Telekom Slovenije d d : Received counter election proposal
January 20, 2021 at 01:20 pm
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Ljubljana,
Wednesday, January 20, 2021
Received counter election proposal
Received counter election proposal.
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby notifies the public that on 20 January 2021 it received a counter election proposal from shareholders Slovenski državni holding, d. d., (Slovenian Sovereign Holding) and Republic of Slovenia, represented by Slovenski državni holding, d. d., (Slovenian Sovereign Holding) to the resolutions proposed under item 5 of the agenda for the 32nd General Meeting, scheduled for 21 January 2021, namely resolution proposed under 5.b.
The full text of the counter election proposal.
Shareholders can access this counter election proposal at the company's headquarters under the same conditions as the remaining materials for the General Meeting, and electronically on AJPES's website http://www.ajpes.si, the company's website https://www.telekom.si/en/investor-relations/shareholders-meeting and the Ljubljana Stock Exchange e-notification system http://seonet.ljse.si.
This notification will also be available on the company's website (www.telekom.si) for at least 5 years after it is published.
The Management Board of Telekom Slovenije d.d.
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Telekom Slovenije dd published this content on 19 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2021 18:19:02 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. 
