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Annual General Meeting held in Ericsson Nikola Tesla Joint Stock Company
  Categories: Events Investors
On Tuesday, 2 June 2015, the Annual General Meeting of Ericsson Nikola Tesla Joint Stock Company was held on the Company premises. The equity capital represented at the AGM was HRK 90,879,700 which corresponds to 68.39 % of the total Company's equity, thus satisfying the legal conditions for the meeting to proceed and for its decisions to be legally valid. In the presence of a notary public, the AGM proceedings were conducted by Snježana Bahtijari, the AGM chairperson appointed by the Supervisory Board.
![Gordana Kovačević](/documents/20181/22652/skupstina_9156.jpg/c6f1e6d6-8e00-4c71-82e3-f7eee2ba4aa6?t=1496751149383)
The President of Ericsson Nikola Tesla, Gordana Kovačević, presented the Company’s 2014 business results, as well as the strategy and an outlook for 2015. Patrik Wahlgren, Finance Director, presented the Company’s financial results and indicators for 2014. The positive findings of the PricewaterhouseCoopers audit report were referred by John Gašparac, the representative of auditors, whereas Zvonimir Jelić, a member and an employee representative in the Supervisory Board, read the Supervisory Board’s Report for 2014.
![Participants](/documents/20181/22652/skupstina_9131.jpg/257e8477-d718-4adf-8884-871b08daa444?t=1496751149540)
The decision was adopted to allocate the Company’s net income for the financial year 2014, amounting to HRK 82,749,937.54 for dividend payment in the amount lacking after the use of unallocated retained earnings and that the rest will go to retained earnings.
![The Annual General Meeting](/documents/20181/22652/skupstina_9384_400x200.jpg/a6c6a164-b18f-4bba-9bd9-497975a9e7fa?t=1496751149243)
The member of the Supervisory Board, Ignac Lovrek, was re-appointed for a 4 - year term. Vidar Mohammar, Vice President & Corporate Officer Finance, was elected as a new member of the Supervisory Board, succeeding Carita Annette Jönsson, the member of the Supervisory Board.
Furthermore, a decision was adopted to re-appoint PricewaterhouseCoopers as the Company auditors for 2015.
Ericsson Nikola Tesla Company Communications
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