Telekom Slovenije

Pre-Annual General Meeting Information • Dec 21, 2020

Category: Inside information

Published on: SEOnet

Published at:  18.12.2020 14:15

Published document ID: INI-852/20

INI-833/20

TELEKOM SLOVENIJE, d.d., Ljubljana

Convocation of the 32nd 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 publishes the following notification:

The Management Board of Telekom Slovenije, d.d., with registered office in Ljubljana, Cigaletova ulica 15 (hereinafter: the Company), in accordance with Article 295 of the Companies Act (ZGD-1) and Article 36 of the Articles of Association of Telekom Slovenije, d.d., and based on the request of the shareholder Slovenski državni holding, d.d., (Slovenian Sovereign Holding), Mala ulica 5, Ljubljana, of 4 December 2020, which submitted the request on its own behalf and on the behalf of Republic of Slovenia, and based on its decision of 17 December 2020, which set the date and location of the General Meeting and the proposal for the bodies of the General Meeting, invokes the 32nd General Meeting, which will take place on 21 January 2021 at 12:00 noon in the Marble Hall at the Ljubljana Exhibition and Convention Centre, Dunajska cesta 18, Ljubljana.

The convocation with agenda, explanations of the resolutions, information on the shareholders’ rights and the request to convene the General Meeting of Shareholders are enclosed to this announcement

The above listed documents with enclosures as well as the General Meeting registration form and authorization forms (for private and legal entities) are published at the company website at http://www.telekom.si/en/investor-relations/shareholders-meeting for a period of at least five years. Shareholders can also examine all the materials at the information office at company headquarters, Cigaletova 15, Ljubljana, every working day from 9:00 to 11:00 from the date this call is published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES) to the date of the General Meeting. We kindly ask shareholders to schedule their visit ahead to avoid the spread of the coronavirus.

The notification is also published at the company website www.telekom.si for the period of at least five years following the announcement.

The Management Board of Telekom Slovenije, d.d.

Date: 21.12.2020