Zatvorite

2025 General Assembly

The General Assembly of Hrvatski Telekom is going to be held in the Company's headquarters in Radnička cesta 21 in Zagreb, on 3 June 2025 at 10:00 hours.

Agenda

  1. Election of the Chairman of the General Assembly;
  2. Integrated Annual Report on the Status and Business Operations of the Company and HT Group for the business year 2024, consisting of Annual financial statements for the business year 2024, the auditor’s report on the performed audit, Sustainability report with auditor's report and Management report together with its additions, and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2024;
  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 2024;
  5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2024;
  6. Decision on amendments to Article 5 and Article 39 of the Articles of Association of the Joint Stock Company Croatian Telecom;
  7. Decision on division of the Company by separation with acquisition;
  8. Decision on approval of the Report on remuneration to the Members of the Supervisory Board and to the Management Board Members in the business year 2024;
  9. Decision on election of Members of the Supervisory Board;
  10. Decision on appointment of the auditor of the Company

Invitation

  • Invitation to the General Assembly

Forms

  • Application for Participation *.pdf
  • Application for Participation *.docx
  • Power of Authority *.pdf
  • Power of Authority *.docx

Biographies

  • Biographies of candidates for membership in HT Supervisory Board

DOCUMENTS

  • Integrated audited Annual Report for 2024
  • Supervisory Board Report on performed supervision during the business year 2024
  • Separate and consolidated financial statements for 2024
  • FAQ