Decisions from Granit AD Skopje meeting of shareholders 2019

Granit AD Skopje on this year’s meeting of shareholders held on 19.06.2019 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2019 (download PDF),

2. Decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2018 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2018 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2018 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2018 (download PDF)

6. 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. Decision on adopting the Internal Audit Annual report for 2018 (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 2018 (download PDF)

10. Decision on dividend payment for 2018 (download PD F)

11. Decision on amending the Articles of the statue of GD Granit AD Skopje (download PDF)

12. Decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2019 (download PDF)

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