Telekom Slovenije

AGM Information • Jun 19, 2023

Category: Inside information

Published on: SEOnet

Published at:  16.06.2023 13:57

Published document ID: INI-418/23

INI-404/23

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification on the 36th General Meeting of Telekom Slovenije, d.d.

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 following notification:

At the 36th General Meeting of Telekom Slovenije, d.d., which took place on Friday, 16 June 2023, the shareholders were presented with the 2022 Annual Report and Supervisory Board's report on the approval of the 2022 Annual Report, and granted discharge to the Management Board and Supervisory Board for the financial year 2022.

The General Meeting did not adopt any of the proposed decisions regarding the use of distributable profit for 2022, which amounted to EUR 40,292,646.55.

The General Meeting was informed of the Report on remuneration to the members of the Management Board and Supervisory Board of Telekom Slovenije, d.d., and the information on remuneration to the members of management bodies of the company’s three biggest subsidiaries for the year 2022.

The General Meeting was informed of and approved the Policy on remuneration of management bodies at Telekom Slovenije, d.d., and management bodies of subsidiaries of Telekom Slovenije Group.

The General Meeting appointed DELOITTE REVIZIJA, d.o.o., for auditing Telekom Slovenije’s financial statements for the financial years 2023, 2024 and 2025.

The announcement will also be available on the company’s website (www.telekom.si) for a period of at least 5 years.

Management Board of Telekom Slovenije, d.d.

Date: 19.06.2023