Construction of Express Road A3 Stip – Kocani, section Stip – Krupiste

On 22.05.2018 GD Granit AD Skopje and DG Beton AD as parties of the consortium signed a contract with the Public Enterprise for State Roads of Republic of Macedonia for Construction of the section Kriva Palanka – Dlabocica. The construction of the first section from Kriva Palanka to Dlabocica is one of the important infrastructural projects that will ensure modern infrastructural connection of Macedonia with Bulgaria.

Construction of Express Road, LOT2: Construction of the section Kriva Palanka – Dlabocica

On 22.05.2018 GD Granit AD Skopje and DG Beton AD as parties of the consortium signed a contract with the Public Enterprise for State Roads of Republic of Macedonia for Construction of the section Kriva Palanka – Dlabocica. The construction of the first section from Kriva Palanka to Dlabocica is one of the important infrastructural projects that will ensure modern infrastructural connection of Macedonia with Bulgaria.

INFORMATION FOR THE SHAREHOLDERS: DIVIDEND PAYMENTS

Dear Shareholders,

GD Granit AD Skopje, as of 06.08.2019 starts with the dividend payment for 2018, in accordance with the adopted Decision of the Assembly of Shareholders with nr. 12-6505 dated 19.06.2019.

For any and all questions in relation to the dividend payment, shareholders can contact the person authorized for communication with the shareholders, Mrs. Violeta Petrushevska, on the phone number +389 2 32178 713.

Best Regards,

GD Granit AD Skopje

Decisions from Granit AD Skopje meeting of shareholders 2019

Granit AD Skopje on this year’s meeting of shareholders held on 19.06.2019 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2019 (download PDF),

2. Decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2018 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2018 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2018 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2018 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2018 of GD Granit AD Skopjе (download PDF)

7. Decision on adopting the Internal Audit Annual report for 2018 (download PDF)

8. Decision on approving the work of the Company’s Management and Supervisory Board members (download PDF)

9. Decision on distribution of profits of GD Granit AD Skopje for 2018 (download PDF)

10. Decision on dividend payment for 2018 (download PDF)

11. Decision on amending the Articles of the statue of  GD Granit AD Skopje (download PDF)

12. Decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2019 (download PDF)

ANNUAL SHAREHOLDERS MEETING 2019

Granit AD Skopje, informs shareholders that this year’s meeting of shareholders for 2019 will be held on 19.06.2019 year at 12:00 o’clock in Hotel Granit in municipality Kozle.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2019. (download PDF)

Materials for the agenda items:

1.Annual account of GD Granit AD Skopje for 2018
– 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 2018
– Consolidated Balance and Income Sheet (download PDF)  
– Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2018 (download PDF)  

3. Financial reports on the operations of GD Granit AD Skopje for 2018
– Consolidated report (download PDF) ; Unconsolidated report (download PDF)  
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2018 (download PDF)  

4. Annual report on the operations of GD Granit AD Skopje for 2018 (download PDF)  
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2018 (download PDF)  

5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2018, 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 2018 (download PDF)  

6. Supervisory Board’s Report on the Annual accounts and financial reports for 2018 of GD Granit AD Skopje (download PDF)  
– Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2018 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 amending the Articles of the statue of  GD Granit AD Skopje (download PDF)

12.Draft decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2018 
(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)

Notification from an Authorized Person: Pursuant to Article 5 of the Law on Amending the Law on Takeover of Joint Stock Companies published in the Public Gazette of RSM No.248 / 2018, GD Granit AD Skopje notifies all authorized persons authorized by more than one shareholder to participate in the work of the forthcoming Assembly, to notify the Securities and Exchange Commission of the RSM at the latest five working days days prior to the meeting of the Assembly, i.e. no later than 11.06.2019. For the notification, the authorized persons should use the notification form from an authorized person of a shareholders meeting, published on the website of the Securities and Exchange Commission of RSM and on the website of GD Granit AD Skopje. (download PDF)


MOTORWAY BANJA LUKA – DOBOJ, BANJA LUKA – PRNJAVOR

GD GRANIT AD SKOPJE is proud to announce that the section of the Motorway Banja Luka – Doboj, Banja Luka – Prnjavor, was put into operation on Tuesday, 02.10.2018, continuing the section Prnjavor – Doboj which was opened on 11.09.2016, finalizing the construction of the Motorway 9 Januar, connecting the two largest towns in Republika Srpska and uniting more than a half of the local economy of this little country.

At least 2.5 million m3 of embankment, 1 million m3 of excavation, about 60 billion m3 of concrete, 900 billion m3 of asphalt are the figures that measure the success of the largest Macedonian construction company on this project. In the past 4 years, as long as the construction of this section of the motorway lasted, we built 1 viaduct from 466 m, 11 bridges, 2 carriages and 7 overpasses, 9 km regulation of river bed, we stopped and slaughtered 2 landslides, we made a support structure of 400 m, we built fast and reliable motorway, with a smart signaling and control center, at the level of every modern motorway in western Europe.

NOTICE TO THE SHAREHOLDERS: DIVIDEND PAYMENTS

Dear Shareholders,

As of 17.07.2018 GD Granit AD Skopje will start with the payment of the dividend for 2017, in accordance with the adopted Decision on the Shareholders Meeting with number 12-9153 dated 20.06.2018.

For any additional questions connected with the payment of the dividend, all the shareholders can Granits’ authorized representative for contacts with shareholders, Mrs. Violeta Petrusevska, phone number +389 2 3218 713.

With Regards,
GD GRANIT AD SKOPJE

Decisions from Granit AD Skopje meeting of shareholders 2018

 

Granit AD Skopje on this year’s meeting of shareholders held on 22.06.2018 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2017 (download PDF),

2. Decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2017 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2017 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2017 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2017 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2017 of GD Granit AD Skopjе (download PDF)

7. Decision on adopting the Internal Audit Annual report for 2017 (download PDF)

8. Decision on approving the work of the Company’s Management and Supervisory Board members (download PDF)

9. Decision on distribution of profits of GD Granit AD Skopje for 2017 (download PDF)

10. Decision on dividend payment for 2017 (download PDF)

11. Decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2018 (download PDF)

ANNUAL SHAREHOLDERS MEETING 2018

 

Granit AD Skopje, informs shareholders that this year’s meeting of shareholders for 2018 will be held on 22.06.2018 year at 12:00 o’clock in Hotel Granit in municipality Kozle.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2018. (download PDF)

Materials for the agenda items:

1. Annual account of GD Granit AD Skopje for 2017
– 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 2017
– 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 2017
– Consolidated report (download PDF); Unconsolidated report (download PDF)
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2017 (download PDF)

4. Annual report on the operations of GD Granit AD Skopje for 2017 (download PDF)
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2017 (download PDF)

5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2017, 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 2017 (download PDF)

6. Supervisory Board’s Report on the Annual accounts and financial reports for 2017 of GD Granit AD Skopje (download PDF)
– Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2017 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 2018 
(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)