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About us

General info

  • Why choose Telekom Slovenije

    Best coverage and cutting edge services and technologies

  • Network Setup

    Connect to Telekom Slovenije mobile service network

  • Mobile Coverage

    The strongest and most reliable network

General Info
Ponudba

Company

  • Company profile

    Information about the company

  • Organisation

    The Telekom Slovenije Group is among the most comprehensive communication service providers in South-Eastern Europe.

  • Mission and values

    Our core values, mission and vision statements all tie in to each other.

  • Corporate governance

    The governance of Telekom Slovenije is determined by the law, as well as internal acts and rules.

  • Strategic Objectives

    Key strategic polices of the Telekom Slovenije Group

  • Compliance

    The business operations of Telekom Slovenije are compliant with the legislation, regulations, and company internal rules.

  • Sustainability report

    We integrate the principles of sustainable development in our operation, products, services and content as much as possible.

  • Telekom Slovenije Group

    In addition to being the national telecommunications operator in Slovenia, Telekom Slovenije also operates through its subsidiaries on the markets of South-Eastern Europe.

  • History

    Significant achievements of the Telekom Slovenije Group

  • Press Releases

    The most recent press releases and access to the press release archive

Company
Offer

Prepaid Mobile

  • About Mobi

    No contract, a constant control of use and credit, broad selection of services

  • Mobi Tariffs

    Select the tariff that best suits your needs and habits.

  • 30-day options

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  • Topping up Mobi account

    You can top up your Mobi account in several ways.

Prepaid Mobile
Offer

Prepaid Mobile Internet

  • Prepaid Mobile Internet

    Unlimited internet access for as many days as you need

  • LTE/4G

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Shareholders meeting

DateConvocationResolutionsMaterials
​16. 6. 2022
12 p.m.
34th meeting
Materials for the 34th General Meeting
Shareholders rights
Shareholder Authorization - Individual Shareholders
Shareholder Authorization - Legal entity
Shareholder Registration (doc)
Shareholder Registration (pdf)
Counter Proposal - Društvo MDS
​18. 6. 2021
12 p.m.
33rd meeting

​33rd meeting
Materials for the 33rd General Meeting
Shareholders rights
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Application Form (.docx)
Application Form (.pdf)
Counter Proposal - Društvo MDS​
Small Shareholders' Association of Slovenia - Announcement of organized collecting of proxy notices
Organised collecting of proxy notices
Small Shareholders' Association of Slovenia - Authorization
Counter proposals and the counter electoral proposal SDH
Counter proposal - društvo MDS
21. 1. 2021
12 p.m.
32nd meeting 32nd meeting Materials for the 32nd General Meeting
Shareholders rights
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Application Form (.docx)
Application Form (.pdf)
Request of the Shareholder - SDH
Small Shareholders' Association of Slovenia - Announcement of organized collecting of proxy notices
Organised collecting of proxy notices
Counter election proposal - SDH
5. 6. 2020
2 p.m.
31st meeting (The final copy of the agenda)
31st meeting

Convocation of the 31st General Meeting
Request to amend the agenda
Expanded materials for the proposed resolutions
Materials for the proposed resolutions
Shareholders Rights
Application Form (.docx)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Counter proposal - VZMD
Small Shareholders' Association of Slovenia - Announcement of organized collecting of proxy notices
Organised collecting of proxy notices
Counter Proposals - SDH

30. 8. 2019
2 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 Slovenije
Supplemented counter proposal - Društvo Mali delničarji Slovenije

11. 5. 2018 29th meeting 29th meeting Materials for​ the proposed resolutions
Shareholders Rights​
​​​​Application Form (.doc)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Small Shareholders' Association of Slovenia - Announcement of organized collecting of authorisations
Organized Collecting of authorisations​​

Counter Proposal 10052018_SDH

21. 4. 2017 28th meeting ​28th meeting Materials for​ the proposed resolutions
Request to amend the agenda​​
The final copy of the agenda​
​​​Expanded materials for the proposed resolutions​
Shareholders Rights​
​​​​Application Form (.doc)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization​​
Organised collecting of authorisations​​
Small Shareholeders' Association of Slovenia – Announcement of organised collecting of authorisations​​
​13. 5. 2016 ​ 27th meeting​ ​27th meeting Materials to the proposed resolutions
Shareholders Rights​
Application Form (.doc)

Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization​
​15. 5. 2015 26th meeting​ ​26th meeting Materials to the proposed resolutions
Shareholders Rights
​
Application Form (.doc)

Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
​30. 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 Authorization
Counter proposal - KAD + SOD
Counter proposal - Kostadinov

1. 7. 2013 24th meeting 24th meeting​ Proposed Resolutions
Shareholders Rights
Application Form (.doc)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Expanded Agenda of the 24th General Meeting​​
Counter proposal 5th June 2013​
Management board position on expanded Agenda​
Management board position on counter proposal​
6. 2. 2013, 14:00 23rd meeting 23rd meeting​

Proposed Resolutions
Shareholders Rights
Application Form (.doc)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization

21. 6. 2012, 14:00 22nd meeting 22nd meeting

Proposed Resolutions
Shareholders Rights
Application Form (.doc)
Application Form (.pdf)
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Materials for the Expanded Agenda of the 22nd General Meeting
Expanded Agenda of the 22nd General Meeting
Request for Expanding the Agenda AUKN
Material to the request for expanding the agenda of the 22nd General Meeting
Counter proposal 6th June 2012
Counter proposal 13th June 2012

7. 3. 2012, 14:00 21st meeting 21st meeting

Proposed Resolutions
Shareholders Rights
Application Form
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Counter proposal 10. 2. 2012
Counter proposal 1. 3. 2012
Counter proposal AUKN 1. 3. 2012

31.8.2011, 14:00

 20th meeting

  20th meeting

Proposed Resolutions
Shareholders Rights
Application Form
Individual Shareholder Authorization
Legal Entity Shareholder Authorization
Counter proposal to a resolution proposal for the 20th General Meeting of Telekom Slovenije, d. d.

15.6.2011, 14:00

19th meeting

Proposed Resolutions
Shareholders Rights
Application Form
Individual Shareholder Authorization
Legal Entity Shareholder Authorization

24.3.2010, 14:00

18th meeting

Proposed Resolutions
Shareholders Rights
Application Form
Individual Shareholder Authorization
Legal Entity Shareholder Authorization

1.7.2010, 14:00

17th meeting

17th meeting

Proposed Resolutions
Shareholders Rights
Application Form
Individual Shareholder Authorization
Legal Entity Shareholder Authorization

30.6.2009, 15:00

16th meeting

16th meeting

Report of the Supervisory Board
16th 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

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