Telekom Slovenije

Board/Management Information • Feb 12, 2021

Category: Inside information

Published on: SEOnet

Published at:  11.02.2021 17:37

Published document ID: INI-63/21

INI-57/21

TELEKOM SLOVENIJE, d.d., Ljubljana

1st regular meeting of the Supervisory Board 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 publishes the following notification:

On 11 February 2021, at their 1st regular meeting following the General Meeting, which had taken place on 21 January 2021, the members of the Telekom Slovenije Supervisory Board appointed Iztok Černoša as the new President of the Supervisory Board of Telekom Slovenije, d.d. Vice presidents remain Barbara Kürner Čad, representing the shareholders and Drago Kijevčanin, representing the employees. Considering the changes to its constitution, the Supervisory Board also formed the Supervisory Board committees.

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

The Management Board of Telekom Slovenije, d.d.

Date: 12.02.2021