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

  1. Proposed Resolution on the adoption of the Annual Accounts of the Company for the year ended 31 December 2012 as per local GAAP;
    1. Annual Accounts of the Company for the year ended 31 December 2012 as per local GAAP;
  2. Proposed Resolution on the adoption of the Consolidated Annual Accounts of the Company for the year ended 31 December 2012 as per local GAAP;
    1. Consolidated Annual Accounts of the Company for the year ended 31 December 2012 as per local GAAP;
  3. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2012 as per local GAAP;
    1. Audited Financial Statements of the Company for the year ended 31 December 2012 as per local GAAP;
  4. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2012;
    1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2012;
  5. Proposed Resolution on the adoption of the audited Consolidated IFRS Financial Statements of the Company for the year ended 31 December 2012;
    1. Audited Consolidated IFRS Financial Statements of the Company for the year ended 31 December 2012;
  6. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2012;
    1. Annual Report on Operations of the Company for the Year 2012;
  7. Proposed Resolution on the determining an obligatory general reserve of the Company;
  8. Proposed Resolution on the distribution of the net profit of the Company for the Year 2012;
  9. Proposed Resolution on the payment of the dividend of the Company for the Year 2012;
  10. Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2012;
  11. Proposed Resolution on the adoption of the Annual Report on Operations of the Group Internal Audit Department of the Company for the Year 2012;
    1. Annual Report on Operations of the Group Internal Audit Department of the Company for the Year 2012;
  12. Proposed Resolution on the appointment of members of the Board of Directors of the Company;
    1. Proposal on candidates for new members of the Board of Directors of Makedonski Telekom AD – Skopje.
    2. Submitted data and documents related to the Proposal for candidates for new members of the Board of Directors of Makedonski Telekom
    3. Resignation Letter from Daniel Szasz from the position of member of the Board of Directors
    4. Resignation Letter from Christopher Mattheisen from the position of Non-Executive member of the Board of Directors
    5. Curriculum Vitae of Thilo Kusch – candidate for new member of the Board of Directors
    6. Curriculum Vitae of Mihály Németh– candidate for new Non-Executive member of the Board of Directors
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