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General Assemblies of Hrvatski Telekom d.d.

2020 General Assembly

The General Assembly of the Company will be held in Company headquarters in Zagreb, Radnička cesta 21, on 29 April 2020 at 10:00 hours.

  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 2019, including the Annual Report on the Status and Business Operations of the Company and HT Group for the business year 2019 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2019;
  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 2019;
  5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2019;
  6. Decision on election of Members of the Supervisory Board;
  7. Decision on appointment of the auditor of the Company

Frequently Asked Questions

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 April 2020 at 10:00 hours.

If the quorum is not met on 29 April 2020, the General Assembly will be held on 7 May 2020 with commencement at 10:00 hours, at the same venue, with the same agenda and will be able to validly pass all decisions notwithstanding the amount of the capital represented. Given powers of authority are valid for this General Assembly as well.

In case that the circumstances following its convocation do not allow the General Assembly to be held in the light of a rapid spread of the coronavirus (COVID-19), the Management Board of Croatian Telecom shall pass a timely decision on its cancellation.

The Management Board continually monitors the situation and the health and safety recommendations and decisions of the National COVID-19 Crisis Headquarters. The health of Croatian Telecom’s shareholders, employees and service providers involved in the organization of the General Assembly are our utmost priority.

Should the Assembly convoked for 29 April 2020 be cancelled, the new Assembly must be held latest by end of August 2020. The Management Board of Croatian Telecom shall timely adopt and publish the new decisions.

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 April 2020.

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 April 2020.

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.

Is participation in the General Assembly obligatory? Is participation in the General Assembly a precondition for receiving the dividend?

Participation in the General Assembly is neither obligatory nor a precondition for entitlement to the dividend.

Will HT pay out a dividend and when?

If the General Assembly accepts proposals of the Management Board and the Supervisory Board of HT, a dividend amounting to HRK 8.00 per share will be paid on 18 May 2020.

Who is entitled to the dividend? What is the last day to purchase the shares in order to be entitled to the dividend? What is the first day when I can sell my shares and still be entitled to the dividend?

In compliance with the proposal, the dividend will be paid to shareholders that are registered at the Central Depository and Clearing Company (SKDD) on 7 May 2020.

In order to be entitled to the dividend, the last day for the purchase of the shares is 5 May 2020. The first day on which the shareholders may sell their shares and still be entitled to the proposed dividend is 6 May 2020.

I have HT shares. What do I have to do to receive the dividend?

he dividend is paid through the Central Depository and Clearing Company on the account submitted to the Central Depository and Clearing Company by the shareholder. Potential account changes need to be reported directly to the Central Depository and Clearing Company by the shareholder.

If you need any additional details, please consult the Central Depository and Clearing Company or your broker house.

Who do I need to contact if I have problems with the dividend payment?

The dividend is paid to shareholders through the Central Depository and Clearing Company,
Heinzelova 62a,
p.p. 409, 10002 ZAGREB,
phone: +385 1 4607 300,
facsimile: 385 (1) 4677 696,
e-mail: ulagatelji@skdd.hr

What do I need to do if I have changed the number of the account into which I wish to receive the dividend payment?

If you are a private person, you may do it using free of charge online service My e-account or call +385 1 4607 300. Also, you may deliver by mail a request personally signed by you and attach thereto a copy of the valid identification document or you may come to the Central Depository and Clearing Company’s office. For more details please contact SKDD.

Is the dividend taxable?

The taxation of dividends and share in profit based on share in capital, payable to individuals (resident and nonresident) has been introduced at a rate of 12%. Where the Republic of Croatia has signed an international double tax treaty and under international agreements, foreign individuals (nonresident) can be subject to a lower rate of tax or exercise the right to a tax refund.
For more details please contact Tax Administration, Ministry of Finance or your tax advisor.

How can I receive a confirmation of paid dividend tax?

HT shall deliver to shareholders, based on their request, a certificate as prescribed by law, on calculated, withheld and paid dividend tax amount, which can be used for purposes of annual tax return. It is necessary to send the following data to the email ir@t.ht.hr: name and surname, address and OIB.

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