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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 for the meeting of the Shareholders’ Assembly of Makedonski Telekom AD – Skopje, which is to be held on 06 September 2022.

1.0_MKT SA Proposed Resolution _Appointment of authorized Auditor for 2022.pdf
2.0_МКТ SA Proposed Resolution_Benefits for MKT BoD members.pdf
2.1_Stonebridge Proposal for new SA Resolution for MKT BoD members benefits.pdf

Published оn: 8/4/2022 9:55:41 AM
Public Document ID: DOC_13283-190/2022
Layout: Draft decisions for the shareholders meeting