Page Content Corporate GovernanceThe governance of Telekom Slovenije is determined by the law, as well as internal acts and rules.The updated Corporate Governance Policy of Telekom Slovenije, d.d., adopted on 13 February 2020, serves as a corporate governance framework that is drawn up and adopted by the Supervisory Board and the Management Board, in compliance with the Corporate Governance Code. Within the document the two bodies make a commitment and publicly disclose how they will supervise and manage the company under statutory provisions and the provisions of its articles of association. The policy defines groups of stakeholder as well as the communication strategy and cooperation with them, the relations policy between the company and its affiliates, commitment to identifying potential conflict of interests and independence of members of the Supervisory Board and the Management Board, the system of the distribution of powers and responsibilities between the bodies of the company management and control, the role of the Supervisory Board committees, and the protection of interests of the employees. The Supervisory Board and the Management Board will update the corporate governance policy with the current corporate governance guidelines, binding regulations and best practices.The previous versions of the company governance policy are available here (adopted on 13 December 2011) and here (adopted on 22 February 2017). General MeetingIn accordance with the Companies Act (ZGD-1) the General Meeting is the body of the company which enables the shareholders to exercise their rights concerning the company issues.The convocation of the General Meeting and other issues relevant for its realization are regulated by the Articles of Association of Telekom Slovenije, d.d. in accordance with the valid legislation.Supervisory BoardThe work method, convening of sessions, and other issues relevant for the work of the Supervisory Board of Telekom Slovenije are defined in the company’s Statute and the Rules of Procedure of the Supervisory Board. Management BoardThe work method, convening of sessions, and other issues relevant for the work of the management board of Telekom Slovenije are defined in the company’s Statute and the Rules of procedure of the management board.