The Board of Directors of Cementarnica USJE AD Skopje announces its Annual Shareholders Assembly to be held on May 14th, 2012 at 10:00 hours in the Company’s premises on Boris Trajkovski bb, Skopje.
We invite all shareholders to take part in the Shareholders’ Assembly.
The announcement was published in the daily newspaper Dnevnik on 14/04/2011.
Below you can download the invitation and all the documents necessary for participation in the Meeting.
2. Registration form for participation at the assembly
3. Suggestion of new decisions
4. Common shares with voting right
5. Statutory Audited Financial Statements
6. Proxy for voting at own will
7. Proxy for voting with instructions
8. Notification for given proxy
10. Notification to the BoD of Usje for conflict of interests
11. Decision on adopting 2011 financial statements
12. Decision on approving the work of the BoD
13. Decision on profit distribution