За мобилна верзија на страницата, кликнете.

Mobile version
  • Home
  • Domestic Carriers
  • About us
  • Contact
  • Mobile version
U My Telekom

  • About us
    • Company Profile
    • Strategic Commitment
    • Management Team
      • Nikola Ljushev
      • Slavko Projkoski
      • Branko Stanchev
      • Goce Mitevski
      • Miroslav Jovanovic
    • Board of Directors
    • Compliance
    • ISO certificates
  • Social Responsibility
    • Sponsorships
    • Foundation
  • Investor Relations
    • Equity capital of Makedonski Telekom
      • Shareholders’ structure
      • Dividend calendar
      • Stock exchange news
    • Announcements
      • Arhive of annual reports
      • Archive
    • Corporate governance
      • Makedonski Telekom Structure
      • Shareholders’ Assembly
      • Board of Directors
      • Chief Executive Officer
      • Statute
      • Rules of Procedure of the Board of Directors
      • Risk management
      • Auditors
    • Shareholders’ Assembly meetings
    • Calendar of events
      • Archive
        • Meetings of the shareholders' assembly of Makedonski Telekom
        • Finance events
    • Contact & Service
  • Press Center
    • Press Releases
    • Information
    • Photo Galleries
  • Career
    • Company commitment
    • Employment opportunities
    • Employment application
    • Digital talents
  • Procurements
    • General terms of procurement
    • Calls for bids
    • Vendors
    • News
    • Contact
  • Company
    • About us
      • Company Profile
      • Strategic Commitment
      • Management Team
        • Nikola Ljushev
        • Slavko Projkoski
        • Branko Stanchev
        • Goce Mitevski
        • Miroslav Jovanovic
      • Board of Directors
      • Compliance
      • ISO certificates
    • Social Responsibility
      • Sponsorships
      • Foundation
    • Investor Relations
      • Equity capital of Makedonski Telekom
        • Shareholders’ structure
        • Dividend calendar
        • Stock exchange news
      • Announcements
        • Arhive of annual reports
        • Archive
      • Corporate governance
        • Makedonski Telekom Structure
        • Shareholders’ Assembly
        • Board of Directors
        • Chief Executive Officer
        • Statute
        • Rules of Procedure of the Board of Directors
        • Risk management
        • Auditors
      • Shareholders’ Assembly meetings
      • Calendar of events
        • Archive
          • Meetings of the shareholders' assembly of Makedonski Telekom
          • Finance events
      • Contact & Service
    • Press Center
      • Press Releases
      • Information
      • Photo Galleries
    • Career
      • Company commitment
      • Employment opportunities
      • Employment application
      • Digital talents
    • Procurements
      • General terms of procurement
      • Calls for bids
      • Vendors
      • News
      • Contact
  • Prepaid
    • Prepaid tariffs
      • COOL +
      • Easy
      • New number
      • Top up your account
    • Additional prepaid packages
      • Calls
      • Internet
      • SMS
    • Swappable benefits
    • Roaming
      • Cheapest roaming
      • Regular roaming
      • Western Balkan roaming
      • Internet World
    • International calls
      • Prices for international calls
      • International calls packages
    • Prepaid benefits
      • Share
      • Credit +
      • Call me
      • My club
      • Prepaid with postpaid
  • MK
  • SQ
  • EN

Investor Relations

Equity capital of Makedonski Telekom

Announcements

Corporate governance

Shareholders’ Assembly meetings

Calendar of events

Contact & Service

HomeCompany HomeInvestor Relations HomeShareholders’ Assembly meetings

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

  1. Proposed Resolution on the appointment of the authorized Auditor for auditing the Consolidated Financial Statements and the Financial Statements of the Company for the Year 2012

  2. 2a.0.- Proposed Resolution on the change of the registered seat of the Company;
    2b.0.- Proposed Resolution on the amendment of the Statute of the Company;
    2c.0.- Proposed Resolution on the adoption of the revised integral text of the Statute of the Company;
    2c.1.- Statute of the Company - revised integral text.

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

Desktop version
  • Home
  • Domestic Carriers
  • About us
  • Contact
  • Mobile version

©2018 Makedonski Telekom Legal notice