Telekom Slovenije d d : Convocation of the 35th General Meeting of Telekom Slovenije, d.d.
August 09, 2022 at 04:56 am EDT
Share
INI-528/22
TELEKOM SLOVENIJE, d.d., Ljubljana
Convocation of the 35th General Meeting of Telekom Slovenije, d.d.
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby publishes the following notification:
The Management Board of Telekom Slovenije, d.d., with registered office in Ljubljana, Cigaletova ulica 15 (hereinafter: the Company), in accordance with Article 295 of the Companies Act (ZGD-1) and Article 36 of the Articles of Association of Telekom Slovenije, d.d., and based on the request of the shareholder Pension Fund Management (Kapitalska družba pokojninskega in invalidskega zavarovanja, d.d.) of 14 July 2022 and based on its decision of 19 July 2022, which set the date and location of the General Meeting and the proposal for the bodies of the General Meeting, invokes the 35th General Meeting, which will take place on 9 September 2022 at 12:00 noon in the Multimedia Hall at the company's headquarters.
The convocation with agenda, explanations of the resolutions, information on the shareholders' rights and the request to convene the General Meeting of Shareholders are enclosed to this announcement.
The above listed documents with enclosures as well as the General Meeting registration form and authorization forms (for private and legal entities) are published at the company website at http://www.telekom.si/en/investor-relations/shareholders-meeting for a period of at least five years.
Shareholders can also examine all the materials at the information office at company headquarters, Cigaletova 15, Ljubljana, every working day from 9:00 to 11:00 from the date this call is published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES) to the date of the General Meeting. We kindly ask shareholders to schedule their visit according to convocation.
The notification is also published at the company website www.telekom.si for the period of at least five years following the announcement.
Management Board of Telekom Slovenije, d.d.
Date: 09.08.2022
Attachments:Convocation of the 35th General Meeting of Telekom Slovenije, Materials for the 35th General Meeting of Telekom Slovenije, Shareholders rights
Attachments
Original Link
Original Document
Permalink
Disclaimer
Telekom Slovenije dd published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 08:55:07 UTC.
Telekom Slovenije dd is a Slovenia-based company engaged in the provision of telecommunication services. The Company provides fixed and mobile communications, system integration and cloud computing, construction and maintenance of telecommunication networks, digital content and services, multimedia, digital advertising. It operates under the brands Mobitel and SiOL. The Companyâs services and products include business bundles, Centreks, Moneta, M vrata, among others. The Company is active in Slovenia, Kosovo, Macedonia, Bosnia and Herzegovina, Croatia, Montenegro and Gibraltar. On November 6, 2013, the Company concluded the transaction of transferring a 100% stake in the capital of PRIMO Communications SHPK to AD-Trade SHPK, Albania. The Companyâs major shareholder is Slovenska odskodninska druzba dd with a stake of 72.75%.
TELEKOM SLOVENIJE, D.D. 
