It is registered
Ministry of Justice of Ukraine
November 16, 2011
No. 1308/20046
of August 30, 2011 No. 1181
About approval of the Procedure for increase (reduction) of the authorized capital of public or private joint-stock company
According to Article 7, Item 13 of article 8 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", Article part four 14, Article part one 15, part one of article 16 of the Law of Ukraine "About joint-stock companies", for the purpose of establishment of procedure for increase (reduction) of the authorized capital of joint-stock company State commission on securities and the stock market solved:
1. Approve the Procedure for increase (reduction) for the authorized capital of public or private joint-stock company which is applied.
2. Declare invalid the decision of State commission on securities and the stock market of March 17, 2000 No. 25 "About approval of the Regulations on order of registration of share issue of joint-stock company in case of increase in authorized fund in connection with indexation of fixed assets", registered in the Ministry of Justice of Ukraine on March 30, 2000 for No. 199/4420.
3. Declare invalid the decision of State commission on securities and the stock market 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", registered in the Ministry of Justice of Ukraine on March 28, 2007 for No. 280/13547.
4. To department of the corporate relations (Amelin A. I.) provide submission of this decision on state registration in the Ministry of Justice of Ukraine.
5. (Piskun N. S.) to provide to management on ensuring activities of the Commission chairman, the organization of work of commission sessions and international backgrounds publication of this decision according to requirements of the legislation of Ukraine.
6. This decision becomes effective from the date of its official publication.
7. I reserve control over the implementation of this decision.
Commission chairman
D. Tevelev
|
It is approved: The vice-chairman - the Chairman liquidating commissions of the State committee of Ukraine on questions regulatory policy and entrepreneurship |
S. I. Svishcheva |
No. 1181 is approved by the Decision of State commission on securities and the stock market of Ukraine of August 30, 2011
1. Action of this Procedure extends to the public and private joint-stock companies (except institutes of joint investment) performing increase or reduction of the authorized capital.
Action of this Procedure does not extend to cases of increase in the authorized capital of joint-stock company which is performed in connection with transfer of obligations of society in the share, changes of the size of the authorized capital of joint-stock company in case of accession or allocations.
2. Registration of share issue, registration of the prospectus of the issue of shares, registration of changes in the prospectus of the issue of shares, registration of the report on results of public placement of shares, registration of the report on results of private placement of shares or refusal in the corresponding registration are performed by State commission on securities and the stock market (further - the Commission) according to the regulatory legal act of the Commission regulating share issue order of registration in case of change of the size of the authorized capital of joint-stock company.
3. The joint-stock company has the right to increase the authorized capital after registration of reports on results of placement of all previous share issues.
Increase in the authorized capital of joint-stock company in case of availability of the shares redeemed by society is not allowed.
General shareholder meeting cannot make decisions on increase in the authorized capital up to registration of reports on results of placement of all previous share issues and/or in the presence of the shares redeemed by society.
4. The size of the authorized capital after its increase (reduction) shall conform to requirements of part one of article 14 of the Law of Ukraine "About joint-stock companies".
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.
The document ceased to be valid since June 18, 2013 according to Item 2 of the Decision of the National commission on securities and the stock market of Ukraine of May 14, 2013 No. 822