1.0. Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2018 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”;

1.1. Annual Accounts of the Company for the year ended 31 December 2018;

2.0. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2018 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”;

2.1. Audited Financial Statements of the Company for the year ended 31 December 2018 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”;

3.0. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2018;

3.1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2018;

4.0. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2018;

4.1. Annual Report on Operations of the Company for the Year 2018;

5.0. Proposed Resolution on the distribution of the net profit of the Company for the Year 2018;

6.0. Proposed Resolution on the payment of the dividend of the Company for the Year 2018 and the determination of the dividend calendar;

7.0. Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2018;

8.0. Proposed Resolution on the adoption of the Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2018;

8.1. Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2018;

STOCK EXCHANGE NEWS

Makedonski Telekom AD Skopje

Annual report

Annual report 2018

Contact

Corporate Finance Department

E-mail:IR@telekom.mk

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

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