General Assembly of Croatian Telecom Inc. – voting results
Following up the published decisions passed at the General Assembly of Croatian Telecom Inc. held on 25 April 2022, 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: 60,367,935
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 75.42 %
Voted FOR: 60,367,935 votes
Voted AGAINST: 0 votes
Has not voted: 1 vote
Ad 3. Decision on the utilization of profit
Number of shares on grounds of which valid votes were cast: 60,367,935
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 75.42 %
Voted FOR: 60,367,935 votes
Voted AGAINST: 0 votes
Ad 4. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2021
Number of shares on grounds of which valid votes were cast: 60,351,070
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 75.39 %
Voted FOR: 60,351,070 votes
Voted AGAINST: 0 votes
Has not voted: 16,865 votes
Ad 5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2021
Number of shares on grounds of which valid votes were cast: 60,351,070
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 75.39 %
Voted FOR: 60,351,070 votes
Voted AGAINST: 0 votes
Has not voted: 16,865 votes
Ad 6. 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 2021
Number of shares on grounds of which valid votes were cast: 60,367,902
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 75.42 %
Voted FOR: 56,209,396 votes
Voted AGAINST: 4,158,506 votes
Has not voted: 33 votes
Ad 7. Decision on election of Members of the Supervisory Board
Number of shares on grounds of which valid votes were cast: 60,367,935
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 75.42 %
Voted FOR: 60,256,458 votes
Voted AGAINST: 111,477 votes
Ad 8. Decision on appointment of the auditor of the Company
Number of shares on grounds of which valid votes were cast: 60,367,935
Percentage of the share capital representing shares
on grounds of which valid votes were cast: 75.42 %
Voted FOR: 60,269,703 votes
Voted AGAINST: 98,232 votes