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2015
Annual general assembly
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2015
2014
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- 2014
Documents and materials for the assembly
Public call
Financial Statements for 2014
Decision for adoption of audited Financial Statements for 2014
Report for the work of the Board of directors of OKTA in 2014
Annual Report for the work of the Division for Internal Audit in 2014
Proposal Decision for not implementing Decision no.0201-3365/3 from 01.08.2013
Suggested decisions for the assembly
Proposal Decision for approval of audited Financial Statements for 2014
Proposal Decision for covering of the loss for 2014
Proposal Decision for approval of the work of the Board of Directors
Proposal Decision for appointing of authorized Auditor for 2015
Proposal Decision for electing member of Board of Directors
Proposal Decision to put out of force Decision no.0201-3365/3 from 01.08.2013
Decisions on the assembly
Decision for approval of audited Financial Statements for 2014
Decision for covering of the loss for 2014
Decision for approval of the work of the Board of Directors members
Decision for appointing of authorized Auditor for 2015
Decision for electing member of the Board of Directors of OKTA AD-Skopje
Decision to put out of force the Decision No. 0201-3365/3 from 01.08.2013
Proposals from the shareholders
Results from the voting
Results from the voting
