{"id":1132,"date":"2016-01-14T21:57:29","date_gmt":"2016-01-14T21:57:29","guid":{"rendered":"https:\/\/granit.com.mk\/decisions-from-the-meeting-of-shareholders-2\/"},"modified":"2016-03-04T09:24:21","modified_gmt":"2016-03-04T09:24:21","slug":"decisions-from-the-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/granit.com.mk\/mk\/decisions-from-the-meeting-of-shareholders\/","title":{"rendered":"\u041e\u0434\u043b\u0443\u043a\u0438 \u043e\u0434 \u0441\u043e\u0441\u0442\u0430\u043d\u043e\u043a\u043e\u0442 \u043d\u0430 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435 \u043e\u0434\u0434\u0440\u0436\u0430\u043d \u043d\u0430 22.05.2015"},"content":{"rendered":"<p>\u041e\u0434\u043b\u0443\u043a\u0438 \u043e\u0434 \u043e\u043f\u0448\u0442\u0438\u043e\u0442 \u0441\u043e\u0441\u0442\u0430\u043d\u043e\u043a \u043d\u0430 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435 \u043e\u0434\u0434\u0440\u0436\u0430\u043d \u043d\u0430 22.05.2015<\/p>\n<p>\u041d\u0430 22.05.2015 \u0410\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435 \u043d\u0430 \u0413\u0414 \u0413\u0440\u0430\u043d\u0438\u0442 \u0410\u0414 \u0421\u043a\u043e\u043f\u0458\u0435 \u043e\u0434\u0434\u0440\u0436\u0430\u0430 \u0441\u043e\u0441\u0442\u0430\u043d\u043e\u043a \u043a\u0430\u0434\u0435 \u0431\u0435\u0430 \u0434\u043e\u043d\u0435\u0441\u0435\u043d\u0438 \u0441\u043b\u0435\u0434\u043d\u0438\u0442\u0435 \u043e\u0434\u043b\u0443\u043a\u0438:<\/p>\n<p><!--more--><\/p>\n<p>1. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/01-Odluka-za-usvojuvanje-godishna-smetka.pdf\">\u041e\u0434\u043b\u0443\u043a\u0430 \u0437\u0430 \u0443\u0441\u0432\u043e\u0458\u0443\u0432\u0430\u045a\u0435 \u043d\u0430 \u0433\u043e\u0434\u0438\u0448\u043d\u0438\u0442\u0435 \u043f\u0440\u0435\u0441\u043c\u0435\u0442\u043a\u0438<\/a><br \/>\n2. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/02-Odluka-za-usvojuvanje-na-konsolidirana-godishna-smetka.pdf\">\u041e\u0434\u043b\u0443\u043a\u0430 \u0437\u0430 \u0443\u0441\u0432\u043e\u0458\u0443\u0432\u0430\u045a\u0435 \u043d\u0430 \u043a\u043e\u043d\u0441\u043e\u043b\u0438\u0434\u0438\u0440\u0430\u043d\u0438\u0442\u0435 \u0433\u043e\u0434\u0438\u0448\u043d\u0438 \u043f\u0440\u0435\u0441\u043c\u0435\u0442\u043a\u0438<\/a><br \/>\n3. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/03-Odluka-za-usvojuvanje-na-finansiski-izvestai.pdf\">\u041e\u0434\u043b\u0443\u043a\u0430 \u0437\u0430 \u0443\u0441\u0432\u043e\u0458\u0443\u0432\u0430\u045a\u0435 \u043d\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0441\u043a\u0438\u0442\u0435 \u0438\u0437\u0458\u0430\u0432\u0438<\/a><br \/>\n4. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/04-Odluka-za-usvojuvanje-godishen-izveshtaj.pdf\">\u041e\u0434\u043b\u0443\u043a\u0430 \u0437\u0430 \u0443\u0441\u0432\u043e\u0458\u0443\u0432\u0430\u045a\u0435 \u043d\u0430 \u0433\u043e\u0434\u0438\u0448\u043d\u0438\u043e\u0442 \u0438\u0437\u0432\u0435\u0448\u0442\u0430\u0458<\/a><br \/>\n5. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/05-Odluka-za-usvojuvanje-na-izvestaj-od-revizori.pdf\">\u041e\u0434\u043b\u0443\u043a\u0430 \u0437\u0430 \u0443\u0441\u0432\u043e\u0458\u0443\u0432\u0430\u045a\u0435 \u043d\u0430 \u0438\u0437\u0432\u0435\u0448\u0442\u0430\u0458\u043e\u0442 \u043d\u0430 \u041d\u0430\u0434\u0437\u043e\u0440\u043d\u0438\u043e\u0442 \u041e\u0434\u0431\u043e\u0440<\/a><br \/>\n6. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/06-Odluka-za-usvojuvanje-na-izvestaj-od-nadzoren-odbor.pdf\">\u0420\u0435\u0437\u043e\u043b\u0443\u0446\u0438\u0458\u0430 \u043d\u0430 \u0443\u0441\u0432\u043e\u0458\u0443\u0432\u0430\u045a\u0435\u0442\u043e \u043d\u0430 \u0438\u0437\u0432\u0435\u0448\u0442\u0430\u0458\u043e\u0442 \u043d\u0430 \u041d\u0430\u0434\u0437\u043e\u0440\u043d\u0438\u043e\u0442 \u041e\u0434\u0431\u043e\u0440<\/a><br \/>\n7. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/07-Odluka-za-usvojuvanje-na-izvestaj-od-sluzhba-za-vnatreshna-revizija.pdf\">\u0420\u0435\u0437\u043e\u043b\u0443\u0446\u0438\u0458\u0430 \u043d\u0430 \u0443\u0441\u0432\u043e\u0458\u0443\u0432\u0430\u045a\u0435\u0442\u043e \u043d\u0430 \u0438\u0437\u0432\u0435\u0448\u0442\u0430\u0458\u043e\u0442 \u043d\u0430 \u0412\u043d\u0430\u0442\u0440\u0435\u0448\u043d\u0430\u0442\u0430 \u0440\u0435\u0432\u0438\u0437\u0438\u0458\u0430<\/a><br \/>\n8. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/08-Odluka-za-odobruvanje-na-rabotata-na-chlenovite-na-upravniot-i-nadzorniot-odbor.pdf\">\u0420\u0435\u0437\u043e\u043b\u0443\u0446\u0438\u0458\u0430 \u043d\u0430 \u043e\u0434\u043e\u0431\u0440\u0443\u0432\u0430\u045a\u0435\u0442\u043e \u043d\u0430 \u0447\u043b\u0435\u043d\u043e\u0432\u0438\u0442\u0435 \u043d\u0430 \u0423\u043f\u0440\u0430\u0432\u043d\u0438\u043e\u0442 \u0438 \u041d\u0430\u0434\u0437\u043e\u0440\u043d\u0438\u043e\u0442 \u041e\u0434\u0431\u043e\u0440<\/a><br \/>\n9. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/09-Odluka-za-raspredelba-na-dobivka-2014.pdf\">\u0420\u0435\u0437\u043e\u043b\u0443\u0446\u0438\u0458\u0430 \u043d\u0430 \u0434\u0438\u0441\u0442\u0440\u0438\u0431\u0443\u0446\u0438\u0458\u0430\u0442\u0430 \u043d\u0430 \u043f\u0440\u043e\u0444\u0438\u0442 \u0437\u0430 2014<\/a><br \/>\n10. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/10-Odluka-za-dividenden-kalendar-2014.pdf\">\u0420\u0435\u0437\u043e\u043b\u0443\u0446\u0438\u0458\u0430 \u043d\u0430 \u043a\u0430\u043b\u0435\u043d\u0434\u0430\u0440\u043e\u0442 \u043d\u0430 \u0434\u0438\u0432\u0438\u0434\u0435\u043d\u0434\u0438 \u0437\u0430 2014<\/a><br \/>\n11. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/11-Odluka-za-steknuvanje-sopstveni-akcii-so-otkup.pdf\">\u041e\u0434\u043b\u0443\u043a\u0430 \u043d\u0430 \u0441\u0442\u0435\u043a\u043d\u0443\u0432\u0430\u045a\u0435 \u043d\u0430 \u043d\u043e\u0432\u0438 \u0430\u043a\u0446\u0438\u0438<\/a><br \/>\n12. <a href=\"https:\/\/granit.com.mk\/wp-content\/uploads\/2016\/01\/12-Odluka-za-izbor-na-revizorsko-drushtvo.pdf\">\u0420\u0435\u0437\u043e\u043b\u0443\u0446\u0438\u0458\u0430 \u043d\u0430 \u043f\u043e\u0441\u0442\u0430\u0432\u0443\u0432\u0430\u045a\u0435\u0442\u043e \u043d\u0430 \u0440\u0435\u0432\u0438\u0437\u043e\u0440\u0438<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u041e\u0434\u043b\u0443\u043a\u0438 \u043e\u0434 \u043e\u043f\u0448\u0442\u0438\u043e\u0442 \u0441\u043e\u0441\u0442\u0430\u043d\u043e\u043a \u043d\u0430 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435 \u043e\u0434\u0434\u0440\u0436\u0430\u043d \u043d\u0430 22.05.2015 \u041d\u0430 22.05.2015 \u0410\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438\u0442\u0435 \u043d\u0430 \u0413\u0414 \u0413\u0440\u0430\u043d\u0438\u0442 \u0410\u0414 \u0421\u043a\u043e\u043f\u0458\u0435 \u043e\u0434\u0434\u0440\u0436\u0430\u0430 \u0441\u043e\u0441\u0442\u0430\u043d\u043e\u043a \u043a\u0430\u0434\u0435 \u0431\u0435\u0430 \u0434\u043e\u043d\u0435\u0441\u0435\u043d\u0438 \u0441\u043b\u0435\u0434\u043d\u0438\u0442\u0435 \u043e\u0434\u043b\u0443\u043a\u0438:<\/p>\n","protected":false},"author":3,"featured_media":949,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[12,13],"tags":[],"class_list":["post-1132","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-mk","category-shareholders-news-mk"],"acf":[],"_links":{"self":[{"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/posts\/1132","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/comments?post=1132"}],"version-history":[{"count":2,"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/posts\/1132\/revisions"}],"predecessor-version":[{"id":1134,"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/posts\/1132\/revisions\/1134"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/media\/949"}],"wp:attachment":[{"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/media?parent=1132"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/categories?post=1132"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/granit.com.mk\/mk\/wp-json\/wp\/v2\/tags?post=1132"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}