COMPANY
COMPANY
COMPANY
Profile
Our story
Our facilities
Our people
The Group
Corporate social responsibility
Quality, health, safety and environment
Certifications
SERVICE STATIONS
SERVICE STATIONS
SERVICE STATIONS
Products
Special products
Services
Programs
Safety at the station
Find a station
COMMERCIAL OPERATIONS
COMMERCIAL OPERATIONS
COMMERCIAL OPERATIONS
Regions
Products
INVESTOR RELATIONS
INVESTOR RELATIONS
INVESTOR RELATIONS
Аnnouncements
Financial reports
Shareholders meetings
Corporate governance
Contact
HUMAN RESOURCES
HUMAN RESOURCES
HUMAN RESOURCES
Working at OKTA
Investment in our people
Career opportunities
Internship program
MENU
OKTA STATIONS
CONTACT
FULL SCREEN
CYR
PHONE NUMBER
+389 (0) 2 2532 000
2023
Annual general assembly
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
+
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
Documents and Materials for the Annual Assembly
Agenda for the Assembly
Financial Statements 2022
Annual Report of the DIA 2022
Decision for adoption of the AA, audited FS and AR 2022
Report on the operation of the BoD in 2022
Application for participation on the Assembly
Form of a power of attorney - updated
Form of a power of attorney to a person with conflict of interest - updated
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 - updated
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 pаr. 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 AA, audited FS and AR for 2022
Proposal Decision for allocation of net profit for 2022
Proposal Decision for approval of the operation of the BoD in 2022
Proposal Decision for approval of payment of dividend
Proposal Decision for determining the dividend calendar for 2022
Proposal Decision for appointing of an auditor
Proposal Decision for electing a member of the BoD
Proposals from shareholders
Proposal Decision for approval of payment of dividend
Proposal Decision for determining the dividend calendar
Decisions approved by the General Assembly
Decision for approval of the AA, audited FS and AR for 2022
Decision for allocation of net profit for 2022
Decision for approval of the operation of the BoD in 2022
Decision for approval of payment of dividend
Decision for determining the dividend calendar for 2022
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 Annual General Assembly of OKTA AD - Skopje
