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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 2013 as per local GAAP;
    1. Annual Accounts of the Company for the year ended 31 December 2013 as per local GAAP;
  2. Proposed Resolution on the adoption of the Consolidated Annual Accounts of the Company for the year ended 31 December 2013 as per local GAAP;
    1. Consolidated Annual Accounts of the Company for the year ended 31 December 2013 as per local GAAP;
  3. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2013 as per local GAAP;
    1. Audited Financial Statements of the Company for the year ended 31 December 2013 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 2013;
    1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2013;
  5. Proposed Resolution on the adoption of the audited Consolidated IFRS Financial Statements of the Company for the year ended 31 December 2013;
    1. Audited Consolidated IFRS Financial Statements of the Company for the year ended 31 December 2013;
  6. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2013;
    1. Annual Report on Operations of the Company for the Year 2013;
  7. Proposed Resolution on the distribution of the net profit of the Company for the Year 2013;
  8. Proposed Resolution on the payment of the dividend of the Company for the Year 2013;
  9. Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2013;
  10. Proposed Resolution on the adoption of the Annual Report on Operations of the Internal Audit Department of the Company for the Year 2013;
    1. Annual Report on Operations of the Internal Audit Department of the Company for the Year 2013;
  11. 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. Resignation Letter from Janos Szabo from the position of Non-Executive member of the Board of Directors
    3. Resignation Letter from Mihaly Nemeth from the position of Non-Executive member of the Board of Directors
    4. Submitted data and documents related to the Proposal for candidate(s) for new member(s) of the Board of Directors of Makedonski Telekom
    5. Curriculum Vitae of Attila Keszeg– candidate for new Non-Executive member of the Board of Directors of the Company
    6. Curriculum Vitae of Michael Frank– candidate for new Non-Executive member of the Board of Directors of the Company
    7. Curriculum Vitae of Frank Polcz– candidate for new Independent Non-Executive member of the Board of Directors of the Company
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