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Posted on January 14, 2016January 15, 2016 by Milan

Decisions from the Meeting of shareholders held on 22.05.2015

Decisions from general meeting of shareholders held on 22.05.2015

On 05.22.2015 the Shareholders of Granit AD Skopje held a meeting where the following decisions were made:

1. Decision on adoption of the annual accounts
2. Decision on adoption of the consolidated annual accounts
3. Decision on adoption of financial statements
4. Decision on adoption of the annual report
5. Decision on adoption of the Report of the Auditors
6. Resolution on the adoption of the report of the Supervisory Board
7. Resolution on the adoption of the report of the Internal Audit
8. Resolution on the approval of the members of the Management and Supervisory Board
9. Resolution on distribution of profit for 2014
10. Resolution on the dividend calendar for 2014
11. Decision on acquiring own shares
12. Resolution on the appointment of auditors

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  • DECISIONS MADE ON ANNUAL SHAREHOLDERS MEETING 2022
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  • GD Granit AD Skopje informs all the shareholders
  • DECISIONS MADE ON ANNUAL SHAREHOLDERS MEETING 2021

Projects

  • CONSTRUCTION OF MOTORWAY BLACE
  • CONSTRUCTION OF BLVD ASNOM
  • Construction of Express Road A3 Stip – Kocani, section Stip – Krupiste
  • Construction of Express Road, LOT2: Construction of the section Kriva Palanka – Dlabocica
  • MOTORWAY BANJA LUKA – DOBOJ, BANJA LUKA – PRNJAVOR

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  • GD Granit AD Skopje is selling used vehicles (passenger and freight)

COMPANY AT A GLANCE

Founded in 1952 and privatized in 1996 as a Joint Stock company. Today, Granit has established itself as a leader in the building and construction industry.

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Granit world headquarters are in Skopje, Republic of North Macedonia.
Working Hours: Mon to Fri 08:30 to 16:30

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