1.0. Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2014 as per local GAAP;

1.1. Annual Accounts of the Company for the year ended 31 December 2014 as per local GAAP;

2.0. Proposed Resolution on the adoption of the Consolidated Annual Accounts of the Company for the year ended 31 December 2014 as per local GAAP;

2.1. Consolidated Annual Accounts of the Company for the year ended 31 December 2014  as per local GAAP;

3.0. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2014 as per local GAAP;

3.1. Audited Financial Statements of the Company for the year ended 31 December 2014 as per local GAAP;

4.0. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2014;

4.1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2014;

5.0. Proposed Resolution on the adoption of the audited Consolidated IFRS Financial Statements of the Company for the year ended 31 December 2014;

5.1. Audited Consolidated IFRS Financial Statements of the Company for the year ended 31 December 2014;

6.0. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2014;

6.1. Annual Report on Operations of the Company for the Year 2014;

7.0. Proposed Resolution on the approval of a conclusion of a Frame Loan Agreement between Makedonski Telekom and T-Mobile Macedonia, as a transaction with an interested party

7.1. Submission on the Proposed Resolution on the approval of a conclusion of a Frame Loan Agreement between Makedonski Telekom and T-Mobile Macedonia, as a transaction with an interested party

8.0. Proposed Resolution on the distribution of the net profit of the Company for the Year 2014;

9.0. Proposed Resolution on the payment of the dividend of the Company for the Year 2014 and  the determination of the dividend calendar;

10.0. Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2014;

11.0. Proposed Resolution on the adoption of the Annual Report on Operations of the Internal Audit Department of the Company for the Year 2014;

11.1. Annual Report on Operations of the Internal Audit Department of the Company for the Year 2014;

12.0. Proposed Resolution on the appointment of members of the Board of Directors of the Company;

12.1. Curriculum Vitae of Pance Kralev – candidate for new Non-executive member of the Board of Directors of the Company;

12.1. Curriculum Vitae of Nebojsa Stajkovic – candidate for new Non-executive member of the Board of Directors of the Company;

12.1. Curriculum Vitae of Melinda Modok – candidate for new Non-executive member of the Board of Directors of the Company;

12.1. Curriculum Vitae of Peter Zsom – candidate for new Independent member of the Board of Directors of the Company

12.2. Resignation Letter from Thomas Panhans from the position of a Non-Executive member of the Board of Directors

STOCK EXCHANGE NEWS

Makedonski Telekom AD Skopje

Annual report

Annual report 2019

Contact

Corporate Finance Department

E-mail:IR@telekom.mk

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

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