Granit AD Skopje on this year’s meeting of shareholders held on 11.05.2020 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 2019 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2019 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2019 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2019 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2019 of GD Granit AD Skopjе (download PDF)

7. Decision on adopting the Internal Audit Annual report for 2019 (download PDF)

8. Decision on approving the work of the Company’s Management and Supervisory Board members for 2019 (download PDF)

9. Decision on distribution of profits of GD Granit AD Skopje for 2019 (download PDF)

10. Decision on dividend payment for 2019 (download PDF)

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

12. Decision on election of members of the Supervisory Board of GD Granit AD Skopje (download PDF)