За мобилна верзија на страницата, кликнете.
Equity capital of Makedonski Telekom
Announcements
Corporate governance
Shareholders’ Assembly meetings
Calendar of events
Contact & Service
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
Makedonski Telekom AD Skopje
Corporate Finance Department
E-mail:IR@telekom.mk
Address: Kej 13 Noemvri No. 6, 1000 Skopje, Republic of North Macedonia