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announces the holding of the next general meeting of shareholders on June 26, 2020 at 10-00 am in the large hall of the administrative building JSC BIOKIMYO

02.06.2020

To the attention of shareholders of BIOKIMYO JSC!

 

Based on the decision of the meeting No. 16  of the supervisory board of the company dated May 30, 2020, announces the holding of the next general meeting of shareholders on June 26, 2020 at 10-00 am in the large hall of the administrative building JSC BIOKIMYO

Address: Yangiyul city, Kimyogar street, 1.

Issues on the agenda:

  1. Approval of the regulations of the general meeting of shareholders of BIOKIMYO JSC.
  2. Approval of the composition of the counting commission of JSC “BIOKIMYO”.

3. Hearing of the report of the supervisory board of BIOKIMYO JSC on the results of 2019 on issues that are within their competence, including compliance with the requirements for the management of the company established by law.

4. Approval of the report of the Chairman of the Board of BIOKIMYO JSC on the financial and economic activities of the company and on the implementation of the business plan for the end of 2019.

5. Approval of the annual report, including the balance sheet, statement of financial results, profits and losses of BIOKIMYO JSC following the results of 2019.

6. Hearing of the opinion of the external auditor on the financial activities of JSC BIOKIMYO in 2019.

7. Hearing of the conclusion of the auditing commission of JSC BIOKIMYO following the results of 2019 on matters within their competence, including compliance with the requirements established by the legislation on the management of the company.

8. Consideration of the results of the assessment of the corporate governance system of JSC BIOKIMYO following the results of 2019.

9. Distribution of the net profit of JSC BIOKIMYO  following the results of 2019 and approval of the amount of dividend for each share, forms and procedure for its payment.

10. Approval of the business plan of JSC BIOKIMYO for 2019.

11. On the determination of the audit organization for the mandatory audit of JSC “BIOKIMYO” for 2020, on the maximum amount of payment for its services and the conclusion of an agreement with it.

12. Approval of transactions concluded on the export of finished products of BIOKIMYO JSC.

13. Election of members of the Supervisory Board of JSC BIOKIMYO

14. Election of members of the Audit Commission of JSC BIOKIMYO.

15. Election of members of the committee of minority shareholders of JSC “BIOKIMYO”.

16. Election of the Chairman of the Board of JSC BIOKIMYO, as and conclusion of a labor contract with him for a period of one year.

 

Registration of shareholders begins at 9-00 am on June 26, 2020.

 

To register, you must submit an identity document (passport), the representative of the shareholder must have a notarized power of attorney.

Materials and information regarding the next general meeting of shareholders can be found on the company's website www.biokimyo.uz, you can contact the city of Yangiyul, Kimyogar str., Dom1, tel .: 70-602-43-97 and email at  biokimyo@mail.ru.

At a meeting of the supervisory board of May 30, 2020, a decision was taken to form the register of shareholders:

The date of formation of the register for notification of the next general meeting on May 30, 2020.

Date of formation of the register of shareholders for participation in the next general meeting on June 22, 2020.

Supervisory Board

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