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the repeated extraordinary common meeting on October 26 2018 in 10-00 hours in большом common-room administrative building JC "BIOKIMYO"
Attention shareholder JC "BIOKIMYO"!In lieu thereof несостоявшегося October 9 2018 common meetingJC "BIOKIMYO" reports on undertaking the repeated extraordinary common meeting on October 26 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 to 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 26 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 firstname.lastname@example.org, email@example.com.
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.
18.09.2019GENERAL MEETINGTo 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
30.08.2019Based on the decision of the meeting No. 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"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 Se