Shareholders' Assembly of Cementarnica USJE AD Skopje


The Board of Directors of Cementarnica Usje convened the Shareholders Assembly which will be held on December  the 27th (Tuesday), 2016, 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 26.11.2016.
The public announcement and all the documents necessary for participation at the shareholders assembly are placed below on this web page.

 

1. Public announcement

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

9. Cancellation of a proxy



CV BoD member:


CV Christos Panagopoulos



Decisions of the Assembly:


1. Decision for convening Shareholder's meeting

2. Draft Decision for approving interested party transaction

3. Decision for election of member of BoD



Following Decisions of the Assembly:


1. Decision for approval interested party transaction 27.12.2016

2. Decision for election of BoD member 27.12.2016