Decisions passed by the General Assembly of HT-Hrvatske telekomunikacije d.d. held on 21 April 2009

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

1. Election of the Chairman of the General Assembly;
2. Annual financial statements of the Company and consolidated financial statements of the T-HT Group for the business year 2008, including the Annual Report on the Status and Business Operations of the Company and the T-HT Group for the business year 2008 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2008;
3. Decision on the utilization of profit;
4. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2008;
5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2008;
6. Decision on election of two Members of the Supervisory Board;
7. Decision on giving authority to the Management Board for acquisition of the Company ‘s shares;
8. Decision on Amendments to the decision on determination of the remuneration for the members of the Supervisory Board;
9. Decision on appointment of the auditor of the Company;

 

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