Resolution was adopted on the payment of dividend for 2015 in a total gross amount of MKD 1,474,683,110.00, i.e. a gross amount of MKD 17.09 per share

The Shareholders’ Assembly of Makedonski Telekom AD-Skopje, at its Annual Shareholders’ Assembly held on 12.04.2016 adopted the Annual Accounts, the audited Financial Statements, and the Annual Report on Operations of the Company for the year 2015.

At the meeting, the Shareholders’ Assembly adopted a Resolution on the distribution of the net profit generated as per the Financial Statements of the Company for the year 2015 as per local GAAP, in the amount of MKD 1,474,683,110.00 for payment of gross dividend.

At its meeting, the Shareholders’ Assembly also adopted the Resolution on the payment of the dividend for the Year 2015 in a total gross amount of MKD 1,474,683,110.00, i.e. a gross amount of MKD 17.09 per share (rounded to two decimals). Makedonski Telekom, from the gross dividend amount, where applicable, at the payment shall withhold and pay all taxes in accordance with the tax regulation valid in the Republic of Macedonia at the payment date.

All shareholders who shall be recorded in the Shareholders’ Book of Makedonski Telekom AD – Skopje on 06.05.2016 shall be entitled to dividend for the year of 2015. The last day of trading with the right to dividend for the Year 2015 shall be 03.05.2016, whereas the first day of trading without the right to dividend for the Year 2015 shall be 04.05.2016. The payment of the dividend for the year 2015 shall be executed until 30.09.2016.

Makedonski Telekom AD – Skopje shall inform the shareholders about the dividend payment with an announcement at the official web site of the Company, as well as with an announcement via the Macedonian Stock Exchange, following the adoption of the Resolution on the payment of the dividend for the Year 2015 and the determination of a dividend calendar by the Shareholders’ Assembly.

At its meeting, the Shareholders’ Assembly adopted a Resolution on the distribution of the obligatory general reserve in the amount of MKD 279,145,260.00 which amount exceeds the obligatory general reserve of the Company due to the accession of T-Mobile Macedonia to Makedonski Telekom AD – Skopje and shall be distributed in the retained earnings of the Company.

At its meeting, the Shareholders' Assembly also approved the operation of the members of the Board of Directors of Makedonski Telekom for 2015, and it also adopted the Annual Report on the operation of the Internal Audit Department of the Company for the Year 2015.

Makedonski Telekom AD - Skopje
Corporate Communications
02/ 3242-506; 3242-566
press@telekom.mk

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