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Materials for Shareholders Annual Assembly Juni 2020


1. Announcment for shareholders Annual assembly 2020
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
    6.1 Power of Attorney for individuals
    6.2 Power of Attorney for companies
    6.3 Sample of Power of Attorney
7. Information on authorized person

Draft decisions for Shareholders Annual Assembly, Juni 2020

1. Annual accounts of the Company for the period 01 January - 31 December 2019
    1.1 Draft-decision on adoption of the annual accounts for 2019
2. Mermeren Kombinat Financial Statements and Independent Auditors Report 2019
    2.1 Draft-decision on adoption on the financial statements and independent auditors' report for 2019
3. Mermeren Kombinat Annual Report of the Board of Directors 2019
    3.1 Draft-decision on adoption of the Annual Report on the operations of the Company for the year 2019
4. Draft-Decision on allocation of the profit for 2019
5. Draft-decision on members of the Board of Directors for the year 2019
6. Report of Internal auditor 2019
    6.1 Draft-decision on adoption of the Internal auditor's report for the year 2019.pdf
7. Draft-decision on election of auditor's company for 2020
8. Draft-decison for amendment of the Statute of Mermeren Kombinat AD Prilep