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Charter and internal documents Bionet

This section includes the constituent documents and the current internal documents of Bionet OJSC, approved by the General Meeting of Shareholders and the Board of Directors.

The current version of the Charter of Bionet OJSC was approved on December 28, 2011. The authorized capital of Bionet OJSC is 945 100 000 rubles and is divided into 94 510 000 ordinary registered voting shares with a par value of 10 rubles each. Privileged shares were not placed.

The methodological and procedural basis of management in Bionet OJSC is the system of acting internal documents, as well as compliance by management and management bodies in the performance of the duties assigned to them by the principles of the provision of the Code of Business Conduct and Ethics.

For information on the documentation, please contact Bionet.