We inform the shareholders that the Company will commence with the payment of the dividend before 15.09.2016, as a date determined with the adopted Decision for payment of the dividend no.12-9141 on the Shareholders meeting for 2016. The payment will begin from 26.08.2016

For the need of timely completion of the information of the shareholders, for the payment of the dividend for 2015, the shareholders need to submit a copy of document stating the bank account number and copy of identity card with signed statement (attached).

Shareholders who have received dividend for the previous years, if the information are still valid, do not need to re-submit these information.

The information should be submitted at the following address:

GD Granit AD Skopje

Dimitrie Cupovski 8, Skopje

– for dividend 2015

For any additional information reach: 02 3218 713

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)

Granit AD Skopje, informs shareholders that this year’s meeting of shareholders for 2016 will be held on 14.06.2016 year at 12:00 o’clock in Hotel Granit in municipality Kozle.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2016. (download PDF)

Materials for the agenda items:

1. Annual account of GD Granit AD Skopje for 2015
– Balance Sheet (download PDF) and Income Statement (download PDF)
– Draft decision on adoption of the Annual Accounts (download PDF),

2. Consolidated financial statement of GD Granit AD Skopje for 2015
– Consolidated Balance Sheet (download PDF); Consolidated Statement (download PDF)
– Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje (download PDF)

3. Financial reports on the operations of GD Granit AD Skopje for 2015
– Consolidated report (download XLS); Unconsolidated report (download XLS)
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2015 (download PDF)

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

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

6. Supervisory Board’s Report on the Annual accounts and financial reports for 2015 of GD Granit AD Skopje (download PDF)
– Draft 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. 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 selection of auditing firm to audit the annual accounts and financial statements of the Company for 2016 (download PDF)

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

13. Draft Decision for selection of a new independent member of the Supervisory Board of Granit AD Skopje (download PDF)
– Proposal for Selection of a new independent member of the Supervisory Board of Granit AD Skopje (download PDF)
– CV of the proposed independent member of the Supervisory Board of Granit AD Skopje (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)

Decisions from general meeting of shareholders held on 22.05.2015

On 05.22.2015 the Shareholders of Granit AD Skopje held a meeting where the following decisions were made:

Continue reading “Decisions from the Meeting of shareholders held on 22.05.2015”

The Annual shareholders meeting of Granit was held on the 22th of May 2015 at Hotel Granit Skopje starting at 12.00h

Announcement for participation of the shareholders meeting

Continue reading “Annual Shareholders meeting on 22.05.2015”