DECISIONS MADE ON ANNUAL SHAREHOLDERS MEETING 2025
GD Granit AD Skopje on this year’s meeting of shareholders held on 26.05.2025 adopted the following decisions:
- Decision on adoption of the Annual Accounts of GD Granit AD Skopje for 2024
(Download PDF) - Decision on adopting the Annual consolidated Account of GD Granit AD Skopje for 2024 (Download PDF)
- Decision on adoption of the Financial Statements of GD Granit AD Skopje for 2024 (Download PDF)
- Decision on adopting the Annual Report on the operations of GD Granit AD Skopje for 2024 (Download PDF)
- Decision on adopting the independent Auditor’s report on the separate and consolidated financial statements of GD Granit AD Skopje for 2024 (Download PDF)
- Decision on the Annual Report on the work of the Supervisory Board of GD Granit AD Skopje for 2024 (Download PDF)
- Decision on adoption of the Annual Report of the Internal Audit Department for 2024 (Download PDF)
- Decision on approval of the work of the members of the Management and Supervisory Board of the Company for 2024 (Download PDF)
- Decision on the election of a new independent member of the Supervisory Board of the Company (Download PDF)
- Decision on determining the monthly payment for the members of the Supervisory Board (Download PDF)
- Decision on the distribution of the net profit of GD Granit AD Skopje for 2024 (Download PDF)
- Decision on dividend payment and dividend calendar for 2024 (Download PDF)
- Decision on the selection of an Audit Firm to audit the annual accounts, consolidated annual accounts, separate financial statements and consolidated financial statements of the Company for 2025 (Download PDF)
MINUTES OF THE SHAREHOLDERS MEETING HELD ON 26.05.2025 (the minutes will be attached within the legal deadline of 3 days after the meeting is held after its preparation by the notary public).
