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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of August 11, 2021 No. 857

Some questions of management of objects of state-owned property

 Cabinet of Ministers of Ukraine decides:

1. Transfer to the authorized capital of joint-stock company "National joint stock company "Naftogaz of Ukraine" (further - NAK Naftogaz Ukrainy) blocks of shares of the joint-stock companies belonging to the state in their authorized capital according to the list according to appendix.

2. Determine that the NAK Naftogaz Ukrainy performs all shareholder rights concerning the joint-stock companies specified in appendix, in particular, concerning participation in general shareholder meeting, election of members of the supervisory board.

3. Make changes which are applied to acts of the Cabinet of Ministers of Ukraine.

4. To provide to fund of state-owned property:

in week time together with NAK Naftogaz Ukrainy transfer of NAK Naftogaz Ukrainy of blocks of shares of the joint-stock companies specified in appendix;

taking measures to the termination of privatization of private joint-stock company "Nikolaev combined heat and power plant";

in a month together with NAK Naftogaz Ukrainy evaluating blocks of shares of the joint-stock companies transferred to the authorized capital of NAK Naftogaz Ukrainy;

transformation of the state company "Severodonetsk Combined Heat and Power Plant" to joint-stock company;

taking measures to transfer in a month after transformation of the state company "Severodonetsk Combined Heat and Power Plant" to joint-stock company of its shares to the authorized capital of NAK Naftogaz Ukrainy.

5. To the Ministry of Economics in four-months time to submit for consideration of the Cabinet of Ministers of Ukraine the draft decision about increase in the authorized capital of NAK Naftogaz Ukrainy.

Prime Minister of Ukraine

D. Shmygal

 

Appendix

to the Resolution of the Cabinet of Ministers of Ukraine of August 11, 2021 No. 857

The list of joint-stock companies which stocks are transferred in the authorized capital of joint-stock company "National joint stock company "Naftogaz of Ukraine"

Code according to EGRPOU

Name of joint-stock company

Size of the block of shares (share), percent

00130820

JSC Dnieper Combined Heat and Power Plant

99,9277

30083966

CIAO "the Nikolaev combined heat and power plant"

99,9123

00130850

JSC Krivorozhskaya teplotsentral

99,9864

00131771

JSC Kherson Combined Heat and Power Plant

99,8328

05471158

JSC Odessa Combined Heat and Power Plant

99,9895

Approved by the Resolution of the Cabinet of Ministers of Ukraine of August 11, 2021 No. 857

Changes which are made to acts of the Cabinet of Ministers of Ukraine

1. In Item 1-1 of the resolution of the Cabinet of Ministers of Ukraine of September 3, 2008 No. 777 "About carrying out competitive selection of heads of subjects of managing of public sector of economy" (The Official Bulletin of Ukraine, 2008, No. 68, Art. 2266; 2015, No. 15, of the Art. 383, No. 52, of the Art. 1669) of the word and figures "economic society, more than 50 percent of corporate laws (shares, shares) which belong to National joint stock company "Naftogaz of Ukraine" shall be replaced with words also in figures "economic society which stocks are transferred in the authorized capital of joint-stock company "National joint stock company "Naftogaz of Ukraine" or economic society, more than 50 percent of corporate laws (shares, shares) which belong to joint-stock company "National joint stock company "Naftogaz of Ukraine".

2. Item 1-2 of the resolution of the Cabinet of Ministers of Ukraine of October 30, 2014 No. 678 "About some questions of management of corporate laws of the state" (The Official Bulletin of Ukraine, 2014, No. 97, Art. 2803; 2015, 98, the Art. 3365) after words of "economic societies" to add No. with words "which stocks are transferred in its authorized capital or economic societies", and to exclude the word "public" in all cases.

3. Item 2-1 of the resolution of the Cabinet of Ministers of Ukraine of March 10, 2017 No. 142 "About some questions of management of the state unitary enterprises and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state" (The Official Bulletin of Ukraine, 2017, No. 24, of Art. 686; 97, the Art. 2972) to add No. with the paragraph of the following content:

"Determine what approved by this resolution Procedure for Carrying Out Competitive Candidate Screen to position of the independent member of the supervisory board of the state unitary enterprise and their appointment, and also carrying out competitive candidate screen to position of the independent member of the supervisory board of economic society in whose authorized capital more than 50 percent of shares (shares) belong to the state which are offered by the subject of management of objects of state-owned property before election to position of independent members of the supervisory board, is not applied to competitive candidate screen to position of the independent member of the supervisory board of economic society whose stocks are transferred in the authorized capital of National Joint Stock Company Naftogaz of Ukraine. joint-stock company.

4. Item 2 of the resolution of the Cabinet of Ministers of Ukraine of March 10, 2017 No. 143 "Some questions of management of objects of state-owned property" (2017, No. 24, the Art. 687) to add the Official Bulletin of Ukraine with the paragraph of the following content:

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