Zatvorite

2019 General Assembly

The General Assembly of Hrvatski Telekom was held in the Company's headquarters in Sky Office in Zagreb, on 6 May 2019. Besides shareholders (72.69 % of total votes), the General Assembly was attended by the members of the Management Board of HT headed by Kostas Nebis, President of the Management Board.

Among other things, it has been confirmed at the General Assembly that part of current net profit determined in annual financial statements for 2018, which amounted to HRK 990,660,719.25 shall be used for dividend payout to shareholders in amount of HRK 7.00 per share, in total amounting to HRK 568,536,829.00.
Part of retained earnings from previous years in amount of HRK 243,658,641.00 shall be used for additional dividend payout to shareholders in amount of HRK 3.00 per share..

The dividend is to be paid to shareholders on 27 May 2019 and every person registered in the depository of the Central Depository Clearing Company Inc. (SKDD) by 21 May 2019 will have the right to dividend payment.

Decisions

  • Decisions passed by the General Assembly
  • Voting result

Forms

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

Biographies

  • Biographies of candidates for membership in HT Supervisory Board

DOCUMENTS

  • Invitation to the General Assembly and Decision proposals
  • 2018 Annual Report
  • Consolidated Financial Statements
  • Unconsolidated Financial Statements