The Annual shareholders meeting of Granit was held on the 22th of May 2015 at Hotel Granit Skopje starting at 12.00h
Announcement for participation of the shareholders meeting
AGENDA AND MATERIALS
1. Annual accounts of GD Granit AD Skopje for 2014
Balance sheet
Income statement
– Proposal decision on adopting of the annual financial statement
2. Consolidated financial statement of GD Granit AD Skopje for 2014
Consolidated balance
– Proposal decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje
3. Financial reports on the operations of GD Granit AD Skopje for 2013
– Proposal decision on adopting the financial reports of GD Granit AD Skopje for 2014
4. Annual report on the operations of GD Granit AD Skopje for 2014
– Proposal decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2014
5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2014
– separate
– consolidated
– proposal decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2014
6. Supervisory Board’s Report on the Annual accounts and financial reports for 2014 of GD Granit AD Skopje
– Proposal decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2014 of GD Granit AD Skopje
7. Internal Audit Annual Report
– Proposal decision on adopting the Internal Audit Annual report
8. Proposal decision on approving the work of the Company’s Management and Supervisory Board members
9. Proposal decision on distribution of profits of GD Granit AD Skopje
10. Proposal decision on dividend calendar
11. Proposal decision acquisition of own shares by way of repurchase
12. Proposal decision on selecting an audit firm to audit the annual accounts and financial reports of the Company for 2014
INSTRUCTIONS FOR HOLDING SHAREHOLDERS ASSEMBLY
Number of shares
Registration
Authorization of Proxies
Notification letter for legal entities
Notification letter for physical parties
Form of Power of Attorney for legal entities, Form of Power of Attorney with Agenda for legal enties
Form of Power of Attorney for physical parties
Proposing new decisions
Questions from the shareholders
