't[KHHbIM B.H. COCT05.IJIOCb 27 aerycra 2007 rona, TO ecrs ,no 'roro, KaK KypOtIKHH B.H 6bIJI saperucrpaponaa B xasecrae I'eaepansaoro zmpexropa 000 "PHJI3H,U'I.

3. COLleHcTBHe co CTOPOHhl COTPY)),HHKOB "paBOOXpaHHTeJlhHbIX opraaon U pafiornmcon cyna,

MaCIIITa6HaH cilaJlbcucJmKau,uH npaBOYCTaHaBJlUBalOlIIUX .r.OIcYMeuToB, nOJlHOMOquii upencraasrrenea, LlaHHhIX ErplOJI u cynefim.rx pemenaii

npaKTHqeCKU aeocymecrauaa 6e3 YMhImJleHHOrO unu ueOCTOpOJKHOrO

CO.L\eHCTBUH COTPY.L\HUKOB npaaooxpaaa'rem.nsrx opraaoa U cYtJ:eu

apOHTpa:IKHOrO cyna,

JInIJ;a, q,aJIhcH<puIJ;npOBaBIIIHe ,II.OKYMeHTbI )J,JUI cyzra, He MOrJIM 3TO C,II.eJIaTh YCIIemHO 6e3 nocryna K OpHfHHaJIaM yspemrrensnsrx ,nOKYMeHrOB, neqaT.SlM H HH<popMaIJ;HH 0 c-rerax H <pHHaHCOBhIX onepannsx KOMnaHliH 000 "Maxaon", 000 nITap41eHHoH" H 000 "PHJI3H.n:", H3'h.5.IThIX B paxncax paCCJIe,II.OBaHH.5.I yrOJIOBHOrO ):\eJIa XI! 151231.

HaIJHHM C 2006 rona, rrpe)J,CTaBHTeJIH opraHoB rYB,I( CTaJIli rrpO.SlBJI.SlTh mrrepec K .n:e}ITeJIbHOCTH YKa3aHHhIX KOMrraHllH.

B qaCTHOCTH, Mallop oneparnaaoro YIIpaB.lIeHIUI rYB,I( KY3HelIoB A.r.

Ha't[HHM C JIeTa 2006 rona, CTaJI paCCbIJIaTb 3anpocbI B Pa3JIH1fHhIe 6aHKoBcKHe H qnmaHcoBbIe YIJpe)l(,[(eHlf51 C rpe60BaHHeM 0 npenocraanenaa MaKCHMaJIhHO nOAPo6HOH: HH4.JopMaUHIi 0 ,nBH)I(eHHll .n:eHe)l(HhIX Cpe)l,CTB H COCTOHHHH aKTHBOB KOMrraHHll. 3TH sarrpocsr 06'he.n;HH.5.IeT, rrpeaczte scero, TO, IJTO B HHX r-n KY3HeIl,OB YKa3aH B xavecrne HCnOJIHllTen.5.I, Ka)l(,nhIll ll3 srnx 3arrpOCOB OH JIHqHO .[(OCTaBAAn BO see ~pe)l(,neHIDI, a see OTBeT})I na sanpocu OH TaK)Ke sarinpan JIUtIHO.

B qaCTHOCTH, TaKHe sanpocsr HarrpaBJI5IJIHCb B OTHOIIlemfH KOMrraHllll 000 «ITap<peHHOH», 000 «Maxaoro II 000 «PHJI3H.[(» (sanpocsr B 3AO KE «CHTH6aHIO) NQ55/6-6536 OT 8 HIOH}I 2006 r., B 000 KE «3Hq-3C-EI1-CH EAHK» (PP) N~55/6- 63730T 19 MIOH.5.I 2006 r., B 000 «ITapcpeHIIOH» NQ55/6-631S OT 16 IDOHH 2006 r., B 000 <<PllJI3H.[(» NQ55/6-6316 OT 16 HIOH5.I 2006 r. - TIpHJIO)l{eHHe NQ43). TIpH 3TOM B 6ece)J,e C npezrcrasarenaaa q,IIJIllana KOMnaHHH «3pMHTa)l( K3IIHTarr (Palla) Cepsacea JIMMHTe.[(» r-a KY3HeuoB 060CHOBbIBaJI CBOll npHCTaJI1HbIfi narepec K 3THM KOMrraHH}IM TeM, "'fTO OHH nJIaTHJIH MHoro HaJIOrOB.

14

4 HIOH5I 2007 rO.IJ:a C01]JY.IUlHKH [YB)]. npn ysacrun crasurero

nO,lJ.ITOJIKOBHllKOM r-aa KY3HeI.J,oBa A.K. rrpcasaena 06bICK B IlOMemeHH5IX KOMIIaHHH «3PMI1TruK K3ITHTaJI (Pama) Cepaaccs JIIIMHTe,ll» H KOMnaHlI1I «<PaHepcToYH ,II:aHKaH» (CHAii3c) JIHMHTe.n:.», sanaxaauretica IOpH,IJ,HqeCKHM H 6yxrarrTepcKHM COnpoBO)K,n;eHHeM HaIIIHX KOMnaHHH, H KOHqmcKOBaJIH ace OPHfHHaJIbHble AOKYMeHTbI 60JIbllOrO KOJIII'rJeCTBa opraansanaa, BKnIOQa5I 000 «TIaplPeHHOH», 000 «Maxaon» H 000 «PHJI3H,IJ,», HCnOJIb3Y5I B xa-recrse nOBO,IJ,a yrOJIOBHOe .n:.eJIO nporas PYKOBo,lJ.CTBa KOMIIaHHH 000 «KaMe5D).

B HIOHe-lllOJIe 2007 rona non rrpennorou BhIJlBJIeHH}1 HaJIOrOBbIX npecrynneanit, H ocymeCTBJIeHIUI paCCJIe)];OBaHHJ1 no neny rrporns 000 «KaMe5I» rrpOHCXO,lJ.llJI ueneaanpaaneaasrji IIOHCK II BbleMKa HH<p0pMaUHH 0 <pHHaHcoBoX035IllCTBeHHOM ,IJ,e5ITeJIbHOCTH .llPYf'HX KOMnaHHH, B OTHOIIIeHHH KOTOPbIX aaxaxorc yrOJIOBHOrO ziena B036Y)K,neHO He 6bIJIO.

3arrpaUIHBaJIHCh see ,lJ,OrOBOpbI C rrpHnO)KeHIDIMH H .IJ.OrrOJIHeHH~MH, BbInIICKH co CtIeTOB ,I(EI10, OTQeTbI, 3~BKH, nepernrcxa, ,n:OBepeHHOCTH, cnera, aKThI nopYtIeHH5I, orxersr, 6aHKOBCKHe II IIJIaTe)J(HhIe ,n;OK)'MeHTbI B OTHOllIeHHH CJIe.rzyroII:(HX KOMnaHHH:

1. «Hermitage Capital MGMT Ltd.»

2. «Hermitage Capital Services Ltd.»

3. «Hermitage Capital Asset MGMT Ltd.»

4. «Apricus Investments Ltd.»

5. «HSBC MANAGEMENT (Guernsey) Limited»

6. 000 «PHJl3H)1:»

7. 000 «Ilapdieaaon»

8. 000 «Maxaoa» H npoxax.

27 HlOJI5I 2007 rona B Ap6H'rpa)KHbnl cY.LJ: r. Caaxr-Ilerepfiypra H

Jlenaarpancxoa 06JIaCTH 6bIJIH nonansi HCKR, OCHOBaHHble na

CPaJIbCHc)?HI.J,HpoBaHHblx ,L(OKaJaTeJIbCTBaX, B H3rOTOBJIeHHH KOTOPbIX 6 bIJI a

HCnOJIb30BaHa, IlOJIytIeHHa}} B XO,lJ.e CJIe,n;CTBeHHhIX ,n:ei1cTBHH HHc)?0pMaluuI 0 KOMrraHMHX 000 "Maxaoa", 000 'Tlapdrennon" II 000 II PIIJI3H.1l. " .

B KOHue asrycra - aaxane ceHTH6p5I 2007 rona B H8JJOrOBbIe opraasr 6bIJIH nenana 3~BKa 0 BHeceHHH H3MeHeHHH: B nanasre ErpIOJI 0 BJIa.LJ:eJIbuaX H pyxosoztarenax KOMIIaHHH 000 "Maxaoa", 000 IITIap$eHHoH" 11 000 "PHJI:~JH.n:.".

):Vr5I peracrpanan .lI.aHHbIX H3MeHeHHH: 6bIJ10 Heo6xo.rtHMO npencrasnrs OpHrHHaJIbI cnenyiourax npasoycraaanmaaromax .1l.0KYMeHToB:

1. KOllHH yspezraremasrx ,n;oKYMeHToB CPHpMhI (Y CTaB, YQpe.1l.HTeJIbHblll noroaop)

15

2. Komia CBH,ll;eTeJIbCTBa 0 perncrpauaa (CBH.1l.eTeJIbCTBO 0 BHeceHHH B ErPlOJI)

3. KOrrH5I CBH,n;eTeJIbCTBa 0 IIOCTaHOBKe na HaJIOrOBbIH yqeT

4. KOllUM CBII.1l.eTeJlbCTBa H H3BememdI 0 IIOCTaHOBKe na ytIeT BO BHe6Kl,O)KeTHble VOH.1l.bI

5. CBe.n:eHHH 0 )J;ei1cTBYlOrn;eM PYKoBo)J;HTeJIe opraHH3aUHH (IIpHK8.3 0 H33HaqeHIIH)

6. Ll:aHHbIe na nosoro PYKOBO,U.HTeJIH

o Kcepoxorms nacnopra

o nOQTOBbIH HH,1J(eKC ,LI.oMalliHero anpeca

o I1I-llI

o TeJIeVOH

Yxasanmae rrpaBOYCTaHaBJUIBaIOII.J;He .IJ;OKYMeHTbl H ne-ram 000 «PHJI3H)J», 000 «Ilapdienaoa» II 000 «Maxaon» 6bIJUI KOHcpllcKoBaHbI 4 llIOIDI 2007 rona B XO,LIe ofisicxa KOMnaHHH «ct>aliepcToYH Ll:aHKaH (ell AH 3c) J1I1MHTe,LI».

B «npOTOKOJI.e ofisrcxa (BbleMKll)>> no a,llpecy Mocxaa, YJI.

Kpacnonponerapcxaa ,n;.30, C'Tp., oqm:c «ct>aiIepcToYH ,[laHRaH (Cn Ali 3c) Jlmnrren» OT 04 HIOH}1 2007 rona (IIpHJIo)l{eHHe NQ 1) B QllCJIe IIpOLJ:erO YKa3aHbI cnenyromae ,llOKYMeHTbI, Heo6xo,lUfMbie )J;ml peracrpauna 113MeHeHHH: PYKOBO..1l.>IIIlHX opraaos KOMIlaHHli:

1. CBlf.l:(eTeJIbCTBO 0 BHeceHHH 3aTIHCH B ErPIOJI 000 «PHJI3H.Il» (1I3'b>ITO H3 Ka6HHeTa NQ3, N241 B IIPOTOKOJIe)

2. CBH)J;eTeJIbCTBO 0 IIOCTaHOBKe na yser 000 «PI1JI3H..1l.}) na 1 JIHCTe (H3'b5ITO H3 Ka611HeTa NQ3, NQ55 B rrpOTOKOJIe)

3. CBH,lI,eTeJIbCTBO 0 BHeceHHH sanncn B ErpIOJI 000 «PIIJI3H,lI,» (H3'b5lTO H3 Ka6HHeTa N23, N256 B npOTOKOJIe)

4. CBIf,ll,eTeJIbCTBO 0 BHeceHHH 3aIIHCll B ErplOJI 000 «Pm13H,lI,» CepH5I 77 NQ 008891332 (M3'b5ITO If3 Ka6HHeTa NQ3, NQ67 B rtporoxone)

5. YCTaB 000 {(PUJI3H)J,» (penaxnna N~6) na 33-x m:ICTaX (H3'b5ITO H3 Ka6HHeTa N23, NQ68 B rrpOTOKOJIe)

6. Y CTaBHbIe .,ll;OKYMeHTbI 000 «Tlaprpeaaoa», HaXO,ll>ImHeC>I B cepoqepHOH IIaIIKe (M3b}1TbI C paoosero CTOJIa B KOMHaTe NQ6, NQ6 B npOTOKOJIe)

7. qepHaH TIaIIKa c ..1l.0KYMeHTaMH M 421 «Maxaon» C ,[(oKYMeHTaMH (H3MITa U3 Ka6HHeTa NQ3, NQ 1 B rrpOTOKOJIe).

8. CepO-QepHa5I rrarrxa c AOKYMeHTaMIf M 165 «Maxaoa» c .n;oKYMeHTaMH (H3'b>ITa H3 Ka6HHeTa NQ3, NQ3 B rrpOTOKOJIe).

9. Cepaa rrarrxa C .llOKYMeHTaMH M 165 «I1apcpeHHOH» C ,llOKYMeHTaMIf (1l3'b5ITa II3 Ka611HeTa N23, N230 B npOTOKOJ1e).

10.000 «I1ap<peHIIOH» 3+ 1 naIIKIf (KoMHaTa 1, Byxranrcpaa) 11.000 «Maxaoa» 4+ 1 TIanKH (KoMHaTa 1, Byxranrepna)

16

12.IIeqau, 000 «Ilapoeaaou» (CTp 43 npOTOKOJIa) 13.TIeqaTb 000 «PHJI3H,l(» (CTp 43 npOTOKOJIa) 14.TIeQaTb 000 «Maxaoa» (CTp 43 npOTOKOJIa)

ECTh OCHOBaHlIH rronarars, qTO cpaJIhcllqmIJ.HpOBaHHhIe ,l(oK)'MeHThI 6hInH H3rOTOBJIeHbI nyrex I1p>IMOrO HCnOrr&30BaHHH 3JIeKTpOHHbIX sepcaa OpnrHHaJIbHbIX yapemrrerrsasrx ,l(oK)'MeHToB, H3'b>ITbIX npn 06hIcKe B orpace «cI>aliepcToYH ~aHKaH (Ca Ali 3c) 1lliMHTe,l(» OT 4 HIOHH 2007 rona.

PelIIeHll51 0 CMeHe ,l(HpeKTOpOB H yraepzczienae HOBOli penaxmra YCTaBa scex rpex KOMnaHliit 000 «PHJI3H)]», 000 «TIap£peHHOH», 000 «Maxaon» llJJ:eHTllQHbI no CO.l1.ep)KaHIUO; narnposaasr OJJ:HHM "lIMCrrOM - 3 ceHTH6pH 2007 rOJJ:a; nonuacanu MapKeJIOBbIM B.A. OT JIHIJ,a axuaonepa 000 «I1rrYToH», saperacrpapoaannoro no anpecy: 420127, PeCI1y6JIHKa Tarapcran, r. Kasans, yn. ,I{eMeHTbeBa, ,I:{.22.

HOBaH pe,I:{aKIJ,IUI YCTaBa scex rpex KOMIIaHHH HMeeT ofiurae qepTbI: - see 'rpa YCTaBa HMelOT 28 CTPaHllU;

- see YCTaBbI HMelOT B xaxecrse nocnezurero nynxra 37.5;

- see YCTaBbI H,l(eHTHqHbI no TeKcTY sa acxmoxenae« CTaTeH 1.2-1.4 B

KOTOPbIX YKa3aHO H3HMeHOBaHl1e H anpec 06lI(eCTBa;

HaH60JIee cYIl.(eCTBeHHoe saaxeaue HMeeT TOT cpaKT, qTO TeKCTbI HOBbIX ycrasoa COBepmeHHO H,l(eHTHqHbI TeKCTaM YCTaBOB upensrnyntax pe;::J:aK1UIH, rrO,l(fOTOBrreHHbIX xosmaaaea «<DaHepCTOYH )J;aHKaH (CM Ali 3c) JIHMHTe,1:J;» rro nopyseaaro JIerllTHMHblX axnnoaepos 000 «PHJI3H,l(», 000 «Ilaprpeanoa», 000 «Maxaoa» B TeqeHMM 2007 rozta H aaperacrpaposannsrx B COOTBeTCTByroIIJ,HX HaJIOrOBbIX opraHax.

HaJIMqHe 6pOCalOIIJ,HXC>I B rnasa M,Il,eHTHqHbIX opdorparpa-recxax ourafiox, xoropsre npaKTHQeCKH HeB03MO)l(HO cOBepIIIHTh T}JM pasa I1o,n;P5I,I:{ IIpn: Ha60pe TeKCTa, nozrrsepxnaer, qTO I1pH CPaJIhcHcpHKau;IIH MCIIOJIb30BaJIHCb 3JIeKTpOHHble BepcIIM YCTaBoB, nO,Il,fOTOBJIeHHbIX KOMrraHn:ei1 "<t>aepCTO)'H ,ll.aHKaH (Ca Ali 3c) JIHMHTe.n:" .

TaK B I10CJIe.n:Hei1 3JleKTpOHHOli sepcaa YCTaBa IIO,l(rOTOBJIeHHOH «cI>aHepcToYH ,l1;aHKaH (Ca Ali 3c) JIMMHTe.a» B II.6.4 npncyrcrsyer opoorpaqia-recxas oumfixa, KOTOPWI nosropena BO scex £panbclI£pll.uHpoBaHHbIx YCTaBax.

B l.faCTHOCTM, B n. 6.4 G:>aJIbCHCPHUHpoBaHHoro Y CTaBa 000 «Ilapdiemroa», saperacrpaposaaaoro B HaJIOrOBOH: MHcneKUHH NQ28 HcI>HC no r. Mocxse, rrpIIBoJJ:HTC5I CJIe,l(YIOIIJ,aH $pa3a, conepxaniaa opdiorpadnrsecxyro omM6KY: «,ll.onOJIHHTeJIbHbIH BKJIa.l1.0M B YCTaBHoti KaDHHlJI ... ». A6cOJIJOTHO H,l(eHTlPiHbIe OlIIH6KH npncyrcrsyror B n.6.4 YCTaBOB 000 «PHJI3H.l1.» Ii 000 «Maxaon».

Bee YKa3aHHbIe sepcnn YCTaBoB XpaHHJIliCh aa xopnopartranon cepsepe «<DatiepcToYH )1;aHKaH (Ca Ali 3c) J1HMHTetJ:», H3b.HTOM B xozre 06bIcKa B o£PHce

17

«<Dai1epCTOYH ,l1;aHKaH (CH Afi: 3c) JIllMllTe,IJ;}) H BMeCTe c .npyrHMH H3bHTbIMH ,lJ.OKYMeHTaMH HaXOJJ:HnHCb B rey rrpn fYB.LI: r.MOCKBlI B pacrropxacemrn crapmero CJIe.L(OBaTeJI.SI YHC ITpM rYB):.!; ITO r.Mocxse Kapnosa A.H. B TO BpeM.SI, KOf.L(a 6blJIH rrpOH3Be,n:eHbI cparrbcmim:UHposaHHble M3MeHeHl'IH.

B anrycre-ceirrafipe 2007 rO,IJ,a Cy,a:bH Apfimpaacaorc cY.II:a no f. CaHKTIlerepfiypry II J1eHHH1pa.Ll.CKOM 06JIaCTlI Opnosa, Anexceea II KY3HeuoB BbIHeCJIH pemenaa no TpeM H3 9 cparrbcHqJHl{HpOBaHHbIx zterr, B MaTepHaJIaX KOTOPbIX OTCYTCTBy:IDT OpHfl1HaJIbI KaK npaaoycranannaaaromax ,D;OKYMeHTOB, TaK H ,UOKYMeHTOB, nO,llTBepJK,UalOll1.HX nOJIHOMOlfHSI yqacTBYJOLII.IIX B.L(eJ1e JU1U, a ace MOTHBIlPOBOQHbIe pemeaax rrOBTOp5IEOT CCblJIKH na HecymeCTBYIOII1.He )].OKYMeHTbI, rrpHBe,l1;.eHHbIe B HCKOBbIX ,.!1;OICYMeHTax MCTIIOE.

JlhJIO)l(eHHble 06CTOHTeJIbCTBa rpefiytor rrpoaenetrna npoxypopcxoii rrpoBepKH If coorsercreyrourea npaaonon oneaxn,

C YQeTOM H3.l10)l(eHHOfO npoury Bac nopyxars npoaenenne nposepxa BblIIIenpHBe,IJ,eHHbIX <paKToE II naTb HM npaaosyio OIJ,eHKY B COOTBeTCTBHH C

.L(eiicTBYJOll1.HM 3aKOHO,IJ,aTeJIbCTBOM.

A,!J;BOKaT

XaHpeT)].HHOB 3.M.

(B paxncax HCIIOJIHemUI nopyseaaa Moero .L(OBepHTeJUL)

IIpuJlo:IKeHHH:

1. IIpOTOKOJI o6blcKa (BbleMKH) no anpecy Mocxsa, YJI. Kpacaonponerapcxaa ,IJ,.30, CTp., oqmc {<<DallepcToYH )J;aHKaH (Cn All 3c) JIMMIlTe,ll.», OT 04 lllOHH 2007 rO,IJ,a (na 18 JIHCTax);

2. Hcxosoe aaaanemre N5:! Il - 51201-2 3AO 11 Jloroc Ilrrroc'' K 000 "Ilapoeanon" na CYMMY 1857000 py6nen (neno NQA56-2248112007) (tra 4 JIHCTax);

3. Hcxonoe 3a.SIBJIeHlle N5:! IT - 51201-3 3AO "Jloroc IlJIIOCIl K 000 "ITap$eHHoH" aa CyMMy 4700000 pyfineji (aa 4 JIHCTax);

4. MCKoBoe 3a.SIBJIeHlle NQ Il- 51201-4 3AO "Jloroc IlJIIOC" K 000 "ITap4>eHMoH" aa CYMMY 1258000 py6Jleil (na 4 JIHCTax);

5. Hcxosoe saaanenae NQ IT - 51202-1 3AO "Jloroc Ilnroc" K 000 UMaxaOH" na CYMMY 2976000 py6JIefi: (neno NQA56-22474/2007) (aa 4 JIHCTax);

6. Hcxosoe 3a.SIBJIeHHe NQ IT - 51202-2 3AO "Jloroc Ilmoc'' K 000 "Maxaoa" aa CYMMY 1965000 py6JIefi: (aa 4 JIHCTax);

18

7. Hcxoaoe 3aJIBneHHe NQ II - 51203-2 3AO "Jloroc Ilmoc" K 000 "PIIn3H,n:'t aa CyMMy 2235000 py6rrel1: (aa 4 JIHCTax);

8. Hcxosoe 33HBJIeHlIe N2 IT - 51203-3 3AO "Jloroc IImoc" K 000 tlPHJI3H,u;" na CYMMY 3685000 py6rrei1: (aa 4 JIHcTax);

9. Hcxosoe 3aHBneHIIe N2 II - 51203-4 3AO "Jloroc Tlmoc" K 000 "PHn3H)J." aa C)'MMy 4562000 py6neH (aa 4 nncrax);

10. Hcxosoe saaaneane N2 II - 51203-5 3AO "Jloroc Ilmoc" K 000 "PIIJI3H,n:"

na CyMMy 1668000 pyfineii (na 4 JIIICTax);

11. Hcxosoe 3a.HBneHHe N~ II - 51203-1 K 000 "PHJI3HJJ:" aa cyMMy 3528000 py6neti (neno NQA56-22479/2007) (na 3 JIlICTax);

12. Onpezreneaae Aptimpazcaoro cYJJ:a r. Canxr-Ilereptiypra II Jleaaarpancxoii 06JIaCTH 0 B03BpameHl1H HCKOBoro saasneaaa no neny NQA56 - 22459/2007 (CYJJ:b.sl Myxa T.M.) (na 1 JIHCTe);

13. Onpeneneane Apompazororo cyzta r. Camcr-Ilerepfiypra II Jlenaarpancxoa 06JIaCTH 0 B03Bparn;eHHH HCKOBoro 3a.HBJleHHK no )J,eny N2A56-22470/2007 (cynsa Pycaxosa JI.r.) (aa 1 JIHCre);

14. Pemenne Ap611TpaJKHOrO cyna r. Caaxr-Ilerepfiypra H JIeHHHrpa)]'cKoH 06naeTH no )J,erry NQ A56-22484/2007 or 21.09.2007 rona (eYJJ:bH OpJIOBa E.A.) JIO HCKY 3AO "Jloroc Ilmoe" K 000 "Ilappeanoa" (na 2 JIIICrax);

15. Peurenae Apfiarpasororo cyzta r. Camcr-Ilerepfiypra H Jlemmrpancxon 06JIaCT¥r JIO zreny NQ A56-22479/2007 OT 03.09.2007 rona (cyzn.a KY3He[(OB M.B.) no IICKY 3AO "JIoroc I1moc" K 000 "PHJI3H,n:" (na 2 JIHCrax);

16. PeIIIeHHe Ap6H1'pa)l(HOrO cyzra r. Caaxr-Ilerepfiypra II Jleaanrpaztcsoii ofinacrn no zteny NQ A56-22474/2007 or 07.09.2007 rona (cyztss Anexceesa C.H.) no HCKY 3AO "JIoroc I1moc" K 000 "Maxaon'' (na 2 JIHCrax);

17. Onpenenenae Ap6HTpa)KHOrO cyna r. Caaxr-Ilerepoypra IT Jleaanrpaacxoa ofinacra no neny N2 AS6-22481/2007 (CY)]'MI Anexcees C.H) ITO HCKY 3AO "Jloroc IImoc" K 000 "Ilaptpenaon" (na 1 JlMCTe);

18. ,[{oroBop nOCTaBKll [(eHHbIX 6YMar M~ 2005-51201 OT 12 anpens 2005 rozra (na 1 nacre);

19. ,[{onOJIHIUerrbHoe COrJIalIIeHHe N22 OT 18 MaJI 2005 rona 0 nocrasxe 113500000 aK1UIH OAO «Faarrpov» na CYMMY 8487530000 py6JIeH (sa 1 JIMCTe);

20. COrJIameHHe 0 pacropnceaaa ):(orrOJIHHTeJIbHOrO COrJIameHHH N22 OT 21.12. 2005 rona (na 1 JIHCTe);

21. ,[{oroBop nOCTaBKH [(eHHbIX 6YMar .N2 2005-51202 OT 12 MaR 2005 rona (aa 1 JIHCTe);

19

22. .uOIIOJIHHTeJIbHOe COfJIalIIeHI:Ie NQl OT 17 Ma>I 2005 rona 0 IIOCTaBKe 13850000 aKIJ:HH OAO f33IIPOM aa CyMMy 1035703000 py6JIeH (na 1 JIHCTe);

23. Cornamenne 0 paCTOp)l(eHHH ~OrrOJIHllTeJIbHOrO COrJIaIIIeHlliI N!~2 OT 21.12. 2005 rona (sa 1 JIllCTe);

24. ,n:oroBop rrocranxa ueHHbIX 6YMar NQ 2005-51203 OT 12 Ma5I 2005 rona (aa 1 JIllCTe);

25. ,n:orrOJIHllTeJIbHOe corrranieaae NQ 2 OT 18 MaJI 2005 rozta 0 rrOCTaBKe 62700000 aKI]JfH OAO Tasnpov na CyMMy 4688706000 py6JIeil: (na 1 JIllCTe);

26. Cornamenae 0 pacropxceaaa ,n:OIIOJIHHTeJIbHOrO COrJIaIlIeHIDI NQ2 OT 21.12. 2005 rona (na 1 JIHCTe);

27. HH4>0pMau;wl 06 aKTHBax raH3aKoM6aHKa (aa 26 nacrax);

28. CBH)J;eTeJIbCTBO 0 IIOCTaHOBKe na yxer IOpH)J;WIeCKoro JIHua B HaJIOrOBOM opraae 110 MeCTY HaXO)l()J;eHH>I Ha Teppl1TOpMM pcp H IIpHCBOeHJB:.r eM)' HHH OT 11.05.2005 (000 «PHJI3H)J;»). HOTapHaJIbHO 3aBepeHHaJI KorrWI OT 8 mom! 2005 r. (aa 1 JIHCTe);

29. Bsmacxa H3 ropozrcxoro peecrpa nexarea NQ .MP/3TI-38917 OT 26.10.2007 B OTHOIlIeHHH nexara 000 "PI1J13H,lJ.", ):.t:eKJIapaU;I1JI 06 H3rOTOBneHHlI nesarn (na 2 JUICTax);

30. IIHcbMo 113 6aHKa 000 «3iiq-3C-6H-CU» OT 13.07.2005 06 OTKpbITHH CqeTOB 000 "PHJI3H,n;" (aa 1 JII1CTe);

31. IlnCbMO H3 6aHKa 000 «3:i1:Q-3C-6H-CH» OT 15.12.2005 0 3aKpbITHH CtIeTOB 000 "Ilapocaaoa" (na 1 nacre);

32. YBe)l;OMJIeHI15.( II OIIpe.n;eJIeHHH Aptiarpaaororo cyna r.Caaxr-Ilerepoypra no )],eJIaM NQ A56-22479/2007 OT 07.08.2007, A56-22474/2007 OT 03.09.2007, nanpasneaaue B 000 «Jloroc IIJIIOC» IIO ero FOpH,UlltIeCKOMY anpecy, C OTMeTKOH «OpraHH3aUHH He Hafi)l;eHa», «MCTeK CpOK xpaaeaaa» (na 2 JIUCTax);

33. .n:oBepeHHocTb 000 "Maxaoa" 24 asrycra 2007 1. npencrasarenro Majioposoii lO.M., uonnacana Teaepansnsn« )J;HpeKTopoM XJIe6HHKOBhIM B.r. (aa 1 JIHCTe);

34. ,lI,oBepeHHocTb 000 "Ilapdiennon'' OT 10 ceHTH6pH 2007 r. npencrasaremo MaJIbIJ,eBOH E.A., IIo,n;IIHcaHa Feaepansmra )J;HpeKTOpOM Mapxenossm B.A. (aa 1 JIMCTe);

35. .lloBepeHHocTb 000 "PllJI3H,r:(" OT 24 asrycra 2007 r. npencrastrremo IlaBJIoBY A.A., nozmncaaa Feaepansasna znrpexropon KypOtIKHHbIM B.H. (aa 1 JIHCTe);

36. <PaJIbCMCPUIJ,HpOBaHHaJI BbIfIHCKa H3 EfPlOJI OT 18 OKT5I6pH 2007 rona B OTHOlIIeHUH 000 "Maxaoa", YKa3bIBalOlllJl5I, -rro e,[(HHCTBeHHbIM y-racramcon KOMllaHHH $IBJUIeTCH 000 " nJlYTOH " , a Feaepansasm ,[(HpeKTopOM KOMIIaHHH HBJUleTC>I XJIe6HHKOB B.r. (na 26 JIHCTax);

20

37. IIpoTOKOJI N2 2 ofintero co6paHIDI ~aCTHMKOB ofimecrsa C OrpaHH'lJeHHOH OTBeTCTBeHHOCTblO «Maxaon» or 28 HO.H6p.H 2005 rona, rro)J,TBep)I(.IJ:aIOma5I, QTO )l;l:lpeKTOpoM 000IiMaxaoH" C 1 )1;eKa6pH 2005 rozta 5IBJIHeTCH non PeH'lJ (aa 1 JIMCTe );

38. <I>aJIbcH<!lm..lMpOBaHHaH BbIIIHCKa H3 EfPIOJI OT 18 OKTH5pH 2007 rona B OTHOIlIeHHM 000 "Ilaptpeaaon" , ysaasraaroutaa, qTO e.IJ:HHCTBeHHhIM Y'lJaCTHHKoM KOMIIaHHli HBJIHeTCH 000 'TlrrYTOH " , a feHepanbHbIM .IJ:HpeKTOpoM KOMIIaHUH ,SIBJIHeTC5I MapKeJ10B B.A. (aa 22 JIMCTax);

39. ,[(oroBop 0 npucoeznraeaan 000 «OpHeHT-K» K ooo"rrap<!leHHoH" OT 1 )J.eKa6pH 2005 r., II onrsepacn aIO lU;l'IM , qTO e)J.HHCTBeHHbIM yqacTHHKoM OOOIlTIap<!leHHoHIl 5IBJIHeTCH KOMrraHI1JI 'TJIeH,1l;Opa XOJI)lHHrC J111MHTe.n:" (Pecrryfinaxa Kanp), Penrenae e)J.HHCTBeHHoro yqaCTHHKa 0001lI1ap$eHlIoH" 0 Ha3HaqeHHH MapTHHa ~oHa Y HJ1COHa renepansnua )J.HpeKTopoM OOO"TIapcpeHHoH" C 26 HIOJIH 2006 rona (sa 7 JIHCTax);

40. <DaJIbcuqmUHpoBaHHaH BhIIlMCKa U3 ErPIOJI OT 18 OKT5I6pJI 2007 rona B OTHomeHHH 000 IIPHJ13H).l", YKa3bIBalOm.aH, 'ITO e,n:HHCTBeHHhIM ynIaCTHHKOM KOMrraHHH 5IBJI5IeTC5I 000 11 I1JIYTOH " , a Feaepansmrv ,UHpeKTopOM KOMIIaHHH JIBJ15IeTC.sI KYPO'IKHH B.H. (na 20 JIHCTax);

41. Pemeane em1HCTBeHHoro ysacranxa 000 «PllJI3H).l» OT 28 HOJI6pH 2005 r.

IIo)U'Bep)l()J.aIOII.J,ee, 'tITO e,n;HHCTBeHHbIM yqacTHHKOM 000 "PHJI3H).l" HBJI.sIeTC,SI KOMIIaHIDI 'Tneaztopa XOJI,Il;IIHrc JIHMI1Te.u" (Pecny6JIHKa Kanp), aero nnpexropoa C 1 .n:eKa6p.sI 2005 rona HBJIHeTC.sI MapTHH ,l1;)l(OH YHJ1COH (aa 1 JIHCTe);

42. )1,ei1:cTBHTeJIbHruI BhIfIHCKa H3 ErPIOJI OT 21 )]'eKa6p.sI 2007 rozta B ornoureaaa 000 "PHJ13H,n:" (aa 17 JIHCTax);

43. 3arrpocbI cnenonaremo KapnOBY rIA. 0 B03BpaII.J,eHHH nO,[(JIHHHHKOB )l,OKYMeHToB, H3'b.sITbIX B xoae ofisrcxa B odracax KOMnaHI1M «<PaiiepcToYH )1,aHKaH» (CHAi13c) JIHMHTe,ll;» H «3pMIITa)K K3IIHTaJI (Pallia) Cepsrrces JIHMHTe.II.», H OTBeTbI na HHX (aa 3 J1IICTax);

44. 3anpocbI YHTI fYB,lI; r. MOCKBbI B 3AO KE «CHTH6aHK» N255/6-6536 OT 8 HIOHH 2006 r., B 000 KE «3Wr-3C-EI1-CH nARK» (PP) N255/6-6373 OT 19 HIOHH 2006 r., B 000 «I1ap$eRHOH» NQ55/6-6315 OT 16 HIOH.sI 2006 r., B 000 «FHJI3H,n;» N~65/6-6315 OT 16 mOID! 2006 r. (na 8 JIHCTax);

45. ,lloroBop 0 CJlIDIHHII 000 «PI1<DJI» H 000 «Carypa MHBeCTMeHTC» OT 9 Ql eBp ami 2005 r., rro,[(TBep)I()l,aIOIWIM B03HMKHOBeHMe 000 «I1apcpeHHOH» II CBll,[(eTeJIbCTBO 0 nnecemra B EfPIOJI 000 «TIapq,eHHOH» OT 12.04.2005. (na 8 JIlICTax).

IIpHJIo)l(eHHe acero aa 224 JIMCTax.

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