Annual Shareholders' Assembly of Cementarnica USJE AD Skopje - 2020

The Board of Directors of Cementarnica Usje convened the Annual Shareholders Assembly which will be held on 08.05.2020 (Friday), at 10:30 o’clock, in the premises of the company at 94 Boris Trajkovski st., Skopje.

The public announcement was published in the newspaper Vecer on 08.04.2020.

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 08.04.2020

3. Number of common shares with voting rights

4.1 Registration form for participation at the assembly - individuals

4.2 Registration form for participation at the assembly - legal entity

5. Suggestion of new decisions

6.1 Proxy for voting at own will - individuals

6.2 Proxy for voting at own will - legal entity

7.1 Proxy for voting with instructions - individuals

7.2 Proxy for voting with instructions - legal entity

8.1 Draft notification to the BoD of Usje for conflict of interests - individuals

8.2 Draft notification to the BoD of Usje for conflict of interests - legal entity

9.1 Notification for given proxy - individuals

9.2 Notification for given proxy - legal entity

10.1 Cancellation of a proxy - individuals

10.2 Cancellation of a proxy - legal entity

11. Draft decision on approving annual account, financial statements and report for the operations for 2019

11.1 Audited Separate Financial Statements_USJE_2019

11.2 Audited Consolidated Financial Statements_USJE_31.12.2019

12. Opinion on proposal for profit distribution

13. Draft decision for approving interested party transactions

14. Draft decision for appointing Auditor

15. Draft decision for review and approval of the Report about the operations of the Internal audit department for the year 2019

15.1 USJE_2019 Annual Audit Report

 


Decisions of the Annual Assembly:


1. Decision on approving the audited Annual Account, Financial Statements and Report for the operations for 2019

2. Decision on approving the work of the members of the BoD for 2019

3. Decision for profit distribution 2019

4. Decision for approving interested party transactions

5. Decision for appointing an Adutior for the year 2020

6. Decision for review and approval of the Report of the Internal Audit Department for 2019