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25.04.2024

PUBLIC NOTICE on convening an annual meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje

Pursuant to the Law on Trade Companies and the Statute of Makedonski Telekom AD – Skopje (the Company), as well as the Resolution of the Board of Directors on convening the annual meeting of the Shareholders’ Assembly of the Company by means of a Public Notice

01.03.2024

PUBLIC NOTICE on convening a meeting of the Shareholders’ Assembly of Makedonski Telekom AD - Skopje

Pursuant to the Law on Trade Companies and the Statute of Makedonski Telekom AD – Skopje (the Company), as well as the Resolution of the Board of Directors on convening a meeting of the Shareholders’ Assembly of the Company by means of a Public Notice, the following is hereby announced:

24.10.2023

Notification on а transaction with an interested party

Pursuant to Article 460-d of the Law on Trade Companies, Makedonski Telekom AD – Skopje (hereinafter referred to as: “Makedonski Telekom” or “the Company”)

19.07.2022

Makedonski Telekom will pay dividend for the year 2021

Increase of the dividend and the dividend yield per share

27.04.2022

NOTIFICATION ON A TRANSACTION WITH AN INTERESTED PARTY

Pursuant to Article 460-d of the Law on Trade Companies, Makedonski Telekom AD – Skopje (hereinafter referred to as: “Makedonski Telekom” or “the Company”) hereby notifies that with the Resolution of the Board of Directors of Makedonski Telekom adopted at the regular meeting held on 15.12.2021.