The Board of Directors of Cementarnica USJE AD Skopje convened the Annual Shareholders Assembly which will be held on May the 13th (Monday), 2013, 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 19.04.2013.
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
11. Proposal decision future interested party transactions
12. Proposal decision on statute amendment seat
13. Proposal decision on Audit Company for 2013
14. Proposal decision on approving the work of the BoD
15. Proposal decision on adopting 2012 financial statements
16. Proposal decision on profit distribution with dividend
17. Decision on approving the work of the BoD
18. Decision on profit distribution with dividend
19. Decision on adopting 2012 financial statements