Information for shareholders


Official Publications

2020
Audit Report Bio Med Sklo 31.12.2020
2019
Information on the ownership structure of the Private Joint-Stock Company 'Bio med sklo' Electronic document with the imposition of the EDS 10.04.2019
Information on the ownership structure of Private Joint-Stock Company 'Bio med sklo' Document for review 10.04.2019
Information about the decision to place securities in an amount exceeding 25 percent of the authorized capital - Document for viewing 28.03.2019
Information about the decision to place securities in an amount exceeding 25 percent of the authorized capital - Electronic document with EDS 28.03.2019
2018
Particular information of the Company 5 22.12.2018
Particular information of the Company 4 05.10.2018
Particular information of the Company 3 24.09.2018
Public irrevocable requirement to purchase shares of all shareholders of PJSC 'Bio med sklo' 18.09.2018
Message about the acquisition of property rights 15.08.2018
Particular information of the Company 2 16.08.2018
Notification of significant events 16.05.2018
Minutes №32 03.05.2018
Particular information of the Company 1 26.04.2018
Annual Report of the Company 2017 26.04.2018
Information on the total number of shares and voting shares 23.04.2018
Information is about the issue and voting actions authorized stock by the state on the date of stowage of list of persons, messaged that about holding meeting 23.03.2018
List of documents, that must give shareholder representative of shareholder for his participating in meeting of shareholders 23.03.2018
Projects of decisions are on questions included in an order-paper 23.03.2018
2017
Particular information of the Company 7 13.11.2017
Minutes №31 13.09.2017
Minutes of results of voting at the shareholders meeting 13.09.2017
Particular information of the Company 6 07.09.2017
Particular information of the Company 5 04.09.2017
Particular information of the Company 4 15.05.2017
Minutes №30 26.04.2017
Minutes of results of voting at the shareholders meeting 26.04.2017
Particular information of the Company 3 25.04.2017
Particular information of the Company 2 25.04.2017
Particular information of the Company 1 27.01.2017
2016
Annual Report of the Company 2016 25.04.2017
Cash Flow Report 2016 25.04.2017
Report about their own capital 2016 25.04.2017
Financial Results Report 2016 25.04.2017
Balance 2016 25.04.2017
Particular information of the Company 2 28.12.2016
Particular information of the Company 1 27.04.2016
Annual Report of the Company 27.04.2016
Minutes №29 27.04.2016
Minutes of results of voting at the shareholders meeting 27.04.2016
Audit committee finding 27.04.2016
2015
Notes to annual financial statements 27.04.2016
Equity statement 2015 27.04.2016
Audit report 27.04.2016
Balance 27.04.2016
Financial results report 27.04.2016
Cash flow report 27.04.2016
Particular information of the Company 3 20.05.2015
Particular information of the Company 2
Particular information of the Company 1
2014
Equity statement 2014 27.04.2016
Minutes 08.05.2015
Audit committee finding 08.05.2015
Audit report 08.05.2015
Annual Report of the Company 29.04.2015
Particular information of the Company
Particular information of the Company 2
Balance
Financial Results Report
Cash flow Report
Equity statement
Notes to annual financial statements
2013
Minutes
Balance
Financial Results Report
Cash flow Report
Report about their own capital
Notes to annual financial statements
Annual Report of the Company
Audit committee finding
Audit report
2012
Minutes
Balance
Financial Results Report
Cash flow Report
Equity Statement
Notes to annual financial statements
Audit committee finding 1
Audit committee finding 2
Annual Report of the Company
Special Info 1
Special Info 2
Special Info 3
2011
Minutes
Balance
Financial Results Report
Cash flow Report
Equity Statement
Notes to annual financial statements
Audit committee finding
Audit report
Particular information of the Company
Annual Report of the Company
2010
Balance
Financial results Report
Cash flow Report
Equity Statement
Notes to annual financial statements
Audit committee finding
Audit report
Particular information of the Company
Annual Report of the Company
Acting now Charter Documents
Charter 16.05.2018
Regulations of the General Shareholders Meeting 16.05.2018
Regulations of the Supervisory Board 16.05.2018
Corporate management Code 15.05.2017
Regulations of the Management Board 15.05.2017
Regulations of the Auditing Committee 15.05.2017
Regulations of the Informational Policy 15.05.2017
Charter Documents
Charter 15.05.2017
Regulations of the General Shareholders Meeting 15.05.2017
Regulations of the Supervisory Board 15.05.2017
Charter 10.05.2016
Regulations of the General Shareholders Meeting 27.04.2016
Regulations of the Informational Policy 27.04.2016
Regulations of the Supervisory Board 27.04.2016
Regulations of the Management Board 27.04.2016
Charter 08.05.2015
Corporate management Code 08.05.2015
Regulations of the General Shareholders Meeting 08.05.2015
Regulations of the Supervisory Board 08.05.2015
Regulations of the Management Board 08.05.2015
Regulations of the Auditing Committee 08.05.2015
Regulations of the Informational Policy 08.05.2015
Registration certificate
Shares issue certificate
General Shareholder Meetings
Meeting of shareholders 24.04.2018
Notification on convocation - 2018 23.03.2018
Notification on convocation Extraordinary General Meeting - 2017 04.08.2017
The decision on private placement of shares 04.08.2017
Notification on convocation - 2017 16.03.2017
Notification on amendments to Agenda - 2016
Notification on convocation - 2016
Notification of Convocation - 2014
Notification on convocation - 2014
Notification on convocation - 2013
Notification on convocation - 2012
Notification on convocation - 2011
Notification on convocation - 2010
Minutes
Prospectus emission of shares