Authorized Auditor for 2009 and new members of the Board of Directors elected

04.11.2009
At today's meeting, the Shareholders’ Assembly of Makedonski Telekom AD–Skopje appointed the Audit Company PricewaterhouseCoopers as an authorized Auditor for the auditing of the Consolidated Financial Statements and the Financial Statements of Makedonski Telekom for 2009.

At today’s meeting, the Shareholders’ Assembly established the resignations of Mr. Gabor Pal, Mr. Stefan Korber and Mr. Joachim Haas, non-executive members of the Board of Directors of Makedonski Telekom AD – Skopje and Mr. Andras Fischer, independent member of the Board.

Mr. Christopher Mattheisen, Mr. Klaus Nitschke and Mr. Günter Mossal were appointed as new non-executive members of the Board of Directors of Makedonski Telekom, whereas Mr. Antti-Jussi Lumijarvi was appointed as an independent member.