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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps18"><FONT class="fs124"> &nbsp;</FONT><FONT class="fs122"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps12"><FONT class="fs84">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
</TD><TD width="34 %" class="tds4"><P class="ps17"><FONT class="fs92"> 14.08.13</FONT></P></TD></TR>
<P class="ps8">Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà, ó ñêëàä³ ñóää³ <FONT class="fs91">×èí÷èí Î.Â., </FONT>ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè</P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="17 %" class="tds7"><P class="ps16"><FONT class="fs90">Çà ïîçîâîì -</FONT></P></TD><TD width="83 %" class="tds7"><P>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Õîëäèíãîâà êîìïàí³ÿ Êè¿âì³ñüêáóä</P></TD></TR>
<TABLE cellspacing=0 px>
<TR><TD width="17 %" class="tds8"><P class="ps16"><FONT class="fs89">äî</FONT></P></TD><TD width="83 %" class="tds8"><P>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Óïðàâë³ííÿ ñïåö³àëüíèõ ìàøèí</P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="17 %" class="tds9"><P class="ps16"><FONT class="fs88">ïðî</FONT></P></TD><TD width="83 %" class="tds9"><P class="ps1">âèçíàííÿ íåä³éñíèì ð³øåííÿ Çàãàëüíèõ çáîð³â</P></TD></TR>
<P class="ps7"><FONT class="fs87">Ïðåäñòàâíèêè ñòîð³í: áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í</FONT></P>
<P class="ps11"><FONT class="fs83">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps9">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Õîëäèíãîâà êîìïàí³ÿ Êè¿âì³ñüêáóä çâåðíóëîñü äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Óïðàâë³ííÿ ñïåö³àëüíèõ ìàøèí ïðî âèçíàííÿ íåä³éñíèì ð³øåííÿ Çàãàëüíèõ çáîð³â àêö³îíåð³â ÏÀÒ Óïðàâë³ííÿ ñïåö³àëüíèõ ìàøèí â³ä 17 êâ³òíÿ 2013 ðîêó ïî âîñüìîìó ïèòàííþ Ïîðÿäêó äåííîãî Ïðî ïðèïèíåííÿ ïîâíîâàæåíü ÷ëåí³â íàãëÿäîâî¿ ðàäè Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Óïðàâë³ííÿ ñïåö³àëüíèõ ìàøèí òà âèçíàííÿ íåä³éñíèì ð³øåííÿ Çàãàëüíèõ çáîð³â àêö³îíåð³â ÏÀÒ Óïðàâë³ííÿ ñïåö³àëüíèõ ìàøèí â³ä 17 êâ³òíÿ 2013 ðîêó ïî äåâÿòîìó ïèòàííþ Ïîðÿäêó äåííîãî Îáðàííÿ ÷ëåí³â Íàãëÿäîâî¿ ðàäè Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Óïðàâë³ííÿ ñïåö³àëüíèõ ìàøèí.</P>
<P class="ps10">03.07.2013 ðîêó ÷åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà ñóäó (êàíöåëÿð³þ) â³ä ïðåäñòàâíèêà ïîçèâà÷à íàä³éøëè äîêóìåíòè íà âèêîíàííÿ âèìîã óõâàëè ñóäó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps10">03.07.2013 ðîêó ÷åðåç çàãàëüíèé â³ää³ë ä³ëîâîäñòâà ñóäó (êàíöåëÿð³þ) â³ä ïðåäñòàâíèêà â³äïîâ³äà÷à íà âèêîíàííÿ âèìîã óõâàëè ñóäó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàä³éøîâ ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó ç äîäàòêàìè, â³äïîâ³äíî äî ÿêîãî Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Óïðàâë³ííÿ ñïåö³àëüíèõ ìàøèí ïîâí³ñòþ çàïåðå÷óº ïðîòè çàäîâîëåííÿ ïîçîâíèõ âèìîã, ââàæàþ÷è ¿õ íåîá´ðóíòîâàíèìè òà òàêèìè, ùî íå ï³äëÿãàþòü çàäîâîëåííþ, îñê³ëüêè ïèòàííÿ, ÿê³ çàïðîïîíóâàâ Ïîçèâà÷ âêëþ÷èòè äî ïèòàíü ïîðÿäêó äåííîãî çàãàëüíèõ çáîð³â àêö³îíåð³â Â³äïîâ³äà÷à, áóëè âêëþ÷åíí³ çã³äíî ç ÷èííèì çàêîíîäàâñòâîì, îðãàíàìè óïðàâë³ííÿ ÏÀÒ Óïðàâë³ííÿ ñïåö³àëüíèõ ìàøèí çàçíà÷åí³ ïèòàííÿ íå çì³íþâàëèñü òà áóëî ïðîâåäåíî ãîëîñóâàííÿ òà ïðèéíÿòî â³äïîâ³äíå ð³øåííÿ.</P>
<P class="ps10">03.07.2013 ðîêó â ñóäîâå çàñ³äàííÿ çÿâèëèñü: ïðåäñòàâíèê ïîçèâà÷à.</P>
<P class="ps10">Ïðåäñòàâíèê â³äïîâ³äà÷à â ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, ïðî ïîâàæí³ ïðè÷èíè íåÿâêè Ñóä íå ïîâ³äîìèâ, ïðî ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì.</P>
<P class="ps10">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 03.07.2013 ðîêó â³äêëàäåíî ðîçãëÿä ñïðàâè íà 24.07.2013 ðîêó.</P>
<P class="ps10">Âðàõîâóþ÷è âèùåâèêëàäåíå, êåðóþ÷èñü ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </P>
<P class="ps14"><FONT class="fs86">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps6">3. Ó÷àñíèêàì ïðîöåñó íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïðåäñòàâíèê³â, ïîâíîâàæåííÿ ÿêèõ îôîðìèòè ó â³äïîâ³äíîñò³ ç âèìîãàìè ñò. 28 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, à òàêîæ íàäàòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äîêóìåíò³â, ùî ï³äòâåðäæóþòü ïîâíîâàæåííÿ ïðåäñòàâíèê³â.</P>
<P class="ps6">4. <FONT class="fs95">Ïîïåðåäèòè ñòîðîíè ïðî ïåðåäáà÷åíó ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè â³äïîâ³äàëüí³ñòü çà íåâèêîíàííÿ âèìîã óõâàëè ñóäó, à ïîçèâà÷à ïðî ïåðåäáà÷åí³ ï. 5. ÷. 1 ñò. 81 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïðàâîâ³ íàñë³äêè.</FONT></P>
<P class="ps0"><FONT class="fs82">Ñóääÿ                    Î.Â. ×èí÷èí</FONT></P>