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Telekom Slovenije — Investor Relations & Filings

Ticker · TLSG ISIN · SI0031104290 LEI · 5493003GE7UJGPQAMN79 LJSE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 905 across all filing types
Latest filing 2024-05-29 Board/Management Inform…
Country SI Slovenia
Listing LJSE TLSG

About Telekom Slovenije

https://www.telekom.si/en

Telekom Slovenije is a comprehensive provider of information and communication technology (ICT) services and solutions. The company offers a wide range of services including mobile and fixed-line telephony, broadband internet, and advanced digital solutions for both residential and business customers. As a technology leader, it pioneered the first commercial 5G network in its primary market. The company operates a high-quality and reliable telecommunications network, which includes a significant backbone network in Southeast Europe. Its mobile network is consistently recognized for its speed, coverage, and superior user experience for services such as video streaming and gaming.

Recent filings

Filing Released Lang Actions
Appointment of director of Soline, d.o.o.
Board/Management Information Classification · 100% confidence The document explicitly announces the 'Appointment of director of Soline, d.o.o.' by the Supervisory Board of Telekom Slovenije, d.d. This action directly relates to changes in senior management or board composition. Reviewing the definitions, the 'Board/Management Information (Code: MANG)' category is defined as 'Announcement of changes in the company's board of directors or senior management.' The content perfectly matches this description. The document length is short (1025 chars), but it is the primary announcement itself, not just a notice that a report is attached, thus MANG is preferred over RPA or RNS.
2024-05-29 English
Imenovanje direktorja družbe Soline, d.o.o.
Board/Management Information Classification · 100% confidence The document is very short (1025 characters) and announces a specific corporate action: the appointment of a director (Aleksander Valentin) to a subsidiary (Soline, d.o.o.) by the Supervisory Board of the parent company (Telekom Slovenije, d.d.). This directly relates to changes in senior management or board composition. Based on the definitions, this fits best under 'Board/Management Information' (MANG). It is not a full report, a financial release, or a voting result.
2024-05-29 Slovene
Counter Proposal_VZMD
AGM Information Classification · 98% confidence The document is a formal letter dated May 14, 2024, from VZMD (a shareholder association) addressed to Telekom Slovenije, d.d. The subject explicitly states it is a 'Nasprotni predlog delničarja VZMD, k predlogu sklepa št. 4.1., pod 4. točko dnevnega reda, sklicane 38. skupščine družbe TELEKOM SLOVENIJE, d.d.' (Shareholder's Counter-Proposal to Resolution Proposal No. 4.1, under agenda item 4, for the convened 38th General Meeting of TELEKOM SLOVENIJE, d.d.). The content details a counter-proposal regarding the allocation of retained earnings (bilančni dobiček) for the 2023 fiscal year, specifically concerning dividend payments. This document is directly related to the agenda and proposals being put forward for a shareholder vote at an upcoming General Meeting. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM). While it is a proposal, it is a core component of the AGM process materials, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a specific Dividend Notice (DIV), as it is a formal objection/alternative proposal for the meeting's agenda.
2024-05-15 Slovene
Received counter proposal
AGM Information Classification · 95% confidence The document is a short notification published on May 14, 2024, concerning the receipt of a 'counter proposal' from a stakeholders association regarding an item on the agenda for the upcoming '38th General Meeting' scheduled for June 17, 2024. It explicitly states that the 'full text of the counter proposal... is attached to this notification' and directs shareholders to access materials for the General Meeting. Since this is a short announcement about materials related to a General Meeting (which often involves voting and proxy materials), and it is not the full AGM presentation itself, nor the voting results, it most closely relates to the materials prepared for the meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it directly pertains to the documentation being circulated for the Annual General Meeting. Given the context of receiving a counter-proposal for a resolution at the AGM, AGM-R is the most appropriate classification, although RPA could also be considered if the focus was purely on the announcement mechanism. However, the content is specific to AGM documentation.
2024-05-15 English
Nasprotni predlog VZMD
AGM Information Classification · 98% confidence The document is a formal letter dated May 14, 2024, from VZMD (a shareholder association) addressed to Telekom Slovenije, d.d. The subject explicitly states it is a 'Nasprotni predlog delničarja VZMD, k predlogu sklepa št. 4.1., pod 4. točko dnevnega reda, sklicane 38. skupščine družbe TELEKOM SLOVENIJE, d.d.' (Shareholder's Counter-Proposal to Resolution Proposal No. 4.1, under agenda item 4, for the convened 38th General Meeting of TELEKOM SLOVENIJE, d.d.). The content details a counter-proposal regarding the allocation of retained earnings (bilančni dobiček) for the 2023 fiscal year, specifically concerning dividend payments. This document is directly related to the agenda and proposals being put forward for a shareholder vote at an upcoming General Meeting. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM). While it is a proposal, it is a core component of the AGM process materials, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a specific Dividend Notice (DIV), as it is a formal objection/alternative proposal for the meeting's agenda.
2024-05-15 Slovene
Prejem nasprotnega predloga
Regulatory Filings Classification · 95% confidence The document is a short announcement (1466 characters) published on May 14, 2024, regarding the receipt of a 'nasprotni predlog' (counter-proposal) from a shareholder (VZMD) concerning an item on the agenda for the upcoming 38th Annual General Meeting (AGM) scheduled for June 17, 2024. The text explicitly states that the counter-proposal document is 'priložen temu obvestilu' (attached to this notice) and provides links where the material can be viewed. This structure—a brief notice announcing the availability of detailed meeting materials—strongly indicates a Report Publication Announcement (RPA) or a filing related to the AGM process. Since it specifically concerns materials for the AGM (counter-proposals to the agenda), it is closely related to the AGM process. However, the core action is announcing the publication/availability of a specific document related to shareholder voting/meeting materials, which aligns best with the definition of announcing the publication of reports or materials. Given the context of shareholder meetings and the short nature of the announcement pointing to attached/available materials, it is classified as RPA, as it is an announcement about the publication of meeting materials, rather than the AGM presentation itself (AGM-R) or the proxy materials (PSI). If the document were the actual counter-proposal, it might fit under PSI or LTR (if legal challenge), but as a notice of receipt and availability, RPA is the most appropriate fit based on Rule 2.
2024-05-15 Slovene

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