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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
Filings indexed 905 across all filing types
Latest filing 2020-04-03 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
Gradivo za 31. skupščino delničarjev Telekoma Slovenije
AGM Information Classification · 98% confidence The document is titled "GRADIVO ZA 31. SKUPŠČINO DELNIČARJEV TELEKOMA SLOVENIJE, D.D." (Material for the 31st General Meeting of Shareholders of Telekom Slovenije, d.d.) and is dated April 2, 2020. It details the agenda items for the meeting, including the election of working bodies (Item 2), the presentation of the Supervisory Board's report confirming the 2019 Annual Report (Item 3), and proposals regarding the distribution of retained earnings and granting discharge to management/supervisory boards (Item 4). Key elements pointing to the classification are: 1. The explicit mention of the 'SKUPŠČINA DELNIČARJEV' (General Meeting of Shareholders). 2. The content covers procedural matters for the meeting (electing bodies) and items requiring shareholder approval (approving the annual report confirmation and discharge). 3. The document is the 'Gradivo' (Material) prepared for this meeting. This strongly indicates the document is related to the Annual General Meeting (AGM) proceedings and materials, fitting the definition for AGM Information (AGM-R). It is not the Annual Report (10-K) itself, but the materials presented *at* the AGM concerning that report and other governance matters.
2020-04-03 Slovene
Sklic 31. skupščine Telekoma Slovenije
AGM Information Classification · 99% confidence The document is a formal notice ('sklicuje') convening the '31. skupščino delničarjev' (31st Shareholders' Meeting) of Telekom Slovenije, d.d., scheduled for June 5, 2020. It details the agenda ('Dnevni red'), which includes voting on the appropriation of retained earnings, granting discharge to management/supervisory boards, electing a member of the supervisory board, appointing an auditor, and approving a settlement agreement. This content—a formal call for a general meeting, including the agenda and proposed resolutions—is the primary characteristic of a Proxy Solicitation & Information Statement, which solicits shareholder participation and provides necessary information for voting decisions. The closest matching code is PSI (Proxy Solicitation & Information Statement). It is not an AGM presentation (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2020-04-03 Slovene
Sklic 31. Skupščine delničarjev Telekoma Slovenije, d.d.
AGM Information Classification · 98% confidence The document text is an official announcement from Telekom Slovenije, d.d., Ljubljana, dated April 2, 2020, regarding the 'Sklic 31. Skupščine delničarjev' (Convening of the 31st Shareholders' Meeting). It explicitly states the date and time of the meeting (June 5, 2020) and mentions that the agenda, proposals, and shareholder rights information are published in attached files or on the company website. This content directly relates to the formal process of calling and providing materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is an announcement about the meeting, not the meeting transcript or the voting results themselves.
2020-04-03 Slovene
The 2020 Financial Calendar
Report Publication Announcement Classification · 100% confidence The document is titled 'THE 2020 FINANCIAL CALENDAR OF TELEKOM SLOVENIJE, D.D.' and lists planned dates for various corporate events and publications, such as the 'Publication of the Annual Report 2019', 'Publication of the convocation of the 31st General Meeting', and 'Publication of the business report for the period January − March 2020'. It explicitly states that these are planned dates and that any changes will be announced via the SEOnet notification system and the company website. Since the document itself is a schedule or calendar announcing *when* other reports will be published, rather than being one of the reports (like 10-K, IR, or ER), it fits best under the category for announcements regarding the publication of reports. This aligns with the definition of Report Publication Announcement (RPA). The document length (2173 chars) is short, supporting the 'announcement' classification over the full report classification.
2020-04-03 English
Changes to the 2020 Financial Calendar
Report Publication Announcement Classification · 99% confidence The document is very short (1059 characters) and explicitly states that it is publishing changes to the Financial Calendar for 2020, specifically mentioning the dates for the General Meeting, resolutions, and dividend payment. The final sentence states, 'The amended 2020 Financial Calendar is attached.' According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing that a report or schedule is attached or published points towards a Report Publication Announcement (RPA). While it relates to the AGM and DIV, the document itself is the announcement of the schedule change, not the AGM materials or the dividend notice itself.
2020-04-03 English
Finančni koledar družbe Telekom Slovenije za leto 2020
Report Publication Announcement Classification · 98% confidence The document is titled "FINANČNI KOLEDAR DRUŽBE TELEKOM SLOVENIJE, D.D., ZA LETO 2020" (Financial Calendar of Telekom Slovenije, d.d., for the year 2020). It lists scheduled events and publication dates for various company reports, such as the Annual Report, Management Statement, and Quarterly Business Reports (for Jan-Mar, Jan-Jun, Jan-Sep 2020), as well as the date for the 31st Shareholders' Meeting. Since this document is a schedule or calendar announcing *when* other reports will be released, it is not the report itself. It is an announcement about the publication schedule of future reports. This fits best under Report Publication Announcement (RPA), as it details the timing of report releases, or potentially Regulatory Filing (RNS) if RPA is too specific, but RPA is a better fit for a 'Financial Calendar' announcing report publication dates. Given the explicit mention of 'Objava Poročila' (Publication of Report) dates, RPA is the most accurate classification.
2020-04-03 Slovene

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