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General Assembly of Croatian Telecom Inc. – voting results

4.6.2025

General Assembly of Croatian Telecom Inc. – voting results

Following up the published decisions passed at the General Assembly of Croatian Telecom Inc. held on 3 June 2025, 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: 59,607,328

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.42 %

Voted FOR: 59,607,328 votes

Voted AGAINST: 0 votes

Has not voted: 60 votes

 

Ad 3. Decision on the utilization of profit

Number of shares on grounds of which valid votes were cast: 60,292,981

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.42 %

Voted FOR: 59,607,259 votes

Voted AGAINST: 0 votes


Ad 4. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2024

Number of shares on grounds of which valid votes were cast: 59,597,181

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.41 %

Voted FOR: 59,597,181 votes

Voted AGAINST: 0 votes

Has not voted: 10,078 votes

 

Ad 5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2024

Number of shares on grounds of which valid votes were cast: 59,605,488

Percentage of the share capital representing shares

on grounds of which valid votes were cast: 76.42 %

Voted FOR: 59,605,488  votes

Has not voted: 1,771 votes


Ad 6. Decision on amendments to Article 5 and Article 39 of the Articles of Association of the Joint Stock Company Croatian Telecom

Number of shares on grounds of which valid votes were cast: 59,607,259

Percentage of the share capital representing shares

on grounds of which valid votes were cast: 76.42 %

Voted FOR: 59,607,259 votes

Voted AGAINST: 0 votes

 

Ad 7. Decision on division of the Company by separation with acquisition

Number of shares on grounds of which valid votes were cast: 59,607,259

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.42 %

Voted FOR: 59,607,259  votes

Voted AGAINST: 0 votes

 

Ad 8. 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 2024

Number of shares on grounds of which valid votes were cast: 59,607,259

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.42 %

Voted FOR: 55,414,296 votes

Voted AGAINST: 4,192,963 votes

 

Ad 9. Decision on election of Members of the Supervisory Board

Number of shares on grounds of which valid votes were cast: 59,607,259

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.42 %  

Voted FOR: 59,548,934 votes

Voted AGAINST: 58,325 votes

 

Ad 10. Decision on appointment of the auditor of the Company

Number of shares on grounds of which valid votes were cast: 59,607,206

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 76.42 %

Voted FOR: 59,561,627 votes

Voted AGAINST: 45,579 votes

Has not voted: 53 votes

  • General Assembly of Croatian Telecom Inc. – voting results

CONTACTS

Hrvatski Telekom d.d.
(CROATIAN TELECOM INC.)
Investor Relations
E-mail: ir@t.ht.hr