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Authorities of the General Meeting of Shareholders

 

  • Approval of the Bank's Charter, amendments and changes to the Charter;
  • Make decisions on reorganization or liquidation of the Bank;
  • Appoint and discharge members of the Supervisory Board, the Executive Board and the Audit Committee of the Bank, approve regulations of these managing bodies;
  • Impose a veto on decisions of the Supervisory Board, the Executive Board and the Audit Committee of the Bank;
  • Decisions on the timing and conditions of recruitment of the Bank administrators;
  • With the exception of powers of the Supervisory Board members define the powers of administrators of the Bank receiving commitments on behalf of and at the expense of the Bank, as well as limits of rights of these powers to other employees of the Bank;
  • Accept, evaluation and approval of annual reports drawn up by the Supervisory Board, the Executive Board and the Audit Committee of the Bank;
  • Accept the rules on disclosure of commercial interests of the Bank’s administrators, as well as changes and additions to these rules;
  • Establish and terminate subsidiaries and other organizational bodies of the Bank, make decision to establish a bank holding company or to acquire other banks;
  • Make decision on participation and interest of the Bank in capital of other legal entities;
  • Make decision on signing agreements for amount exceeding 50% of the share capital of the Bank;
  • Make decision on sale, reorganization, merger or liquidation of the Bank, appoint a liquidation committee;
  • Decide to increase/reduce the authorized capital, determine terms and conditions of the issue of shares of the Bank, as well as agreeing to the acquisition of an important stake in the Bank;
  • Approve annual reports of the Bank, verified by the external auditor and recommended by the Audit Committee, as well as decide to establish reserves at the expense of net income and payment of dividends;
  • Solve the issues regulated by legislation of the Azerbaijan Republic and the Charter.

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