Posted on by Dimitrije Zdravkovski

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)

 

 

Posted on by Dimitrije Zdravkovski

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.

Posted on by Dimitrije Zdravkovski

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 !

Posted on by Dimitrije Zdravkovski

Granit – one of the largest donors of SOS Children’s Village

We are happy to announce that GD Granit AD Skopje, with the deepening of the cooperation with SOS Children’s Village in 2022, has become one of the largest donors for donations of goods.

In addition to the current support that the Company provides to the mission of SOS Children’s Village, in 2022 the Company provided 28 young people and their mentors with a free vacation at the Granit Hotel in Ohrid.

Together with the young people from the youth center in Bardovci, the employees of GD Granit AD Skopje prepared 70 jars of delicious winter wheat.

GD Granit AD Skopje, as a socially responsible company, remains committed to continuing and deepening the cooperation with SOS Children’s Village.

Posted on by Dimitrije Zdravkovski

DECISIONS MADE ON ANNUAL SHAREHOLDERS MEETING 2022

Granit AD Skopje on this year’s meeting of shareholders held on 23.05.2022 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2021
(download PDF) 

2. Decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2021 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2021 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2021 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2021 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2021 of GD Granit AD Skopjе ( download PDF)

7. Decision on adopting the Internal Audit Annual report for 2021 (download PDF)

8. Decision on approving the work of the Company’s Management and Supervisory Board members for 2021 (download PDF)

9. Decision on distribution of profits of GD Granit AD Skopje for 2021 (download PDF)

10. Decision on dividend payment for 2021  (download PDF)

11. Decison for amendment 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 2022 (download PDF)


Posted on by Dimitrije Zdravkovski

ANNUAL SHAREHOLDERS MEETING 2022

Тhe Annual Assembly Meeting will be held on 23.05.2021 (Monday) at 12:00 o`clock.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2022. (download PDF)

Materials for the agenda items:

1. Annual account of GD Granit AD Skopje for 2021
– 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 2021
– Consolidated Balance and Income Sheet (download PDF)
– Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2021 (download PDF)

3. Financial reports on the operations of GD Granit AD Skopje for 2021
– Consolidated report (download XLS); Unconsolidated report (download XLS)
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2021 (download PDF)

4. Annual report on the operations of GD Granit AD Skopje for 2021 (download PDF)
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2021 (download PDF)

5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2021 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 2021 (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 2021 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 amendment 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 2022 (download PDF)


Instructions for participation on the Assembly:


Voting by correspondence (download docx),
Form for voting by correspondence for legal entities (download docx)
form for voting by correspondence for individuals (download doc).

Authorization proxy (download docx),
power of attorney for legal entities with the instructions (download rtf),
power of attorney for individuals (download doc)

Letter for announcement legal (download docx)
Letter for announcement for individuals (download doc)

Asking questions (download rtf)

New entries (download docx)

Posted on by Dimitrije Zdravkovski

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