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)


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)


A N N O U N C E M E N T

Dear All,

In accordance with the recommendations of the Government of the Republic of North Macedonia, GD Granit AD Skopje informs that the Head Office will be closed for reception of clients until March 23rd.

All the departments will work continuously you may contact via e-mail and/or phone the employees for all the necessary information.

The written documentation will be delivered electronically and the postal services will be used for the necessary urgent hard copies. For urgent and necessary meetings with our Investors, Supervisors and other parties, we encourage the usage of internet conferences to reduce the frequency and contacts between us all in line with the measures and recommendations of the Ministry of Health and the Government of the Republic of North Macedonia.

For the sake of protecting the health of our employees and at the same time for your health, please use this form of communication as a support of the social responsibility of each of us.

In hope of a quick overcoming of this situation, we thank you for your understanding.

INFORMATION FOR THE SHAREHOLDERS: DIVIDEND PAYMENTS

Dear Shareholders,

GD Granit AD Skopje, as of 06.08.2019 starts with the dividend payment for 2018, in accordance with the adopted Decision of the Assembly of Shareholders with nr. 12-6505 dated 19.06.2019.

For any and all questions in relation to the dividend payment, shareholders can contact the person authorized for communication with the shareholders, Mrs. Violeta Petrushevska, on the phone number +389 2 32178 713.

Best Regards,

GD Granit AD Skopje

Decisions from Granit AD Skopje meeting of shareholders 2019

Granit AD Skopje on this year’s meeting of shareholders held on 19.06.2019 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 2018 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2018 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2018 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2018 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2018 of GD Granit AD Skopjе (download PDF)

7. Decision on adopting the Internal Audit Annual report for 2018 (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 2018 (download PDF)

10. Decision on dividend payment for 2018 (download PDF)

11. Decision on amending the Articles 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 2019 (download PDF)

ANNUAL SHAREHOLDERS MEETING 2019

Granit AD Skopje, informs shareholders that this year’s meeting of shareholders for 2019 will be held on 19.06.2019 year at 12:00 o’clock in Hotel Granit in municipality Kozle.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2019. (download PDF)

Materials for the agenda items:

1.Annual account of GD Granit AD Skopje for 2018
– 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 2018
– Consolidated Balance and Income Sheet (download PDF)  
– Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2018 (download PDF)  

3. Financial reports on the operations of GD Granit AD Skopje for 2018
– Consolidated report (download PDF) ; Unconsolidated report (download PDF)  
– Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2018 (download PDF)  

4. Annual report on the operations of GD Granit AD Skopje for 2018 (download PDF)  
– Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2018 (download PDF)  

5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2018, 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 2018 (download PDF)  

6. Supervisory Board’s Report on the Annual accounts and financial reports for 2018 of GD Granit AD Skopje (download PDF)  
– Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2018 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 amending the Articles 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 2018 
(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)

Notification from an Authorized Person: Pursuant to Article 5 of the Law on Amending the Law on Takeover of Joint Stock Companies published in the Public Gazette of RSM No.248 / 2018, GD Granit AD Skopje notifies all authorized persons authorized by more than one shareholder to participate in the work of the forthcoming Assembly, to notify the Securities and Exchange Commission of the RSM at the latest five working days days prior to the meeting of the Assembly, i.e. no later than 11.06.2019. For the notification, the authorized persons should use the notification form from an authorized person of a shareholders meeting, published on the website of the Securities and Exchange Commission of RSM and on the website of GD Granit AD Skopje. (download PDF)


NOTICE TO THE SHAREHOLDERS: DIVIDEND PAYMENTS

Dear Shareholders,

As of 17.07.2018 GD Granit AD Skopje will start with the payment of the dividend for 2017, in accordance with the adopted Decision on the Shareholders Meeting with number 12-9153 dated 20.06.2018.

For any additional questions connected with the payment of the dividend, all the shareholders can Granits’ authorized representative for contacts with shareholders, Mrs. Violeta Petrusevska, phone number +389 2 3218 713.

With Regards,
GD GRANIT AD SKOPJE