Notice of the extraordinary 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 October 08, 2024 passed the Decision on convocation of the extraordinary General Meeting, to be held at the registered office of the Company in Zagreb, Krapinska 45, on November 22, 2024 at 11 a.m.

Notice on extraordinary General Meeting

Registration form

Power of Attorney

Remuneration Policy for the members of the Management Board

CV_ Stefan Koetz