Shares

Information

Type of shares: ordinary, authorized
State Registration number: AZ1003005159
Nominal value: 12,39 manat (twelve manat thirty nine)
Number of shares: 15.000.000.

Rights of shareholders

Every bank’s shareholder has the following rights according to the Article # 106-1.3 of the Civil Code of the Republic of Azerbaijan, other legislation and the bank’s charter:

  • To participate in the management of Bank, to elect and to be elected to its managerial and executive bodies as provided by the legislation (except for holders of preference shares) ;
  • To receive information on the activity of the Bank and review its annual report and accounting balance once a year in according with the legislation;
  • To call for the Annual General Meeting (AGM) of shareholders of the bank;
  • To require making changes to the agenda of AGM of shareholders of the bank;
  • To take part in the Annual General Meeting of shareholders of the Bank with the right to vote and to require the copy of its protocol;
  • To receive the dividend from the bank’s net profit;
  • When the bank terminates its activity, to receive a certain part of remaining property, after implementing requirements of creditors, paying dividends that were calculated, but not paid and also, paying termination value of preference shares ;
  • To have other rights in accordance with the Civil Code and the legislation.

 

Hörmətli istifadəçi

Azərbaycan Respublikasında fiziki şəxslərin problemli kreditlərinin həlli ilə bağlı əlavə tədbirlər haqqında Azərbaycan Respublikası Prezidentinin Fərmanına uyğun olaraq, fiziki şəxslərin xarici valyutada əsas kredit borclarının devalvasiya ilə bağlı manatla artmış hissəsi ilə əlaqədar Maliyyə Bazarlarına Nəzarət Palatası tərəfindən hazırlanmış güzəşt kalkulyatoru