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 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.

 

Notice on Annual General Meeting

Registration form

Power of Attorney

Annual report on Group performance; Consolidated and non-consolidated financial reports incl. Auditors' report

Supervisory Board’s Report on Performed Supervision for the year 2022; Management Board and Supervisory Board's Decision on the established annual financial statements; Management Board and Supervisory Board Decision proposal on allocating retained earnings from year 2021 and the Company profit achieved in the financial year 2022

Remuneration Report for Supervisory Board members and Management Board in 2022 together with the corresponding Independent limited assurance report on the Remuneration Report of Ericsson Nikola Tesla d.d.

CV Olgica Spevec

CV Carl Henrik Magnus Carle