Approved conclusion of an Annex to the Accession Agreement of T-Mobile Macedonia AD Skopje (TMMK) to Makedonski Telekom

The Boards of Directors of Makedonski Telekom AD – Skopje and T-Mobile Macedonia, at their extraordinary meetings held on 20 April 2015, approved the conclusion of an Annex to the Accession Agreement of T-Mobile Macedonia AD Skopje to Makedonski Telekom, initially approved and concluded on 31 October 2013. In accordance with the Annex to the Accession Agreement, the business activities of T-Mobile Macedonia, as the Accessing Company, shall cease on 30 June 2015 inclusive.

The Accession Agreement and its Annex shall be subject to a final confirmation by the Shareholders’ Assemblies of both companies, which should approve the accession of T-Mobile Macedonia to Makedonski Telekom, whereby TMMK shall cease to exist.

At its meeting, the Board of Directors of Makedonski Telekom also approved the new Proposal for adoption of a new Statute of the Company, which shall be applied as of 1 July 2015, upon its adoption by the Shareholders' Assembly of MKT. The previous Proposal for a new Statute of the Company was an integral part of the initially concluded Accession Agreement of TMMK to MKT. The new Proposal for adoption of a new Statute of the Company arises from the approval of the conclusion of the Annex to the Accession Agreement of T-Mobile Macedonia to Makedonski Telekom where the date is changed at which the business activities of TMMK shall cease, as a result of which the date of the application of the new Statute is also changed.

The Boards of Directors adopted a Resolution on the approval of the conducting of the announced internal investigation in Makedonski Telekom and T-Mobile Macedonia.

At the extraordinary meeting, the Board of Directors of Makedonski Telekom appointed Pance Kralev, who is a non-executive member, for a President of the Board of Directors with a mandate as of 21 April 2015.

Press Center old

Press Releases

Information

Photo Galleries

Press Releases

{{Title}}

LINKS

SHORTCUTS:

Contact Center