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;

STOCK EXCHANGE NEWS

Makedonski Telekom AD Skopje

Annual report

Annual report 2017

Contact

Corporate Finance Department

E-mail:IR@telekom.mk

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

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