Протокол заседания КК ФЛК – 06.07.17
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IIPOTOKOJI 3ACETAHUA
Komuteta KpeqHTOpoB
OrxpbiToro akuHoHepHoro OOmlecTBa «OuHaHcoBasd JIu3HHroBas Komnanna»
Jeno NeA40-3459/11-124-175
B ApOuTpaxKHoM cyjje ropoya Mocxssl
Bpema HW MecTO 3ace]laHHA
06 urona 2017 r. r. Mocxsa, yi.J].)[murposka, JOM
Hauyaso 3acenanua: 19-00 23/15, kB.3, MAB “Asucta”
Oxonuanne 3aceyzaHnua: 19-30
3aceqaHHe MpoBOJHTcA 0 HHMWMaTHBe MpeyceyaTeia KOMHTeTa KpeqHTopoB OAO
«DunHancosas JIu3nHroBasx Komnanus» Camolisopa Cepres Texpuxopuya.
Bce u36paHHble coOpaHuem KpeguTopos 04.10.2013 r. umeHbI KOMUTeTa KpeqHTOpOB
YBeJIOMJICHBI O BPCEMeHH H MecTe 3aceaHHa HaliexKalljHM OOpa30M H MpHObIM Ha 3aceqaHne.
B 3aceqaHuu yuacTBOBasIn:
1. Kopyarun Huxonaii Dpuroppesuy, npexbasnen nacnopt P® 45 10 141117, Biman
30.03.2009 r. Orgenenuem no paiiony 3anagqHoe JleryyuHo OY®MC Poccuu no
rop.Mocxse B CAO, unex Komuteta kpequtopos,
2. Camoiinos Cepreii Texpuxosny, mpeybapien nacnopr P® 45 00 692922, sian
27.04.2001 r. 14 orgenenuem mMunuyuu OBJ] paiiona «TBepcxoi» YBJI LAO r.
Mockssl, wien Komuteta KpexHTOpos,
3. @Menopos IOpui VBanosuy, upexbasen nacnopt P® 46 02 691702, Brian
27.04.2002 r. OBJ] rop.®ps3uHo L]enmkoscxoro YBJI Mockosckoi o61., wWieH
Komuteta KpequTopos.
4. Kospanenxo AnaTommit AnekcaHypoBy4, lpexbaBieHo onpeyenenue ApOutpaxHoro
cyga ropona Mocxssr ot 09.10.2013 r. mo geny NeA40-3459/11-124-175,
KOHKYypcHbIM ynpaBiaiommi OAO «®nuancopaa JIm3uHropaa Komnanusa» (6e3
lipaBa royioca).
Ilopectka 3aceyqaHua:
O 3apeplieHHH KOHKypcHoro mpon3BoycTBa B OAO «@®unancosas Jlu3mHropasa
KomnaHua».
Pe3yibTaTbl o6cyxKeHHA HW MNpHHATIe pewlenHnA:
KonkypcHplii ynpapiaromui Kopanenxo A.A. mpowH@opmMupoBall O BbIHeCeHHOM
ApOutpaxHpim cyyom r.Mockspr 06.07.2017 r. onpeyeneHun o mpoleccyabHOM
lipaBolipeemcTBe, cormacHo KoTopoMy OOO «Koctpoma-lapaHT» Ha OCHOBaHHH yOroBopa
neccuu oT 30.09.2016 r. Ne 5-30-09/16-YIIT u Ne 4-30-09/16-YIIT B nosHoM oG6beme Mepezaso
OOO «HMxBectruuMoHHoe arentctTBo» Hu OOO «Kanutan [Imroc» cBou mpaBa Tpe6oBaHua kK OAO
«@Munanc-JlM3uHr». ITO MO3BONMeET 3aBEPIIMTh pacueTbl C KpeqHTOpaMH M0 YacTHYHOMY
MOraleHHIO 3ajlOJDKeHHOCTH M3 CpeJICTB KOHKYpCHOM Maccbl, 3aKPbITb CueT KOHKypcHoro
NIpOH3BOACTBAa HW XOaTAaMCTBOBATb O 3aBepIICHHH KOHKYpCHOro MpOH3BOUCTBA.
KoukKypcHblii yipaBuiaIoWlHit MpoMHPOpMupoBasl KOMHTeT KpeXHTOPpOB O HaMepeHHH
cnucaTb YACIALyIoca 10 OyxrasiTepckoMy y4YeTy JONIO B ycTaBHOM KalutTame «FLC West
Holding S.a.r.l.» (Jtoxcem6ypr) 15 Boulevard Roosevelt, L-2450, Luxembourg)
2
perueTpalHOHHBIi HoMep B112396, B pasmepe 1%, CTOMMOCTbIO corlacHO HOKYMeHTaM
Gyxrantepexoro yyeta 28 643 pyOuA, B cBA3H C OTCYTCTBHeM KaKHX-JIMOO MOATBep»Karollux
OKYMCHTOB Ha BilayeHHe Jouel.
CormacHo po3nicKHoii paOoTe, mpoBegxeHHo ayBoKaTcKHM 610po Sagnard&Associes
AVOCATS no goropopy Cc OJDKHHKOM, 3aKJIIOUCHHbIM ero PYKOBOAMTeAMH Meped
so3sGyxaeHHeM jena o GaHKporcTBe, B oTHOWeHHH «FLC West Holding S.a.r.l.» Obuio
3aperHCTpHpoBaHo MpeKpallleHve WeATeIbHOCTH.
B wactosujee spema OAO «Q®unanc-JIu3unr» He MMeeT akTyasIbHOli HHOpMalluH O
nosoxeHHH B «FLC West Holding S.a.r.1.» u He uMeeT cBa3H c «FLC West Holding S.a.r.1.».
@ezopos 10.1. pexoMeHZ0Ball KOHKypCHOMY yipaByIAIOWeMy MOMbITATbCA MpeWIO%KHTb
OOO «lepsaxs mHBeCTHIMOHHad KOMMaHHs), BbIKYMMBINeMy Ha OTKPBITbIX Toprax MpaBa
TpeGosanua K «FLC West Holding S.a.r.1.», mpnoOpectu 1om0 B «FLC West Holding S.a.r.1.» B
ee dakTH4eCKOM COCTOSHHH 0 OallaHCOBOli CTOMMOCTH, a B CilyYae OTKA3a OOO «Ilepsas
HHBeCTHIMOHHaad KOMIaHHA» OT CUeIKH IpHHATh pellieHve 0 CIIMCaHHH.
Ha ronocoBakHe ObUIH MOCTaBJICHbI BOIpocn!:
|. IlpHuaTs K cBezeHHIO HHQOpMalMio KOHKypcHoro yipaBiAloWero O TOTOBHOCTH K
3aBepIIeHHIO KOHKYpcHOro Npou“3BoycTBa B OAO «@MuHaHc-J[M3HHr».
2. PekoMeHTOBaTb KOHKypcHOMy yllpaBisioulemy mpenqioxutb OOO «llepBas
WHBeCTHUMOHHad KOMMaHHs, BbIKYIMBIIeMY Ha OTKPBITIX Toprax mpaBa TpeOoBanHa K «FLC
West Holding S.a.r.l.», mpuo6pecru gomo B «FLC West Holding S.a.r.l.» B ee akTH4eCKOM
cocTOsHHH 10 GalaHcoBoii cToHMOcTH, a B cylyyae oTKa3a OOO «lleppad MHBeCTHIMOHHAA
KOMMaHHa» OT CUeJIKH IIPHHATL pellleHHe O CIIMCaHMH OJIN C yyeTa.
Ilpuuatpie pelieHHs 10 BOIpocaM, BbIHECCHHBIM Ha roOJlOCOBaHHe:
1. [Ipuusats kK cBeqeHHIO HHQOpMALIMIO KOHKypcHOoro yipaBsloulero O TOTOBHOCTH K
3aBeplleHHI0 KOHKypcHoro mpousBosicTBa B OAO «@unanc-JIusuur».
2. PeKoMeHIOBaTb KOHKypcHOMy jylpaBisioulemy upenioxuTs OOO «llepsas
WHBeCTHIMOHHasd KOMMaHHa», BbIKYMMBINeMy Ha OTKPBITEIX Toprax UpaBa TpeGoBanus K «FLC
West Holding S.a.r.l.», mpuoOpectu qomo B «FLC West Holding S.a.r.l.» B ee (bakTHYeCKOM
COCTOSHHH mo GanaHcoBoii crouMmocTH, a B ciyyae oTka3a OOO «lleppad HHBeCTHIMOHHAaA
KOMMaHHa» OT CJeIKH, IPHHATb pellleHve O CIMCaHHH AOI C yyeTa.
Pemienue IIpHHATO WICHaMH KOMHTeTAa KpeMTOPOB CAHHOTIAaCHO.
IIpenceyatemb KOMUTeTa KpeHTOpPOB
OAO iemaeonan JIu3uurospax KommaHia»
< # C.T’.Camonios «06» wrona 2017 r. | [poumro, TIpOHyMepoBaHo H CKpericHoO \2 (Ba) JIMCTA. /C.1. Camoiinos/
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