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

Proposed Resolutions on the Annual meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje, which is to be held on 29 May 2024


1.0_MKT SA Proposed Resolution_Adoption of the Annual Accounts 2023.pdf
1.1_MKT Annual Accounts 2023.pdf
2.0_MKT SA Proposed Resolution_Adoption of Financial Statements 2023 local GAAP.pdf
2.1_MKT Local GAAP Financial Statements 2023 with audit opinion.pdf
3.0_MKT SA Proposed Resolution_Adoption of IFRS Financial Statements 2023.pdf
3.1_MKT IFRS Financial Statements 2023 with audit opinion.pdf
4.0_MKT SA Proposed Resolution_Adoption of Annual Report on Operations 2023.pdf
4.1_MKT Annual Report on Operations for 2023.pdf
4.2_Questionnaires for Corporate Governance Code_MKT_ENG.pdf
5.0_MKT SA Proposed Resolution_Distribution of net profit for 2023.pdf
6.0_MKT SA Proposed Resolution_Dividend payment 2023 and determ.of dividend calendar.pdf
7.0_MKT SA Proposed Resolution_Approval of operation of BoD members for 2023.pdf
8.0_MKT SA Proposed Resolution_Adoption of Annual Report on operations of IARM_2023.pdf
8.1_MKT Annual Report of operation of IARMH 2023.pdf
9.0_MKT SA Proposed Resolution _Appointment of authorized Auditor for 2024.pdf

Објавено на: 25.04.2024 09:47:17
Документ БР.: DOC_13283-79/2024
Урнек: Draft decisions for the shareholders meeting