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    • About us
      • 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

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

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

  1. Proposed Resolution on the appointment of the authorized Auditor for auditing the Financial Statements of the Company for the Year 2022
  2. Proposed Resolution on additional benefits and reimbursement of financial expenses of the members of the Board of Directors
    1. Proposal for Resolution for benefits of members of the Board of Directors;
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