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Ministry of Justice of Ukraine

October 14, 2014

No. 1269/26046

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

of September 23, 2014 No. 1250

About modification of some regulatory legal acts of the National commission on securities and the stock market (concerning simplification of procedure for opening of business)

According to Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", for the purpose of reduction of regulatory legal acts of the National commission on securities and the stock market according to the Law of Ukraine of April 15, 2014 "About modification of some legal acts of Ukraine concerning simplification of procedure for opening of business" the National commission on securities and the stock market SOLVED No. 1206-VII:

1. Registered in the Ministry of Justice of Ukraine on March 23, 2012 on No. 440/20753, to add the Section I of the Procedure of consolidation and share split of the joint-stock company approved by the decision of the National commission on securities and the stock market of March 6, 2012 No. 371, with new Item of the following content:

"7. The documents (their copy) submitted according to this Procedure also shall be certified by seal (seals), need such certificate in the presence of corresponding seal (seals).".

2. Bring in the share issue Order of registration in case of change of the size of the authorized capital of joint-stock company approved by the decision of the National commission on securities and the stock market of July 31, 2012 No. 1073, registered in the Ministry of Justice of Ukraine on August 23, 2012 for No. 1431/21743, such changes:

The Section I to add 1) with new Item of the following content:

"29. The documents (their copy) submitted according to this Procedure also shall be certified by seal (seals), need such certificate in the presence of corresponding seal (seals).";

2) in Chapter 3 of the Section II:

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