Notice of The Annual General Meeting of Ericsson Nikola Tesla
May 3, 2019
Pursuant to the Company Law, Art. 277, sections 2 and 3, the Managing Director of the joint stock company Ericsson Nikola Tesla, Zagreb, Krapinska 45, on April 25, 2019 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 13, 2019 at 4 p.m.
Pursuant to the Company Law, Art. 277, sections 2 and 3, the Managing Director of the joint stock company Ericsson Nikola Tesla, Zagreb, Krapinska 45, on April 25, 2019 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 13, 2019 at 4 p.m.
Notice on Annual General Meeting
Power of Attorney
Managing Director’s Annual Report on Group Performance
Consolidated financial reports incl. Auditors’ report
Non-consolidated financial reports incl. Auditors’ report
Supervisory Board Report
CV Vidar Mohammar
CV Olgica Spevec