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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 Resolution on the Мeeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje, which is to be held on 04 April 2024.


1.0_MKT SA Proposed Resolution_Reappointment, release and appointment of BoD members.pdf
1.1_Stonebridge Proposal_re-appointment, release and appointment of BoD members_15.02.2024.pdf
1.2_CV_Lubor Zatko_en.pdf
1.3_CV_Mladen_Mitic_en.pdf

Објавено на: 01.03.2024 09:20:39
Документ БР.: DOC_13283-13/2024
Урнек: Draft decisions for the shareholders meeting