It is registered
Ministry of Justice of Ukraine
March 28, 2007
No. 280/13547
of February 22, 2007 No. 387
About approval of the Regulations on procedure for increase (reduction) for the size of the authorized capital of joint-stock company
According to Item 3 parts one of article 7 of the Law of Ukraine "About state regulation of the security market in Ukraine", Articles 27, of 38, "About economic societies" for the purpose of reduction of procedure for increase (reduction) of the size of the authorized capital of joint-stock company in compliance with requirements of the Law of Ukraine "About securities and the stock market" State commission on securities and the stock market SOLVED 39 Laws of Ukraine:
1. Approve Regulations on procedure for increase (reduction) for the size of the authorized capital of joint-stock company it (is applied).
2. Consider the decision of State commission on securities and the stock market of 08.04.98 No. 44 "About approval of the Regulations on procedure for increase (reduction) for the size of authorized capital of joint-stock company" (in edition of the decision of State commission on securities and the stock market of 16.10.2000 No. 158, registered in the Ministry of Justice of Ukraine 27.10.2000 for No. 753/4974) invalid.
3. Vr.i.o. To provide the chief of staff of State commission on securities and the stock market M. Burmake:
state registration of this decision in the Ministry of Justice of Ukraine;
publication of this decision according to the legislation.
4. Control over the implementation of this decision to assign on вр.и.о. Chief of staff of State commission on securities and stock market M. Burmaka.
Commission chairman
A. Balyuk
Approved by the Decision of State commission on securities and the stock market of Ukraine of February 22, 2007 No. 387
This Provision is developed according to article 7 of the Law of Ukraine "About state regulation of the security market in Ukraine", Articles 28, of 32, 33 Laws of Ukraine "About securities and the stock market", Articles 27, of 38, 39 Laws of Ukraine "About economic societies", the Laws of Ukraine "About National depositary system and features of electronic security circulation in Ukraine", "About financial accounting and the financial reporting in Ukraine", "About assessment of property, property rights and professional estimative activity in Ukraine" and other regulatory legal acts.
This Provision regulates procedure for increase (reduction) for the size of the authorized capital of joint-stock company, except as specified increases in the size of the authorized capital which is performed according to the procedure of exchange of bonds for shares, increase in the size of the authorized capital in connection with indexation of fixed assets and increases in the authorized capital owing to reorganization.
Action of this Provision extends on open and private companies.
1. Release registration, registration of the prospectus of the issue of shares, registration of the report on share placing is performed by State commission on securities and the stock market or its territorial authorities (further - registering body) in the procedure established by State commission on securities and the stock market.
2. In case of increase in the size of the authorized capital of open joint stock company of the share, provided to placement, can extend by the open (public) or closed (private) placement.
Open (public) share placing of open joint stock company is performed if the offer of shares is addressed to more than 100 physical persons and/or legal entity, except shareholders of society.
The closed (private) share placing of open joint stock company is performed if shares are placed among previously determined circle of physical persons and/or legal entities which number does not exceed 100 for decision date about increase in the authorized capital, except shareholders of society.
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The document ceased to be valid since December 12, 2011 according to Item 3 of the Decision of State commission on securities and the stock market of Ukraine of August 30, 2011 No. 1181