1. Public announcement 2025
1.1. Decision for convening the Annual Shareholders Assembly 2025
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. Draft notification to the BoD of Usje for conflict of interests - individuals - individuals
8. Notification for given proxy - individuals - legal entity
9. Cancellation of a proxy - individuals - legal entity
10. Draft decision on approving the audited annual account, financial statements and report for the operations for 2024
10.1. Financial Statements 2024 - Cementarnica Usje AD 2024
11. Draft decision for profit distribution
12. Draft decision for approving interested party transactions
13. Draft decision for appointing Auditor for 2025
14. Draft decision for review and approval of the Report of the operations of Internal Auditor 2024
14.1. TITAN USJE_2024 Annual_Audit_Report
15. Draft decision for verification of the BoD' Decision for distribution of advanced dividend for the period Jan. -Sep. 2024
16. Draft decision on amending the Statute of Cementarnica USJE AD
Decisions of the Annual Assembly:
1. Decision on approving audited FS for 2024
2. Decision on approving the work of the members of BoD for 2024
3. Decision for profit distribution
4. Decision for approving interested party transactions
5. Decision for appointing Auditor for 2025
6. Decision for approval of Report of Internal audit department
7. Decision for dismissal of members of BoD
8. Decision for election of members of BoD