Telekom Slovenije

Board/Management Information • Feb 20, 2019

Category: Inside information

Published on: SEOnet

Published at:  19.02.2019 17:33

Published document ID: INI-75/19

INI-77/19

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification about the 21st Regular Session of the Telekom Slovenije, d.d., Supervisory Board

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:

The Supervisory Board of Telekom Slovenije, d.d., was presented the regular activities of the Telekom Slovenije Group, at its 21st regular session, held on Tuesday, 19 February 2019.

It also appointed Miran Potočnik as the director of Avtenta, d.o.o., for a four-year term starting on 1 March 2019 Miran Potočnik was the ICT Business Development Director B2B at Telekom Slovenije, d.d., until 1 February 2019.

This notification will also be available on the company’s website (www.telekom.si) for at least 5 years after it is published.

Management Board of Telekom Slovenije, d.d.

Date: 20.02.2019