Одборот на Директори на Цементарница Усје АД Скопје закажа Годишно Собрание на Акционери
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
11.1 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
15.1 USJE_2019 Annual Audit Report
Decisions of the Annual Assembly:
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