FEDERAL LAW OF THE RUSSIAN FEDERATION

of August 8, 2024 No. 305-FZ

About introduction of amendments to articles 48 and 66 of the Federal law "About Joint-stock Companies" and separate legal acts of the Russian Federation

Accepted by the State Duma on July 23, 2024

Approved by the Federation Council on August 2, 2024

Article 1

Bring in the Federal Law of December 26, 1995 No. 208-FZ "About joint-stock companies" (The Russian Federation Code, 1996, No. 1, Art. 1; 2001, No. 33, Art. 3423; 2002, No. 45, Art. 4436; 2004, No. 11, Art. 913; 2006, No. 31, Art. 3445; 2009, No. 23, Art. 2770; 2012, No. 53, Art. 7607; 2015, No. 27, Art. 4001; 2016, No. 27, Art. 4276; 2018, No. 30, Art. 4544; 2022, No. 9, Art. 1257; No. 16, Art. 2616) following changes:

Items 2 and 2.1 of Article 48 to state 1) in the following edition:

"2. The questions carried by this Federal Law to competence of general shareholder meeting cannot be transferred for the decision to sole executive body of society.

The questions carried by this Federal Law to competence of general shareholder meeting can be transferred in the cases provided by this Federal Law for the decision to the board of directors (supervisory board) of society or collegiate executive body of society. By transfer of the questions carried to competence of general shareholder meeting, to the board of directors (supervisory board) of society or collegiate executive body of society shareholders have no right to require share repurchase, stipulated in Article the 75th this Federal Law.

2.1. The provisions connected with transfer of questions of competence of general shareholder meeting in non-public society can be included in the charter of society under its organization or are brought in its charter, changed and excluded from its charter according to the decision made by general shareholder meeting unanimously all shareholders of society.

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