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2024
Annual general assembly
2024
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2018
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Documents and Materials for the Annual Assembly
Revised agenda for the Assembly
Financial Statements 2023
Annual Report of the DIA 2023
Decision for adoption of the AA, audited FS and AR 2023
Report of the operation of the BoD in 2023
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
Form for voting via correspondence - updated
Information pursuant to article 388-b p.1 i. 2 of the Law on trade companies
List of proxies with conflict of interest
Proposed Decisions for the Annual Assembly
Proposal Decision to the Assembly for approval of the AA, FS and AR
Proposal Decision for the allocation of the profit
Proposal Decision for the approval of the operation of the BoD
Proposal Decision for the allocation of the unutilized reinvested profit
Proposal Decision for appointing of an auditor
Proposals from Shareholders
Proposal for amending the Agenda, submitted by a shareholder
Proposal Decision, submitted by a shareholder
Decisions approved by the General Assembly
Decision for approval of the AA, audited FS and AR for 2023
Decision for allocation of the net profit for 2023
Decision for the approval of the operation of the members of the BoD
Decision for the allocation of the unitilized reinvested profit
Decision for appointing an auditor
Decision for amending the Decision for acquiring treasury shares by way of buyback
Results of the voting
Results of the voting
Answers to the questions posed at Annual General Assembly of OKTA AD - Skopje
