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Year archive

Intereuropa — 2021 filings

All 98 regulatory filings released by Intereuropa (IEKG) in 2021, sourced directly from the official regulator.

98 Filings
2021 Period
2021 filings (98)
Filing Released Lang
Imenovanje novega predsednika uprave družbe Intereuropa d. d.
Board/Management Information
2021-12-30 Slovene
Session of the Supervisory Board of Intereuropa, d. d.
Board/Management Information
2021-12-28 English
Seja nadzornega sveta družbe Intereuropa d.d.
Board/Management Information
2021-12-27 Slovene
The Financial calendar for 2022
Report Publication Announcement
2021-12-01 English
Financial calendar 2022
Regulatory Filings
2021-12-01 English
Finančni koledar objav 2022
Report Publication Announcement
2021-12-01 Slovene
Finančni koledar 2022
Report Publication Announcement
2021-12-01 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–September 2021
Interim / Quarterly Report 9M 2021
2021-11-29 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–September 2021
Report Publication Announcement 9M 2021
2021-11-29 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-september 2021.
Interim / Quarterly Report 9M 2021
2021-11-29 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-september 2021
Report Publication Announcement
2021-11-29 Slovene
The Intereuropa Group recorded growth in key performance indicators in the period January to September of this year
Earnings Release 9M 2021
2021-11-29 English
Skupina Intereuropa je v obdobju januar - september letošnjega leta dosegla rast ključnih kazalnikov poslovanja
Earnings Release 9M 2021
2021-11-29 Slovene
Notification following the 37th General Meeting of Shareholders of Intereuropa d.d.
AGM Information
2021-11-22 English
Publication of Resolutions adopted by 37th Annual General Meeting
AGM Information
2021-11-19 English
Obvestilo o sprejetih sklepih 37. skupščine delničarjev
Declaration of Voting Results & Voting Rights Announcements
2021-11-19 Slovene
Financial calendar for 2021
Regulatory Filings
2021-11-16 English
Finančni koledar objav 2021
Regulatory Filings
2021-11-16 English
Announcement
Major Shareholding Notification
2021-11-02 Slovene
Obvestilo
Major Shareholding Notification
2021-10-26 Slovene
Proxy - Power of Attorney
Proxy Solicitation & Information Statement
2021-10-21 English
Entry form
AGM Information
2021-10-21 English
CV Mr Korene
Board/Management Information
2021-10-21 English
CV Mrs Lebe Grajf
Board/Management Information
2021-10-21 English
CV Mr Gostenčnik
AGM Information
2021-10-21 English
Shareholder's proposal
AGM Information
2021-10-21 English
Materials for the 37th General Meeting of Shareholders – proposed resolutions with justifications
AGM Information
2021-10-21 English
Convening of the 37th General Meeting of Shareholders
AGM Information
2021-10-21 English
Pooblastilo za skupščino
AGM Information
2021-10-19 Slovene
Prijava na skupščino
AGM Information
2021-10-19 Slovene
Življenjepis Korene
Board/Management Information
2021-10-19 Slovene
Življenjepis Lebe Grajf
Board/Management Information
2021-10-19 Slovene
Življenjepis Gostenčnik
Board/Management Information
2021-10-19 Slovene
Predlog za sklic skupščine
AGM Information
2021-10-19 Slovene
Gradivo 37. skupščine
AGM Information
2021-10-19 Slovene
Sklic 37. skupščine
AGM Information
2021-10-19 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–June 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-junij 2021
Interim / Quarterly Report H1 2021
2021-08-27 Slovene
Publication of Resolutions adopted by 36th Annual General Meeting
AGM Information
2021-07-05 English
Obvestilo o sprejetih sklepih 36. skupščine delničarjev
AGM Information
2021-07-05 Slovene
counterproposal
Proxy Solicitation & Information Statement
2021-06-02 English
Nasprotni predlog
AGM Information
2021-06-02 Slovene
Publication of Resolutions adopted by 35th Annual General Meeting
AGM Information
2021-06-01 English
Obvestilo o sprejetih sklepih 35. skupščine delničarjev
AGM Information
2021-06-01 Slovene
Proxy agreement
Proxy Solicitation & Information Statement
2021-05-31 English
Registration form
AGM Information
2021-05-31 English
Materials for the 36th General Meeting of Shareholders – proposed resolutions with justifications
AGM Information
2021-05-31 English
Convening of the 36th General Meeting of Shareholders
AGM Information
2021-05-31 English
Pooblastilo - obrazec
AGM Information
2021-05-31 Slovene
Prijavnica - obrazec
AGM Information
2021-05-31 Slovene
Gradivo za 36. skupščino delničarjev - predlogi sklepov z utemeljitvami
AGM Information
2021-05-31 Slovene
Sklic 36. skupščine delničarjev
AGM Information
2021-05-31 Slovene
Financial calendar for 2021 - amendment
Report Publication Announcement
2021-05-26 English
Finančni koledar objav 2021 - sprememba
Report Publication Announcement
2021-05-26 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–March 2021
Interim / Quarterly Report Q1 2021
2021-05-21 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-marec 2021
Interim / Quarterly Report Q1 2021
2021-05-21 Slovene
Report of the Supervisory Board for 2020
Board/Management Information
2021-05-13 English
Poročilo nadzornega sveta za leto 2020
Board/Management Information
2021-05-13 Slovene
Annual report of the Intereuropa Group and Intereuropa, d. d. for 2020
Annual Report (ESEF) FY 2020
2021-05-13 English
Proxy agreement
Proxy Solicitation & Information Statement
2021-04-30 English
Registration form
AGM Information
2021-04-30 English
Annex to item 3 - Articles of Association
Regulatory Filings
2021-04-30 English
Annex to item 2 - candidates’ CV_FM
Board/Management Information
2021-04-30 English
Annex to item 2 - candidates’ CV_TK
Board/Management Information
2021-04-30 English
Annex to item 2 - candidates’ statement_FM
Board/Management Information
2021-04-30 English
Annex to item 2 - candidates’ statement_TK
Board/Management Information
2021-04-30 English
Annex to item 2 - Proposal from the shareholder Pošta Slovenije, d. o. o.
AGM Information
2021-04-30 English
Materials for the 35th General Meeting of Shareholders
AGM Information
2021-04-30 English
Convening of the 35th General Meeting of Shareholders
AGM Information
2021-04-30 English
Corporate governance statement
Governance Information
2021-04-30 English
Izjava o upravljanju
Governance Information
2021-04-30 Slovene
Letno poročilo skupine Intereuropa in družbe Intereuropa d.d. za leto 2020
Annual Report (ESEF) FY 2020
2021-04-30 Slovene
Objava revidiranega letnega poročila za leto 2020 in drugih informacij po seji nadzornega sveta družbe Intereuropa d.d.
AGM Information
2021-04-30 Slovene
Pooblastilo - obrazec
Proxy Solicitation & Information Statement
2021-04-30 Slovene
Prijavnica - obrazec
AGM Information
2021-04-30 Slovene
Priloga k točki 3 - Statut
Governance Information
2021-04-30 Slovene
Priloga k točki 2 - Življenjepis kandidata_FM
Board/Management Information
2021-04-30 Slovene
Priloga k točki 2 - Življenjepis kandidata_TK
Regulatory Filings
2021-04-30 Slovene
Priloga k točki 2 - Izjava kandidata_FM
Board/Management Information
2021-04-30 Slovene
Priloga k točki 2 - Izjava kandidata_TK
Board/Management Information
2021-04-30 Slovene
Priloga k točki 2 - Predlog delničarja Pošta Slovenije d.o.o. za sklic skupščine
AGM Information
2021-04-30 Slovene
Gradivo za 35. skupščino delničarjev
AGM Information
2021-04-30 Slovene
Sklic 35. skupščine delničarjev
AGM Information
2021-04-30 Slovene
35. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information
2021-04-30 Slovene
Financial calendar for 2021 - amendment
Report Publication Announcement
2021-04-16 English
Finančni koledar objav 2021 - sprememba
Report Publication Announcement
2021-04-16 Slovene
Supervisory Board of Intereuropa, d. d. receives resignation of the Chairman and member of that body
Board/Management Information
2021-04-01 English
Nadzorni svet družbe Intereuropa d.d. prejel odstopno izjavo predsednika in člana nadzornega sveta
Board/Management Information
2021-04-01 Slovene
Information regarding the business results of the Intereuropa Group and Intereuropa, d. d. in 2020 (unaudited data)
Interim / Quarterly Report FY 2020
2021-03-29 English
Regarding the document: Information regarding the business results of the Intereuropa group and Intereuropa, d. d. in 2020 (unaudited data)
Report Publication Announcement
2021-03-29 English
Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d. d. v letu 2020 (nerevidirani podatki)
Audit Report / Information FY 2020
2021-03-29 Slovene
Sklic na dokument: Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d. d. v letu 2020 (nerevidirani podatki)
Report Publication Announcement
2021-03-29 Slovene
Information regarding the business results of the Intereuropa group and Intereuropa, d. d. in 2020 - unaudited data
Interim / Quarterly Report FY 2020
2021-03-12 English
Information regarding the business results of the Intereuropa group and Intereuropa, d. d. in 2020 (unaudited data)
Report Publication Announcement
2021-03-12 English
Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d. d. v letu 2020 - nerevidirani podatki
Audit Report / Information FY 2020
2021-03-12 Slovene
Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d. d. v letu 2020 (nerevidirani podatki)
Regulatory Filings
2021-03-12 Slovene
The Intereuropa Group exceeded planned performance indicators in 2020 and ended the year with a profit.
Earnings Release FY 2020
2021-03-12 English
Skupina Intereuropa je v letu 2020 presegla načrtovane kazalnike poslovanja in poslovno leto zaključila z dobičkom
Earnings Release FY 2020
2021-03-12 Slovene