Decision on amending the Statute of Cementarnica USJE AD Skopje
Decision for approving interested party transaction
1. Public announcement
2. Decision for convening Shareholders assembly 10.2022
3. Number of common shares with voting rights
4. Registration form for participation at the assembly - individuals_legal entity
5. Suggestion of new decisions
6. Proxy for voting at own will - individuals_legal entity
7. Proxy for voting with instructions - individuals_legal entity
8. Notification to the BoD of Usje for conflict of interests - individuals_legal entity
9. Notification for given proxy - individuals_legal entity
10. Cancellation of a proxy - individuals_legal entity
11. Draft decision for approving interested party transactions
12. Draft decision on amending USJE's Statute 2022