MynnqnnaJrbHoe Ka3errHoe o6paronareJrbnoe yqpexAeHue
AorroJrHrrreJrbHoro o6paroaaHnn <>
1. O6que rroJrolneHrrfl
1.1. Ha ocuonanur,r 3aroua Poccuficrcofi Oeaepaqun <06 o6pa:onaur,rr,r s PoccHficrofi Oe4eparlnu>

u Ycrana MKOy ,{O  (aa-nee MKOy

AO

)

n

frpexq4eHlrn cogAadrcs O6qee co6panue pa6ornur, unrnr,r $e4epanrnrrnau
3aronaMrr; Yra:avn flpesngeHra rz flocranoBJreHrrrMr4 llpanraremcrna Poccuftcxoft Oegepaquu; u
rrHbrulr {e4epzururbrMr,r HopMarr4BHbrMI{ aKTaMr.r; 3aKouztMr,r u [paBoBbrM]r aKTaM]r Ka;ryxcrofi
o6nacru, Ycranorra MKOy AO (IIPO>> ra Hacrorrqru florolxeureM.
1.3. OcnosnbrMr,r 3a4aqaMr Co1patux rBrflrorcs:
1 .3. 1 . OnpeAeneur,re ocHoBnbrx HanpaBneuttia paznurur o6paronareJrbHoro yqpe)K4enut;
1.3.2. flosrrmeHr.re e(f$erruBHocrlr $unancoao-oKoHoMrrrecrofi AefireJrbHocrra MKOy AO
(IIPO)), ypoBufl crr,rMyJurpoBanurfr TpyAa ero pa6ornnKoB;
1.3.3. O6Ir1ecrnennrrft KoHTpoJrb r{crroJrb3oBaHr,rr BbrAeJrfleMbD( frpexAeHr{ro Sngxernbrx cpeAcrB
v npr,rBflerrenHrD( cpeAcrB Lr3 sHe6roAxerHbrx ]rcrorrlr]rKoB, o6ecueqennr npo3parlHocrlr
(f rEuaucono-xogsft creennoft 4exre.nbHocrr{ frpexleHr,rJr;
1.3.4. KonrpoJrb 3a 3AopoBbrMr,r u 6esonacnbrMn ycnoBuflvrvr rpyAa B frpexAeHHI-I;
1.3.5. BsarlaoAeficrsne c FpeAr.rreJreM n $opnrupoBarrlrr{ opraHoB yrrpaBJrenl4ff MKOy AO
(UPO), n nog6ope KanAr.rAaryp r,r B 3aMerqenlrlr AoJrxcnocrr.r AupeKTopa o6pasoaareJrbHoro
frpex.ueHufl, ocyqecrBJreulre o6uecrseHHoro KoHTpors 3a efo Ae{TeJrbnocrblo.
2. Kounereurlrrfl O6qero codpanur pa6ornnron
2.1. [Jrs, ocyrqecrBneHnf, cBo]rx 3aAatr Co6panue B coorBercrBurv c ymanbu MKOy AO

<[PO>:

.

HarrpaBJrrer Yvpe4r,rrenro Arrfl yrBepxAennr v perrrcTpaqllli Yctas
I
o6pasorareJrbnoro frpexAenr,rf,,ltsMeHeur4rl rlr AorroJrneHlrr K HeMy;
2.I.2. flpr,rHuiraaer KonireKrlrsurfr AoroBop, [paBr4na BuyrpeHHero rpyAoBold paciloptqKa I{
r{Hbre JroKaJrbHbre aKTbr, peryJmpyrorrlr4e rpy,uoBbre ornomeHr{fi c pa6oruuramn YupeNgenur,
BKrroqar r,rHcrpyKrl[r{ rro oxpar{e rpyAa, fronoxeHr.re 0 KoMr{ccrrLr flo oxpaHe rpyAa;
2.1.3. Bnocur [peAnoxeHr.rr o npe,qcraBJreHrrr{ K HarpaxAenrrro r{ [ooqpeurlo pa6orHtlKoB

2.1.1. flpuuuuaer

v

YvpeN4eHux;
2.1.4.Brrpr{raer

MKOy AO (IIPO),
:

zr6upaer
rroJrnoMortrrbD( rrpeAcrasurereft Ans,yracrlafl B ptrpemenu]r KoJrJreKTuBHoro rpyl{pBoro cflopa;
2.1.5.,{aer caou peKoMenAarluu no nnauy Qunancono-xossficreennoft restenrHoctu MKOy IO
d-po), 3acnymr.rBaer orqer .{uperropa o ero rlcrroJrHeHl,M;
2.I.6. Oupe4elrer Kplrrepr4n ur rroKrBareJru s(p(ferrunuocrn AerreJlbnoctrll pa6orur,Ixon,
BxoArrq[x B rroJroxeHue o6 o[Jrare rpyAa r,r cr]rMyJI]IpoBaH]It pa6oruuxon;
2.I.7. PaccuarprlBaer raHbre Borrpocbr lesrerbHocrn MKOV ,{O (IIPO), npunxrsle o6uurnr
co6panueu K cBoeMy paccMorpeunro, nra6o BbrueceHHbre Ha ero paccMorperirue ,{upexropoM
I{eurpa.
KorrrreKruBHbre rpe6ouauua pa6orHsKoB

2.1.8. O6uee co6panue pa6orunrcoB BrrpaBe Bbrcryllarb

or

r{MeH}I

MKOy

AO d-PO)

ilo

BonpocaM, orHeceHHbrM K ero KoMnereHrl[u B coorBercrBrlrl c HacrotlqnM [yHKTbM Vcrana.

3. Cocras n $opunpoBaHrre O6qero co6pannn pa6onrnron
flBJurorc.s ece pa6ornnxr,I I{enrpa B coorBercrnvia co cfiilcorlHblM
3.1 Yqacrru,rKnMtr
"o6p*""
cocraBoM Ha MoMeHT npoBeAeulrs co6panux.
3.2. O6rqee co6pauue pa6ornxron 4eficrryer 6eocpo.nro. Co6panue cosblbaercq uo Mepe
neo6xoAnrraocrr.r, Ho He pe)Ke oAHoro pa3a B roA. lluurluaropoM co3blBa o6qero co6panux Moxer
6rrrr: Ar,rpeKTop, rrepBlrrmaJ{ npoQcorosurur opranr,Barus }rm{ He Meuee %palornraror Ifeurpa.
3.3. Co6panrre orKpbrrbrM roJrocoBarrlreM uz6upaet [peAceAareJlt, Koropslfi nrrlpmrrer (pyurunH
no opranlr3aryuupaloru co6panras ?iteAer 3aceAarrue, ceKperaps, roropufi BblrroJrHter $)'rr qeu
no $rmcaqllu pemeHllfi co6paurax
4. Oprauu3arlrn padorrr Odrqero co6pannn pabornnrcon
i
4.1. OcHosHbre rroJro)Kenvrs, Kacarcr{r{ecr [oprgKa ]r ycnoB]Ift ,uesteruHocrn Obqero co6pannx
pa6oruuxoB, onpeAsJUrrorcs YcraBoM frpexAeulafl,vr Hacrotlq[IM flotoxeuueu; '
Mecro, rroBecrKa 3aceqalna O6rqero co6pauux pa6oruuron, a raxxe
4.2. [ara,
"pe*",
ueo6xo,qnirabre MareplrrrJrbr AoBoArrcs .uo cBeAeHIls u;reHoB O6Iqero co6panu{ pa6ornnxon ne
ro3AHee, rreM 3a 5 xneft Ao 3aceAilrfi-s O6qero co6panux pa6ornmon.
i
4.3. Peurenus O6qero co6panur pa6ournron [prrHtMtuorcfl orKpbrrblM foJrocoBtlH]IeM fi
cqrrTaIoTcfl [paBoMotIHbIM[I, ecJrrl Ha ero 3aceAaHI{I{ upEcytcTBoBuulo He MeH@ [oJIoBI{HbI ero
cocraBa u 3a Hr,rx nporoJrocoearo 6oree noJroBr4Hbr npucyrcrByloqllx na sacelanfir,r. Peurenas
O6qero co6panux pa6ornuron V.rpeNgenLrs, fipvrlro.rbre B rlpeAenax ero lroJruoilrounfi, sBr.f,Iorct ,
o6sgaremHbrMlr Ant alprlrHlrcrpar\fipr rr Bcex TIJIoHoB TpyAoBoro KoJIJIeKTIana. ,{npertop }IMeer
rrpaBo rrplrocrarralJrr,rBarb peilenr,rs O6rqero co6pauu-r pa6oruvroB B cJrfrae ef'o nporuBopequt
I
4eficrnyroqeMy 3aKorrogare.nrctny PO.
rrJreuoB
c [paBoM
pa6ornr.Iron
n
saceA&Hula
co6panux
O6rqero
4.4. flo npurJrameHraro
coBerrlarenbuoro roJroca Moryr [pr{H}rMarb fracr}Ie lfi4rra, He tBntlolqueca {tenavn O6uero
co6pannx pa6ourr.rroB, ecJrx rrporllB sToro He Bo3paKaer 6onee TIoJIoBI{Hbr i.uenor O6qero
co6panur pa6oruuxon (npncyrcrByloqux Ha sace4aulau).
4.5-Kaxaufi.nen O6qero co6paunr pa6onruroe o6ra4aet oAHI{M roJlocoM. B cnyrae paBeHcrBa
roJrocoB pertriloql{M sBJIteTct roJloc ilpeAceAaTeJlbcTByloqelo Ha 3aceI.alJvkt.
4.6. Pemenus O6qero co6panur pa6orurEnoB c coruIacn I Bcex ero qJIeHoB Moryr 6rrrr nprlurtrr
3aoqubrM roJrocoBarruerr,r (onpocnbrM nucrorrr). B grou cnfrae peilreul,Ie cquraercs ilpI,IHtrbIM,
ecJrlr 3a pemeHrre 3aorrHo nporoJroconanu (nnrcrasarucr) 6ole uonoBplubl Bcex luleHon O6rqero
co6panux pa6oururoB, r4Merorqux flpaBo pemarcuero r4JrI coBeluareJlbHoro roJloca.
4.7. OpraHusaqrronno-TexHurrecKoe, AoKyr\{euTaqproHHoe o6ecue.reHl,Ie saceAanl,Ifi O6rqero
co6pavut pa6ournxon, rroAroroBKa anuwrrrnrecKrrx, cnpalorrlrbrx I,I Apyrnx MarepI,IiInoB K
3aceAarrlrrM O6rqero co6pauur pa6oruuxoB Bo3Jlaraerc.f, Ha aAMI{H}Icrpaq}Irc o6paronareJlbHoro

rrpex.4eHI{t
5.Ilpana rr orBercrBeHHocrb 06qero cobpanux pa6ornuroB rr ero rureHoB i
5.1. O6qee co6panue pa6orHraroB Hecer orBercrBeunocrb 3a cBoeBpeMeuHoe nptHtrlle peurenuft,
BXO.[flrrIrX B ero KoMrIeTeHIII,Irc.
5.2.Ilneu O6rqero co6paHnx pa6orHr.moB llMeer rlpttBo:

5.2.1. Yqacrnosarr r o6cyNgennvr vt npuuflTkrur peurenufi O6ruero co6panur pa6ornuxon,
BbrpiucgTb B [xcbMerruofi $opue cBoe oco6oe MHeH]ie, Koropoe rloAJrexl{T'npuo6qerulrc K
[poroKoJry 3ace4alus.O6rqero co6panux pa6orHr,rron.
:
5.2.2. Irlnuqnaponaru rpoBeAeHlre sace$alufi O6Iqero co6parux pa6ornuqon ro nto6orury
Borrpocy, orHoc.f,Iqefo K KoM[ereHq]r]I O6rqero co6pannr pa6oruzron.
5.2.,. Tpe6onaru or aAMlrHr,rcrparlnr{ o6pasonarerbnoro frpex,{eHlrs IrpeAOcraBreHlls ncefi
neo6xo,ryrnaofi lns Wacrurfl. r pa6ore O6rqero co6parnm pa6otruron un$opuarrytll no BolrpocilM,
''
orHocrrqr,rMcfl K KoMrlereHqu[ O6uero co6panux pa6ornmon.
5.2.4. flpe4cranuxru o6paronareJrbnoe frpe)KAeHr,re B paMKax KoMrIereHIIan O6rqero co6pauur
pa6otruxoB Ha ocuouanvwr AoBepeHHocrI,I, BbrAaBaeuoft B coorBercrBlll( c fIocraHoBJIeH[eM
O6rqero co6paHIlr pa6ourraxon.
'*

:
r

,

/

5.3. 9nen O6qero co6panr,rx pa6oruuroe o6ssaH npr{Hr{MarL yrracrrre n pa6ore O6rqero co6panun
pa6ormmoe,4eficrsoBarb rrpu groM r{cxoAs }r3 rrpnnur,rnoe 4o6pocoBecrHocrlr H 3ApaBoMbrcJrar.
6.. fioryruenTaqnfl Obqero co6pannn pa6ornurcon
6.1. Kaxaoe3ace4auve O6qero co6panux pa6orHr,rroB rrporoKonr{pyercr r,r 3a[]rcbrBaercs B
Knnry [poroKonos O6qero co6panr,rr pa6orHuroe.
6.2.8 KHI4ry nporoKonoB 3arrtrcbrBaercfl noBecrKaAnsKa"ll