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ORDER OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 1, 2014 No. OD-1983

About features of implementation of state registration of share issues, reports on results of share issue and share placing with nominal value in rubles of the joint-stock companies registered till March 16, 2014 in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol which are subject to placement by converting of shares in them the specified joint-stock companies of the same category (type) with nominal value in foreign currency

According to Item 2.3 of article 14 of the Federal Law of April 2, 2014 to No. 37-FZ "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period", part 1 of article 18.1 of the Federal Law of March 21, 2014 No. 6-FKZ "About acceptance to the Russian Federation of the Republic of Crimea and education as a part of the Russian Federation of new subjects - the Republic of Crimea and the federal city of Sevastopol" I order:

1. Determine that this order determines features of implementation of state registration of share issues, reports on results of share issue and share placing with nominal value in rubles of the joint-stock companies registered till March 16, 2014 in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol which are subject to placement by converting of shares in them the specified joint-stock companies of the same category (type) with nominal value in foreign currency.

2. Determine that this order extends to issuers, not being credit institutions.

3. Determine that state registration of share issues of issuers with nominal value in the rubles which are subject to placement by converting of shares of issuers of the same category (type) in them with nominal value in foreign currency (further - par value shares in rubles), and also state registration of reports on results of share issue of issuers with nominal value in rubles is performed by Department across the Republic of Crimea of the Central bank of the Russian Federation (further - registering body).

4. Determine that for state registration of share issue with nominal value in rubles the issuer represents:

1) the statement on state registration of share issue with nominal value in rubles constituted according to appendix 1 to this order;

2) the questionnaire of the issuer constituted according to appendix 2 to this order;

3) the copy of the document confirming state registration of the issuer in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol till March 16, 2014;

4) copies of the documents confirming the registration (state registration) of releases (additional releases) of securities of the issuer performed till March 16, 2014 which are issued and registered by the state and other official organs of Ukraine, the state and other official organs of the Autonomous Republic of Crimea, the state and other official organs of the city of Sevastopol, and in case of impossibility of representation for any reasons of copies of the specified documents - the reference containing the corresponding explanations which shall be signed by the person holding position (performing functions) of sole executive body of the issuer;

5) the copy of the document confirming entering of record about the issuer into the Unified State Register of Legal Entities;

6) the decision on share issue with nominal value in rubles constituted according to appendix 3 to this order;

7) the copy (the statement from) the protocol of general meeting of shareholders (the decision of the single shareholder) of the issuer which makes the decision on reduction of the charter of the issuer in compliance with the legislation of the Russian Federation;

8) the copy (the statement from) the protocol of meeting (meeting) of authorized body of management of the issuer (the order, the order or other document of the authorized person) which approves the decision on share issue with nominal value in rubles;

9) the copy of the charter (constituent documents) of the issuer in the current version with all changes and (or) amendments made to it;

10) the document (the payment order, the receipt of the established form in case of cash form of payment) by which the fact of payment by the issuer of the state fee is confirmed if other is not established according to article 15 of the Federal Law of March 21, 2014 No. 6-FKZ "About acceptance to the Russian Federation of the Republic of Crimea and education as a part of the Russian Federation of new subjects - the Republic of Crimea and the federal city of Sevastopol";

11) the inventory of the submitted documents constituted according to appendix 4 to this order.

5. Determine that the decision on share issue with nominal value affirms as rubles on the basis and according to the decision of general meeting of shareholders (the single shareholder) of the issuer on reduction of the charter of the issuer in compliance with the legislation of the Russian Federation.

6. Determine that the issuer submits to registering body the documents necessary according to this order for state registration of share issue with nominal value in rubles, on papers in one copy, except for the decision on share issue with nominal value in rubles represented in triplicate.

If paper of the document contains more than one leaf, it shall be numbered, stitched, under seal the issuer on insertion and is certified by the authorized signature of the issuer. Erasures and blots in the text of the documents submitted on papers are not allowed.

Copies of the documents submitted according to this order to registering body on papers shall be certified according to the procedure, established by the legislation of the Russian Federation.

Texts of the documents provided by subitems 2, of the 6 and 11 item 4 of this order are represented to registering body for state registration of share issue with nominal value in rubles also on the electronic medium in one of the following formats: DOC, DOCX, RTF.

7. Determine that documents for state registration of share issue with nominal value in rubles shall be submitted to registering body no later than three months from approval date by authorized body of management of the issuer of the decision on share issue with nominal value in rubles.

8. Determine that par value per share of the issuer in rubles is determined in the amount of (amount), equivalent to the extent (amount) of par value per share of the issuer of the same category (type) in foreign currency, by the official rate of the corresponding foreign currency on the date of acceptance by general shareholder meeting (the single shareholder) of the issuer of the decision on reduction of the charter of the issuer in compliance with the legislation of the Russian Federation if other date of determination of the official rate is not established by the specified decision.

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