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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 Shareholders’ Assembly of Makedonski Telekom AD – Skopje, which is to be held on 15 January 2019.

1.0_MKT SA Proposed Resolution_Appointment of BoD member.pdf
1.1_Proposal GoM for appointment of BoD member_03.12.2018.pdf
1.2_CV_Sasho Simjanovski_en.pdf

Published оn: 12/14/2018 8:41:10 AM
Public Document ID: DOC_13283-7/2018
Layout: Draft decisions for the shareholders meeting