PDF Regulations on the Procedure for Remuneration Payments to Members of the Executive Body 26.06.2025 25 July 2025  ·  391.7 KB PDF Regulations on remuneration of members of the Supervisory Board 26.06.2025 24 July 2025  ·  358.3 KB PDF Regulations on the Management Board of the joint stock company 26.06.2025 24 July 2025  ·  392.1 KB PDF Regulations on Bonuses for Members of the Supervisory Board and the Executive Body approved on 19.09.2023 26 September 2023  ·  281.9 KB PDF Regulations on the general meeting approved on 27.06.2023 14 July 2023  ·  12991.1 KB PDF Regulations on the Supervisory Board approved on 27.06.2023 14 July 2023  ·  11504.8 KB PDF Regulations on the Management Board approved on 27.06.2023 14 July 2023  ·  8385.8 KB PDF New version of the Charter of Biokimyo JSC approved on 29.06.2022 06 July 2022  ·  593.1 KB PDF Regulation on the Supervisory Board 29.06.2022 06 July 2022  ·  443.9 KB PDF Regulations on the general meeting approved on 29.06.2022 06 July 2022  ·  512.4 KB PDF Regulations on the Management Board of the joint stock company approved on 29.06.2022 06 July 2022  ·  380.4 KB PDF Regulations on the Audit Commission approved by the General Meeting of Shareholders on June 29, 2022 06 July 2022  ·  159.5 KB PDF Regulation on the Counting Commission approved by the General Meeting of Shareholders on June 29, 2022 06 July 2022  ·  339.7 KB PDF Sponsorship and selfless support 06 July 2022  ·  103.2 KB PDF Power of Attorney 06 July 2022  ·  196.7 KB