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Equity capital of Makedonski Telekom
Shareholders’ Assembly meetings
Calendar of events
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1.0. Proposed Resolution on modifications to the Statute of the Company;
1.1. Initiative for modifications to the Statute of the Company;
1.2. Statute of the Company – revised text;
2.0. Proposed Resolution on replacement of members of the Board of Directors of the Company;
2.1. Proposal for appointment of member of the Board of Directors of the Company;
2.2. Resignation Letter of Pavel Hadrbolec;
2.3. Curriculum Vitae of Peter Veil;
2.4. Proposal for appointment of member of the Board of Directors of the Company;
2.5. Resignation Letter of Andreas Elsner;
2.6. Curriculum Vitae of Nikola Ljusev;
3.0. Proposed Resolution on determining new monthly remuneration of the President of the Board of Directors of the Company;
3.1. Proposed Resolution on determining other rights related to the performance of the function
President of the Board of Directors of the Company
3.2. Proposal for determining new monthly remuneration and other rights of the President 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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