Decisions passed by the General Assembly of Hrvatski Telekom d.d

Agenda:

  1. Election of the Chairman of the General Assembly;
  2. Annual financial statements of the Company and consolidated annual financial statements of the T-HT Group for the business year 2014, including the Annual Report on the Status and Business Operations of the Company and the T-HT Group for the business year 2014 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2014;
  3. Decision on the utilization of profit;
  4. Decision on share capital increase;
  5. Decision on Amendments to Articles 7 and 39 of the Articles of Association of the Company;
  6. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2014;
  7. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2014;
  8. Decision on election of one member of the Supervisory Board;
  9. Decision on appointment of the auditor of the Company

The General Assembly of Hrvatski Telekom d.d. was attended by 58,817,641 votes, which constitutes 71,83% of total votes.

(You can find the complete content of the Decisions and other documents among the links in right menu.)

178.70 HRK 28.4.2017.

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