LAW OF UKRAINE

of January 13, 2015 No. 91-VIII

About introduction of amendments to article 41 of the Law of Ukraine "About joint-stock companies" concerning quorum of general meeting of joint-stock companies with majority corporate laws of the state

The Verkhovna Rada of Ukraine decides:

1. Bring in article 41 of the Law of Ukraine "About joint-stock companies" (Sheets of the Verkhovna Rada of Ukraine, 2008, Art. No. 50-51, 384) the following changes:

1) in part two:

in paragraph one of the word and figures "at least 60" shall be replaced with words also in figures "more than 50";

in the paragraph the second words and figures "at least 60" shall be replaced with words also in figures "more than 50";

To add 2) with part three of the following content:

"3. General meeting of joint-stock company in which authorized capital there are corporate laws of the state and in which the state is the owner of 50 and more percent of common shares of society has quorum on condition of registration for participation in them of shareholders who in total are owners more than 50 percent of voting shares".

2. This Law becomes effective from the date of, its publication following behind day, except the subitem 1 of Item 1 of this Law which becomes effective since January 1, 2016.

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