1. Public announcement
1.1. Decision for convening the Annual Shareholders' Assembly
2. Number of common shares with voting rights
3. Registration form for participation at the assembly - individuals-legal entity
4. Suggestion of new decisions
5. Proxy for voting at own will - individuals - legal entity
6. Proxy for voting with instructions - individuals - legal entity
7. Draft notification to the BoD of Usje for conflict of interests - individuals - individuals
8. Notification for given proxy - individuals - legal entity
9. Cancellation of a proxy - individuals - legal entity
10. Draft decision on approving the audited annual account, financial statements and report for the operations for 2023 (standalone and consolidated)
10.1. Separate annual report for 2023
10.2. Consolidated annual report for 2023
11. Draft decision for profit distribution.pdf
12. Draft decision for approving interested party transactions
12.1. Independent reasoanable assurance report_2024_Sharrcem
12.2. Independent reasoanable assurance report_2024_TGF
13. Draft decision for appointing Auditor 2024
14. Draft decision for review of the Report of the operations of Internal Auditor 2023
14.1. USJE_2023 Annual_Audit_Report
15. Draft Decision for dismisall of the members of USJE's BoD
16. Draft Decision for election of members of USJE's BoD
1. CV Mario Bracci
2. CV Loukas Petkidis
3. CV Grigorios Dikaios
4. CV Miroslav Gligorijevic
5. CV Boris Hrisafov
6. CV Kostas Nikolaou
Decisions of the Annual Assembly:
1. Decision on approving audited FS for 2023
2. Decision on approving the work of the members of BoD for 2023
3. Decision for profit distribution
4. Decision for approving interested party transactions
5. Decision for appointing Auditor for 2024
6. Decision for approval of Report of Internal audit department
7. Decision for dismissal of members of BoD
8. Decision for election of members of BoD