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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of February 5, 2020 No. 141

Questions of conditions and amount of compensation of heads of subjects of managing of public sector of economy

(as amended of the Resolution of the Cabinet of Ministers of Ukraine of 26.10.2020 No. 996)

 Cabinet of Ministers of Ukraine decides:

1. Bring in resolutions of the Cabinet of Ministers of Ukraine of May 19, 1999 No. 859 "About conditions and the amount of compensation of heads of the companies founded on the state-owned, municipal property and associations of the state companies" (The Official Bulletin of Ukraine, 1999, No. 21, Art. 957; 2000, No. 18, Art. 742; 2015, No. 100, Art. 3432; 2016, No. 16, the Art. 651) and of July 4, 2017 No. 668 "About approval of the Procedure for determination of payment terms of services and compensation for expenses of members of the supervisory boards of the state unitary enterprises and economic societies in whose authorized capital more than 50 percent of shares (shares) belong to the state" (The Official Bulletin of Ukraine, 2017, No. 73, of Art. 2246; 2018, No. 29, the Art. 1023, No. 70, the Art. 2377) changes which are applied.

2. Determine that the monthly size of the salary of the head of the subject of managing of public sector of economy which is determined in the contract shall not exceed 1250 thousand hryvnias.

3. According to provisions of Items 1 and 2 of this resolution:

to provide to heads of authorized bodies of management, and also the head of the authorized subject of managing on management of objects of state-owned property in defense industry complex review by agreement of the parties of contracts with heads of subjects of managing of public sector of economy, and also civil contracts with members of the supervisory boards of the specified subjects of managing, prisoners before entry into force of this resolution;

recommend to the supervisory boards of subjects of managing of public sector of economy to review the contracts with heads of the specified subjects of managing signed before entry into force of this resolution.

Prime Minister of Ukraine

A. Goncharuk

Approved by the Resolution of the Cabinet of Ministers of Ukraine of February 5, 2020 No. 141

Changes which are made to resolutions of the Cabinet of Ministers of Ukraine of May 19, 1999 No. 859 and of July 4, 2017 No. 668

1. In the resolution of the Cabinet of Ministers of Ukraine of May 19, 1999 No. 859:

1) in Item 1:

the paragraph one after words of "local government bodies" to add with words ", the supervisory board of the subject of managing of public sector of economy";

third subitem 6 to exclude the paragraph;

 Paragraph one of Item 2 to state 2) in the following edition:

"2. Extend payment terms of work, the stipulated in Item 1 this resolution, to heads - chairmen of boards of the open joint stock companies created in the course of privatization (corporatisation) of the state companies with which contracts, for the period before convocation of the first general charges of shareholders of society, and also on chairmen of boards and members of boards of joint-stock companies, economic societies which 100 percent of shares belong to the state, and also other economic societies relating to subjects of managing of public sector of economy, including appointed according to the solution of the supervisory board are signed.";

3) in item 4 after words of "local executive bodies" to add with words ", the supervisory board of subjects of managing of public sector of economy".

2. According to the procedure of determination of payment terms of services and compensation for expenses of members of the supervisory boards of the state unitary enterprises and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state, No. 668 approved by the resolution of the Cabinet of Ministers of Ukraine of July 4, 2017:

 Item 10 to state 1) in the following edition:

"10. Extra fee for execution of functions of the chairman of the supervisory board of the company, society by it in the amount of 20 percent of its annual remuneration specified in the agreement is paid to the member of the supervisory board.";

 Appendix to the Procedure to state 2) in the following edition:

"Appendix

to the Procedure

(in edition of the Resolution of the Cabinet of Ministers of Ukraine of February 5, 2020 No. 141)

Indicators of determination of amount of remuneration of members of the supervisory boards of the state unitary enterprises and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state

Net annual income from sales of products (goods, works, services) of the company, partnerships (one thousand hryvnias) according to the last annual financial reporting (one thousand hryvnias)

The most admissible size of basic monthly salary of fee of the member of the supervisory board in frequency rate to the average monthly salary by types of economic activity in the quarter on average on economy preceding quarter of calculation of amounts of remuneration of fee of members of the supervisory board on the published statistical data of Gosstat

To 1 000 000

to 5

From 1 000 001 to 3 000 000

to 10

From 3 000 001 to 10 000 000

to 15

From 10 000 001 to 20 000 000

to 18

From 20 000 001

to 22".


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