Одборот на Директори на Цементарница Усје АД Скопје закажа Годишно Собрание на Акционери кое ќе се одржи на ден 06.06.2018 година (Среда) во 11,00 часот во просториите на Друштвото на ул. Борис Трајковски бр. 94, Скопје.
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
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
11. CV - Miroslav Gligorijevic
13. Revised Consolidated Financial Statements
14. Revised Separate Statutory Financial Statements
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:
2. Decision for approving the work of the members of the BD
3. Decision for profit distribution
5. Decision for approving interested party transaction
7.1. Decision for the election of a Nonexecutive memeber of the Board of Directors Tomas Glavas