The Board of Directors of Cementarnica Usje convened the Annual Shareholders Assembly which will be held on May the 19th (Tuesday), 2015, at 11,00 o’clock, in the premises of the company at 94 Boris Trajkovski st, Skopje.
The public announcement is published in the newspaper Dnevnik on 27.04.2015.
The public announcement and all the documents necessary for participation at the annual shareholders assembly are placed below on this web page.
2. Number of common shares with voting right
3. Registration form for participation at the assembly
4. Suggestion of new decisions
5. Proxy for voting at own will
6. Proxy for voting with instructions
7. Draft notification to the BoD of Usje for conflict of interests
8. Notification for given proxy
13. Proposal decision on Audit Company
14. Proposal decision on approving the work of the BoD
15. Proposal decision on adopting 2014 financial statements
16. Proposal decision on profit distribution
17. Proposal decision for election of BoD member
18. Proposal decision for int.control department
Decisions of the Annual Assembly:
Decisions of the Annual Assembly
CV BoD members:
Notifications:
Notification concerning the presence of conflict of interests