Telekom Slovenije

Pre-Annual General Meeting Information • Jan 21, 2021

Category: Inside information

Published on: SEOnet

Published at:  20.01.2021 17:25

Published document ID: INI-23/21

INI-19/21

TELEKOM SLOVENIJE, d.d., Ljubljana

Received counter election proposal

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby notifies the public that on 20 January 2021 it received a counter election proposal from shareholders Slovenski državni holding, d. d., (Slovenian Sovereign Holding) and Republic of Slovenia, represented by Slovenski državni holding, d. d., (Slovenian Sovereign Holding) to the resolutions proposed under item 5 of the agenda for the 32nd General Meeting, scheduled for 21 January 2021, namely resolution proposed under 5.b.

The full text of the counter election proposal is attached to this notification.

Shareholders can access this counter election proposal at the company’s headquarters under the same conditions as the remaining materials for the General Meeting, and electronically on AJPES’s website http://www.ajpes.si, the company's website https://www.telekom.si/en/investor-relations/shareholders-meeting and the Ljubljana Stock Exchange e-notification system http://seonet.ljse.si.

This notification will also be available on the company’s website (www.telekom.si) for at least 5 years after it is published.

The Management Board of Telekom Slovenije d.d.

Date: 21.01.2021