Category: Inside information
Published on: SEOnet
Published at: 30.08.2019 16:43
Published document ID: INI-602/19
TELEKOM SLOVENIJE, d.d., Ljubljana
Notification about the 30th General Meeting of Telekom Slovenije, d.d.
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby publishes the following notification:
At the 30th General Meeting of Telekom Slovenije, d.d., which was held on Friday, 30 August 2019, the shareholders upheld the Management and Supervisory Boards’ proposal for the use of distributable profit. The shareholders approved the proposal to use the distributable profit, which amounts to EUR 38,986,324.96 for 2018, to pay out dividends in the amount of EUR 29,274,651.00 or EUR 4.50 gross per share, while the remainder in the amount of EUR 9,711,673.96 shall be carried over to the following year. The dividends shall be paid to shareholders or other beneficiaries who will be entered into the company share register as of 28 October 2019 (the cut-off date). The dividends shall be paid on 29 October 2019.
The General Meeting was presented with the Supervisory Board's written report on the approval of the 2018 Annual Report, and granted discharge to the Management Board and Supervisory Board.
Shareholders were also informed about changes in Telekom Slovenije’s Supervisory Board. The Works Council discharged Samo Podgornik, Primož Per and Urban Škrjanc from their posts as Employee Representatives in the Supervisory Board as of 18 September 2018. It appointed Drago Kijevčanin, Dušan Pišek and Jana Žižek Kuhar as new Supervisory Board members. Their terms started on 19 September 2018. They were appointed for the period until 14 November 2021. The General Meeting was also informed about the resignation of Ljubomir Rajšić and Lidija Glavina from their posts as shareholder representatives in the Supervisory Board. Ljubomir Rajšić’s term ended on 18 June 2019, and Lidija Glavina’s ended on the date of the General Meeting of Telekom Slovenije, d.d., i.e. 30 August 2019.
The General Meeting elected Barbara Cerovšek Zupančič and Igor Rozman as shareholder representatives in the Supervisory Board for a four-year terms starting on 30 August 2019.
This notification will also be available on the company’s website (www.telekom.si) for at least 5 years after it is published.
Management Board of Telekom Slovenije, d.d.