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GENERAL MEETING

18.09.2019

 

To the attention of the shareholders of BIOKIMYO JSC!

 

Based on the decision of the extraordinary meeting of the supervisory board of the company No. 5 dated September 12, 2019, he announces the holding of an extraordinary general meeting of shareholders on October 10, 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 regulations of the extraordinary general meeting of shareholders of BIOKIMYO JSC.

2. Approval of changes to the organizational structure of JSC “BIOKIMYO”.

3. Approval of the text of amendments and additions to the Charter of BIOKIMYO JSC.

4. Approval of the text of amendments and additions to the internal corporate regulations of JSC “BIOKIMYO”.

5. On the direction of unclaimed and expired limitation of actions dividends for 2015 at the disposal of the enterprise.

 

Registration of shareholders begins at 9-00 on October 10, 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 September 12, 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 September 12, 2019.

The date of formation of the register of shareholders for participation in the extraordinary general meeting is October 4, 2019.

 

Supervisory Board 

 

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