icon/action/menu/default
x

За компанијата

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

  1. Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2025 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”.
    1. Annual Accounts of the Company for the year ended 31 December 2025
  2. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2025 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”
    1. Audited Financial Statements of the Company for the year ended 31 December 2025 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”
  3. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2025
    1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2025
  4. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2025
    1. Annual Report on Operations of the Company for the Year 2025
    2. Questionnaires for Corporate Governance Code 2025
  5. Proposed Resolution on the distribution of the net profit of the Company for the Year 2025
  6. Proposed Resolution on the payment of the dividend of the Company for the Year 2025 and the determination of the dividend calendar
  7. Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2025
  8. Proposed Resolution on the adoption of the Annual Report on the Operations of the Internal Audit and Risk Management Hub of the Company for the Year 2025
    1. Annual Report on the Operations of the Internal Audit and Risk Management Hub of the Company for the Year 2025
  9. Proposed Resolution on the appointment of the authorized Auditor for auditing the Financial Statements of the Company for the Year 2026
  10. Proposed Resolution on the re-appointment of members of the Board of Directors of the Company
    1. Proposal for re-appointment of members of the Board of Directors
    2. Curriculum Vitae of Peter Veil
    3. Curriculum Vitae of Borce Siljanoski
  11. Proposed Resolution on determining a new monthly remuneration of the President of the Board of Directors of the Company
    1. Proposal for determining a new monthly remuneration of the President of the Board of Directors of MKT