Pursuant to the provisions of Article 277, Paragraph 2 of the Companies Act, the Management Board of the Joint Stock Company Croatian Telecom, with the registered seat in Zagreb, Roberta Frangeša Mihanovića 9 (hereinafter: HT Inc. or “the Company”), passed on 26 March 2019 the decision on the convocation of the General Assembly of the Company and hereby invites the shareholders of the Company to the
GENERAL ASSEMBLY
of Hrvatski Telekom d.d.
to be held in Sky Office, Zagreb, Roberta Frangeša Mihanovića 9, on 6 May 2019 at 10:00 hours
Agenda
- Election of the Chairman of the General Assembly;
- Annual financial statements of the Company and consolidated annual financial statements of HT Group for the business year 2018, including the Annual Report on the Status and Business Operations of the Company and HT Group for the business year 2018 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2018;
- Decision on the utilization of part of profit for dividend pay-out;
- Decision on the utilization of part of profit for import in share capital and on increase of Company's share capital;
- Decision on additional dividend pay-out from part of retained earnings;
- Decision on Amendments to Articles 5, 7, 20, 21 and 39 of the Articles of Association of the Company;
- Decision on approval of actions of the Members of the Management Board of the Company for the business year 2018;
- Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2018;
- Decision on election of Members of the Supervisory Board;
- Decision on appointment of the auditor of the Company
Complete content of the Invitation is available here.