Annual Shareholders' Assembly of Cementarnica USJE AD Skopje


The Board of Directors of Cementarnica USJE AD Skopje announces its Annual Shareholders Assembly to be held on May 14th, 2012 at 10:00 hours in the Company’s premises on Boris Trajkovski bb, Skopje.

We invite all shareholders to take part in the Shareholders’ Assembly.
The announcement was published in the daily newspaper Dnevnik on 14/04/2011.
Below you can download the invitation and all the documents necessary for participation in the Meeting.

 

1. Public announcement

2. Registration form for participation at the assembly

3. Suggestion of new decisions

4. Common shares with voting right

5. Statutory Audited Financial Statements

6. Proxy for voting at own will

7. Proxy for voting with instructions

8. Notification for given proxy

9. Cancellation of a proxy

10. Notification to the BoD of Usje for conflict of interests

11. Decision on adopting 2011 financial statements

12. Decision on approving the work of the BoD

13. Decision on profit distribution

14. Decision on Audit Company for 2012

15. Decision on statute amendment_seat