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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 2017 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of Macedonia”;
    1. Annual Accounts of the Company for the year ended 31 December 2017;
  2. Proposed Resolution on the adoption of the audited Financial Statements of the Company for the year ended 31 December 2017 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of Macedonia”;
    1. Audited Financial Statements of the Company for the year ended 31 December 2017 in accordance with the adopted international financial reporting standards published in the “Official Gazette of the Republic of Macedonia”;
  3. Proposed Resolution on the adoption of the audited IFRS Financial Statements of the Company for the year ended 31 December 2017;
    1. Audited IFRS Financial Statements of the Company for the year ended 31 December 2017;
  4. Proposed Resolution on the adoption of the Annual Report on Operations of the Company for the Year 2017;
    1. Annual Report on Operations of the Company for the Year 2017;
  5. Proposed Resolution on the distribution of the net profit of the Company for the Year 2017;
  6. Proposed Resolution on the payment of the dividend of the Company for the Year 2017 and the determination of the dividend calendar;
  7. Proposed Resolution on the approval of the operation of the members of the Board of Directors of the Company for the Year 2017;
    1. Information on participation of the members of the Board of Directors on the meetings held in 2017;
  8. Proposed Resolution on the adoption of the Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2017;
    1. Annual Report on the Operations of the Internal Audit Department of the Company for the Year 2017;
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