DECISION OF THE NATIONAL COMMISSION ON SECURITIES AND STOCK MARKET OF UKRAINE

of December 19, 2017 No. 904

About approval of the Procedure for supervision of registration of shareholders, holding general meetings, vote and leading of its results on general meetings of joint-stock companies

According to part four of article 40 of the Law of Ukraine "About joint-stock companies" and to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine" the National commission on securities and the stock market SOLVED:

1. Approve the Procedure for supervision of registration of shareholders, holding general meetings, vote and leading of its results on general meetings of joint-stock companies which is applied.

2. Declare invalid the decision of the National commission on securities and the stock market of October 25, 2012 No. 1518 "About approval of the Procedure for supervision of registration of shareholders, holding general meetings, vote and leading of its results on general meetings of joint-stock companies", registered in the Ministry of Justice of Ukraine on November 16, 2012 for No. 1923/22235 (with changes).

3. To provide to department of control and legal work:

submission of this decision for implementation of examination on compliance of the Convention on human rights protection and fundamental freedoms in the Secretariat of the Government representative for cases of the European Court of Human Rights of the Ministry of Justice of Ukraine;

submission of this decision on state registration in the Ministry of Justice of Ukraine.

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