Granit AD Skopje, informs shareholders that this year’s meeting of shareholders for 2016 will be held on 14.06.2016 year at 12:00 o’clock in Hotel Granit in municipality Kozle.
Public call for the shareholders of Granit AD Skopje for shareholders meeting 2016. (download PDF)
Materials for the agenda items:
1. Annual account of GD Granit AD Skopje for 2015
– Balance Sheet (download PDF) and Income Statement (download PDF)
– Draft decision on adoption of the Annual Accounts (download PDF),
2. Consolidated financial statement of GD Granit AD Skopje for 2015
– Consolidated Balance Sheet (download PDF); Consolidated Statement (download PDF)
– Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje (download PDF)
3. Financial reports on the operations of GD Granit AD Skopje for 2015
– Consolidated report (download XLS); Unconsolidated report (download XLS)
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2015 (download PDF)
4. Annual report on the operations of GD Granit AD Skopje for 2015 (download PDF)
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2015 (download PDF)
5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2015, individual (download PDF) and consolidated (download PDF)
– Draft decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2015 (download PDF)
6. Supervisory Board’s Report on the Annual accounts and financial reports for 2015 of GD Granit AD Skopje (download PDF)
– Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2015 of GD Granit AD Skopjе (download PDF)
7. Internal Audit Annual Report (download PDF)
– Draft decision on adopting the Internal Audit Annual report (download PDF)
8. Draft decision on approving the work of the Company’s Management and Supervisory Board members (download PDF)
9. Draft decision on distribution of profits of GD Granit AD Skopje (download PDF)
10. Draft decision on dividend payment (download PDF)
11.Draft decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2016 (download PDF)
12. Draft decision on amending and appending the Articles of Incorporation of GD Granit AD Skopje (download PDF)
13. Draft Decision for selection of a new independent member of the Supervisory Board of Granit AD Skopje (download PDF)
– Proposal for Selection of a new independent member of the Supervisory Board of Granit AD Skopje (download PDF)
– CV of the proposed independent member of the Supervisory Board of Granit AD Skopje (download PDF)
Instructions for participation in the Assembly:
Authorization proxy (download PDF), power of attorney for legal entities with the instructions (download PDF), power of attorney for legal persons (download PDF), power of attorney for individuals (download PDF).
A letter of notification to individuals (download PDF), notification letter for legal entities (download PDF)
Application (download PDF)
Asking questions (download PDF)
New entries (download PDF)
