Investor announcement
General Assembly of KONČAR d.d.
How the Company voted at the General Assembly of KONČAR d.d. held on 12 June 2026, in which it holds shares.
On 12 June 2026 the General Assembly of KONČAR d.d., in which the Company (hereinafter: the Company) holds shares, was held.
In accordance with Article 13(1) of the Engagement Policy, the Company publishes below how it voted on the individual items of the agenda.
| No. | Agenda item | Vote |
|---|---|---|
| 1. | Annual report of the Management Board on the state of the company and its subsidiaries for 2025 | no vote |
| 2. | Annual financial statements and consolidated annual report of KONČAR d.d. for 2025 with the auditor’s report, as established by the Management Board and the Supervisory Board | no vote |
| 3. | Report of the Supervisory Board on the supervision of the management of the company’s business in 2025 | no vote |
| 4. | Report of the Management Board on transactions with related parties for 2025 | no vote |
| 5. | Decision on the allocation of distributable profit for 2025 | ABSTAINED |
| 6. | Decision on discharging the members of the Management Board for the management of the company in 2025 | FOR |
| 7. | Decision on discharging the members of the Supervisory Board for the supervision of the company in 2025 | FOR |
| 8. | Decision on the appointment of the auditor for 2027 and 2028 | FOR |
| 9. | Remuneration report for the members of the Management Board and the Supervisory Board | FOR |
Zagreb, 12.06.2026.