Hrvatski Telekom d.d.

General Assemblies of Hrvatski Telekom d.d.

2022 General Assembly

The General Assembly of Hrvatski Telekom was held in the Company's headquarters in Radnička cesta in Zagreb, on 25 April 2022. Besides shareholders (76,64 % 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 2021, including the Annual Report on the Status and Business Operations of the Company and HT Group for the business year 2021 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2021;
  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 2021;
  5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2021;
  6. 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 2021;
  7. Decision on election of Members of the Supervisory Board;
  8. Decision on appointment of the auditor of the Company

Among other things, it has been confirmed at the General Assembly that part of current net profit determined in annual financial statements for 2021 which amounted to HRK 666,130,174.38 shall be used for dividend payout to shareholders in amount of HRK 8.00 per share, in total amounting to HRK 637,768,168.00.

The dividend is to be paid to shareholders on 16 May 2022 and every person registered in the depository of the Central Depository Clearing Company Inc. (SKDD) by 5 May 2022 will have the right to dividend payment.

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