4.8. Competitors of the Issuer ............................................................................................................................ 80
V. Detailed Information on Members of the Issuer's Management Entities, the Issuer's Bodies, Monitoring
Financial and Economic Activities, and Backgrounds of the Issuer's Employees (Workers) ........................... 82
5.1. Information on Structure and Terms of Reference of the Issuer's Management Entities ........................... 82
5.2. Information on Members of the Issuer's Management Entities .................................................................. 87
5.2.1. Composition of the Board of Directors (Supervisory Board) of the Issuer ............................................. 87
5.2.2. Information on the Issuer's Sole Executive Body .............................................................................. 101
5.2.3. Composition of the Issuer's Collective Executive Body..................................................................... 103
5.3. Information on Remuneration and/or Compensation as to the Issuer's Management Entities ....... 109
5.4. Information on Structure and Terms of Reference of the Issuer's Bodies, Monitoring Financial and
Economic Activities as well as Arrangement of Risk Management and Internal Control Systems ......... 111
5.5. Information on Members of the Issuer's Bodies, Monitoring Financial and Economic Activities .... 114
5.6. Information on Remuneration, Benefits, and/or Compensation as to the Issuer's Bodies, Monitoring Financial
and Economic Activities .................................................................................................................................. 121
5.7. Information on the Number, General Information on Content of the Issuer's Employees (Workers), and
Alterations of the Number of the Issuer's Employees (Workers) .................................................................... 123
5.8. Information on Any Liabilities of the Issuer to its Employees (Workers) Concerning their Possible
Participation in the Issuer's Authorized Capital ............................................................................................... 123
VI. Information on the Issuer's Participants (Shareholders) and Non-arm’s length transactions Made by the Issuer
........................................................................................................................................................................ 124
6.1. Information on Total Number of the Issuer's Participants (Shareholders) ................................................ 124
6.2. Information on the Issuer's Participants (Shareholders) Holding at least Five Per Cent of the Authorized
Capital or at least Five Per Cent of its Equity Shares, as well as Information on Persons Controlling such
Participants (Shareholders) and, in the Absence thereof, on such Participants (Shareholders) Holding at least 20 Per
Cent of the Authorized (Reserve) Capital (Unit Fund) or at least 20 Per Cent of their Equity Shares ............ 124
6.3. Information on the Share of the State or Municipal Entity in the Authorized Capital of the Issuer, and
Availability of the Special Right (Golden Share) ............................................................................................ 125
6.4. Information on Restriction to Participate in the Issuer's Authorized Capital ............................................ 127
6.5. Information on Changes in the Structure and Interests of the Issuer's Participants (Shareholders), Holding at
least Five Per Cent of its Authorized Capital or at least Five Per Cent of its Equity Shares ........................... 127
6.6. Information on Non-arm’s length transactions Made by the Issuer .......................................................... 128
6.7. Information on Accounts Receivable ....................................................................................................... 129
VII. Anuual Accounting (Financial) Statements of the Issuer and other Financial Information .................... 132
7.1. Annual Accounting (Financial) Statements of the Issuer ......................................................................... 132
7.2. Interim Accounting (Financial) Statements of the Issuer ......................................................................... 132
7.3. Consolidated Financial Statements of the Issuer ...................................................................................... 132
7.4. Information on the Accounting Policy of the Issuer ................................................................................. 132
7.5. Information on the Total Amount of Export, as well as on Export Share in Total Sales .......................... 141
7.6. Information on Material Changes in the Issuer's Property since the Expiry Date of the Last Complete
Reporting Year ................................................................................................................................................ 141
7.7. Information on the Issuer's Participation in Judicial Proceedings, if such Participation may have a Material
Effect on Financial and Business Activities of the Issuer................................................................................ 141
VIII. Additional Information on the Issuer and Equity Securities Placed by it .............................................. 142
8.1. Additional Information on the Issuer ........................................................................................................ 142
8.1.1. Information on the Amount and Structure of the Authorized Capital of the Issuer ............................... 142
8.1.2. Information on Change in the Amount of the Authorized Capital of the Issuer .................................... 143
8.1.3. Information on Convening and Holding the Meeting of the Issuer's Supreme Management Body....... 144
8.1.4. Information on Commercial Organisations, in which the Issuer Holds at least Five Per Cent of the
Authorized Capital or at least Five Per Cent of Equity Shares ........................................................................ 146
8.1.5. Information on Major Transactions Made by the Issuer ........................................................................ 157
8.1.6. Information on the Issuer's Credit Ratings ............................................................................................ 158
8.2. Information on each category (class) of the Issuer's shares ...................................................................... 160
8.3. Information on Previous Issues of the Issuer's Equity Securities, Except for the Issuer's Shares ............. 161
8.3.1. Information on Issues with Cancelled Securities ................................................................................... 161
8.3.2. Information on Issues with Outstanding Securities ............................................................................... 161
8.4. Information on Persons Providing a Security for the Issuer's Secured Bonds, as well as on Security Provided
for the Issuer's Secured Bonded Obligations ................................................................................................... 167
8.5. Information on Companies Registering Rights to the Issuer's Equity Securities ...................................... 168
8.6. Information on Legislative Enactments Governing Import and Export of Capital, which may Influence
Dostları ilə paylaş: |