1. Public announcement - TITAN USJE AD Skopje
1.1. Decision for convening the Annual Shareholders Assembly 2026
2. Number of common shares with voting rights
3. Registration form for participation at the assembly - individuals-legal entity
4. Suggestion of new decisions
5. Proxy for voting at own will - individuals - legal entity
6. Proxy for voting with instructions - individuals - legal entity
7. Notification to the BoD of TITAN USJE for conflict of interests - individulas_legal entity
8. Notification for given proxy - individuals - legal entity
9. Cancellation of a proxy - individuals - legal entity
10. Draft decision on approving annual account, FS and report for the operations for 2025
10.1. TITAN USJE Annual Accounts, FS, Annual Report 2025
11. Draft decision for profit distribution for 2025
12. Draft decision for approving interested party transactions
12.1. USJE_Independent reasonable assurance report_2025_Sharrcem sale
13. Draft decision for approving major business deal with interested party
13.1. USJE_Independent reasoanable assurance report_2025_TGF loan
14. Draft decision for appointing Auditor for 2026
15. Draft decision for review and approval of the Report of the operations of Internal Auditor 2025
15.1. TITAN USJE_2025 Annual_Audit_Report
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