Pursuant to the provisions of the Statute of Makedonski Telekom AD – Skopje, the Board of Directors adopts its Rules of Procedure, which regulates the manner of operation of the Board of Directors, particularly:
- The preparation of the meetings, the convening of the meetings, the course of operation during the meetings, the manner of decision-making (postponing, adjourning and concluding the meetings),
- Minutes of the meetings, rights and duties of the members and other participants in the operation at the meeting, as well as
- Other issues related to the operation of the Board of Directors, within the authorizations granted by law and the Statute of Makedonski Telekom AD.