Our vision

Popova Kula Winery will become a well-known producer of high quality wines from Macedonia that are in demand and a desired tourist destination.

Our mission

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.

Goals

Achieve more than 20% IRR (internal rate of return) for investors through high quality products and services and through superior marketing mix.

Strategic approach

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. 

Grigori Popovski,
President of the OD,
non-executive member
short CV
Jordan Trajkov,
executive director,

Ivona Koleva,
non-executive member
short CV

Zlatko Danev,
non-executive member
short CV

Klime Babunski,
non-executive member
short CV

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.

 

Shareholders' meeting June 22, 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.

Public call

Application

Power of attorney

Proposed decisions

Summary from the shareholders meeting 11.08.2021

Annual account

Consolidated annual account

Audit report

Consolidated audit report

Annual report for 2020

Report on the work of the Board of Directors for 2021

 

Shareholders Assembly 11 August 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.

Public call

Application

Power of attorney

Proposed decisions

Minutes from the shareholders assembly 21.09.2020

Annual account

Consolidated annual account

Audit report

Consolidated audit report

Report on the work of the Board of Directors for 2020

 

Extraordinary Shareholders Assembly September 21, 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.

Public call

Application

Power of attorney

Proposed decisions

Minutes of the regular shareholders meeting 12.08.2020

Review of a deal with an interested party

 

Shareholders Assembly 12 August 2020

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.

Public call

Application

Power of attorney

Proposed decisions

Minutes from the regular shareholders meeting 28.06.2019

Annual account

Consolidated annual account

Audit report

Consolidated audit report

Annual report for 2019

Proposed Statute

Review of a deal with an interested party

 

Shareholders Assembly 28 June 2019

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.

Public call

Application

Power of attorney

Proposed decisions

Minutes from the regular shareholders meeting 12.06.2018

Annual account

Consolidated annual account

Audit report

Consolidated audit report

Annual report for 2018

 

Shareholders Assembly June 12, 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.

Public call

Application

Power of attorney

Proposed decisions

Minutes from the Extraordinary Shareholders Assembly 26.09.2017

Annual account

Consolidated annual account

Audit report

Consolidated audit report

Annual report for 2017

Information on the proposed member of the board of directors

 

Extraordinary Shareholders Assembly 26 September 2017

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.

Public call

Application

Power of attorney

Proposed decisions

Explanation - bond

Minutes from the meeting of shareholders 07 June 2017

 

Shareholders Assembly 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.

Public call

Application

Power of attorney

Proposed decisions

Annual account

Consolidated annual account

Financial report

Consolidated financial statement

Annual report for 2016

Decisions by the assembly

Assembly information

 

Shareholders Assembly 09 June 2016

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.

Public call

Application

Power of attorney

Proposed decisions

Audit report

Consolidated audit report

Report on the work of the board of directors for 2015

 

Shareholders Assembly June 08, 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.

Public call

Application

Power of attorney

Proposed decisions

Balance Sheet

Income Statement

Consolidated balance sheet

Consolidated income statement

Audit report

Consolidated audit report

Annual report for 2014

Report on the work of the board of directors for 2014

Minutes from the Shareholders Assembly held on 28.05.2014

 
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