The Board of Directors of Cementarnica Usje convened the Annual Shareholders Assembly which will be held on 27.05.2018 (Monday), 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 12.04.2019.
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. Revised Consolidated Financial Statements_USJE_2018
12. Revised Separate Statutory Financial Statements_USJE_2018
13. Annual Audit Report for 2018
15. Draft decision for profit distribution
16. Draft decision for approving interested party transactions
17. Draft decision for appointing Auditor
18. Draft decision for review of the Report of the operations of Internal Auditor
19. Draft decision for dismisall of the members of USJE's BoD
20. Draft decision for election of members of USJE's BoD
Decisions of the Annual Assembly:
Decision for approving the work of the members of the Board of Directors
Decision for dismissal of the members of the Board of Directors
Decision for profit distribution
Decision for review and approval of the Report about the operations of the Internal audit department
Decision for approving interested party transactions
Decision for appointing an Auditor for the year 2019
Decision for election of members of the Board of Directors
CV BoD members:
CV - Mr. Konstantinos Derdemezis,