Decisions passed by the General Assembly of
HT-Hrvatske telekomunikacije d.d. held on 21 April 2008

Agenda of the General Assembly of   HT – Hrvatske telekomunikacije d.d.:

1. 1. Opening of the General Assembly;


2. 2. Election of the Chairman of the General Assembly;


3. 3. Annual financial statements of the Company and consolidated financial statements of the T-HT Group for the business year 2007, including the Annual Report on the Status and Business Operations of the Company and the T-HT Group for the business year 2007 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2007;


4. 4. Decision on the utilization of profit for the business year 2007;


5. 5. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2007;


6. 6. Decision on approval of actions of  the Members of the Supervisory Board for the business year 2007;



7. 7. Decision on Amendments to Articles 10, 11, 15, 18, 21, 24, 28, 31, 32, and 38-40 of the Articles of Association of the Company;


8. 8. Decision on election of the Members of the Supervisory Board;


9. 9. Decision on appointment of the auditor of the Company.

 

The General Assembly of HT – Hrvatske telekomunikacije d.d., which was attended by 50,727,007 votes, which constitutes 61.95% of total votes, has passed the following decisions:
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