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he announces an extraordinary general meeting of shareholders on July 17, 2020 at 10-00 in the large hall of the administrative building JSC "BIOKIMYO"

25.06.2020

To the attention of shareholders of BIOKIMYO JSC!

 

Based on the decision of the meeting No. 17 of the supervisory board of the company dated June 22, 2020, he announces an extraordinary general meeting of shareholders on July 17, 2020 at 10-00 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 extraordinary general meeting of shareholders of BIOKIMYO JSC.

2. Approval of the new organizational structure of BIOKIMYO JSC.

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

 

Shareholders can remotely participate in an extraordinary meeting through the meeting operator “eVOTE.uz - electronic voting”, as well as vote on agenda items.

 

Registration of shareholders begins at 9-00 on July 17, 2020.

 

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 next general meeting of shareholders can be found on the company's website www.biokimyo.uz, can be contacted at Yangiyul, Kimegar St., 1, tel .: 70-602-43-97 and by e-mail biokimyo @ mail .ru.

At a meeting of the Supervisory Board dated June 22, 2020, a decision was made to form a register of shareholders:

The date of formation of the register for notification of the next general meeting is June 22, 2020.

The date of formation of the register of shareholders for participation in the next general meeting on July 13, 2020.

 

Supervisory Board

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