ANNUAL SHAREHOLDERS MEETING 2025

Dear Shareholders,

A proposal to amend the agenda with two additional items has been submitted to the Management Board of GD “Granit” AD Skopje, as the convener of the Shareholders’ Assembly (Download PDF).

The proposal has been reviewed by the Management Board, and it has been determined that the legal requirements for add the additional items in the agenda have been met.
Based on this, the Management Board of GD “Granit” AD Skopje has amended the agenda with two additional items, points 9 and 10.
Accordingly, for the Shareholders’ Assembly scheduled for May 26, 2025, at 12:00 PM, the following is published:

Public Call with Amended Agenda (Download PDF)

Materials for the agenda items:

Annual account of GD Granit AD Skopje for 2024
– Separate Balance and Income Sheet (Download PDF)
– Proposal decision on adoption of the Annual Account (Download PDF)
Consolidated Annual Account of GD Granit AD Skopje for 2024
– Consolidated Balance and Income Sheet (Download PDF)
– Proposal decision on adopting the Consolidated Annual Account of GD Granit AD Skopje for 2024 (Download PDF)
Financial Statements of GD Granit AD Skopje for 2024
– Consolidated Statements (Download XLS); Separate Statements (Download XLS)
– Proposal decision on adoption of the financial statements of GD Granit AD Skopje in 2024 (Download PDF)
Annual report on the operations of GD Granit AD Skopje for 2024 (Download PDF)
– Proposal decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2024 (Download PDF), questionnaires KKY (Download XLSX)
Independent Auditor’s report (Download PDF) and separate financial statements of GD Granit AD Skopje for 2024 and independent Auditor’s report and consolidated financial statements (Download PDF)
– Proposal decision on adopting the Independent Auditor’s reports and separate and consolidated Financial Statements of GD Granit AD Skopje for 2024 (Download PDF)
Annual report of the Supervisory Board for 2024 of GD Granit AD Skopje (Download PDF)
– Proposal decision on adopting the Annual Supervisory Board Report for 2024 of GD Granit AD Skopjе (Download PDF)
Internal Audit Annual Report for 2024 (Download PDF)
– Proposal decision on adopting the Internal Audit Annual report (Download PDF)
Proposal decision on approving the work of the Company’s Management Board and Supervisory Board members (Download PDF)
Proposal for a decision on the election of an independent member of the Supervisory Board (Download PDF)
– Information on membership in the Supervisory Board (Download PDF)
– Proposal for an independent member of the Supervisory Board by shareholders holding more than 20% of voting shares (Download PDF)
– Opinion of the Supervisory Board on the proposed independent member of the Supervisory Board (Download PDF)
Proposal decision on dividend payment for 2024 (Download PDF)
Proposal decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2025 (Download PDF)

Instructions for participation on the Assembly:

Proposal for chairperson, recorders and attestors of minutes (Download PDF)

Voting by correspondence (Download PDF)
– Form for voting by correspondence for legal entities (Download PDF)
– Form for voting by correspondence for individuals (Download PDF)
– Statement for protection and using private data (Download PDF)
Authorization by proxy (Download PDF)
– power of attorney for legal entities with the instructions (Download PDF)
– power of attorney for individuals (Download PDF)
Announcement for participation with precents on the meeting
– Letter for announcement legal (Download PDF)
– Letter for announcement for individuals (Download PDF)