Granit AD Skopje on this year’s meeting of shareholders for 2016 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2015 (download PDF),

2. Decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2015 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2015 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2015 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2015 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2015 of GD Granit AD Skopjе (download PDF)

7. Decision on adopting the Internal Audit Annual report for 2015 (download PDF)

8. Decision on approving the work of the Company’s Management and Supervisory Board members (download PDF)

9. Decision on distribution of profits of GD Granit AD Skopje for 2015 (download PDF)

10. Decision on dividend payment for 2015 (download PDF)

11. Decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2016 (download PDF)

12. Decision on amending and appending the Articles of Incorporation of GD Granit AD Skopje (download PDF)

13. Decision for selection of a new independent member of the Supervisory Board of Granit AD Skopje (download PDF)