Тhe Annual Assembly Meeting will be held on 11.05.2020 (Monday) at 12:00 o`clock. Public call for the shareholders of Granit AD Skopje for shareholders meeting 2020. (download PDF)
Materials for the agenda items:
1.Annual account of GD Granit AD Skopje for 2019
– Balance and Income Sheet (download PDF)
– Draft decision on adoption of the Annual Account (download PDF)
2. Consolidated financial statement of GD Granit AD Skopje for 2019
– Consolidated Balance and Income Sheet (download PDF)
– Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2019 (download PDF)
3. Financial reports on the operations of GD Granit AD Skopje for 2019
– Consolidated report (download PDF) ; Unconsolidated report (download PDF)
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2019 (download PDF)
4. Annual report on the operations of GD Granit AD Skopje for 2019 (download PDF)
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2019(download PDF)
5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2019 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 2019 (download PDF)
6. Supervisory Board’s Report on the Annual accounts and financial reports for 2019 of GD Granit AD Skopje (download PDF)
– Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2019 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 2020 (download PDF)
12. Selection of members of the Supervisory Board of GD Granit AD Skopje
List 1 (download PDF)
Draft decision for selection of the members from list 1 (download PDF)
Instructions for participation on the Assembly:
Form for voting by correspondence for legal entities (download PDF), form for voting by correspondence for individuals (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 individuals (download PDF).
Asking questions (download PDF)
New entries (download PDF)
