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1.0. Proposed Resolution on the appointment of a member of the Board of Directors of the Company
1.0. amended Proposed Resolution on the appointment of а member of the Board of Directors of the Company
1.1. Proposal from the Government of the Republic of Macedonia for a new non-executive member of the Board of Directors
1.2. CV - Vladimir Zdravev
1.3. Proposal for appointment of а member of the Board of Directors of Makedonski Telekom AD – Skopje
1.4. Curriculum Vitae of Andrea Sághy – candidate for appointment as a Non-Executive member of the Board of Directors of the Company
1.5. Resignation Letter of Melinda Modok from the position of a Non-executive member of the Board of Directors of the Company
Makedonski Telekom AD Skopje
Corporate Finance Department
Address: Kej 13 Noemvri No. 6, 1000 Skopje, Republic of North Macedonia
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