Annual Shareholders' Assembly of Cementarnica USJE AD Skopje

The Board of Directors of Cementarnica Usje convened the Annual Shareholders Assembly which will be held on 27.05.2018 (Monday), at 11,00 o’clock, in the premises of the company at 94 Boris Trajkovski st, Skopje.

The public announcement was published in the newspaper Vecer on 12.04.2019.
The public announcement and all the documents necessary for participation at the annual shareholders’ assembly are placed below on this web page.

 

1. Decision for convening the Annual general assembly

2. Public announcement

3. Number of common shares with voting right

4. Registration form for participation at the assembly

5. Suggestion of new decisions

6. Proxy for voting at own will

7. Proxy for voting with instructions

8. Draft notification to the BoD of Usje for conflict of interests

9. Notification for given proxy

10. Cancellation of a proxy

11. Revised Consolidated Financial Statements_USJE_2018

12. Revised Separate Statutory Financial Statements_USJE_2018

13. Annual Audit Report for 2018

14. Draft decision on approving annual account, financial statements and report for the operations for 2018

15. Draft decision for profit distribution

16. Draft decision for approving interested party transactions

17. Draft decision for appointing Auditor

18. Draft decision for review of the Report of the operations of Internal Auditor

19. Draft decision for dismisall of the members of USJE's BoD

20. Draft decision for election of members of USJE's BoD



Decisions of the Annual Assembly:


Decision for approving the work of the members of the Board of Directors

Decision on approving the audited: Annual Account, Financial Statements (standalone and consolidated) and Report for the operations

Decision for dismissal of the members of the Board of Directors

Decision for profit distribution

Decision for review and approval of the Report about the operations of the Internal audit department

Decision for approving interested party transactions

Decision for appointing an Auditor for the year 2019

Decision for election of members of the Board of Directors



CV BoD members:

CV - Mr. Konstantinos Derdemezis,

CV - Mr. Loukas Petkidis,

CV - Mr. Fokion Tasoulas,

CV - Mr. Miroslav Gligorijevic,

CV - Mr. Thomas Glavas,

CV - Mr. Boris Hrisafov and

CV - Mr. Ljubco Karapetkov,