Makedonski Telekom - 14.04.2011 - Annual Shareholders’ Assembly meeting of Makedonski Telekom AD - Skopje

Company Investor Relations

14.04.2011 - Annual Shareholders’ Assembly meeting of Makedonski Telekom AD - Skopje

PUBLIC NOTICE on convening an Annual Shareholders’ Assembly of Makedonski Telekom AD – Skopje

Total number of shares and total number of voting rights as at the date of the publishing of the Public Notice for participation at the Annual meeting of Makedonski Telekom AD – Skopje

Participation and voting via a proxy

Detailed information on the manner of proposing items and resolutions on the Agenda by the shareholders

Documents, materials and proposed resolutions from the Shareholders`Assembly meeting

Voting results from the Shareholders`Assembly meeting

Detailed information as to the manner of raising questions by the shareholders

Questions and answers from Shareholders` Assembly meeting
Shareholders’ Assembly meeting press releases:
- Shareholders’ Assembly meeting press release
- Announcement to the shareholders of Makedonski Telekom AD – Skopje who are entitled to a dividend for the year 2010
Minutes from the Shareholders’ Assembly meeting