Hrvatski Telekom d.d.

General Assemblies of Hrvatski Telekom d.d.

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.

  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

Kolačići i slične tehnologije

Na našem web-mjestu upotrebljavamo kolačiće i slične tehnologije za spremanje, čitanje i obradu informacija na vašem uređaju. Na taj način poboljšavamo vaš doživljaj upotrebe, analiziramo promet web-mjesta i prikazujemo sadržaj i oglase koji vas zanimaju. U tu se svrhu stvaraju korisnički profili na web-mjestima i uređajima. Navedene tehnologije također upotrebljavaju naši partneri.

Odabirom mogućnosti „Samo nužno” prihvaćate samo one kolačiće koji omogućuju pravilno funkcioniranje našeg web-mjesta. Odabirom mogućnosti "Prihvati sve" dopuštate pristupanje informacijama na svom uređaju i omogućujete Hrvatskom Telekomu i njegovim partnerima da upotrebljavaju sve kolačiće u analitičke i marketinške svrhe. Vaši podaci tada mogu biti preneseni u zemlje izvan Europske unije u kojima ne možemo osigurati istu razinu zaštite podataka kao u Europskoj uniji (pogledajte članak 49. stavak 1. točku (a) Opće uredbe o zaštiti podataka). Pod "Postavke" možete odabrati sve mogućnosti i u bilo kojem trenutku promijeniti stanje svoje privole.

Više informacija možete pronaći u Pravilima o zaštiti privatnosti i na Popisu partnera.