The governance of Telekom Slovenije is determined by the law, as well as internal acts and rules.
Governance Policy of Telekom Slovenije, d.d. from December 2011, as the company's code of governance, represents its commitment to activity in this sphere of corporate operations.
Among other issues it defines groups of stakeholder as well as the communication strategy and cooperation with them, the relations policy between the company and its affiliates, commitment to identifying potential conflict of interests and independence of members of the Supervisory Board and the Management Board, the system of the distribution of powers and responsibilities between the bodies of the company management and control, the role of the Supervisory Board committees, and the protection of interests of the employees.
General Meeting
In accordance with the Companies Act (ZGD-1) the General Meeting is the body of the company which enables the shareholders to exercise their rights concerning the company issues.
The convocation of the General Meeting and other issues relevant for its realization are regulated by the Statute of Telekom Slovenije in accordance with the valid legislation.
Supervisory Board
The work method, convening of sessions, and other issues relevant for the work of the Supervisory Board of Telekom Slovenije are defined in the company’s Statute and the Rules of Procedure of the Supervisory Board.
Management
The work method, convening of sessions, and other issues relevant for the work of the management board of Telekom Slovenije are defined in the company’s Statute and the Rules of procedure of the management board.