Ministry of Justice Public Registry "Bank" Board members and the charter change is not registered.
stop the registration process document, that the submitted documents do not meet the requirements of current legislation in some circumstances. cited the following circumstances:
"Submitted JSC ,,TBC Bank 's shareholders decided to charter a paragraph to read as follows: "The General Assembly is headed by the chairman of the board, In his absence - independent member of the Supervisory Board Head, while in the absence of- One of the directors'. "Entrepreneurs" of the section 54, paragraph 4, according to the, The work of the General Assembly is chaired by the Chairman of the Supervisory Board, in his absence - Deputy, of absence - by one of the directors. Their absence, the Chairman of the Assembly by a simple majority by the General Assembly ", - the document says, and explains, That accordingly, The content of the amendment to the Charter contradicts the imperative defined by the Law of Georgia on Entrepreneurs provision“, - the document says.
The second case concerns the number of members of the Supervisory Board.
„saergistratsiod According to one of the paragraphs of the submitted charter, "Related party transactions concluded in respect of the laws of any additional requirements of the Supervisory Board at least 6 (six) Member approval of any related party transaction, In a transaction with a subsidiary of ". Based on the documentation submitted for registration, requested changes to the case, Supervisory Board remains 4 Member. Accordingly, Statute of the foregoing provision shall be registered in the data ", - the National Agency of Public Registry.
The registration authority considers, the interested person does not meet the registration requirements for the documentation submitted by. NAPR decided, suspended the registration process. determined to eradicate the, 30 calendar days determined.
"Interested person for the purpose of registration changes, In addition to imagine the current legislation is drawn up and duly authenticated documentation. Information or document certifying the elimination of the grounds for suspension of registration proceedings within the period of suspension of registration proceedings submittedin case, The decision will be taken in the event of termination of the service fee is not subject to return ", - It is said The document.
Public registry, current year 4 Nino was submitted to the National Agency of Public Registry in April Markhulia Registration application Joint Stock Company ,,Bank "registered data change registration request, In particular, requested the Board members and the charter change.
Supervisory Board of TBC Bank Mamuka Khazaradze and Badri Japaridze left out. The founding shareholders of the bank formally announced their resignation from the board 2 Presented in April. The National Bank requested the recall of the founding shareholders from the Supervisory Board of TBC Bank and the shareholders of the bank were given a term. 13 April gave.
The, In March of this year, TBC Bank Supervisory Board due to health condition Eric rajendram left.