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Mermeren Kombinat : 2023 05 30 Summary of Decisions of the Annual Shareholders Assembly 30 May 2023

S U M M A R Y On Tuesday, May 30, 2023 at the premises of MERMEREN KOMBINAT AD Prilep was held the Meeting of the Company s Annual Assembly. Shareholders that. | May 30, 2023

Meeting of the company annual assemblyMermeren kombinat ad stock exchangePress releaseHareholders merko grk014011008

Mermeren Kombinat : 2023 04 28 Announcment for shareholders Annual assembly 30 May 2023

According to the Law of trade companies and articles 28 and 31 of the Statute of MERMEREN KOMBINAT AD Prilep , the Board of Directors of MERMEREN KOMBINAT AD. | April 28, 2023

Legal departmentCompany statuteMeeting of the company assemblyMermeren kombinat ad stock exchangePress releaseOmbinat merko grk014011008

Mermeren Kombinat : 2023 04 28 Financial Statements and Independent Auditors Report 2022

Financial statements prepared in accordance with International Financial Reporting Standards and Independent Auditor s Report Mermeren Kombinat AD Prilep . | April 28, 2023

Macedonia generalOpstina prilepMermeren kombinatSv kirili metodijInternational standards on auditing isasManagement of the companyPrilep the companyInternational standards on auditingGrant thornton international ltdInternational financial reporting standardsIndependent auditorInternational financial reportingInternational standardsFinancial statementsInternational ethics standards boardProfessional accountants

Mermeren Kombinat : 2023 04 27 Prospectus

PROSPECTUS for takeover of shares issued by Joint Stock Company for production, processing, trade and installation of decorative stone Mermeren Kombinat AD Prilep. | April 27, 2023

Macedonia generalPerifereia attikisHellenic republicDarko nikoloskiSavvas andreas liassisSavvas andreas liasisPrilep mermeren kombinatCompany unique registry numberSecurities commissionCompany unique id numberSecurities services departmentStock companyJoint stock companyMermeren kombinatAndreas liasisChief executive officer

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