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TELEKOM SLOVENIJE, d.d., Ljubljana

Convocation of the 38th General Meeting of Telekom Slovenije, d.d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, hereby publishes the following notification:

The Management Board of Telekom Slovenije, d.d., with registered office in Ljubljana, Cigaletova ulica 15 (hereinafter: the Company), in accordance with Article 36 of the Articles of Association of Telekom Slovenije, d.d., invokes the 38th General Meeting, which will take place on 17 June 2024 at 3.00 pm, in the Multimedia Hall at the Company's headquarters.

The convocation with agenda, explanations of the resolutions, information on the shareholders’ rights and the request to convene the General Meeting of Shareholders are enclosed to this announcement.

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 https://www.telekom.si/en/about-us/investor-relations/shareholder-s-meetings for a period of at least five years. 

Shareholders can also examine all the materials at the information office at company headquarters, Cigaletova ulica 15, Ljubljana, every working day from 9:00 to 11:00 from the date this call is published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES) to the date of the General Meeting. We kindly ask shareholders to schedule their visit according to convocation.

The notification is also published at the company website (www.telekom.si) for the period of at least 5 years following the announcement.

Management Board of Telekom Slovenije, d.d.
Date: 14.05.2024