Posted on October 4, 2018December 30, 2020 by Dimitrije Zdravkovski

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 9Januar, 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.

Posted on July 17, 2018 by Dimitrije Zdravkovski

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

Posted on June 22, 2018June 22, 2018 by Dimitrije Zdravkovski

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)

Posted on May 23, 2018June 1, 2018 by Dimitrije Zdravkovski

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)

Posted on April 10, 2018January 14, 2021 by Dimitrije Zdravkovski

Mak Autostar Skopje

Posted on June 20, 2017June 21, 2017 by Dimitrije Zdravkovski

Decisions from Granit AD Skopje meeting of shareholders 2017

Granit AD Skopje on this year’s meeting of shareholders held on 16.06.2017 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2016 (download PDF),

2. Decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2016 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2016 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2016 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2016 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2016 of GD Granit AD Skopjе (download PDF)

7. Decision on adopting the Internal Audit Annual report for 2016 (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 2016 (download PDF)

10. Decision on dividend payment for 2016 (download PDF)

11. Decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2017 (download PDF)

12. Decision on amending and appending the Articles of Incorporation of GD Granit AD Skopje (download PDF)

Posted on June 1, 2017June 1, 2017 by Dimitrije Zdravkovski

Construction of a regional road to settlement Soncev Grad

Construction of a regional road R2138 as part of the connection to the regional road R2134, towards the settlement Soncev Grad.

Contract No. 07-861 / 13 14.03.2013

Timing of completion of the facility will be established after the signing of an Addendum to the Basic Agreement, which is necessary for completion of work not provided for in the Basic Agreement, and are of great importance so that the building shall be put into use.

Posted on May 17, 2017June 16, 2017 by Dimitrije Zdravkovski

ANNUAL SHAREHOLDERS MEETING 2017

Granit AD Skopje, informs shareholders that this year’s meeting of shareholders for 2017 will be held on 16.06.2017 year at 12:00 o’clock in Hotel Granit in municipality Kozle.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2017. (download PDF)

Materials for the agenda items:

1. Annual account of GD Granit AD Skopje for 2016
– 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 2016
– 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 2016
– Consolidated report (download XLS); Unconsolidated report (download XLS)
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2016 (download PDF)

4. Annual report on the operations of GD Granit AD Skopje for 2016 (download PDF)
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2016 (download PDF)

5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2016, 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 2016 (download PDF)

6. Supervisory Board’s Report on the Annual accounts and financial reports for 2016 of GD Granit AD Skopje (download PDF)
– Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2016 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)

Posted on May 12, 2017May 12, 2017 by Dimitrije Zdravkovski

RECONSTRUCTION OF THE NATIONAL ROAD A3, SECTION BITOLA – MAKAZI

Contract name: Reconstruction of the National Road A3, section Bitola – Makazi

Investor: Public Enterprise for State Roads

Value of Contract: 189.929.932 MKD

Posted on May 12, 2017September 11, 2023 by Dimitrije Zdravkovski

CONSTRUCTION OF HIGHWAY KICEVO – OHRID, SECTION KICEVO-PODVIS

The Working Unit Kicevo – Ohrid is established by the decision of the Management Board of Granit in May 2014, in order to construct the Motorway Kicevo – Ohrid, section Kicevo – Podvis.

According to the Contract for construction of the Motorway:
– Granit Construction Stock Co. is nominated subcontractor;
– Sinohydro Corporation Limited is Main Contractor
– Consorcium GIM, Euroconsulting and Geing Krebs und Kiefer is Engineer;
– Public Enterprise for state roads is Employer.

The total price of the Contract for construction of the Motorway Kicevo – Ohrid, section Kicevo – Podvis is 117.609.360,15 euro.
Reinforced concrete works of the Motorway participate with more than 60% in the total price of the Contract for construction of the Motorway.

The time period for completion is 38 months from the commencement date.

Section Kicevo – Podvis consists of the following structures:
12 viaducts with prestressed beam girders, with total length of 3,60 km in both directions;
2 viaducts with balanced cantilevered method of construction, with total length of 1,80 km
2 overpasses
1 underpass with an interchange on the Motorway
Retaining walls with total length of 1,35 km

The critical points on the critical path of the Motorway Kicevo – Ohrid, section Kicevo – Podvis are the viaducts with balanced cantilevered method of construction, located at km 6+860 and km 9+105