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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps16"><FONT class="fs154"> &nbsp;</FONT><FONT class="fs152"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps8"><FONT class="fs44">ÓÕÂÀËÀ</FONT></P>
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<TR><TD width="33 %" class="tds5"><P><FONT class="fs148">Ñïðàâà ¹ &nbsp;6/103</FONT></P></TD><TD width="34 %" class="tds5"><BR>
</TD><TD width="34 %" class="tds5"><P class="ps15"><FONT class="fs147"> 12.02.10</FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="22 %" class="tds7"><P><FONT class="fs104">Çà ïîçîâîì</FONT></P></TD><TD width="78 %" class="tds7"><P class="ps14"><FONT class="fs137">ÀÒ «OWU»</FONT></P></TD></TR>
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<TR><TD width="22 %" class="tds8"><P class="ps14"><FONT class="fs103">Äî â³äïîâ³äà÷à</FONT></P></TD><TD width="78 %" class="tds8"><P class="ps14"><FONT class="fs136">Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Óêðòåëåêîì»</FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="22 %" class="tds9"><P class="ps14"><FONT class="fs102">Ïðî </FONT></P></TD><TD width="78 %" class="tds9"><P class="ps14"><FONT class="fs135">âèçíàííÿ íåä³éñíèì ð³øåííÿ çàãàëüíèõ çáîð³â àêö³îíåð³â </FONT></P></TD></TR>
<P class="ps5"><FONT class="fs134">                                                                                </FONT><FONT class="fs101"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ </FONT><FONT class="fs133">Êîâòóí Ñ.À.</FONT></P>
<P><FONT class="fs100">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P><FONT class="fs132">íå âèêëèêàëèñü</FONT></P>
<P class="ps10"><FONT class="fs99">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps6"><FONT class="fs131">Äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà çâåðíóëîñÿ ç ïîçîâîì ÀÒ » äî â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà (äàë³ ÂÀÒ) «Óêðòåëåêîì»ïðî âèçíàííÿ íåä³éñíèì ð³øåííÿ çàãàëüíèõ çáîð³â àêö³îíåð³â â³ä 07.08.2008 ð., ÿêå ïðèéíÿòå çà ðåçóëüòàòàìè ðîçãëÿäó ïèòàííÿ øîñòîãî â ÷àñòèí³ â³äêëèêàííÿ òà îáðàííÿ ÷ëåí³â íàãëÿäîâî¿ ðàäè òîâàðèñòâà.</FONT></P>
<P class="ps6"><FONT class="fs130">Ïîçîâí³ âèìîãè ìîòèâîâàí³ òèì, ùî ñï³ðíå ð³øåííÿ ïðèéíÿòî ç ÷èñåëüíèìè ïîðóøåííÿìè Çàêîíó Óêðà¿íè «Ïðî ãîñïîäàðñüê³ òîâàðèñòâà», Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òà ³íøîãî ÷èííîãî çàêîíîäàâñòâà. </FONT></P>
<P class="ps6"><FONT class="fs129">Óõâàëîþ &nbsp;ñóäó â³ä 11.02.2010 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 6/103.</FONT></P>
<P class="ps3"><FONT class="fs128">           Ïîçèâà÷åì ïîäàíî êëîïîòàííÿ ïðî âæèòòÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó øëÿõîì çàáîðîíè íàãëÿäîâ³é ðàä³ â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Óêðòåëåêîì», ñêëàä ÿêî¿ áóëî îáðàíî íà çàãàëüíèõ çáîðàõ àêö³îíåð³â, ñêëèêàíèõ íà 07.08.2008 ð., âèêîíóâàòè áóäü-ÿê³ ôóíêö³¿ òà ïîâíîâàæåííÿ, ÿê³ íàëåæàòü äî êîìïåòåíö³¿ íàãëÿäîâî¿ ðàäè â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Óêðòåëåêîì». &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs127">Íà äóìêó ïîçèâà÷à, íåâæèòòÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó, ó ðàç³ çàäîâîëåííÿ ïîçîâó, ïðèçâåäå äî óòðóäíåííÿ â³äíîâëåííÿ ñòàíîâèùà, ÿêå ³ñíóâàëî äî âèíåñåííÿ îñïîðþâàíîãî ð³øåííÿ. &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs126">Çîêðåìà, ó âèïàäêó íåâæèòòÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó, íàãëÿäîâîþ ðàäîþ ÂÀÒ «Óêðòåëåêîì»áóäóòü âèêîðèñòîâóâàòèñü íàäàí³ ¿é ïîâíîâàæåííÿ òà áóäóòü ïðèéìàòèñÿ ò³ ÷è ³íø³ ð³øåííÿ, à òàêîæ áóäóòü çä³éñíþâàòèñü çàõîäè, ñïðÿìîâàí³ íà ðåàë³çàö³þ òàêèõ ð³øåíü ó ìåæàõ ïîâíîâàæåíü, íàäàíèõ çàêîíîäàâñòâîì òà óñòàíîâ÷èìè äîêóìåíòàìè òîâàðèñòâà. Ðåàë³çàö³ÿ ñâî¿õ ïîâíîâàæåíü íàãëÿäîâîþ ðàäîþ, îáðàíîþ íà ï³äñòàâ³ ð³øåííÿ ç ïèòàííÿ ¹&nbsp;6 ïîðÿäêó äåííîãî çàãàëüíèõ çáîð³â àêö³îíåð³â â³ä 07.08.2008 ð., &nbsp;äî âèð³øåííÿ ñïîðó &nbsp;ìîæå ïðèçâåñòè äî &nbsp;íåçâîðîòí³õ &nbsp;ïðîöåñ³â ó ä³ÿëüíîñò³ òîâàðèñòâà. Ó âèïàäêó, ÿêùî â ïîäàëüøîìó ð³øåííÿ çàãàëüíèõ çáîð³â àêö³îíåð³â, â òîìó ÷èñë³ ³ ç äàíîãî ïèòàííÿ, áóäå âèçíàíî ñóäîì &nbsp;íåä³éñíèì, òî ó â³äïîâ³äà÷à âèíèêíå íåîáõ³äí³ñòü â³äíîâèòè ñòàíîâèùå, ÿêå ³ñíóâàëî äî îáðàííÿ íàãëÿäîâî¿ ðàäè çã³äíî ç îñïîðþâàíèì ð³øåííÿì çàãàëüíèõ çáîð³â àêö³îíåð³â. &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs125">Ïðè öüîìó, â³äïîâ³äà÷ áóäå çìóøåíèé âæèâàòè äîäàòêîâèõ çàõîä³â, ñïðÿìîâàíèõ íà â³äíîâëåííÿ ñòàíîâèùà, ÿêå ³ñíóâàëî äî îáðàííÿ íàãëÿäîâî¿ ðàäè: ïðåäÿâëÿòè ïîçîâè, âæèâàòè ³íøèõ çàõîä³â òà íåñòè äîäàòêîâ³ &nbsp;âèòðàòè. </FONT></P>
<P class="ps6"><FONT class="fs124">Öå ñïðè÷èíèòü ïîðóøåííÿ ïðàâ ïîçèâà÷à ÿê àêö³îíåðà â³äïîâ³äà÷à, îñê³ëüêè &nbsp;ïîêëàäåííÿ íà â³äïîâ³äà÷à äîäàòêîâèõ âèòðàò ïðèçâåäå äî çìåíøåííÿ ðîçì³ðó äèâ³äåíä³â ó ìàéáóòí³õ ïåð³îäàõ. </FONT></P>
<P class="ps4"><FONT class="fs123">Â³äïîâ³äíî äî ïîëîæåíü ñòàòò³ 66 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä çà çàÿâîþ ñòîðîíè, ïðîêóðîðà ÷è éîãî çàñòóïíèêà, ÿêèé ïîäàâ ïîçîâ, àáî ç ñâîº¿ ³í³ö³àòèâè ìàº ïðàâî âæèòè çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó. Çàáåçïå÷åííÿ ïîçîâó äîïóñêàºòüñÿ â áóäü-ÿê³é ñòàä³¿ ïðîâàäæåííÿ ó ñïðàâ³, ÿêùî íåâæèòòÿ òàêèõ çàõîä³â ìîæå óòðóäíèòè ÷è çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps4"><FONT class="fs122">Â³äïîâ³äíî äî ñò. 67 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîçîâ çàáåçïå÷óºòüñÿ:</FONT></P>
<P class="ps4"><FONT class="fs121">íàêëàäàííÿì àðåøòó íà ìàéíî àáî ãðîøîâ³ ñóìè, ùî íàëåæàòü â³äïîâ³äà÷åâ³;</FONT></P>
<P class="ps4"><FONT class="fs120">çàáîðîíîþ â³äïîâ³äà÷åâ³ â÷èíÿòè ïåâí³ ä³¿;</FONT></P>
<P class="ps4"><FONT class="fs119">çàáîðîíîþ ³íøèì îñîáàì â÷èíÿòè ä³¿, ùî ñòîñóþòüñÿ ïðåäìåòà ñïîðó;</FONT></P>
<P class="ps4"><FONT class="fs118">çóïèíåííÿì &nbsp;&nbsp;ñòÿãíåííÿ íà &nbsp;&nbsp;ï³äñòàâ³ &nbsp;&nbsp;âèêîíàâ÷îãî &nbsp;&nbsp;äîêóìåíòà àáî &nbsp;&nbsp;³íøîãî äîêóìåíòà, çà ÿêèì ñòÿãíåííÿ çä³éñíþºòüñÿ ó áåçñï³ðíîìó ïîðÿäêó.</FONT></P>
<P class="ps4"><FONT class="fs117">Óìîâîþ çàñòîñóâàííÿ çàõîä³â ïî çàáåçïå÷åííþ ïîçîâó º äîñòàòíüî îá´ðóíòîâàíå ïðèïóùåííÿ, ùî ìîæóòü âèíèêíóòè óñêëàäíåííÿ ï³ä ÷àñ âèêîíàííÿ ð³øåííÿ ñóäó â ðàç³ íåâæèòòÿ çàõîä³â ïî çàáåçïå÷åííþ ïîçîâó. Àíàëîã³÷íà ïîçèö³ÿ âèêëàäåíà ³ â ðîçÿñíåí³ ïðåçèä³¿ Âèùîãî àðá³òðàæíîãî ñóäó Óêðà¿íè ¹ 02-5/611 â³ä 23.08.1994 ð..</FONT></P>
<P class="ps4"><FONT class="fs116">Âðàõîâóþ÷è äîâîäè ïîçèâà÷à, ïîâÿçàí³ñòü çàõîä³â çàáåçïå÷åííÿ ç ïðåäìåòîì ñïîðó, íàÿâí³ñòü îáñòàâèí, ÿê³ ñâ³ä÷àòü ïðî ìîæëèâ³ñòü óòðóäíåííÿ àáî óíåìîæëèâëåííÿ âèêîíàííÿ ð³øåííÿ ñóäó ó ðàç³ çàäîâîëåííÿ ïîçîâó òà íåâæèòòÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó, ñóä ä³éøîâ âèñíîâêó, ùî êëîïîòàííÿ ïîçèâà÷à ï³äëÿãàº çàäîâîëåííþ.</FONT></P>
<P class="ps4"><FONT class="fs115">Êåðóþ÷èñü ñò. ñò. 66, 67, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps9"><FONT class="fs98">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs114">Êëîïîòàííÿ ïîçèâà÷à çàäîâîëüíèòè.</FONT></P>
<P class="ps4"><FONT class="fs112">Óõâàëà íàáèðàº ÷èííîñò³ ç äàòè ¿¿ ïðèéíÿòòÿ </FONT><FONT class="fs97">12.02.2010 ð. </FONT><FONT class="fs111">òà ìîæå áóòè îñêàðæåíà â óñòàíîâëåíîìó çàêîíîì ïîðÿäêó. Îñêàðæåííÿ óõâàëè ïðî çàáåçïå÷åííÿ ïîçîâó íå çóïèíÿº ¿¿ âèêîíàííÿ. </FONT></P>
<P class="ps4"><FONT class="fs110">Óõâàëà ïðî çàáåçïå÷åííÿ ïîçîâó ï³äëÿãàº íåãàéíîìó âèêîíàííþ â ïîðÿäêó, âñòàíîâëåíîìó ÷èííèì çàêîíîäàâñòâîì Óêðà¿íè äëÿ âèêîíàííÿ ñóäîâèõ ð³øåíü, òà ìîæå áóòè ïðåäÿâëåíà äî âèêîíàííÿ â ïåðåäáà÷åíîìó ÷èííèì çàêîíîäàâñòâîì ïîðÿäêó ïðîòÿãîì òðüîõ ðîê³â ç äàòè ¿¿ ïðèéíÿòòÿ.</FONT></P>
<P class="ps4"><FONT class="fs96">Ñòÿãóâà÷åì çà äàíîþ óõâàëîþ º</FONT><FONT class="fs109">: ÀÒ «ÎWU»(ñ/î Value Solutions, AG, &nbsp;Riedstrasse, 7, 6330 Cham, Switzerland)</FONT></P>
<P class="ps4"><FONT class="fs93">Ñóääÿ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñ.À. Êîâòóí</FONT><FONT class="fs106"><BR>