Telekom Slovenije d d : Organised collecting of proxy notices for the 36th General Meeting
June 02, 2023 at 06:28 am EDT
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Organised collecting of proxy notices for the 36th General Meeting
Pursuant to Corporate Governance Code for Listed Companies, Telekom Slovenije, d.d., hereby informs the public that on 2 June 2023 the company received an announcement of an organised collecting of proxy notices for the 36th General Meeting of Telekom Slovenije, d.d., which will take place on Friday, 16 June 2023, at 12.00.
On 29 May 2021, Društvo Mali delničarji Slovenije (Small Shareholders' Association of Slovenia - MDS), Tomšičeva ulica 1, 1000 Ljubljana, started with an organised collecting of proxy notices for the 36th General Meeting of Telekom Slovenije, d.d. Rajko Stanković, the chairman of the MDS, is the proxy.
Proxy notices must be signed and delivered to MDS with the return envelope with paid postage to the following address: Društvo Mali delničarji Slovenije, Tomšičeva ulica 1, 1000 Ljubljana no later than 12 June 2023.
The contact person for all additional information regarding the issuing of proxy notices is the the chairman of the MDS, Rajko Stanković (e-mail:stankovic@skupaj.si, mobile: +386 41 633 330).
The enclosed announcement by the MDS is in the Slovenian language.
Ljubljana, 2 June 2023
Telekom Slovenije, d.d.
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Telekom Slovenije dd published this content on 02 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2023 10:27:20 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. 
