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According to the Chapter 6 of the Listing Rules, we are publishing the following draft decisions for the shareholders meeting

Amendment to the Proposed Resolution on the appointment of members of the Board of Directors of Makedonski Telekom AD -Skopje for the Shareholders’ Assembly which is to be held on 24.04.2017.


9.0_MKT SA Proposed Resolution_Appointment of BoD members_AMENDED.pdf
9.5_Proposal for appointment of member in Board of Directors of MKT.pdf
9.6_CV Andreas Elsner_EN.pdf

Published оn: 4/13/2017 9:56:55 AM
Public Document ID: DOC_13283-3/2017
Layout: Draft decisions for the shareholders meeting