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INI-11/19

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification about the 20th Regular Session of the Telekom Slovenije, d.d., Supervisory Board

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:

The Supervisory Board of Telekom Slovenije, d.d., appointed dr. Vida Žurga as the CFO of the company at its 20th regular session, held on Tuesday, 8 January 2019. Dr. Vida Žurga has been the director of Audit and Accounting Institute since 2014, where she provided tax and financial consultancy, as well as audits for budget users and other legal entities. Before that she worked in finance and accounting, namely as an accounting firm director, financial consultant, an outworker for a large accounting company, and as an expert on tax and financial law. She was in charge of accounting and finance for all types of legal entities, and she consulted on taxes and internal audits. She is a seasoned internal auditor. Her 4-year term as a member of the Telekom Slovenije, d.d., Management Board starts on 1 February 2019.

This notification will also be available on the company’s website (www.telekom.si) for at least 5 years after it is published.

Management Board of Telekom Slovenije, d.d.
Date: 09.01.2019