New contract signed

GD Granit AD Skopje has signed a Contract with the Public Enterprise for State Roads of Republic of Macedonia. Contract name: Restoration and Rehabilitation of state road A1, section Negotino -Demir Kapija.

The value of the contract including VAT is 305,620,000 denars. The performance deadline is 42 months.

Working under the FIDIC “Rainbow” Suite of Contracts

Seminar overview

FIDIC is the leading standard form of construction contract in use on international projects, as well as being the favoured form of major development banks such as the World Bank and European Bank for Reconstruction and Development. Understanding the philosophy, structure and risk allocation in these contracts is essential for anyone working with this form.
This seminar, delivered by Pinsent Masons LLP – Associate members of FIDIC and official FIDIC advisors to the European International Contractors Association – will provide an introduction to the FIDIC “Rainbow” Suite of Contracts and explain some of the key practical, legal and contractual issues arising under this form. The seminar will also include a detailed review of the key concepts of “Time” and “Money” before concluding with a practical review of the claims and dispute resolution procedures under FIDIC.
Delivered from a practical legal perspective, this seminar will highlight international best practice in using this form of contract and include an interactive workshop session based on real life examples.
As FIDIC prepares to issue new editions of its Red, Yellow and Silver books, this seminar will also look at the changes which may be made to these contracts.

Who Should Attend

Because of the prevalence of the FIDIC form of contract (including contracts based on the FIDIC form), this seminar will be ideally suited to anyone involved in construction and engineering projects, both within Macedonia and internationally.
The session will be of particular interest to contractors, engineers, employers’ representatives and any other parties involved in construction and engineering projects.
As well as being of interest to those who already work and are familiar with the FIDIC form of contract, this seminar will also provide a useful introduction to those new to this form of contract.

For more information please click here.

Notice to the shareholders: Dividend payments

We inform the shareholders that the Company will commence with the payment of the dividend before 15.09.2016, as a date determined with the adopted Decision for payment of the dividend no.12-9141 on the Shareholders meeting for 2016. The payment will begin from 26.08.2016

For the need of timely completion of the information of the shareholders, for the payment of the dividend for 2015, the shareholders need to submit a copy of document stating the bank account number and copy of identity card with signed statement (attached).

Shareholders who have received dividend for the previous years, if the information are still valid, do not need to re-submit these information.

The information should be submitted at the following address:

GD Granit AD Skopje

Dimitrie Cupovski 8, Skopje

– for dividend 2015

For any additional information reach: 02 3218 713

DECISIONS FROM THE 2016 SHAREHOLDER MEETING

Granit AD Skopje on this year’s meeting of shareholders for 2016 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2015 (download PDF),

2. Decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2015 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2015 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2015 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2015 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2015 of GD Granit AD Skopjе (download PDF)

7.
Decision on adopting the Internal Audit Annual report for 2015 (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 2015 (download PDF)

10.
Decision on dividend payment for 2015 (download PDF)

11.
Decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2016 (download PDF)

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

13.
Decision for selection of a new independent member of the Supervisory Board of Granit AD Skopje (download PDF)

 

ANNUAL SHAREHOLDERS MEETING 2016

 

Granit AD Skopje, informs shareholders that this year’s meeting of shareholders for 2016 will be held on 14.06.2016 year at 12:00 o’clock in Hotel Granit in municipality Kozle.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2016. (download PDF)

Materials for the agenda items:

1. Annual account of GD Granit AD Skopje for 2015
– 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 2015
– 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 2015
– Consolidated report (download XLS); Unconsolidated report (download XLS)
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2015 (download PDF)

4. Annual report on the operations of GD Granit AD Skopje for 2015 (download PDF)
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2015 (download PDF)

5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2015, 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 2015 (download PDF)

6. Supervisory Board’s Report on the Annual accounts and financial reports for 2015 of GD Granit AD Skopje (download PDF)
– Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2015 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 2016
(download PDF)

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

13. Draft Decision for selection of a new independent member of the Supervisory Board of Granit AD Skopje
(download PDF)
– Proposal for Selection of a new independent member of the Supervisory Board of Granit AD Skopje (download PDF)
– CV of the proposed independent member of the Supervisory Board of Granit AD Skopje (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)

Award for Best Manager and Best Company in Europe for 2015

The prestigious European event “Best European Manager” which this year was held for 32-nd time, for the territory of Bosnia and Hercegovina, SouthEast and Central Europe was awarded to Mr. Strasho Milkovski – the President of the Management Board at GD Granit AD Skopje. Also the company “Granit” was awarded First Position from the industry for the stated region. This exceptional and internationally verified award was issued by the independent regional Agency – the European Association of managers and the prestigious magazine “Euromanager” to Mr. Strasho Milkovski and the company “Granit” for the many years of successful work and achievements with high developmental quality. Continue reading “Award for Best Manager and Best Company in Europe for 2015″