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According to the Chapter 6 of the Listing Rules, we are publishing the following information

The Shareholders of Cementarnica USJE AD Skopje on the Annual Assembly held on 08.05.2020 adopted the following Decisions:

- Decision on approving the work of the members of the BoD for 2019

- Decision for appointing an Audtior for the year 2020

- Decision for review and approval of the Report of the Internal Audit Department for 2019


2. Decision on approving the work of the members of the BoD for 2019.pdf
5. Decision for appointing an Adutior for the year 2020.pdf
6. Decision for review and approval of the Report of the Internal Audit Department for 2019.pdf

Published оn: 5/8/2020 3:49:00 PM
Public Document ID: DOC_13279-21/2020
Layout: Other decisions of the shareholders meeting