ON OCTOBER 9, 2018, AT 10-00 O'CLOCK, AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IS HELD IN THE LARGE HALL OF THE ADMINISTRATIVE BUILDING
To the attention of the shareholders of JSC " BIOKIMYO "!
Based on the decision of the meeting №9 / 18 of the Supervisory Board of the company on September 15, 2018 announces an extraordinary general meeting of shareholders of October 9, 2018 at 10:00 am in the large hall of the administrative building
JSC " BIOCHEMISTRY "
Address : Yangiyul city, Kimyogar street, building 1.
The question 's on the agenda:
- Approval of the regulations of the extraordinary general meeting of shareholders of JSC “BIOKIMYO”.
- Approval of the new edition of the “Regulations on the remuneration of the members of the supervisory board, the audit commission and bonuses to the members of the executive body of JSC“ BIOKIMYO ”.
- Re-election of the candidate to the Supervisory Board of JSC “BIOKIMYO”.
Registration of shareholders begins at 9:00 am on October 9, 2018.
For registration, it is necessary to present an identity document (passport), the representative of the shareholder must - a notarized power of attorney.
Materials and information regarding the general meeting of shareholders can be found on the company's website www.biokimyo.uz , you can contact the address Yangiyul, Kimyogar str., Building 1, tel .: (370) 602-43-97 and at the e-mail address yangiyolbiokimyo @ vinsanoat.uz, biokimyo@mail.ru .
At the meeting of the Supervisory Board on September 15, 2018, it was decided to form the register of shareholders:
Date of formation of the register for notification of the extraordinary general meeting on September 15, 2018.
Date of formation of the register of shareholders for participation in the extraordinary general meeting as of October 3, 2018.
Supervisory Board
