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Convocation of a general meeting

 

To the attention of the shareholders of BIOKIMYO JSC!

 

Based on the decision of the meeting No. 4 of the Supervisory Board of the company dated August 27, 2019, he announces the holding of an extraordinary general meeting of shareholders on September 27, 2019 at 10-00 in the large hall of the administrative building

JSC "BIOKIMYO"

 

Address: Yangiyul city, 1 Kimyogar street.

 

Matters on the agenda:

 

1. Approval of the quantitative and personal composition of the counting commission.

2. Approval of the regulations of the extraordinary general meeting of shareholders of BIOKIMYO JSC.

3. Early termination of powers of a member of the supervisory board of the company from FOYKON JSC Ishkabilov Furkat Dzhamalovich.

4. By-election to the Supervisory Board of BIOKIMYO JSC.

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

 

Registration of shareholders begins at 9-00 on September 27, 2019.

For registration it is necessary to present an identity document (passport), the representative of the shareholder must have 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, can be contacted at Yangiyul, Kimegar St., 1, tel .: (370) 602-43-97 and by e-mail info@biokimyo.uz, biokimyo@mail.ru.

At a meeting of the Supervisory Board dated August 27, 2019, a decision was made to form a register of shareholders:

The date of formation of the register for notification of an extraordinary general meeting is August 27, 2019.

The date of formation of the register of shareholders for participation in the extraordinary general meeting is September 23, 2019.

 

Supervisory Board

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