An extraordinary general meeting of shareholders of the company will be held on December 5, 2020 at 13-00 o'clock in the assembly hall of QO'QON BIOKIMYO JSC, located in the Kokand free economic zone of the Kokand city of the Fergana region.


1. Approval of the rules of the extraordinary general meeting of shareholders JSC "QO'QON BIOKIMYO";

2. Early termination of powers of members of the supervisory board JSC "QO'QON BIOKIMYO";

3. On reducing the number of members of the Supervisory Board from 9 to 5, electing new members and determining the amount of salaries and payments to be paid to them for the period of their performance;

4. Early termination of powers of a member of the Audit Commission JSC "QO'QON BIOKIMYO" and the election of a new member;

5. Approval of the Charter of JSC "QO'QON BIOKIMYO" and the provision "On the Supervisory Board" in the new edition.

Registration of shareholders will be carried out on December 5, 2020 from 12:00 to 12:45 pm. Individual shareholders are invited to attend the general meeting of shareholders with identity documents, their representatives - with a power of attorney approved by a notary, and representatives of legal entity shareholders - with a power of attorney drawn up in accordance with the established procedure.

The list of shareholders entitled to participate in the general meeting will be drawn up as of November 24, 2020.

Phone for additional information: 73-515 41 00

The legal address of the company: 150700, Fergana region, Kokand city, Mukimi, Free economic zone "Kokand";

The official website:, email address: This email address is being protected from spambots. You need JavaScript enabled to view it.

Supervisory Board JSC "QO'QON BIOKIMYO"