Granit Ad Skopje Marktanteilsanalyse für November 2025

Тhe Annual Assembly Meeting will be held on 11.05.2020 (Monday) at 12:00 o`clock. Public call for the shareholders of Granit AD Skopje for shareholders meeting 2020. (download PDF) Materials for the agenda items: 1.Annual account of GD Granit AD Skopje for 2019– Balance and Income Sheet (download PDF) – Draft decision on adoption of the Annual Account  (download PDF)   2. Consolidated financial statement of GD Granit AD Skopje for 2019– Consolidated Balance and Income Sheet (download PDF)  – Draft decision on adopting the Consolidated Financial Statement of GD Granit AD Skopje for 2019 (download PDF)   3. Financial reports on the operations of GD Granit AD Skopje for 2019– Consolidated report (download PDF) ; Unconsolidated report (download PDF)  – Draft decision on adoption of the financial reports of GD Granit AD Skopje in 2019 (download PDF)   4. Annual report on the operations of GD Granit AD Skopje for 2019 (download PDF)  – Draft decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2019(download PDF)   5. Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2019 individual (download PDF)  and consolidated (download PDF)  – Draft decision on adopting the Audit report on the Annual accounts and financial reports of GD Granit AD Skopje for 2019 (download PDF)   6. Supervisory Board’s Report on the Annual accounts and financial reports for 2019 of GD Granit AD Skopje (download PDF)  – Draft decision on adopting the Supervisory Board’s Report on the Annual accounts and financial reports for 2019 of GD Granit AD Skopjе (download PDF)  7. Internal Audit Annual Report (download PDF)  – Draft decision on adopting the Internal Audit Annual report (download PDF)   8. Draft decision on approving the work of the Company’s Management and Supervisory Board members (download PDF)  9. Draft decision on distribution of profits of GD Granit AD Skopje (download PDF)  10. Draft decision on divid