Zatvorite

2013 General Assembly

The General Assembly of Hrvatski Telekom was held in the Congress Hall Hypo Expo XXI Centre, in Zagreb, on 17 June 2013.
The Assembly was attended by 58,254,380 votes, which constitutes 71.14% of total votes.

Among other things, it is determined that Hrvatski Telekom d.d. in the business year ended with 31 December 2012 realized net profit (after taxation) in the amount of HRK 1,680,044,488.02.

A part of net profit (after taxation) in the amount of HRK 1,679,533,852.85, or HRK 20.51 per share, shall be paid out as dividend.

A part of net profit (after taxation) in the amount of HRK 510,635.17 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 and Decision proposals
  • 2012 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 2012
  • Report of the SB on performed supervision during 2012