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За компанијата

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

  1. Proposed Resolution on the adoption of the Annual Accounts of Makedonski Telekom AD – Skopje for the year ended 31 December 2010 as per local GAAP;

  2. Proposed Resolution on the adoption of the Consolidated Annual Accounts of Makedonski Telekom AD – Skopje for the year ended 31 December 2010 as per local GAAP;

  3. Proposed Resolution on the adoption of the audited Financial Statements of Makedonski Telekom AD – Skopje for the year ended 31 December 2010 as per local GAAP;

  4. Proposed Resolution on the adoption of the audited IFRS Financial Statements of Makedonski Telekom AD – Skopje for the year ended 31 December 2010;

  5. Proposed Resolution on the adoption of the audited Consolidated IFRS Financial Statements of Makedonski Telekom AD – Skopje for the year ended 31 December 2010;

  6. Proposed Resolution on the adoption of the Annual Report on Operations of Makedonski Telekom AD – Skopje for the Year 2010;

  7. Proposed Resolution on the distribution of the net profit of Makedonski Telekom AD – Skopje for the Year 2010;

  8. Proposed Resolution on the payment of the dividend of Makedonski Telekom AD – Skopje for the Year 2010;

  9. Proposed Resolution on the approval of the operation of the members of the Board of Directors of Makedonski Telekom AD – Skopje for the Year 2010;

  10. Proposed Resolution on the appointment of the authorized Auditor for auditing the Consolidated Financial Statements and the Financial Statements of Makedonski Telekom AD – Skopje for the Year 2011;

  11. Proposed Resolution on sale of three office buildings of Makedonski Telekom AD – Skopje and purchase of a new Office Building;

  12. Proposed Resolution on the appointment of members of the Board of Directors of Makedonski Telekom AD – Skopje.