MynnqunaJrbuoe 6roAxernoe AomKoJrbnoe o6paroBareJrbrroe yqpexAeHue
lercnufi caa J\! 392

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or 21.01.2026 r.

ca.u Ns 392

LI.Illyuraxuna

or

21.01

TTOJIOXEHPIE
o6 OdrqeM co6paHrrr,r padorHrrKoB
MyH nqu rraJr b Horo 6 roAr(ern o ro Ao rrr KoJr bH o ro
o6pasonareJrbHoro yqpexcAeHuq
AercKoro cana J\b 392

Erarepnu6ypr,2026

.2026r.

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1.

noJrolr(eur{fl

Hacrosqee [oJIoxeH]Ie pa3pa6orauo Arrs MyHuqrauarbuoro 6rc,qNerHoro
o6pasonareJlbHoro f{pexleHllt AercKoro cana },,1b 392, tanee (MEAOy) B coorBercrBr.rur c
1.1.

Oeleparrurna 3aKoHoM or 29.12.2012 llb273-O3 (06 o6pasonauuu s Poccuficrofi
@e4epaqun), I{HEIM}I3aKoHoAareJrbHbrMr,r aKTaMr.r Poccuftcroft Oegepaquuo Ycranou MBIOY.
1.2. O6qee co6paune pa6oruuroB sBJrrercs KoJrJrerrraJrbHbrM opraHoM ynpaBreHus
Yupexgenprs, ocyrqecrBJrrroulr,rM cBora IIoJrHoMoaIr.Is 6eccpo.rno.
1.3 OcHoeuofi saAaqeft O6qero co6panur pa6orHuKoB sBrrercr KoJrJrefr4nJrbHoe perreHr4e
BaxHbrx BonpocoB xrl3HeAesreJrbHocrlr KoJrJreKTr{Ba pa6oruuron Yupex4eHr.rs.
1.4. O6rqee co6panue pa6ornnroB pyKoBoAcrByercr Koucturyunefi Poccuficrofi @e4epaquu,
Kounenqueft OOH o rpaBax pe6eura, Oe4epa;rrnbrM 3aKoHou or 29.12.2012l"le 273-03 (06
o6pasonanuu e Pocc[ficxofi Oeleparlr{r.r), perrroHaJrbHbrM 3aKouoAareJrbcrBoM, aKTutMr.r opraHoB
Mecruoro caMoyrIpaBJIeHIlt n cSepe o6pa.:onanrax u corlraaJrbHofi saulurtr,' Ycraeol,r u
Hacrorrqr4M floloxennena.
1.5. I,lsMeHeHIls LI AorronHeurrr B Hacrorrqee floloxeuue BHocrrcs O6rqprrvr co6paHuetl
pa6ornuxoB r,r flpr.rHrrMa]orcr Ha ero 3ace1anuu
1.6. Cpor AaHHoro noJloxeul4t He orpaHr,rtreH. floroNenue 4eftcrnyer Ao [pr.rusroro HoBoro.
1.7.O6rqee co6pauue pa6onrraxoB He uMeer rroJruoMorrr{ft nrrcrynarb or r,rMeHH Yvpex4ennx

2.

Kolrnerenqus O6qero co6panun pa6orrurnoB

K xorrlnereHlll{I{ O6urero co6paHur pa6oruuxoe V.rpeNAeHr{r cJreAyro[Iue Borrpocbr:
1) trpltHrrrre ycraBa Y.rpex4enrlr, ]r3MeHenuft (,uononueuuft) K ycraBy;

2)

paspa6orxa

ra

rpI,IHflrLIe Korrerrunnoro AoroBopa, flpanzn BHyrpeHHero

TpyAoBoro pacloprAKa, r.r3MeHeHufi n Aonolneuzfi K Hr.rM;

.

3)

npI,IHsrI,Ie LIHbrx JIoKaJIbHbx aKToB, pernaMeHTr{pyrou[x AerreJrbHocrb

V.rpeNgeHr4r, npeAycMorpeHHbx Hacrorrqr,rM ycraBoM;

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wir. y

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r1o

cr ana.

5) pa3pelrreHue xoH$nrarrHblx cnryauuit Mex.qy pa6ornvrauv u a5M:lruucapaguefr
V.rpeN4euur;
6) BbI.{BI,IXeHLIe KoJIJIeKTI{BHbrx rpe6onaunfi pa6ornuxon Yupex4 en*rs,;
7) npeAcraBneHlle xoAaraftcrs o HarpaxAenuu pa6orHr.rKoB Y.rpex4enur pa3rr.rtrHbrMra
BuraMu Harpa,4 B coorBercrBr.M c Aeficrsyroqr4M 3aKoHoAareJrbcrBoM.
3.

Ilpana O6rqero codpauur pa6oruurcon

4.1. O6ruee co6pauue pa6orHraroB prMeer rpaBo:
- fracrBoBarb B ynpaBJreur.ru MEAOY;
4.2.Kaxaatft qleH O6rqero co6paHnr pa6ornuroB rlMeer rpaBo:
- notpe6onatr o6cyx4enus O6rqIru co6pauueu pa6orHrrKoB ruo6oro Bonpoca, KacaroilIefocs
Ae-tlTenbHocru MB,{OY, ecJru ero [peAnoxeHr,re [oAAepxraT He MeHee oAnofi Tperr,r qJreHoB
co6paHr.tr;

-

npl4 HgcorJlacuu c

peIxeHI,IeM O6rqero co6paHur pa6orurron BbrcKa3arb cBoe
6Urr SAHECEHO B IIPOTOKON.

MOTI,IBI,IPOBAHHOC MHEHI.IE, KOTOPOE AOJIXHO

4.
5.1. B cocraB

Opranu:aquqynpaBJreHusO6rquN{co6pauuervrpafiorullcon

o6uero co6pauur pa6oruuroB

BXoAsr nce pa6oruurcu MB,{oy.
5.2- Ha 3aceAaHLIu O6rqero co6paunr pa6ornuxoB Moryr 6rrrr npuuarrreHbr rrpeAcraBr.rrenr.r
Yvpe.uurenx, o6rqecrneHHbx opfaHl,I3arruft, oprauoB MyHlrur4rraJrbHoro u rocyAapcrBeHHoro

y[paBneHus. Jluqa, npurnallreHnble Ha co6pauue, norb3yrorcs npaBoM coBerrlareJrbHoro

-:"-:.:;

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=:c.::GCE

ts

u

3agB[reHvtg., rIacTBoBaTb

B o6cyxIeHHr4 BonpocoB,

iT\ KO\IxICTCHIII{H.

I' i:=;;o\f 33.ce.laHr{E o6uero co6pauux pa6oruuroB H3 efo cocraBa uz6upaetcx
-< i
l--;e-r:i,= e ceh?erapb flpe.rce.lareJrb H ceKperapb BblnorH.slor cBolr o6ssaHnocrv Ha
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=_ - *_
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5 : l:e ;--fari.Tb Oduero coSpaHux pa6ornuron:
- : : ::-: li Jr .f -{re.rbno rb OSrqero co6panr4fl pa6 orHuKoB ;
- *:t:\mp]3r a-IeHoB rpyAoBoro KOJIJI9KTLIBa O npeACTOtIIIeM saceha:Huu He \IeHee,
-J e:O IIF\f,Be.leHI4t;
-3; :F,13\'3T
c

qeM-zaT

- r ::
rrO.lrOTOBIry I4 rIpOBe.4eHI4e 3aCeAaHrIr;
- _--:e]3-]igeT [roBecTKY /JHg;
- :: I -:41-TIIp)-eT Bbm OJIHOHI,I€ peIJIeHLIft .
i :. tlfSuee coSpaHue pa6otruxon co6upaercq He pexe 2 paz y KaneHAapHuft roA.
: :. Oduee co6panue pa6ornuroB cqr4Taercr npaBoMor{HbrM, ecJrr{ Ha elo 3acerannu
-:z;]-rcrB)-el 50Yo n 6oree or qvcra pa6oruuxoa o6pa-:onaremnofi opraHr.{3auuu. Perresue
-:;rulraerc-x orKpbrrbrM foJrocoBaHr{eM, [pocrbrM 6omuruncrBoM roJlocoB npuc]"TcrB]To[]ux
=: co6parulu (50% r.r 6onee).
j.-.Pernesue O6rqero co6panax pa6orHrrKoe o6sgareJrbHo AJrr HcrroJrHeHrrs Bcex rureHoB
rp] .loBof o KoJrJreKTI,IBa.

5.

BgarMoceqsu O6qero co6pauur pa6orurrKoB
6.1. O6qee co6panue pa6oruuKoB B3ar{Mo4eficrnyer c fleAaroruqecKr4M coBeroM, Coeerou

Polnrerefi;
- qepe3 rrpeAcraBneHrre Ha o3HaKoMneHHe fle4aroruuecKoMy coBery, Conery Pogurelefi
MarepuanoB, roroBrrquxc{ K o6cyN4enraro rd rrprrHflTr4ro Ha 3ace.4aHru.r O6rqero co6pauu.a
pa6oruuxoe;
-.BHeceHLIe rrpeAnoxeHuit u AonoJrHeHI4fi no BorrpocaM, paccMarplrBaeMbrM Ha
fle.uaroruqecKofo coBera, Coeera Polureleft .

6.

3aceAaHr4r4

Orsercrneuuocrb O6qero co6pauun pa6oruuxon

7.1. O6uree co6panue pa6orHraxoB Hecer orBercrBeHuocrb:

-

3a BbInoJIHeHI4e, BbInoJIHeHI{e He B rroJrHoM

o6teue

r.rJrr{ HeBbIIIoJIHeHLTe 3aKpenJleHHbrx 3a Hr4M

u $ynxqufi;
- coorBercrBl4e npIrHLIMaeMbrx peureHuft 3aKoHoAarenbcrBy PO, uopuau.rBHo-npaBoBbrM aKTaM.

3a.qar{

7.

[e,ronpolr3BolcrBoO6qeroco6paHuapa6orHlrrcon

co6panur pa6onrnron o(f oprran.slorcr rrporoKonoM.
8.2. B KHrrre rporoKonon Sur