ANNUAL SHAREHOLDERS MEETING 2024

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)

                                                           

Dear Shareholders,

To the Management Board of GD Granit AD Skopje, by group of shareholders was delivered a proposal decision by shareholders for item 10 of the Agenda. (DOWNLOAD PDF)

The Management Board, after holding a session on 29.04.2024, prepared an Explanation for the proposed decision and its explanation, for the shareholders’ insight. (DOWNLOAD PDF)

The company invites all shareholders to exercise their right to vote in any of the ways established in accordance with the Law on Trade Companies.

For voting by correspondence and by proxy, additions were made to the forms in accordance with the additional proposed decision for item 10 of the agenda as follows:

– Voting by correspondence for natural persons with 2 proposed decisions for item 10 of the agenda. (DOWNLOAD PDF)

– Voting by correspondence for legal entities with 2 proposed decisions for item 10 of the agenda. (DOWNLOAD PDF)

– Power of attorney for legal entities with 2 proposed decisions for item 10 of the agenda. (DOWNLOAD PDF)

– Power of attorney for natural persons with 2 proposed decisions for to item 10 of the agenda. (DOWNLOAD PDF)

All shareholders who have already delivered their votes by correspondence as of April 29, 2024, if they wish to vote again on item 10 of the proposed agenda, are invited to do the same by filling in the additional ballot for voting by mail. of correspondence for point 10 published on the official website of the Company. Shareholders who until the day before holding the Assembly of Shareholders will not call for an additional vote according to point 10, the voting by correspondence performed until 29.04.2024 is considered valid according to the declaration in the ballot itself for voting by correspondence.

Additional ballot by correspondence for natural persons who exercised their right to vote as of 04/29/2024 (DOWNLOAD PDF)

Additional ballot by correspondence for legal entities that exercised their right to vote by 29.04.2024 (DOWNLOAD PDF)

Notification for proxies: Pursuant to Article 5 of the Law on Amendments and Supplements to the Law on Takeover of Joint Stock Companies published in Sl. Gazette of RSM No. 248/2018, GD Granit AD Skopje informs all authorized persons who are authorized by more than one shareholder to participate in the work of the upcoming Assembly, for the given powers of attorney to notify the Securities Commission of RSM no later than five working days days before the Assembly, i.e. no later than May 14, 2021. When reporting, authorized persons should use the form for reporting by a proxy to a shareholders’ meeting, published on the website of the RSM Securities Commission and on the website of GD Granit AD Skopje. (download PDF)

 

 

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)

 

 

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)


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)

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

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)