За мобилна верзија на страницата, кликнете.
Equity capital of Makedonski Telekom
Announcements
Corporate governance
Shareholders’ Assembly meetings
Calendar of events
Contact & Service
1.0. Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2016 as per local GAAP;
1.1. Annual Accounts of the Company for the year ended 31 December 2016 as per local GAAP;
2.0. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2016 as per local GAAP;
2.1. Audited Financial Statements of the Company for the year ended 31 December 2016 as per local GAAP;
3.0. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2016;
3.1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2016;
4.0. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2016;
4.1. Annual Report on Operations of the Company for the Year 2016;
5.0. Proposed Resolution on the distribution of the net profit of the Company for the Year 2016;
6.0. Proposed Resolution on the payment of the dividend of the Company for the Year 2016 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 2016;
7.1. Information on participation of the members of the Board of Directors on the meetings held in 2016;
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 2016;
8.1. Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2016;
9.0 Proposed Resolution on the appointment of members of the Board of Directors of the Company;
9.0 amended Proposed Resolution on the appointment of members of the Board of Directors of the Company;
9.1 Proposal for appointment of members of the Board of Directors of the Company;
9.2. Curriculum Vitae of Pavel Hadrbolec;
9.3. Resignation Letter of Walter Goldenits;
9.4 Resignation Letter of Attila Keszég;
9.5 Proposal for appointment of а member of the Board of Directors of Makedonski Telekom AD – Skopje;
9.6 Curriculum Vitae of Andreas Elsner;
10.0. Proposed Resolution on determining new monthly remuneration of the members of the Board of Directors of the Company ;
10.1. Proposal for determining new monthly remuneration of the members of the Board of Directors of the Company;
10.2. Resolution on determining the monthly remuneration of the members of the Board of Directors adopted by the Shareholders’ Assembly on 18.12.2007;
Makedonski Telekom AD Skopje
Corporate Finance Department
E-mail:IR@telekom.mk
Address: Kej 13 Noemvri No. 6, 1000 Skopje, Republic of North Macedonia