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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 a member of the Board of Directors of the Company
      1. Proposal on a candidate for a new Non-Executive member of the Board of Directors of Makedonski Telekom AD - Skopje
      2. CV of Robert Pataki – candidate for a new Non-Executive member of the Board of Directors of Makedonski Telekom AD - Skopje
      3. Resignation from a position of Non-Executive member of the Board of Directors of Makedonski Telekom AD - Skopje
  2. Proposed Resolution on the amendment to the Resolution for the benefits, privileges and other financial expenses of the members of the Board of Directors of the Company
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