1. Public announcement - TITAN USJE AD Skopje
2. Decision for convening the Shareholders Assembly 30.09.2025
3. Number of common shares with voting rights
4. Registration form for participation at the assembly - individuals-legal entity
5. Suggestion of new decisions
6. Proxy for voting at own will - individuals - legal entity
7. Proxy for voting with instructions - individuals - legal entity
8. Notification to the BoD of TITAN USJE for conflict of interests - individulas_legal entity
9. Notification for given proxy - individuals - legal entity
10. Cancellation of a proxy - individuals - legal entity
11. Draft decision for approving interested party transactions
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