Granit AD Skopje, informs shareholders that this year’s meeting of shareholders for 2019 will be held on 19.06.2019 year at 12:00 o’clock in Hotel Granit in municipality Kozle.
Public call for the shareholders of Granit AD Skopje for shareholders meeting 2019. (download PDF)
Materials for the agenda items:
1.Annual account of GD Granit AD Skopje for 2018
– Balance and Income Sheet (download PDF)
– Draft decision on adoption of the Annual Account (download PDF)
2. Consolidated financial statement of GD Granit AD Skopje for 2018
– Consolidated Balance and Income Sheet (download PDF)
– Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2018 (download PDF)
3. Financial reports on the operations of GD Granit AD Skopje for 2018
– Consolidated report (download PDF) ; Unconsolidated report (download PDF)
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2018 (download PDF)
4. Annual report on the operations of GD Granit AD Skopje for 2018 (download PDF)
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2018 (download PDF)
5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2018, individual (download PDF) and consolidated (download PDF)
– Draft decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2018 (download PDF)
6. Supervisory Board’s Report on the Annual accounts and financial reports for 2018 of GD Granit AD Skopje (download PDF)
– Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2018 of GD Granit AD Skopjе (download PDF)
7. Internal Audit Annual Report (download PDF)
– Draft decision on adopting the Internal Audit Annual report (download PDF)
8. Draft decision on approving the work of the Company’s Management and Supervisory Board members (download PDF)
9. Draft decision on distribution of profits of GD Granit AD Skopje (download PDF)
10. Draft decision on dividend payment (download PDF)
11. Draft decision on amending the Articles of the statue of GD Granit AD Skopje (download PDF)
12.Draft decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2018 (download PDF)
Instructions for participation in the Assembly:
Authorization proxy (download PDF), power of attorney for legal entities with the instructions (download PDF), power of attorney for legal persons (download PDF), power of attorney for individuals (download PDF).
A letter of notification to individuals (download PDF), notification letter for legal entities (download PDF).
Application (download PDF)
Asking questions (download PDF)
New entries (download PDF)
Notification from an Authorized Person: Pursuant to Article 5 of the Law on Amending the Law on Takeover of Joint Stock Companies published in the Public Gazette of RSM No.248 / 2018, GD Granit AD Skopje notifies all authorized persons authorized by more than one shareholder to participate in the work of the forthcoming Assembly, to notify the Securities and Exchange Commission of the RSM at the latest five working days days prior to the meeting of the Assembly, i.e. no later than 11.06.2019. For the notification, the authorized persons should use the notification form from an authorized person of a shareholders meeting, published on the website of the Securities and Exchange Commission of RSM and on the website of GD Granit AD Skopje. (download PDF)
