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INI-222/17

TELEKOM SLOVENIJE, d.d., Ljubljana

Corporate Governance Statement

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the legislation, Telekom Slovenije, d.d. herewith publishes the following notification:

Pursuant to the first paragraph of Article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, Article 136 of the Financial Instruments Market Act (ZTFI), the Ljubljana Stock Exchange Rules and valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby publishes the following message:

Telekom Slovenije, d.d. is publishing the Corporate Governance Statement on compliance with the Corporate Governance Code for Companies with Capital Assets of the State, the Corporate Governance Code, and with Recommendations and Expectations of Slovenski državni holding. The Corporate Governance Statement is a constituent part of the 2016 annual report of the Telekom Slovenije Group and Telekom Slovenije, d.d.

The Corporate Governance Statement is enclosed to this announcement.

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: 21.03.2017