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Agenda of the Extraordinary General Meeting to be held on February 29, 2024
8 February 2024 -
Rules of Procedure for the Extraordinary General Meeting to be held on February 29, 2024
8 February 2024 -
Based on the decision of the meeting No. 5 of the Supervisory Board of the Company of febrary 5, 2024 reports on an extraordinary general meeting of shareholders Febrary 29, 2024 at 10-00 in a large hall of an administrative building JSC "Biokimyo"
8 February 2024 -
Information on unclaimed dividends as of 01.01.2024
8 February 2024 -
Information on import contracts entered into for the purchase of raw materials by Biokimyo Joint Stock Company.
3 January 2023 -
Information about unclaimed dividends for 2018
3 January 2023 -
Profit allocation
3 January 2023 -
Regulations for the Extraordinary General Meeting of Biokimyo JSC to be held on January 17, 2023
3 January 2023 -
Based on the decision of the meeting No. 7 of December 21, 2022, Biokimyo JSC reports on the holding of an extraordinary general meeting of shareholders on January 17, 2023 at 10-00 hours in the large hall of the administrative building
23 December 2022 -
on holding an extraordinary general meeting of shareholders on March 3, 2021 at 10: 00 in the great hall of the administrative building
4 February 2021 -
about holding the next general meeting of shareholders on June 26, 2020 at 10: 00 in the great hall of the administrative building
2 June 2020 -
the Extraordinary General Meeting of shareholders on September 27, 2019 at 10: 00 am in the great hall of the administrative building of JSC "BIOKIMYO»
30 August 2019 -
On the convocation of the Annual General Meeting based on the results of 2018
4 June 2019 -
On convocation of the Extraordinary General Meeting
23 February 2019 -
Announcement of the convocation of the VOS
16 October 2018 -
Announcement of the failed VOS of 09.10.18 g.
10 October 2018 -
on holding the extraordinary General Meeting of shareholders on October 9, 2018 at 10: 00 in the great hall of the administrative building
27 September 2018 -
on holding the Extraordinary General Meeting of shareholders on August 7, 2018 at 10: 00 am
23 July 2018 -
Convocation of the Extraordinary General Meeting
12 June 2018 -
Convocation of the Annual General Meeting based on the results of 2017
28 April 2018
