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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 25.05.2021 adopted the following Decisions:

- Decision on approving the work of the members of the BoD for 2020

- Decision for appointing an Audtior for the year 2021

- Decision for review and approval of the Report of the Internal Audit Department for 2020

- Decision for election of Non-executive member of the BoD

- Decision for verification of BoDs Decision for advanced dividend


2. Decision on approving the work of the BoD members.pdf
5. Decision for appointing an Auditor for 2021.pdf
6. Decision for approval of the Internal audit department Report for 2020.pdf
7. Decision for election of Non-executive member of the BoD.pdf
8. Decision for verification of BoDs Decision for advanced dividend.pdf

Published оn: 5/25/2021 3:48:26 PM
Public Document ID: DOC_13279-39/2021
Layout: Other decisions of the shareholders meeting