12 July 2016
ON THE ADOPTION OF THE RECOMMENDATIONS OF THE CORPORATE GOVERNANCE CODE BY JSC "BIOKIMYO"
MESSAGE
on the adoption of the recommendations of JSC "BIOKIMYO"
The Code of Corporate Governance in its activities
JSC "BIOKIMYO" informs that by the decision of the General Meeting of Shareholders of June 28, 2016, the company has committed itself, starting from June 28, 2016, to comply with the Corporate Governance Code approved by the minutes of the meeting of the Commission on Improving the Efficiency of Joint-Stock Companies and Improving the Corporate Governance System of December 31, 2016 No. 9.
Latest news
To the attention of shareholders of Biokimyo JSC! 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" Address: city of Yangiyul, Kimyugar street, house 1.