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Register of Partners or Shareholders

Cab Dec 58/2020 Effective from 25/8/2020
  1. The Legal Person shall keep and maintain a Register of Partners or Shareholders, in which it includes the data in respect of each of its partners or shareholders. The Legal Person must update and record any change to the Register within (15) fifteen days of becoming aware of such change. The Register of Partners and Shareholders shall include:
    1. Number of shares held by each of them along with their categories and associated voting rights.
    2. Date on which such partner or shareholder acquire that capacity in the Legal Person.
    3. In case of natural partners or shareholders: the full name as it appears on the identity card or the passport, nationality, address, place of birth, name and address of employer and a true copy of the valid passport or ID.
    4. In case of corporate partners or shareholders: the data stated in Clause (1) of Article (4) hereof.
       
  2. The Legal Person shall enter into the Register of Partners or Shareholders the data of any partner(s) or shareholder(s) acting as Trustor or Nominee Board Member.
     
  3. The Register of Partners or Shareholders shall include the data of persons represented by any Trustee or Nominee Board Member, as specified in Clause (2) of Article (8) hereof.