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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of March 10, 2017 No. 142

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

(as amended on 11-08-2021)

According to article 5 of the Law of Ukraine "About management of objects of state-owned property" the Cabinet of Ministers of Ukraine decides:

1. Approve enclosed:

criteria according to which formation of the supervisory board is obligatory at the state unitary enterprises and in economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state (further - criteria);

Procedure for education, organization of activities and liquidation of the supervisory board of the state unitary enterprise and its committees;

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, the independent members of the supervisory board offered by the subject of management of objects of state-owned property before election to position;

requirements to the independent member of the supervisory board of the state unitary enterprise and economic society in which authorized capital more than 50 percent of shares (shares) belong to the state.

2. Determine that election of independent members of the supervisory board of Trunk Gas Pipelines of Ukraine public joint stock company is performed based on representation of committee to destination of heads especially important for business economics by results of the competitive selection made according to the procedure of carrying out competitive candidate screen to position of independent members of the supervisory board of economic society which asset cost according to the last financial reporting exceeds 2 billion hryvnias or the annual size of net profit of which exceeds 1, 5 billion hryvnias, provided according to the procedure of 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 which authorized capital more than 50 percent of shares (shares) belong to the state, the independent members of the supervisory board offered by the subject of management of objects of state-owned property before election to position, approved by this resolution.

2-1. Determine that 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, the independent members of the supervisory board offered by the subject of management of objects of state-owned property before election to position, the national joint stock company "Naftogaz of Ukraine" and till July 9, 2021 competitive candidate screen to position of the independent member of the supervisory board of Ukrainian Railroad joint-stock company is not applied till May 31, 2021 to competitive candidate screen to position of the independent member of the supervisory board of joint-stock company ".

Offers on candidates for post of the independent member of the supervisory board of joint-stock company "The national joint stock company "Naftogaz of Ukraine" creates according to Regulations on the principles of forming of the supervisory board of joint-stock company "National joint stock company "Naftogaz of Ukraine", the approved resolution of the Cabinet of Ministers of Ukraine of March 29, 2017 No. 232 (The Official Bulletin of Ukraine, 2017, No. 31, of the Art. 938), the Ministry of Economics and submits them for consideration of the Cabinet of Ministers of Ukraine.

Creates offers concerning candidates for position of the independent member of the supervisory board of Ukrainian Railroad joint-stock company according to the Regulations on the principles of forming of the supervisory board of Ukrainian Railroad joint-stock company approved by the resolution of the Cabinet of Ministers of Ukraine of September 20, 2017 No. 716 (The Official Bulletin of Ukraine, 2017, No. 78, Art. 2400; 2020, No. 47, of the Art. 1503), the Ministry of infrastructure also submits them for consideration of the Cabinet of Ministers of Ukraine.

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