DOCX Agenda of the Extraordinary General Meeting to be held on February 29, 2024 08 February 2024  ·  16.6 KB DOCX Rules of Procedure for the Extraordinary General Meeting to be held on February 29, 2024 08 February 2024  ·  16.9 KB DOCX 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" 08 February 2024  ·  22.7 KB PDF Information on unclaimed dividends as of 01.01.2024 08 February 2024  ·  4265.6 KB DOCX Information on import contracts entered into for the purchase of raw materials by Biokimyo Joint Stock Company. 03 January 2023  ·  14.6 KB XLSX Information about unclaimed dividends for 2018 03 January 2023  ·  15.2 KB DOCX Profit allocation 03 January 2023  ·  14.7 KB DOCX Regulations for the Extraordinary General Meeting of Biokimyo JSC to be held on January 17, 2023 03 January 2023  ·  13.9 KB DOCX on holding an extraordinary general meeting of shareholders on March 3, 2021 at 10: 00 in the great hall of the administrative building 04 February 2021  ·  17.3 KB DOCX about holding the next general meeting of shareholders on June 26, 2020 at 10: 00 in the great hall of the administrative building 02 June 2020  ·  20.8 KB DOCX 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  ·  18 KB DOCX On the convocation of the Annual General Meeting based on the results of 2018 04 June 2019  ·  21 KB DOCX On convocation of the Extraordinary General Meeting 23 February 2019  ·  16.5 KB DOCX Announcement of the convocation of the VOS 16 October 2018  ·  16.7 KB DOCX Announcement of the failed VOS of 09.10.18 g. 10 October 2018  ·  13.1 KB