Granit AD Skopje on this year’s meeting of shareholders held on 23.05.2024 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2023
(download PDF) 

2. Decision on adopting the Annual consolidated statement of GD Granit AD Skopje for 2023 (download PDF)

3. Decision on adoption of the Annual and Consolidated Financial Reports of GD Granit AD Skopje in 2023 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2023 (download PDF)

5. Decision on adopting the Audit report 2023 Mur Stevens of GD Granit AD Skopje (download PDF)

6. Proposal decision on adopting the Supervisory Board’s Report for 2023 of GD Granit AD Skopjе ( download PDF)

7. Proposal decision on adopting the Internal Audit Service for 2023 (download PDF)

8. Decision on approving the work of the Members of the Management Board for 2023 (download PDF)

9. Decision on distribution of profits of GD Granit AD Skopje for 2023 (download PDF)

10. Decision on dividend payment for 2023  (download PDF)

11. Decision for external auditor for financial Statements for 2023 of GD Granit AD Skopje (download PDF)

Information for the minutes for 2023 (download PDF)