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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 2020-12-21 Report Publication Anno…
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
The 2021 Financial Calendar of Telekom Slovenije
Report Publication Announcement Classification · 99% confidence The document is explicitly titled 'THE 2021 FINANCIAL CALENDAR OF TELEKOM SLOVENIJE, D.D.' and lists planned publication dates and events for the year, such as the Annual Report publication, General Meetings, and business report publications. It is not the report itself, but rather an announcement detailing *when* various reports and events will occur. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The document length is short (3689 chars), supporting the 'announcement' classification over the full report classification.
2020-12-21 English
Changes to the 2021 Financial Calendar
Report Publication Announcement Classification · 95% confidence The document is a short notification published on SEOnet regarding changes to the 2021 Financial Calendar. Specifically, it announces the addition of dates for the 32nd General Meeting and the renumbering of the regular AGM to the 33rd General Meeting. Since the document is very short (1374 chars) and explicitly states that the 'amended 2021 Financial Calendar is attached,' it fits the 'MENU VS MEAL' rule. It is an announcement about the publication of future events/reports rather than the report itself. This type of announcement, which informs the public about the release schedule or publication of other documents, is best classified as a Report Publication Announcement (RPA). It is not a specific filing like 10-K, ER, or DIV, but rather a notice about the schedule.
2020-12-21 English
Finančni koledar družbe Telekom Slovenije za leto 2021
Report Publication Announcement Classification · 98% confidence The document is titled "FINANČNI KOLEDAR DRUŽBE TELEKOM SLOVENIJE, D.D., ZA LETO 2021" (Financial Calendar of Telekom Slovenije, d.d., for the year 2021). It lists scheduled events and publication dates for various corporate reports, including the Annual Report ("Letnega poročila"), shareholder meetings ("skupščina delničarjev"), and interim operating reports ("Poročila o poslovanju"). Since this document is an announcement detailing *when* other reports will be released, and it is relatively short, it fits the definition of a Report Publication Announcement (RPA). It is not the report itself, but a schedule of publications.
2020-12-21 Slovene
Sprememba finančnega koledarja za leto 2021
Report Publication Announcement Classification · 99% confidence The document is a short announcement from Telekom Slovenije, d.d., dated December 18, 2020, titled "Sprememba finančnega koledarja za leto 2021" (Change in the financial calendar for 2021). It explicitly states that the revised financial calendar is in the attached document ("Spremenjeni finančni koledar za leto 2021 je v pripetem dokumentu."). According to Rule #2 (The 'Menu vs Meal' Rule), a short document announcing the publication or attachment of another report is classified as a Report Publication Announcement (RPA). This announcement is about the publication of the updated financial calendar.
2020-12-21 Slovene
Request to convene the General Meeting
AGM Information Classification · 99% confidence The document is a formal letter dated December 4, 2020, from Slovenski državni holding, d.d. (SDH), addressed to the Management Board of Telekom Slovenije, d.d. The core purpose of the letter is to formally submit a 'ZAHTEVO ZA SKLIC SKUPŠČINE DRUŽBE TELEKOM SLOVENIJE, d.d.' (REQUEST FOR CONVENING THE GENERAL MEETING OF TELEKOM SLOVENIJE, d.d.). The document details the legal basis for the request (citing ZSDH-1 and ZGD-1), outlines a proposed agenda, and includes specific resolutions for the General Meeting. The proposed agenda items include amendments to the company's Articles of Association (Statut) regarding management structure and the introduction of electronic general meetings, as well as the recall and appointment of Supervisory Board members. Since the document is a formal request by a major shareholder (SDH, holding 66.7955% of shares) to the company management to call a General Meeting and specifies the agenda items to be voted upon, it directly relates to the procedures and materials surrounding a shareholder meeting. This strongly aligns with the definition of materials shared during or in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). The most fitting category is AGM Information (AGM-R), as it is the formal material initiating the process for the meeting and proposing resolutions.
2020-12-21 Slovene
Shareholders rights
AGM Information Classification · 99% 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.
2020-12-21 English

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