I 7) · Kato npe4rrpuflT^e, lr3BbpruB4rr{o 4efinoc'r or o6uecrBeH LrHTepec r4ncruryr A.{ nua us6pan...

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Transcript of I 7) · Kato npe4rrpuflT^e, lr3BbpruB4rr{o 4efinoc'r or o6uecrBeH LrHTepec r4ncruryr A.{ nua us6pan...

Page 1: I 7) · Kato npe4rrpuflT^e, lr3BbpruB4rr{o 4efinoc'r or o6uecrBeH LrHTepec r4ncruryr A.{ nua us6pan or ocA, oAnr:eu KoMHrer B cbcraB: Kaqapcxu u Huronuna HrErolora,,fleHcuonuooc[rypr,rreneH

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Kato npe4rrpuflT^e, lr3BbpruB4rr{o 4efinoc'r or o6uecrBeH LrHTepecr4ncruryr A.{ nua us6pan or ocA, oAnr:eu KoMHrer B cbcraB:Kaqapcxu u Huronuna HrErolora

,,fleHcuonuooc[rypr,rreneH r.rHcrurSru', (YIIOcaMocro.f,Tenno ropullrqecKo Jrr.rqe, Brrr{caHo s CfC ua1755s4107.

s IeHclroHHooc[ryp[reJreHflofivo flofiuen, Hnxonafi

Haasop Bbpxy Aefinoctra na .{flo ,,IleucuouHoocrryp}rreres I4ucrlrryr" M ce ocbrrlecrBrBa orKoiralrcusra ra SunaucoB Har3op, Ko.f,To ynpilr.uflBa [peBaHTHBeH r.r flocneABarrl KoHTpon BbpxyAefisocrra Ha IIeHcuoHHo oc]IrypuTenHoro ApyxecrBo u y[paBnf,BaHu, or Hero So"a-,uAOnbJrHr,rTeJIHO IIeHCUOHHO OCUryprBaHe.

II. OcnonHn peyJrrarrl or AeEnocrra na YII@ ,rrlencrlonHoocrlryp1,1Te;reH ngcr11ryT,

1. Ocuryperur Jrrrqa

Bporr Ha ocplrypeHllre nuqa s YIIO "fleHc[oHHoocurypr.rreneH r,rHcrr4Tyr" x:su 31.12.201g r e77 603, Koero rlpeAcritBrrrBa HapacrBaHe crrp{Mo 31.12.2017 r. or 2164 wrqa (or 75 43g Ao 77603) - pbcr or 2.87 sa cro Ha ro.{}IIrIHa 6asa. Tenarrrr Ha roAr,rrrrHo E3MeHeHr,re na 6por uaocllrypeHrlTe Jluqa r YfI@ ,,fleHcuoHttoocurypr,rreJreH rrncruryT" e [o-Hr.rcbr cflprMo o6rqux prcrua 6pox Ha ocllrypeHllTe nl,Iqa BbB Bcr,rrrKr.r yflpaBn-rrBaHr,r or,,fleHcr,IoHHoocury]pr,rreneH uncruiyr,,A,{ neucuonnu Songone.

Q), n *$r0* H00or ryplrrrJr r u, Hfi rrFr A[

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ua YII@ rr[euclroHnoocrrypureJreH nHcruryr,6 nper 20-1g n

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Yuurepcaaeu [eHcr,roHeH Qora,,IleucuonHoocvryplrreneH uHcrHT;,"r.. e16.09.2008r. uo S.4.Jtl!638/2008 n, c EI4K

yllo ,,fleHcr,roHHoocilrypr,rreneH EHcrr,rr)rr" ce ynpaBnrBa u [peAcraBn Ba or,,fIeHcI'IoHHoocHrypI{TeJIeH I.IHcrr.rr5lr" Ar{, np}rrexaBarrl Jrr.rueH3r,rfl }lb 03 - nOA or 2g.02.200g r.na KouucuflTa3a (punaucon HaA3op 3a rr3BBprrrBaHe Ha 4efiuocr rro AorrgnHrrTeJrHo neHcr.roHHoocrryp,BaHe, BnucaH n TrproncKlL perucrbp ua 24.04.2008 n c ELIK 200098313 a pemenueIlbl096-yflo or 25.08.2008r, 3a yrpaBneHlle Ha Ynurepcareu rreHcgoHeH 6ona,,IIeHcuoHHoo curypr{TereH r,IHcruryT...

flencuonnoocurypl'ITeleH I4ucrurr AA r.rMa eAHocrereHHa crpyrcrypa Ha yflpaBneHr.re - Crner na.q[peKroprre B cbcraB: MlEpoclana I4nasona Kocrona, flanen Oruxnon flauaioron u Craseftroflerpon leprunon flpes 2018 r. I,IMa rlpoMrHa B cr,craBa Ha C{ na flenuroHHoocr4rx)ilreJreHl4ucruryr A,{, xamo H B HeroB}ITe rIpeAcraBJI.[BaIrIH: r-xa JLoArrarua f].anrosa Bexona eHttrIycHaJIa Cil, a ua nefino M.,Icro e us6paua r-Na MzpocJraBa I4saHoga Kocronia.

Page 4: I 7) · Kato npe4rrpuflT^e, lr3BbpruB4rr{o 4efinoc'r or o6uecrBeH LrHTepec r4ncruryr A.{ nua us6pan or ocA, oAnr:eu KoMHrer B cbcraB: Kaqapcxu u Huronuna HrErolora,,fleHcuonuooc[rypr,rreneH

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,{unauurara Ha H3MeHeHr.rero Ha 6pox Ha JII,IUATA rpe3 2018 n B ylIo"fleHcuoHHooclrrypr.rreJreH HHcrr{T1ru" e lrJrrocrpr{paH:a s ra6nurla I :

Ocurypenn JrrrqaB rreHclroHnure Qongoneua rr[O[I" A!

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JICH AflJIVo

2018 r.Ornocure

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lyflo 75 439 88.61 77 603 88.58 2 764

oEtuo 85 132 100.00 87 611 100.00 2 479

B ctpyrqpara Ha o6qrx 6pofi ocurypeHr,r nmla B y'[paBJrsBarrr{Te or "flenctroHHooclrypr4TeJreH[HcrHTy'r" rIeHcrIoHHLI Son4one [poAbJrxilBa reHAeHrlr,rsra Hafi-roJrrM [pou;eHT or rrx ,{a ca ByfIO "flescuottttoocurypureJleH [IHcrHT;rr" - 88.58%. B cpannen]re c rpeAxoAHr.rs flep11oA BcrpyKTypara Ha o6qua 6pofi ocurypenl,I nuqa flporleHTtr Ha ocrrrypeHrrre B yIIO"flescuoHsoocurypr,rreJreH rrHcrr{T5ru" or6enr3Ba Jrero HttMirJreHr,re - c 0.03%.

Epoxr Ha HoBoocurypeHl,ITe nl,Iua B ytIO ,,fleHcraonuooclrrypr.rreJreH r.rHcrr4Tyr" npes 2017 r. e7 888.

flpes 2018 r. o6uto 5 724 nHIIa ca Harycuzrnu yfIO ,,fleucuoHuooclrypr.rreJ-reH ilHcruryr.., KaroocHoBHa qacr or rflx ca npeMI,IHaJII{ B yHr,rBepciureH rreHcuonen QoHg, y[paBnrBaH or ApyrorreHcr.roHHoocurypr.rTenHo ApyxecTBo.

2. Hernu aKTrrBlr

Krrr,r 31.12.2018 r. HeTHLITe aKTLIBI,I na YIIO "fleHc[oHlrooc[ryprrreneH ]rHc1r4T1rr" Bb3n]r3ar Ha138 235 XI{JI. JIeBa, Koero [peAcraBJrrBa HapacrBaHe o'r 9 568 xr,rJr. JreBa r.r roAnrrreH pbcr or 7.447o.

B crpyKTypara Ha o6ql,rs pa3Mep Ha He'rHHTe arTrrBtr Ha ]rlpilBJurBaH[rre or,,fleucnoHttoocrrrypl,ITeJleH LIHcrkrryn" A.{ ueucraonnu lpoH4oBe [poAbJrxaBa, TeHAeHur{rra p1afi-

BI,IcoK Aa e rlpoqeHTsT Ha HerHI,ITe aKT[rBr.r ua YfI@ "fleucproHHooc]rryp]rreJreH r,rHcr[T5ru" -86.65%. B cpaurerue c npeAxorull repproA B crpyrTyp{ta Ha HerHure ax:T}rBr.r ce or6e[sgnac:slrlecrBeHo yBenuqaBaHe or I.760% Ha ornoclrreJrHu, Mn Ha HerHlrre aKTHBr.r na YfI@"fleucuoHHoocuryprrreJreu r,rHcruryr" (or 84.89% to 86.65 Vo).

.{unarraur<ara Ha HerHI4Te aKTr,rB[ na YfIO "flescuoHuoocurypr.rreJreH HHcrr{T}T" e [peAcraBeHa B

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flpe: 2018 r. o6quxr pirMep Ha nocrtlrneHr.rrra or ocurypurenHlr BHocKr,r B ylfo,,fleHcl4oHHooclilrypnreJleH uHcruT5/'ro' e 22863 xr{Jr. JreBa, Koero e p6cr ot 2 519 xiln. nesarrpeAcraBJrf,Barqlr 12.38Vo.cpe4num piBMep Ha MeceqHI'ITe [ocrbrlJleHr,r, or ocrrrypr.rrenHr,r BHocKLr Ha er,o ocr4rype'o nr{qan YII@ ,,fIeHcuoHHoocrrypI,ITeJIeH rrHcruryr" K6M 3l:12.2018 r. e 46,49 JrerBa. - HapacrBaHe or0.32 nesa(0.69Vo).Cpe4nuxr pa3Mep Ha Harpy[aH]ITe cpeAcrBa Ha eAHo ocr.rrypeHo Jrrr{e s yIlO,ofleucuoHHoocl4rypl'IreJleH rlHcrrlTy-r" KbM 31.12.2018 x, Bb3Jrr,rca sa 1779.60 nesa - HapacrBaHeor 74.02 rcva(4.34Vo).

4. llcnflareHrr cpeAcrBa

llpes 2018 r, or YfI@ ,,flenc[oHHoocurypl{TeJreH r.rHcrLtr\n" Ha oczrypeHrrre nv\a 14 TexHr.rreHacneAHlIuI{ ca H3rIJIareHI'I cpeAcrsa n o6u pa3Mep or 220 xr{Jr. neBa - HapacrBaHe or 55 x}rn. neBautu33,33Vo.

5. llnsecrnqrroHHrr pe3yJrraru

B Haqiuloro Ha 2018 n, KyAn Ha ,,fleHcuoHnooclrypr{TeJreu rHcrur;ru" 44 yrBbpAr,r,,I4HBecruqlIoHHlI crparerllrr Ha y[paBJrrBaHr.rre OAIIO" sa 20t8 r. r{ B3e pelreHr.re 3a 3arra3BaHe Ha,,BalaucupaHa crparerl,Ir, [peJII{BaI[Ia npu ueo6xoAunrocr B wepeHo-KoHcepBarLrBHa, 11p1a oqaKBaHnparMarrltleH clleHapr'rfi". 3angsaHeTo Ha HHBecrr,rqlloHHara crparetr,r, Lr HlrBoro Ha pr,rcK Hanoprsefinure , npe,[[a3lr ocurypeHlrre nl{qa or noreHrlr{ilnHo roJlr{M cp}rB B AoxoAHoccra . 3aOTqeTHI'L nepEoA, IOCTI{THaTOTO HI{BO Ha AOX.(OHoCT Ha yIIpaBJUIBaHHTe oT,,fleHcl'IorutoocuryplareJleH IIHcrHryr" Afl OAIIO e rroA cpeAHorrpereureHara AoxoAHocr 3arepuona (30.12.2016-31.12.2018) sa roAuruna 6a3a, o6.f,seHa or KOH . 3a yII@ _ o6sreHara orKOH cpeaHonpererneHa AoxoAHocr 3a rreplroAa (30.12.2016-31.12.2018) uer ro4r.rrura 6asa e0,960 , a llocrnrHararaAoxoAHocr or YII@ ,,fleHc[oHHoocilrypr.rreJreH HHcrr,rr5/-r.. e 0,67%0.

Crpyrrypara Ha [HBecruIIr{oHHrL uopt$eftn na YII@ ,,fleHcr,roHHoocr{ryp}rreJreH }rHcrlrryr,, upe32018 r, B cpaBHeHI'Ie c 2017 x, ortlrlTa HapacrBaHe Ha orHocr.rreJrHr,r{ ,{rJr Ha aKrr,rBr.rre,I'IHBecrI'IpaEI'I B AbnroBH IIOHHI,I KH[ma, ]I3AaAeHr,r or eMrITeHTI,r r,r3BbH P. Ernrapa, r,r r,rHBecrgrlr{rr BI,IHBECTI,IqIOHHII I,IMOTH.

Heruu aKTlrBr{ Hay[paBJrflBaHr{Te

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J\b nopetr Arrrlsrl

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Page 7: I 7) · Kato npe4rrpuflT^e, lr3BbpruB4rr{o 4efinoc'r or o6uecrBeH LrHTepec r4ncruryr A.{ nua us6pan or ocA, oAnr:eu KoMHrer B cbcraB: Kaqapcxu u Huronuna HrErolora,,fleHcuonuooc[rypr,rreneH

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AOXOAHO C T HA YH}IBEPCAJIHIIT E fIEHC}IOHHI,I O OEIIOBE(30.72.2016-3 I . 121.2018r.)

* Ifocoqeuume p%yttmqmu H.rn,rqm no ueo1xoduuocm 6pb3Ka c 6t deuqu p%ynmamu. He ce)apaHmupct noroucumeJtua doxoduocm.Cmouuocmma uu eduru dnt uocrce da ce--nouu)tcu.

Ilpes 2018 r' e ,,ocrllrHara orpI,IIIareJIHa HoMr.rHaJrHa AoxoAHocr or r4*Becrr.rpaHe Ha aKTr.rBr.rre HayIIo ,,fleucuoHttoocrrypllreneH H*crr4Tyn" (-3.27Vo), craHAaprHoro orrJroHeHrre e 1.75 wKoe([uqreHr Ha IIIapn orpl,Illareneu (-1.66). flocrurnarr.rre r.rHBecrrurrogHr4 pe3ynrarr{ or yII@,,fIeHcI'IoHHooc[rypLITeneH HucrrrryT" 3a nerroAr,rrneH fiepraoA 2014r. - 2018r., ca [peAcraBeHr.r BcJreABrrrlara ra6nurla:

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7

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6. Tarccu rr yApbxKrr n YfIo ,r[encnonHoocrrypuTeJreu uucruryr" .crA

C upnetnre I43MeHeHLIs s KoAexca 3a corluaJrHo ocuryprBarre, B cr.rJra or 01.01.2016 r., pupMepr.rreHa TaKCI'ITe, KOI{TO [0HCI,IOHHOOC]IrypI,ITenHI,ITe ApyXecTBa yAspXaT OT yHr{BepciurHr4Te [eHcr.roHHr,r$ouAone 3a ocbulecrBrBaHe na 4efinocrra cr{ 6sxa rraMaJreHu, Karo sa 201&r. TexHr4rr prpMep eKaKTO CneABa:

- Taxca or Bc.f,Ka ocr.rrypr,rrenHa BHocKa B pzrMep ua 4.OOVo;- I4neecrLIIIlIoHHa rarca -O.8OVo roAlrrrrHo or crofinocrra Ha HerHptre arcrrjrBr.r.

O6rqusr pa3Mep Ha [p[xoA]ITe or rar(c[ rr yApBxKr.r n YII@ ,,flencuonnooc[ryp[TereH uHcrr.rq/T,,za20l8 n e 1 982 xutt. JIeBa, Koero [peAcraBn Ba HapacrBilre or I25 xutt. JreBir r,r roA]rrrreH prcr or6.737o.

IIr. Pacsnrrre Ha ytlo rrfleuc[oHrroocrrypureJreH uucrnryr" Ar( upes 2019 n

Pagslrrrrgro na YfI@ ,,fleHcllottHoocur-ypuTeJreH ]rHcrrrryr" upes 2019 r. rqe flpoAbnxr.r B cneAHureHACOKI':

piBMepa Ha HerHI{Te aKTUBI.I cro6pasno c $nuancoBoro cbcrorHr.re Ha ApyxecrBoro r,r [ora3 ateils.3a KaIrr,rTiIJroBa a,{eKBaTHO CT ;

s YIIO,,fleHcuonHooc]rrypr,rreleH uucrrr5n'o;

I'I pa3Mep Ha yrIpaBnrBaHLITe aKTI,rB[,r ua YfI@ ,,fleHcuoHHooc[rypLtreJreH [Hcr]wryd';

,,fleHcuoHHoocl4rypureJleH I,IHcrrrTJrr", B 3aBlrcr,rMocr or ycnoBr{rra ua QunaHcoBr,rre [a3apr,r, corneA [ocrr.rraHe ua no-go6pa AoxoAHocr npu pa3yr\{Hu Hr,rBa Ha pr,rcK;

nuua YII@,,fleHcuoHHoo clrrypr,rroleu rncruryr ".

IV. Cr6r.rtlrc creA Aarara, KbM KoflTo e cbcraBen roAtlrtrHrlsr QnnancoB o']rrrer

Ot Ha'Iaroro Ha 2019 r. BbB Bpb3ra c qn. 201 or KCO raKcr{Te, yArpxaHr{ or ocr.rrypeHuTe Jrr{qa caB pa3Mep Ha:. 3.75 Vo - ylspxaHa or Bcrra BHocKa

' 0,75 Yo urtnecfulllloHHa Tar(ca, olpeAeneHa I'oAuIuHo Bbpxy croftnocrra Ha HeTHuTe aKTr,rBr{B 3aBr,rcr.rMocr or nepuoAa, [pe3 xofiro ca ylpaBJrrBaHr,r

3a nepuo.ua cJIeA Aarara Ha cbcraBflHe Ha roAulrHr.rs Sunancon orqer ua $on4ia za20l8 n, Kar(ro r{Ha Hacro.ulllli(, AoKJIaA 3a Aeftnoctra My npe3 2018 r, Io AaTaTa na o4rc6peHr.re or C[ sany6lurynanero IIM He ca Hacrblu{nu Apyr[ BaxHr.r urrkr 3maqureJrHr.r sa AefiHocrra Ha $ongaHeKopl,Irllparr(lu ct6uTufl, HeorloBe0TflBaHero Ha KoI,ITo 6u rroBJtugJlo B csrqecrBeHa crerleH Bbpxy

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I

l) "n $qtoH H00${ rypttTHt E H ]t HctllTyr" lfl

AOCTOBepHOTO rrpeACTaBrHe Ha oT,IHaHCOBHTo OTqeTr,r.

V. leftcrnuq n o6raclra Ha Hayrlnorr3cJreAoBareJrcKara n parnoftnara gefinocr

Ilper 2018 r: YIIO ,,fIeHcI,IoHHooclIrypI{TeneH r.rHcruT5n" He e r.r3BbprrrBa-uo ,qeficrrus s o6racrraHa HafrHotr3cneAoBareJrcrara u pasnofi nara Aefi no cr.

VI. Ha;ruqrre Ha KJroHoBe Ha npeA[pr.rsr[ero

yfIO ,,fleHcrouHoocxryp[TeJleH I,IHcrI,IT5rr" Hf,Ma pa3Kpr,rrr.r KJroHoBe B crpaHina N uyx6uua.

VII. Ilruo;r3Bane na QnnancoBlr trHcrpyMenTrr

flolrtnrata Ha neHcLIoHHrI.f, Sou4 no orHorrreHue Ha pr{cKoBere, cBbp,3aH}r c SnuanconuI'IHCTpyI\{eHTH Ha KOTITO CbITIOTO e I,I3nOXeHO, KaKTO rr rfl(HOTo H3MepBaHe r,r yntpaBJreHl4e e OilUCaHauo-uo4po6Ho B T. 35 or roAr,rrrrHru Sr,rHaucon orqer Ha 1poH4a sa 2018 r.

Hactoslq[sr AoKraA sa AefiHocrra sa YfI@ ,,fIOVl'o upes 2018 r. 3aeAHo c r.oArrrrrgux Quuanconorrler na Son4a ea 2018 n e rpllet u o4o6pen 3a ny6nnrynaue c peueur{e Ha C,{ na,,fleHcr.roHHoocurypr,rrelen I4ncruryrf'A[ or C[ na flencuounoocurypr,rrenern I4ncrrryr,. A[ na28.02.2019 r..

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flpes rogunata @osAbr He e upz4o6rBzur, Huro flpexBlpJrsr co6crseur.r aKrlr{}r. @onAsr aenprrrexaBa co6crseHr.r aKrluu.

9reHoeere ua C.{ HrMar npaBo 4a npn4o6r,rBar aKrlr{u pr o6nuraqrnrn na oon4a.

9lesonere na Cr{ LIMar cneAnlrte yqacrt4s. B ApyrH ApyxecrBa Karo Heorpaur,rqeHo orroBopHrrc6ApyxHI,IqH, [pI{TeXaBar UOBeqe or 25 o/o or Karrr.rrirJra Ha Apyro TsproBcKo ApyxecrBo ]s-wacrvs,B ynpaBJreHl,Iero Ha ApyfI,I ApyxecrBa HJrr,r Koorreparlnu Karo [poKypvtcTt?r, yflprrBHTenv ilrvtqIEIIOBE HA C6BETI,I:

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25o/o orpaur.rqeHo oTroBopeH cbApyxHr.rK r,r ynpaBrrren na Banxancra EneprufiHalpyna OO!

50% orparut{eHo orroBopeH cbApfxHrrK H yupaB}rreJr BBB Barra Eurapux OOI

EAnonuqen rrproBerl,,Clanefixo leprr,rnon"

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UorroBopeH cbAp)/xHI{K e PLUIa 3eleua Eneprur OO!

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orroBopeH cbAp)rxHr.rK r.r ynpaBr{Tel n Xe:ruyc Arrun OOI

ca crnroqBiuru AoroBopr.r ro rut. 2406 or 1'3.

lrero cr.r or flencraoHHooc[rypr.rreJreH Llucruryr A!.c Trx JILTUa HflMaT CKJTIOlreHr,r AOrOB()p

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