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”