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Year archive

Intereuropa — 2019 filings

All 165 regulatory filings released by Intereuropa (IEKG) in 2019, sourced directly from the official regulator.

165 Filings
2019 Period
2019 filings (165)
Filing Released Lang
Resolutions adopted by 33rd General Meeting
AGM Information
2019-12-31 English
Publication of Resolutions adopted by 33rd General Meeting
AGM Information
2019-12-31 English
Sprejeti sklepi 33. skupščine delničarjev
AGM Information
2019-12-31 Slovene
Obvestilo javnosti o sprejetih sklepih 33. skupščine delničarjev
AGM Information
2019-12-31 Slovene
33rd General Meeting of Shareholders of Intereuropa, d. d.
AGM Information
2019-12-31 English
33. skupščina delničarjev družbe Intereuropa d.d.
AGM Information
2019-12-31 Slovene
Opinion of the target company’s senior management
M&A Activity
2019-12-23 English
Mnenje poslovodstva ciljne družbe
M&A Activity
2019-12-20 Slovene
Business plan of the Intereuropa Group for 2020
Regulatory Filings
2019-12-18 English
Poslovni načrt skupine Intereuropa za leto 2020
Management Reports
2019-12-18 Slovene
Notification pursuant to Article 25 of the Takeovers Act
M&A Activity
2019-12-11 English
Notification pursuant to Article 25 of the Takeovers Act
M&A Activity
2019-12-11 English
Obvestilo v skladu s 25. členom Zakon o prevzemih
Regulatory Filings
2019-12-11 Slovene
Obvestilo v skladu s 25. členom Zakona o prevzemih
M&A Activity
2019-12-11 Slovene
Notification regarding the publication of takeover bid
M&A Activity
2019-12-10 English
Obvestilo o objavi prevzemne ponudbe
M&A Activity
2019-12-10 Slovene
Financial calendar for 2019 - amendment
Report Publication Announcement
2019-12-10 English
Change in Financial calendar for 2019
Report Publication Announcement
2019-12-10 English
Finančni koledar objav 2019 - sprememba
Report Publication Announcement
2019-12-10 Slovene
Sprememba finančnega koledarja 2019
Report Publication Announcement
2019-12-10 Slovene
Financial calendar for 2020
Report Publication Announcement
2019-12-02 English
Financial calendar 2020
Report Publication Announcement
2019-12-02 English
Finančni koledar objav 2020
Report Publication Announcement
2019-12-02 Slovene
Finančni koledar 2020
Report Publication Announcement
2019-12-02 Slovene
Pooblastilo - obrazec
AGM Information
2019-11-28 Slovene
Prijavnica - obrazec
AGM Information
2019-11-28 Slovene
Priloga k točki 4 - statut
Governance Information
2019-11-28 Slovene
Utemeljitev k točki 3 – Življenjepis kandidata_MP
Regulatory Filings
2019-11-28 Slovene
Utemeljitev k točki 3 – Življenjepis kandidata_VF
Board/Management Information
2019-11-28 Slovene
Utemeljitev k točki 3 – Življenjepis kandidata_AR
Board/Management Information
2019-11-28 Slovene
Utemeljitev k točki 3 – Življenjepis kandidata_BN
Board/Management Information
2019-11-28 Slovene
Utemeljitev k točki 3 – Izjava kandidata_MP
Board/Management Information
2019-11-28 Slovene
Utemeljitev k točki 3 – Izjava kandidata_VF
Board/Management Information
2019-11-28 Slovene
Utemeljitev k točki 3 – Izjava kandidata_AR
Board/Management Information
2019-11-28 Slovene
Utemeljitev k točki 3 – Izjava kandidata_BN
Board/Management Information
2019-11-28 Slovene
Predlogi sklepov z utemeljitvami
AGM Information
2019-11-28 Slovene
Sklic 33. skupščine delničarjev
AGM Information
2019-11-28 Slovene
33. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information
2019-11-28 Slovene
Proxy-Power of Attorney
Proxy Solicitation & Information Statement
2019-11-28 English
Entry form
Proxy Solicitation & Information Statement
2019-11-28 English
Annex to item 4 of the agenda - Statute
Regulatory Filings
2019-11-28 English
Annex to item 3 of the agenda - candidates’ CV_MP
Regulatory Filings
2019-11-28 Slovene
Annex to item 3 of the agenda - candidates’ CV_VF
Board/Management Information
2019-11-28 Slovene
Annex to item 3 of the agenda - candidates’ CV_AR
Board/Management Information
2019-11-28 Slovene
Annex to item 3 of the agenda - candidates’ CV_BN
Board/Management Information
2019-11-28 Slovene
Annex to item 3 of the agenda - candidates’ statement_MP
Board/Management Information
2019-11-28 Slovene
Annex to item 3 of the agenda - candidates’ statement_VF
Board/Management Information
2019-11-28 Slovene
Annex to item 3 of the agenda - candidates’ statement_AR
Board/Management Information
2019-11-28 Slovene
Annex to item 3 of the agenda - candidates’ statement_BN
Board/Management Information
2019-11-28 Slovene
Proposal of Resolutions 33rd GM
AGM Information
2019-11-28 English
Convocation of 33rd GM
AGM Information
2019-11-28 English
33rd General Meeting of Shareholders of INTEREUROPA d.d.
AGM Information
2019-11-28 English
Notification of a change in significant holdings
Major Shareholding Notification
2019-11-26 English
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification
2019-11-26 Slovene
Notification pursuant to Article 25 of the Takeovers Act
M&A Activity
2019-11-25 English
Notification pursuant to Article 25 of the Takeovers Act
M&A Activity
2019-11-25 English
Obvestilo v skladu s 25. členom Zakon o prevzemih
M&A Activity
2019-11-25 Slovene
Obvestilo v skladu s 25. členom Zakona o prevzemih
Major Shareholding Notification
2019-11-25 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–September 2019
Interim / Quarterly Report 9M 2019
2019-11-22 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–September 2019
Report Publication Announcement 9M 2019
2019-11-22 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-september 2019
Interim / Quarterly Report 9M 2019
2019-11-22 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-september 2019
Report Publication Announcement
2019-11-22 Slovene
Supervisory board have discussed the unaudited report of the Intereuropa Group for the first nine months of 2019
Earnings Release 9M 2019
2019-11-22 English
Nadzorni svet obravnaval Nerevidirano poročilo Skupine Intereuropa v prvih devetih mesecih leta 2019
Earnings Release 9M 2019
2019-11-22 Slovene
Notification regarding the cessation of a significant holding in Intereuropa, d. d.
Major Shareholding Notification
2019-11-20 English
Obvestilo o prenehanju doseganja pomembnega deleža v družbi INTEREUROPA d.d.
Major Shareholding Notification
2019-11-20 Slovene
Notification regarding the publishing of takeover intent
M&A Activity
2019-11-20 English
Obvestilo o objavi prevzemne namere
M&A Activity
2019-11-20 Slovene
Notification of change to major holding
Major Shareholding Notification
2019-11-19 English
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification
2019-11-18 Slovene
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification
2019-11-18 Slovene
Notice regarding unofficial information in the media
Legal Proceedings Report
2019-11-13 English
Obvestilo v zvezi z neuradnimi informacijami v medijih
Legal Proceedings Report
2019-11-13 Slovene
Public announcement of finalisation of sale
M&A Activity
2019-11-13 English
Announcement of Intereuropa, d. d. regarding Supervisory Board resolutions
Board/Management Information
2019-11-13 English
Javna objava o zaključku transakcije
M&A Activity
2019-11-13 Slovene
Javna objava družbe Intereuropa d.d. o sklepih nadzornega sveta
Board/Management Information
2019-11-12 Slovene
Press release
M&A Activity
2019-09-24 English
Obvestilo o za javnost
M&A Activity
2019-09-24 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–June 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–June 2019
Report Publication Announcement
2019-08-30 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-junij 2019
Interim / Quarterly Report H1 2019
2019-08-30 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-junij 2019
Report Publication Announcement H1 2019
2019-08-30 Slovene
Performance of the Intereuropa Group during the first half of 2019
Earnings Release H1 2019
2019-08-30 English
Poslovanje skupine Intereuropa v prvem polletju 2019
Earnings Release H1 2019
2019-08-30 Slovene
Announcement: statements of resignation received
Board/Management Information
2019-07-02 English
Obvestilo o prejemu odstopnih izjav
Board/Management Information
2019-07-02 Slovene
32nd general meeting of Intereuropa d.d.
AGM Information
2019-06-28 English
32. skupščina delničarjev družbe Intereuropa d.d.
AGM Information
2019-06-28 Slovene
Resolutions adopted by 32nd General Meeting
AGM Information
2019-06-28 English
Publication of Resolutions adopted by 32nd Annual General Meeting
AGM Information
2019-06-28 English
Sprejeti sklepi 32. skupščine delničarjev
AGM Information
2019-06-28 Slovene
Obvestilo javnosti o sprejetih sklepih 32. skupščine delničarjev
AGM Information
2019-06-28 Slovene
Proxy-Power of Attorney
Proxy Solicitation & Information Statement
2019-05-27 English
Entry form
AGM Information
2019-05-27 English
Annex to item 5 of the agenda: Fair copy of the Statute with the proposed amendments marked
Governance Information
2019-05-27 English
Annex to item 4 of the agenda_Letter from Gorenjska banka d.d.
Board/Management Information
2019-05-27 Slovene
Proposal of Resolutions 32nd AGM
AGM Information
2019-05-27 English
Convocation of 32nd AGM
AGM Information
2019-05-27 English
32nd General Meeting of Shareholders of INTEREUROPA d.d.
AGM Information
2019-05-27 English
Pooblastilo za skupščino
Proxy Solicitation & Information Statement
2019-05-27 Slovene
Prijava na skupščino
AGM Information
2019-05-27 Slovene
Priloga k točki 5 - čistopis statuta z označenimi spremembami
Governance Information
2019-05-27 Slovene
Priloga k točki 4 - Dopis Gorenjske banke d.d.
Board/Management Information
2019-05-27 Slovene
Predlogi sklepov z utemeljitvami
AGM Information
2019-05-27 Slovene
Sklic 32. skupščine delničarjev
AGM Information
2019-05-27 Slovene
32. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information
2019-05-27 Slovene
Financial calendar for 2019
Report Publication Announcement
2019-05-27 English
Change in Financial calendar for 2019
Regulatory Filings
2019-05-27 English
Finančni koledar objav 2019
Report Publication Announcement
2019-05-27 Slovene
Sprememba finančnega koledarja 2019
Report Publication Announcement
2019-05-27 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–March 2019
Interim / Quarterly Report Q1 2019
2019-05-24 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–March 2019
Report Publication Announcement Q1 2019
2019-05-24 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-marec 2019
Interim / Quarterly Report Q1 2019
2019-05-24 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-marec 2019
Report Publication Announcement
2019-05-24 Slovene
Announcement regarding the meeting of the Supervisory Board
Board/Management Information
2019-05-24 English
Obvestilo s seje nadzornega sveta
AGM Information
2019-05-24 Slovene
Notification of a change in significant holdings
Major Shareholding Notification
2019-05-23 English
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification
2019-05-23 Slovene
Notification regarding the conditional cessation of a significant holding in Intereuropa d.d.
Major Shareholding Notification
2019-05-23 English
Obvestilo o pogojnem prenehanju doseganja pomembnega deleža v družbi INTEREUROPA d.d.
Major Shareholding Notification
2019-05-23 Slovene
Notification of a change in significant holdings
Major Shareholding Notification
2019-05-22 English
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification
2019-05-22 Slovene
Notification of a change in significant holdings
Major Shareholding Notification
2019-05-22 English
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification
2019-05-22 Slovene
Notification regarding the conditional cessation of a significant holding in Intereuropa, d. d.
Major Shareholding Notification
2019-05-21 English
Obvestilo o pogojnem prenehanju doseganja pomembnega deleža v družbi Intereuropa d.d.
Major Shareholding Notification
2019-05-21 Slovene
Notification regarding the conditional cessation of a significant holding in Intereuropa, d. d.
Major Shareholding Notification
2019-05-20 English
Obvestilo o pogojnem prenehanju doseganja pomembnega deleža v družbi INTEREUROPA d.d.
Major Shareholding Notification
2019-05-20 Slovene
Announcement regarding the signing of an agreement on the sale of the shares of Intereuropa, d. d.
M&A Activity
2019-05-13 English
Obvestilo o podpisu pogodbe o prodaji delnic družbe INTEREUROPA d.d.
M&A Activity
2019-05-13 Slovene
Public announcement regarding the envisaged signing of the Sale and Purchase Agreement
M&A Activity
2019-05-10 English
Javna objava o predvidenem terminu podpisa pogodbe o prodaji delnic
M&A Activity
2019-05-10 Slovene
Financial calendar for 2019 - amendment
Report Publication Announcement
2019-05-10 English
Change in Financial calendar for 2019
Report Publication Announcement
2019-05-10 English
Finančni koledar objav 2019 - sprememba
Report Publication Announcement
2019-05-10 Slovene
Sprememba finančnega koledarja 2019
Report Publication Announcement
2019-05-10 Slovene
Corporate Governance Policy of Intereuropa d.d.
Governance Information
2019-04-29 English
Corporate Governance Policy of Intereuropa d.d.
Governance Information
2019-04-29 English
Politika upravljanja družbe Intereuropa d.d.
Governance Information
2019-04-29 Slovene
Politika upravljanja družbe Intereuropa d.d.
Governance Information
2019-04-29 Slovene
Appointment of President of Intereuropa, d. d.’s Management Board
Board/Management Information
2019-04-24 English
Imenovanje predsednika uprave družbe Intereuropa d.d.
Board/Management Information
2019-04-24 Slovene
Corporate governance statement
Governance Information
2019-04-19 English
Corporate governance statement, of which part is also the Statement pf compliance with the Corporate Governance Code
Report Publication Announcement
2019-04-19 English
Izjava o upravljanju
Governance Information
2019-04-19 Slovene
Izjava o upravljanju družbe, katere sestavni del je tudi Izjava o skladnosti s Kodeksom upravljanja javnih delniških družb
Report Publication Announcement
2019-04-19 Slovene
Annual Report of the Intereuropa Group and controlling company Intereuropa, d.d. for the year 2018
Annual Report FY 2018
2019-04-19 English
Audited Annual Report for the Year 2018
Report Publication Announcement
2019-04-19 English
Letno poročilo skupine Intereuropa in družbe Intereuropa, d.d. za leto 2018
Annual Report FY 2018
2019-04-19 Slovene
Revidirano letno poročilo za leto 2018
Report Publication Announcement
2019-04-19 Slovene
Information regarding the business results of the Intereuropa Group and Intereuropa d.d. in 2018
Earnings Release FY 2018
2019-03-08 English
Information regarding the business results of the Intereuropa Group and Intereuropa d.d. in 2018
Report Publication Announcement
2019-03-08 English
Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d.d. v letu 2018
Interim / Quarterly Report FY 2018
2019-03-08 Slovene
Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d.d. v letu 2018
Report Publication Announcement
2019-03-08 Slovene
The Intereuropa Group recorded growth in sales revenue and reduced its debt in 2018.
Earnings Release FY 2018
2019-03-08 English
Skupina Intereuropa je v letu 2018 dosegla rast prihodkov od prodaje in znižala zadolženost
Earnings Release FY 2018
2019-03-08 Slovene
Summary of the Strategic Plan of Intereuropa Group for the period 2018–2022
Management Reports
2019-02-07 English
Regarding the document: Summary of the Strategic Plan of the Intereuropa Group for the period 2018-2022
Report Publication Announcement
2019-02-07 English
Povzetek Strateškega načrta skupine Intereuropa 2018-2022
Management Reports
2019-02-07 Slovene
Sklic na dokument: Povzetek Strateškega načrta skupine Intereuropa 2018-2022
Report Publication Announcement
2019-02-07 Slovene
Summary of the Strategic Plan of Intereuropa Group for the period 2018 - 2022
Management Reports
2019-02-06 English
Summary of the Strategic Plan of the Intereuropa Group for the period 2018-2022
Management Reports
2019-02-06 English
Povzetek Strateškega načrta skupine Intereuropa 2018 – 2022
Management Reports
2019-02-06 Slovene
Povzetek Strateškega načrta skupine Intereuropa 2018-2022
Report Publication Announcement
2019-02-06 Slovene