12. 4. 2016
Pursuant to the provisions of the Article 36 of Articles of Association of Telekom Slovenije, d.d., the Management Board of Telekom Slovenije, d.d., herewith calls the 26th General Meeting of Shareholders of Telekom Slovenije, d.d., which will take place on 13 May 2016, at 2 PM in the Multimedia Hall at the company's headquarters.
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the legislation, Telekom Slovenije, d.d., hereby publishes the following notification:
Pursuant to the provisions of the Article 36 of Articles of Association of Telekom Slovenije, d.d., the Management Board of Telekom Slovenije, d.d., with the headquarters in Ljubljana, Cigaletova 15, herewith calls the 26th General Meeting of Shareholders of Telekom Slovenije, d.d., which will take place on 13 May 2016, at 2 PM in the Multimedia Hall at the company's headquarters.
The convocation with agenda, explanations of resolutions, and information on the shareholders' rights are enclosed to this announcement. The annual report for the 2015 financial year is published at the company website: http://www.telekom.si/en/investor-relations/annual-and-interim-reports
The above listed documents with enclosures as well as the General Meeting registration form and authorization forms (for private and legal entities) are published at the company website at http://en.telekom.si/investor-relations/shareholders-meeting for a period of at least 5 years. The shareholders can also examine all the materials at the information office located at the company headquarters, Cigaletova 15, Ljubljana, every working day from 10 AM to noon from the day this convocation is published at the Agency of the Republic of Slovenia for Public Legal Records and Related Services website (www.ajpes.si) to the day the General Meeting is held.
The notification is also published at the company website www.telekom.si for the period of at least five years following the announcement.
Management Board of Telekom Slovenije, d.d.
Date: 12 April 2015