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According to the Chapter 6 of the Listing Rules, we are publishing the following information

Makedonski Telekom AD Skopje publishes the other Resolutions adopted on the Shareholders Assembly meeting of the Company held on 17.06.2021. 

1.0_MKT SA Resolution_Adoption of the Annual Accounts 2020.pdf
1.1_MKT Annual Accounts 2020.pdf
2.0_MKT SA Resolution_Adoption of Financial Statements 2020 local GAAP.pdf
3.0_MKT SA Resolution_Adoption of IFRS Financial Statements 2020.pdf
4.0_MKT SA Resolution_Adoption of Annual Report on Operations 2020.pdf
7.0_MKT SA Resolution_Approval of operation of BoD members for 2020.pdf
8.0_MKT SA Resolution_Adoption of Annual Report on operations of IA_2020.pdf
8.1_MKT IAD_Annual Report on operations Y2020.pdf
9.0_MKT SA Resolution _Appointment of authorized Auditor for 2021.pdf

Објавено на: 17.06.2021 15:29:35
Документ БР.: DOC_13279-99/2021
Урнек: Other decisions of the shareholders meeting