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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 2023-06-20 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
Notification on the resolutions of the 36th General Meeting of Telekom Slovenije
AGM Information Classification · 99% confidence The document explicitly states it is a 'Notification on the resolutions of the 36th General Meeting of Telekom Slovenije'. It details that the resolutions were adopted at the General Meeting held on June 16, 2023, and that the adopted resolutions are attached to the notification. Since the document is short (1026 chars) and serves to announce the results/resolutions of a General Meeting, it aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is the specific code for the *results* of the vote, whereas AGM-R is for presentations/materials *shared during* the meeting. Given the focus on 'resolutions' being published, DVA is the most precise fit.
2023-06-20 English
Sklepi 36. skupščine delničarjev
AGM Information Classification · 98% confidence The document is titled "Obvestilo o sklepih 36. Skupščine delničarjev Telekoma Slovenije, d.d." (Notice of Resolutions of the 36th General Meeting of Shareholders of Telekom Slovenije, d.d.). It details the proceedings, agenda items (like approving annual reports, dividend proposals, and remuneration policy), and the voting results for various resolutions presented at the meeting. This content directly corresponds to the documentation of decisions made during an Annual General Meeting (AGM). Although it reports the results of voting, the primary context is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification, as it contains the official outcomes and minutes/summary of the meeting's decisions, rather than just the voting results announcement (DVA) or a proxy statement (PSI). The length (9193 chars) is substantial, indicating it is more than just a brief announcement of results.
2023-06-20 Slovene
Obvestilo o sklepih 36. Skupščine delničarjev Telekoma Slovenije, d.d.
AGM Information Classification · 99% confidence The document is a short announcement (965 characters) from Telekom Slovenije, d.d., titled 'Obvestilo o sklepih 36. Skupščine delničarjev Telekoma Slovenije, d.d.' (Announcement of the resolutions of the 36th General Meeting of Shareholders of Telekom Slovenije, d.d.). It explicitly states that the adopted resolutions are provided in the attached document ('Sprejeti skupščinski sklepi so podani v pripetem dokumentu'). According to the 'MENU VS MEAL' rule, a short announcement stating that the full document is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM material itself. Since the content specifically relates to the results of a General Meeting (Skupščina delničarjev), the most precise classification among the announcement types is AGM-R (AGM Information), but given the short nature and the focus on announcing the *results* being attached, it fits the pattern of an announcement about a filing. However, the content is specifically about the resolutions of the AGM. If the attached document contains the full resolutions, this announcement serves to publish those results. DVA (Declaration of Voting Results & Voting Rights Announcements) is for the official results. Since this announces the resolutions of the AGM, and the resolutions are the core output of the meeting, DVA is a strong candidate if the resolutions are the voting results. Given the context of 'sklepi' (resolutions) from the 'Skupščine delničarjev' (General Meeting of Shareholders), DVA is the most appropriate code for announcing the outcome of shareholder votes/decisions. If the document were longer and contained the full AGM presentation, AGM-R would be used. As it is a short announcement of the resolutions, DVA is selected.
2023-06-20 Slovene
Notification on the 36th General Meeting of Telekom Slovenije, d.d.
AGM Information Classification · 98% confidence The document explicitly mentions the '36th General Meeting of Telekom Slovenije, d.d.' which took place on June 16, 2023. It details actions taken during this meeting, such as the presentation of the 2022 Annual Report, granting discharge, and decisions (or lack thereof) regarding profit distribution. It also mentions information presented regarding remuneration reports and the appointment of an auditor. Since the document is a notification *about* the General Meeting and its outcomes, it directly relates to the proceedings of that meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-19 English
Obvestilo o 36. Skupščini delničarjev Telekoma Slovenije, d.d.
AGM Information Classification · 98% confidence The document is titled "Obvestilo o 36. Skupščini delničarjev Telekoma Slovenije, d.d." (Notice of the 36th General Meeting of Shareholders of Telekom Slovenije, d.d.). It explicitly states that the shareholders meeting took place on June 16, 2023, and details the actions taken, such as reviewing the 2022 annual report, granting discharge, and discussing remuneration reports. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary/notice of the meeting, not the full presentation materials, but it falls under the scope of AGM-R better than any other category.
2023-06-19 Slovene
Appointment of the Member of the Supervisory Board of GVO, d.o.o.
Board/Management Information Classification · 99% confidence The document announces a change in the composition of the Supervisory Board of a subsidiary (GVO, d.o.o.) by appointing a new member (Peter Anžin) and noting the end of another member's term. This directly relates to changes in the company's governance structure and senior personnel oversight. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and is a direct announcement, not a reference to a larger report.
2023-06-12 English

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