Telekom Slovenije

Pre-Annual General Meeting Information • Apr 14, 2020

Category: Inside information

Published on: SEOnet

Published at:  10.04.2020 08:29

Published document ID: INI-226/20

INI-222/20

TELEKOM SLOVENIJE, d.d., Ljubljana

Amendment of the agenda of the 31st 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:

Pursuant to Article 298 of the Companies Act (ZGD-1), the Management Board of Telekom Slovenije, d.d. hereby publishes a request to amend the agenda of the 31st General Meeting of Telekom Slovenije, and for final copies of the agenda and explanations of resolutions for specific points on the agenda.

The Company has received a request from shareholders, whose joint participating interest amounts to one-twentieth of share capital, to amend the agenda of the 31st General Meeting. Slovenski državni holding, d.d. submitted the aforementioned request in its own name and on the behalf of the Republic of Slovenia as shareholder. The proposer requests that the Company’s Management Board amend the agenda of the 31st General Meeting within the item 3 of already published agenda. Within the item 3 the General Meeting should be briefed on a presentation of the Annual Report for 2019 and the report of the Supervisory Board on the results of the review of the Annual Report for fiscal 2019, the remuneration of members of the company’s management and supervisory bodies and the members of the management and supervisory bodies of the company’s subsidiaries for fiscal 2019, and on the remunerations policy for members of the company’s management bodies and on the remunerations policy for members of the management bodies of the company’s subsidiaries, as follows from the enclosed request dated 8 April 2020, received on 9 April 2020.

The request to amend the agenda was published on the website of the AJPES on 10 April 2020.

The request to amend the agenda of the General Meeting, the final copy of the agenda and the final copy of the explanation of resolutions for specific points on the agenda may be viewed by shareholders at the Company’s registered office under the same conditions that apply to other materials for the General Meeting, on the Company’s website at http://skupscina.telekom.si/ and in the Ljubljana Stock Exchange’s electronic information system at http://seonet.ljse.si.

This announcement will also be accessible on the Telekom Slovenije, d. d.’s website (www.telekom.si) for a period of no less than five years from the date of publication.

The Management Board of Telekom Slovenije, d.d.

Date: 14.04.2020