TITAN - News

Annual Shareholders' Assembly of Cementarnica USJE AD Skopje

The Board of Directors of Cementarnica Usje convened the Annual Shareholders Assembly which will be held on 06.06.2018 (Wednesday), at 11,00 o’clock, in the premises of the company at 94 Boris Trajkovski st, Skopje.

The public announcement was published in the newspaper Vecer on 04.05.2018.
The public announcement and all the documents necessary for participation at the annual shareholders assembly are placed below on this web page.

 

1. Decision for convening the Annual general assembly

2. Public announcement

3. Number of common shares with voting right

4. Registration form for participation at the assembly

5. Suggestion of new decisions

6. Proxy for voting at own will

7. Proxy for voting with instructions

8. Draft notification to the BoD of Usje for conflict of interests

9. Notification for given proxy

10. Cancellation of a proxy

11. CV - Miroslav Gligorijevic

12. CV - Tomas Glavas

13. Revised Consolidated Financial Statements

14. Revised Separate Statutory Financial Statements

15. Annual_Audit_Report

16. Draft decision on approving annual account, financial statements and report for the operations

17. Draft decision for profit distribution

18. Revised Draft decision for approving interested party transactions

19. Draft decision for appointing Auditor

20. Draft decision for review of the Report of the operations of Internal Auditor

21. Draft decision for election of Tomas Glavas as non-executive member of USJE's BoD

22. Draft decision for election of Miroslav Gligorievik as non-executive member of USJE's BoD


Decisions of the Annual Assembly:


1. Decision on approving the audited Annual Account, financial Statements and report of the operation of Usje for year 2017

2. Decision for approving the work of the members of the BD

3. Decision for profit distribution

4. Decision for appointing an Auditor of the Annual Account, Financial statement (stateline and consolidated) and report for the operations of Usje for the year 2018

5. Decision for approving interested party transaction

6. Decision for approving the Report about the operations of the Internal audit departement of Usje for year 2017

7.1. Decision for the election of a Nonexecutive memeber of the Board of Directors Tomas Glavas

7.2. Decision for the election of a Nonexecutive memeber of the Board of Directors Miroslav Gligorievic