Telekom Slovenije d.d. : Telekom Slovenije's General Meeting Scheduled for 7 March
January 26, 2012 at 08:38 am
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Pursuant to the provisions of the Rules of the Ljubljana
Stock Exchange and the legislation, Telekom Slovenije, d. d.
hereby publishes the following notification:
At yesterday's meeting the Telekom Slovenije Supervisory
Board discussed the special audit report that the Deloitte
audit firm prepared based on the resolution adopted at the
18th General Meeting. The report examines all transactions
carried out by the Telekom Slovenije Group during the
2006-2011 period, the audit of which was requested by the
shareholders. The report will also be discussed (and
adopted) by the General Meeting, which is scheduled for 7
March this year. In relation to this, the Supervisory Board
also adopted changes to the company's financial calendar
for 2012.
The board also discussed some other issues that fall under
its authority. Among other things, it was presented with
the report on the results of the organizational climate
survey carried out in the Telekom Slovenije Group in 2011,
and adopted the Internal Audit Office's annual plan for
2012.
The notification is also published at the company website
www.telekom.si for the period of at least five years
following the announcement.
The Management Board
distribué par
Ce noodl a été diffusé par Telekom Slovenije dd et initialement mise en ligne sur le site http://www.telekom.si. La version originale est disponible ici.
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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%.