Telekom Slovenije

Board/Management Information • Sep 12, 2022

Category: Inside information

Published on: SEOnet

Published at:  09.09.2022 12:58

Published document ID: INI-585/22

INI-576/22

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification regarding the 35th 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 35th General Meeting of Shareholders of Telekom Slovenije, d.d., which was held on 9 September 2022, the General Meeting of Shareholders recalled Iztok Černoša, Marko Kerin, Jurija Toplak, PhD in Radovan Cerjak from theirs positions as shareholder representatives of the Supervisory Board, effective on 9 September 2022.

The General Meeting of Shareholders elected Alenka Čok Pangeršič, MSc,  Mateja Čuk Orel, Marko Boštjančič and Žiga Debeljak, MSc to serve four-year terms of office as members of the Supervisory Board, representatives of shareholders, effective from 9 September 2022.

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.

Management Board of Telekom Slovenije, d. d.

Date: 12.09.2022