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Notice of the Annual General Meeting of Ericsson Nikola Tesla, joint-stock company

14.05.2020 Categories: Investors Notices

Pursuant to the Companies Act, Art. 277, sections 2 and 3, the Managing Director of the joint stock company Ericsson Nikola Tesla, Zagreb, Krapinska 45, on May 07, 2020 passed the Decision on convocation of the Annual General Meeting, to be held at the registered office of the Company in Zagreb, Krapinska 45, on June 26, 2020 at 11 a.m.

Documents

Notice on Annual General Meeting

Power of Attorney

Managing Director's Annual Report on Group Performance; Consolidated and non-consolidated financial reports incl. Auditors' report

Supervisory Board Report; Managing Director and Supervisory Board's Decision on the established annual financial statements and proposal of Decision on allocating net profit from year 2019

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