Skip to main content
Year archive

Intereuropa — 2020 filings

All 120 regulatory filings released by Intereuropa (IEKG) in 2020, sourced directly from the official regulator.

120 Filings
2020 Period
2020 filings (120)
Filing Released Lang
Strategic development programme of the Intereuropa Group until 2025 adopted
Regulatory Filings
2020-12-24 English
Sprejet strateški razvojni program skupine Intereuropa do leta 2025
Report Publication Announcement
2020-12-24 Slovene
Financial calendar for 2021
Report Publication Announcement
2020-11-27 English
Financial calendar 2021
Report Publication Announcement
2020-11-27 English
Finančni koledar objav 2021
Report Publication Announcement
2020-11-27 Slovene
Finančni koledar 2021
Report Publication Announcement
2020-11-27 Slovene
Operating results of the Intereuropa Group for the period January–September 2020 and adoption of the business and financial plan of the Intereuropa Group for 2021
Earnings Release 9M 2020
2020-11-20 English
Poslovni rezultati Skupine Intereuropa v obdobju januar - september 2020 in sprejem poslovno - finančnega načrta Skupine Intereuropa za leto 2021
Earnings Release 9M 2020
2020-11-20 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–September 2020
Interim / Quarterly Report 9M 2020
2020-11-20 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–September 2020
Report Publication Announcement 9M 2020
2020-11-20 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-september 2020
Interim / Quarterly Report 9M 2020
2020-11-20 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-september 2020
Report Publication Announcement 9M 2020
2020-11-20 Slovene
Appointment of Chairman of the Management Board of Intereuropa, d.d. and new composition of the Management Board
Board/Management Information
2020-10-29 English
Imenovanje predsednika uprave družbe Intereuropa d.d. in sestava uprava družbe Intereuropa d.d.
Board/Management Information
2020-10-29 Slovene
34th General Meeting of Shareholders of Intereuropa, d. d.
AGM Information
2020-08-31 English
Publication of Resolutions adopted by 34th Annual General Meeting
AGM Information
2020-08-31 English
Publication of Resolutions adopted by 34th Annual General Meeting
AGM Information
2020-08-31 English
Obvestilo o sprejetih sklepih 34. skupščine delničarjev
AGM Information
2020-08-28 Slovene
Obvestilo javnosti o sprejetih sklepih 34. skupščine delničarjev
AGM Information
2020-08-28 Slovene
34. skupščina delničarjev družbe Intereuropa d.d.
AGM Information
2020-08-28 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–June 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–June 2020
Report Publication Announcement H1 2020
2020-08-28 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-junij 2020
Interim / Quarterly Report H1 2020
2020-08-28 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-junij 2020
Report Publication Announcement H1 2020
2020-08-28 Slovene
The Intereuropa Group ended the first half of 2020 with a profit
Earnings Release H1 2020
2020-08-28 English
Skupina Intereuropa prvo polletje 2020 zaključila z dobičkom
Earnings Release H1 2020
2020-08-28 Slovene
Addendum to the report of the Supervisory Board for 2019
Regulatory Filings
2020-08-28 English
Dopolnitev Poročila Nadzornega sveta za leto 2019
Audit Report / Information FY 2019
2020-08-28 Slovene
counterproposal
AGM Information
2020-08-18 English
Receipt of counterproposal for 34th General Meeting of Shareholders
AGM Information
2020-08-18 English
nasprotni predlog
AGM Information
2020-08-18 Slovene
Prejet nasprotni predlog za 34. skupščino delničarjev
AGM Information
2020-08-18 Slovene
counterproposal
AGM Information
2020-08-04 English
Receipt of counterproposal for 34th General Meeting of Shareholders
AGM Information
2020-08-04 English
nasprotni predlog
AGM Information
2020-08-04 Slovene
Prejet nasprotni predlog za 34. skupščino delničarjev
AGM Information
2020-08-04 Slovene
Counterproposal
AGM Information
2020-07-27 English
Receipt of counterproposal for 34th General Meeting of Shareholders
AGM Information
2020-07-27 English
Nasprotni predlog
Notice of Dividend Amount
2020-07-27 Slovene
Prejet nasprotni predlog za 34. skupščino delničarjev
AGM Information
2020-07-27 Slovene
Proxy agreement
Proxy Solicitation & Information Statement
2020-07-21 English
Registration form
Proxy Solicitation & Information Statement
2020-07-21 English
Enclosure to point 2 – remuneration policy for members of Intereuropa, d. d.’s Management Board
Remuneration Information
2020-07-21 English
Materials for the 34th General Meeting of Shareholders – proposed resolutions with justifications
AGM Information
2020-07-21 English
Convening of the 34th General Meeting of Shareholders
AGM Information
2020-07-21 English
Pooblastilo - obrazec
Proxy Solicitation & Information Statement
2020-07-21 Slovene
Prijavnica - obrazec
AGM Information
2020-07-21 Slovene
Priloga k točki 2 - Politika prejemkov članov uprave družbe Intereuropa d.d.
Remuneration Information
2020-07-21 Slovene
Gradivo za 34. skupščino delničarjev - predlogi sklepov z utemeljitvami
AGM Information
2020-07-21 Slovene
Sklic 34. skupščine delničarjev
AGM Information
2020-07-21 Slovene
Financial calendar for 2020 - amendment
Report Publication Announcement
2020-05-29 English
Finančni koledar objav 2020 - sprememba
Report Publication Announcement
2020-05-29 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–March 2020
Interim / Quarterly Report Q1 2020
2020-05-22 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–March 2020
Report Publication Announcement
2020-05-22 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar- marec 2020
Interim / Quarterly Report Q1 2020
2020-05-22 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-marec 2020
Report Publication Announcement
2020-05-22 Slovene
Performance of the Intereuropa Group during the first quarter of 2020
Earnings Release Q1 2020
2020-05-22 English
Poslovanje skupine Intereuropa v prvem četrtletju leta 2020
Earnings Release Q1 2020
2020-05-22 Slovene
Annual Report of the Intereuropa Group and controlling company Intereuropa, d.d. for the year 2019
Annual Report FY 2019
2020-04-22 English
Audited Annual Report for the Year 2019
Report Publication Announcement
2020-04-22 English
Letno poročilo skupine Intereuropa in družbe Intereuropa d.d. za leto 2019
Annual Report FY 2019
2020-04-17 Slovene
Revidirano letno poročilo za leto 2019
Report Publication Announcement
2020-04-17 Slovene
Corporate governance statement
Governance Information
2020-04-17 English
Corporate governance statement, of which part is also the Statement of compliance with the Corporate Governance Code
Report Publication Announcement
2020-04-17 English
Izjava o upravljanju družbe
Governance Information
2020-04-17 Slovene
Izjava o upravljanju družbe, katere sestavni del je tudi Izjava o skladnosti s Kodeksom upravljanja javnih delniških družb
Report Publication Announcement
2020-04-17 Slovene
Cancellation of the 34th General Meeting of Shareholders of Intereuropa, d. d.
AGM Information
2020-04-08 English
Preklic 34. skupščine delničarjev družbe Intereuropa d.d.
AGM Information
2020-04-08 Slovene
Notification of the INTEREUROPA Group in connection with ensuring business continuity during the during the coronavirus (COVID-19) outbreak
Regulatory Filings
2020-03-20 English
Obvestilo skupine INTEREUROPA v zvezi z zagotavljanjem neprekinjenega poslovanja v razmerah epidemije koronavirusa COVID-19
Regulatory Filings
2020-03-20 Slovene
Annex to item 2 of the agenda - Annual report of Intereuropa d.d. for fiscal 2018
Annual Report FY 2018
2020-03-13 English
Annex to item 2 of the agenda - Annual report of Intereuropa d.d. for fiscal 2017
Annual Report FY 2017
2020-03-13 English
Annex to item 2 of the agenda - Annual report of Intereuropa d.d. for fiscal 2016
Annual Report FY 2016
2020-03-13 English
Annex to item 2 of the agenda - ATVP decision no. 40201-13/2019-31 of 15 January 2020
M&A Activity
2020-03-13 English
Annex to item 2 of the agenda - NLB d.d. bank guarantee
Legal Proceedings Report
2020-03-13 English
Annex to item 2 of the agenda - Report of the Principal Shareholder on the exclusion of the minority shareholders
Major Shareholding Notification
2020-03-13 English
Proposal of Resolutions 34th GM
AGM Information
2020-03-13 English
Convocation of 34th GM
AGM Information
2020-03-13 English
34th General Meeting of Shareholders of INTEREUROPA d.d.
AGM Information
2020-03-13 English
Pooblastilo - obrazec
Proxy Solicitation & Information Statement
2020-03-13 Slovene
Prijavnica - obrazec
AGM Information
2020-03-13 Slovene
Priloga k točki 2 - Letno poročilo družbe Intereuropa d.d. za poslovno leto 2018
Annual Report FY 2018
2020-03-13 Slovene
Priloga k točki 2 - Letno poročilo družbe Intereuropa d.d. za poslovno leto 2017
Annual Report FY 2017
2020-03-13 Slovene
Priloga k točki 2 - Letno poročilo družbe Intereuropa d.d. za poslovno leto 2016
Annual Report FY 2016
2020-03-13 Slovene
Priloga k točki 2 - Odločba ATVP št. 40201-13/2019-31 izid prevzemne ponudbe
M&A Activity
2020-03-13 Slovene
Priloga k točki 2 - Bančna garancija NLB d.d. izključitev MD
Legal Proceedings Report
2020-03-13 Slovene
Priloga k točki 2 - Poročilo Glavnega delničarja glede izključitve manjšinskih delničarjev
Regulatory Filings
2020-03-13 Slovene
Predlogi sklepov z utemeljitvami
AGM Information
2020-03-13 Slovene
Sklic 34. skupščine delničarjev
AGM Information
2020-03-13 Slovene
34. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information
2020-03-13 Slovene
Information regarding the business results of the Intereuropa group and Intereuropa, d. d. in 2019 (unaudited results)
Interim / Quarterly Report FY 2019
2020-03-09 English
Information regarding the business results of the Intereuropa group and Intereuropa, d. d. in 2019 (unaudited results)
Report Publication Announcement
2020-03-09 English
Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d. d. v letu 2019 (nerevidirani podatki)
Management Reports
2020-03-09 Slovene
Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d. d. v letu 2019 (nerevidirani podatki)
Report Publication Announcement
2020-03-09 Slovene
The Intereuropa Group reduced its debt and maintained growth in sales in 2019
Earnings Release FY 2019
2020-03-09 English
Skupina Intereuropa je v letu 2019 znižala zadolženost in ohranila rast prodaje
Earnings Release FY 2019
2020-03-09 Slovene
Financial calendar for 2020 - amendment
Report Publication Announcement
2020-02-17 English
Change in Financial calendar for 2020
Report Publication Announcement
2020-02-17 English
Finančni koledar objav 2020 - sprememba
Report Publication Announcement
2020-02-17 Slovene
Sprememba finančnega koledarja 2020
Report Publication Announcement
2020-02-17 Slovene
PLAN OF THE INTEREUROPA GROUP FOR 2020 ADOPTED
Management Reports
2020-02-11 English
SPREJET PLAN SKUPINE INTEREUROPA ZA LETO 2020
Report Publication Announcement
2020-02-11 Slovene
Loan refinancing successfully completed
Capital/Financing Update
2020-02-04 English
Uspešno zaključeno refinanciranje posojil
Capital/Financing Update
2020-02-04 Slovene
Cancellation of the 34th General Meeting of Shareholders of Intereuropa, d. d.
Regulatory Filings
2020-01-24 English
Preklic 34. skupščine delničarjev družbe Intereuropa d.d.
AGM Information
2020-01-24 Slovene
Decision of the Securities Market Agency regarding the results of the takeover bid
AGM Information
2020-01-20 English
Odločba Agencije za trg vrednostnih papirjev o izidu prevzemne ponudbe
AGM Information
2020-01-20 Slovene
Constitutive session of the Supervisory Board of Intereuropa, d. d.
Board/Management Information
2020-01-14 English
Konstitutivna seja nadzornega sveta družbe Intereuropa d.d.
Board/Management Information
2020-01-14 Slovene
Proxy-Power of Attorney
Proxy Solicitation & Information Statement
2020-01-13 English
Entry form
AGM Information
2020-01-13 English
Proposal of Resolutions 34th GM
AGM Information
2020-01-13 English
Convocation of 34th GM
AGM Information
2020-01-13 English
34th General Meeting of Shareholders of INTEREUROPA d.d.
AGM Information
2020-01-13 English
Pooblastilo - obrazec
Proxy Solicitation & Information Statement
2020-01-13 Slovene
Prijavnica - obrazec
AGM Information
2020-01-13 Slovene
Predlogi sklepov z utemeljitvami
AGM Information
2020-01-13 Slovene
Sklic 34. skupščine delničarjev
AGM Information
2020-01-13 Slovene
34. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information
2020-01-13 Slovene