{"id":112615,"date":"2021-02-11T18:23:14","date_gmt":"2021-02-11T14:23:14","guid":{"rendered":""},"modified":"-0001-11-30T00:00:00","modified_gmt":"-0001-11-29T20:00:00","slug":"","status":"publish","type":"post","link":"https:\/\/ucnoqta.az\/?p=112615","title":{"rendered":"Bak\u0131 Beyn\u0259lxalq D\u0259niz Ticar\u0259t Liman\u0131 NRYTN-in tabeliyind\u0259n \u00e7\u0131xar\u0131ld\u0131"},"content":{"rendered":"

Prezident \u0130lham \u018fliyev “Bak\u0131 Beyn\u0259lxalq D\u0259niz Ticar\u0259t Liman\u0131” Qapal\u0131 S\u0259hmdar C\u0259miyy\u0259tinin yarad\u0131lmas\u0131 haqq\u0131nda” Az\u0259rbaycan Respublikas\u0131 Prezidentinin 2015-ci il 18 mart tarixli 1121 nömr\u0259li S\u0259r\u0259ncam\u0131nda d\u0259yi\u015fiklik edilm\u0259si bar\u0259d\u0259 S\u0259r\u0259ncam imzalay\u0131b.<\/strong><\/p>\n

S\u0259r\u0259ncamla Az\u0259rbaycan Respublikas\u0131 Prezidentinin 2020-ci il 5 noyabr tarixli 1174 nömr\u0259li F\u0259rman\u0131n\u0131n icras\u0131n\u0131 t\u0259min etm\u0259k m\u0259qs\u0259dil\u0259 q\u0259rara al\u0131n\u0131r:<\/p>\n

1. “Bak\u0131 Beyn\u0259lxalq D\u0259niz Ticar\u0259t Liman\u0131” Qapal\u0131 S\u0259hmdar C\u0259miyy\u0259tinin yarad\u0131lmas\u0131 haqq\u0131nda” Az\u0259rbaycan Respublikas\u0131 Prezidentinin 2015-ci il 18 mart tarixli 1121 nömr\u0259li S\u0259r\u0259ncam\u0131nda (Az\u0259rbaycan Respublikas\u0131n\u0131n Qanunvericilik Toplusu, 2015, \u2116 3, madd\u0259 316; 2016, \u2116 2 (II kitab), madd\u0259 339; 2017, \u2116 8, madd\u0259 1521; 2020, \u2116 5, madd\u0259 602) a\u015fa\u011f\u0131dak\u0131 d\u0259yi\u015fiklikl\u0259r edilsin:<\/p>\n

1.1. 1-ci hiss\u0259d\u0259n “Az\u0259rbaycan Respublikas\u0131 N\u0259qliyyat, Rabit\u0259 v\u0259 Yüks\u0259k Texnologiyalar Nazirliyinin tabeliyind\u0259” sözl\u0259ri ç\u0131xar\u0131ls\u0131n;<\/p>\n

1.2. 3-cü hiss\u0259 a\u015fa\u011f\u0131dak\u0131 redaksiyada verilsin:<\/p>\n

“3. C\u0259miyy\u0259tin ümumi y\u0131\u011f\u0131nca\u011f\u0131n\u0131n s\u0259lahiyy\u0259tl\u0259rinin h\u0259yata keçirilm\u0259si a\u015fa\u011f\u0131dak\u0131lara h\u0259val\u0259 edilsin:<\/p>\n

3.1. Az\u0259rbaycan Respublikas\u0131n\u0131n Prezidentin\u0259:<\/p>\n

3.1.1. C\u0259miyy\u0259tin yenid\u0259n t\u0259\u015fkili v\u0259 l\u0259\u011fvi;<\/p>\n

3.1.2. C\u0259miyy\u0259tin Mü\u015fahid\u0259 \u015euras\u0131n\u0131n v\u0259 icra orqan\u0131n\u0131n üzvl\u0259rinin, o cüml\u0259d\u0259n onlar\u0131n r\u0259hb\u0259rl\u0259rinin v\u0259zif\u0259y\u0259 t\u0259yin v\u0259 v\u0259zif\u0259d\u0259n azad edilm\u0259si;<\/p>\n

3.2. Az\u0259rbaycan Respublikas\u0131n\u0131n Prezidenti il\u0259 raz\u0131la\u015fd\u0131rmaqla Az\u0259rbaycan \u0130nvestisiya Holdinqin\u0259:<\/p>\n

3.2.1. C\u0259miyy\u0259tin nizamnam\u0259sinin v\u0259 strukturunun t\u0259sdiq edilm\u0259si, nizamnam\u0259 kapital\u0131n\u0131n miqdar\u0131n\u0131n mü\u0259yy\u0259n edilm\u0259si;<\/p>\n

3.2.2. C\u0259miyy\u0259tin illik hesabatlar\u0131n\u0131n, maliyy\u0259 hesabatlar\u0131n\u0131n t\u0259sdiq edilm\u0259si, m\u0259nf\u0259\u0259tinin v\u0259 z\u0259r\u0259rinin bölü\u015fdürülm\u0259si;<\/p>\n

3.2.3. C\u0259miyy\u0259tin dividend siyas\u0259tinin t\u0259sdiq edilm\u0259si;<\/p>\n

3.2.4. C\u0259miyy\u0259tin qiym\u0259tli ka\u011f\u0131zlar\u0131n\u0131n burax\u0131lmas\u0131 bar\u0259d\u0259 q\u0259rar q\u0259bul edilm\u0259si;<\/p>\n

3.2.5. C\u0259miyy\u0259tin xalis aktivl\u0259rinin d\u0259y\u0259rinin 25 (iyirmi be\u015f) faizind\u0259n art\u0131q m\u0259bl\u0259\u011fd\u0259 olan \u0259qdin (xüsusi \u0259h\u0259miyy\u0259tli \u0259qdin), el\u0259c\u0259 d\u0259 müst\u0259qil auditorun r\u0259yi il\u0259 aidiyy\u0259ti \u015f\u0259xsl\u0259 d\u0259y\u0259ri C\u0259miyy\u0259tin aktivl\u0259rinin 5 (be\u015f) faizini v\u0259 daha çox hiss\u0259sini t\u0259\u015fkil ed\u0259n \u0259qdin ba\u011flanmas\u0131 haqq\u0131nda q\u0259rar q\u0259bul edilm\u0259si.”;<\/p>\n

1.3. a\u015fa\u011f\u0131dak\u0131 m\u0259zmunda 3-1-ci hiss\u0259 \u0259lav\u0259 edilsin:<\/p>\n

“3-1. Mü\u0259yy\u0259n edilsin ki:<\/p>\n

3-1.1. C\u0259miyy\u0259tin f\u0259aliyy\u0259tin\u0259 ümumi n\u0259zar\u0259ti v\u0259 r\u0259hb\u0259rliyi h\u0259yata keçirm\u0259k m\u0259qs\u0259dil\u0259 s\u0259dr d\u0259 daxil olmaqla 3 (üç) üzvd\u0259n ibar\u0259t Mü\u015fahid\u0259 \u015euras\u0131 yarad\u0131l\u0131r;<\/p>\n

3-1.2. C\u0259miyy\u0259tin Mü\u015fahid\u0259 \u015euras\u0131n\u0131n s\u0259lahiyy\u0259tl\u0259ri a\u015fa\u011f\u0131dak\u0131lard\u0131r:<\/p>\n

3-1.2.1. C\u0259miyy\u0259tin uzunmüdd\u0259tli inki\u015faf strategiyas\u0131n\u0131 t\u0259sdiq etm\u0259k;<\/p>\n

3-1.2.2. C\u0259miyy\u0259tin x\u0259rcl\u0259r v\u0259 g\u0259lirl\u0259r smetas\u0131n\u0131 t\u0259sdiq etm\u0259k v\u0259 onun icras\u0131na n\u0259zar\u0259ti h\u0259yata keçirm\u0259k;<\/p>\n

3-1.2.3. C\u0259miyy\u0259tin xalis aktivl\u0259rinin d\u0259y\u0259rinin 25 (iyirmi be\u015f) faizind\u0259n art\u0131q m\u0259bl\u0259\u011fd\u0259 olan \u0259qdin (xüsusi \u0259h\u0259miyy\u0259tli \u0259qdin), el\u0259c\u0259 d\u0259 müst\u0259qil auditorun r\u0259yi il\u0259 aidiyy\u0259ti \u015f\u0259xsl\u0259 d\u0259y\u0259ri C\u0259miyy\u0259tin aktivl\u0259rinin 5 (be\u015f) faizini v\u0259 daha çox hiss\u0259sini t\u0259\u015fkil ed\u0259n \u0259qdin ba\u011flanmas\u0131na dair ümumi y\u0131\u011f\u0131nca\u011fa t\u0259klifl\u0259r verm\u0259k;<\/p>\n

3-1.2.4. aidiyy\u0259ti \u015f\u0259xsl\u0259rl\u0259 ba\u011flanmas\u0131 n\u0259z\u0259rd\u0259 tutulan v\u0259 d\u0259y\u0259ri C\u0259miyy\u0259tin aktivl\u0259rinin 5 (be\u015f) faizin\u0259d\u0259k hiss\u0259sini t\u0259\u015fkil ed\u0259n \u0259qdl\u0259ri t\u0259sdiq etm\u0259k;<\/p>\n

3-1.2.5. mövcud normativ hüquqi aktlar\u0131n t\u0259l\u0259bl\u0259ri n\u0259z\u0259r\u0259 al\u0131nmaqla C\u0259miyy\u0259tin aktivl\u0259rinin idar\u0259etm\u0259y\u0259 verilm\u0259si v\u0259 öz\u0259ll\u0259\u015fdirilm\u0259si il\u0259 ba\u011fl\u0131 \u0259qdl\u0259rin ba\u011flanmas\u0131na raz\u0131l\u0131q verm\u0259k;<\/p>\n

3-1.2.6. f\u0259aliyy\u0259tinin ayr\u0131-ayr\u0131 sah\u0259l\u0259ri üzr\u0259 siyas\u0259ti, daxili qaydalar\u0131, habel\u0259 filial v\u0259 nümay\u0259nd\u0259likl\u0259rinin \u0259sasnam\u0259l\u0259rini t\u0259sdiq etm\u0259k;<\/p>\n

3-1.2.7. C\u0259miyy\u0259tin korporativ strukturunun v\u0259 \u015ftat c\u0259dv\u0259linin t\u0259sdiq edilm\u0259sin\u0259 raz\u0131l\u0131q verm\u0259k;<\/p>\n

3-1.2.8. C\u0259miyy\u0259tin Audit Komit\u0259sini v\u0259 dig\u0259r komit\u0259l\u0259rini yaratmaq, onlar\u0131n \u0259sasnam\u0259l\u0259rini t\u0259sdiq etm\u0259k, r\u0259hb\u0259rl\u0259rini v\u0259 üzvl\u0259rini v\u0259zif\u0259y\u0259 t\u0259yin v\u0259 v\u0259zif\u0259d\u0259n azad etm\u0259k;<\/p>\n

3-1.2.9. bu S\u0259r\u0259ncam\u0131n 3-cü hiss\u0259si n\u0259z\u0259r\u0259 al\u0131nmaqla, Az\u0259rbaycan Respublikas\u0131n\u0131n Mülki M\u0259c\u0259ll\u0259si, C\u0259miyy\u0259tin Nizamnam\u0259si v\u0259 Az\u0259rbaycan Respublikas\u0131n\u0131n bu sah\u0259d\u0259 münasib\u0259tl\u0259ri t\u0259nziml\u0259y\u0259n dig\u0259r normativ hüquqi aktlar\u0131 il\u0259 Mü\u015fahid\u0259 \u015euras\u0131n\u0131n s\u0259lahiyy\u0259tl\u0259rin\u0259 aid edilmi\u015f dig\u0259r m\u0259s\u0259l\u0259l\u0259ri h\u0259ll etm\u0259k.”.<\/p>\n

2. Az\u0259rbaycan Respublikas\u0131n\u0131n Nazirl\u0259r Kabineti bu S\u0259r\u0259ncamdan ir\u0259li g\u0259l\u0259n m\u0259s\u0259l\u0259l\u0259ri h\u0259ll etsin.<\/p>\n

3. Az\u0259rbaycan \u0130nvestisiya Holdinqi:<\/p>\n

3.1. “Bak\u0131 Beyn\u0259lxalq D\u0259niz Ticar\u0259t Liman\u0131” Qapal\u0131 S\u0259hmdar C\u0259miyy\u0259tinin idar\u0259 olunmas\u0131na dair korporativ idar\u0259etm\u0259 standartlar\u0131n\u0131, habel\u0259 onun idar\u0259etm\u0259 orqanlar\u0131n\u0131n üzvl\u0259rinin f\u0259aliyy\u0259tinin qiym\u0259tl\u0259ndirilm\u0259si sistemini alt\u0131 ay müdd\u0259tind\u0259 t\u0259sdiq etsin;<\/p>\n

3.2. beyn\u0259lxalq m\u0259sl\u0259h\u0259tçi \u015firk\u0259t c\u0259lb etm\u0259kl\u0259, mövcud müqavil\u0259 öhd\u0259likl\u0259rin\u0259 riay\u0259t olunmas\u0131 \u015f\u0259rtil\u0259 “Bak\u0131 Beyn\u0259lxalq D\u0259niz Ticar\u0259t Liman\u0131” Qapal\u0131 S\u0259hmdar C\u0259miyy\u0259tinin hüquq, maliyy\u0259, vergi v\u0259 kommersiya sah\u0259l\u0259rind\u0259 f\u0259aliyy\u0259tinin n\u0259tic\u0259l\u0259rinin diaqnostikas\u0131n\u0131n apar\u0131lmas\u0131n\u0131 iki ay müdd\u0259tind\u0259 t\u0259min edib n\u0259tic\u0259si bar\u0259d\u0259 Az\u0259rbaycan Respublikas\u0131n\u0131n Prezidentin\u0259 m\u0259lumat versin;<\/p>\n

3.3. bu S\u0259r\u0259ncam\u0131n 3.2-ci b\u0259ndind\u0259 n\u0259z\u0259rd\u0259 tutulan diaqnostika ba\u015fa çatd\u0131qdan sonra “Bak\u0131 Beyn\u0259lxalq D\u0259niz Ticar\u0259t Liman\u0131” Qapal\u0131 S\u0259hmdar C\u0259miyy\u0259tinin nizamnam\u0259sinin layih\u0259sini, strukturuna v\u0259 nizamnam\u0259 kapital\u0131n\u0131n miqdar\u0131na dair t\u0259klifl\u0259rini iki ay müdd\u0259tind\u0259 haz\u0131rlay\u0131b raz\u0131la\u015fd\u0131r\u0131lmaq üçün Az\u0259rbaycan Respublikas\u0131n\u0131n Prezidentin\u0259 t\u0259qdim etsin;<\/p>\n

3.4. bu S\u0259r\u0259ncamdan ir\u0259li g\u0259l\u0259n dig\u0259r m\u0259s\u0259l\u0259l\u0259ri h\u0259ll etsin.<\/p>\n","protected":false},"excerpt":{"rendered":"

Prezident \u0130lham \u018fliyev “Bak\u0131 Beyn\u0259lxalq D\u0259niz Ticar\u0259t Liman\u0131” Qapal\u0131 S\u0259hmdar C\u0259miyy\u0259tinin yarad\u0131lmas\u0131 haqq\u0131nda” Az\u0259rbaycan Respublikas\u0131 Prezidentinin 2015-ci il 18 mart tarixli 1121 nömr\u0259li S\u0259r\u0259ncam\u0131nda d\u0259yi\u015fiklik edilm\u0259si bar\u0259d\u0259 S\u0259r\u0259ncam imzalay\u0131b. S\u0259r\u0259ncamla…<\/p>\n","protected":false},"author":1,"featured_media":251278,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[],"tags":[],"class_list":["post-112615","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/112615","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=112615"}],"version-history":[{"count":0,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/112615\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/media\/251278"}],"wp:attachment":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=112615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=112615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=112615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}