The Board of Directors of Cementarnica Usje convened the Annual Shareholders Assembly which will be held on 29.06.2017 (Thursday), 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 Dnevnik on 26.05.2017.
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
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
12. Draft decision for profit distribution
13. Revised Draft decision for approving interested party transactions
14. Draft decision for appointing Auditor
15. Draft decision for review of the Report of the operations of Internal Auditor
16. Revised Draft decision on amending USJE's Statute
17. Consolidated Financial Statements 31.12.2016