Employee evaluation and motivation work in the bank is based on the principles of ensuring the implementation of strategic goals, fairness, transparency and competitiveness.
After the completion of the external audit for each year, the net profit obtained for the financial year of the Bank is distributed by the decision of the General Meeting of Shareholders.
Mehdiyeva Nigar Ismayil gizi - has 74.9872% share.
Sadiq Rza Ismayil oglu - has 19.0128% share.
Mahmudova Tukazban Agha gizi - has 6% share.
12,000 bearer shares of common stock. Nominal value of one share: 1000 manats. State registration number: AZ1001009443
1,600 undocumented shares of common stock. Nominal value of one share: 1000 manats. State registration number: AZ1001009443
31,240 shares of undocumented named common stock. Nominal value of one share: 1000 manats. State registration number: AZ1001009443
5 160 undocumented shares of common stock. Nominal value of one share: 1000 manats. State registration number: AZ1001009443
2,000 bearer shares of common stock. Nominal value of one share: 1000 manats. State registration number: AZ1001009443
14,450 undocumented shares of common stock. Nominal value of one share: 1000 manats. State registration number: AZ1001009443
participate in the management of the society in the manner determined by the Civil Code of the Republic of Azerbaijan, the charter of the society and other legislation, elect and be elected to its management and executive bodies;
To receive information on the company's activities in accordance with the law, to get acquainted with its annual report and accounting balance once a year;
To demand the convening of the general meeting of the company's shareholders;
To demand changes in the agenda of the general meeting of shareholders of the company;
To participate in the general meeting of the company's shareholders with the right to vote and to request a copy of its protocol;
To request an audit of the company's activity by an audit commission or an auditor;
Receive dividends from the company's net profit;
To receive a certain part of the company's remaining property after the company's activities are terminated, after the demands of the company's creditors are fulfilled, after the calculated but unpaid dividends, as well as the liquidation value of the preferred shares are paid;
To have other rights stipulated in the Civil Code of the Republic of Azerbaijan and the charter of the joint-stock company.
Corporate Governance Committee
Chairman of the Corporate Governance Committee – Sadiq Rza İsmayıl
Member of the Corporate Governance Committee - Farhad-zade Rovshan Eldar
Member of the Corporate Governance Committee - Huseynov Ramin Shahadat
Risk Committee (the main task of which is to monitor the establishment, improvement and proper functioning of risk management systems in the Bank together with the management bodies involved in the Bank's risk management process, the structural department and the Chief Risk Administrator)
Chairman of the Risk Committee – Farhad-zade Rovshan Eldar oglu
Member of the Risk Committee - Huseynov Ramin Shahadat oglu
Member of the Risk Committee - Humbatov Ikram Muzaffar oglu
Middle Credit Committee (the main task is making decisions about loans, participating in risk management for the loan portfolio and ensuring the profitability of the portfolio)
Chairman of the Middle Credit Committee - Yusifov Zaur Agha Zeynal oglu
Member of the Middle Credit Committee - Murtuzayev Nemat Museyib oglu
Member of the Middle Credit Committee - Mammadov Vugar Cherkaz oglu
Member of the Middle Credit Committee - Melikzade Kamran Vahid oglu
Member of the Middle Credit Committee - Babayev Elchin Nazim oglu
Senior Credit Committee (the main task is to make decisions about loans, participate in risk management of the loan portfolio and ensure the profitability of the portfolio)
Chairman of the Senior Credit Committee - Huseynov Eldeniz Ramiz oglu
Member of the Senior Credit Committee - Yusifov Zaur Agha Zeynal oglu
Member of the Senior Credit Committee - Abbasov Nihad Oktay oglu
Member of the Senior Credit Committee - Huseynzade Yusif Tayyub oglu
Member of the Senior Credit Committee - Melikzade Kamran Vahid oglu
Small Credit Committee (the main task is making decisions about loans, participating in risk management of the loan portfolio and ensuring the profitability of the portfolio)
Its composition consists of a branch manager - chairman, deputy branch manager (if there is one), department head, an experienced specialist in the field of credit (if there is no department head).
APIK Committee (the main task is to ensure the efficiency of asset and liability placement, liquidity, interest and market risk management)
Chairman of APIK Committee - Huseynov Eldeniz Ramiz oglu
Member of APIK Committee - Yusifov Zaur Agha Zeynal oglu
Member of APIK Committee - Huseynov Ramin Shahadat oglu
Member of APIK Committee - Huseynzade Yusif Tayyub oglu
Member of APIK Committee - Khalilov Nijat Nizami oglu
Member of APIK Committee - Rafiyev Vugar Sakhavat oglu
Information Technologies Committee (the main task of which is to ensure the effectiveness and security of information technology systems)
Member of Information Technologies Committee - Yusifov Zaur Agha Zeynal
Member of Information Technologies Committee - Abdullayev Elshad Chingiz oglu
Member of Information Technologies Committee - Akhundov Anar Afig oglu
Member of Information Technologies Committee - Huseynzade Yusif Tayyub oglu
Audit Committee:
Chairman of the Audit Committee - Huseynov Ramin Shahadat oglu
Member of the Audit Committee – Humbatov Muzaffar oglu
Member of the Audit Committee - Abdullayev Rovshan Muslim oglu
Micro Credit Committee (the main task is to make decisions about loans, participate in risk management of the loan portfolio and ensure the profitability of the portfolio)
Composition of the Sub-Committee included in the Micro Credit Committee
Chairman of the Committee: Head of the Micro Credits Department of the Corporate Banking Department;
Committee member: Employee of the Credit Control Department of the Risk Management Department (determined by the Director of the Risk Management Department);
Committee member: head of the Micro Credits section of the respective Branch
Composition of the Upper Committee, which is part of the Micro Credit Committee
Chairman of the Committee: Head of the Micro Credits Department of the Corporate Banking Department;
Committee member: Head of the respective Branch
Committee member: Employee of the Credit Control Department of the Risk Management Department (determined by the Director of the Risk Management Department).
Those who are appointed as reserve members of the Upper Committee and Sub-Committee, which are part of the Micro Credit Committee, and who can participate in the meetings of the committees with the right to vote if any member of the committees (except the Chairman of the Upper Committee) does not attend the meeting:
Head of the Credit Department of the respective Branch;
Head of the Business Loans Division of the Credit Department of the respective Branch;
Head of the Micro Credits section of the respective Branch.
Awarding Committee (determining the main directions of the policy of rewarding the Bank's employees according to the performance results, and conducting the remuneration in accordance with this policy)
Chairman of the Awarding Committee - Sadig Rza Ismail oglu
Member of the Awarding Committee - Huseynov Eldeniz Ramiz oglu
Type and form of securities - Interest-bearing unsecured bonds
State registration number of the report on the results of the issue of securities - AZ2001009441
Nominal value, total volume and number of securities - 17,000 (seventeen thousand) units with a nominal value of 500 (five hundred) US dollars and a total volume (by nominal value) of 8,500,000 (eight million five hundred thousand) US dollars
Annual interest rate on bonds - Annual interest rate on bonds 9(nine) %
Maturity period - 7 (seven) years (2520 days) from the date of placement of bonds. It was paid based on the protocol of the Extraordinary General Meeting of Shareholders of Bank "BTB" OJSC dated 11.11.2017 No. SÜY-004-2017.
Rights established by each bond:
Information on bonds
Type and form of securities – Interest-bearing, unsecured, undocumented bonds
Registration number of securities issue - AZ2002009440
Nominal value of securities: nominal value of one bond is 1000 (one thousand) AZN
The total number of securities is 2000 (two thousand).
Annual interest rate on bonds - 9 (nine) %
Maturity period - The maturity period of bonds is 1 (one) calendar year from the date of placement of the first bond in issue. The interest payable on the bonds is paid quarterly (on the last business day of each quarter) during the period of circulation of the bonds (within 1 (one) calendar year from the date of placement of the first bond in issue). At this time, 90 days per quarter are taken as the basis.
Rights established by each bond:
Other rights stipulated in the legislation of the Republic of Azerbaijan.