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

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 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

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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 10:19:41 UTC.