Following up the published decisions passed at the General Assembly of Hrvatski Telekom d.d. held on 6 May 2019, the Company, pursuant to Article 286, paragraph 6, of the Companies Act, hereby publishes the voting results on the decisions, as follows:
Ad 1. Election of the Chairman of the General Assembly
Number of shares on grounds of which valid votes were cast: 58,511,114
Percentage of the share capital representing shares on grounds of which valid votes were cast: 71.64 %
Voted FOR: 58,500,612 votes
Voted AGAINST: 10,502 votes
Has not voted: 328,637 votes
Ad 3. Decision on the utilization of part of profit for dividend pay-out
Number of shares on grounds of which valid votes were cast: 58,382,130
Percentage of the share capital representing shares on grounds of which valid votes were cast: 71.49 %
Voted FOR: 48,558,749 votes
Voted AGAINST: 9,823,381 votes
Has not voted: 457,621 votes
Ad 4. Decision on the utilization of part of profit for import in share capital and on increase of Company's share capital
Number of shares on grounds of which valid votes were cast: 58,382,199
Percentage of the share capital representing shares on grounds of which valid votes were cast: 71.49 %
Voted FOR: 49,948,918 votes
Voted AGAINST: 8,433,281 votes
Has not voted: 457,552 votes
Ad 5. Decision on additional dividend pay-out from part of retained earningsNumber of shares on grounds of which valid votes were cast: 58,510,976
Percentage of the share capital representing shares on grounds of which valid votes were cast: 71.64 %
Voted FOR: 48,558,749 votes
Voted AGAINST: 9,952,227 votes
Has not voted: 328,775 votes
Ad 6. Decision on Amendments to Articles 5, 7, 20, 21 and 39 of the Articles of Association of the Company
Number of shares on grounds of which valid votes were cast: 58,504,976
Percentage of the share capital representing shares on grounds of which valid votes were cast: 71.64 %
Voted FOR: 48,552,749 votes
Voted AGAINST: 9,952,227 votes
Has not voted: 328,706 votes
Ad 7. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2018
Number of shares on grounds of which valid votes were cast: 58,468,845
Percentage of the share capital representing shares on grounds of which valid votes were cast: 71.59 %
Voted FOR: 58,458,343 votes
Voted AGAINST: 10,502 votes
Has not voted: 364,837 votes
Ad 8. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2018
Number of shares on grounds of which valid votes were cast: 58,468,776
Percentage of the share capital representing shares on grounds of which valid votes were cast: 71.59 %
Voted FOR: 58,458,343 votes
Voted AGAINST: 10,433 votes
Has not voted: 364,906 votes
Ad 9. Decision on election of Members of the Supervisory Board
Number of shares on grounds of which valid votes were cast: 50,770,886
Percentage of the share capital representing shares on grounds of which valid votes were cast: 62.17 %
Voted FOR: 49,549,684 votes
Voted AGAINST: 1,221,202 votes
Has not voted: 8,062,796 votes
Ad 10. Decision on appointment of the auditor of the Company
Number of shares on grounds of which valid votes were cast: 58,341,156
Percentage of the share capital representing shares on grounds of which valid votes were cast: 71.44 %
Voted FOR: 58,330,723 votes
Voted AGAINST: 10.433 votes
Has not voted: 492,526 votes