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INI-568/13

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification on changes in the manner of informing shareholders and the public regarding the General Meeting

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


The Telekom Slovenije d.d. Articles of Association determine that the call for the company’s General Meeting be published in the Official Gazette of the Republic of Slovenia. Due to changes to the Companies Act and the Instructions for Publishing Companies’ Data and Notifications under the Companies Act, there is no longer any legal foundation for publishing this call in the Official Gazette of the Republic of Slovenia.

Telekom Slovenije, d.d., would like to inform its shareholders and the interested public that calls for General Meetings and related documents (counter proposals, new agenda items ...) will only be published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES), the SEOnet information dissemination system of Ljubljana Stock Exchange, and the company’s website www.telekom.si, and no longer in the Official Gazette of the Republic of Slovenia.


This notification will also be available on the company’s website (www.telekom.si) for a period of at least 5 years.

 

 

 

 

                                                                 

 

 

 

 

The Management Board
Date: 24.05.2013