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Posted on January 14, 2016January 15, 2016 by Milan

Decisions from the Meeting of shareholders held on 22.05.2015

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:

1. Decision on adoption of the annual accounts
2. Decision on adoption of the consolidated annual accounts
3. Decision on adoption of financial statements
4. Decision on adoption of the annual report
5. Decision on adoption of the Report of the Auditors
6. Resolution on the adoption of the report of the Supervisory Board
7. Resolution on the adoption of the report of the Internal Audit
8. Resolution on the approval of the members of the Management and Supervisory Board
9. Resolution on distribution of profit for 2014
10. Resolution on the dividend calendar for 2014
11. Decision on acquiring own shares
12. Resolution on the appointment of auditors

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  • Notice to the Shareholders of GD Granit AD on the Payment of the Dividend for the Year 2023
  • DECISIONS MADE ON ANNUAL SHAREHOLDERS MEETING 2024

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Founded in 1952 and privatized in 1996 as a Joint Stock company. Today, Granit has established itself as a leader in the building and construction industry.

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GRANIT - BUILDING CONSTRUCTION
Dimitrie Cupovski 8, 1000 Skopje, Macedonia tel. + 389 2 3218 700 | info@granit.com.mk | www.granit.com.mk

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