Telekom Slovenije

AGM Information • Jan 22, 2021

Category: Inside information

Published on: SEOnet

Published at:  21.01.2021 13:40

Published document ID: INI-26/21

INI-22/21

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification regarding the 32nd General Meeting of Shareholders of Telekom Slovenije, d.d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and valid legislation, Telekom Slovenije, d.d., with its registered office at Cigaletova ulica 15, Ljubljana, hereby publishes the following announcement:

At the 32nd General Meeting of Shareholders of Telekom Slovenije, d.d., which was held on Thursday, 21 January 2021, shareholders adopted proposed changes to the Articles of Association of Telekom Slovenije, d.d., and adopted the consolidated text thereof.

The General Meeting of Shareholders recalled Igor Rozman from his position as shareholder representative of the Supervisory Board, effective 21 January 2021.

The General Meeting of Shareholders elected Iztok Černoša, Aleksander Igličar, Marko Kerin and Radovan Cerjak to serve four-year terms of office as members of the Supervisory Board, representatives of shareholders, effective on 22 January 2021. With the election of new members of the Supervisory Board, representatives of shareholders, the terms of office of the following members of the Supervisory Board, representatives of shareholders, who were appointed with the decision of Ljubljana District Court dated 3 November 2020, were terminated: Boštjan Koler, Dimitrij Marjanović and Štefan Belingar.

This announcement will also be available on Telekom Slovenije, d. d.’s website (www.telekom.si) for a period of no less than 5 years from the date of publication.

The Management Board of Telekom Slovenije, d.d.

Date: 22.01.2021