Zatvorite

2014 General Assembly

The General Assembly of Hrvatski Telekom was held in the Company's headquarters in Sky Office in Zagreb, on 29 April 2014. Besides 42 shareholders making 70.79 percent of share in equity, the General Assembly was attended by the members of the Management Board of HT headed by Davor Tomašković, President of the Management Board.

Among other things, it has been confirmed at the General Assembly that in the business year that ended on 31 December 2013, Hrvatski Telekom generated net profit (after taxation) of HRK 1,431,245,824.11. A part of the net profit (after taxation) amounted to HRK 736,961,436.00, that is HRK 9.00 per share, is to be distributed to shareholders as dividend payment, and a part of the net profit amounting to HRK 284,388.11 is to be allocated to retained earnings. Furthermore, a part of the net profit amounting to HRK 694,000,000.00 is to be used to increase the share capital from the Company’s own capital.

Decisions

  • Decisions passed by the General Assembly

Forms

  • Application for Participation *.pdf
  • Application for Participation *.doc
  • Power of Authority *.pdf
  • Power of Authority *.doc

Biography

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

DOCUMENTS

  • Invitation to the General Assembly and Decision proposals
  • Amendments to the General Assembly Agenda
  • 2013 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 2013
  • Report of the SB on performed supervision during 2013