GD Granit AD Skopje informs all the shareholders

Dear shareholders,

GD Granit AD Skopje informs all the shareholders that starting from 27.08.2021, the Company will start with the payment of dividend for 2020 in accordance with the Decision adopted at the General Meeting of Shareholders held on 21.05.2021.

All the shareholders who have not submitted payment data in terms of transaction account, ID card and statement are invited to submit them by e-mail: violeta.petrusevska@granit.com.mk.

Shareholders who have received a dividend for previous years, if the data is valid, do not need to resubmit it.

GD Granit AD Skopje

DECISIONS MADE ON ANNUAL SHAREHOLDERS MEETING 2021

Granit AD Skopje on this year’s meeting of shareholders held on 21.05.2021 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2020 (download PDF),

2. Decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2020 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2020 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2020 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2020 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2020 of GD Granit AD Skopjе (download PDF)

7. Decision on adopting the Internal Audit Annual report for 2020 (download PDF)

8. Decision on approving the work of the Company’s Management and Supervisory Board members for 2020 (download PDF)

9. Decision on distribution of profits of GD Granit AD Skopje for 2020 (download PDF)

10. Decision on dividend payment for 2020 (download PDF)

11. Decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2021 (download PDF)

ANNUAL SHAREHOLDERS MEETING 2021

Тhe Annual Assembly Meeting will be held on 21.05.2021 (Friday) at 12:00 o`clock.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2021. (download PDF)

Materials for the agenda items:

1.Annual account of GD Granit AD Skopje for 2020
– Balance and Income Sheet (download XLS)
– Draft decision on adoption of the Annual Account  (download PDF)

2. Consolidated financial statement of GD Granit AD Skopje for 2020
– Consolidated Balance and Income Sheet (download XLSX)
– Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2020 (download PDF)

3. Financial reports on the operations of GD Granit AD Skopje for 2020
– Consolidated report (download XLSX); Unconsolidated report (download XLS)
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2020  (download PDF)

4. Annual report on the operations of GD Granit AD Skopje for 2020 (download PDF)
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2020 (download PDF)

5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2020 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 2020 (download PDF)

6. Supervisory Board’s Report on the Annual accounts and financial reports for 20 of GD Granit AD Skopje (download PDF)
– Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2020 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 2021 (download DOCX)

Instructions for participation on the Assembly:

Form for voting by correspondence for legal entities (download DOCX), form for voting by correspondence for individuals (download DOCX)

Instructions for participation in the Assembly:
Authorization proxy (download RTF), power of attorney for legal entities with the instructions (download RTF), power of attorney for individuals (download DOC).
Asking questions (download RTF)
New entries (download DOCX)


Award for construction PORTA 3 2020

The Commission of Porta 3, composed of 5 members, for the awarding of the construction award PORTA 3 2020, decided in a composition of 5 members, based on the creative and professional approach in the construction, taking into account the quality facilities, functional solutions that accordingly fit into the environment, following the achievements in design and technology.

GD Granit AD Skopje is a company that continuously invests in the professional development of its employees and supports them in their career advancement, so it is an honor to receive the news that the Construction Award PORTA 3 2020 was awarded to our employee Viktor Mitevski, Assistant Manager of the Operations Department of the Company.

Viktor Mitevski (1983) has been working for years as an engineer in GD Granit AD Skopje, and since last year he has been appointed as an Assistant Manager of the Operations Department. In his professional career he has worked on the design and construction of buildings and highways, both in the country and abroad.

He started his professional career as a building engineer, and then as a construction manager.

Significant facilities where he worked as an engineer are: State Archives, Constitutional Court of the Republic of Macedonia and Archaeological Museum in Skopje, as a manager he worked on the facilities Agency for Electronic Communications and Public Administration and Faculty of Dramatic Arts, Skopje.

He also worked on design and construction of highways. He was the manager of the section Brzesko – Vjeshoslavlice on the highway A4, Krakow – Lvov, Poland, manager of concrete works and facilities on the highway Banja Luka – Doboj, section Prnjavor – Doboj and technical Manager of the section Banja Luka – Prnjavor.

He is currently the Manager of the project, highway Blace – I Section.

GD Granit AD Skopje winner of the AWARD for Significant Corporate Donor in 2020

On December 18, 2020 in honor of the International Day of Human Solidarity, SOS Children’s Village organized an event “One Family” sponsored by Mrs. Elizabeta Georgievska, wife of the President of RNM, at which event plaques were awarded to the donors that support the noble mission of this organization, and the exhibition of  Martin Bureski`s art works, a young man from the SOS Children’s Village, was opened.

GD Granit AD Skopje, as one of the corporate donors, continues to strongly support the mission of the SOS Children’s Village, whose motto is: “No child deserves to grow alone.”

Moved by the determination and ambition of the children who grow and develop in SOS Children’s Village, but also aware that the future is more certain and brighter with people like them, not only that we continue to be part of their work, but we also strive to deepen of multi-level cooperation.

It is our privilege and honor to help them not to grow on their own.

GD Granit AD Skopje donated 10,000 tests for rapid detection of Covid-19 to the Ministry of Health

Following its commitments for a socially responsible company, GD Granit AD Skopje donated 10,000 tests for rapid detection of Covid-19, thus expressing strong support to the Ministry of Health in the fight against the corona virus.

GD Granit AD Skopje remains committed to the efforts to facilitate the resolution of problems that have arisen as a result of the pandemic with which our country is faced, as well as the implementation of all safety measures and recommendations within the Company to protect our employees and their families.

GD Granit AD Skopje winner of the award “Company with best practice for OSH 2020”

The Minister of Labor and Social Policy, Jagoda Shahpanska, presented the National Award “Company with the best practice for safety and health at work 2020” to GD Granit AD Skopje.

The election is organized by the National Council for Occupational Safety and Health, with the support of the Ministry of Labor and Social Policy.

The Minister emphasized the exceptional importance of safety and health at work, the creation and successful implementation of policies and systems for safety and health at work, the strengthening of the culture of prevention, as topics and areas that are of particular importance and which are undoubtedly relevant. Especially when we are in an extremely complicated and serious period, when the whole humanity is affected by the pandemic caused by the Corona virus.

The award only confirmed the efforts and represents even greater incentive and responsibility for GD Granit AD Skopje to continue working on creating security policies, disease prevention and promotion of continuous care for the health and well-being of our employees.

Notice: Payment of dividends for 2019

Dear Shareholders,

We inform you that GD Granit AD Skopje on 25.09.2020 started the payment of the dividend for 2019 to all individuals and legal entities that have submitted the needed information.

The payment will end on 28.09.2020.

We invite all the individuals and legal entities that have not submitted the request information yet, to do so as soon as possible, on the following e-mail:

violeta.petrusevska@granit.com.mk

GD Granit AD Skopje

Decisions from Granit AD Skopje meeting of shareholders 2020

Granit AD Skopje on this year’s meeting of shareholders held on 11.05.2020 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 2019 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2019 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2019 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2019 (download PDF)

6. 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. Decision on adopting the Internal Audit Annual report for 2019 (download PDF)

8. Decision on approving the work of the Company’s Management and Supervisory Board members for 2019 (download PDF)

9. Decision on distribution of profits of GD Granit AD Skopje for 2019 (download PDF)

10. Decision on dividend payment for 2019 (download PDF)

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

12. Decision on election of members of the Supervisory Board of GD Granit AD Skopje (download PDF)

ANNUAL SHAREHOLDERS MEETING 2020

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)