<TITLE>905/1065/15</TITLE>
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<P class="ps6"><FONT class="fs105"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps3">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs68">&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs67">Ó &nbsp;Õ &nbsp;Â &nbsp;À &nbsp;Ë &nbsp;À &nbsp;</FONT></P>
<P> 27.07.2015ð. &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;Ñïðàâà ¹ 905/1065/15           </P>
<P class="ps0">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Áîêîâî¿ Þ. Â.</P>
<P class="ps0">ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè çà ïîçîâîì: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Çàêðèòèé íåäèâåðñèô³êîâàíèé êîðïîðàòèâíèé ³íâåñòèö³éíèé ôîíä «ÇÀÎÙÀÄÆÅÍÍß», â³ä ³ìåí³ òà â ³íòåðåñàõ ÿêîãî ä³º Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ôîíäîâà êîìïàí³ÿ ²íâåñòà», ì. Õàðê³â</P>
<P class="ps0">äî â³äïîâ³äà÷à: Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â», ì. Àðòåì³âñüê</P>
<P class="ps0">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó: Íàö³îíàëüíî¿ êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó, ì. Êè¿â</P>
<P class="ps0">ïðî âèçíàííÿ ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â», ïðîâåäåíèõ 21.07.2015 ð. íå÷èííèìè òà òàêèìè, ùî ïðîâåäåí³ ç ïîðóøåííÿì ïîðÿäêó ñêëèêàííÿ, ñêàñóâàííÿ ð³øåííÿ ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â â³ä 21.07.2015 ð.</P>
<P class="ps3">ÂÑÒÀÍÎÂÈÂ:</P>
<P class="ps1">27.07.2015ð.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ãîñïîäàðñüêèì&nbsp; &nbsp;&nbsp;&nbsp;ñóäîì Äîíåöüêî¿ &nbsp;îáëàñò³ áóëî&nbsp; &nbsp;&nbsp;&nbsp;ïîðóøåíî&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ïðîâàäæåííÿ&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ó&nbsp; &nbsp;&nbsp;&nbsp;ñïðàâ³&nbsp; &nbsp;&nbsp;&nbsp;¹ 905/1065/15 çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Çàêðèòèé íåäèâåðñèô³êîâàíèé êîðïîðàòèâíèé ³íâåñòèö³éíèé ôîíä «ÇÀÎÙÀÄÆÅÍÍß», â³ä ³ìåí³ òà â ³íòåðåñàõ ÿêîãî ä³º Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ôîíäîâà êîìïàí³ÿ ²íâåñòà» äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â» ïðî âèçíàííÿ ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â», ïðîâåäåíèõ 21.07.2015 ð. íå÷èííèìè òà òàêèìè, ùî ïðîâåäåí³ ç ïîðóøåííÿì ïîðÿäêó ñêëèêàííÿ òà ñêàñóâàííÿ ð³øåííÿ ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â â³ä 21.07.2015 ð.</P>
<P class="ps1">Ðàçîì ç ïîçîâîì ïîçèâà÷åì ïîäàíî çàÿâó â³ä 24.07.2015 ð. ¹ 108 ïðî éîãî çàáåçïå÷åííÿ øëÿõîì çàáîðîíè Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â» çä³éñíþâàòè áóäü-ÿê³ ä³¿ ùîäî ðåºñòðàö³¿ âèïóñêó òà ïðîñïåêòó åì³ñ³¿ àêö³é Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â» çà ð³øåííÿì ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â àêö³îíåð³â â³ä 21.07.2015 ð.; çàáîðîíè Íàö³îíàëüí³é êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïðîâîäèòè ðåºñòðàö³þ âèïóñêó òà ïðîñïåêòó åì³ñ³¿ àêö³é Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â» çà ð³øåííÿì ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â àêö³îíåð³â â³ä 21.07.2015 ð.; çàáîðîíè Íàö³îíàëüí³é êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïðîâîäèòè ðåºñòðàö³þ çâ³òó ïðî ðåçóëüòàòè ïðèâàòíîãî ðîçì³ùåííÿ àêö³é Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â» çà ð³øåííÿì ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â àêö³îíåð³â â³ä 21.07.2015 ð.</P>
<P class="ps1">Â³äïîâ³äíî äî ñò. 66 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (äàë³ - ÃÏÊ Óêðà¿íè) ãîñïîäàðñüêèé ñóä çà çàÿâîþ ñòîðîíè, ïðîêóðîðà ÷è éîãî çàñòóïíèêà, ÿêèé ïîäàâ ïîçîâ, àáî ç ñâîº¿ ³í³ö³àòèâè ìàº ïðàâî âæèòè ïåðåäáà÷åíèõ&nbsp; &nbsp;&nbsp;&nbsp;ñòàòòåþ 67 öüîãî Êîäåêñó&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó, çîêðåìà, çàáîðîíîþ ³íøèì îñîáàì â÷èíÿòè ä³¿, ùî ñòîñóþòüñÿ ïðåäìåòà ñïîðó (àáç. 3 ÷. 1ñò. 67 ÃÏÊ Óêðà¿íè).</P>
<P class="ps1">Çà çì³ñòîì ÷. 3 ï. 1&nbsp; &nbsp;&nbsp;&nbsp;Ïîñòàíîâè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 16 â³ä 26.12.2011ð. "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ çàõîä³â äî çàïåçïå÷åííÿ ïîçîâó", ó âèð³øåíí³ ïèòàííÿ ïðî çàáåçïå÷åííÿ ïîçîâó ãîñïîäàðñüêèé ñóä ìàº çä³éñíèòè îö³íêó ðîçóìíîñò³, îá´ðóíòîâàíîñò³ ³ àäåêâàòíîñò³ âèìîã çàÿâíèêà ùîäî çàáåçïå÷åííÿ ïîçîâó; çàáåçïå÷åííÿ çáàëàíñîâàíîñò³ ³íòåðåñ³â ñòîð³í, à òàêîæ ³íøèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó; íàÿâíîñò³ çâ'ÿçêó ì³æ êîíêðåòíèì çàõîäîì äî çàáåçïå÷åííÿ ïîçîâó ³ ïðåäìåòîì ïîçîâíî¿ âèìîãè, çîêðåìà, ÷è ñïðîìîæíèé òàêèé çàõ³ä çàáåçïå÷èòè ôàêòè÷íå âèêîíàííÿ ñóäîâîãî ð³øåííÿ â ðàç³ çàäîâîëåííÿ ïîçîâó; ³ìîâ³ðíîñò³ óòðóäíåííÿ âèêîíàííÿ àáî íåâèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó â ðàç³ íåâæèòòÿ òàêèõ çàõîä³â; çàïîá³ãàííÿ ïîðóøåííþ ó çâ'ÿçêó ³ç âæèòòÿì òàêèõ çàõîä³â ïðàâ òà îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â îñ³á, ùî íå º ó÷àñíèêàìè äàíîãî ñóäîâîãî ïðîöåñó.</P>
<P class="ps1">Ïðîàíàë³çóâàâøè çì³ñò çàÿâëåíèõ âèìîã ïðî çàáåçïå÷åííÿ ïîçîâó ó ñï³ââ³äíîøåíí³ ç ïðåäìåòîì ñïîðó ïî ñïðàâ³ ¹ 905/1065/15, ñóä ä³éøîâ íàñòóïíèõ âèñíîâê³â.</P>
<P class="ps1">Ñóäîì ç ³íôîðìàö³¿, ðîçì³ùåíî¿ íà ñàéò³ çàãàëüíîäîñòóïíî¿ ³íôîðìàö³¿ áàçè äàíèõ Íàö³îíàëüíî¿ êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïðî ðèíîê ö³ííèõ ïàïåð³â  <FONT class="fs70">www.stockmarket.gov.ua</FONT> âñòàíîâëåíî, ùî 21.07.2015ð.áóëè ïðîâåäåí³ ïîçà÷åðãîâ³ çàãàëüí³ çáîðè àêö³îíåð³â Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â».</P>
<P class="ps1">Ïîçèâà÷ â îá´ðóíòóâàííÿ çàÿâè ïðî çàáåçïå÷åííÿ ïîçîâó çàçíà÷àº, ùî ïîçà÷åðãîâ³ çàãàëüí³ çáîðè àêö³îíåð³â â³äáóâàëèñü ç ñóòòºâèì ïîðóøåííÿì çàêîíó, îñê³ëüêè ïîçèâà÷ íå áóâ æîäíèì ÷èíîì ïîâ³äîìëåíèé ïðî ïðîâåäåííÿ âêàçàíèõ çáîð³â, âíàñë³äîê ÷îãî áóâ ïîçáàâëåíèé ìîæëèâîñò³ ñêîðèñòóâàòèñü íàäàíèìè éîìó ïðàâàìè àêö³îíåðà.</P>
<P class="ps1">Âèõîäÿ÷è ç âèùåâèêëàäåíîãî, ñóä ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó øëÿõîì çàáîðîíè Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â» çä³éñíþâàòè áóäü-ÿê³ ä³¿ ùîäî ðåºñòðàö³¿ âèïóñêó òà ïðîñïåêòó åì³ñ³¿ àêö³é Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â» çà ð³øåííÿì ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â àêö³îíåð³â â³ä 21.07.2015 ð.; çàáîðîíè Íàö³îíàëüí³é êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïðîâîäèòè ðåºñòðàö³þ âèïóñêó òà ïðîñïåêòó åì³ñ³¿ àêö³é Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â» çà ð³øåííÿì ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â àêö³îíåð³â â³ä 21.07.2015 ð.; çàáîðîíè Íàö³îíàëüí³é êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïðîâîäèòè ðåºñòðàö³þ çâ³òó ïðî ðåçóëüòàòè ïðèâàòíîãî ðîçì³ùåííÿ àêö³é Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àðòåì³âñüêèé çàâîä ïî îáðîáö³ êîëüîðîâèõ ìåòàë³â» çà ð³øåííÿì ïîçà÷åðãîâèõ çàãàëüíèõ çáîð³â àêö³îíåð³â â³ä 21.07.2015 ð.</P>
<P class="ps1">Âèõîäÿ÷è ç âèùåâèêëàäåíîãî,&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;êåðóþ÷èñü&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;ñò. ñò. 66, 67, 86, 87 ÃÏÊ Óêðà¿íè ñóä -</P>
<P class="ps4">Ó Õ Â À Ë È Â:</P>
<P class="ps1">Óõâàëà íàáèðàº çàêîííî¿ ñèëè 27.07.2015ð. òà º âèêîíàâ÷èì äîêóìåíòîì ó ðîçóì³íí³ ïðèïèñ³â Çàêîíó Óêðà¿íè Ïðî âèêîíàâ÷å ïðîâàäæåííÿ, ÿêèé &nbsp;ìîæå áóòè ïðåäÿâëåíèé äî ïðèìóñîâîãî âèêîíàííÿ â ïîðÿäêó, ïåðåäáà÷åíîìó &nbsp;çàçíà÷åíèì Çàêîíîì, &nbsp;ïðîòÿãîì ðîêó ç íàñòóïíîãî äíÿ ï³ñëÿ íàáðàííÿ ð³øåííÿì (óõâàëîþ) çàêîííî¿ ñèëè.</P>
<P class="ps0"><FONT class="fs66"> 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;Þ.Â. Áîêîâà</FONT><FONT class="fs99">           </FONT></P>
<P class="ps0"><FONT class="fs65"> </FONT><FONT class="fs98">                    </FONT><FONT class="fs64">&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;</FONT></P>
<P class="ps0"><FONT class="fs63"> </FONT><FONT class="fs97">                    </FONT><FONT class="fs62">&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;</FONT></P>
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