Члену совета директоров «Муниципального коммерческого банка» не удалось оспорить сделки, заключенные перед банкротством

Фото rugrad.eu

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Иск АСВ был принят к рассмотрению в декабре 2013 года и продолжает рассматривается в калининградском арбитраже. \u003C\/p\u003E\r\n \r\n\u003Cp\u003E \u003C\/p\u003E\r\n \r\n\u003Cp\u003E Суд счет позицию Шурупова о том, что он не имел отношения к решениям совета директоров необоснованной. \u0026laquo;Суд считает необоснованным довод Шурупова В.Н. о том, что он не являлся членом Совета директоров банка, поскольку он был избран им решением общего собрания акционеров от 22 июня 2007. \u003C\/p\u003E\r\n \r\n\u003Cp\u003E \u003C\/p\u003E\r\n \r\n\u003Cp\u003E Решением внеочередного общего собрания акционеров Банка от 30 января 2008 из состава членов Совета директоров был выведен Кондрашов А.С., а полномочия остальных членов Совета директоров подтверждены и их полномочия были прекращены решением общего собрания акционеров 30 июня 2008. \u003C\/p\u003E\r\n \r\n\u003Cp\u003E Таким образом, Шурупов В.Н., являясь членом Совета директоров банка, обладал полномочиями и нес обязанности, возложенные на него действующим законодательством и уставом банка, в связи с чем не только имел возможность знакомиться со всеми решениями, принятыми советом директоров банка, но и, добросовестно исполняя свои обязанности, был обязан это делать\u0026raquo;, - констатировал суд и отклонил иск. \u003C\/p\u003E\r\n \r\n\u003Cp\u003E Кроме того, месячный срок на обжалование данных решений истек даже в том  случае, если его исчислять с даты первого судебного заседания, когда АСВ заявило о необходимости привлечения Шурупова к субсидиарной ответственности.\u003C\/p\u003E\r\n ","~DETAIL_TEXT":"\r\n\u003Cp\u003EКалининградский арбитражный суд отказал в удовлетворении иска экс-члену совета директоров \u0026laquo;Муниципального коммерческого банка\u0026raquo; Владимиру Шурупову в оспаривании решений совета директоров банка по выделению кредитов 6 компаниям на общую сумму порядка 70 млн руб. в периода с 2007 по 2008 годы. Большая часть этих денег была предоставлена компаниям, зарегистрированным по одному и тому же адресу \u0026mdash; в кабинете 33 \u0026laquo;Балтийского бизнес-центра\u0026raquo;. \u003C\/p\u003E\r\n \r\n\u003Cp\u003E \u003C\/p\u003E\r\n \r\n\u003Cp\u003E Повод для оспаривания решений совета директоров дала попытка конкурсного управляющего банка (он был признан банкротом в 2009 году) Агентства по страхованию вкладов к привлечению Владимира Шурупова и другого члена совета директоров Ярослава Иванченко к субсидиарной ответственности, то есть  взысканию личных средств и имущества в счет погашения долгов банка. Иск АСВ был принят к рассмотрению в декабре 2013 года и продолжает рассматривается в калининградском арбитраже. \u003C\/p\u003E\r\n \r\n\u003Cp\u003E \u003C\/p\u003E\r\n \r\n\u003Cp\u003E Суд счет позицию Шурупова о том, что он не имел отношения к решениям совета директоров необоснованной. \u0026laquo;Суд считает необоснованным довод Шурупова В.Н. о том, что он не являлся членом Совета директоров банка, поскольку он был избран им решением общего собрания акционеров от 22 июня 2007. \u003C\/p\u003E\r\n \r\n\u003Cp\u003E \u003C\/p\u003E\r\n \r\n\u003Cp\u003E Решением внеочередного общего собрания акционеров Банка от 30 января 2008 из состава членов Совета директоров был выведен Кондрашов А.С., а полномочия остальных членов Совета директоров подтверждены и их полномочия были прекращены решением общего собрания акционеров 30 июня 2008. \u003C\/p\u003E\r\n \r\n\u003Cp\u003E Таким образом, Шурупов В.Н., являясь членом Совета директоров банка, обладал полномочиями и нес обязанности, 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