t-logo

  • About us
MK
SQ
EN
icon/action/menu/default
  • 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
  • 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
x
CompanyInvestor Relations

Documents, materials and proposed resolutions from the Shareholders`Assembly meeting

За компанијата

Documents, materials and proposed resolutions from the Shareholders`Assembly meeting

  1. Proposed Resolution on the appointment of the authorized Auditor for auditing the Financial Statements of the Company for the Year 2022
  2. Proposed Resolution on additional benefits and reimbursement of financial expenses of the members of the Board of Directors
    1. Proposal for Resolution for benefits of members of the Board of Directors;
  • Private
  • Business
  • About us

Download the Telekom MK mobile application

Google Play icon App Store icon Huawei icon

Social Media

  • Facebook
  • Twitter
  • Youtube
  • Instagram
t-logo

© Makedonski Telekom

  • General terms and conditions
  • Personal data protection
  • Cookies
  • Contact