The General Assembly of Hrvatski Telekom was held in the Company's headquarters in Sky Office in Zagreb, on 29 April 2015. Besides shareholders (71.83% of total votes), 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 2014, Hrvatski Telekom generated net profit (after taxation) of HRK 1,130,669,208.06. A part of net profit in the amount of HRK 940,000,000.00 shall be used to increase the share capital from Company’s own capital to the amount of HRK 9,822,853,500.00.A part of net profit in the amount of HRK 34,700,000.00 shall be allocated to legal reserves. A part of net profit in the amount of HRK 155,969,208.06 shall be allocated to retained earnings
Out of the retained earnings from the year 2009, an amount of HRK 573,192,228.00 shall be paid out as dividend to shareholders, in the amount of 7.00 HRK per share.
The dividend is to be paid to shareholders on 25 May 2015 and every person registered in the depository of the Central Depository Clearing Company Inc. (SKDD) by 11 May 2015 will have the right to dividend payment.