The Annual General Meeting of Ericsson Nikola Tesla joint-stock company was held on Wednesday, June 14, 2023, at the company’s headquarters in Zagreb, Krapinska 45. For the participation in the work of the Annual General Meeting EUR 11,671,192.51 of the share capital was registered, corresponding to 66.53 percent of the Company’s total equity, which was sufficient for the Annual General Meeting to reach valid decisions.
Technological unit for construction and maintenance of HT network transfers from Ericsson Nikola Tesla Servisi d.o.o. back to Hrvatski Telekom
Technological unit for construction and maintenance of the HT network of Ericsson Nikola Tesla Servisa d.o.o. which since September 2014 was separated into the mentioned company and performed tasks for Hrvatski Telekom in the domain of providing services for the construction and maintenance of electronic communication infrastructure, Hrvatski Telekom decided to take it back.
OTP banka d.d., Split, Domovinskog rata 61, PIN (OIB):52508873833 for and on behalf of Erste Plavi mandatory pension fund B category, PIN (OIB): 37688683890, based on 24,140 (in words: twenty-four thousand one hundred forty) ordinary shares of the issuer Ericsson Nikola Tesla d.d., ISIN HRERNTRA0000 Zagreb, Krapinska 45, PIN (OIB): 84214771175 (the Fund’s account in CDCC: 9677119) makes the following counterproposal to the proposal of decision under Item 9 of the Agenda of the Annual General Meeting of the Company that will be held on June 14, 2023, at 11 a.m. at the registered office of the Company in Zagreb, Krapinska 45.
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 2, 2023 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 14, 2023 at 11 a.m.