Telekom Slovenije d d : Notification on the resolutions of the 32nd General Meeting of Telekom Slovenije
January 22, 2021 at 11:02 am
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Ljubljana,
Friday, January 22, 2021
Notification on the resolutions of the 32nd General Meeting of Telekom Slovenije
The adopted resolutions are attached to this notification and published at the company website www.telekom.si for a period of at least five years following the notification.
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, hereby publishes the resolutions of the 32nd General Meeting of Telekom Slovenije, d.d., which took place on 21 January 2021.
The adopted resolutions are attached to this notification and published at the company website www.telekom.si for a period of at least five years following the notification.
Management Board of Telekom Slovenije, d.d.
Attached: Resolutions of the 32nd General Meeting
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Telekom Slovenije dd published this content on 21 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 January 2021 11:01:06 UTC
Telekom Slovenije dd is a Slovenia-based company engaged in the provision of telecommunication services. The Company provides fixed and mobile communications, system integration and cloud computing, construction and maintenance of telecommunication networks, digital content and services, multimedia, digital advertising. It operates under the brands Mobitel and SiOL. The Companyâs services and products include business bundles, Centreks, Moneta, M vrata, among others. The Company is active in Slovenia, Kosovo, Macedonia, Bosnia and Herzegovina, Croatia, Montenegro and Gibraltar. On November 6, 2013, the Company concluded the transaction of transferring a 100% stake in the capital of PRIMO Communications SHPK to AD-Trade SHPK, Albania. The Companyâs major shareholder is Slovenska odskodninska druzba dd with a stake of 72.75%.