General Assembly of the "HT" on the April 21 will discuss on payment of dividends and change of the name of the company

General Assembly of the "HT" convened for the April 21st, this year, will decide on the dividend payment to shareholders for 2009. in the amount of 34.05 HRK per share, and to rename the company name into the "Hrvatski Telekom d.d.",  and also on changing of the amendments to the Statute of the company, as the Board of the "HT" released today at the Zagreb Stock Exchange.

The call for the General Assembly of HT stated that the Assembly will decide on the use and deployment of a total of 3.548 billion HRK.

Since this would be a proposal by the Board and the Supervisory Board, the most of 2.788 billion HRK will be used to pay a dividend of 34.05 HRK per share, while the remaining of the 759.91 million HRK is aimed to retaine the earnings.

If the Assembly supports the proposal referred to the dividend to all shareholders who on the day of the General Assembly enrolled in the depositary of the Central Depository Clearing Company (SKDD) the Company will payout the shareholders till the May 17th this year.

Due to the change of the Copmany's name from the "Croatian Telecommunications Company" in to the "Hrvatski Telekom d.d." the General Assembly and the two members of the Supervisory Board will make decisions and the choice of for the next four years, as well as of the give-away the authorisations to the management for the account of the Company acquires its own shares.

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