HRVATSKI TELEKOM D.D. Croatian Telecom
Zagreb - 9 May 2024 | Croatian Telecom Inc. | |
Radnička cesta 21, HR - Zagreb | ||
Ordinary share: HT (ISIN: HRHT00RA0005) | LEI: 097900BFHJ0000029454 | |
Listing: Zagreb Stock Exchange, Prime Market | Member State: | Republic of Croatia |
General Assembly of Croatian Telecom Inc. - voting results
Following up the published decisions passed at the General Assembly of Croatian Telecom Inc. held on 8 May 2024, 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: | 60,292,981 | |
Percentage of the share capital representing shares | ||
on grounds of which valid votes were cast: | 77.3 % | |
Voted FOR: | 60,292,981 | votes |
Voted AGAINST: | 0 votes | |
Ad 3. Decision on the utilization of profit | ||
Number of shares on grounds of which valid votes were cast: | 60,292,981 | |
Percentage of the share capital representing shares | ||
on grounds of which valid votes were cast: | 77.3 % | |
Voted FOR: | 60,292,981 | 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 2023
Number of shares on grounds of which valid votes were cast: | 60,281,588 |
Percentage of the share capital representing shares | |
on grounds of which valid votes were cast: | 77.28 % |
Voted FOR: | 60,281,588 votes |
Voted AGAINST: | 0 votes |
Has not voted: | 11,393 votes |
Ad 5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2023
Number of shares on grounds of which valid votes were cast: | 60,281,588 |
Percentage of the share capital representing shares | |
on grounds of which valid votes were cast: | 77.28 % |
Voted FOR: | 60,281,588 votes |
Voted AGAINST: | 0 votes |
Has not voted: | 11,393 votes |
Ad 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
Number of shares on grounds of which valid votes were cast: | 60,247,341 |
Percentage of the share capital representing shares | |
on grounds of which valid votes were cast: | 77.24 % |
Voted FOR: | 60,247,341 votes |
Voted AGAINST: | 45,640 votes |
Ad 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
Number of shares on grounds of which valid votes were cast: | 60,292,981 |
Percentage of the share capital representing shares | |
on grounds of which valid votes were cast: | 77.3 % |
Voted FOR: | 56,082,441 votes |
Voted AGAINST: | 4,210,540 votes |
Ad 8. Decision on confirmation of the Decision on Remuneration for the Work of the Members of the Supervisory Board
Number of shares on grounds of which valid votes were cast: | 60,292,981 |
Percentage of the share capital representing shares | |
on grounds of which valid votes were cast: | 77.3 % |
Voted FOR: | 60,292,928 votes |
Voted AGAINST: | 53 votes |
Ad 9. Decision on election of Members of the Supervisory Board | |
Number of shares on grounds of which valid votes were cast: | 60,292,981 |
Percentage of the share capital representing shares | |
on grounds of which valid votes were cast: | 77.3 % |
Voted FOR: | 60,228,914 votes |
Voted AGAINST: | 64,067 votes |
Ad 10. Decision on appointment of the auditor of the Company | |
Number of shares on grounds of which valid votes were cast: | 60,292,981 |
Percentage of the share capital representing shares | |
on grounds of which valid votes were cast: | 77.3 % |
Voted FOR: | 60,247,860 votes |
Voted AGAINST: | 45,121 votes |
Contact details
Croatian Telecom, Investor Relations
Marina Bengez Sedmak | 00 385 1 491 1080 |
Tomislav Bajić, CFA | 00 385 1 491 1114 |
ir@t.ht.hr | |
Website | www.t.ht.hr/eng/investors |
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About Croatian Telecom
Croatian Telecom (HT) is the leading provider of telecommunication services in Croatia, serving
0.7 million fixed lines, 2.3 million mobile customers and 0.7 million broadband connections through its Residential and Business divisions.
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Disclaimer
T-HT - Hrvatski Telekom dd published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2024 07:11:56 UTC.
