Notice of the Annual General Meeting of Ericsson Nikola Tesla, joint-stock company
May 15, 2025
Pursuant to the Companies Act, Art. 277, sections 2 and 3, the Management Board of Ericsson Nikola Tesla d.d. company, Zagreb, Krapinska 45, on May 13, 2025 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, 2025 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 and Sustainability report for 2024 incl. Auditors’ reports
Supervisory Board’s Report on Performed Supervision for the year 2024; Management Board and Supervisory Board’s Decision on Approving the consolidated and non-consolidated Annual financial statements and Sustainability report; Management Board and Supervisory Board Decision proposal on allocating retained earnings from year 2023 and the Company profit achieved in the financial year 2024
Remuneration Report for Supervisory Board members and Management Board in 2024 together with the corresponding Independent limited assurance report on the Remuneration Report of Ericsson Nikola Tesla d.d.
CV: Ana Vrsaljko Metelko