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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 2022-06-16 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
Prejem proceduralnega in nasprotnega predloga
AGM Information Classification · 95% confidence The document is a short announcement (1460 characters) published on the SEOnet system of the Ljubljana Stock Exchange. The content explicitly states that Telekom Slovenije received a 'procedural and counter-proposal' (proceduralni in nasprotni predlog) from a shareholder society regarding an item on the agenda for the upcoming Annual General Meeting (AGM) scheduled for June 16, 2022. It mentions that the counter-proposal is attached and available for inspection. Because this is an announcement about materials related to a shareholder meeting (specifically a counter-proposal to the agenda), it strongly relates to the AGM process. However, it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). Given that it is a specific regulatory notification concerning shareholder actions related to a meeting, and it is a short announcement about attached materials, it fits best under the general regulatory announcement category, RNS, as it is a specific procedural update not covered by other codes, although it is closely related to AGM/PSI topics. Since the core action is the receipt and publication of a shareholder's proposal for the AGM, and it is a short regulatory notice, RNS is the most appropriate fallback, although AGM-R or PSI are related concepts. Given the context of shareholder proposals for an upcoming meeting, and the short nature of the announcement, RNS (General Regulatory Filing) is chosen as the most fitting general category for this specific procedural notice.
2022-06-16 Slovene
Election of the substitute member representing employees in the Supervisory Board of Telekom Slovenije, d.d.
Board/Management Information Classification · 98% confidence The document explicitly announces the 'Election of the substitute member representing employees in the Supervisory Board of Telekom Slovenije, d.d.'. This concerns a change in the composition of the company's governing body (Supervisory Board) due to a resignation and subsequent appointment of a replacement. This directly aligns with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and contains specific personnel change details, confirming it is not a general regulatory filing (RNS) or a report announcement (RPA).
2022-06-03 English
Izvolitev nadomestnega člana, predstavnika zaposlenih, v Nadzorni svet Telekoma Slovenije, d.d.
Board/Management Information Classification · 98% confidence The document text, written in Slovenian, announces the election of a substitute member (Rok Pleteršek) representing employees to the Supervisory Board of Telekom Slovenije, d.d., following the resignation of a previous member (Jane Žižek Kuhar). This directly concerns changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and serves as an official announcement, not a comprehensive report.
2022-06-03 Slovene
Counter Proposal - DMS
AGM Information Classification · 98% confidence The document is dated May 12, 2022, and is titled 'ZADEVA: Nasprotni predlog k 4. točki dnevnega reda 34. skupščine družbe Telekom Slovenije, d.d.' (Subject: Counter-proposal to item 4 of the agenda of the 34th General Meeting of Telekom Slovenije, d.d.). It explicitly discusses proposals regarding the allocation of retained earnings, dividend payments, and granting discharge (razrešnica) to the management and supervisory boards for the 2021 business year, all related to an upcoming General Meeting scheduled for June 16, 2022. This content directly relates to the agenda and materials presented or proposed for an Annual General Meeting (AGM). While it contains dividend proposals (DIV) and management discharge discussions (DEF 14A), its primary function is to present a counter-proposal for the AGM agenda items. Therefore, the most appropriate classification is AGM-R (AGM Information/Materials). The document length (4989 chars) is substantial enough that it is not merely a brief announcement of a report (RPA/RNS), but rather the substance of a shareholder proposal for the meeting.
2022-05-16 Slovene
Received counter proposal
AGM Information Classification · 95% confidence The document explicitly mentions receiving a 'counter proposal' from the Small Shareholders' Association regarding an item on the agenda for the '34th General Meeting' scheduled for June 16, 2022. This content directly relates to materials being circulated for a shareholder meeting, specifically concerning voting items or proposals. This strongly aligns with the scope of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it is a notification about a specific proposal related to the General Meeting agenda, AGM-R is the most precise fit, as it covers materials shared during the AGM context. The document is short and serves as a notification about attached/available materials, but the core subject matter is the AGM proposal itself, making AGM-R more specific than RPA or RNS.
2022-05-16 English
Nasprotni predlog Društvo MDS
AGM Information Classification · 98% confidence The document is dated May 12, 2022, and is titled 'ZADEVA: Nasprotni predlog k 4. točki dnevnega reda 34. skupščine družbe Telekom Slovenije, d.d.' (Subject: Counter-proposal to item 4 of the agenda of the 34th General Meeting of Telekom Slovenije, d.d.). It explicitly discusses proposals regarding the allocation of retained earnings, dividend payments, and granting discharge (razrešnica) to the management and supervisory boards for the 2021 business year, all related to an upcoming General Meeting scheduled for June 16, 2022. This content directly relates to the agenda and materials presented or proposed for an Annual General Meeting (AGM). While it contains dividend proposals (DIV) and management discharge discussions (DEF 14A), its primary function is to present a counter-proposal for the AGM agenda items. Therefore, the most appropriate classification is AGM-R (AGM Information/Materials). The document length (4989 chars) is substantial enough that it is not merely a brief announcement of a report (RPA/RNS), but rather the substance of a shareholder proposal for the meeting.
2022-05-16 Slovene

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