Cementarnica USJE AD Skopje

04/13/2023 | Press release | Distributed by Public on 04/13/2023 09:30

THE ANNUAL SHAREHOLDERS' ASSEMBLY

1. Public announcement
2. Decision for convening the Annual general assembly
3. Number of common shares with voting rights
4.1 Registration form for participation at the assembly - individuals
4.2 Registration form for participation at the assembly - legal entity
5. Suggestion of new decisions
6.1 Proxy for voting at own will - individuals
6.2 Proxy for voting at own will - legal entity
7.1 proxy for voting with instructions - individuals
7.2 proxy for voting with instructions - legal entity
8.1 Draft notification to the BoD of Usje for conflict of interests - individuals
8.2 Draft notification to the BoD of Usje for conflict of interests - legal entity
9.1 Notification for given proxy - individuals
9.2 Notification for given proxy - legal entity
10.1 Cancellation of a proxy - individuals
10.2 Cancellation of a proxy - legal entity
11. Draft decision on approving annual account, financial statements and report for the operations for 2022
11.1. Separate statutory FS na Usje 2022
11.2. Consolidated FS ENG 2022 Usje
12. Draft decision for profit distribution
13. Draft decision for approving interested party transactions 2023.pdf
14. Draft decision for appointing Auditor
15. Draft decision for review of the Report of the operations of Internal Auditor
15.1. USJE_2022 Annual_Audit_Report (v1.0)
16. Draft decision for election of Non-executive Independent member of USJE's BoD
16.1. G DIKAIOS CV