Issuer Announcements

20.07.2020. 15:02 – Inside and other information

HT d.d. - Daniel Daub appointed for another term in the MB / SB new composition

The Supervisory Board at its today’s session appointed Daniel Daub as Member of the Management Board and Chief Financial Officer (CFO) for another 2-year term of office, commencing from 1 November 2020 when his current mandate expires. Following the decision of the General Assembly of Hrvatski Telekom on election of Mrs. Eirini Nikolaidi, Mr. Ivica Mišetić, Ph.D., and professor Gordan Gledec, Ph.D., as Supervisory Board Members, the Supervisory Board elected Mr. Ivica Mišetić, Ph.D., as the Deputy Chairman of the Supervisory Board.

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20.07.2020. 13:30 – Općenita propisana informacija

HT d.d. - General Assembly Decisions

HT d.d. delivered notice on General Assembly that was held on 20.07.2020.

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17.07.2020. 15:00 – Inside and other information

HT d.d. - Notice of results for the first six months of 2020

Hrvatski Telekom in accordance with the Rules of the Zagreb Stock Exchange, notifies that on Tuesday, 21 July 2020, a session of the Management Board will be held, at which the unaudited financial statements for the first six months of 2020 shall be decided on. Hrvatski Telekom will announce its unaudited results for the first six months of 2020 on Friday, 24 July 2020 at 08:00 UK time / 09:00 CET.

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13.07.2020. 11:00 – Općenita propisana informacija

HT d.d. - acquisition of own shares

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02.07.2020. 11:05 – Općenita propisana informacija

HT d.d. - acquisition of own shares

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02.07.2020. 08:16 – Inside and other information

HT d.d. - New organization of the Management Board

Hrvatski Telekom announces news related to changes in the Management Board. The Supervisory Board, with its yesterday's decision, approved the new organizational structure of the Hrvatski Telekom's Management Board. Accordingly, the function of the Chief Business Officer is abolished and transferred to the CEO's area of responsibilities. As a result, the Management Board comprises out of five, instead of the previous six members.

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30.06.2020. 11:00 – Općenita propisana informacija