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INI-396/20

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification regarding the 31st General Meeting

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:

Telekom Slovenije, d.d., informs the shareholders that the documents for item 9 of the agenda of the 31st General Meeting will be available to review on the date of the General Meeting, Friday, 5 June 2020, from 9:00 to 11:00 at the company's Information Office at the company's registered address (Cigaletova 15, Ljubljana). The material will also be available at the General Meeting.

We kindly ask the shareholders to announce the time of their visit to the Information Office by email to skupscina@telekom.si.

We also kindly ask the shareholders and journalists attending the General Meeting to come to the meeting healthy, and to adhere to the measures for decreasing the risk of spreading COVID-19 in accordance with the valid recommendations of the National Institute of Public Health.

We ask the journalists who want attend the General Meeting to announce their attendance by 4 June, 16:00, with an email to pr@telekom.si. Due to preventive measures, photographers and cameramen will not be allowed in the room. Photos from the General Meeting will be available from our PR office.

The announcement will also be available on the company’s website at www.telekom.si for a period of at least 5 years.

 

The Management Board of Telekom Slovenije, d.d.
Date: 03.06.2020