26 September 2023
MESSAGE on the acceptance of JSC “BIOKIMYO" recommendations Corporate Governance Rules
The
Extraordinary General Meeting of Shareholders was approved
JSC “Biokimyo”
September 19, 2023
Chairman of the meeting O.Khurramov
MESSAGE
on the acceptance of JSC “BIOKIMYO" recommendations
Corporate Governance Rules
SC “BIOKIMYO” informs that by the decision of the Extraordinary General Meeting of Shareholders dated September 19, 2023 No. 3, the company has committed, starting from September 19, 2023, to comply with the recommendations of the Corporate Governance Rules for state-owned enterprises approved by the State Asset Management Agency by Order No. 145 dated June 23, 2023.
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.