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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 2021-10-22 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
Imenovanje predstavnikov zaposlenih v Nadzorni svet Telekoma Slovenije, d.d.
Board/Management Information Classification · 99% confidence The document is a short announcement (1220 characters) published on October 21, 2021, regarding the appointment of employee representatives to the Supervisory Board of Telekom Slovenije, d.d. The title explicitly states 'Imenovanje predstavnikov zaposlenih v Nadzorni svet' (Appointment of employee representatives to the Supervisory Board). This directly relates to changes in the company's governance structure, specifically concerning board members. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, an earnings release, or a dividend notice.
2021-10-22 Slovene
Nerevidirano poročilo o poslovanju Skupine Telekom Slovenije in družbe Telekom Slovenije, d.d., za obdobje januar - junij 2021
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for the Telekom Slovenije Group for the period from January to June 2021. It includes a management statement, business highlights, key performance indicators, and condensed interim financial statements prepared in accordance with IAS 34. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis for a period shorter than a full fiscal year. H1 2021
2021-07-30 Slovene
Unaudited business report of the Telekom Slovenije Group and Telekom Slovenije, d.d., for the period January - June 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Unaudited Business Report of the Telekom Slovenije Group and Telekom Slovenije, d. d. for the period January to June 2021'. It contains comprehensive financial data, including condensed interim financial statements, notes to the financial statements, and management's discussion of operating highlights for the six-month period. It is a formal interim report, not an announcement or a summary, and it contains substantive financial data. H1 2021
2021-07-30 English
Resolutions of the 33rd General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Notification on the resolutions of the 33rd General Meeting of Telekom Slovenije, d.d.' and details the outcomes of votes taken on various agenda items, such as appointing meeting bodies, approving profit distribution (including dividends), granting discharge to the Management and Supervisory Boards, electing new Supervisory Board members, setting remuneration, and authorizing share repurchase. This content directly corresponds to the official results of a shareholder meeting, which falls under the definition of AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since the document focuses heavily on publishing the *results* of the votes taken at the General Meeting, DVA is a strong candidate. However, AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Given the comprehensive nature of reporting the resolutions and voting outcomes from the AGM, AGM-R is the most fitting primary classification, as DVA is often reserved for the formal declaration of results separate from the main meeting documentation, though there is significant overlap. Since the document is the direct output of the AGM detailing all resolutions, AGM-R is selected.
2021-06-22 English
Sklepi 33. skupščine delničarjev
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Obvestilo o sklepih 33. Skupščine delničarjev Telekoma Slovenije, d.d." (Notice of Resolutions of the 33rd General Meeting of Shareholders of Telekom Slovenije, d.d.). It details the proceedings, attendance, and the specific resolutions passed (including dividend approval, discharge of management/supervisory boards, election of supervisory board members, and authorization for share buybacks) during a general meeting held on June 18, 2021. This content directly corresponds to the outcomes and documentation of a shareholder meeting, specifically reporting the voting results and decisions made. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. It is not the proxy material (PSI) or the AGM presentation itself (AGM-R), but the official record of the results/decisions.
2021-06-22 Slovene
Counter proposal MDS_18062021
AGM Information Classification · 98% confidence The document is dated June 18, 2021, and explicitly refers to a '33. redne skupščino delničarjev Telekom Slovenije, d.d.' (33rd Annual General Meeting of Shareholders of Telekom Slovenije, d.d.). It details a 'NASPROTNI PREDLOG K TOČKI 8. DNEVNEGA REDA' (Counter-proposal to Item 8 of the Agenda), which concerns granting the management board authorization for acquiring own shares (share repurchase). This content—proposals, agendas, and shareholder actions related to a general meeting—is characteristic of materials presented or discussed at an AGM. Although it involves a proposal about share transactions (POS), the context is the formal meeting itself. Therefore, the most appropriate classification is AGM Information.
2021-06-21 Slovene

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