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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 2020 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”
    1. Annual Accounts of the Company for the year ended 31 December 2023
  2. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2023 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”
    1. Audited Financial Statements of the Company for the year ended 31 December 2023 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”
  3. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2023
    1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2023
  4. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2023
    1. Annual Report on Operations of the Company for the Year 2023
    2. Questionnaires for Corporate Governance Code
  5. Proposed Resolution on the distribution of the net profit of the Company for the Year 2023
  6. Proposed Resolution on the payment of the dividend of the Company for the Year 2023 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 2023
  8. Proposed Resolution on the adoption of the Annual Report on the Operations of the Internal Audit and Risk Management Hub of the Company for the Year 2023
    1. Annual Report on the Operations of the Internal Audit and Risk Management Hub of the Company for the Year 2023
  9. Proposed Resolution on the appointment of the authorized Auditor for auditing the Financial Statements of the Company for the Year 2024