TELEKOM SLOVENIJE, d.d., Ljubljana
Adopted resolutions of the 22nd General Meeting
Based on the provisions of the Companies Act (ZGD-1), the Market in Financial Instruments Act (ZTFI), the Rules of the Ljubljana Stock Exchange, and the Code on Managing Stock Companies, the Telekom Slovenije, d.d. Management Board publishes:
the resolutions adopted at the 22nd General Meeting of Telekom Slovenije, d.d., which was held on 21 June 2012 at 2 p.m. in Multimedia Conference Hall at the company`s headquarter in Ljubljana, Cigaletova 15.
Adopted resolutions of the 22nd General Meeting of Telekom Slovenije are listed in the attached document.
This notification will also be published on the company website www.telekom.si for at least five years from the date of publication.
The Management Board