Zatvorite

2012 General Assembly

The General Assembly of Hrvatski Telekom was held in the Congress Hall Hypo Expo XXI Centre, in Zagreb, on 25 April 2012.
The Assembly was attended by 55,912,552 votes, which constitutes 68.28% of total votes.

Among other things, it is determined that Hrvatski Telekom d.d.in the business year ending with 31 December 2011 realized the net profit (after taxation) in the amount of HRK 1,813,295,187.26.

A part of net profit (after taxation) in the amount of HRK 1,813,012,164.90 or HRK 22.14 per share will be utilized for dividend payout.

A part of net profit (after taxation) in the amount of HRK 283,022.36 will be allocated to retained earnings.

Decisions

  • Decisions passed by the General Assembly

Biographies

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

Documents

  • Invitation to the General Assembly
  • 2011 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 2011
  • Report of the SB on performed supervision during 2011