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2021
Annual general assembly
2024
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Documents and Materials for the Annual Assembly
Agenda for the Assembly
Financial Statements for 2020
Annual Report of the DIA for 2020
Decision for adopting of the Annual account for 2020
Decision for adopting of the audited Financial Statements for 2020
Report on the operation of the BoD of OKTA in 2020
Application for participation on the Assembly
Form of a power of attorney
Form of a power of attorney to a person with conflict of interest
Notification on a given power of attorney
Notification to the SEC from a proxy of several shareholders
Notification to the Company on conflict of interest by proxy
Notification to shareholder on conflict of interest by proxy
Information regarding voting via correspondence
Form for voting via correspondence
Information on proposing new items on the agenda and proposing decisions
Information on raising questions
Information pursuant to article 388-b p.1 i.2 of the Law on trade companies
Information pursuant to article 344 par. 3 of the Law on trade companies
List of proxies with conflict of interest
Proposed Decisions for the Annual Assembly
Proposal Decision for approval of the Annual account
Proposal Decision for the covering of the loss
Proposal Decision for the approval of the operation of the BoD
Proposal Decision for the approval of payment of dividend
Proposal Decision for determining the dividend calendar
Proposal Decision for appointing of an auditor
Proposal Decision for electing members of the BoD
Decisions approved by the General Assembly
Decision for approval of the Annual account
Decision for the covering of the loss
Decision for the approval of the operation of the BoD
Decision for the approval of payment of dividend
Decision for determining the dividend calendar
Decision for appointing of an auditor
Decision for electing a member of the BoD
Results of the voting
Results of the voting
Answers to the questions posed at OKTA AD - Skopje Annual General Assembly
Announcement for the shareholders of OKTA AD - Skopje
Announcement for the shareholders of OKTA AD - Skopje
