The General Assembly of HT – Hrvatske telekomunikacije d.d. was held in the Congress Hall Hypo Expo XXI Centre, in Zagreb, on 21 April 2010.
The Assembly was attended by 55,505,480 votes, which constitutes 67.78% of total votes.
Among other things, it is determined that ammount of HRK 3,548,217,633.26 (which represents a sum of Net income for 2009 in the amount HRK 896,079,447.08; Retained earnings from earlier periods in the amount of HRK 30,044,477.94; Retained and unallocated income in the total amount of HRK 2,622,093,708.24, formed according to the Merger Agreement signed on 29 October 2009 between T-Mobile Hrvatska d.o.o. and HT – Hrvatske telekomunikacije d.d., and entered into court register on 31 December 2009) shall be used accordingly: HRK 2,788,304,616.75 for payment to shareholders in the amount of HRK 34.05 per share and HRK 759,913,016.51 to retained earnings.
The registered name of the Company is hereby changed from the current HT – Hrvatske telekomunikacije d.d. to Hrvatski Telekom d.d.