When will the General Assembly be held?
The General Assembly of the Company will be held in Company headquarters in Zagreb, Radnička cesta 21, on 29 September 2026 at 10:00 hours.
If the quorum is not met on 29 September 2026, the General Assembly will be held on the same day with commencement at 18:00 hours, at the same venue, with the same agenda and will be able to pass valid decision notwithstanding to the amount of the capital represented. Given powers of authority are valid for this General Assembly as well.
Where can I find information about the General Assembly?
The invitation to the General Assembly of Croatian Telecom Inc. was published on web pages of the Court Register and on web pages of HT, and it was submitted on the same day to the Zagreb Stock Exchange, to HANFA and HINA. It can also be obtained in the seat of the Company.
Who can participate in the General Assembly?
Each shareholder of HT has the right to participate in the General Assembly if they report their participation, either personally or through their representative or proxy, to HT in writing and at the latest six days prior to the holding of the General Assembly, taking into account that the day the application reaches the Company is not included into that deadline, i.e. latest by 22 September 2026.
A shareholder of HT entitled to participate in the General Assembly is any legal entity or private person who is registered as a shareholder of HT with the depository of the Central Depository and Clearing Company, Zagreb, on the last day for the application for participation in the General Assembly, i.e. on 22 September 2026.
How can I vote? Who can vote?
All shareholders may vote if they have applied for participation to HT in due time. Shareholders vote only at the General Assembly, either personally or through their proxies.