When will the General Assembly be held?
The General Assembly of the Company will be held in Company headquarters in Zagreb, Radnička cesta 21, on 7 May 2026 at 10:00 hours.
Where can I find information about the General Assembly?
The invitation to the General Assembly of Croatian Telecom Inc. was published on web pages of the Court Register and on web pages of HT, and it was submitted on the same day to the Zagreb Stock Exchange, to HANFA and HINA. It can also be obtained in the seat of the Company.
Who can participate in the General Assembly?
Each shareholder of HT has the right to participate in the General Assembly if they report their participation, either personally or through their representative or proxy, to HT in writing and at the latest six days prior to the holding of the General Assembly, taking into account that the day the application reaches the Company is not included into that deadline, i.e. latest by 30 April 2026.
How can I vote? Who can vote?
All shareholders may vote if they have applied for participation to HT in due time. Shareholders vote only at the General Assembly, either personally or through their proxies.
Is participation in the General Assembly obligatory? Is participation in the General Assembly a precondition for receiving the dividend?
Participation in the General Assembly is neither obligatory nor a precondition for entitlement to the dividend.
Will HT pay out a dividend and when?
If the General Assembly accepts proposals of the Management Board and the Supervisory Board of HT, a dividend amounting to EUR 1.69 per share will be paid on 3 July 2026.
Who is entitled to the dividend? What is the last day to purchase the shares in order to be entitled to the dividend? What is the first day when I can sell my shares and still be entitled to the dividend?
In compliance with the proposal, the dividend will be paid to shareholders that are registered at the Central Depository and Clearing Company (SKDD) on 5 June 2026.
I have HT shares. What do I have to do to receive the dividend?
The dividend is paid through the Central Depository and Clearing Company on the account submitted to the Central Depository and Clearing Company by the shareholder. Potential account changes need to be reported directly to the Central Depository and Clearing Company by the shareholder.
Who do I need to contact if I have problems with the dividend payment?
The dividend is paid to shareholders through the Central Depository and Clearing Company,
Heinzelova 62a,
p.p. 409, 10002 ZAGREB,
phone: +385 1 4607 300,
facsimile: 385 (1) 4677 696,
e-mail: ulagatelji@skdd.hr
What do I need to do if I have changed the number of the account into which I wish to receive the dividend payment?
If you are a private person, you may do it using free of charge online service My e-account or call +385 1 4607 300. Also, you may deliver by mail a request personally signed by you and attach thereto a copy of the valid identification document or you may come to the Central Depository and Clearing Company’s office. For more details please contact SKDD.
Is the dividend taxable?
The taxation of dividends and share in profit based on share in capital, payable to individuals (resident and non-resident) has been introduced at a rate of 12%. Where the Republic of Croatia has signed an international double tax treaty and under international agreements, foreign individuals (non-resident) can be subject to a lower rate of tax or exercise the right to a tax refund.
How can I receive a confirmation of paid dividend tax?
HT shall deliver to shareholders, legal entities, based on their request, a certificate as prescribed by law, on calculated, withheld and paid dividend tax amount, which can be used for purposes of annual tax return. It is necessary to send the following data to the email ir@t.ht.hr: company name, address and OIB.