According to the Chapter 6 of the Listing Rules, we are publishing the following information

Other resolutions of the shareholders assembly


T1. Resolution for Chair of the Assembly.pdf
T2. Resolution for Еlection of vote counters.pdf
T3. Resolution for adoption of the amendments of the Statute of ALKALOID AD Skopje.pdf
T4. Resolution for adoption of the Rules of Procedure for the Assembly.pdf
T5. Resolution to approve and adopt the Annual Report for 2021.pdf
T6. Resolution to approve and adopt the Annual Account and Financial Statements for 2021.pdf
T6. Resolution to approve the performance of the Management Board in 2021.pdf
T7. Resolution to adopt the reports on the audit performed by the authorised auditor.pdf
T8. Resolution to approve the performance of the Supervisory Board in 2021.pdf
T13. Resolution on appointment of an authorized auditor for 2022.pdf

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Alkaloid AD Skopje published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 12:36:10 UTC.