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Issuer news 16725


02/23/2022 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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02/23/2022 13:38 – Other information

Notification of held meeting of the Supervisory board

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