Minutes and Voting Results of the Shareholders’ Meeting – 29 December 2017

29 Dec 2017

In accordance with the regulations of the Ljubljana Stock Exchange and applicable legislation, Datalab Tehnologije d.d., Hajdrihova 28c, Ljubljana, is publishing the Minutes of the shareholders’ meeting taking place on Friday, 29 December 2017, beginning at 10:00, with the voting results.

The voting results of the 17th Shareholders’ Meeting of Datalab Tehnologije d.d., Ljubljana, will be available on SEONet and at Datalab’s website (www.datalab.eu) from 29 December 2017 for at least five years.

The Management

Attachment: Minutes of the Shareholders’ Meeting (in Slovene)

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Minutes and Voting Results of the Shareholders’ Meeting – 29 December 2017

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