29. 1. 2014
Pursuant to the provisions in the Ljubljana Stock Exchange Rules and valid legislation, Telekom Slovenije, d.d., hereby publishes the following notification:
Supervisory Board at its 12th regular meeting, held on Friday, 29 January 2014, discussed the consolidation activities in the SE Europe arising from the adopted Telekom Slovenije Group Strategic Business Plan for the 2014 – 2018 period. In accordance with the adopted strategy the Telekom Slovenije Group intends to continue to strengthen its position of a strong regional telecommunications operator in the SEE markets where it is present, while in each of the markets the company aims to become the first alternative provider of integrated telecommunications services. Accordingly, the supervisory Board discussed and approved activities related to the enhancement of the operations in the market of Bosnia and Herzegovina.
The Supervisory Board appointed a member of the Management Board for technology, Mr Tomaž Seljak, MSc, to begin a four year term on 1 May 2014. Tomaž Seljak is currently the Director of Access Networks at Telekom Slovenije, responsible for development, planning, maintenance and operation of Telekom Slovenije fixed and mobile networks. He has a Master's degree in electrical engineering. The member of the Management Board, Zoran Vehovar, MSc expires on 30 April 2014.
Telekom Slovenije Worker Council proposed to the Supervisory Board to appoint Darja Senica as the new Worker Director. The supervisory board did not give its consent to the proposal. The four year term of a member of the Management Board and Worker Director, Darja Senica expires on 7 April 2014.
The announcement will also be available on the company’s website (www.telekom.si) for a period of at least 5 years.