Notice of the Annual General Meeting of Ericsson Nikola Tesla, joint-stock company
May 14, 2020
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 07, 2020 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 26, 2020 at 11 a.m.
Documents
- Notice on Annual General Meeting
- Power of Attorney
- Managing Director’s Annual Report on Group Performance; Consolidated and non-consolidated financial reports incl. Auditors’ report
- Supervisory Board Report; Managing Director and Supervisory Board’s Decision on the established annual financial statements and proposal of Decision on allocating net profit from year 2019