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Telekom Slovenije

AGM Information • Jun 20, 2023

1988_rns_2023-06-20_8dd0b9f6-4885-4f90-b035-a53f24bdc38a.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at: 19.06.2023 13:38

Published document ID: INI-422/23

INI-408/23

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification on the resolutions of the 36th 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 36th General Meeting of Telekom Slovenije, d.d., which took place on 16 June 2023 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: 20.06.2023