It is registered
Ministry of Justice of Ukraine
August 30, 2013
No. 1492/24024
of August 6, 2013 No. 1415
About approval of the Procedure for cancellation of the shares redeemed by joint-stock company without change of the size of the authorized capital
According to Items 1, 3 parts two of Article 7, Item 13 of article 8 of the Law of Ukraine "About state regulation of the security market in Ukraine", part one of article 17 of the Law of Ukraine "About joint-stock companies", for the purpose of establishment of procedure for cancellation of the shares redeemed by joint-stock company and increase in nominal value of other shares without change of the size of the authorized capital the National commission on securities and the stock market SOLVED:
1. Approve the Procedure for cancellation of the shares redeemed by joint-stock company without change of the size of the authorized capital which is applied.
2. And corporate finances (A. Papaik) to provide to corporate management department submission of this decision on state registration in the Ministry of Justice of Ukraine.
3. To provide to management of information technologies, external and internal communications (A. Zaik):
promulgation of this decision on the official website of the National commission on securities and the stock market;
publication of this decision in the official printing publication of the National commission on securities and the stock market.
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The document ceased to be valid since September 7, 2022 according to Item 1 of the Decision of the National commission on securities and the stock market of Ukraine of June 24, 2022 No. 734