General Assembly

• Extraordinary General Assembly held
• Voting results
• Decision to Convene an Extraordinary General Assembly of the Company

Participation in the General Assembly

• Power of attorney
• Registration to participate in the General Assembly of OT-Optima Telekom

Candidate's CVs 

• Adrian Josip Ježina
• Ditka Maučec
• Dora Tudorić-Ghemo
• Janez Živko
• Nenad Šlibar
• Tomaž Kampuš

• General Assembly held
• Voting results
• Decision on convocation of the Company's General Assembly

Documents for the General Assembly

• Annual Report of the Group for 2020
• GFI-POD 2020. consolidated
• GFI-POD 2020. unconsolidated

Participation in the General Assembly

• Power of attorney
• Registration to participate in the General Assembly of OT-Optima Telekom

Candidate's CVs 

• Igor Lukša
• Ante Križan
• Luka Tomašković
• Igor Tepšić
• Tatjana Sušić
• Zlatko Hrbud

General Assembly held

Voting results

Passed decisions 

Decision on remuneration for the work of the Members of the Supervisory Bord

Remuneration policy for Members of the Management Bord

The Report on remuneration paid to the members of the Supervisory Board and to the Management Board Members in the business year 2019

Decision on convocation of the Company General Assembly 28.8.2020.

Notification on cancellation of the General Assembly

Decision on convocation of the Company's General Assembly 2020

Participation in the General Assembly

• Registration to participate in the General Assembly of OT-Optima Telekom
• Power of attorney

Documents for the General Assembly

• Annual Report of the Group for 2019
• Supervisory board report 2019.
• GFI-POD 2019. consolidated
• GFI-POD 2019. unconsolidated 

General Assembly Decisions

Decision on convocation of the Company's General Assembly  

Participation in the General Assembly

• Registration to participate in the General Assembly of OT-Optima Telekom 
• Power of attorney

Documents for the General Assembly

• Anual Report of the Group for 2018 
• Supervisory Board report 
• GFI-POD 2018. consolidated 
• GFI-POD 2018. unconsolidated 

General Assembly Decisions

Decision on convocation of the Company's General Assembly

Participation in the General Assembly

Registration to participate in the General Assembly of OT-Optima Telekom

Power of attorney

Documents for the General Assembly

Anual Report of the Group for 2017.

Supervisory Board report

GFI-POD 2017. consolidated

GFI-POD 2017. unconsolidated

Biography of Silvija Tadic

Biography of Rozana Grgorinic

Biography of Jelena Noveljic

Biography of Igor Radojkovic

Biography of Blazenka Klobas

Biography of Ariana Bazala-Misetic

Biography of Ana Hanzekovic

General Assembly held

Decision on convocation of the Company's General Assembly

Registration to participate in the General Assembly of OT-Optima Telekom 

Power of attorney

Documents for the General Assembly

Annual Report of the Group for 2016.

2016. consolidated report

2016. unconsolidated report

Supervisory Board Report on Supervision in the 2016 fiscal year and the results of the analysis of Reports related to the closing of the 2016 fiscal year

Biography of candidate for membership in Optima Telekom Supervisory Board

Extraordinary General Assembly held

• Decision to Convene an Extraordinary General Meeting of the Company 
• Registration to participate in the General Assembly of OT-Optima Telekom 
• Power of attorney 

• Company Management Board Merger Report
• Merger Audit Report
• Supervisory Board Merger Report

Financial Reports

•  OPTE-fin2013-1Y-REV-K-EN
• OPTE-fin2013-1Y-REV-N-EN
• OPTE-fin2014-1Y-REV-K-EN
• OPTE-fin2014-1Y-REV-N-EN
• OPTE-fin2015-1Y-REV-K-EN
• OPTE-fin2015-1Y-REV-N-EN
• OPTE-fin2016-1H-NotREV-K-EN
• OPTE-fin2016-1H-NotREV-N-EN
• OPTE-fin2016-3Q-NotREV-K-EN
• OPTE-fin2016-3Q-NotREV-N-EN