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Ericsson Nikola Tesla d.d.

Notice of Dividend Amount Apr 25, 2024

2119_rns_2024-04-25_75f32677-ee36-4a08-bf36-424ad2f96a2b.pdf

Notice of Dividend Amount

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Datum/Date Naš broj/Our reference
Vaš datum/Your date Vaš broj/Your reference
Odgovorna osoba, telefon/Attending to this matter, telephone

ERICSSON NIKOLA TESLA d.d. Krapinska 45 10000 Zagreb

security: ERNT (ISIN: HRERNTRA0000) LEI: 5299001W91BFWSUOVD63 HOME MEMBER STATE: Republic of Croatia REGULATED MARKET SEGMENT: Regular market of the Zagreb Stock Exchange

Company Ericsson Nikola Tesla d.d. with registered address in Zagreb, Krapinska 45, OIB: 8421471175 (hereinafter: Company), on April 23, 2024 adopted the following:

DIVIDEND POLICY

The Company hereby publishes the dividend policy to set rules for determination and payment of dividends to its shareholders

The target amount for future dividends will be determined in the range from 30% to 100% of the distributable profit of the Company acquired in the previous year and its determination within the specified range will depend on the business plans and results of the Company in the previous period, the state of the capital market, the overall financial position of the Company and the need for working capital in the relevant period, as well as all other relevant factors and circumstances. For the same reasons, the specified range can be changed by the proposal of the Management Board and the Supervisory Board.

The proposals of the Management Board and the Supervisory Board with this policy, while the decision on the payment of dividends, the amount and method of payment shall be made by the General Shareholder's Meeting, in accordance with Company's Statute and applicable laws and regulations.

This dividend policy will be publicly announced.

Ericsson Nikola Tesla d.d. Management Board Thorn is

Gordana Kovačević, Director

ERICSSON

Ericsson Nikola Tesla d.d. Krapinska 45 HR-10 000 Zagreb CROATIA 04

Ericsson Nikola Tesla d.d.

Adresa - Address Krapinska 45. p.p. ਰੇਤੋ HR-10002 ZAGREB CROATIA

www.ericsson.hr

Telefon - Telephone +385 I 365 35 35

Telefaks - Fax +385 1 302 85 40 IBAN HR8423600001101235687 HR2223400091110012058 HR8824020061100414168

OIB: 84214771175

HR7624840081100331673

S W I.F.T. ZABAHRZX PBZGHR2X ESBCHR22 RZBHHR2X PDV ID/VAT No: HR84214771175

Predsjednik Nadzanog odbora – Supervisory Bord Chaiman Pierre Roland Bouétord • Mangement Board/Directo : Gordons Kovicevice MBS pri Trgovočkom sudu Zagreb Comnerial Court Reg. No: 88002828 ° Temeljni kopital upločen u cijelosti – Fully poid shore opital: 17,674,83,90 (EUR) Ukupan broj dionica – Total number of shares: 1,331,650 •

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