The Annual Assembly Meeting will be held on 18.05.2026 (Monday) at 12:00 o`clock.
Public call for the shareholders of Granit AD Skopje for shareholders meeting 2026. (Download PDF)
Materials for the agenda items:
- Annual account of GD Granit AD Skopje for 2026
– Separate Balance and Income Sheet (Download PDF)
– Proposal decision on adoption of the Annual Account for 2026 (Download PDF) - Consolidated Annual Account of GD Granit AD Skopje for 2025
– Consolidated Balance and Income Sheet (Download PDF)
– Proposal decision on adopting the Consolidated Annual Account of GD Granit AD Skopje for 2025 (Download PDF) - Financial Statements of GD Granit AD Skopje for 2025
– Consolidated Statements (Download XLS); Separate Statements (Download XLS)
– Proposal decision on adoption of the financial statements of GD Granit AD Skopje in 2025 (Download PDF) - Annual report on the operations of GD Granit AD Skopje for 2025 (Download PDF)
– Proposal decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2025 (Download PDF), questionnaires KKY (Download XLS) - 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 2025 (Download PDF) - Annual report of the Supervisory Board for 2025 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 2025 (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 decision on distribution of profits of GD Granit AD Skopje for 2025 (Download PDF)
- Proposal decision on dividend payment for 2025 (Download PDF)
- Proposal decision for Amenmdent of the Statute (Download PDF)
- Election of Members of the Supervisory Board
- Proposal for the election of an independent member of the Supervisory Board (Download PDF)
- Information on membership in the Supervisory Board (Download PDF)
- Proposed list of members of the Supervisory Board submitted by shareholders holding more than 20% of the voting shares (will be published once received within the legal deadline)
- Opinion of the Supervisory Board on the proposed list of members of the Supervisory Board (will be published once the proposed lists are received)
- Proposal decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2026 (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)
Asking questions (Download PDF)
New entries (Download PDF)
