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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
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Filings indexed 905 across all filing types
Latest filing 2024-01-17 AGM Information
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
Nasprotni predlog_VZMD
AGM Information Classification · 98% confidence The document is a formal letter dated January 12, 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. 3.1, pod 3. točko dnevnega reda, sklicane 37. skupščine družbe TELEKOM SLOVENIJE, d.d.' (Shareholder's counter-proposal to resolution proposal no. 3.1, under item 3 of the agenda, for the convened 37th General Meeting of TELEKOM SLOVENIJE, d.d.). The content details a counter-proposal regarding the allocation of retained earnings for the 2022 fiscal year, specifically concerning dividend payments. This document is directly related to the proceedings and proposals for a General Meeting, making it related to AGM information or proxy solicitation materials. Since it is a formal proposal submitted by a shareholder for consideration at the AGM, it aligns best with the scope of materials presented or discussed at such a meeting, or materials used to solicit votes regarding meeting resolutions. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a formal counter-proposal submitted for a General Meeting agenda.
2024-01-17 Slovene
Prejem nasprotnega predloga
Regulatory Filings Classification · 95% confidence The document is a short announcement from Telekom Slovenije, dated January 16, 2024, regarding the receipt of a 'nasprotni predlog' (counter-proposal) from a shareholder association (VZMD) concerning an item on the agenda for the upcoming 37th Shareholders' Assembly scheduled for February 7, 2024. The text explicitly states that the counter-proposal is attached and provides links where the material can be viewed, along with the assembly calling documents. Since this is an announcement about materials related to a shareholder meeting (the agenda and counter-proposals), it strongly aligns with the purpose of Proxy Solicitation & Information Statement materials, which are sent to solicit votes and provide necessary information before a meeting. The code for this is PSI. It is not the full AGM presentation (AGM-R) or the final voting results (DVA), but the preparatory material.
2024-01-17 Slovene
Information on shareholders rights
AGM Information Classification · 95% confidence The document text extensively details specific articles (298, 300, 301, 305) from what appears to be a Companies Act or similar corporate governance statute. These articles specifically address shareholder rights regarding supplementing the agenda, submitting proposals, electoral proposals, and the right to be informed during a General Meeting. This content is highly specific to the rules governing shareholder meetings and corporate governance structure, rather than being a financial report (10-K, IR), an earnings announcement (ER), or a proxy solicitation document itself. It reads like an excerpt from a governance code or a document explaining the rules for an upcoming meeting. Since it details the rules for shareholder participation and voting rights at a General Meeting, it aligns most closely with the context of an Annual General Meeting (AGM) or the underlying governance rules that dictate such a meeting. Given the options, 'AGM Information' (AGM-R) is the most relevant category, as these rules directly govern the proceedings of the AGM. It is not a report, a release, or a transcript, but rather the foundational rules being referenced.
2024-01-08 English
Materials for the 37th General Meeting of Telekom Slovenije
AGM Information Classification · 99% confidence The document explicitly states it contains 'MATERIALS FOR THE 37 TH GENERAL MEETING OF TELEKOM SLOVENIJE, D.D.' and details specific agenda items for this meeting, such as the 'APPOINTMENT OF THE GENERAL MEETING'S BODIES' and the 'PROPOSED USE OF THE DISTRIBUTABLE PROFIT FOR 2022' (which includes a dividend proposal). These materials are preparatory documents intended for shareholders ahead of or during the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2024-01-08 English
Convocation of the 37th General Meeting of Telekom Slovenije
AGM Information Classification · 99% confidence The document explicitly states it is a 'call for the 37th General Meeting of Shareholders' and details the agenda, proposed resolutions (including dividend distribution), procedures for participation, voting rights, and shareholder information access. This content is characteristic of a formal notice convening an AGM. The code for AGM Information is AGM-R.
2024-01-08 English
Convocation of the 37th General Meeting of Telekom Slovenije, d.d.
AGM Information Classification · 98% confidence The document explicitly states 'Convocation of the 37th General Meeting of Telekom Slovenije, d.d.' and details the date, time, and location for this meeting. It also mentions that the convocation with the agenda and resolutions are enclosed. This directly relates to the materials prepared for the Annual General Meeting (AGM). Although it is a notice/convocation, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it pertains to the meeting materials being made public, rather than just a general announcement of a report (RPA) or a general regulatory filing (RNS). The document length is short (2190 chars), but the content is specific to the AGM proceedings.
2024-01-08 English

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