Makedonski Telekom

Company Investor Relations

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

Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2020 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”;
1. Annual Accounts of the Company for the year ended 31 December 2021;
Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2021 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”;
1. Audited Financial Statements of the Company for the year ended 31 December 2021 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia” ;
Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2021;
1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2021;
Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2021;
1. Annual Report on Operations of the Company for the Year 2021;
Proposed Resolution on the distribution of the net profit of the Company for the Year 2021;
Предлог Одлука за исплата на дивиденда на Друштвото за 2021 година и утврдување на дивиденден календар;
Proposed Resolution on the payment of the dividend of the Company for the Year 2021 and the determination of the dividend calendar;
Proposed Resolution on the adoption of the Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2021;
1. Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2021;

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