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Equity capital of Makedonski Telekom
Shareholders’ Assembly meetings
Calendar of events
Contact & Service
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
Makedonski Telekom AD Skopje
Corporate Finance Department
Address: Kej 13 Noemvri No. 6, 1000 Skopje, Republic of North Macedonia
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