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Title: Notice of the Annual Shareholders' Assembly of Ericsson Nikola
Author : InPR
Release Date : January 14, 2011
Genre: Economics,Books,Business & Personal Finance,Reference,
Pages : * pages
Size : 55 KB

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ZAGREB (Croatia), 14 April 2011 -- InPR -- Pursuant to the Company Law, Art. 277, sections 2 and 3, the Managing Director of the jointstock companyEricsson Nikola Tesla d.d., Zagreb, Krapinska 45, on March 08, 2011 made thedecision on the convocation of the Annual ShareholdersCO Assembly that will take place at theregistered office of the Company in Zagreb, Krapinska 45, on May 31, 2011 at 16.00 p.m.AGENDA1. Opening the Assembly (appoint commission to record presence of shareholders/votes,verify registrations, determine represented equity capital, verify the Assembly as lawfullyconvened and eligible to make decisions);2. Managing DirectorCOs report on CompanyCOs business situation in 2010;3. Presentation of annual financial statements for 2010;4. Report and expert opinion of Company auditor on CompanyCOs operations in 2010;5. Supervisory BoardCOs report on performed review of CompanyCOs operations, on performedreview of annual financial statements, of CompanyCOs business situation and on proposedallocation of net income for 2010;6. Make decision on allocating part of retained earnings realized in 2001, retained nonallocatedearnings realized in 2006 and 2009 and on using net income realized in thefinancial year 2010;7. Make decision on approving the conduct of business as performed by the ManagingDirector;8. Make decision on approving the activities as performed by the Supervisory Board and itsChairman;9. Make decision on amendment and addition to the CompanyCOs Statute;10. Make decision on reappointment of:- Ignac Lovrek, from Zagreb, Gunduliyceva 38, PIN (OIB) 78202531146, as the member ofthe Supervisory Board;11. Appoint the CompanyCOs auditor for 2011.Proposed Decisions of ShareholdersCO AssemblyThe Managing Director and the Supervisory Board of Ericsson Nikola Tesla d.d. Zagreb,submitted a joint proposal to the Annual ShareholderCOs Assembly, for decision making, as statedunder sections 5, 6, 7, 8, 9. The Supervisory Board submitted a proposal for decision making, asstated under the section 10, and pursuant to the Audit CommitteeCOs recommendation, theSupervisory Board submitted a proposal for a decision making, as stated under the section 11:Agenda Item 5C[pounds sterling]The Report of the Supervisory Board on the performed review of the Company operations in2010 is approved.C[yen]Agenda Item 6C[pounds sterling]Company shareholders shall be paid out a regular dividend of HRK 20 per share, and anextraordinary dividend of HRK 170 per share, i.e. the total of HRK 190 per share. With that, HRK93.79 shall be paid out from the retained, non-allocated earnings in 2006 and 2009, and from thenet income realized in the financial year 2010. The amount of HRK 96.21 shall be paid out frompart of the retained earnings realized in 2001.Pursuant to the Income Tax Law, physical persons shall be liable to 12% capital income tax plusrelated surtax on the dividend amount to be paid out from part of the retained earnings realizedin 2001.The dividend shall be paid out to all shareholders who have Company shares registered on theirsecurities account in the Central Depository & Clearing Company seven days prior to theAssembly that is to make the decision (i.e. on May 24, 2011). The payment shall be effecteddepending on the Company solvency, but not later than June 30, 2011 pursuant to the CompanyLaw, Art. 223.C[yen]Agenda Item 7C[pounds sterling]The Decision is made on approving the conduct of business, as performed in 2010 by GordanaKovayieviyc, the Managing Director of the CompanyC[yen].Agenda Item 8C[pounds sterling]The Decision is made on approving the review 2010, as performed by the Chairman and themembers of the Supervisory BoardC[yen].Agenda Item 9Decision on amendment and addition to the StatuteIn Article 3, the following activities will be added:C[pounds sterling]Services provided for setting up, repair and regular technical support of machinery, telecomequipment, computers and software.C[yen]In article 13, section 3 is changed and