Main regional water - stock company charter
Number : . 35147 D . 33095 Date : 1384.06.15
Department of Energy
The Cabinet of Ministers in a meeting of the Ministry of Electricity , Planning Organization and Ministry of Electricity and Finance and the Ministry of Finance and Finance and the State Water and Finance Ministry , and the State Water Supply Company , which covers more than one province in addition to the regional water company of the governorate - approved by the Central District Water Company , as follows :
Main regional water - stock company charter
Chapter 1 - General and Capital .
Article 1 - Company Name is a central regional water holding company , hereinafter referred to as the company 's Summary .
Article 2 - The purpose of the company is to carry out activities and operational tasks of managing water resources within the framework of the company 's policies within
Article 3 - The main center of the company will be the city of Arak .
Article 4 is the type of company ( a particular stock ) and is governed by any means of financial independence and is governed by rules and regulations relating to the statute and regulations of finance , deals and employment regulations.
Article 5 - The term of the company is infinite .
Article 6 - The capital of the company is the sum of ten millions ( 10,000,000 ) , which is divided into ten shares of a milions Rials, and is entirely owned by the specialized parent company of Water Resources Management of Iran . NOTE : Capital changes are carried out by the approval of the Council of Ministers following the approval of the extraordinary general assembly .
Chapter 2 - Work and Functions of the Company
Article 7 - The object of the company 's activity is to perform operational functions of water resources management in the field of cognition , study , development , conservation , optimal exploitation of water resources as well as developing and developing water resources and planning and planning water resources , tasks in laws and regulations pertaining to the ministry of power . To achieve the goals set forth in the statute , the company is allowed to comply with the rules and regulations pertaining to the scope of its procedure , including the following :
1 . Perform the necessary studies to identify , develop , and exploit water resources and hydro - electric power .
2 - Preparation and implementation of projects and water supply and supply projects ( dams , irrigation and drainage networks and water transmission ) , dams and safety of dams , river engineering and coasts , flood control , artificial recharge and hydroelectric power .
NOTE - Preparation and implementation of projects and water delivery projects from the national credit site will be tailored to the capability and administrative capacity of the company - the company 's administrative - managerial capacity and by diagnosing the ministry of power .
3 . Perform the necessary measures to prevent the loss of resources and to compensate for groundwater within the framework of the ministry " s approved guidelines .
4 - Exploitation of water resources within the framework of policies , criteria and programs approved by the Ministry of Power .
5 . Maintenance and maintenance of utilities and water supply and water supply and power generation has been created or lost .
Provision : power generation will be governed by compliance guidelines and under management of the National Authority for Leadership and monitoring of the country 's nationwide electricity network (Dispatching) .
6 . Enforcement of plan and approvals and procedures that the Ministry of Electricity referred to the implementation of fair distribution of water and other laws governing water ( including basic studies and qualitative and qualitative protection and monitoring of water resources ) as well as the agency of the Ministry of Electricity in the issuance of use and exploitation of water resources required by the various sectors of consumption in the form of the Ministry of Power . Note - The company is allowed to undertake the agency of the Ministry of Power within the fields of common study ( plains ) with adjacent governorates .
7 . An investigation of water resources and water utilities and the use of new scientific methods in order to better exploit water resources and hydro - power plants and related installations and structures .
8 . Promoting the right use of water .
9 .The assignment of subscription to applicants is based on tariff - related tariffs and regulations .
10 . Delivery of water required to subscribers in different parts of consumption according to the tariff approved by the appropriate legal authorities .
11 . Purchase of services from the non - governmental sector for carrying out studies , executive , exploitation and maintenance of water and water utilities and customers ' services in order to reduce costs , increase productivity and improve the level of services .
12 -Get any loans and grants from internal and external sources , supply of internal contribution cards and futures of water sharing and other means of financing resources by obtaining permission from legal authorities .
13 - Identification and characterization of water resources development plans , irrigation and drainage networks , water supply and water supply and water supply and water supply and water utilities and water utilities and water and water structures implemented with the participation of public and non - governmental organizations in the form of policies , programs and procedures approved by the Ministry of Electricity and Public Enterprise Sector to implement the projects .
14 - Working and sharing efforts with relevant agencies in the study to develop scientific , technical and economic development in matters relating to the goals and tasks of the company .
15 - Performing any trade and trade deals within the framework of the General Assembly resolutions and rules for the necessary rules for the purpose of the company . Note - The company is not allowed to create a company or invest in other companies .
Chapter 3 : Company pillars
Article 8 of the company 's pillars is as follows :
(a) The General Assembly
(b) The board and CEO
(c) The inspector and the auditor ;
Article 9 - The representation of the shares in the General Assembly of the Company is represented by the Board of Directors of the Board of Directors of Water Resources Management of Iran and is presided over by the Board of Directors of the Board of Directors of Water Resources Management of Iran .
Article 10 of the general assemblies of the enterprise are : " Normal General Assembly " The extraordinary general assembly
Article 11 - The ordinary General Assembly shall be formed twice a year at the invitation of the General Assembly . Once for the hearing and hearing of the Board and the auditor and the auditor , and taking the decision to financial statements and other topics related to the rules and regulations pertaining to the agenda of the General Assembly session .
The second time to address and implement the decision to the next year 's budget and future plans and policies and other topics that are stipulated by the rules and regulations pertaining to the agenda of the General Assembly session . " Note - The General Assembly is extremely concerned with the identification of the Chairman of the General Assembly or at the request of the majority of the General Assembly or the board chairman or the auditor and the auditor by mentioning the cause at any time by the president of the General Assembly .
Article 12 - The General Assembly and the extraordinary general assembly shall be approved by the majority of the General Assembly members and decisions shall be valid in the general assembly with a majority of the members and in the general assembly with at least two thirds of the total votes cast by the general assembly . The invitation of the General Assembly , whether ordinary or extraordinary by the mention of history and place , will be subject to the meeting of at least ten persons from the formation of the General Assembly . The issues that are in the Assembly 's order shall be sent to the Assembly together with the invitation of the Assembly .
Article 13 of the General Assembly 's functions and powers are as follows :
1 - Make the decision to the general policy and future action plans of the company .
2 - hearings and decisions on the annual operation and financial statements and budgets of the company .
3- The adoption of the decision to reserves and how to share the firm 's special interest with respect to the laws and regulations .
4 . Selection or removal of the chairman and members of the board and auditor ( auditor ) .
5 . Establish the rights and benefits and rewards of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Rights and wages and with Article 241 ) the legal bill of reforming the law of trade .
6 . Determine the auditor " s fee and auditor s fee .
7 - A proposal of the financial , transactional , property and employment of the company within the framework of the resolutions of the General Assembly of Water Resources Management of Iran and with respect to the laws and regulations pertaining to the Cabinet of Ministers for approval .
8 . Review and confirmation of the finished water delivery and the right to share in different sectors of consumption , hydro - electric power and services provided by the inspector and the auditor and presenting it to the Ministry of Energy . 9 . Review and Verification of Water tariffs , subscription , hydro - electric power and services offered by considering the finished price and submitting it to the Ministry of Electricity for the passage of approval and notification of relevant tariffs . Note - If the approved tariff is less than the cost , the balance of payments will be predicted by the Approver authorities .
10 . Review and approve the company " s massive construction and determine the ceilings required and the staffing and Absorb applications .
11 - Adopting a decision to the Board of Directors on Peace and Reconciliation in disputes and referring to the arbitration and determination of the arbitrator as well as the extradition of the case with respect to the principle ( 139 ) of the Constitution of the Islamic Republic of Iran .
12 . Criteria for determining the remuneration of brokerage operations to the General Assembly of the Professional mother Company for Water Resources Management .
13 -determination Al - Freqent Flyer newspaper in order to insert the ads .
14 - The decision to decide on other topics under the laws and regulations and provisions of the statute required the approval of the ordinary general assembly of the Company , and other items that have been subject to the meeting with respect to the laws and regulations pertaining to the Assembly .
Article 14 of the General Assembly 's tasks are as follows :
1 - Make a decision to increase or reduce corporate capital .
2 . Review and take the decision to amend or change the articles of the company 's statute within the framework of the law and the formation of the Cabinet of Ministers for approval .
3 . Review and decide the company 's dissolution bid according to relevant laws and regulations and recommendations to the Cabinet of Ministers for approval .
Article 15 - The Company 's board of directors will be of three or five main members elected by the approval of the ordinary general assembly of persons who are engaged in specialties related to the activities of the company . Members of the Board should be full - time in the company or specialized parent company of water resources management in Iran or one of the subsidiaries of the specialized parent company of water resources management in Iran . The members of the board will be elected for three years and will remain on their side for three years , and it is virtually impossible to re - select them for later periods .
