Pursuant to the Croatian Capital Market Act and guidelines of the Croatian Financial Services Supervisory Agency, T-Hrvatski Telekom issues the Annual Document of Disclosed Information for the Year of 2012.
All information stated in the Document is disclosed at the Zagreb Stock Exchange as well as the London Stock Exchange, and is publicly available on the Company’s web sites.
Annual document of disclosed information
| No. |
Date of disclosure |
Disclosed information |
| 1 |
10 January 2012 |
Headcount reduction |
| 2 |
12 January 2012 |
Croatian Government proposes reinstatement of mobile services fee until June 2013 |
| 3 |
20 January 2012 |
Croatian Parliament adopted the reinstatement of mobile services fee until June 2013 |
| 4 |
30 January 2012 |
PDMR interest in shares |
| 5 |
7 February 2012 |
Notice of results for the year ended 31 December 2011 |
| 6 |
14 February 2012 |
Results for the year ended 31 December 2011 |
| 7 |
17 February 2012 |
Croatian Parliament Adopts Tax Legislation Amendments |
| 8 |
9 March 2012 |
Annual document of disclosed information for the year of 2011 |
| 9 |
14 March 2012 |
Invitation to the General Assembly of Hrvatski Telekom d.d. |
| 10 |
21 March 2012 |
PDMR interest in shares |
| 11 |
11 April 2012 |
Counterproposal for the membership of Supervisory Board |
| 12 |
20 April 2012 |
Notice of results for the first three months of 2012 |
| 13 |
24 April 2012 |
Treasury share buyback program |
| 14 |
25 April 2012 |
Decisions passed by the General Assembly of Hrvatski Telekom d.d. held on 25 April 2012 |
| 15 |
26 April 2012 |
Branka Skaramuča reappointed Member of Management Board and CHRO |
| 16 |
27 April 2012 |
Results for the three months to 31 March 2012 |
| 17 |
2 May 2012 |
Treasury share buyback program |
| 18 |
4 May 2012 |
PDMR interest in shares and treasury shares acquisition by the Company |
| 19 |
23 May 2012 |
PDMR interest in shares |
| 20 |
20 June 2012 |
Croatian Government proposes abolition of mobile services fee |
| 21 |
6 July 2012 |
PDMR interest in shares |
| 22 |
6 July 2012 |
Croatian Parliament approves abolition of mobile services fee |
| 23 |
19 July 2012 |
Notice of results for the first six months of 2012 |
| 24 |
20 July 2012 |
New management board position introduced |
| 25 |
26 July 2012 |
Results for the six months to 30 June 2012 |
| 26 |
31 August 2012 |
Supervisory Board President Andreas Moelich steps down |
| 27 |
4 September 2012 |
PDMR interest in shares |
| 28 |
11 September 2012 |
Mark Klein elected President of Supervisory Board and Management Board changes |
| 29 |
17 September 2012 |
T-Hrvatski Telekom files application for spectrum license |
| 30 |
23 October 2012 |
Notice of results for the first nine months of 2012 |
| 31 |
23 October 2012 |
Analyst & investor meeting, London, 12 November 2012 |
| 32 |
30 October 2012 |
Results for the nine months to 30 September 2012 |
| 33 |
9 November 2012 |
T- Hrvatski Telekom presented first audited Sustainability Report 2011 |
| 34 |
13 November 2012 |
PDMR interest in shares |
| 35 |
10 December 2012 |
T-Hrvatski Telekom presents TeraStream, the network of the future |
In addition to the above information, in 2012 T-HT also released 160 notifications regarding individual T-HT share purchases by the Raiffeisen Mandatory Pension Fund (Fund), including the notifications on the conversion of 505,345 GDRs into T-HT shares by the Fund, by which it increased the total number T-HT shares it owns from 4,790,844 to 5,793,666.
This notification is made because Mr. Damir Grbavac, an insider on the General Insider List of the Issuer and a Member of the Issuer's Supervisory, also holds the position of President of the Management Board of the Raiffeisen Mandatory Pension Fund Management Company d.d. Therefore the above mentioned company is considered a connected entity as defined in Art. 464 Par. 2 of the Capital Market Act.