29.05.2020

PUBLIC NOTICE on convening an annual meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje

Pursuant to the Law on Trade Companies and the Statute of Makedonski Telekom AD – Skopje (the Company), as well as the Resolution of the Board of Directors on convening the annual meeting of the Shareholders’ Assembly of the Company by means of a Public Notice, the following is hereby announced:

13.03.2020

PUBLIC NOTICE on convening a meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje

The meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje with Headquarters at Kej 13 Noemvri, No. 6, Skopje is hereby convened, which is to be held on 15 April 2020, starting at 13:30hrs, in the Headquarters, Atrium 2, at Kej 13 Noemvri, No. 6, Skopje, with the following:

23.08.2019

PUBLIC NOTICE on convening a meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje

The meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje with Headquarters at Kej 13 Noemvri, No. 6, Skopje is hereby convened, which is to be held on 24 September 2019, starting at 10:00hrs, in the Headquarters, Atrium 2, at Kej 13 Noemvri, No. 6, Skopje, with the following:

13.05.2019

PUBLIC NOTICE on convening a meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje

The meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje with Headquarters at Kej 13 Noemvri, No. 6, Skopje is hereby convened, which is to be held on 18 June 2019, starting at 10:00hrs, in the Headquarters, Atrium 2, at Kej 13 Noemvri, No. 6, Skopje, with the following:

05.04.2019

Public notice on convening an annual meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje

Pursuant to the Law on Trade Companies and the Statute of Makedonski Telekom AD – Skopje (the Company), as well as the Resolution of the Board of Directors on convening the annual meeting of the Shareholders’ Assembly of the Company by means of a Public Notice, the following is hereby announced:

14.12.2018

PUBLIC NOTICE on convening a meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje

The meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje with Headquarters at Kej 13 Noemvri, No. 6, Skopje is hereby convened, which is to be held on 15 January 2019, starting at 10:00hrs, in the Headquarters, Atrium 2, at Kej 13 Noemvri, No. 6, Skopje, with the following:

09.10.2018

Public Notice on convening a meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje

The meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje with Headquarters at Kej 13 Noemvri, No. 6, Skopje is hereby convened, which is to be held on 9 November 2018, starting at 10:00hrs, in the Headquarters, Atrium 2, at Kej 13 Noemvri, No. 6, Skopje, with the following:

12.09.2018

PUBLIC NOTICE of the rescheduled meeting of the Shareholders’ Assembly of Makedonski Telekom AD - Skopje

The meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje with Headquarters at Kej 13 Noemvri, No. 6, Skopje that was scheduled to be held on 11 September 2018, is hereby rescheduled to be held on 25 September 2018 starting at 11:00hrs, in the Headquarters, Atrium 2, at Kej 13 Noemvri, No. 6, Skopje.

10.08.2018

Public Notice on convening a meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje

The meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje with Headquarters at Kej 13 Noemvri, No. 6, Skopje is hereby convened, which is to be held on 11 September 2018, starting at 11:00hrs, in the Headquarters, Atrium 2, at Kej 13 Noemvri, No. 6, Skopje, with the following:

STOCK EXCHANGE NEWS

Makedonski Telekom AD Skopje

Annual report

Annual report 2020

Contact

Corporate Finance Department

E-mail:IR@telekom.mk

Address:
Kej 13 Noemvri No. 6, 1000 Skopje, Republic of North Macedonia