2024 General Assembly

Agenda

1. Election of the Chairman of the General Assembly;
2. Annual financial statements of the Company and consolidated annual financial statements of HT Group for the business year 2023, including the Annual Report on the Status and Business Operations of the Company and HT Group for the business year 2023 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2023;
3. Decision on the utilization of profit;
4. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2023;
5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2023;
6. Decision on amendments to Article 5, Article 8a, Article 32 and Article 39 of the Articles of Association of the Joint Stock Company Croatian Telecom;
7. Decision on approval of the Report on remuneration to the Members of the Supervisory Board and to the Management Board Members in the business year 2023;
8. Decision on confirmation of the Decision on Remuneration for the Work of the Members of the Supervisory Board;
9. Decision on election of Members of the Supervisory Board;
10. Decision on appointment of the auditor of the Company