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Equity capital of Makedonski Telekom
Announcements
Corporate governance
Shareholders’ Assembly meetings
Calendar of events
Contact & Service
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
E-mail:IR@telekom.mk
Address: Kej 13 Noemvri No. 6, 1000 Skopje, Republic of Macedonia