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Аnnounces the holding of an extraordinary general meeting of shareholders on January 15, 2021 at 10-00 o'clock in the large hall of the administrative building JSC "BIOKIMYO"

23.12.2020

 To the attention of the shareholders of JSC "BIOKIMYO"!

 

Based on the decision of the extraordinary meeting of the company's supervisory board No. 10 dated December 18, 2020, announces the holding of an extraordinary general meeting of shareholders on January 15, 2021 at 10-00 o'clock in the large hall of the administrative building JSC "BIOKIMYO"

Address: Yangiyul city, Kimyogar street, building 1.

Items included in the agenda:

 

1. Approval of the regulations of the extraordinary general meeting of shareholders of JSC “BIOKIMYO”.

2. Appointment of candidates for the position of the head and deputy heads in the executive body of JSC “BIOKIMYO”.

3. Approval of the regulation “On the remuneration of members of the supervisory board, audit commission and executive body of JSC BIOKIMYO”.

4. On leaving at the disposal of the enterprise of unclaimed and expired dividends for 2016.

 

Registration of shareholders begins at 9:00 am on January 15, 2021.

For registration, it is necessary to present an identity document (passport), the representative of the shareholder must - a notarized power of attorney.

Materials and information regarding the general meeting of shareholders can be found on the company's website www.biokimyo.uz, you can contact the address Yangiyul, Kimyogar str., Building 1, tel .: (370) 602-43-97 and by email info @ biokimyo.uz, biokimyo@mail.ru.

At the meeting of the Supervisory Board on September 18, 2020, it was decided to form the register of shareholders:

Date of formation of the register for notification of an extraordinary general meeting on December 18, 2020.

Date of formation of the register of shareholders for participation in the extraordinary general meeting on January 11, 2021.

 

Supervisory Board

 

 

 

 

To the attention of the shareholders of JSC "BIOKIMYO"!

 

Based on the decision of the extraordinary meeting of the company's supervisory board No. 10 dated December 18, 2020, announces the holding of an extraordinary general meeting of shareholders on January 15, 2021 at 10-00 o'clock in the large hall of the administrative building JSC "BIOKIMYO"

Address: Yangiyul city, Kimyogar street, building 1.

Items included in the agenda:

 

1. Approval of the regulations of the extraordinary general meeting of shareholders of JSC “BIOKIMYO”.

2. Appointment of candidates for the position of the head and deputy heads in the executive body of JSC “BIOKIMYO”.

3. Approval of the regulation “On the remuneration of members of the supervisory board, audit commission and executive body of JSC BIOKIMYO”.

4. On leaving at the disposal of the enterprise of unclaimed and expired dividends for 2016.

 

Registration of shareholders begins at 9:00 am on January 15, 2021.

For registration, it is necessary to present an identity document (passport), the representative of the shareholder must - a notarized power of attorney.

Materials and information regarding the general meeting of shareholders can be found on the company's website www.biokimyo.uz, you can contact the address Yangiyul, Kimyogar str., Building 1, tel .: (370) 602-43-97 and by email info @ biokimyo.uz, biokimyo@mail.ru.

At the meeting of the Supervisory Board on September 18, 2020, it was decided to form the register of shareholders:

Date of formation of the register for notification of an extraordinary general meeting on December 18, 2020.

Date of formation of the register of shareholders for participation in the extraordinary general meeting on January 11, 2021.

 

Supervisory Board

 

 

 

 

 

 

 

 

 

 

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