Zatvorite

2011 General Assembly

The General Assembly of Hrvatski Telekom was held in the Congress Hall Hypo Expo XXI Centre, in Zagreb, on 4 May 2011.
The Assembly was attended by 55,057,322 votes, which constitutes 67.23% of total votes.

Among other things, it is determined that Hrvatski Telekom d.d. in the business year ending with 31 December 2010 realized net profit (after taxation) in the amount of HRK 1.864.032.217,09.

A part of net profit (after taxation) in the amount off HRK 1.863.783.056,60 will be distributed to shareholders as dividend payment, in the amount of HRK 22,76 per share, and the remainder of net profit in the amount of HRK 249.160,49 is to be allocated to retained earnings.

Decisions

  • Decisions passed by the General Assembly

Biographies

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

Documents

  • Invitation to the General Assembly
  • Shareholder request for amendment to the General Assembly agenda
  • 2010 Annual Report
  • Consolidated Financial Statements
  • Unconsolidated Financial Statements
  • Annual Report on the status and business operations of the Company and T-HT Group for the Business year 2010
  • Report of the SB on performed supervision during 2010