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Ericsson Nikola Tesla d.d. — Investor Relations & Filings

Ticker · ERNT ISIN · HRERNTRA0000 LEI · 5299001W91BFWSUOVD63 ZSE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,300 across all filing types
Latest filing 2018-06-21 AGM Information
Country HR Croatia
Listing ZSE ERNT

About Ericsson Nikola Tesla d.d.

https://www.ericsson.hr/en/homepage

Ericsson Nikola Tesla d.d. is a provider of information and communication technology (ICT) products, solutions, software, and services. As an associated company of the Ericsson Group, it operates in the global ICT market, serving both the telecommunications operator segment and various other industries. The company develops and delivers innovative ICT solutions for sectors including healthcare, transport, state administration, and municipal services. A core strength is its large research and development center, a significant regional hub for software design and product innovation. The company is also expanding its focus to include technologies for a sustainable future, such as solutions for the energy sector.

Recent filings

Filing Released Lang Actions
Glavna skupština_odluke
AGM Information Classification · 99% confidence The document text explicitly details the proceedings and decisions made during the 'Glavna skupština dioničkog društva Ericsson Nikola Tesla' (Annual General Meeting of Shareholders). It covers the presentation of 2017 results, the distribution of profit, dividend payments, the approval of the Supervisory Board report, and the election/re-election of board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) and the materials associated with it. Therefore, the classification should be AGM-R.
2018-06-21 Croatian
Dodijela bespovratnih sredstava
Capital/Financing Update Classification · 95% confidence The document announces the signing of a contract for non-refundable grants (20 million HRK) related to increasing energy efficiency and renewable energy sources in manufacturing industries, involving government ministers and the Environmental Protection and Energy Efficiency Fund. It details the project's expected savings and CO2 reduction. The text is a press release or official announcement regarding a specific corporate event (receiving funding) and includes company boilerplate information and contact details, dated June 19, 2018. This type of announcement, focusing on a specific corporate action (receiving a grant/financing) that is not a standard periodic financial report (10-K, IR, ER) or a management/board change, fits best under 'Capital/Financing Update' (CAP) as it directly relates to securing significant funding for operations/projects. It is not a general regulatory filing (RNS) because it is highly specific to a financing event.
2018-06-19 Croatian
Notice of AGM
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF THE ANNUAL GENERAL MEETING OF ERICSSON NIKOLA TESLA. joint-stock company" and details the date, time, and specific agenda items for a meeting scheduled for June 20, 2018. The agenda includes items like approval of financial statements, allocation of profit, discharge from liability, and reappointment/recall of board members. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-05-11 English
Poziv na skupštinu dioničara
AGM Information Classification · 100% confidence The document is titled "POZIV NA GLAVNU SKUPŠTINU ERICSSONA NIKOLE TESLE d.d." which translates to "CALL TO THE GENERAL MEETING OF ERICSSON NIKOLA TESLA d.d.". It explicitly details the date, time, and a comprehensive agenda (DNEVNI RED) for a General Meeting, including items related to annual reports, director discharge, board member elections/re-elections, and dividend decisions. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-05-11 Croatian
Kodeks korporativnog upravljanja - Godišnji upitnik
Governance Information Classification · 98% confidence The document is titled "KODEKS KORPORATIVNOG UPRAVLJANJA GODIŠNJI UPITNIK" (Corporate Governance Code Annual Questionnaire) and contains detailed questions and answers regarding the company's adherence to corporate governance principles, shareholder rights, and the General Assembly (Glavna skupština). This structure, focusing on governance compliance over a business year, strongly suggests a document related to corporate governance reporting, which aligns closely with the Governance Information (CGR) category. While it touches upon shareholder voting (related to AGM/DEF 14A), its primary function is a comprehensive annual self-assessment against a governance code, making CGR the most appropriate fit over AGM-R (which is for meeting materials) or DEF 14A (which is strictly remuneration). The date is April 2018, consistent with an annual filing cycle.
2018-04-27 Croatian
Financial statements
Financial Supplement Data
2018-04-27 English

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