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General Assemblies of Hrvatski Telekom d.d.

2020 General Assembly

The Management Board of the Company, having in mind the National Civil Protection Authority measures aimed at preventing the spreading of corona virus (COVID-19), on 8 April 2020 passed the decision on cancellation of the General Assembly of the Company, convoked for 29 April 2020 in the Company headquarters in Zagreb, Radnička cesta 21.

New General Assembly shall be convoked as soon as possible, in compliance with the measures of the National Civil Protection Authority and in line with the Companies Act, to enable the participation of shareholders in the work of the General Assembly under the same conditions and with participation rate as large as possible.

  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
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