Telekom Slovenije

Regulatory Filings • Jul 15, 2022

Category: Inside information

Published on: SEOnet

Published at:  14.07.2022 20:48

Published document ID: INI-494/22

INI-487/22

TELEKOM SLOVENIJE, d.d., Ljubljana

Request for convocation of the 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 15, Ljubljana, hereby informs the public that today, on 14 July 2022, it received a request from the Pension Fund Management (Kapitalska družba pokojninskega in invalidskega zavarovanja, d.d.), to convene the General Meeting of shaleholders of Telekom Slovenije, d.d.

The Management Board will treat the received request in accordance with the provisions of the Companies Act (ZGD-1), and will inform the stakeholders on further activities related to this.

The request for convocation of the General Meeting of Telekom Slovenije, d.d., is attached to this notification.

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: 15.07.2022