Construction of Express Road, A2 LOT 2: Construction of Section Kriva Palanka – Dlabocica

In 2018, GD Granit AD Skopje signed a contract with the Public Enterprise for State Roads of Republic of Macedonia for Construction of Express Road A2 Section Stracin (Chatal) – Kriva Palanka, where GD Granit AD Skopje executes the Subsection Kriva Palanka – Dlabocica in the length of 9 km.

The construction of the Express Road A2 Rankovce – Kriva Palanka part of Corridor 8 East is one of the most important international corridors in Macedonia and it will ensure modern infrastructural connection of Macedonia with Bulgaria.

 

Successfully held panel session “Making sure that arbitration meets your company’s expectations”

On 25 April 2023, at the premises of the Chamber of Commerce of Macedonia, organized by the ICC YAAF, a panel was held on the topic: MAKING SURE THAT ARBITRATION MEETS YOUR COMPANY’S EXPECTATIONS, whose sponsor was GD Granit AD Skopje.

Over 80 young professionals from the country and abroad took part in the panel, and the panelists shared their long and extensive experience in the field of arbitration procedures.

At the same time, with the presence of the Head of the Legal Service of Granit, Marija Shekjeroska, emphasis was also placed on the enormous importance of the corporate lawyers employed by the companies in the arbitration proceedings.

GD Granit AD Skopje – sponsor of the panel: Making sure that arbitration meets your company’s expectations

 

GD Granit AD Skopje is proud to announce the Company it is a sponsor of the panel: Making sure that arbitration meets your (company’s) expectations, organized by ICC YAAF, where one of the panelists will be the Senior Assistant in Legal Department of Granit, Marija Sekjeroska.

The panel will discuss ways in which businesses and administrative officers in cooperation with their in-house and external counsel can ensure and contribute to a cost-efficient, quick and fair resolution of their disputes by arbitration. The panellists will provide practical insights into effective management of different stages of the arbitral process, as well as some strategic considerations when it comes to dispute settlement.

As always, this ICC YAAF event will be an ideal forum for young practitioners to exchange knowledge, share their experiences and expand their network.

Who should attend?

Lawyers specialised in dispute resolution or interested in arbitration

In-house counsel

Administrative officers

Academics

Students interested in arbitration

Open to those aged 40 and under, YAAF provides opportunities for individuals to gain knowledge, develop their skills and understand ICC’s arbitral procedure and other dispute resolution services.

Please, confirm your presence on the following link: 

https://2go.iccwbo.org/icc-yaaf-making-sure-that-arbitration-meets-your-company-s-expectations#description

We are looking forward to see you !

Granit – one of the largest donors of SOS Children’s Village

We are happy to announce that GD Granit AD Skopje, with the deepening of the cooperation with SOS Children’s Village in 2022, has become one of the largest donors for donations of goods.

In addition to the current support that the Company provides to the mission of SOS Children’s Village, in 2022 the Company provided 28 young people and their mentors with a free vacation at the Granit Hotel in Ohrid.

Together with the young people from the youth center in Bardovci, the employees of GD Granit AD Skopje prepared 70 jars of delicious winter wheat.

GD Granit AD Skopje, as a socially responsible company, remains committed to continuing and deepening the cooperation with SOS Children’s Village.

CONSTRUCTION OF MOTORWAY BLACE

On 17.02.2020 GD Granit AD signed an agreement with the Public Enterprise for State Roads for Construction of the Motorway A4, section BCP “Blace” – Skopje (Interchange”Stenkovec”), Subsection 1- expansion of the existing road A4 from BCP “Blace” to the village Blace to level of motorway and construction of part of motorway with Interchange for connection with local road with the village of Blace.

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)


Award for construction PORTA 3 2020

The Commission of Porta 3, composed of 5 members, for the awarding of the construction award PORTA 3 2020, decided in a composition of 5 members, based on the creative and professional approach in the construction, taking into account the quality facilities, functional solutions that accordingly fit into the environment, following the achievements in design and technology.

GD Granit AD Skopje is a company that continuously invests in the professional development of its employees and supports them in their career advancement, so it is an honor to receive the news that the Construction Award PORTA 3 2020 was awarded to our employee Viktor Mitevski, Assistant Manager of the Operations Department of the Company.

Viktor Mitevski (1983) has been working for years as an engineer in GD Granit AD Skopje, and since last year he has been appointed as an Assistant Manager of the Operations Department. In his professional career he has worked on the design and construction of buildings and highways, both in the country and abroad.

He started his professional career as a building engineer, and then as a construction manager.

Significant facilities where he worked as an engineer are: State Archives, Constitutional Court of the Republic of Macedonia and Archaeological Museum in Skopje, as a manager he worked on the facilities Agency for Electronic Communications and Public Administration and Faculty of Dramatic Arts, Skopje.

He also worked on design and construction of highways. He was the manager of the section Brzesko – Vjeshoslavlice on the highway A4, Krakow – Lvov, Poland, manager of concrete works and facilities on the highway Banja Luka – Doboj, section Prnjavor – Doboj and technical Manager of the section Banja Luka – Prnjavor.

He is currently the Manager of the project, highway Blace – I Section.