CEMENTARNICA USJE AD SKOPJE 1. Public announcement
2. Decision for convening Shareholders assembly 2023
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 Usje for conflict of interests - individuals_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
12. Draft Decision on acceptance and approval of Agreement for accession 2023
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- Original Document
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Disclaimer
Cementarnica USJE AD Skopje published this content on 17 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2023 10:16:10 UTC.
