RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of June 6, 2007 No. 797

Questions of decision making concerning carrying out additional share issues, their redemption by the state or introduction of additional deposits to the authorized capital of economic societies

According to the Law of Ukraine "About management of objects of state-owned property" the Cabinet of Ministers of Ukraine decides:

1. Approve the Procedure for decision making concerning carrying out additional share issues, their redemption by the state or introduction of additional deposits to the authorized capital of economic societies which is applied.

2. To the ministries, other central executive bodies in two-month time to adopt the regulatory legal acts necessary for accomplishment of this resolution.

3. To the Ministry of Finance to provide in time of creation of the draft of the government budget for the corresponding year of means for the redemption the state of shares of additional issues or introduction of additional deposits to the authorized capital of economic societies in which the state possesses corporate laws.

Approved by the resolution of the Cabinet of Ministers of Ukraine of June 6, 2007 No. 797

Procedure for decision making concerning carrying out additional share issues, their redemption by the state or introduction of additional deposits to the authorized capital of economic societies

1. This Procedure determines conditions and the mechanism of decision making concerning carrying out additional share issues in joint-stock companies and the redemption of these shares by the state, introduction of additional deposits in authorized the capitals of limited liability companies in which the state possesses corporate laws (further - carrying out additional share issue, the redemption of these shares or introduction of additional deposits).

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