Notice of the Extraordinary General Meeting of Ericsson Nikola Tesla d.d.

Pursuant to Article 277, paragraphs 2 and 3 of the Companies Act, the Management Board of Ericsson Nikola Tesla d.d. company, with its headquarters in Zagreb, Krapinska 45, passed on September 25, 2025 the following.
Decision on convocation of the Extraordinary General Meeting of the Company, which will be held on November 14, 2025, at 11 a.m. at the registered office of the Company in Zagreb, Krapinska 45.

Notice on extraordinary General Meeting

Registration form

Power of Attorney

Article of Association

Remuneration Policy for the Management Board

Decision on the Remuneration of the Members of the Supervisory Board