At the Annual Shareholders’ Assembly a decision was made on the regular dividend payment amounting to HRK 20 per share and the extraordinary dividend payment amounting to HRK 150 per share, which totals HRK 170 per share from the retained earnings in 2001, 2002 and a part of retained earning in 2003.
The dividend will be paid to all Company shareholders, who on the seventh day prior to the assembly on which this decision was made (i.e. on May 29, 2012.) were subscribed to Ericsson Nikola Tesla shares at the security account with the Central Securities Depository, depending on the Company solvency, but not later than July 5, 2012, pursuant to the Article 223 of the Company Act. The company profit for the financial year 2011, amounting to HRK 27,976,482.87, will be distributed to the retained earnings.
The Assembly approved a release note to Gordana Kovačević, the Company directory, as well as to the president and the members of the Supervisory Board, who were managing the Company in 2011. In addition, a decision was made on the Statute amendments and supplements. Thus, at the end of the article 3, in terms of company’s activities, the following shall be added: “*drawing up of investment and technological documentation in the information and communications technology management segment. “
After the expiry of the legislative period of the Supervisory Board members Klas Roland Nordgren and Carita Annetti Jönsson, they were re-elected for another four year-term.
Pursuant tot the Assembly decision, PricewaterhouseCoopers d.o.o., Zagreb was re-appointed the Company's auditor for 2012.
Ericsson Nikola Tesla Company Communications