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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”)

04.08.2022

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:

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.

20.12.2021

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:

23.11.2021

Makedonski Telekom continues to build the 5G network

Makedonski Telekom continues with the modernization of the mobile network and the replacement of the equipment with the latest technology

26.10.2021

With a continuous modernization of the mobile network Telekom is getting ready for 5G

We would like to inform our customers that the modernization of the mobile network

27.08.2021

Payment of the dividend

The Shareholders’ Assembly of Makedonski Telekom AD - Skopje, at its annual meeting held on 17.06.2021, adopted the Resolution on the payment of the dividend of the Company for the year 2020 and the determination of the dividend calendar.

16.08.2021

Modernization of the mobile network

We inform the customers that for even better customer experience, the mobile network of Makedonski Telekom will be modernized in the next period.

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