Telekom Slovenije d d : Changes in Telekom Slovenije Management Board
September 01, 2022 at 05:51 pm EDT
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INI-573/22
TELEKOM SLOVENIJE, d.d., Ljubljana
Changes in Telekom Slovenije Management Board
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby publishes the following notification:
At its 22nd regular meeting on Thursday, 1 September 2022, the Supervisory Board of Telekom Slovenije, d.d., adopted the resolution on a consensual termination of the term of President of the Management Board, Cvetko Sršen and Management Board member Barbara Galičič Drakslar, effective on the day new Management Board members are appointed, or by 31 October 2022 at the latest.
The Supervisory Board of Telekom Slovenije, d.d. resolved Member of the Management Board and Vice-President of the Management Board, Tomaž Jontes because of fault reasons as of 1 September 2022.
Until the appointment of a new Member of the Management Board the Supervisory Board authorized Mitja Štular, PhD, Member of the Management Board to head the commercial field.
The notification will also be available on the company's website (www.telekom.si) for a period of at least 5 years.
Management Board of Telekom Slovenije, d.d.
Supervisory Board of Telekom Slovenije, d.d.
Date: 01.09.2022
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Telekom Slovenije dd published this content on 01 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 September 2022 21:50:03 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%.