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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 2023-05-12 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
Shareholders rights
AGM Information Classification · 95% confidence The document text extensively details shareholder rights regarding the Annual General Meeting (AGM), specifically covering procedures for supplementing the agenda (Article 298), submitting shareholder proposals (Article 300), electoral proposals (Article 301), and the right to be informed during the meeting (Article 305). These provisions are directly related to the rules and materials governing the AGM process, such as setting the agenda and proposing resolutions. This content strongly aligns with the documentation surrounding a General Meeting, which is often distributed as part of the materials for the meeting itself or related preparatory documents. Since the text describes the *rules* for shareholder participation in the meeting rather than the results (DVA) or the formal solicitation materials (DEF 14A/PSI), and given the focus on the meeting structure, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-05-12 English
Materials for the 36th General Meeting of Telekom Slovenije
AGM Information Classification · 98% confidence The document is explicitly titled "MATERIALS FOR THE 36th GENERAL MEETING OF SHAREHOLDERS OF TELEKOM SLOVENIJE, D.D." and details the agenda items for this meeting, including the appointment of working bodies (Item 2), the presentation of the Annual Report for 2022 and the Supervisory Board's report (Item 3), and proposals for the use of distributable profit and granting discharge (Item 4). Since the document contains the materials presented *at* or *for* the Annual General Meeting (AGM), and specifically addresses the presentation of the Annual Report and related governance matters within the context of the AGM agenda, the most fitting primary classification is AGM-R (AGM Information). While it discusses the Annual Report (10-K content), the context is the meeting itself, not the standalone statutory filing.
2023-05-12 English
Convocation of the 36th General Meeting of Telekom Slovenije
AGM Information Classification · 99% confidence The document explicitly states that the Management Board of Telekom Slovenije, d.d. 'hereby convenes the 36th General Meeting of Shareholders' on a specific date (16 June 2023). It details the agenda, proposed resolutions (including voting on profit distribution, discharge to boards, auditor appointment, and remuneration policy), and information for shareholders regarding participation and material availability. This content is characteristic of a formal notice or proxy statement related to an Annual General Meeting (AGM). The closest matching category is 'AGM Information' (AGM-R), as it is the convening notice and associated materials for the meeting.
2023-05-12 English
Convocation of the 36th General Meeting of Telekom Slovenije, d.d.
AGM Information Classification · 98% confidence The document explicitly announces the 'Convocation of the 36th General Meeting of Telekom Slovenije, d.d.' and provides the date, time, and location for the meeting. It mentions that the 'convocation with agenda, explanations of the resolutions, information on the shareholders’ rights' are enclosed or published. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2204 chars) is short, but the core content is the official convocation notice itself, not just an announcement that a report is attached, making AGM-R more specific than RPA or RNS.
2023-05-12 English
Informacije o pravicah delničarjev
AGM Information Classification · 98% confidence The document text is written in Slovenian and discusses detailed procedures regarding shareholder rights, including adding items to the agenda (298. člen), shareholder proposals (300. člen), election proposals (301. člen), and the right to information at the general meeting (305. člen). These sections directly relate to the rules and procedures governing a company's Annual General Meeting (AGM) and the rights of attendees/shareholders concerning meeting items and voting. This content is highly specific to the materials presented or distributed in connection with an AGM, aligning best with the 'AGM Information' category.
2023-05-12 Slovene
Gradivo za 36. Skupščino delničarjev Telekoma Slovenije
AGM Information Classification · 98% confidence The document is explicitly titled 'GRADIVO ZA 36. SKUPŠČINO DELNIČARJEV TELEKOMA SLOVENIJE, D.D.' (Material for the 36th General Meeting of Shareholders of Telekom Slovenije, d.d.). It details the agenda items for this meeting, including the election of working bodies (Item 2), the presentation of the Annual Report for 2022 and the Supervisory Board's report on its verification (Item 3), and the proposal for the appropriation of retained earnings and granting of discharge to management and supervisory boards (Item 4). The content is clearly preparatory material for an Annual General Meeting (AGM). Although it discusses the Annual Report (10-K content), the document itself is the material presented *to* the shareholders *for* the meeting, making 'AGM Information' (AGM-R) the most accurate classification for this specific filing type.
2023-05-12 Slovene

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