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

Company Investor Relations

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

Proposed Resolution on modifications to the Statute of the Company;
1. Initiative for modifications to the Statute of the Company;
2. Statute of the Company – revised text;
Proposed Resolution on replacement of members of the Board of Directors of the Company;
Proposed Resolution on determining new monthly remuneration of the President of the Board of Directors of the Company;
1. Proposed Resolution on determining other rights related to the performance of the function President of the Board of Directors of the Company ;
2. Proposal for determining new monthly remuneration and other rights of the President of the Board of Directors of the Company;