Company information
Registration and identification data for the Company
Replek AD Skopje
Corporate identifiers
Investor Contact
Direct contact with our investor relations team.
General Shareholders Contact
[email protected]For enquiries regarding shares, dividends, shareholders' meetings and reports, please contact us using the details above.
Financial reports
Dividends
Information on dividends, dividend resolutions and payment procedures.
| Year | Gross dividend/share |
|---|---|
| 2025 | 500 denars |
| 2024 | 400 denars |
| 2023 | 300 denars |
| 2022 | 200 denars |
Dividend resolutions will be published following their adoption by the General Meeting of Shareholders.
In accordance with the provisions of the Law on Trade Companies, and based on the Resolution on Profit Distribution adopted by the General Meeting of Shareholders of Replek AD, the Company distributes dividends from realised profit.
In accordance with the applicable regulations, personal income tax is calculated and withheld upon dividend payment pursuant to the Law on Personal Income Tax. The tax is paid by the Company on behalf of and for the account of the shareholders.
Any shareholder who believes that they are entitled to receive a dividend under the adopted Resolution is required to complete the Consent Form and submit the signed form together with a copy of their identification document to the following e- mail address: [email protected].
Upon receipt of the duly completed form, the Company will proceed with further procedures for the payment of dividends in accordance with Resolution adopted by the General Meeting of Shareholders.
The information is updated according to the Company’s resolutions. All data is official and confirmed by the competent authorities.
Corporate Governance
Corporate Governance, Documents, Reports and Policies
Corporate documents
Statute, regulations and governance code
Corporate Governance Reports
Annual Corporate Governance Reports
Policies
Risk, shareholder and protected reporting policies
Organizational Structure
DEPARTMENT
DEPARTMENT
DEPARTMENT
DEPARTMENT
DEPARTMENT
DEPARTMENT