Annual report 2012

Ownership structure and largest shareholders

As at 31 December 2012 there were 11,603 shareholders entered in the register of shareholders, a decrease of 107 on the end of 2011. The largest decrease of 94 was recorded by individual shareholders, while the largest increase of 9 was recorded by foreign corporates.

There were no significant changes in the ownership structure. Primarily domestic corporates, who decreased their ownership stake by 1.7 percentage points to 9.18 %, were active in sales transactions, while foreign corporates, who increased their stake by 1.43 percentage points to 4.92 %, were most active in purchase transactions.


Ownership structure as at 31 December 2012

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Changes in the ownership structure by shareholder category

Shareholder

% ownership as at
31 December 2012

% ownership as at
31 December 2011

Annual change in percentage points
Republic of Slovenia 62.54 62.54
Slovenska odškodninska družba, d. d. (SOD) 4.25 4.25 
Individual shareholders 10.62  10.00 0.62 
Other Slovenian corporate investors 9.18 10.88  -1.70 
Kapitalska družba, d. d. 5.59 5.59  -
Investments and management companies 0.11 0.17  -0.06 
Foreign corporate investors 4.92 3.49  1.43
Banks 1.02 1.12  -0.10 
Mutual and other funds 1.02 1.18  -0.16 
Telekom Slovenije, d. d. (treasury shares) 0.46 0.46 
Insurance companies 0.17 0.17 
Brokerage firms 0.12 0.15  -0.03 
Total 100.00 100.00   


Ten largest shareholders 

As at 31 December 2012 the ten largest shareholders held 78.17 % of the Company’s share capital, down 1.11 percentage points on the same day the previous year. 

Shareholder as at 31 December 2012

%

Shareholder as at 31 December 2011

1. Republic of Slovenia 62.54 Republic of Slovenia 62.54
2. Kapitalska družba, d. d. 5.59 Kapitalska družba, d. d. 5.59
3. Slovenska odškodninska družba, d.d. 4.25 Slovenska odškodninska družba, d.d. 4.25
4. Modra zavarovalnica, d. d. – PPS 1.44 Modra zavarovalnica, d. d. – PPS 1.60
5. Intersvet, d.o.o.     1.14 Intersvet, d.o.o.   1.31
6. Perspektiva FT, d.o.o. 0,75 NFD 1, delniški podsklad 1.24
7. NFD 1, delniški podsklad 0.72 Triglav vzajemni skladi - delniški Triglav 0.85
8. Triglav vzajemni skladi - delniški Triglav 0.62 Perspektiva FT, d.o.o. 0.75
9. KD Galileo Flexible Asset Structure 0.57 KD Galileo Flexible Asset Structure 0.60
10. NLB, d.d. 0.55 NLB, d.d. 0.55
Total  78.17    79.28 


Shares held by the Management Board and the Supervisory Board of Telekom Slovenije, d. d.

Trading in corporate shares by representatives of the Company and reporting on such transactions are governed at Telekom Slovenije, d. d. by the Rules Restricting Trading in Corporate Shares Based on Inside Information.

The table below lists the members of the Management Board and Supervisory Board who held TLSG shares as at 31 December 2012. 

Name

Office

Number of shares

% of equity
Management Board      
Rudolf Skobe, MSc President of the Management Board 300 0.0046
Zoran Janko Member of the Management Board 31 0.0005
Darja Senica Member of the Management Board and Workers Director 338 0.0052
Supervisory Board      
Dr Tomaž Kalin Vice-President of the Supervisory Board 100 0.0015
Martin Gorišek Member of the Supervisory Board 125 0.0019
Milan Richter Vice-President of the Supervisory Board 1 0.0000
Total   895    0.0137