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2016
Annual general assembly
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
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- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
Documents and materials for the assembly
Public call
Financial Statements for 2015
Decision for adopting the Financial statements for 2015
Report for the work of the members of BoD in 2015
Annual report for the work of the DIA in 2015
Suggested decisions for the Assembly
Proposal - decision for approval of the Financial Statements for 2015
Proposal - decision for allocation of the net profit for 2015
Proposal - decision for approval of dividend calendar
Proposal - decision for approval of the work of BoD members in 2015
Proposal - decision for appointing of authorized Auditor for 2016
Proposal - decision for electing members of the BoD
Proposal - decision for electing members of the BoD
Proposal - decision for amendments in the Charter of the company
Decisions on the Assembly
Decision for approval of the Financial Statements for 2015
Decision for allocation of the net profit for 2015
Decision for approval of dividend calendar
Decision for approval of the work of BoD members in 2015
Decision for appointing of authorized Auditor for 2016
Decision for electing members of the BoD
Decision for electing a member of the BoD
Decision for amendments in the Charter of the company
Proposals of the shareholders
Proposals of the shareholders
Results of the voting
Results of the voting
Answers to the questions posed at the OKTA AD Skopje Annual General Assembly
