4. 9. 2024
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:
28. 8. 2024
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the legislation in force, Telekom Slovenije, d.d., with its registered office at Cigaletova ulica 15, Ljubljana, hereby publishes the following announcement:
17. 6. 2024
At the 38th General Meeting of Telekom Slovenije, d.d., which took place on Monday, 17 June 2024, the shareholders were presented with the 2023 Annual Report and Supervisory Board's report on the approval of the 2023 Annual Report, and granted discharge to the Management Board and Supervisory Board for the financial year 2023.
29. 5. 2024
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:
14. 5. 2024
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby notifies the public that on 14 May 2024 it received a counter proposal from the PanSlovenian Stakeholders Association (VZMD) to the resolution proposed under item 4.1. of the agenda for the 38th General Meeting, scheduled for 17 June 2024.
14. 5. 2024
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby notifies the public that on 14 May 2024 it received a counter proposal from the Small Shareholders' Association of Slovenia (Društvo MDS) to the resolution proposed under item 4.1. of the agenda for the 38th General Meeting, scheduled for 17 June 2024.
14. 5. 2024
The Management Board of Telekom Slovenije, with registered office in Ljubljana, Cigaletova ulica 15 (hereinafter: the Company), in accordance with Article 36 of the Articles of Association of Telekom Slovenije, d.d., invokes the 38th General Meeting, which will take place on 17 June 2024 at 3.00 pm, in the Multimedia Hall at the Company's headquarters.
14. 5. 2024
In the first three months of this year, the Telekom Slovenije Group successfully achieved its goals.
17. 4. 2024
Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, is publishing the Corporate Governance Statement for the year 2023.
17. 4. 2024
In 2023, the Telekom Slovenije Group performed well, exceeded established objectives and improved operations significantly relative to 2022. All of this in adverse market conditions in the context of high energy costs and taking into account the damage caused by August’s floods. A significant improvement in operations was achieved in all key segments of operations and on all target markets.
17. 4. 2024
Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, is informing the public of changes to the Financial Calendar of Telekom Slovenije, d.d., for the year 2024 (Financial Calendar).
17. 4. 2024
At its 22nd ordinary session held on Tuesday, 16 April 2024, the Supervisory Board of Telekom Slovenije, d.d. approved the annual report of the Telekom Slovenije Group and Telekom Slovenije, d.d. for 2023. The annual report is in the official European Single Electronic Format (ESEF), meaning it meets the annual report disclosure requirement set out in the first paragraph of Article 134 of the ZTFI-1 and in Commission Delegated Regulation (EU) 2019/815.
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