The Annual Assembly Meeting will be held on 23.05.2024 (Thursday) at 11:00 o`clock.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2024. (Download PDF)

Materials for the agenda items:

1. Annual account of GD Granit AD Skopje for 2023
– Separate Balance and Income Sheet (Download PDF)
– Proposal decision on adoption of the Annual Account (Download PDF)

2. Consolidated Annual Account of GD Granit AD Skopje for 2023
– Consolidated Balance and Income Sheet (Download PDF)
– Proposal decision on adopting the Consolidated Annual Account of GD Granit AD Skopje for 2023 (Download PDF)

3. Financial Statements of GD Granit AD Skopje for 2023
– Consolidated Statements (Download XLS); Separate Statements (Download XLS)
– Proposal decision on adoption of the financial statements of GD Granit AD Skopje in 2023 (Download PDF)

4. Annual report on the operations of GD Granit AD Skopje for 2023 (Download PDF)
– Proposal decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2023 (Download PDF), questioners KKY (Download XLSX)

5. Independent Audit report and separate financial statements of GD Granit AD Skopje for 2023 (Download PDF) and independent audit report and consolidated financial statement (Download PDF)
– Proposal decision on adopting the Independent Audit reports and separate and consolidated financial Statements of GD Granit AD Skopje for 2023 (Download PDF)

6. Annual report of the Supervisory Board for 2023 of GD Granit AD Skopje (Download PDF)
– Proposal decision on adopting the Annual Supervisory Board Report for 2023 of GD Granit AD Skopjе (Download PDF)

7. Internal Audit Annual Report for 2023 (Download PDF)
– Proposal decision on adopting the Internal Audit Annual report (Download PDF)

8. Proposal decision on approving the work of the Company’s Management Board and Supervisory Board members (Download PDF)

9. Proposal decision on distribution of profits of GD Granit AD Skopje (Download PDF)

10. Proposal decision on dividend payment (Download PDF)

11. Proposal decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2024 (Download PDF)

Instructions for participation on the Assembly:

Proposal for chairperson, recorders and attestors of minutes (download PDF)

Voting by correspondence (Download PDF)
– Form for voting by correspondence for legal entities (Download PDF)
– Form for voting by correspondence for individuals (Download PDF)
Statement for protection and using private data
Authorization by proxy (Download PDF)
– power of attorney for legal entities with the instructions (Download PDF)
– power of attorney for individuals (Download PDF)
Announcement for participation with precents on the meeting
Letter for announcement legal (Download PDF)
– Letter for announcement for individuals (Download PDF)
Asking questions (Download PDF)

New entries (Download PDF)

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)

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 2023 (download PDF)

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)

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)

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