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Convocation of a general meeting

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

 

Based on the decision of the extraordinary meeting of the supervisory board of the company No. 11 dated February 3, 2021, announces an extraordinary general meeting of shareholders on March 3, 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. Approval of the new organizational structure of JSC “BIOKIMYO”.

3. On acceptance of the obligation to follow the recommendations of the Corporate Governance Rules and approval of the message form.

 

Registration of shareholders begins at 9:00 am on March 3, 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) 602-51-11 and at info@ biokimyo.uz, biokimyo@mail.ru.

At a meeting of the Supervisory Board on February 3, 2021, it was decided to form a register of shareholders:

Date of formation of the register for notification of an extraordinary general meeting on February 3, 2021.

Дата формирования реестра акционеров для участия во внеочередном Общем собрании 25 февраля 2021 года.

 

Наблюдательный Совет

 

 

 

 

 

 

 

 

 

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