Based on the decision of the meeting No. 14 of the Supervisory Board of the Company of JUNE 2, 2023 reports on an extraordinary general meeting of shareholders JUNE 27, 2023 at 10-00 in a large hall of an administrative building JSC "Biokimyo"
To the attention of shareholders of Biokimyo JSC!
Based on the decision of the meeting No. 14 of the Supervisory Board of the Company of JUNE 2, 2023
reports on an extraordinary general meeting of shareholders
JUNE 27, 2023 at 10-00 in a large hall of an administrative building
JSC "Biokimyo"
Address: city of Yangiyul, Kimyugar street, house 1.
Questions included on the agenda:
1.Approval of the regulations of the general meeting of shareholders of BIOKIMYO JSC.
2.Approval of the composition of the counting commission of JSC “BIOKIMYO”.
- Hearing of the report of the supervisory board of BIOKIMYO JSC on the results of 2022 on issues that are within their competence, including compliance with the requirements for the management of the company established by law.
- Approval of the report of the Chairman of the Board of BIOKIMYO JSC on the financial and economic activities of the company and on the implementation of the business plan for the end of 2022.
- Approval of the annual report, including the balance sheet, statement of financial results, profits and losses of BIOKIMYO JSC following the results of 2022.
- Hearing of the opinion of the external auditor on the financial activities of JSC BIOKIMYO in 2022.
- Hearing of the conclusion of the auditing commission of JSC BIOKIMYO following the results of 2022 on matters within their competence, including compliance with the requirements established by the legislation on the management of the company.
- Consideration of the results of the assessment of the corporate governance system of JSC BIOKIMYO following the results of 2022.
- Distribution of the net profit of JSC BIOKIMYO following the results of 2022 and approval of the amount of dividend for each share, forms and procedure for its payment.
- Approval of the business plan of JSC BIOKIMYO for 2023.
- On the determination of the audit organization for the mandatory audit of JSC “BIOKIMYO” for 2023, on the maximum amount of payment for its services and the conclusion of an agreement with it.
- Election of members of the Supervisory Board of JSC "BIOKIMYO"
- Liquidation of the Audit Commission of JSC "BIOKIMYO" and cancellation of the charter of the Audit Commission of JSC "BIO KIMYO"
14.Determination of the number and nominal value of the declared shares of JSC "BIOKIMYO".
- Approval of the new version of the charter and internal corporate charters of JSC "BIOKIMYO" (General Meeting, Supervisory Board, Regulations on Management and Regulations on Remuneration and Encouragement of members of the Supervisory Board and Executive body of the company).
The shareholders can participate and vote at an extraordinary general meeting of shareholders remotely using the Evote.uz - Electronic Voting service.
Registration of shareholders begins at 9-00 hours on June 27, 2023.
For registration, it is necessary to present an identity document (passport), a representative of the shareholder must - a notarized power of attorney.
You can get acquainted with the materials and information regarding the extraordinary general meeting of shareholders on the website of the company www.biokimyo.uz, you can contact at the address of the city Yangiyul, Kimyogar, house 1, tel.: 70-602-51-11 and electronic Info@biokimyo .uz, biokimyo@mail.ru.
At the meeting of the Supervisory Board on June 2, 2023, it was decided to form the register of shareholders:
The date of formation of the register for notification of the next general meeting on June 2 2023.
The date of formation of the register of shareholders for participation at the next general meeting is June 21 2023.
Supervisory Board
