It is registered
Ministry of Justice
Republic of Tajikistan
On July 12, 2018 No. 369
of July 10, 2018 No. 349
About questions of Tajik of Eyre open joint stock company
According to articles 63 and 64 of the Law of the Republic of Tajikistan "About joint-stock companies" the Government of the Republic of Tajikistan decides:
2. To Tajik of Eyre open joint stock company in coordination with the State committee on investments and management of state-owned property of the Republic of Tajikistan to take measures for preparation of necessary documents for consideration at meetings of the supervisory board.
3. To the state committee on investments and management of state-owned property of the Republic of Tajikistan together with the Agency of civil aviation under the Government of the Republic of Tajikistan to provide offers to the Government the Republic of Tajikistan on reduction of the corresponding regulatory legal acts to compliance with this resolution in a month.
Prime Minister of the Republic of Tajikistan
Approved by the Order of the Government of the Republic of Tajikistan of July 10, 2018 No. 349
1. The regulations on the supervisory board of Tajik of Eyre open joint stock company (further - the Provision) are developed according to the legislation of the Republic of Tajikistan and the charter of Tajik of Eyre open joint stock company (further - Society).
2. This Provision determines the status, procedure for convocation, the organization and holding meetings of the supervisory board of Society, the right and obligation of members of the supervisory board, interaction with other governing bodies of Society, and also procedure for early termination of powers of his members.
3. The supervisory board of Society (further - the supervisory board) is governing body of Society, performs the common directorship of activities of Society and controls execution of decisions of the founder of Society according to requirements of the legislation of the Republic of Tajikistan.
4. The supervisory board performs the activities within the legislation of the Republic of Tajikistan, the charter of Society and this provision.
5. The supervisory board affirms the founder of Society as a part of at least 13 (thirteen) people.
6. Can be stopped by the decision of the founder of Society of power of members of the supervisory board ahead of schedule,
7. Only the physical person can be the member of the supervisory board. The member of the supervisory board can not be the shareholder of Society.
8. The faces approved in structure of the supervisory board can be chosen in structure of the supervisory board several times without restriction.
9. Members of the supervisory board affirm from among shareholders of Society and other persons.
10. Person found guilty of making of economic and financial crimes or crimes against the government of interests of public service and service in local authorities of management or to which measures of administrative punishment for offenses in the sphere of business or financial activities, taxes and duties, the security market are applied cannot be brought in structure of the supervisory board.
11. The member of audit committee cannot be at the same time the member of the supervisory board.
12. Members of executive body of Society shall not constitute more than a quarter of structure of the supervisory board.
13. The number of the candidates proposed for election in structure of the supervisory board can be more number of members of the supervisory board provided in the charter of Society.
14. Idea of promotion of candidates is submitted in writing with indication of the following data:
- surname, name and middle name of each represented candidate and date of its birth;
- the name of body in which for approval the candidate is proposed (in this case - the supervisory board);
- the list (name) of the shareholders (shareholder) who proposed (proposed) candidate;
- data on education, including on advanced training (name of educational institution, end date, profession);
- place of employment and positions which the candidate held within the last 5 (five) years, and also positions which were held by the candidate within the last 5 (five) years in governing bodies of other legal entities;
- the list of legal entities whose representative is the candidate, with indication of the number of these legal entities of shares belonging to it in the authorized capital, share and shares;
- the list of persons concerning whom the candidate is affiliate and their basis;
- candidate's relation with affiliates and senior partners of Society, data on consequence with Society;
- data on availability of not cancelled criminal record and administrative punishments.
15. Idea of promotion of candidates can also include the consent of the candidate for approval.
16. The alternate member of the supervisory board can recall the candidate before entering of its surname into the corresponding candidate list.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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