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Adopted resolutions

  1. Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2020 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”;
    1. Annual Accounts of the Company for the year ended 31 December 2022;
  2. Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2022 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”;
    1. Audited Financial Statements of the Company for the year ended 31 December 2022 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia” ;
  3. Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2022;
    1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2022;
  4. Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2022;
    1. Annual Report on Operations of the Company for the Year 2022;
    2. Questionnaires for Corporate Governance Code;
  5. Resolution on the distribution of the net profit of the Company for the Year 2022;
  6. Resolution on the payment of the dividend of the Company for the Year 2022 and the determination of the dividend calendar;
  7. Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2022;
  8. Resolution on the adoption of the Annual Report on the Operations of the Internal Audit and Risk Management Department of the Company for the Year 2022;
    1. Annual Report on the Operations of the Internal Audit and Risk Management Department of the Company for the Year 2022;
  9. Resolution on the appointment of the authorized Auditor for auditing the Financial Statements of the Company for the Year 2023;
  10. Resolution on the re-appointment and appointment of members of the Board of Directors of the Company;
    1. Proposal for re-appointment and appointment of members of the Board of Directors;
    2. Curriculum Vitae of Vladimir Ivanovski
    3. Curriculum Vitae of Danijela Bujic
    4. Resignation Letter of Andreas Maierhofer
    5. Proposal for appointment of member of the Board of Directors;
    6. Resignation Letter of Zoran Kitanov;
    7. Curriculum Vitae of Igor Milev;
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