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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 2014 as per local GAAP;
    1. Annual Accounts of the Company for the year ended 31 December 2014 as per local GAAP;
  2. Proposed Resolution on the adoption of the Consolidated Annual Accounts of the Company for the year ended 31 December 2014 as per local GAAP;
    1. Consolidated Annual Accounts of the Company for the year ended 31 December 2014  as per local GAAP;
  3. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2014 as per local GAAP;
    1. Audited Financial Statements of the Company for the year ended 31 December 2014 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 2014;
    1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2014;
  5. Proposed Resolution on the adoption of the audited Consolidated IFRS Financial Statements of the Company for the year ended 31 December 2014;
    1. Audited Consolidated IFRS Financial Statements of the Company for the year ended 31 December 2014;
  6. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2014;
    1. Annual Report on Operations of the Company for the Year 2014;
  7. Proposed Resolution on the approval of a conclusion of a Frame Loan Agreement between Makedonski Telekom and T-Mobile Macedonia, as a transaction with an interested party ;
    1. Submission on the Proposed Resolution on the approval of a conclusion of a Frame Loan Agreement between Makedonski Telekom and T-Mobile Macedonia, as a transaction with an interested party ;
  8. Proposed Resolution on the distribution of the net profit of the Company for the Year 2014;
  9. Proposed Resolution on the payment of the dividend of the Company for the Year 2014 and  the determination of the dividend calendar;
  10. Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2014;
  11. Proposed Resolution on the adoption of the Annual Report on Operations of the Internal Audit Department of the Company for the Year 2014;
    1. Annual Report on Operations of the Internal Audit Department of the Company for the Year 2014;
  12. Proposed Resolution on the appointment of members of the Board of Directors of the Company;
    1. Curriculum Vitae of Pance Kralev – candidate for new Non-executive member of the Board of Directors of the Company;
    2. Curriculum Vitae of Nebojsa Stajkovic – candidate for new Non-executive member of the Board of Directors of the Company;
    3. Curriculum Vitae of Melinda Modok – candidate for new Non-executive member of the Board of Directors of the Company;
    4. Curriculum Vitae of Peter Zsom – candidate for new Independent member of the Board of Directors of the Company
    5. Resignation Letter from Thomas Panhans from the position of a Non-Executive member of the Board of Directors
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