Page ContentShareholders meeting Date Convocation Resolutions Proposed resolutions30. 8. 20192 p.m. 30th meeting 30th meeting Counter proposal - Slovenski Državni Holding Materials for the proposed resolutions Shareholders Rights Application Form (.doc) Application Form (.pdf) Individual Shareholder Authorization Legal Entity Shareholder Authorization Organized Collecting of authorisations Small Shareholders' Association of Slovenia - Announcement of organized collecting of authorisations Counter proposal - Društvo Mali delničarji SlovenijeSupplemented counter proposal - Društvo Mali delničarji Slovenije 11. 5. 2018 29th meeting 29th meeting Materials for the proposed resolutionsShareholders RightsApplication Form (.doc)Application Form (.pdf)Individual Shareholder AuthorizationLegal Entity Shareholder AuthorizationSmall Shareholders' Association of Slovenia - Announcement of organized collecting of authorisationsOrganized Collecting of authorisations Counter Proposal 10052018_SDH21. 4. 2017 28th meeting28th meeting Materials for the proposed resolutionsRequest to amend the agendaThe final copy of the agenda Expanded materials for the proposed resolutionsShareholders RightsApplication Form (.doc) Application Form (.pdf) Individual Shareholder Authorization Legal Entity Shareholder AuthorizationOrganised collecting of authorisationsSmall Shareholeders' Association of Slovenia – Announcement of organised collecting of authorisations 13. 5. 2016 27th meeting27th meeting Materials to the proposed resolutionsShareholders RightsApplication Form (.doc) Application Form (.pdf) Individual Shareholder Authorization Legal Entity Shareholder Authorization15. 5. 2015 26th meeting 26th meeting Materials to the proposed resolutionsShareholders RightsApplication Form (.doc) Application Form (.pdf) Individual Shareholder Authorization Legal Entity Shareholder Authorization30. 5. 2014 25th meeting 25th meeting Materials to the proposed resolutions Shareholders Rights Application Form (.doc) Application Form (.pdf) Individual Shareholder Authorization Legal Entity Shareholder AuthorizationCounter proposal - KAD + SODCounter proposal - Kostadinov 1. 7. 2013 24th meeting 24th meeting Proposed ResolutionsShareholders RightsApplication Form (.doc)Application Form (.pdf)Individual Shareholder AuthorizationLegal Entity Shareholder AuthorizationExpanded Agenda of the 24th General MeetingCounter proposal 5th June 2013Management board position on expanded AgendaManagement board position on counter proposal 6. 2. 2013, 14:00 23rd meeting 23rd meeting Proposed ResolutionsShareholders RightsApplication Form (.doc)Application Form (.pdf)Individual Shareholder AuthorizationLegal Entity Shareholder Authorization 21. 6. 2012, 14:00 22nd meeting 22nd meeting Proposed Resolutions Shareholders RightsApplication Form (.doc)Application Form (.pdf)Individual Shareholder AuthorizationLegal Entity Shareholder AuthorizationMaterials for the Expanded Agenda of the 22nd General MeetingExpanded Agenda of the 22nd General MeetingRequest for Expanding the Agenda AUKNMaterial to the request for expanding the agenda of the 22nd General MeetingCounter proposal 6th June 2012Counter proposal 13th June 2012 7. 3. 2012, 14:00 21st meeting 21st meeting Proposed ResolutionsShareholders RightsApplication FormIndividual Shareholder AuthorizationLegal Entity Shareholder AuthorizationCounter proposal 10. 2. 2012Counter proposal 1. 3. 2012Counter proposal AUKN 1. 3. 2012 31.8.2011, 14:00 20th meeting 20th meeting Proposed ResolutionsShareholders RightsApplication FormIndividual Shareholder AuthorizationLegal Entity Shareholder AuthorizationCounter proposal to a resolution proposal for the 20th General Meeting of Telekom Slovenije, d. d. 15.6.2011, 14:00 19th meeting Proposed ResolutionsShareholders RightsApplication FormIndividual Shareholder AuthorizationLegal Entity Shareholder Authorization 24.3.2010, 14:00 18th meeting Proposed ResolutionsShareholders RightsApplication FormIndividual Shareholder AuthorizationLegal Entity Shareholder Authorization 1.7.2010, 14:00 17th meeting 17th meeting Proposed ResolutionsShareholders RightsApplication FormIndividual Shareholder AuthorizationLegal Entity Shareholder Authorization 30.6.2009, 15:00 16th meeting 16th meeting Report of the Supervisory Board16th meeting Agenda 22.4.2008, 14:00 15th meeting 15th meeting 15th meeting Agenda 30.6.2008, 14:00 14th meeting 14th meeting 14th meeting 26.6.2007, 14:00 13th meeting 13th meeting