ANNUAL SHAREHOLDERS MEETING 2026

The Annual Assembly Meeting will be held on 18.05.2026 (Monday) at 12:00 o`clock.

Public call for the shareholders of Granit AD Skopje for shareholders meeting 2026. (Download PDF)

Materials for the agenda items:

1. Annual account of GD Granit AD Skopje for 2026
   - Separate Balance and Income Sheet (Download PDF)
   - Proposal decision on adoption of the Annual Account for 2026 (Download PDF)
2. Consolidated Annual Account of GD Granit AD Skopje for 2025
   - Consolidated Balance and Income Sheet (Download PDF)
   - Proposal decision on adopting the Consolidated Annual Account of GD Granit AD Skopje for 2025 (Download PDF)
3. Financial Statements of GD Granit AD Skopje for 2025
   - Consolidated Statements (Download XLS); Separate Statements (Download XLS)
   - Proposal decision on adoption of the financial statements of GD Granit AD Skopje in 2025 (Download PDF)
4. Annual report on the operations of GD Granit AD Skopje for 2025 (Download PDF)
   - Proposal decision on adopting the Annual report on the operations of GD Granit AD Skopje for 2025 (Download PDF), questionnaires KKY (Download XLS)
5. Independent Auditor's report (Download PDF)and separate financial statements of GD Granit AD Skopje for 2024 and independent Auditor's report and consolidated financial statements (Download PDF)
   - Proposal decision on adopting the Independent Auditor's reports and separate and consolidated Financial Statements of GD Granit AD Skopje for 2025 (Download PDF)
6. Annual report of the Supervisory Board for 2025 of GD Granit AD Skopje (Download PDF)
   - Proposal decision on adopting the Annual Supervisory Board Report for 2024 of GD Granit AD Skopjе (Download PDF)
7. Internal Audit Annual Report for 2025 (Download PDF)
   - Proposal decision on adopting the Internal Audit Annual report (Download PDF)
8. Proposal decision on approving the work of the Company's Management Board and Supervisory Board members (Download PDF)
9. Proposal decision on distribution of profits of GD Granit AD Skopje for 2025 (Download PDF)
10. Proposal decision on dividend payment for 2025 (Download PDF)
11. Proposal decision for Amenmdent of the Statute (Download PDF)
12. Election of Members of the Supervisory Board

• Proposal for the election of an independent member of the Supervisory Board (download PDF)
• Information on membership in the Supervisory Board (download PDF)
• Proposed list of members of the Supervisory Board submitted by shareholders holding more than 20% of the voting shares (will be published once received within the legal deadline)
• Opinion of the Supervisory Board on the proposed list of members of the Supervisory Board (will be published once the proposed lists are received)

1. Proposal decision on selection of auditing firm to audit the annual accounts and financial statements of the Company for 2026 (Download PDF)

Instructions for participation on the Assembly:

Proposal for chairperson, recorders and attestors of minutes (Download PDF)

1. Voting by correspondence (Download PDF)
   - Form for voting by correspondence for legal entities (Download PDF)
   - Form for voting by correspondence for individuals (Download PDF)
   - Statement for protection and using private data (Download PDF)
2. Authorization by proxy (Download PDF)
   - power of attorney for legal entities with the instructions (Download PDF)
   - power of attorney for individuals (Download PDF)
3. Announcement for participation with precents on the meeting
   - Letter for announcement legal (Download PDF)
   - Letter for announcement for individuals (Download PDF)

Asking questions (Download PDF)

New entries (Download PDF)