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Telekom Slovenije

AGM Information • Jun 19, 2024

1988_rns_2024-06-19_46e6292e-879c-4163-a18e-ae3352f39e0a.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at: 18.06.2024 15:00

Published document ID: INI-396/24

INI-381/24

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification on the resolutions of the 38th General Meeting of Telekom Slovenije

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, hereby publishes the resolutions of the 38th General Meeting of Telekom Slovenije, d.d., which took place on 17 June 2024 in the Multimedia Hall at the Company's headquarters.

The adopted resolutions are attached to this notification and published at the company website www.telekom.si for a period of at least five years following the notification.

Management Board of Telekom Slovenije, d.d.

Date: 19.06.2024