Telekom Slovenije

Pre-Annual General Meeting Information • Jul 25, 2019

Category: Inside information

Published on: SEOnet

Published at:  24.07.2019 08:59

Published document ID: INI-532/19

INI-523/19

TELEKOM SLOVENIJE, d.d., Ljubljana

Convocation of the 30th 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 the provisions of Article 36 of Telekom Slovenije, d.d.’s Articles of Association, the Management Board of Telekom Slovenije, d.d., with its headquarters in Ljubljana at Cigaletova 15, hereby convenes the 30th General Meeting of Shareholders of Telekom Slovenije, d.d. to be held on 30 August 2019 at 2 pm in the Multimedia Hall at the Company's headquarters.

The convocation with agenda, explanations of the resolutions, and information on the shareholders’ rights are enclosed to this announcement. The annual report for the 2018 financial year is published at the company website http://www.telekom.si/en/investor-relations/annual-and-interim-reports.

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 5 years. The shareholders can also examine all the materials at the information office located at the company headquarters, Cigaletova 15, Ljubljana, every working day from 9 AM to 11 AM from the day this convocation is published at the Agency of the Republic of Slovenia for Public Legal Records and Related Services website (www.ajpes.si) to the day the General Meeting is held.

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

Management Board of Telekom Slovenije, d.d.

Date: 25.07.2019