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Year archive

Telekom Slovenije — 2019 filings

All 102 regulatory filings released by Telekom Slovenije (TLSG) in 2019, sourced directly from the official regulator.

102 Filings
2019 Period
2019 filings (102)
Filing Released Lang
The conclusion of activities related to the sale of the 100% share in Blicnet, d.o.o., Banja Luka
M&A Activity
2019-12-19 English
Zaključek aktivnosti prodaje 100-odstotnega deleža v družbi Blicnet d.o.o., Banja Luka
Regulatory Filings
2019-12-19 Slovene
Summary SBP TSG 2020-2023
Investor Presentation
2019-12-11 English
The Supervisory Board of Telekom Slovenije, d.d., Approves Telekom Slovenije Group’s Strategic Business Plan for the 2020–2023 Period
Regulatory Filings
2019-12-11 English
Povzetek SPN STS 2020-2023
Management Reports
2019-12-11 Slovene
Nadzorni svet Telekoma Slovenije, d.d., potrdil Strateški poslovni načrt Skupine Telekom Slovenije za obdobje 2020-2023
Earnings Release FY 2020
2019-12-11 Slovene
The Supervisory Board of Telekom Slovenije, d.d., appoints Tomaž Seljak, MSc, as President of the Management Board, and Matjaž Beričič, MSc, as Member of the Management Board
Board/Management Information
2019-12-11 English
Nadzorni svet Telekoma Slovenije, d.d., za predsednika uprave imenoval mag. Tomaža Seljaka, za člana uprave pa mag. Matjaža Beričiča
Board/Management Information
2019-12-11 Slovene
Telekom Slovenije, d.d., becomes the sole owner of Planet TV, televizijska dejavnost, d.o.o. (formerly Antenna TV SL, televizijska dejavnost d.o.o.)
M&A Activity
2019-12-04 English
Telekom Slovenije, d.d., postal edini družbenik družbe Planet TV, televizijska dejavnost, d.o.o. (prej Antenna TV SL, televizijska dejavnost d.o.o.)
Legal Proceedings Report
2019-12-04 Slovene
The 2020 Financal Calendar
Report Publication Announcement
2019-11-18 English
Publication of the 2020 Financial Calendar of Telekom Slovenije, d.d.
Report Publication Announcement
2019-11-18 English
Finančni koledar družbe Telekom Slovenije za leto 2020
Report Publication Announcement
2019-11-18 Slovene
Objava Finančnega koledarja družbe Telekom Slovenije, d.d., za leto 2020
Report Publication Announcement
2019-11-18 Slovene
Changes to the Agreement on termination of employment contract with the former President of the Management Board
Management Reports
2019-11-15 English
Sprememba Dogovora o prenehanju pogodbe o zaposlitvi z nekdanjim predsednikom uprave
Board/Management Information
2019-11-15 Slovene
Resignation of the President of the Management Board of Telekom Slovenije, d.d., mag. Matjaž Merkan
Board/Management Information
2019-11-15 English
Odstop predsednika uprave Telekoma Slovenije, d.d., mag. Matjaža Merkana
Board/Management Information
2019-11-15 Slovene
Unaudited Business Report of the Telekom Slovenije Group and Telekom Slovenije, d.d., for period January to September 2019
Management Reports
2019-11-08 English
Telekom Slovenije Group's 9-Month Business Results for 2019
Earnings Release 9M 2019
2019-11-08 English
Nerevidirano poročilo o poslovanju Skupine Telekom Slovenije in družbe Telekom Slovenije, d.d., za obdobje od januarja do septembra 2019
Interim / Quarterly Report 9M 2019
2019-11-08 Slovene
Poslovanje Skupine Telekom Slovenije v devetih mesecih leta 2019
Earnings Release 9M 2019
2019-11-08 Slovene
Response of the Supervisory Board of Telekom Slovenije, d.d., to the decision of the Court of Arbitration of the International Chamber of Commerce
Legal Proceedings Report
2019-11-07 English
Odziv Nadzornega sveta Telekoma Slovenije, d.d., glede odločitve Arbitražnega sodišča Mednarodne trgovinske zbornice
Legal Proceedings Report
2019-11-07 Slovene
Telekom Slovenije, d.d., received the decision of the Court of Arbitration of the International Chamber of Commerce (ICC)
Legal Proceedings Report
2019-11-05 English
Telekom Slovenije, d.d., prejel odločitev Arbitražnega sodišča Mednarodne trgovinske zbornice (ICC)
Legal Proceedings Report
2019-11-05 Slovene
The Response of the Supervisory Board and the Management Board of Telekom Slovenije, d.d., to Media Reports on the Appointment of a Management Board Member and Director of a Subsidiary
Board/Management Information
2019-10-23 English
Odziv Nadzornega sveta in Uprave Telekoma Slovenije, d.d., na nekatere objave v medijih glede imenovanja članice uprave in direktorja odvisne družbe
Board/Management Information
2019-10-23 Slovene
Telekom Slovenije, d.d. established a subsidiary SIOL Prishtina L.L.C.
Regulatory Filings
2019-10-18 English
Telekom Slovenije, d.d., ustanovil odvisno družbo SIOL Prishtina L.L.C.
Share Issue/Capital Change
2019-10-18 Slovene
29th Regular Meeting of Telekom Slovenije’s Supervisory Board
Board/Management Information
2019-09-16 English
29. redna seja nadzornega sveta Telekoma Slovenije
Board/Management Information
2019-09-16 Slovene
Resolutions of the 30th General Meeting
AGM Information
2019-09-03 English
Notification on the resolutions of the 30th General Meeting of Telekom Slovenije, d.d.
Declaration of Voting Results & Voting Rights Announcements
2019-09-03 English
Sklepi 30. skupščine delničarjev
AGM Information
2019-09-03 Slovene
Obvestilo o sklepih 30. Skupščine delničarjev Telekoma Slovenije, d.d.
AGM Information
2019-09-03 Slovene
Notification about the 30th General Meeting of Telekom Slovenije, d.d.
AGM Information
2019-09-02 English
Obvestilo o 30. skupščini delničarjev Telekoma Slovenije, d.d.
Notice of Dividend Amount
2019-09-02 Slovene
Counter proposal SDH
Declaration of Voting Results & Voting Rights Announcements
2019-08-30 Slovene
Received counter proposal
AGM Information
2019-08-30 English
Nasprotni predlog SDH
Declaration of Voting Results & Voting Rights Announcements
2019-08-30 Slovene
Prejem nasprotnega predloga
Declaration of Voting Results & Voting Rights Announcements
2019-08-30 Slovene
Appointment of the President of the Management Board of Telekom Slovenije, d.d.
Board/Management Information
2019-08-28 English
Imenovanje predsednika uprave družbe Telekom Slovenije, d.d.
Board/Management Information
2019-08-28 Slovene
Supplemented counter proposal - Društvo Mali delničarji Slovenije
AGM Information
2019-08-23 Slovene
Received supplemented counter proposal
AGM Information
2019-08-23 English
Dopolnjen nasprotni predlog- Društvo Mali delničarji Slovenije
AGM Information
2019-08-23 Slovene
Prejem dopolnjenega nasprotnega predloga
Regulatory Filings
2019-08-23 Slovene
Counter proposal - Društvo Mali delničarji Slovenije
AGM Information
2019-08-23 Slovene
Received counter proposal
AGM Information
2019-08-23 English
Nasprotni predlog - Društvo Mali delničarji Slovenije
AGM Information
2019-08-23 Slovene
Prejem nasprotnega predloga
AGM Information
2019-08-23 Slovene
Resignation of a Management Board Member – Workers Director
Board/Management Information
2019-08-01 English
Odstop člana uprave – delavskega direktorja
Board/Management Information
2019-08-01 Slovene
Detailed information on shareholders rights
Governance Information
2019-07-25 English
Materials for the General Meeting of Telekom Slovenije
AGM Information
2019-07-25 English
Convocation of the 30th General Meting of Telekom Slovenije
AGM Information
2019-07-25 English
Convocation of the 30th General Meeting of Telekom Slovenije, d.d.
AGM Information
2019-07-25 English
Informacije o pravicah delničarjev
AGM Information
2019-07-25 Slovene
Gradivo za 30. Skupščino delničarjev Telekoma Slovenije
AGM Information
2019-07-25 Slovene
Sklic 30. Skupščine delničarjev Telekoma Slovenije
AGM Information
2019-07-25 Slovene
Sklic 30. Skupščine delničarjev Telekoma Slovenije, d.d.
AGM Information
2019-07-25 Slovene
Unaudited business report of the Telekom Slovenije Group and Telekom Slovenije d.d. for the period January - June 2019
Interim / Quarterly Report H1 2019
2019-07-25 English
Performance of the Telekom Slovenije Group during the first six months of 2019
Earnings Release H1 2019
2019-07-25 English
Nerevidirano poročilo o poslovanju Skupine Telekom Slovenije in družbe Telekom Slovenije, d.d., za obdobje januar - junij 2019
Interim / Quarterly Report H1 2019
2019-07-25 Slovene
Poslovanje Skupine Telekom Slovenije v prvih šestih mesecih leta 2019
Earnings Release H1 2019
2019-07-25 Slovene
Telekom Slovenije’s Operations in Kosovo
M&A Activity
2019-07-08 English
Delovanje Skupine Telekom Slovenije na Kosovu
M&A Activity
2019-07-08 Slovene
Resignation of the President of the Supervisory Board of Telekom Slovenije, d.d.
Board/Management Information
2019-06-27 English
Odstop predsednice Nadzornega sveta Telekoma Slovenije d.d.
Board/Management Information
2019-06-27 Slovene
Resignation of Supervisory Board Member
Board/Management Information
2019-06-20 English
Odstop člana nadzornega sveta
Board/Management Information
2019-06-20 Slovene
Unaudited Business Report of Telekom Slovenije Group and Telekom Slovenije, d.d. for period January to March 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
Telekom Slovenije Group’s Business Results for the First Quarter of 2019
Earnings Release Q1 2019
2019-05-10 English
Nerevidirano poročilo o poslovanju Skupine Telekom Slovenije in Telekoma Slovenije za obdobje I.- III. 2019
Interim / Quarterly Report Q1 2019
2019-05-10 Slovene
Poslovanje Skupine Telekom Slovenije v prvih treh mesecih leta 2019
Earnings Release Q1 2019
2019-05-10 Slovene
President of the Management Board of Telekom Slovenije, d.d., Rudolf Skobe, Decides to End His Term Early
Board/Management Information
2019-04-17 English
Predsednik uprave Telekoma Slovenije, d.d., Rudolf Skobe, se je odločil za predčasno prenehanje mandata na čelu družbe
Board/Management Information
2019-04-17 Slovene
Telekom Slovenije, d.d., Lodges an Appeal against the Decision of the Ljubljana District Court
Legal Proceedings Report
2019-04-16 English
Telekom Slovenije, d.d., vložil pritožbo zoper sodbo Okrožnega sodišča v Ljubljani
Legal Proceedings Report
2019-04-16 Slovene
Response of the Telekom Slovenije, d.d., Supervisory Board and Management Board to the Disclosure of the Content of the Forensic Audit Report
Legal Proceedings Report
2019-04-03 English
Odziv Nadzornega sveta in Uprave Telekoma Slovenije, d.d., na razkritje vsebine forenzičnega revizijskega poročila
Legal Proceedings Report
2019-04-03 Slovene
Response to Media Reports
Legal Proceedings Report
2019-04-01 English
Odziv na objave v medijih
Regulatory Filings
2019-04-01 Slovene
Annual Report TSG and TS 2018
Annual Report FY 2018
2019-03-29 English
The publication of the Telekom Slovenije Group and Telekom Slovenije, d.d., Annual Report for 2018
Report Publication Announcement
2019-03-29 English
Corporate Governance Statement
Governance Information
2019-03-29 English
Corporate Governance Statement
Report Publication Announcement
2019-03-29 English
Izjava o upravljanju
Governance Information
2019-03-29 Slovene
Izjava o upravljanju
Governance Information
2019-03-29 Slovene
Letno poročilo STS in TS 2018
Annual Report FY 2018
2019-03-29 Slovene
Objava Letnega poročila Skupine Telekom Slovenije in družbe Telekom Slovenije, d.d., za leto 2018
Audit Report / Information FY 2018
2019-03-29 Slovene
Telekom Slovenije, d.d. Receives the Ruling of the Ljubljana District Court
Legal Proceedings Report
2019-02-28 English
Telekom Slovenije, d.d., prejel sodbo Okrožnega sodišča v Ljubljani
Legal Proceedings Report
2019-02-28 Slovene
Notification about the 21st Regular Session of the Telekom Slovenije, d.d., Supervisory Board
Board/Management Information
2019-02-20 English
Obvestilo o 21. redni seji Nadzornega sveta Telekoma Slovenije, d.d.
Board/Management Information
2019-02-20 Slovene
S&P Upholds BB+ Credit Rating for Telekom Slovenije, d. d.
Capital/Financing Update
2019-02-11 English
Bonitetna agencije S&P Telekomu Slovenije, d.d., potrdila bonitetno oceno BB+
Capital/Financing Update
2019-02-11 Slovene
Telekom Slovenije Concludes the Sale of Its 100-% Stake in Blicnet d.o.o., Banja Luka
M&A Activity
2019-02-01 English
Telekom Slovenije zaključil postopek prodaje 100-odstotnega deleža v družbi Blicnet d.o.o., Banja Luka
M&A Activity
2019-02-01 Slovene
Notification about the 20th Regular Session of the Telekom Slovenije, d.d., Supervisory Board
Board/Management Information
2019-01-10 English
Obvestilo o 20. redni seji Nadzornega sveta Telekoma Slovenije, d.d.
Board/Management Information
2019-01-10 Slovene