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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 for the meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje, which is to be held on 15 December 2020.

1.0_MKT SA Proposed Resolution_Release and appointment of BoD members.pdf
1.1_Proposal Government for release of BoD member_05.10.2020.pdf
1.2_Proposal Government for release and appointment of BoD members 05.11.2020.pdf
1.3_CV_Zoran Kitanov_en.pdf
1.4_CV_Nina Angelovska_en.pdf
1.5_CV_Bardul Nasufi_en.pdf
1.6_CV_Akjif Mediu_en.pdf
1.7_CV_Shkodrane Darlishta_en.pdf
1.8_CV_Sadula Duraki_en.pdf

Published оn: 11/12/2020 2:17:13 PM
Public Document ID: DOC_13283-187/2020
Layout: Draft decisions for the shareholders meeting