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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 2022-09-15 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
1st regular meeting of the Supervisory Board of Telekom Slovenije, d.d.
Board/Management Information Classification · 99% confidence The document announces a change in the leadership structure of the Supervisory Board of Telekom Slovenije, d.d., specifically the appointment of a new President following a General Meeting. This directly relates to changes in the company's governing body. Reviewing the definitions, 'Board/Management Information (Code: MANG)' is described as 'Announcement of changes in the company's board of directors or senior management.' This classification fits the content perfectly, as it details the appointment of the President of the Supervisory Board.
2022-09-15 English
1. redna seja Nadzornega sveta Telekoma Slovenije, d.d.
Board/Management Information Classification · 99% confidence The document is a short announcement published on September 14, 2022, regarding the results of the first regular meeting of the Supervisory Board following the General Assembly. Specifically, it announces the election of the Chairman of the Supervisory Board (mag. Žiga Debeljak) and the reappointment of deputy chairmen, as well as the appointment of new members to the supervisory board committees. This content directly relates to changes in the company's governing body structure, which aligns perfectly with the definition of Board/Management Information (MANG). The document is short and serves as an announcement, not the full minutes or a detailed governance report.
2022-09-15 Slovene
Resolutions of the 35th General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Notification regarding the resolutions from the 35th General Meeting of Shareholders of Telekom Slovenije, d. d.' and details the voting results for various resolutions concerning the recall and election of Supervisory Board members during the meeting held on September 9, 2022. This content directly relates to the outcomes and proceedings of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). It is not a proxy statement (PSI) as it reports the results, nor is it a general regulatory filing (RNS) because a more specific category exists.
2022-09-13 English
Notification on the resolutions of the 35th General Meeting of Telekom Slovenije
AGM Information Classification · 95% confidence The document explicitly states it is a 'Notification on the resolutions of the 35th General Meeting of Telekom Slovenije' and mentions that the 'adopted resolutions are attached to this notification'. This indicates the document is an announcement about the outcomes of the AGM, rather than the AGM presentation materials themselves (AGM-R) or the voting results declaration (DVA). Since the content is specifically about the resolutions passed at the General Meeting, the most appropriate classification is AGM-R, assuming the attached resolutions are the core AGM materials being referenced, or DVA if focusing strictly on the results. However, given the context of 'resolutions of the... General Meeting' and the short nature (Menu vs Meal Rule suggests RPA/RNS if it only announced the attachment), but the content *is* the resolutions, AGM-R (AGM Information) is the best fit for the subject matter, even if this specific filing is the notification wrapper. If the resolutions themselves were attached, AGM-R is the subject. If we strictly follow the 'Menu vs Meal' rule for short announcements, RPA or RNS might apply, but the subject matter is clearly AGM resolutions. Given the options, AGM-R covers the subject matter best, but DVA covers the 'results' aspect. Since it announces the resolutions of the General Meeting, AGM-R is chosen as the primary category for AGM-related content.
2022-09-13 English
Sklepi 35. skupščine delničarjev
AGM Information Classification · 99% confidence The document is titled "Obvestilo o sklepih 35. Skupščine delničarjev Telekoma Slovenije, d.d." (Notice of Resolutions of the 35th General Meeting of Shareholders of Telekom Slovenije, d.d.). It explicitly details the resolutions passed regarding the dismissal and election of Supervisory Board members, including the voting results for each resolution. This content directly relates to the outcomes and decisions made during a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it reports the specific decisions made at the Annual General Meeting.
2022-09-13 Slovene
Obvestilo o sklepih 35. Skupščine delničarjev Telekoma Slovenije, d.d.
AGM Information Classification · 99% confidence The document is titled "Obvestilo o sklepih 35. Skupščine delničarjev Telekoma Slovenije, d.d." which translates to "Notice of the resolutions of the 35th General Meeting of Shareholders of Telekom Slovenije, d.d.". It explicitly states that the accepted resolutions are provided in the attached document and will be published on the company website. The document is very short (962 characters) and serves as an announcement about the results of a shareholder meeting, rather than the full details of the meeting itself or the voting results. This fits the description of an announcement regarding a general meeting, which aligns best with 'AGM Information' (AGM-R) or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since it specifically mentions the 'Skupščine delničarjev' (General Meeting of Shareholders) and announces the 'sklepi' (resolutions), AGM-R is the most precise fit for materials related to the AGM, even if it's just the announcement of the resolutions. Given the short length and the nature of announcing attached resolutions from a General Meeting, AGM-R is selected over DVA (which focuses strictly on the results/voting rights) or RPA (which is a general announcement of publication).
2022-09-13 Slovene

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