Telekom Slovenije

Board/Management Information • Mar 2, 2018

Category: Inside information

Published on: SEOnet

Published at:  01.03.2018 09:00

Published document ID: INI-135/18

INI-136/18

TELEKOM SLOVENIJE, d.d., Ljubljana

8th Regular Meeting of the Supervisory Board of Telekom Slovenije, d.d.

Pursuant to paragraph 1 of Article 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, Article 136 of the Financial Instruments Market Act, Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby publishes the following notification:

At its regular meeting held on Wednesday, 28 February, the Supervisory Board of Telekom Slovenije, d.d., appointed Dean Žigon to the position of a member of the Management Board – Worker Director. The appointment was carried out on proposal of the Works Council of Telekom Slovenije, d.d., in compliance with the Worker Participation in Management Act. Dean Žigon has been employed in the B2B strategic business unit of Telekom Slovenije, d.d., and will start his four-year term of office on 24 April 2018, after the expiration of the current member of the Management Board – Worker Director, Vesna Lednik’s term of office.

The Supervisory Board of Telekom Slovenije, d.d., also approved the appointment of Danilo Tomšič, MSc as director of the subsidiary TSinpo, storitveno in invalidsko podjetje, d.o.o., for a four-year term of office to begin on 1 March 2018.

Management Board of Telekom Slovenije, d.d.

Date: 02.03.2018