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INI-224/17

TELEKOM SLOVENIJE, d.d., Ljubljana

Convocation of the 28th General Meeting of Telekom Slovenije, d.d.

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:

Pursuant to the provisions of Article 36 of Telekom Slovenije, d.d.’s Articles of Association, the Management Board of Telekom Slovenije, d.d., with its headquarters in Ljubljana at Cigaletova 15, hereby convenes the 28th General Meeting of Shareholders of Telekom Slovenije, d.d. to be held on 21 April 2017 at 3.30 pm, in the Multimedia Hall at the Company's headquarters

The convocation with agenda, explanations of the resolutions, and information on the shareholders’ rights are enclosed to this announcement. The annual report for the 2016 financial year is published at the company website http://www.telekom.si/en/investor-relations/annual-and-interim-reports.

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://en.telekom.si/investor-relations/shareholders-meeting for a period of at least 5 years. The shareholders can also examine all the materials at the information office located at the company headquarters, Cigaletova 15, Ljubljana, every working day from 10 AM to noon from the day this convocation is published at the Agency of the Republic of Slovenia for Public Legal Records and Related Services website (www.ajpes.si) to the day the General Meeting is held.

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