The Board of Directors of Cementarnica USJE AD Skopje announces its Annual Shareholders Assembly to be held on May 10th, 2011 at 13:00 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. Biography of a non-executive member
7. Biography of an executive member
8. Proxy for voting at own will
9. Proxy for voting with instructions
10. Notification for given proxy
12. Notification to the BoD of Usje for conflict of interests