To the attention of the shareholders of «QO’QON BIOKIMYO» JSC!
The annual general meeting of shareholders dedicated to the results of 2024 will be held on June 27, 2025, at 10:00 AM in the conference hall of “QO’QON BIOKIMYO” JSC, located at Muqimiy neighborhood, Kokand city, Fergana region.
To the attention of the shareholders of «QO’QON BIOKIMYO» JSC!
The annual general meeting of shareholders dedicated to the results of 2024 will be held on June 27, 2025, at 10:00 AM in the conference hall of “QO’QON BIOKIMYO” JSC, located at Muqimiy neighborhood, Kokand city, Fergana region
AGENDA OF THE MEETING:
1. Approval of the Regulations of the general meeting of “QO’QON BIOKIMYO” JSC and the number and composition of the counting commission.
2. Hearing the report of the Supervisory Board of “QO’QON BIOKIMYO” JSC on matters within its competence in 2024, including compliance with legal requirements regarding the management of the company. Reviewing the report of an independent organization on the assessment of the corporate governance system for 2024.
3. Approval of the report of the Director of “QO’QON BIOKIMYO” JSC on the company’s financial and economic activities and business plan implementation for 2024.
4. Hearing the external audit report of the company’s financial and economic activities for 2024, as well as the financial statements prepared in accordance with international financial reporting standards and audited in line with international auditing standards.
5. Approval of the company’s annual report for 2024, including profit and loss statements.
6. Approval of potential transactions with affiliated persons that may be concluded during the company’s regular business activities until the next annual general meeting of shareholders of “QO’QON BIOKIMYO” JSC.
7. Approval of the business plan of “QO’QON BIOKIMYO” JSC for the year 2025.
Shareholder registration will be carried out on June 27, 2025, from 09:00 to 09:45.
Individual shareholders are required to present identity documents. Representatives of shareholders must present a notarized power of attorney, and representatives of legal entities must present a power of attorney issued in accordance with the established procedure.
The list of shareholders entitled to participate in the general meeting will be compiled as of June 23, 2025.
For additional information, please contact: (73) 515 41 00
Company legal address: 150700, Muqimiy neighborhood, Kokand city, Fergana region
Official website: www.kokandbiokimyo.uz
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
Supervisory Board of “QO’QON BIOKIMYO” JSC
31.05.2025
