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

of December 24, 2020 No. 852

About approval of Changes in the Procedure for supervision of registration of shareholders, holding general meeting, 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 Changes in the Procedure for supervision of registration of shareholders, holding general meeting, vote and leading of its results on general meetings of joint-stock companies approved by the decision of the National commission on securities and the stock market of December 19, 2017 No. 904, registered in the Ministry of Justice of Ukraine on January 19, 2018 for No. 80/31532, which are applied.

2. And corporate finances (Zhupanenko V.) to provide to department of supervision of condition of corporate management submission of this decision on state registration in the Ministry of Justice of Ukraine.

3. This decision becomes effective from the date of its official publication.

4. Control over the implementation of this decision to assign to the member of the National commission on securities and the stock market Libanov M.

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