Report Publication Announcement • Apr 18, 2024
Report Publication Announcement
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| Type of publication or event | Date of publication or event* |
|---|---|
| Publication of the convocation of the 37th General Meeting of Telekom Slovenije, d.d. |
5 January 2024 |
| 37th General Meeting of Telekom Slovenije, d.d. | 7 February 2024 |
| Publication of the resolutions of the 37th General Meeting of Telekom Slovenije, d.d. |
|
| Start of silent period | 22 Februar 2024 |
| Publication of the unaudited financial statements for 2023 | 7 March 2024 |
| Payment of dividends | 22 March 2024 |
| Start of silent period | 3 April 2024 |
| Publication of the Annual Report 2023 of Telekom Slovenije Group and Telekom Slovenije, d.d. |
|
| The publication of adherence to the Corporate Governance Code | 17 April 2024 |
| Start of silent period | 30 April 2024 |
| Publication of the Telekom Slovenije Group and Telekom Slovenije, d.d. business report for the period January − March 2024 Publication of the convocation of the 38th General Meeting of Telekom Slovenije, d.d. |
14 May 2024 |
| 38th General Meeting of Telekom Slovenije, d.d. | 17 June 2024 |
| Publication of the resolutions of the 38th General Meeting of Telekom Slovenije, d.d. |
18 June 2024 |
| Payment of dividends | 23 August 2024 |
| Start of silent period | 14 August 2024 |
| Publication of the Telekom Slovenije Group and Telekom Slovenije, d.d. business report for the period January − June 2024 |
28 August 2024 |

| Start of silent period | 30 October 2024 |
|---|---|
| Publication of the Telekom Slovenije Group and Telekom Slovenije, d.d. business report for the period January − September 2024 with performance estimates for the 2024 |
13 November 2024 |
*The above stated publication dates and events are planned. The actual realisation or publication dates may differ from the above plan. Any changes of the dates will announced in the SEOnet notification system and on the company website in due time.
Silent periods are periods before the release dates of the reports. In silent periods the company does not communicate information about its business performance. Silent periods end with the releases of the reports.
The announcements will be published on the Ljubljana Stock Exchange website through the SEOnet notification system at www.ljse.si and at the company website Investor relations - Telekom Slovenije.
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