1.0. 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 2014;

2.0. Proposed Resolution on the re-appointment of member of the Board of Directors of the Company;

2.1. Proposal for re-appointment of member of the Board of Directors of Makedonski Telekom AD – Skopje;

2.2. Curriculum Vitae of Miklos Vaszily– candidate for re-appointment as Independent Non-Executive member of the Board of Directors of the Company.

3.0. Proposed Resolution on the determination of a remuneration for the Chairperson of the Shareholders’ Assembly of the Company

STOCK EXCHANGE NEWS

Makedonski Telekom AD Skopje

Annual report

Annual report 2017

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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