Hrvatski Telekom d.d.

General Assemblies of Hrvatski Telekom d.d.

2021 General Assembly

The General Assembly of Hrvatski Telekom was held in the Company's headquarters in Radnička cesta in Zagreb, on 23 April 2021. Besides shareholders (75,73 % of total votes), the General Assembly was attended by the members of the Management Board of HT headed by Kostas Nebis, President of the Management Board.

  1. Election of the Chairman of the General Assembly;
  2. Annual financial statements of the Company and consolidated annual financial statements of HT Group for the business year 2020, including the Annual Report on the Status and Business Operations of the Company and HT Group for the business year 2020 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2020;
  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 2020;
  5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2020;
  6. Decision on Amendments to Articles 13 and 39 of the Articles of Association of the Company;
  7. Decision on giving authority to the Management Board for acquisition of the Company‘s shares;
  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 2020;
  9. Decision on approval of Amendments to the Remuneration policy for Members of the Management Board;
  10. Decision on election of Members of the Supervisory Board;
  11. Decision on appointment of the auditor of the Company
Slažem se

Naša Web stranica koristi kolačiće kako bismo vam pružili najbolje moguće korisničko iskustvo. Informacije o kolačićima koje koristimo ili opcije za isključivanje kolačića možete pronaći u POSTAVKAMA