TELEKOM SLOVENIJE, d.d., Ljubljana
Notification on the 29th General meeting of Telekom Slovenije, d.d.
Pursuant to paragraph 1 of Article 17 of the 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, Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby publishes the following notification:
At the 29th General Meeting of Telekom Slovenije, d.d., held on Friday, 11 May 2018, the shareholders upheld the counter proposal of shareholders regarding the use of the distributable profit, which amounted EUR 115,366,425.12 for the year 2017. The shareholders voted in favour of the proposal that the distributable profit in the amount of EUR 93,028,335.40 or EUR 14.30 gross per share shall be used for the payment of dividends, and the remainder in the amount of EUR 22,338,089.72 shall be brought forward to the following year. Dividends shall be paid to shareholders and other beneficiaries who were entered in the register of shareholders with the right to dividends on the cut-off date of 9 July 2018, and to other beneficiaries with the right to dividends. Dividends shall be paid on 10 July 2018. In accordance with the company dividend policy, the Management Board and the Supervisory Board proposed the dividend payment in the amount of 6.30 EUR gross per share.
The General Meeting adopted the Rules of Procedure of the General Meeting.
The shareholders were briefed on the Supervisory Board's written report on the approval of the annual report for the 2017 financial year and gave approval to the work of the Management Board and the Supervisory Board for the 2017 financial year.
The General Meeting was informed on changes to the company’s Supervisory Board, namely that the term of office of Supervisory Board member Dean Žigon, employee representative, expired on 22 January 2018. A replacement member of the Supervisory Board, Urban Škrjanc, was elected by employee representatives on 14 February 2018, whose term of office began on the date of election and will expire on 14 November 2021.
The General meeting was informed regarding the Report on court proceedings filed against former members of the Management Board
This announcement will also be available on the Telekom Slovenije, d.d.’s website (www.telekom.si) for a period of no less than five years from the date of publication.
Management Board of Telekom Slovenije, d.d.