The shareholders of Hrvatski Telekom d.d. are invited to participate in the work of the General Assembly to be held in Zagreb, to be held in Sky Office, Zagreb, Roberta Frangeša Mihanovića 9, on 29 April 2015 at 10:00 hours.
AGENDA
- Election of the Chairman of the General Assembly;
- Annual financial statements of the Company and consolidated annual financial statements of the T-HT Group for the business year 2014, including the Annual Report on the Status and Business Operations of the Company and the T-HT Group for the business year 2014 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2014;
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Decision on the utilization of profit;
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Decision on share capital increase;
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Decision on Amendments to Articles 7 and 39 of the Articles of Association of the Company;
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Decision on approval of actions of the Members of the Management Board of the Company for the business year 2014;
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Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2014;
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Decision on election of one member of the Supervisory Board;
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Decision on appointment of the auditor of the Company