Glavna skupština Hrvatskog Telekoma d.d. – rezultati glasovanja
Following up the published decisions passed at the General Assembly of Hrvatski Telekom d.d. held on 20 July 2020, 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: 60,365,511
Percentage of the share capital representing shareson grounds of which valid votes were cast: 74.32 %
Voted FOR: 60,365,424 votes
Voted AGAINST: 87 votes
Ad 3. Decision on the utilization of profit
Number of shares on grounds of which valid votes were cast: 60,355,161
Percentage of the share capital representing shares on grounds of which valid votes were cast: 74.31 %
Voted FOR: 60,355,143 votes
Voted AGAINST: 18 votes
Ad 4. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2019
Number of shares on grounds of which valid votes were cast: 60,355,161
Percentage of the share capital representing shares on grounds of which valid votes were cast: 74.31 %
Voted FOR: 60,355,143 votes
Voted AGAINST: 18 votes
Ad 5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2019
Number of shares on grounds of which valid votes were cast: 60,355,161
Percentage of the share capital representing shares on grounds of which valid votes were cast: 74.31 %
Voted FOR: 60,355,143 votes
Voted AGAINST: 18 votes
Ad 6. Decision on Amendments to Articles 26, 27 and 39 of the Articles of Association of the Company
Number of shares on grounds of which valid votes were cast: 60,191,341
Percentage of the share capital representing shares on grounds of which valid votes were cast: 74.11 %
Voted FOR: 60,191,323 votes
Voted AGAINST: 18 votes
Has not voted: 163,820 votes
Ad 7. Decision on approval of the Report on remuneration paid to the Members of the Supervisory Board and to the Management Board Members in the business year 2019
Number of shares on grounds of which valid votes were cast: 60,191,341
Percentage of the share capital representing shares on grounds of which valid votes were cast: 74.11 %
Voted FOR: 60,171,548 votes
Voted AGAINST: 19,793 votes
Has not voted: 163,820 votes
Ad 8. Decision on approval of the Remuneration policy for Members of the Management Board
Number of shares on grounds of which valid votes were cast: 60,191,341
Percentage of the share capital representing shares on grounds of which valid votes were cast: 74.11 %
Voted FOR: 54,696,970 votes
Voted AGAINST: 5,494,371 votes
Has not voted: 163,820 votes
Ad 9. Decision on remuneration for the work of the Members of the Supervisory Board
Number of shares on grounds of which valid votes were cast: 60,191,341
Percentage of the share capital representing shares on grounds of which valid votes were cast: 74.11 %
Voted FOR: 60,181,323 votes
Voted AGAINST: 10,018 votes
Has not voted: 163,820 votes
Ad 10. Decision on election of Members of the Supervisory Board
Number of shares on grounds of which valid votes were cast: 60,355,161
Percentage of the share capital representing shares on grounds of which valid votes were cast: 74.31 %
Voted FOR: 59,707,872 votes
Voted AGAINST: 647,289 votes
Ad 11. Decision on appointment of the auditor of the Company
Number of shares on grounds of which valid votes were cast: 60,191,341
Percentage of the share capital representing shares on grounds of which valid votes were cast: 74.11 %
Voted FOR: 57,385,056 votes
Voted AGAINST: 2,806,285 votes
Has not voted: 163,820 votes