fIOI(AI{A - Investor.bg

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HA PEAOBHO OEUIO CbEPAHIIE HA AKUI{OHEPI4TE
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O6rqo cr6pauue Ha aKrluoHeprrre(OCA) na 20.04.2012
r. or
11.00 q. s zara 822 ua oQuca Ha ApyxecrBoro a rp.Co$r.u, 6y.n. ,,Anercau4r,p
Cralr6o:ruficru" 205, er.8, npu cneAurrrAHeBeH
peA:
1. Pa:r:reNAaue Ha orqera (aor<,raaa)Ha CtBera Ha AHpe(ropr.{re 3a AefiHocrra Ha
npyxecrBoro npes 2011 r.; npoeKT3a pelreHue - OCA npueua orvera (aorraaa) ua Csnera na
:a gefiuocrra na ApyxecrBoro npe: 201 1 r.;
ArrpeKropr.rre
2. Pa:rnexAaue Ha AoKJraaa
ua Oalzrnu.sKoMurer Ha apyxecrBoro sa 2011 roa.; rpoexr
- OCA npuelra goKrala Ha O4r.rnruxrouu:rer Ha ApyxecrBoro :a 201 1 r.;
3a DerrreHrie
3, Ilpueuaue Ha roAurrrHrrrrfunancon orqer Ha,qpyxecrBoro 3a 2011 r. u rra AoKnaAaHa
- OCA npueua roaurrrHr,rr$uHaucon orver
perr4crpr.rpanr.r.{
o.qr4rop3a Hero; nDoexr 3a DerrreHr.re
perlrcrpnpaHru
HaApyxecrBoro sa 2011 r. u [pueMa AoKraAaHa
oAr]rop 3a Hero;
4, llpnelrane Ha perneHr{eorHocHo pa3npe.qeneHv
ero ua neqa,r6araHa ApyxecrBoro 3a
2011 r.; npoeKr ga pemeHlre- OCA npreua npeanoxeHr.reroua Cleera Ha aupeKTopr'rre
orHocr{o
pa3npeaeneHrrero
ua neqan6araHaapyxecrBoro :a 201I roa.;
5. flpe4crannre Ha orqer (aoruraa) Ha Ar{pe(Topa 3a Bp:b3(rr c IIHBecrIrropLITeHa
ApyxecrBoro sa 4eiiuocrra ny npes 2011 f.; flpoeKr 3a peureHr]e-OCA npuelra orvera (gor:raAa)
HaArrpeKTopa
3a Bp63Kuc riHBecruropureHaapyx(ecrBoro3a AeiiHocrra My npes 201 1 r.;
6. Ocso6oNAasaHe or orroBopHocr qneHoBere Ha Caseta Ha AnpeKropl4re Ha
Apyr{ecrBoro ga Aefinocrra HM npe3 2011 r. u ocno6oxgasaneHa BHeceHureor rqx rapaHrlr4u;
na Cr,sera Ha AupeKTopLITe
Irpoe(T3a DeureHue- OCA ocso6oNAaBaor orroBopHocrrr;reHoBere
or rsx rapaxrluIa;
Ha ApyxecrBoro aa geftuocrra uu npe: 2011 r. u ocno6oNgaaaBHeceHr{Te
iureHoBere
na Crsera Ha AlrpeKroprlTeHa
7. Onpege:rme Ha Br3uarpaxaenr.rrra Ha
pelreHr{e
na C:snerasa.4llpeKTopnre3a
OCA
npueua
npeanoxeHuero
npoeKr
3a
rpyxecrBoro;
qreHoBere
na Cr,nerana 4lrpeKTopvre;
Ha
onpe4entHeHa 863Harpar{AelalzrTa
pa3MepaHa rapaHrlrrrraHa qreHoBereua C:rsera na 4uperropure sa 2012
8. Onpe4e:r-ane
- ocA nplrelra flpeAJroxeHr{ero
ua cT'BeraHa ArrpeKropvTe3a piBMepaHa
r.; rpoeKT3a perxeHr're
za 2012 r.;
rapaHqr{rrreHa qreuoBereua Cr,neraHa 4rapeKTopLITe
9. Bsel{aHeHa perxeHl4e:a zs6op Ha perrrcrprrpaHoalrrop 3a He3aBrict4M
Quuaucono4I'r'r
Ha roAu rHurrrfunancon orr{er Ha apy)KecrBorosa 2012 r.; npoerr 3a perreHlze- OCA H:6zpa
,,BAO AKEPO" OO[, EI4K: 831255576,BrrrcaHoro.q Na16 B ctruc:bKaHa cnequaJrrr3l'rpaHrrre
oArrropcKu npeAfiprzrruq n Peny6lura Burapu.r, 3a per]Icrpl4paH oArrrop 3a He3aBI'rcnM
tfuuarcon oarrr Ha roArrrrrHurSuHaHconorqer HaApyxecrnoro sa 2012 r.;
10. B:euane Ha pelIeHLIesa u:6op ira OaI,tresKoMnrer; npoexr:a peurenue- OCA
B3eMapeureHr{e,Csserbr Ha azpeKropr{reHa ApyxecrBoro Aa }r3nbJIHtBa(fynrquure ua O4uren
I(OMI,ITCT;
Ha
or Karrl4Talra
na co6crseHfi ZTKIIIIH
sa o6parno rr3KynyBaHe
11. BseN{aEeHa perxeHr.re
na
ApyxecrBoro npes 2013 roa.; npoeKr 3a DerneHr.reOCA npueua npe.4noll(eHrrero Cr'eera na
Ha co6crBeHuaKurrlror KarluranaHaapyxecrBoro.
3a o6parHoIr3KynyBaHe
aripeKToprrre
Ha
12. BrerraaneHa perxeHrle 3a oBnacrrBaHeno q1.114 or 3lIlIIlK 3a Ii3BGpIIrBaHe
[apuqHu BHocKIzB AGrIepHI4apyxecrBa ua "l4nnecrop.6r" A,.{; npoeKr sa
aorrr,JrHr{rerrHr'r
perrreHtle- OCA nplreua apeanoxeHrreroua Cuera na gupeKTopure.
13. Onpe4e:rrue Ha raHrneMLIHa rlJreHoBerena Ctnera Ha AI'Ipe(ropI'ITe;flpoeKr 3a
- OCA npueva lpeAnoxeHr{ero ua CGseraHaAr-rpeKropr-ITe
perrreHr.re
3a orlpeAentHeHaraHrI{eMIr
Ha qreHoBereua Ctnera Ha 4upeKToprrre.
14.Pa:uu
Ha ApyxecrBoro Aa B3eMaryqacrr'Iee OCA ru'luo I'rru
floxannar ce Bcr.IqKlIaKIIrroHepI,I
qpe3ynr,JrHoMorrleH,
B c:r,orBercrnuecrc 3[I|IIJK, npeAcraBlrren.
B crorgercrnr,re c .ir. 115"6", a,r. 1 or 3nnIIK npaBoro Ha flrac n OCA ynpaxnrnar
Jrrrqara,Kouro ca Brrrrcalr.rKaro aKILIoHepIrB perucrplrre na "I{eurpa,reu 4eno:zrap" A,{ 14
(verzpznagecer) anu npeAu aarara Ha OCA, r.e. npelu 06.04.2012 rol9 c.6rJlacHocnfic.bKHa
or "l{entpa,reH 4enosurap" A.{.
arulnoHeprrreno qn. 115"6", a,r.2 or 3tlfll {K, npeAocraBeH
Arquouepure r.rMarnpaBoAa nocraBrr Btfipocfi no npelre na OCA.
O6ulusr 6pofi arcqr.ru
e | 438 695 (egr.ruuunuon, qer[prrcrorr4u TprrAecerr.roceMxrr:uArr,
Irrecrcrorr.rHAeBerlecer u uer), nc.axac HoMr4HarHa
croilHocr or 1 (e4r,rH)len. Bcrxa e4na arqur
npaBo
Ha
eArrH
nrac
s
OCA.
AaBa
Perlrc'rpaquxraHa aKrlrroHepr.rre
rr rexHr.rrenpeAcraBr.rrenr4
ce r.r3B6prxBa
or 8,30 Ao 10.30
q. B AeH.srr Ha Mrcroro ua OCA.
Arquouepr.r,Kor.rrorroBeqeor 3 (rplr) Meceqanpr4Texalar aKrlr4rr,npeAcraBmBaru rroHe
5Yo (ner upoqeura) or KarlrraJra Ha ApyxecrBoro, Morar c:re4 o6xn.rnane Ha noKaHara B
perrrcr"bp,Aa BKnror{arv rpyrpr Blnpoclr B,4HeBHr.rr
TbproBcKr4s
pea Ha OCA. He no-xrcso or 15
(neruagecer) AHr.rlpeAr.r orKpnBaHerona OCA, aKqrrouepr{reKor.rrorroBeqeor 3 (rpz) rr.receqa
npr4rexaBaraKrluu, flpeAcraBrsBalqutose 5%o(ner npoqeura) or KanrrraJraHa ApyxecrBoro,
npeAcraBrr sa o6cscsaHe B TlproBcKltr perrrcrlp crrr{c6r( Ha Blnpocrrre, rouro ga 6r,4ar
BK,rtoveHH
B AHeBHT per u rrpeanoxeHrsra3a pe[eHur. C o6.anrnaneroB T'r,proBcKr.rr
per]rcr6p.
rre
Bbnpocr4Te
ce cMrrar 3a B(Jrroqeur.r
pe4.
B AHeBHur
O6croere:rcrBoro, aKqr,rr4Te
ce npr.rrexaBar
noBeqeor 3 (rplr) ueceqa, ce ycraHoBrBac Aerurapaqu.s.
pa6oreH4en
Hafi-xtcso Ha cneABarrlr4r
c:reAo6ssssauero,axqnonepr{TenpeAcraBtr cttl{clKa or B6npocu,flpeAnoxeHr'rrra3a perreHrrrra
II,ICMeHUTS
Marepr.ra!'rrr
IIo ceaiuruueTo v alpeca Ha yrrpaBJreHrre
Ha .qpyxecTBoTo,KarTo r.r Ha
KoM cu.srasa $unancor na4rop. B cryr{arrce [pr{JraraclorBerto 'aL224 or Tlproncxr.rr saxon.
OCA ue Moxe Aa npneMa perreHr.rq,3agrrauu B6upocu, Kouro He ca 6ulu o6.sseHr.r
clo6pa-anopa-:nope46uresa .r.rt.223u 'aL223a or Tlproncxux 3aKoH,ocBeu Kofaro BcrrqKr4
aKrlrroHeprr npucr'crBar zJrz ca flpeAcraBeuusa OCA u nuxoii He B63piBrBa noBAr.rruarr.rre
n:rnpocr ga 6l4ar o6clNgaHr.r.
He ca npuloNLtM npaBLrnara3a fnacyBaHeqpe3 KopecloHAeHqr{runu eneKTpoHHrl
cpeAcrBa,rpeABr4Aeuu
s qn.115, ar2, r.5 or 3IIIIIIK.
3a yvacrue s OCA arrlr.roHepr4Te
r4TexHr'rreflpe,4craBr.rrenn
ce nefr4Tt4Mr4par
c Ao(yMeHT
3a caMoJruqHocT,
a csrqo Ir c yAocToBepeHr.re
c6cTo.rHr.re,
r.r3AaIeHo
se no-xrcso or 1
3a aKTyaJrHo
(e4uri) rraeceqnpe.4lr.qarara Ha OCA or rbproBcKr,rrpefrrcrtp (cavo ra ioprrAr4qecKrr
nuqa), a
ntnHoMolrlHr.rrlure- rr c r3pr.rqHorrncMeHofluruoMorrluo no qn. 116 3n|Il-lK 3a KoHKperuoro
c:bAbpxaHrre,
onpeAeneHon u1.116,
OCA, c norapua:rHa3aBepKaHa [oalrr4ca v c Mr4HrrMaJrHoro
ar.1 or 3lIlII{K. rllen Ha c:sBeraHa Ar'rpe(Toprrre
He Moxe Aa 6rAe nr:trouorqHr{K Ha aKrlrronep.
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rpr6na aa ce npeacraB.r{T
or 3nnUK BcrrqKrrrrbJrHoMorquu
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Ha 19.04.2012 r., raro B cr'IrIHt cpoK
Mrcroro Ha npoBexaaHe ua cr6pauuero Ao 17,00
yntnHoMolrlaBalrut
yne4olreuo
Moxe
6a4e
I.r
rro
eJreKTpoHeH
[T,T 3a ri3BrbprxeHn
ApyxecrBoro
Aa
(clo6uenuero rpn6na ga e rroalrrcaHo c eneKTpoHel{
no4nuc) Ha clreArprt eJIeKTpoHeH
arpec flbr 3a r{3B6prleHo}.rrtnHoMoIIIaBaHe
[email protected] eJreKTpoHeH
ne ocno6oxga-oa
or 3aA6.rrxeHl,Iero
3a IIpeAcraBtHeHa [bJ]HoMorrlHororr Ha xaprueHHocI,ITeJr.
no AHeBHI4{peA, Kalmo u o6pa:eq Ha rrbnHoMotqHoHa xaprveH
fluclreuure Marepr.raJrrr
r o([uca Ha apyxecrBoro n rp. CoQur, 6y:r.
Hocrrre:r,ca Ha pa3nonoxeHrreHa aKrlrroHepr.rre
pa6oreu aen or 9,30 ao 17,00 q. v rrpu
rcer<u
Crau6onuficxr,r"
205,
er,8,
,,A,rercan4rp
IIoIrcKBaHe
ce lpeaocraBqr 6egnlarno.
peA, KaKrou o6paseq
MarepnaJII,I
ro aHeBHu.s
floranara ga cBu(BaHeHa OCA, nucMeHr4re
Ha
Ha ntJrHoMorrlHoro
ce o6gnqnaru Ha rrHTepHercrpaHLIIIara ,4pyNecrnoro-www.ibg.bg
flpu runca na KBopyMHa ocHoBiurue\r. 227 o'r T3, OCA Il1ece npoBeAesa 07.05.2012r'
s 11.00 q. Ha cbuoro Mrcro, nplr cBIlpITe ycJloBr{su AHeBeHpea, r{ To rqe 6tae 3aKoHIro
HE3ABIICI{MO OT NDE.4CTABEHI-I' HA HEfO KAIIIITTIJI.
r{nenua C,{
u tr4gnrrHrtrereH
ua "I4nnecrop.Bf"
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