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AR-13/19

TELEKOM SLOVENIJE, d.d., Ljubljana

Corporate Governance Statement

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, is publishing the Corporate Governance Statement on compliance with the Corporate Governance Code for Companies with Capital Assets of the State, the Corporate Governance Code, and with Recommendations and Expectations of Slovenian Sovereign Holding. The Corporate Governance Statement is a constituent part of the 2018 Annual report of the Telekom Slovenije Group and Telekom Slovenije, d.d.

The Corporate Governance Statement is enclosed to this announcement.

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

Management Board of Telekom Slovenije, d.d.
Date: 28.03.2019