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      • Company profile
      • Strategic Commitment
      • Management Team
      • Board of Directors
      • Compliance
      • ISO certificates
      • Code of Human Rights & Social Principles
    • Investor Relations
      • Equity capital
        • Shares
        • Shareholders' structure
        • Dividend calendar
        • Stock exchange news
        • Contact for investors
      • Corporate governance
        • Company structure
        • Chief Executive Officer
        • Shareholders’ Assembly
        • Board of Directors
        • Statute
        • Rules of Procedure of the Board of Directors
        • Risk management
        • Auditors
      • Announcements
        • News
        • Publications
        • Macedonian Stock Exchange Reports
      • Calendar of events
        • Meetings of the Shareholders' Assembly
        • Finance events
    • Press Center
      • Press releases new
      • Informations new
      • Photo Galleries new
    • Wholesale
      • Network access
        • Reference Access Offer
          • RPP
          • List of contractors
        • Reference Offer for Unbundled Access to Local Loop
          • MATERUO
          • List of equipment that can be connected to the network of Makedonski Telekom
        • Bitstream Access Offer
        • Wholesale Leased Line Offer
      • Interconnection and MVNO
        • Interconnection
        • MVNO - Mobile Virtual Network Operator
    • Procurements
CompanyInvestor Relations

24.04.2017 Shareholders’ Assembly meeting of Makedonski Telekom

24.04.2017 Shareholders’ Assembly meeting of Makedonski Telekom

Public Notice on convening an 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 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
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