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Finex Kredit
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Corporate governance

Last updated: 14 November 2026

Finex Kredit Non-Bank Credit Organization OJSC is committed to transparent governance and reporting. This page brings together publicly disclosed information on the company’s legal status, capital, shareholders and governing bodies.

Legal status and licence

  • Full name: “Finex Kredit” Non-Bank Credit Organization Open Joint-Stock Company
  • State registration: 14 June 2013
  • Licence: No. 14 issued by the Central Bank of the Republic of Azerbaijan on 10.09.2013
  • Started operating: 18 September 2013
  • Head office: Chinar Park Business Center, building 1, office 413, Z. Bunyadov Ave., Narimanov district, Baku

Charter capital

According to information published on 06.10.2025, shareholders increased the charter capital by 65.5% to AZN 2,472,000. It consists of:

  • 22,940 ordinary registered book-entry shares with a nominal value of AZN 100 each;
  • 1,780 preferred shares with a nominal value of AZN 100 each (AZN 178,000 in total).

Shareholders

According to information published on 06.10.2025, the holders of ordinary shares are:

  • Khagan Samad oglu Mirzayev — 19.42%
  • Saadat Mammadali gizi Mirzayeva — 16.18%
  • Azad Nariman oglu Jabrayillov — 16.14%
  • Samad Murad oglu Mirzayev — 14.16%
  • Ramina Tokay gizi Allahverdiyeva — 9.95%
  • Shalala Islam gizi Taghiyeva — 6.13%
  • Leyla Samad gizi Salamova — 5.61%
  • Tokay Murad oglu Shikhalizade — 4.55%
  • Gulnara Elchin gizi Taghiyeva — 0.65%

Holders of preferred shares:

  • Ramina Tokay gizi Allahverdiyeva — 4.05%
  • Muradkhan Samad oglu Mirzayev — 3.16%

Governing bodies

The company’s governing bodies are the General Meeting of Shareholders, the Supervisory Board and the executive body. Notices of general meetings are published in the “News” section.

According to information published on 06.10.2025:

  • Chair of the Supervisory Board — Sevinj Gurbanov
  • Director — Leyli Mammadova
  • Member of the Audit Committee — Ellada Aliyeva

Audit and reporting

The company’s official external auditor is the international audit firm RSM. Audit results are disclosed every year, and the audit reports are available in the “Reports” section.

Securities

Finex Kredit is an issuer of high-yield corporate bonds. On 24 December 2015, by decision of the Baku Stock Exchange Listing Committee, the company’s securities were admitted to the standard segment of the listing, making it one of the first three issuers in that segment.

Memberships and partnerships

  • Member of the Azerbaijan Micro-finance Association (AMFA); represented on its Supervisory Board since 2021.
  • Authorized lender of the Entrepreneurship Development Fund.

The information on this page is based on the company’s official disclosures and is updated when it changes.

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