shareholders meeting 2016

Decisions from Granit AD Skopje meeting of shareholders 2017

Name of Contract Employer’s Contract Value of Work Estimated Completion Date

Decisions from Granit AD Skopje meeting of shareholders 2017

 

Granit AD Skopje on this year’s meeting of shareholders held on 16.06.2017 adopted the following decisions:

1. Decision on adoption of the Annual Accounts for 2016 (download PDF),

2. Decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2016 (download PDF)

3. Decision on adoption of the financial reports of GD Granit AD Skopje in 2016 (download PDF)

4. Decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2016 (download PDF)

5. Decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2016 (download PDF)

6. Decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2016 of GD Granit AD Skopjе (download PDF)

7. Decision on adopting the Internal Audit Annual report for 2016 (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 2016 (download PDF)

10. Decision on dividend payment for 2016 (download PDF)

11. Decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2017 (download PDF)

12. Decision on amending and appending the Articles of Incorporation of GD Granit AD Skopje (download PDF)

Gallery

GRANIT PRODUCTION

Our strategy is to be economically independent and self-sufficient for most of its basic resources. Therefore securing resources such as rock, concrete and asphalt is of outmost importance.

  • 9
    CONCRETE PLANTS
  • 7
    ASPHALT PLANTS
  • 7
    STONE QUARRIES
  • 11
    PRODUCTION FACILITIES