-
anti-corruption policy 25.06.2021
28 June 2021 -
Regulation on the Supervisory Board approved on 25.06.2021
28 June 2021 -
CODE OF CONDUCT CORPORATE ETHICS JOINT-STOCK COMPANY «BIOKIMYO» (newedition)25.06.2021
27 June 2021 -
PROVISION ON SUPERVISORY BOARD OF THE JOINT-STOCK COMPANY «BIOKIMYO» 27.06.2021
27 June 2021 -
Charter of the joint-stock company «BIOKIMYO» 27.06.2021
27 June 2021 -
PROVISION On the Management Board of the Joint-Stock Company«BIOKIMYO» (newedition)25.06.2021
27 June 2021 -
Regulation on the rules of etiquette of employees of JSC" biochemistry"
11 March 2021 -
Regulation on the Supervisory Board and members of the Supervisory Board in 2021
20 January 2021 -
Regulations on the bonus of members of the Supervisory Board, the Executive Body and the Audit Commission
21 October 2019 -
Regulations on the General Meeting of Shareholders 27/06/2019
9 July 2019 -
The Regulation on the Audit Commission approved.15.06.2017.
20 June 2017 -
Regulations on the internal audit service approved 06/28/2016
16 June 2017 -
Regulations on the Court Commission approved 5.08.2014
16 June 2017 -
Reports on the content of the reports approved 06/15/2017
16 June 2017 -
Regulations on the criteria of attributing information to confidential commercial mystery
13 June 2017 -
Voting order on behalf of the Company
13 June 2017 -
Regulations of the selection of candidates of the executive body of JSC Biocime 29.12.2015
6 June 2017 -
Internal Control Regulations 2016
27 February 2017 -
Regulations on the dividend policy 2016
27 February 2017 -
Regulations on the audit committee 2016
27 February 2017
