General Assembly of Croatian Telecom Inc. – voting results
Following up the published decisions passed at the General Assembly of Croatian Telecom Inc. held on 10 May 2023, the Company, pursuant to Article 286, paragraph 6, of the Companies Act, hereby publishes the voting results on the decisions, as follows:
Ad 1. Election of the Chairman of the General Assembly
Number of shares on grounds of which valid votes were cast: 60,445,744
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.73 %
Voted FOR: 60,445,744 votes
Voted AGAINST: 0 votes
Ad 3. Decision on the utilization of profit
Number of shares on grounds of which valid votes were cast: 60,445,675
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.73 %
Voted FOR: 60,435,334 votes
Voted AGAINST: 10,341 votes
Has not voted: 69 votes
Ad 4. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2022
Number of shares on grounds of which valid votes were cast: 60,433,322
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.72 %
Voted FOR: 60,422,912votes
Voted AGAINST: 10,410 votes
Has not voted: 12,422 votes
Ad 5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2022
Number of shares on grounds of which valid votes were cast: 60,433,322
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.72 %
Voted FOR: 60,422,912votes
Voted AGAINST: 10,410 votes
Has not voted: 12,422 votes
Ad 6. Decision on alignment of share capital with the introduction of euro as the official currency in the Republic of Croatia
Number of shares on grounds of which valid votes were cast: 60,445,744
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.73 %
Voted FOR: 60,445,744 votes
Voted AGAINST: 0 votes
Ad 7. Decision on approval of the Report on remuneration to the Members of the Supervisory Board and to the Management Board Members in the business year 2022
Number of shares on grounds of which valid votes were cast: 60,445,744
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.73 %
Voted FOR: 56,233,364 votes
Voted AGAINST: 4,212,380 votes
Ad 8. Decision on approval of the Remuneration policy for Members of the Management Board
Number of shares on grounds of which valid votes were cast: 60,445,744
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.73 %
Voted FOR: 56,220,942 votes
Voted AGAINST: 4,224,802 votes
Ad 9. Decision on election of Members of the Supervisory Board
Number of shares on grounds of which valid votes were cast: 60,435,463
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.72 %
Voted FOR: 60,359,968 votes
Voted AGAINST: 75,495 votes
Ad 10. Decision on appointment of the auditor of the Company
Number of shares on grounds of which valid votes were cast: 60,435,463
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.72 %
Voted FOR: 60,435,334 votes
Voted AGAINST: 60 votes
Has not voted: 69 votes