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observant advices society from September 15 2018 reports on undertaking the extraordinary common meeting on October 9 2018 in 10-00 hours in большом common-room administrative building JC "BIOKIMYO"

26.09.2018

Attention shareholder JC "BIOKIMYO"!On the grounds of decisions of the meeting  9/18 observant advices society from September 15 2018 reports on undertaking the extraordinary common meeting on October 9 2018 in 10-00 hours in большом common-room administrative building JC "BIOKIMYO"
The Address: city YAngiyuli, street Kimyogar, house 1.
The Questions comprised of agenda:
1. Approving the regulations of the extraordinary common meeting JC "BIOKIMYO".2. Statement new editing "Positions about вознагрождении members of the observant advice, revisory commission and премировании members of the executive organ JC "BIOKIMYO".
3. The Re-election кондидатуры in composition of the Observant advice JC "BIOKIMYO".The Registration shareholder begins in 9-00 hours on October 9 2018.For registration necessary to present the document certifying personality (the passport), representative of the shareholder without fall - notarial notorized warrant. With material and information regarding common meeting possible gets acquainted on put the society www.biokimyo.uz, possible address to g.YAngiyuli, str.Kimyogar, dom1, tel.: (370) 602-43-97 and on electronic address yangiyolbiokimyo@vinsanoat.uz, biokimyo@mail.ru.
On meeting of the observant advice from September 15 2018 was an accepted decision about shaping the roll shareholder:
The Date of the shaping the roll for notification of undertaking the extraordinary common meeting for September 15 2018.
The Date of the shaping the roll shareholder for participation on внеочередном common meeting for October 3 2018.
Observant advice

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