LEADING PROVIDER OF TELECOMMUNICATIONS SERVICES
HT Group is the leading provider of telecommunication services in Croatia and provides fixed and mobile telephony services as well as wholesale, internet and data services. In addition to the fixed telephony service (access to and traffic of fixed telephony services and additional fixed network services), the HT Group also provides internet, IPTV and ICT services, data transfer services (lease of cables, Metro-Ethernet, IP/MPLS, ATM), and GSM, UMTS, and LTE mobile network services.
The share capital of Hrvatski Telekom d.d. is HRK 10,244,977,390.25 and is divided into 81,219,547 shares without a nominal amount. Hrvatski Telekom shares were included in the depository services of the Central Depository and Clearing Company on July 12, 2002. ISIN for share reads: HRHT00RA0005.
Pursuant to the Companies Act and the Company's internal documents (the Company's Articles of Association and the Rules of Procedure), the Management Board conducts all activities under its own responsibility, whereby it is obliged and authorized to take all actions and make decisions necessary for successful operation. These documents also prescribe issues on which the Management Board is not authorized to make decisions independently, but is obliged to seek the consent of the Supervisory Board for their implementation (e.g., certain large transactions, long-term borrowing, or important appointments).
The Supervisory Board appoints and recalls the members of the Management Board and supervises the management of the Company's business in accordance with the Companies Act, the Articles of Association, and the Rules of Procedure of the Supervisory Board of the Company.
Chairman: Jonathan Richard Talbot
Deputy Chairman: Ivica Mišetić
Members: Damir Grbavac, Davor Majetić, Eirini Nikolaidi, Dolly Predovic, Tino Puch, Eva Somorjai-Tamassy, Marc Stehle
Workers’ representative: Vesna Mamić
Konstantinos Nempis, President of the Management Board and Chief Executive Officer
Ivan Bartulović, Member of the Management Board and Chief Human Resources Officer
Daniel Daub, Member of the Management Board and Chief Financial Officer
Boris Drilo, Member of the Management Board and Chief Technical and Chief Information Officer
Nataša Rapaić, Member of the Management Board and Chief Operating Officer Residential
Marija Felkel, Member of the Management Board and Chief Human Resources Officer until January 18, 2019.
Davor Tomašković, , President of the Management Board and Chief Executive Officer until April 1, 2019.
Saša Kramar, Member of the Management Board and Chief Operating Officer Business until January 1, 2020.
HT GROUP MEMBERS
Core activities are the provision of electronic communications services and the design and construction of electronic communications networks in the Republic of Croatia. The headquarters of HT d.d. is at Radnička cesta 21, 10000 Zagreb, Croatia.
Contemporary telecom company recognized for its dynamic and entrepreneurial business culture and quality of services, as well as its developed rapport with residential and business customers to whom it provides broadband internet access services. In addition to the internet, it provides telephony and digital television (IPTV) services and TV content viewing on mobile devices. The company operates as an independent company, and since 2006 it has been a member of the HT Group and is wholly owned by HT.
TThe company focuses on the development of application, communication, security, and system solutions, as well as providing services for the development and integration of ICT solutions, ICT infrastructure management and support. By integrating advanced technologies, it delivers complete business solutions, tailored to customer specific requirements, on a turnkey basis. In Croatia, it is present with eight service locations, and for several years it has been active in the region, with three service locations in Bosnia and Herzegovina and Serbia. Combis has been a member of the HT Group since 2010 and is wholly owned by Hrvatski Telekom.
KDS – Kabelsko distributivni sustav is a limited liability company for telecommunication services.
A fixed telecommunications operator whose IP technology-based network, which ensures greater networking through the dominance of broadband, is present in more than 100 Croatian cities. Using the latest technologies and global telecommunication solutions, Optima creates added value on the fixed telephony market in Croatia. Citizens can choose with the upgrade of voice services, data transmission, internet, and video content. Following the pre-bankruptcy settlement, under strict conditions of the Croatian Competition Agency (CCA), in 2014 HT took over the management of Optima Telekom.
CRNOGORSKI TELEKOM AD
The largest telecommunications company in Montenegro that provides a complete range of fixed and mobile telecommunications services (voice services, messaging services, internet, TV, leased lines, data networks, and ICT solutions). It has been operating within the HT Group since January 10, 2017, when HT assumes a 76.53 percent ownership stake.
The company provides airline ticket sales, accommodation, packaged travel, car and boat rental services. As part of the restructuring strategy of non-core parts of HT's business, in November 2019 an Agreement on the transfer and sale of shares of HT holding d.o.o. in E-tours was concluded with Uniline d.o.o. The transaction was concluded on December 31, 2019.
Since 2007, Hrvatski Telekom has been a member of the United Nations Global Compact Initiative, that links the business sector with UN agencies, governments and civil society in supporting core social values in the areas of human rights, workers' rights, environmental protection and anti-corruption. At the national level, HT takes part in the work of the Telecommunications Association at the Croatian Chamber of Commerce. It is a member of the European Telecommunications Network Operators' Association (ETNO) and GSM Association that advocate promoting the interests of the electronic communications sector operators at the European Union level. HT also participates in the work of the Energy Association and the Association for Information and Communication Activities within the Croatian Employers' Association, is a member of the Environmental Protection in the Economy Association at the Croatian Chamber of Commerce, the Association of Foreign Investors (FIC), and the American Chamber of Commerce in Croatia. Combis is also a member of the Croatian Association of New Technology Distributors (HUDNT). HT is also a member of the Croatian Business Council for Sustainable Development (HR PSOR), a nonprofit institution established in 1997, which primarily brings together the private sector, encourages sustainable development in the economy and represents the economy in sustainable development.
HT Group publishes annual sustainability reports. The Report covers the period from January 1 to December 31, 2019. The previous sustainability report of the HT Group was published on December 13, 2019. This report has been prepared in accordance with GRI standards: core option. All previous reports on sustainability, responsible business, and environmental protection are available here.
Contact person - Lucija Brkić, Corporate Communications Department, firstname.lastname@example.org.