The General Shareholders Meeting of the joint stock company Ericsson Nikola Tesla was held on May 31, 2007. The represented share capital was 73 767 300 HRK, i.e. 55,4% of total share capital which was enough for the Meeting to make lawful decisions. The Meeting was Chaired by Snježana Bahtijari, Communication Director.

 

The attendance included the shareholders, the ETK Management Team, and the Supervisory Board members: Jan Campbell, Chairman, Carita Jönsson, Ignac Lovrek, Darko Marinac and Zvonimir Jelić. The major shareholder, LME, was represented by Claes Persson.

 

Gordana Kovačević, Director of Ericsson Nikola Tesla, reviewed the business year 2006 and presented the outlook 2007. Oscar Wallstén, the new Finance and Sourcing Director presented the financial results in 2006 and in the first quarter of 2007. The auditor Ivana Matovina approved the ETK operations in 2006 on behalf of KPMG Croatia d.o.o. za reviziju.

 

Zvonimir Jelić reported in the name of the Supervisory Board on the performed review of Company operations. The shareholders approved by voting the conduct of business as performed by the Director and the review of operations 2006 as performed by the Supervisory Board chairman and members. The voting was carried out efficiently, by means of the state-of-the-art electronic voting equipment.

 

Company Communication of Ericsson Nikola Tesla