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

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 14, 2021 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 29, 2021 at 11 a.m.

 

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

Remuneration policy for the Management Board

Decision on the Remuneration of the Members of the Supervisory Board

Remuneration Report for Supervisory Board members and Management Board in 2020 together with the corresponding Independent limited assurance report on the Remuneration Report of Ericsson Nikola Tesla d.d.

CV Petra Vranjes

CV Ana Vrsaljko Metelko