Monday, 3 November 2014

Storage of documents of the Company.

The Company maintains its accounting records and submit financial statements in accordance with

the Federal law and the laws of the Russian Federation.

The financial year of the Company coincides with the calendar year.

To check the financial and economic activities of the Company General Meeting of Shareholders

approves the auditor (citizen or auditing organization) of the Company, no property interests with

the Company or its shareholders, who checks in accordance with the legislation of the Russian

Federation on the basis of a signed contract. The size of the auditor's remuneration is determined

by the Board of Directors of the Company.

The audit of the Company's operations must be conducted at any time at the request of

shareholders whose aggregate share in the charter capital of the Company is 10 per cent or more.

Responsibility for the organization, maintenance and reliability of accounting in the Company, the

timely submission of the annual report and other financial reports to the relevant authorities, as well

as information about the Company submitted to the shareholders, creditors and the media, is the

executive body of the Company in accordance with the Federal Law other legal acts of the Russian

Federation.

Accuracy of the information contained in the Company's annual report and annual financial

statements must be approved by the audit commission (auditor) of the Company.

Annual Report of the Company is subject to prior approval by the governing body, as defined in

paragraph 4 of Article 88 of the Federal law, not later than 30 days before the date of the annual

general meeting of shareholders.

Society in its activities is working on registration and reservation citizens in stock and recruits in

accordance with the legislation of the Russian Federation. Personal responsibility for this work

rests with the sole executive body of the Company.

The Company shall keep the documents provided for in paragraph 1 of Article 89 of the Federal

Law on the location of its sole executive body in the manner and within the time limits established

by the federal executive body for the securities market.

At the request of the auditor or any interested person, the Company, on behalf of the sole

executive body shall, within seven days from the date of request to allow them to familiarize

themselves with the articles of association of the Company, including changes and additions to it.

Society, in the face of the sole executive body, shall at the request of a shareholder of the

Company within seven days from the date of request to provide access to documents provided

for in paragraph 1 of Article 89 of the Federal Law for review in the office of the executive body

of the Company. Accounting documents are entitled to access the shareholder (s) holding in the

aggregate not less than 25 percent of the voting shares of the Company.

Upon the request of the persons having the right of access to documents provided for in the first

subparagraph of this paragraph, to provide them with copies of such documents. The fee charged

by the Company for such copies shall not exceed the cost of their production.

For the purposes of implementation of the state, socio-economic and fiscal policy is responsible

for the preservation of the documents (administrative, financial and economic, personnel, etc..),

Provides transfer to state custody documents, scientific and historical value, stores and uses the

established ok personnel documents.

No comments:

Post a Comment