of May 16, 2008 No. 694
About representatives of the state in governing bodies of economic societies, the share (share in authorized funds) which belong to the Republic of Belarus or administrative and territorial units
Based on subitem 1.2 of Item 1 and in pursuance of the paragraph of the fourth Item 2 of the Presidential decree of the Republic of Belarus of February 19, 2008 "About some questions of possessory supervision" the Council of Ministers of the Republic of Belarus DECIDES: No. 100
1. Approve:
2. Determine that:
2.1. appointed in general meeting of participants, the board of directors (supervisory board) (further, unless otherwise specified, - governing bodies) economic societies, shares (share in authorized funds) of which belong to the Republic of Belarus or administrative and territorial units (further, unless otherwise specified, - societies), representatives of the state join in structures of the boards of directors (supervisory boards) in the presence in the society of such governing body irrespective of number of board members (supervisory board), the elite on the date of their appointment;
2.2. representatives of the state in governing bodies of banks which stocks the Republic of Belarus owns and "Development Bank of the Republic of Belarus" open joint stock company are appointed by Council of Ministers of the Republic of Belarus together with National Bank from among deputy prime ministers of the Republic of Belarus, heads of the republican state bodies and other organizations subordinated to the Government of the Republic of Belarus and their deputies who had special training and certified on the right to be the appointed representatives of the state.
Powers of the representatives of the state specified in part one of this subitem stop from the moment of the termination of employment relationships on principle place of employment or according to the joint decision of Council of Ministers of the Republic of Belarus and National Bank on the termination of powers (replacement) of the representative of the state. Drafts of joint resolutions of Council of Ministers of the Republic of Belarus and National Bank about appointment (replacement) of the representative of the state and the termination of its powers are introduced in accordance with the established procedure in Council of Ministers of the Republic of Belarus by the State committee on property;
2.3. representatives of the state in governing bodies of banks which stocks the administrative and territorial unit owns can be appointed if the administrative and territorial unit possesses more than two percent of shares of bank.
Appointment of the representatives of the state specified in part one of this subitem is performed by the chairman regional (The Minsk city) executive committee from among chairmen corresponding regional and Minsk city the executive committees, their deputies who are managing affairs, had special training and certified on the right to be the appointed representatives of the state.
Powers of the representatives of the state specified in part one of this subitem stop from the moment of the termination of employment relationships on principle place of employment or according to the order of the chairman regional (The Minsk city) executive committee about the termination of powers (replacement) of the representative of the state;
2.4. the power of attorney on implementation of powers of the representative of the state in governing bodies of banks and "Development Bank of the Republic of Belarus" open joint stock company is issued:
The state committee on property - to the representatives of the state appointed by Council of Ministers of the Republic of Belarus together with National Bank;
the chairman regional (The Minsk city) executive committee - to the representatives of the state appointed by it;
2.4-1. representative of the state in governing bodies of bank and "Development Bank of the Republic of Belarus" open joint stock company:
participates in work of general shareholder meeting, the board of directors (supervisory board) and decision making by these governing bodies proceeding from need of protection of economic interests of the state, ensuring effective work, the principles of safe and liquid functioning, observance of standard rates of safe functioning and other prudential requirements, and also accomplishment of the main indicators of activities (indicative parameters) provided by the Main directions of monetary policy of the Republic of Belarus;
has the right to require holding general shareholder meeting, meeting of the Board of Directors (supervisory board) and audit of accounting (financial) records, and also to receive according to legal acts from governing bodies information on activities of bank and "Development Bank of the Republic of Belarus" open joint stock company;
bears responsibility for failure to meet requirements, provided in the paragraph the second this subitem;
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