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Reference Offer for Unbundled Access to Local Loop
MATERUO
Bitstream Access Offer
Wholesale Leased Line Offer
Interconnection and MVNO
Interconnection
MVNO - Mobile Virtual Network Operator
Procurements
Company
About us
Company profile
Strategic Commitment
Management Team
Board of Directors
Compliance
ISO certificates
Code of Human Rights & Social Principles
Investor Relations
Equity capital
Shares
Shareholders' structure
Dividend calendar
Stock exchange news
Contact for investors
Corporate governance
Company structure
Chief Executive Officer
Shareholders’ Assembly
Board of Directors
Statute
Rules of Procedure of the Board of Directors
Risk management
Auditors
Announcements
News
Publications
Macedonian Stock Exchange Reports
Calendar of events
Meetings of the Shareholders' Assembly
Finance events
Press Center
Press releases
Informations
Photo Galleries
Wholesale
Network access
Reference Access Offer
RPP
List of contractors
Reference Offer for Unbundled Access to Local Loop
MATERUO
Bitstream Access Offer
Wholesale Leased Line Offer
Interconnection and MVNO
Interconnection
MVNO - Mobile Virtual Network Operator
Procurements
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Company
Investor Relations
Adopted Resolutions
За компанијата
Adopted resolutions
1.0
Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2024 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”
1.1
Annual Accounts of the Company for the year ended 31 December 2024
2.0
Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2024 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”
2.1
Audited Financial Statements of the Company for the year ended 31 December 2024 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of North Macedonia”
3.0
Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2024
3.1
Audited IFRS Financial Statements of the Company for the year ended 31 December 2024
4.0
Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2024
4.1
Annual Report on Operations of the Company for the Year 2024
4.2
Questionnaires for Corporate Governance Code
5.0
Resolution on the distribution of the net profit of the Company for the Year 2024
6.0
Resolution on the payment of the dividend of the Company for the Year 2024 and the determination of the dividend calendar
7.0
Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2024
8.0
Resolution on the adoption of the Annual Report on the Operations of the Internal Audit and Risk Management Hub of the Company for the Year 2024
8.1
Annual Report on the Operations of the Internal Audit and Risk Management Hub of the Company for the Year 2024
9.0
Resolution on the appointment of the authorized Auditor for auditing the Financial Statements of the Company for the Year 2025
10.1.0
Resolution on the release and the appointment of members of the Board of Directors of the Company
10.1.1
Proposal for release and appointment of members of the Board of Directors
10.1.2
Curriculum Vitae of Zoltán Pereszlényi
10.1.3
Addition to Proposal for release and appointment of members of the Board of Directors
10.1.4
Curriculum Vitae of Goran Markovic
10.2.0
Resolution on the release of members of the Board of Directors of the Company
10.2.1
Proposal for release of members of the Board of Directors
10.2.2
Proposal for appointment of members of the Board of Directors
10.2.3
Curriculum Vitae of Sasho Dimitrijoski
10.2.4
Curriculum Vitae of Ivan Mitrovski
10.2.5
Curriculum Vitae of Marin Aleksov
10.2.6
Curriculum Vitae of Daniela Krzhovska
10.2.7
Curriculum Vitae of Nusret Ziba
10.2.8
Curriculum Vitae of Sead Arslani