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Issuer news 16259


23.02.2022. 16:21 – Other information

Croatian Telecom Inc. hereby notifies that on 23 February 2022, a resolution of the Commercial Court in Zagreb, no.: 97. P-227/2022, has been received by the Company, informing it that the company MARS 2030 j.d.o.o., from Zagreb, Palmotićeva 60, a minority shareholder of the Company, represented by its director Hrvoje Šimić, filed a lawsuit against Croatian Telecom Inc., Zagreb, Radnička cesta 21, directed at challenging the decisions of the General Assembly of Croatian Telecom held on 23 April 2022, that is, the decision on granting approval of actions to the Members of the Management Board for the year 2020 and the decision on granting approval of actions to the Members of the Supervisory Board for the year 2020. The Court has not yet set a date for the hearing, and the Company shall notify thereon as soon as it receives this information.

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23.02.2022. 13:38 – Other information

Notification of held meeting of the Supervisory board

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23.02.2022. 11:36 – Notification of transactions by persons discharging managerial responsibilities (Market Abuse Regulation)

In accordance with Article 19 (3) of Regulation (EU) no. 596/2014 on market abuse, Dalekovod d.d. (hereinafter: the Issuer) informs the public that it has received from the company Konsolidator d.o.o., Zagreb, Andrije Hebranga 34, OIB: 73678065415 Notice of transaction of a person closely related to persons performing managerial duties in the issuer.

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