Rules of Procedure of the Board of Directors

Pursuant to the provisions of the Statute of Makedonski Telekom AD – Skopje, the Board of Directors adopts its Rules of Procedure, which regulates the manner of operation of the Board of Directors, particularly:

1. The preparation of the meetings, the convening of the meetings, the course of operation during the meetings, the manner of decision-making (postponing, adjourning and concluding the meetings),
2. Minutes of the meetings, rights and duties of the members and other participants in the operation at the meeting, as well as
3. Other issues related to the operation of the Board of Directors, within the authorizations granted by law and the Statute of Makedonski Telekom AD.