FZC 11 Oktomvri A.D. will be present at the world’s biggest fair for pipes and the piping industry, from 16th until 20th of April 2018. Our team is looking forward to meeting you in Hall 7 on stand B20.
Assembly of Shareholders for 2015
August 19, 2015 By
Information in connection with the Shareholders for 2015 (in Macedonian)
- Financial Report for 2014
- Annual Report 2014
- Report of Independent Auditors for 2014
- Notification of the existence of conflict of interest
- Total number of shares and total number of voting rights
- Application for participation in the Assembly
- Authorization by an individual when authorized votes in its sole discretion
- Authorization for individual
- Authorization for a legal person
- Notification given power of attorney
- Written notice of cancellation of the authorization
- Inclusion of new agenda items
- Аuthorization proxies
- Questions from shareholders
- Proposing new decisions
- Draft decisionс
- Decision to amend the statute
- Draft decisions on the selection of members’ board of directors
- Biographies of nominees for members of the Board of Directors
Public call for the annual meeting of shareholders for 2015
August 19, 2015 By
Pursuant to Article 383.384 and 387 of the Companies Act, the Board of Directors of the Factory for welded pipes and profiles ” 11 October AD – Kumanovo” announces call for maintaining a regular annual meeting of shareholders on ” 11 October FZC Inc. – Kumanovo”.
Annual Assembly will be held on12.09.2015, starting at 12.00 pm in the Factory ” FZC 11 October AD Kumanovo”.
All details of this public announcement (on Macedonian) can be downloaded from here.
Assembly of Shareholders for 2014
May 29, 2014 By
Information in connection with the Shareholders for 2013 (in Macedonian)
- Financial Report for 2013
- Annual Report 2013
- Report of Independent Auditors for 2013
- Notification of the existence of conflict of interest
- Total number of shares and total number of voting rights
- Application for participation in the Assembly
- Authorization by an individual when authorized votes in its sole discretion
- Authorization for individual
- Authorization for a legal person
- Notification given power of attorney
- Written notice of cancellation of the authorization
- Inclusion of new agenda items
- Аuthorization proxies
- Questions from shareholders
- Proposing new decisions
- Draft decisions
Public call for the annual meeting of shareholders for 2014
May 29, 2014 By
Pursuant to Article 383.384 and 387 of the Companies Act, the Board of Directors of the Factory for welded pipes and profiles ” 11 October AD – Kumanovo” announces call for maintaining a regular annual meeting of shareholders on ” 11 October FZC Inc. – Kumanovo”.
Annual Assembly will be held on 19.06.2014, starting at 15.00 pm in the Factory ” FZC 11 October AD Kumanovo”.
All details of this public announcement (on Macedonian) can be downloaded from here.
Public call for the annual meeting of the rescheduled Shareholders Meeting of 2013
May 29, 2013 By
Pursuant to Section 393 paragraph 2 of the Companies Act, the Board of Directors on October 11 FZC Inc. – Kumanovo announces:
PUBLIC INVITATION
For participating in the annual meeting of shareholders on 11 October AD FZC Kumanovo (rescheduled Assembly)
Session of the annual meeting of shareholders on October 11 FZC Inc. -Kumanovo will be held on 30.05.2013, starting at 14 am in the factory with a dailyfine zakazhan and published regular session of the annual meeting of FZC October 11 AD - Kumanovo.
FZC October 11 AD - Kumanovo
FZC October 11 AD - Kumanovo
Public call for the annual meeting of shareholders for 2013
May 7, 2013 By
Pursuant to Article 383.384 and 387 of the Companies Act, the Board of Directors of the Factory for welded pipes and profiles ” 11 October AD - Kumanovo” announces call for maintaining a regular annual meeting of shareholders on ” 11 October FZC Inc. - Kumanovo”.
Annual Assembly will be held on 27.05.2013, starting at 15.00 pm in the Factory ” FZC 11 October AD Kumanovo”.
All details of this public announcement (on Macedonian) can be downloaded from here.
Assembly of Shareholders for 2013
May 7, 2013 By
Information in connection with the Shareholders for 2013 (in Macedonian)
- Financial Report for 2012
- Annual Report 2012
- Report of Independent Auditors for 2012
- Notification of the existence of conflict of interest
- Total number of shares and total number of voting rights
- Application for participation in the Assembly
- Authorization by an individual when authorized votes in its sole discretion
- Authorization for individual
- Authorization for a legal person
- Notification given power of attorney
- Written notice of cancellation of the authorization
- Inclusion of new agenda items
- Аuthorization proxies
- Questions from shareholders
- Proposing new decisions
- Draft decisions
Materials adopted by the Assembly of Shareholders of 2012
June 12, 2012 By
Materials adopted by the shareholders and the voting results can be downloaded below:
Welcome to the website of “FZC October 11″ AD
January 14, 2011 By
Dear Sirs, We are honored to inform you that the web site ” FZC October 11″ AD current news section you can read all news related to the operation of the plant.
