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Equity capital of Makedonski Telekom
Shareholders’ Assembly meetings
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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 2013;
2.0. Proposed Resolution on the appointment of member of the Board of Directors of the Company;
2.1. Proposal on candidate for new member of the Board of Directors of the Company;
2.2. Curriculum Vitae of Walter Goldenits – candidate for new Non-Executive member of the Board of Directors of the Company;
2.3. Resignation Letter from Robert Pataki from the position of Non-Executive member of the Board of Directors 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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