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

  1. Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2016 as per local GAAP;
    1. Annual Accounts of the Company for the year ended 31 December 2016 as per local GAAP;
  2. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2016 as per local GAAP;
    1. Audited Financial Statements of the Company for the year ended 31 December 2016 as per local GAAP;
  3. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2016;
    1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2016;
  4. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2016;
    1. Annual Report on Operations of the Company for the Year 2016;
  5. Proposed Resolution on the distribution of the net profit of the Company for the Year 2016;
  6. Proposed Resolution on the payment of the dividend of the Company for the Year 2016 and the determination of the dividend calendar;
  7. Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2016;
    1. Information on participation of the members of the Board of Directors on the meetings held in 2016;
  8. Proposed Resolution on the adoption of the Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2016;
    1. Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2016;
  9. Proposed Resolution on the appointment of members of the Board of Directors of the Company;
    1. amended Proposed Resolution on the appointment of members of the Board of Directors of the Company;
    2. Proposal for appointment of members of the Board of Directors of the Company;
    3. Curriculum Vitae of Pavel Hadrbolec;
    4. Resignation Letter of Walter Goldenits;
    5. Resignation Letter of Attila Keszég;
    6. Proposal for appointment of а member of the Board of Directors of Makedonski Telekom AD – Skopje;
    7. Curriculum Vitae of Andreas Elsner;
  10. Proposed Resolution on determining new monthly remuneration of the members of the Board of Directors of the Company ;
    1. Proposal for determining new monthly remuneration of the members of the Board of Directors of the Company;
    2. Resolution on determining the monthly remuneration of the members of the Board of Directors adopted by the Shareholders’ Assembly on 18.12.2007;