ANNUAL SHAREHOLDERS MEETING 2024

The Annual Assembly Meeting will be held on 23.05.2024 (Thursday) at 11:00 o`clock.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2024. (Download PDF)

Materials for the agenda items:

1. Annual account of GD Granit AD Skopje for 2023
– Separate Balance and Income Sheet (Download PDF)
– Proposal decision on adoption of the Annual Account (Download PDF)

2. Consolidated Annual Account of GD Granit AD Skopje for 2023
– Consolidated Balance and Income Sheet (Download PDF)
– Proposal decision on adopting the Consolidated Annual Account of GD Granit AD Skopje for 2023 (Download PDF)

3. Financial Statements of GD Granit AD Skopje for 2023
– Consolidated Statements (Download XLS); Separate Statements (Download XLS)
– Proposal decision on adoption of the financial statements of GD Granit AD Skopje in 2023 (Download PDF)

4. Annual report on the operations of GD Granit AD Skopje for 2023 (Download PDF)
– Proposal decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2023 (Download PDF), questioners KKY (Download XLSX)

5. Independent Audit report and separate financial statements of GD Granit AD Skopje for 2023 (Download PDF) and independent audit report and consolidated financial statement (Download PDF)
– Proposal decision on adopting the Independent Audit reports and separate and consolidated financial Statements of GD Granit AD Skopje for 2023 (Download PDF)

6. Annual report of the Supervisory Board for 2023 of GD Granit AD Skopje (Download PDF)
– Proposal decision on adopting the Annual Supervisory Board Report for 2023 of GD Granit AD Skopjе (Download PDF)

7. Internal Audit Annual Report for 2023 (Download PDF)
– Proposal decision on adopting the Internal Audit Annual report (Download PDF)

8. Proposal decision on approving the work of the Company’s Management Board and Supervisory Board members (Download PDF)

9. Proposal decision on distribution of profits of GD Granit AD Skopje (Download PDF)

10. Proposal decision on dividend payment (Download PDF)

11. Proposal decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2024 (Download PDF)

 

Instructions for participation on the Assembly:

Proposal for chairperson, recorders and attestors of minutes (download PDF)

Voting by correspondence (Download PDF)
– Form for voting by correspondence for legal entities (Download PDF)
– Form for voting by correspondence for individuals (Download PDF)
Statement for protection and using private data
Authorization by proxy (Download PDF)
– power of attorney for legal entities with the instructions (Download PDF)
– power of attorney for individuals (Download PDF)
Announcement for participation with precents on the meeting
Letter for announcement legal (Download PDF)
– Letter for announcement for individuals (Download PDF)
Asking questions (Download PDF)

New entries (Download PDF)

                                                           

Dear Shareholders,

To the Management Board of GD Granit AD Skopje, by group of shareholders was delivered a proposal decision by shareholders for item 10 of the Agenda. (DOWNLOAD PDF)

The Management Board, after holding a session on 29.04.2024, prepared an Explanation for the proposed decision and its explanation, for the shareholders’ insight. (DOWNLOAD PDF)

The company invites all shareholders to exercise their right to vote in any of the ways established in accordance with the Law on Trade Companies.

For voting by correspondence and by proxy, additions were made to the forms in accordance with the additional proposed decision for item 10 of the agenda as follows:

– Voting by correspondence for natural persons with 2 proposed decisions for item 10 of the agenda. (DOWNLOAD PDF)

– Voting by correspondence for legal entities with 2 proposed decisions for item 10 of the agenda. (DOWNLOAD PDF)

– Power of attorney for legal entities with 2 proposed decisions for item 10 of the agenda. (DOWNLOAD PDF)

– Power of attorney for natural persons with 2 proposed decisions for to item 10 of the agenda. (DOWNLOAD PDF)

All shareholders who have already delivered their votes by correspondence as of April 29, 2024, if they wish to vote again on item 10 of the proposed agenda, are invited to do the same by filling in the additional ballot for voting by mail. of correspondence for point 10 published on the official website of the Company. Shareholders who until the day before holding the Assembly of Shareholders will not call for an additional vote according to point 10, the voting by correspondence performed until 29.04.2024 is considered valid according to the declaration in the ballot itself for voting by correspondence.

Additional ballot by correspondence for natural persons who exercised their right to vote as of 04/29/2024 (DOWNLOAD PDF)

Additional ballot by correspondence for legal entities that exercised their right to vote by 29.04.2024 (DOWNLOAD PDF)

Notification for proxies: Pursuant to Article 5 of the Law on Amendments and Supplements to the Law on Takeover of Joint Stock Companies published in Sl. Gazette of RSM No. 248/2018, GD Granit AD Skopje informs all authorized persons who are authorized by more than one shareholder to participate in the work of the upcoming Assembly, for the given powers of attorney to notify the Securities Commission of RSM no later than five working days days before the Assembly, i.e. no later than May 14, 2021. When reporting, authorized persons should use the form for reporting by a proxy to a shareholders’ meeting, published on the website of the RSM Securities Commission and on the website of GD Granit AD Skopje. (download PDF)

 

 

GD Granit AD Skopje won a crystal statuette for the Largest corporate donor in 2023

Continuing and deepening the cooperation with SOS Children’s Village, GD Granit AD Skopje in 2023 joined the company of the largest corporate donors.

We are proud and honored that with our modest contribution we are the reason for a child’s smile.

It gives us great pleasure that we managed to support the mission of SOS Children’s Village in Macedonia, even in conditions of economic crisis.

We are especially grateful to the Granit Union, which has been helping to prepare a winter wheat for the youth of SOS Children’s Village for the past 2 years, and in this way every single employee of Granit contributes to providing everything necessary for the children who need it the most.

Where is procurement going? Future trends and challenges for the industry

 

We are especially pleased to invite all procurement professionals to register and follow the short webinar, entitled ” Where is procurement going? Future trends and challenges for the industry”.

The webinar will be held on 13.02.2024 starting at 12:00 pm, and one of the speakers will be Denis Rizaov, a lawyer at GD Granit AD Skopje.

The webinar will address the following questions:

-What are the latest developments in the industry?

-Questions about prices, sustainability, quality and qualifications

– How do consultants “defend” their position in the changing market?

-Different approaches around the world – what are the key trends?

-Role of key financiers and clients

– Legal frameworks

– The role of FIDIC contracts on good procurement

We invite all those interested to register at the following link: https://events.fidic.org/webinarseries2024/session/1922202/where-is-procurement-going-future-trends-and-challenges-for-the-industry

22 ANNUAL CONFERENCE OF THE MACEDONIAN STOCK EXCHANGE

At the 22nd annual conference of the Macedonian Stock Exchange, which was held on September 26 this year, the Director of the Financial Department of GD Granit AD Skopje, Mr. Goce Hristov, took part as a panelist.

At the panel discussion “What did 2023 bring us?”, Mr. Goce Hristov shared his thoughts on the current economic and financial flows in 2023 and future perspectives, emphasizing that the economy in the period from 2020 onwards is facing the challenges imposed by the covid crisis, as well as the crisis that arose as a result of the military actions in Ukraine, which resulted in an extreme rise in the prices of raw materials.

In such conditions, there were no protective mechanisms that would cushion the impact, especially in construction where the projects that are carried out last for several years, and the same are either with fixed prices, sliding scales with a large fixed component or with inadequate indices and parameters. The construction industry also faces a serious lack of qualified labor and Mr. Goce Hristov emphasized that this is one of the challenges that we will deal with in the period ahead.

Sasho Arsov, Professor on the Faculty of Economics, University “St. Cyril and Methodius” in Skopje, Branko Greganović, Chairman of the Board of Directors of NLB Bank AD Skopje, Vilma Ucheta Duzlevska Chairman of the Board of Directors of Triglav Insurance Zagreb and Vasko Mitev Executive Directorof Ilirika Investments Skopje also took part in the panel discussion. The moderator of this panel was Ivan Shteriev, Chief Executive Officer, Macedonian Stock Exchange, who explained his thoughts regarding the challenges from the economic aspect.

GRANIT WINNER OF AN AWARD FOR SPECIAL ACHIEVEMENT IN BUILDING CONSTRUCTION IN 2022 FROM MASE

At the 20th International Symposium organized by MASE, GD Granit AD Skopje was awarded for a special achievement in construction in 2022.

The award was given for the performance of the building “Construction of a bridge on Blvd. ASNOM – second phase from st. Vasko Karagelevski to st. Industriska 1 from km 0+834.69 to km 1+233.94” to civil engineers Andrea Serafimovski, Ivana Dimitrova and Kristina Miladinoski from the operational department of GD Granit AD Skopje.

This and all other recognitions and awards are a confirmation of the investment in the human resources of the Company, in the direction of upgrading the knowledge of our staff, access to new technologies for construction, possession of the most modern construction equipment, the high level of teamwork, as well as motivation to continue setting standards in the construction industry.

Construction of Express Road, A2 LOT 2: Construction of Section Kriva Palanka – Dlabocica

In 2018, GD Granit AD Skopje signed a contract with the Public Enterprise for State Roads of Republic of Macedonia for Construction of Express Road A2 Section Stracin (Chatal) – Kriva Palanka, where GD Granit AD Skopje executes the Subsection Kriva Palanka – Dlabocica in the length of 9 km.

The construction of the Express Road A2 Rankovce – Kriva Palanka part of Corridor 8 East is one of the most important international corridors in Macedonia and it will ensure modern infrastructural connection of Macedonia with Bulgaria.

 

CONSTRUCTION OF A BRIDGE ON VARDAR RIVER

The design is part of a new boulevard solution for the Ljubljanska Str. The construction works started actively during 2022. The bridge is of the so-called “extradosed bridge” type, which is a combination of a bridge with box girders and external cable construction and will be the most representative structure along the newly planned Ljubljanska boulevard, which will connect the Karposh neighborhood with the neighborhoods Bardovci and Zlokukjani.

ANNUAL SHAREHOLDERS MEETING 2023

The Annual Assembly Meeting will be held on 30.05.2023 (Tuesday) at 12:00 o`clock.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2023. (download PDF)

Materials for the agenda items:

  1. Annual account of GD Granit AD Skopje for 2022
    – Separated Statement of Financial Position (download PDF)
    – Draft decision on adoption of the Annual Account (download PDF)

  2. Consolidated financial statement of GD Granit AD Skopje for 2022
    – Consolidated Balance (download PDF) and Income Sheet (download PDF)
    – Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2022 (download PDF)

  3. Financial reports on the operations of GD Granit AD Skopje for 2022
    – Consolidated report (download XLS); Unconsolidated report (download XLS)
    – Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2022 (download PDF)

  4. Annual report on the operations of GD Granit AD Skopje for 2022(download PDF)
    – Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2022 (download PDF)

  5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2022 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 2022 (download PDF)

  6. Supervisory Board’s Report on the Annual accounts and financial reports for 2021 of GD Granit AD Skopje(download PDF)
    – Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2022 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)
  1. Draft decision on distribution of profits of GD Granit AD Skopje (download PDF)

  2. Draft decision on dividend payment (download PDF)

  3. Draft decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2023 (download PDF)

 

 

Successfully held panel session “Making sure that arbitration meets your company’s expectations”

On 25 April 2023, at the premises of the Chamber of Commerce of Macedonia, organized by the ICC YAAF, a panel was held on the topic: MAKING SURE THAT ARBITRATION MEETS YOUR COMPANY’S EXPECTATIONS, whose sponsor was GD Granit AD Skopje.

Over 80 young professionals from the country and abroad took part in the panel, and the panelists shared their long and extensive experience in the field of arbitration procedures.

At the same time, with the presence of the Head of the Legal Service of Granit, Marija Shekjeroska, emphasis was also placed on the enormous importance of the corporate lawyers employed by the companies in the arbitration proceedings.

GD Granit AD Skopje – sponsor of the panel: Making sure that arbitration meets your company’s expectations

 

GD Granit AD Skopje is proud to announce the Company it is a sponsor of the panel: Making sure that arbitration meets your (company’s) expectations, organized by ICC YAAF, where one of the panelists will be the Senior Assistant in Legal Department of Granit, Marija Sekjeroska.

The panel will discuss ways in which businesses and administrative officers in cooperation with their in-house and external counsel can ensure and contribute to a cost-efficient, quick and fair resolution of their disputes by arbitration. The panellists will provide practical insights into effective management of different stages of the arbitral process, as well as some strategic considerations when it comes to dispute settlement.

As always, this ICC YAAF event will be an ideal forum for young practitioners to exchange knowledge, share their experiences and expand their network.

Who should attend?

Lawyers specialised in dispute resolution or interested in arbitration

In-house counsel

Administrative officers

Academics

Students interested in arbitration

Open to those aged 40 and under, YAAF provides opportunities for individuals to gain knowledge, develop their skills and understand ICC’s arbitral procedure and other dispute resolution services.

Please, confirm your presence on the following link: 

https://2go.iccwbo.org/icc-yaaf-making-sure-that-arbitration-meets-your-company-s-expectations#description

We are looking forward to see you !