Telekom Slovenije d d : Notification regarding the 32nd General Meeting of Shareholders of Telekom Slovenije, d.d.
January 21, 2021 at 08:58 am
Share
Ljubljana,
Thursday, January 21, 2021
Notification regarding the 32nd General Meeting of Shareholders of Telekom Slovenije, d.d.
At the 32nd General Meeting of Shareholders of Telekom Slovenije, d. d., which was held on Thursday, 21 January 2021, shareholders adopted proposed changes to the Articles of Association of Telekom Slovenije, d. d., and adopted the consolidated text thereof.
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and valid legislation, Telekom Slovenije, d. d., with its registered office at Cigaletova ulica 15, Ljubljana, hereby publishes the following announcement:
At the 32nd General Meeting of Shareholders of Telekom Slovenije, d. d., which was held on Thursday, 21 January 2021, shareholders adopted proposed changes to the Articles of Association of Telekom Slovenije, d. d., and adopted the consolidated text thereof.
The General Meeting of Shareholders recalled Igor Rozman from his position as shareholder representative of the Supervisory Board, effective 21 January 2021.
The General Meeting of Shareholders elected Iztok Černoša, Aleksander Igličar, Marko Kerin and Radovan Cerjak to serve four-year terms of office as members of the Supervisory Board, representatives of shareholders, effective on 22 January 2021. With the election of new members of the Supervisory Board, representatives of shareholders, the terms of office of the following members of the Supervisory Board, representatives of shareholders, who were appointed with the decision of Ljubljana District Court dated 3 November 2020, were terminated: Boštjan Koler, Dimitrij Marjanović and Štefan Belingar.
This announcement will also be available on Telekom Slovenije, d. d.'s website (www.telekom.si) for a period of no less than 5 years from the date of publication.
The Management Board of Telekom Slovenije, d.d.
Back to public releases
Attachments
Original document
Permalink
Disclaimer
Telekom Slovenije dd published this content on 20 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2021 13:57:02 UTC
Telekom Slovenije dd is a Slovenia-based company engaged in the provision of telecommunication services. The Company provides fixed and mobile communications, system integration and cloud computing, construction and maintenance of telecommunication networks, digital content and services, multimedia, digital advertising. It operates under the brands Mobitel and SiOL. The Companyâs services and products include business bundles, Centreks, Moneta, M vrata, among others. The Company is active in Slovenia, Kosovo, Macedonia, Bosnia and Herzegovina, Croatia, Montenegro and Gibraltar. On November 6, 2013, the Company concluded the transaction of transferring a 100% stake in the capital of PRIMO Communications SHPK to AD-Trade SHPK, Albania. The Companyâs major shareholder is Slovenska odskodninska druzba dd with a stake of 72.75%.
TELEKOM SLOVENIJE, D.D. 
