Zatvorite

2009 General Assembly

The General Assembly of HT – Hrvatske telekomunikacije d.d. was held in the Congress Hall Hypo Expo XXI Centre, in Zagreb, on 21 April 2009.
The Assembly was attended by 54,602,288 votes, which constitutes 66.68%.

Among other things, it is determined that in the business year ending with 31 December 2008 HT – Hrvatske telekomunikacije d.d. realized the net income in the amount of HRK 2,103,678,782.86.

Retained earnings from previous years is amount of HRK 353,516,459.73. Net income in the amount of HRK 2.103.678.782,86 and part of retained earnings in the amount of HRK 352,158,381.79 in total amounts of HRK 2,455,837,164.65 will be utilized for dividend payout of HRK 29,99 per share.

Decisions

  • Decisions passed by the General Assembly

Biographies

  • Biographies of candidates for membership in T-HT Supervisory Board

Documents

  • Invitation to the General Assembly
  • 2008 Annual Report