Reporting

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

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

The methodological and regulatory basis of management at OJSC Bionet is a system of existing internal documents, as well as compliance by management and government bodies in the implementation of their duties with the principles of the provisions of the Code of Business Conduct and Ethics.

For documentation, please contact Bionet.