The Board of Directors of Cementarnica Usje convened the Annual Shareholders Assembly which will be held on May the 29th (Thursday), 2014, 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 07.05.2014.
The public announcement and all the documents necessary for participation at the annual shareholders assembly are placed below on this web page.
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
12. Proposal decision for board dismissal
14. Proposal decision on Audit Company for 2014
15. Proposal decision on approving the work of the BoD
16. Proposal decision on adopting 2012 financial statements
17. Proposal decision on profit distribution
18. Proposal decision for int.control department
Decisions of the Annual Assembly:
Decisions of the Annual Assembly
CV BoD members: