Popova Kula Winery will become a well-known producer of high quality wines from Macedonia that are in demand and a desired tourist destination.
Preserve regional and local wine varieties and promote them on the world wine market.
To promote Macedonia as a wine country.
To develop wine tourism and wine culture in Macedonia.
Achieve more than 20% IRR (internal rate of return) for investors through high quality products and services and through superior marketing mix.
Popova Kula winery is established in 2004, as limited liability Company by group of 19 investors.
On 08.05.2007 Popova Kula raised additional equity and become a joint stock company.
The company has 2.700.000 ordinary shares with nominal price of 61.50 MKD or 1,00 Eur.
As of 14.06.2007 the shares of Popova Kula Winery are listed on the Macedonian Stock Exchange under ISN: MK POPK 101014. (www.mse.com.mk)
Inteko Doo Import-Export Skopje is the major shareholder with 50,58% of shares (www.cdhv.com.mk)
and those are not for sale. In case, Inteko Doo Import-Export, Skopje decides to sell its shares, information will be published in a timely manner.
The rest of the 49,42% shares are openly traded on the Macedonian stock exchange market.
The company has Board of Directors with five members, four are non-executives and one is executive member.
Popova Kula Winery regularly submits reports to the Securities and Exchange Commission. You can download the reports from the website of the Securities and Exchange Commission http://www.sec.gov.mk/, and you can download them here as well.
На 29.05.2024 година (среда), со почеток вo 10.00 часот во просториите на ВВ Попова Кула АД ул. Булевар на виното бр. 1 Демир Капија ќе се одржи редовно собрание на акционери на друштвото. Во продолжение можете да ги симнете потребните материјали за собранието.
Записник од акционерско собрание 31.05.2023
Извештај за работа на Одбор на директори за 2023
On 31.05.2023 (Wednesday), starting at 10:00 a.m. in the premises of VV Popova Kula AD, ul. Boulevard of the wine no. 1 Demir Kapija, a regular meeting of the company's shareholders will be held. Below you can download the necessary materials for the assembly.
Summary from the shareholders meeting 22.06.2023
Извештај за работа на Одбор на директори за 2022
On June 22, 2022 (Wednesday), starting at 10:00 a.m. in the premises of VV Popova Kula AD, ul. Boulevard of the wine no. 1 Demir Kapija, a regular meeting of the company's shareholders will be held. Below you can download the necessary materials for the assembly.
Summary from the shareholders meeting 11.08.2021
Report on the work of the Board of Directors for 2021
On 11.08.2021 (Wednesday), starting at 10.00 in the premises of VV Popova Kula AD st. Wine Boulevard no. 1 Demir Kapija will hold a regular meeting of shareholders of the company. In addition, you can download the necessary materials for the assembly.
Minutes from the shareholders assembly 21.09.2020
Report on the work of the Board of Directors for 2020
On 21.09.2020 (Monday), starting at 10.00 in the premises of VV Popova Kula AD st. Wine Boulevard no. 1 Demir Kapija, an extraordinary meeting of shareholders of the company will be held. In addition, you can download the necessary materials for the assembly.
Minutes of the regular shareholders meeting 12.08.2020
Review of a deal with an interested party
On 12.08.2020 (Wednesday), starting at 10.00 in the premises of VV Popova Kula AD st. Wine Boulevard no. 1 Demir Kapija will hold a regular meeting of shareholders of the company. In addition, you can download the necessary materials for the assembly.
Minutes from the regular shareholders meeting 28.06.2019
Review of a deal with an interested party
On 28.06.2019 (Friday), starting at 12.00 in the premises of VV Popova Kula AD st. Wine Boulevard no. 1 Demir Kapija will hold a regular meeting of shareholders of the company. In addition, you can download the necessary materials for the assembly.
Minutes from the regular shareholders meeting 12.06.2018
On June 12, 2018 (Tuesday), starting at 11:00 am in the city wall block 13 Skopje, premises of Makedonija Soobrakaj AD Skopje, meeting room, a regular meeting of shareholders of the Winery Popova Kula AD Demir Kapija will be held. In addition, you can download the necessary materials for the assembly.
Minutes from the Extraordinary Shareholders Assembly 26.09.2017
Information on the proposed member of the board of directors
On September 26, 2017 (Tuesday), starting at 10:00 am in the city wall block 13 Skopje, premises of Makedonija Soobrakaj AD Skopje, meeting room, an extraordinary meeting of shareholders of the Popova Kula Winery AD Demir Kapija will be held. In addition, you can download the necessary materials for the assembly.
Minutes from the meeting of shareholders 07 June 2017
On 07.06.2017 (Wednesday), starting at 10.00 am in the city wall block 13 Skopje, premises of Makedonija Soobrakaj AD Skopje, meeting room, a regular meeting of shareholders of the Popova Kula Winery AD Demir Kapija will be held. In addition, you can download the necessary materials for the assembly.
Consolidated financial statement
On 09.06.2016 (Thursday), starting at 10.00 am in the city wall block 13 Skopje, premises of Makedonija Soobrakaj AD Skopje, meeting room, a regular meeting of shareholders of the Popova Kula Winery AD Demir Kapija will be held. In addition, you can download the necessary materials for the assembly.
Report on the work of the board of directors for 2015
On 28.05.2014 (Wednesday), starting at 10.00 am in the city wall block 13 Skopje, premises of Makedonija Soobrakaj AD Skopje, meeting room, a regular meeting of shareholders of the Winery Popova Kula AD Demir Kapija will be held. In addition, you can download the necessary materials for the assembly.
Report on the work of the board of directors for 2014
Minutes from the Shareholders Assembly held on 28.05.2014
English 
Macedonian 
Serbian 
Polish 
Russian 
