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Documents, materials and proposed resolutions from the Shareholders`Assembly meeting

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;

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Makedonski Telekom AD Skopje

Annual report

Annual report 2020

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Corporate Finance Department

E-mail:IR@telekom.mk

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

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