| 2023 |
| Audit Report Bio Med Sklo |
31.12.2023 |
|
| Power structure of PJSC "Bio Medsklo" as of 31.12.2023 |
31.12.2023 |
|
| Ownership structure of PJSC "Bio Med Sklo" as of 31.12.2023 with an overlay of EDS |
31.12.2023 |
|
| Ownership structure protocol with EDS |
31.12.2023 |
|
| Information about persons on the schematic representation of the ownership structure |
31.12.2023 |
|
| Information about persons on the schematic representation of the ownership structure from the EDS |
31.12.2023 |
|
| Protocol to Information about persons on a schematic representation of the ownership structure |
31.12.2023 |
|
| 2022 |
| Audit Report Bio Med Sklo |
31.12.2022 |
|
| 2021 |
| Audit Report Bio Med Sklo |
31.12.2021 |
|
| 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 |
|
|
