awi - niigrafit.runiigrafit.ru/aktsioneram-i-investoram/cb23.12.2015.pdf · or 23 flel{ 2015 ne...

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or 23 flEl{ 2015 Ne T1-Yg-2-oS/2oo5rL) Yne4onaJreHne o rocyAapcrBenHofi perncrp al!lz.:a nonormr4TeJrbHoro BbrrrycKa ueHFmrx 6yuar Ha ocHonpHrrr{ perreHH.s flansoro y[paBneuvx IfenrparrbHoro 6aHra Poccuficr<ofi @egepaqkrtr rro IfeHrpanrrrorray fre4epanbHoMy oKpyry r. Mocxea or 21.12.2015 ocyuecrBneHa rocy,4apcrBeHHall pefI4 cTparM.rr AorronHrrTeJrbHoro 1]brrrycKa: Arcquu o 6 utrcu o e e u H bL e Lttur e ht Hut e 6 e s d o rcy u e H m ap H bt e 3ltlreur - Ns Ha. I IIEHTPAJIbH]'Ifr EAHK POCCtrfrCrOri TOE4EPATIUU (Eanx Pol:cuu) Inannoe y[paBJreHue uo IlenrpaJrbHoMy Se4 epa;rrrroMy onpyry r-: Mocx:na 115035, r. Mocxra,:ru. Eatrcyr,2 www.cbr.ru JaK€BHOe C yBeAOMneHr{eM .ArquonepHoe o6rqecrno "HayuHo- .r4ccrleAoBarenrcruft uHcrl{Tyr .KOHcrpyKrIr4oHHbrx Marepr{anoB Ha ocHoBe rpa$ura "Hl4l'lrpa$zr" 'yn. 3nexrpoauax, g.2, r. Mocxna,IlI524 -"1 Ampou epuoe o6uqecmeo " Hayuu o-uccnedoBem.erbcKuti uucmumym K o ti c mpy Kt4uo H H brx M am ep u ar o 6 H a o cH o 6,2 ep aQ um a " H IzI tr4 ep aQum " (cro 4na4qarb rxecrb rbrcrr{ ABecru ABaAIrarb nocenrr) (ogHa r:ucrua py6.) (cro .{saAuarb ruecrb Mr,rJrJrLroHoB ABecrr4 ABaArIarb BoceMb rurcrv py6,) Burlycrcy rpr4cBoeH rocyAaocrBenuufr perr{crpaur4onHuft HoMep 1-01-14681-A-005D Perucrpupyrorqufi opraH He orB()qaer 3a AocroBepHocrb zu$opnrraqr4rz, co.4epirall\eftcs. B perxeHr4r4 o AonotrHrTTeJrbHoM BbrrrycKe rIeHHbrx 6ynaar. llpuroxeirue: Peneuae b Aono:rrureJlbHoM BLIrrycKe IIeHHbrx 6yrraar 2 eKseN4nrurpa (no 7 ilacros n exseuurxpe). Haqa,rrHr,nx Yupanreuzfl KoprroprlTuBHbrx orHollreHr4fi , pacxprnzx uHQopu aqzu 14 gMlrccuoHHbrx rleHHbrx 6yrraar Cnopo6 pa3MeIrIeHHt - saKpbtmafl nodnucrca Korxqecreo L(eHHbrx 6ynrar BbrnycKa HovHHarsHar croaMocrb oAsofi ueusofi 6yr'rarn I uuu PYo' O6urufi o6tev eunycxa (n0 1.t..o A, HoMLrHaJrbHor "to"ro.r"; 126228 000 py6' -17 O.B. Cprrr,roHoea

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Page 1: AWI - niigrafit.runiigrafit.ru/aktsioneram-i-investoram/CB23.12.2015.pdf · or 23 flEl{ 2015 Ne T1-Yg-2-oS/2oo5rL) Yne4onaJreHne o rocyAapcrBenHofi perncrp al!lz.:a nonormr4TeJrbHoro

or 23 flEl{ 2015 Ne T1-Yg-2-oS/2oo5rL)

Yne4onaJreHne o rocyAapcrBenHofi perncrp al!lz.:a

nonormr4TeJrbHoro BbrrrycKa ueHFmrx 6yuar

Ha ocHonpHrrr{ perreHH.s flansoro y[paBneuvx IfenrparrbHoro 6aHra Poccuficr<ofi @egepaqkrtr rroIfeHrpanrrrorray fre4epanbHoMy oKpyry r. Mocxea or 21.12.2015 ocyuecrBneHa rocy,4apcrBeHHallpefI4 cTparM.rr AorronHrrTeJrbHoro 1]brrrycKa:

Arcquu o 6 utrcu o e e u H bL e Lttur e ht Hut e 6 e s d o rcy u e H m ap H bt e

3ltlreur -

NsHa.

I

IIEHTPAJIbH]'Ifr EAHKPOCCtrfrCrOri TOE4EPATIUU

(Eanx Pol:cuu)

Inannoe y[paBJreHueuo IlenrpaJrbHoMy Se4 epa;rrrroMy onpyry

r-: Mocx:na

115035, r. Mocxra,:ru. Eatrcyr,2www.cbr.ru

JaK€BHOe C yBeAOMneHr{eM

.ArquonepHoe o6rqecrno "HayuHo-

.r4ccrleAoBarenrcruft uHcrl{Tyr

.KOHcrpyKrIr4oHHbrx Marepr{anoB Ha

ocHoBe rpa$ura "Hl4l'lrpa$zr"

'yn. 3nexrpoauax, g.2,r. Mocxna,IlI524

-"1

Ampou epuoe o6uqecmeo " Hayuu o-uccnedoBem.erbcKuti uucmumymK o ti c mpy Kt4uo H H brx M am ep u ar o 6 H a o cH o 6,2 ep aQ um a " H IzI tr4 ep aQum "

(cro 4na4qarb rxecrb rbrcrr{ ABecru ABaAIrarbnocenrr)

(ogHa r:ucrua py6.)

(cro .{saAuarb ruecrb Mr,rJrJrLroHoB ABecrr4

ABaArIarb BoceMb rurcrv py6,)

Burlycrcy rpr4cBoeH rocyAaocrBenuufr perr{crpaur4onHuft HoMep 1-01-14681-A-005D

Perucrpupyrorqufi opraH He orB()qaer 3a AocroBepHocrb zu$opnrraqr4rz, co.4epirall\eftcs. B perxeHr4r4

o AonotrHrTTeJrbHoM BbrrrycKe rIeHHbrx 6ynaar.

llpuroxeirue:Peneuae b Aono:rrureJlbHoM BLIrrycKe IIeHHbrx 6yrraar 2 eKseN4nrurpa (no 7 ilacros n exseuurxpe).

Haqa,rrHr,nx Yupanreuzfl KoprroprlTuBHbrxorHollreHr4fi , pacxprnzx uHQopu aqzu14 gMlrccuoHHbrx rleHHbrx 6yrraar

Cnopo6 pa3MeIrIeHHt - saKpbtmafl nodnucrca

Korxqecreo L(eHHbrx 6ynrar

BbrnycKa

HovHHarsHar croaMocrboAsofi ueusofi 6yr'rarn I uuu PYo'

O6urufi o6tev eunycxa (n0 1.t..o A,

HoMLrHaJrbHor "to"ro.r"; 126228 000 py6'

-17O.B. Cprrr,roHoea

Page 2: AWI - niigrafit.runiigrafit.ru/aktsioneram-i-investoram/CB23.12.2015.pdf · or 23 flEl{ 2015 Ne T1-Yg-2-oS/2oo5rL) Yne4onaJreHne o rocyAapcrBenHofi perncrp al!lz.:a nonormr4TeJrbHoro

3aperacrrpapoBaHo " "7Jfiil{ /01520 f.I ocy,4apcrBenurui pefr4crpauHouutrfi HoMep

AW @-W',Vlfn ae uo e y np aen eu uQ l{eump an u uo z o 6 aa xa

: . ,., Poccuilcxorj -eedepa4uu no-I{eumpatbHo,t4y

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r,,!1 0Mr40t]?t0Ht.tbtx i1EH1iblx rvmlr- ,ti. '0. E. Ct,tNouom . ; ,,' : .

PE TITEHI{E O AOIIOJIHIITEJIbHOM BbIIIYCKE

(rloAnr{cb ylorHoMorreHsoro lula)

(rte.{arl perucrpr.rp}'}otUero oprana)

rIEHHbrx E)/MAI

Arc4uonepuoe oowecmsoa K r'q uo H ep H o e o 0 rq e cm$ o < H ay vru o - uc cil e d o 6 a: men b c K u ti u,u c m umy mtp H cmpy K t4 uo HH b tx M amep u&n o 6 Hu- o c H o 6 e zp u Q uma < Htrr,,trrep uQ um>

aKquu o tiomao e eaHbrc un euHue 6 es d oxyMeHmapHtfleHoMuHqrbuort ctnountocmbtu I 000 (odna mwitrua) pyLnert xricrcdaa4Lnu/ PyuJ,eu Kawoq.fl

B Ro4aqecmee 126 22t (Cmo dead4amo taecmb mwcnrt deecmu deadqumt eoceno) u,tmyt,pazkteu4aeubrc nymeM wxpotmoil nodn ucxu

Jfflff t,nT'Jtr#,?;i;i j ff i[:? "" Ao KHr4mrpa$rzr >. rpr4H,rrbrM <<2 6 >> uo s6p x 20 15 roIa,

na ocHonarll4l'I pellreHl4x o6 ynelu.rrenlau ycraBHoro rcanarana_AO <HI4I4rpa$n[> nyreM pa3MerleH]r.{Aono'rlHl,rertnurx ax[uit', npullf,Toro B'gorrepeAHbrM- o^lrurna co6pauaev aKrlr4o'epoe Ao<HI'lI4rpaS tar> 24 uox6px 2015 ro,qa, rporoKon or 24 uox$px 2015; ro4a Np 7115 .

Mecro Hax'xAeHI4'{ sMl4re'ra: lllsz4rPocurftcrcar oegepaq n,tr, r,Mocrcna, y.r. o.nercrpoA*aq, A. 2.

KosraxrsrrE rene$oHu c yKa3anr{eM

feuepansHblft AupeKropAO <Hayxa Ia unrloeaugirr>> -

MexAyfopor'ero KoAa: +7 (4gS) 672-75_6g, +7 (967) 263-2l-97.

ynpaBr.srcqeii oprauusaquzAO (HI4WrpaSur>(4oronop o qepeAarre uonHorao.rurUeAr.IHOrL{rrHolo r4crroJlHl{TeIrbHoro o.praHaNb 129 or29.03.2013)

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Page 3: AWI - niigrafit.runiigrafit.ru/aktsioneram-i-investoram/CB23.12.2015.pdf · or 23 flEl{ 2015 Ne T1-Yg-2-oS/2oo5rL) Yne4onaJreHne o rocyAapcrBenHofi perncrp al!lz.:a nonormr4TeJrbHoro

1. Ba4, K@reroprzr (rnn) qeuHlu 6\.iraar:aKr{uu unteuuorcKareroprzfi axr1ufi: o6t muoeenuueI{ e uuote Symua u He nrnnromcn t ioH6 epmupy ewbwu

2, Oopua rleHFibrx 6yrvrar:6efioxymeHmilpHue

3, Yxasauue na o6.ssareJrbHoe rleurpaJrrr3oBaHHoe xpaHeHneo

'ns amefi'b H o e qe Hmp ut a3 o 6 uHtr o e xp sH e H ue n e np e dy cM o mp etL, o

4, Hor'rauanbHa.s crouMocrb Kaxltoft qeHuofi lyuaruI 000

I rfz';* yrB o qeHHbD( 6yu ar Bb*rycKa (4ononHurerrbHo f o n'ny.ra) (ruryx) :

6. O6rqee KoJrr{r{ecrBo i{eHHbx 6yltar raHHofo BbrnycKa,825 744

pa3MerrlenHbrx paHee (rtryx) :

7 ' lrpaea B{aAenbIIa raN4oft qeHuoIl lyuaruBbr[ycKa (4ononuurerrbFroro nunycrca):

7 '1' flnx oor'IxHoeeuHr'x axqaft )rKa3blBalorc.s rorrHbre noJroxe'rr fl ycraBaaKrlr{oHepHoro o6rqecrBa orlpaBax' lperocraBr'seMbrx aKI]HoHepaM o6rmnoneuHb'r,r atK4,,flMu: o npaBe Ha ,,oryr{eHr.eoot'ssre'H'rx rI4BIzAeHAoB, o [paBe Ha rracrr{e n o6qeu co6pamuuaKrlrzoHepoB c npaBoM foloca rioililr:T:"ffiiluf,f,#'ere*rl4l{' o rpaBe Ha rlorlr{e'He qacru r{MyrrecrBa aKrrr{oHepuoro o6qecrBa B

B coomeeftlcm^uu c n' 9'2 vcmaeo Ao <Hrl*zpaQum, (danee m,aKrrce - gmumenm, o6u4ecmeo):<9,2, Ax4uqHepw - enadenu4ot ohutxuoeeHHbrx axQuit o6u4ecmer,t uJyrerum npase:1) 6 coom^emcmsult c (DedepcnbHbt , 3aRoHoM om 26,I2,Iggs Jyb 20g-ag <o6 ax4uoHepHbrxobulecmeilx' u ttscmonu4utt vcn'raeon o6u4ecm6a yq.acmBos(rmb e o6u4ent cohpattuu sK4uoHepo6 cnp&so* z^nQca no BceM 60npocs,M KOMnemeH4UU O6u4ezo coftpanua (tR4UOHepo6;tL*:ffi:.tr "r:,f::tr*;u!*ll,{Ii!;;'-

;;';;;Ti,o"ono* saxouodameilbcm.o, poccuricxori3) nonyqur,nb q&cmb urrryu4ecmsa: O6u4ecm6a 6 cl,tyttae nuxeubut^yuu O6u4ecm8>).

t;;':';:;f^l;"WcMompeHo azpaHuqeHue MaKcurvtsrbHoeo .trrc* zoroco6, npuuudneucsu4rx

7.2. .He yxaswsaemcn dna duuuofi t<amezopuu axquit7.3. He yxasLrcaemcn dnn dsuuoeo ouda ,qrrnuo 6y.,vaz7.4. He yxazbrcaemcn dnn dauuoeo euda qeHHbrx hyttaz7.5. tr{e yxashrcserncn dna daauoeo euda 4eHHbrx 6ya,taz

'":*:,ffX;#:'#::;,,::::;:::#::," ou nennrumcn *eHHbuiu ,,maeanu, npednusuuqennowru dna

8' Ycros'x r'r ilopsAoK pasMerrle'H.s qe'Hbx 6yraar Ao[oJrHr.TeJrb'o.o BbrlycKa:

BbrnycKa (4ono;ruzreJrbHono nrruycra) (py6.)

8,1 Cnoco6 p[t,rnelqeHra.q qenHrx 6 noonucKA

Crp.2 us 7

Page 4: AWI - niigrafit.runiigrafit.ru/aktsioneram-i-investoram/CB23.12.2015.pdf · or 23 flEl{ 2015 Ne T1-Yg-2-oS/2oo5rL) Yne4onaJreHne o rocyAapcrBenHofi perncrp al!lz.:a nonormr4TeJrbHoro

ir"#:fulT.,1";1r:TffiH:'J"fofoBopoB, taopaune'Hbrx Ha orrry)KAeHre rre'Hbrx 6paar repBr,rM

Pns'tteu4euue *eHHbtx oy** Hacmonu4e?o dononaumeltbHozo ,btnycKa ocytr4ecmsnnemcn nyme, 3awroqeHundoeoaopa/dozosopo, oos'ttesdHoeo omvyarcd"noo a,":rrn;;;";;*", do,nonnumenbHozq BbtnjcKa, 3ar{,troqaerwbtxf;#:! 13":rf*f:if::#:r:,,r,!oouoi*emene, ax4uil do'nonuumenbttozo 6bmycK(t no 3aKpilmoii nodnucxe

/lozoeop 'BuKJuoqaemcn Ha J)cJto6uflx, onpedeneauotxdolto.ryuumelrbHoeo eh,nvak/r r' -,,^^::-: -rtodnucusf"*";;,;';;l:x,,""!:::;#,;,::#;#i,#j,:"i*:;;;:# ":":##:T::;"":::"u:;:*.?#;,:mBe 3K:teMnilnpo6,Yxssnuuttfr doeoeop 3et<Jtmveem(fl 6uacmoauqelo pnliirrro o dononuu*"r*""nae

cpoKa pBJveu41Hutt ax4uii, ycmsHosileHHozo 6 n, g.2pctccuilcxsh o,o,i,,a*, e, Mocxea ,". ;;:{*;:'#;;'u.Z1,T|,Ir!l;W;.;:*iie-dyruaeny ,;;;;y," rrrs24,Ifp u ottto.tr npedeap untertbHoe co?nficoBel,to.v ,trc.,e i,y,ru,; o6)reus ,,ra"ir',;;;:;;:;;:^f; ::::tr;:"::f;'fr;yT;#:::{;;;"r::"r\r:!;^#;,:odpato.tt,

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- Ax\uoaepuoe o6u4ecmeo <Amomuurt euepzonpo^btruneHHo,tri Ko*wtexu, ofpH I077zsg0gI664.

8,2 Cpox pzuMerrleHrr"s rIeHHbD: 6yuar:

flop sl o r o rrp eA en eH n fl rar br HtLqaJr ap a3 M erq eHrz.f, :

flamoii H&qona prcMetr4eHufl dononuumeltbHozo lbrft)scKu t4eHHbtx 6ynae cqumsemcn deuu,X:,il:^T';:":;::;f-:::qeHt'tn veedonneuo i ,o,vi"op"*u'o,ori peewcmput4uu dononnumeJrybHo?o

T op"o o * o trp eAeneH H fl rarbr oK o Hqaur4.f, p a3MerrleHnfl :

'qurnoil o*oHqaHun prcMeu4eHun dononaumenbHoeo .bmycKa ryeHHbrx 6ymae .flsnnemcn damupa3'rleuleHun nocnedueil 4eauoil fiymazu dononnumenbHozo t?btnycKa, Ho He nosdaee odaoeo zodu cdamu zocydapcmeeuruofi peru'npoi,iu dononuumr,iioro sbmtycK(r qeHHbtx 6yntoz,

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8.3 llopx4oK pa3MeqeHrz.q rIeHHr,x 6ylrar

Crp. 3 us 7

Page 5: AWI - niigrafit.runiigrafit.ru/aktsioneram-i-investoram/CB23.12.2015.pdf · or 23 flEl{ 2015 Ne T1-Yg-2-oS/2oo5rL) Yne4onaJreHne o rocyAapcrBenHofi perncrp al!lz.:a nonormr4TeJrbHoro

f,ozoeop cqumaemcn 3qKJttoqeHHbt.il4 c nioMeHms eeo nodnucsuun odewtu cmopoHeJ'nu (ynonuonoveHHbr,+run p e d cmea utnerni4 u cmop o u),

Onnamq ax4uti npouseodamcfl nocne 3aKnroqeHun doeoeopa,

3ovuctquue ax4ail na nu4eooit cvem npuodpemarnenfl npouseor)umcn nocre ux honttort owtambt e nopndxe uHo yct'lQgunxt lcmaHosneHqblx Hacmonulut peu^eHuew o oonoltHl4mentrHo"uocHooilHu, Komopozo ocyu4ecm,ilttemcn puilreu4eHue ux4ufi,

uurturtfluftteJtbHo* Sbmyc*e u oozo'opo*' Htt

Hstteuertue u/unu pflcmopJtlteuue doeo6opo6, 3&t<J*oqeHHbw npu pasMeweHuu dononttumeJ,hHbtxoxtlttu' Pcyt'qecmqnnemcfl no ocHo1uHun*I u e nopadxe, npedltcmo*pirno* znaeoil 29 fpaucdaHcKozoxodexcq Poccuficxoit (Dedepatpu, -- lrwv'vvv

Ueanorc 1ynazu tt*rnrumcn LtnteHHbtttitt, eedenue peecmpa emadenu4es Kornopbrx ocyr,r4ecm,ilnemcrtpe?ucmpamopoir,rn'uo' KoropoMy sMI4T.HT BbIAaer (nanpannxer) nspe.laror{Hoe pacnoprxeH'e, rBJrrroilIeec,t-lcFIoBsHPIeN{ An's BHeceHI4t nplxo4Hoft 3anvch rlo n[IIeBoMy cqery r4nrd cr{ery Aeno rrepBofo BJraAen6uaiperncrparop, genosrzrapuft, nepnrtft una4eneq), cpoK Lr r.rHbre ycnoBrrtr Bbrrarrr4 nepeAarorrgoropacnopfiI(eHrds:

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Tuumeum ofiopunnem u HilltpuLnnem pezucmp&mopy nepedqmoqHoe pacnopnJrceHqe Ha nepeeodt*om6erncft'6'yloule?o Koruqeunoa axqufi Ha nu4e6oil cqem (cvem oenil rrpio1pemilmenn qreHHbrxu't'-*as no taxpumoil nodnucKe I meqeHue 3 (Tpex) pafuovux d,ueri nocne'onnumbt lrpuo1pemamel,reMnp uod p e rna eil brx qeHHbrx 6yna z,

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