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Shareholders` assembly 2013

Public call for Shareholders` assembly – 2013 (15.05.2013)
Public call for Shareholders` assembly – 2013 (23.05.2013)
(reappointed assembly)

In accordance with article 388-b of the Trade Law, we announce the following information:

Total shares: 450.000
Total shareholders’ rights: 450.000

  1. Suggestion - Decision on adoption of the annual report for the year 2012
  2. Suggestion - Decision on adoption of business results for the year 2012
  3. Suggestion - Decision on adoption of consolidated business results for the year 2012
  4. Suggestion – Decision on 2012 net profit`s distribution
  5. Suggestion – Decision on consolidated profit`s distribution
  6. Suggestion – Decision on dividend calendar
  7. Suggestion – Decision on acquisition of own shares by redemption payment
  8. Suggestion – Decision for changes in Statute
GENERAL PRINCIPALS FOR LIBERALIZATION OF THE HEATING ENERGY MARKET ...
An international open tender number: 01-10/2006 ,02-10/2006 ,03-10/2006 ,04-10/2006 ,05-10/2007 ,06-10/2007 ,07-10/2007 ,08-10/2007, 09-10/2008, 10-10/2008, 11-10/2008, 12-10/2008,
10-12/2009 , 10-11/2009 , 10-11/2010, 10-12/2010 , 10-11/2011 , 10-12/2011 , 10-11/2012 , 10-12/2012 ,
Annual report od operation and achieved results in the economic activities of Toplifikacija AD Skopje, for the period I-XII 2000 , 2001 , 2002 , 2003 , 2004 , 2007 , 2008 , 2009 , 2010 , 2011 , 2012
Auditors report and consolidated financial statements for 2004 year
Quotation of shares of Toplifikacija AD Skopje at the first market of the Macedonian Stock Exchange for long-term securities AD Skopje

Company Profile

Company name:
Toplifikacija AD Skopje
Activity: District Heating
Address: Londonska bb, 1000 Skopje,
Republic of Macedonia
Capacity: 560 MW
Established: 1965
Form: Share-holding company
Number of employees: 349
Bank:

Komercijalna Banka
Foreign currency account:
40100 620 16 25730522 4630
SWIFT KOBS.MK 2X
Bank Tel: ++389 2 3107 107
Bank Fax: ++389 2 3111 780
Contact Information

Telephone
++ 389 2 3097 600
Fax ++ 389 2 3076 057
Postal address Londonska bb, 1000 Skopje,
Republic of Macedonia
Electronic mail toplif@toplif.com.mk
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address:
Londonska bb
1000 Skopje
R.Macedonia

www.toplif.com.mk
e-mail:
kontakt@toplifikacija.mk

Company Activities

-


- Production and distribution of heat energy,

- Preparation of studies, investment programs and complete technical documentation for thermal energy structures, district heating and the gas distribution network,

- Applied scientific research work in the field of thermal energy,

- Construction and installation of district heating and gas distribution structures, - Transport of fluid fuels,

- Sales of fluid fuels,

- Preparation and maintenance of products from the field of precision mechanics,

- Repair and maintenance of electric measurement and regulation equipment,

- Metrology,

- Distribution of natural gas.