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Year archive

Intereuropa — 2023 filings

All 104 regulatory filings released by Intereuropa (IEKG) in 2023, sourced directly from the official regulator.

104 Filings
2023 Period
2023 filings (104)
Filing Released Lang
Obvestilo o pridobitvi delnic družbe Intereuropa d. d. (IEKG) in povečanju deleža Pošte Slovenije, d.o.o. ter o zmanjšanju deleža družbe Luka Koper d.d. in družbe Luka Koper INPO d.o.o.
Major Shareholding Notification
2023-12-18 Slovene
Corporate Governance Policy
Governance Information
2023-12-14 English
Announcement regarding the meeting of the Supervisory Board
Governance Information
2023-12-14 English
Politika upravljanja družbe Intereuropa d.d.
Governance Information
2023-12-14 Slovene
Obvestilo s seje nadzornega sveta
Board/Management Information
2023-12-14 Slovene
The Financial Calendar for 2024
Report Publication Announcement
2023-12-01 English
The Financial Calendar 2024
Regulatory Filings
2023-12-01 English
Finančni koledar objav 2024
Report Publication Announcement
2023-12-01 Slovene
Finančni koledar 2024
Report Publication Announcement
2023-12-01 Slovene
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–September 2023
Interim / Quarterly Report 9M 2023
2023-11-24 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–September 2023
Report Publication Announcement
2023-11-24 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-september 2023
Interim / Quarterly Report 9M 2023
2023-11-24 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-september 2023
Report Publication Announcement
2023-11-24 Slovene
Operations of the Intereuropa Group during the first nine months of 2023 and the adoption of its business and financial plan for 2024
Earnings Release 9M 2023
2023-11-24 English
Poslovanje skupine Intereuropa v prvih devetih mesecih 2023 in sprejem poslovno – finančnega načrta skupine Intereuropa za leto 2024
Earnings Release 9M 2023
2023-11-24 Slovene
Notice of assumption of function of president of management board of Intereuropa d.d.
Board/Management Information
2023-11-03 English
Obvestilo o nastopu funkcije predsednika uprave družbe Intereuropa d. d.
Board/Management Information
2023-11-03 Slovene
Resignation of a member of Intereuropa, d. d.s Management Board - Workers Director
Board/Management Information
2023-09-06 English
Odstopna izjava članice uprave – delavske direktorice družbe Intereuropa d. d.
Board/Management Information
2023-09-06 Slovene
Appointment of the new President of Intereuropa, d. d. Management Board and operations of the Intereuropa Group during the first half of 2023
Board/Management Information
2023-08-31 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–June 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–June 2023
Report Publication Announcement
2023-08-31 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-junij 2023
Interim / Quarterly Report H1 2023
2023-08-31 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-junij 2023
Report Publication Announcement
2023-08-31 Slovene
Imenovanje novega predsednika uprave družbe Intereuropa d. d. in poslovanje Skupine Intereuropa v prvem polletju 2023
Board/Management Information
2023-08-31 Slovene
Resolutions of the 41st General Meeting of Shareholders
AGM Information
2023-07-03 English
Publication of Resolutions adopted by 41st General Meeting
AGM Information
2023-07-03 English
Sklepi sprejeti na 41. skupščini delničarjev
AGM Information
2023-07-03 Slovene
Obvestilo javnosti o sprejetih sklepih 41. skupščine delničarjev
AGM Information
2023-07-03 Slovene
41st General Meeting of Shareholders of Intereuropa, d. d.
AGM Information
2023-07-03 English
41. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information
2023-07-03 Slovene
The Financial Calendar 2023 - change
Report Publication Announcement
2023-05-31 English
Change in Financial calendar for 2023
Regulatory Filings
2023-05-31 English
Finančni koledar objav 2023 - sprememba
Report Publication Announcement
2023-05-31 Slovene
Sprememba finančnega koledarja 2023
Report Publication Announcement
2023-05-31 Slovene
Power of Attorney
Proxy Solicitation & Information Statement
2023-05-31 English
Entry Form
AGM Information
2023-05-31 English
Enclosure n.2 Remuneration report
Remuneration Information
2023-05-31 English
Materials for the 41st General Meeting of Shareholders – proposed resolutions with justifications
AGM Information
2023-05-31 English
Convening of the 41st General Meeting of Shareholders
AGM Information
2023-05-31 English
41st General Meeting of Shareholders of Intereuropa, d. d.
AGM Information
2023-05-31 English
Pooblastilo za skupščino - obrazec
AGM Information
2023-05-31 Slovene
Prijava na skupščino - obrazec
AGM Information
2023-05-31 Slovene
Priloga k 2. točki - Poročilo o prejemkih
Remuneration Information
2023-05-31 Slovene
Gradivo za 41. skupščino delničarjev
AGM Information
2023-05-31 Slovene
Sklic 41. skupščine delničarjev
AGM Information
2023-05-31 Slovene
41. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information
2023-05-31 Slovene
Annual report of the Intereuropa Group and Intereuropa, d. d. for 2022
Annual Report FY 2022
2023-05-30 English
Publication of the audited annual report for 2022
Report Publication Announcement
2023-05-30 English
Operations of the Intereuropa Group during the first quarter of 2023
Earnings Release Q1 2023
2023-05-26 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–March 2023
Interim / Quarterly Report Q1 2023
2023-05-26 English
Unaudited business report of the Intereuropa Group and Intereuropa d.d. for the period January–March 2023
Report Publication Announcement
2023-05-26 English
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-marec 2023
Interim / Quarterly Report Q1 2023
2023-05-26 Slovene
Nerevidirano poročilo o poslovanju skupine Intereuropa in družbe Intereuropa d. d. za obdobje januar-marec 2023
Report Publication Announcement
2023-05-26 Slovene
Poslovanje skupine Intereuropa v prvem trimesečju 2023
Earnings Release Q1 2023
2023-05-26 Slovene
Report of the Supervisory Board for 2022
Governance Information
2023-04-28 English
Publication of the Supervisory Board Report for 2022
Report Publication Announcement
2023-04-28 English
Poročilo nadzornega sveta za leto 2022
Governance Information
2023-04-28 Slovene
Objava poročila nadzornega sveta za leto 2022
Audit Report / Information FY 2022
2023-04-28 Slovene
Corporate governance statement
Governance Information
2023-04-28 English
Corporate governance statement, of which part is also the Statement of compliance with the Corporate Governance Code
Governance Information
2023-04-28 English
Izjava o upravljanju družbe
Governance Information
2023-04-28 Slovene
Izjava o upravljanju družbe, katere sestavni del je tudi Izjava o skladnosti s Kodeksom upravljanja javnih delniških družb
Report Publication Announcement
2023-04-28 Slovene
Letno poročilo skupine Intereuropa in družbe Intereuropa d.d. za leto 2022
Annual Report (ESEF) FY 2022
2023-04-28 Slovene
Objava revidiranega letnega poročila za leto 2022
Report Publication Announcement
2023-04-28 Slovene
Appointing member of the Intereruopa d.d. management board
Board/Management Information
2023-04-20 English
Imenovanje člana uprave družbe Intereuropa d. d.
Board/Management Information
2023-04-19 Slovene
Information regarding the business results of the Intereuropa Group and Intereuropa d. d. in 2022 (unaudited data)
Audit Report / Information FY 2022
2023-03-10 English
Information regarding the business results of the Intereuropa Group and Intereuropa d. d. in 2022 (unaudited data)
Earnings Release FY 2022
2023-03-10 English
Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d. d. v letu 2022 (nerevidirani podatki)
Audit Report / Information FY 2022
2023-03-10 Slovene
Informacija o poslovanju skupine Intereuropa in družbe Intereuropa d. d. v letu 2022 (nerevidirani podatki)
Report Publication Announcement
2023-03-10 Slovene
Successful operations of the Intereuropa Group in 2022
Earnings Release FY 2022
2023-03-10 English
Uspešno poslovanje skupine Intereuropa v letu 2022
Earnings Release FY 2022
2023-03-10 Slovene
Constitutive session of the Supervisory Board of Intereuropa d.d.
Board/Management Information
2023-02-20 English
Konstitutivna seja nadzornega sveta družbe Intereuropa d.d.
Board/Management Information
2023-02-17 Slovene
Resolutions of the 40th General Meeting
AGM Information
2023-02-15 English
Publication of Resolutions adopted by 40th General Meeting
AGM Information
2023-02-15 English
Notification following the 40th General Meeting of Shareholders of Intereuropa, d. d.
AGM Information
2023-02-15 English
Sprejeti sklepi 40. skupščine
AGM Information
2023-02-15 Slovene
Obvestilo javnosti o sprejetih sklepih 40. skupščine delničarjev
AGM Information
2023-02-15 Slovene
Obvestilo po 40. skupščini delničarjev družbe Intereuropa d.d.
AGM Information
2023-02-15 Slovene
Resignation of the President of Intereuropa, d. d. Management Board
Board/Management Information
2023-02-13 English
Odstopna izjava predsednika uprave družbe Intereuropa d.d.
Board/Management Information
2023-02-10 Slovene
Request for the inclusion of additional points on the agenda - anonimizirano
Board/Management Information
2023-01-20 English
Additional resolution proposal and consolidation of the agenda
AGM Information
2023-01-20 English
Proposal for additional resolutions and consolidation of agenda of the 40th General Meeting of Shareholders of the company Intereuropa d.d.
AGM Information
2023-01-20 English
Zahteva za dodatni točki na 40. skupščini delničarjev - anomimizirano
AGM Information
2023-01-20 Slovene
Objava dodatnih predlogov sklepov in čistopis dnevnega reda
AGM Information
2023-01-20 Slovene
Dodatni predlogi sklepov in čistopis dnevnega reda 40. skupščine delničarjev družbe Intereuropa d.d.
AGM Information
2023-01-20 Slovene
Power of Attorney 40th General Meeting
Proxy Solicitation & Information Statement
2023-01-12 English
Entry form for 40th General Meeting
AGM Information
2023-01-12 English
Candidates CV - anonimizirano
Board/Management Information
2023-01-12 English
Shareholder's request
AGM Information
2023-01-12 English
Materials for the 40th General Meeting of Shareholders – proposed resolutions with justifications
AGM Information
2023-01-12 English
Convening of the 40th General Meeting of Shareholders
AGM Information
2023-01-12 English
40th General Meeting of Shareholders of Intereuropa, d. d.
AGM Information
2023-01-12 English
Pooblastilo za skupščino - obrazec
AGM Information
2023-01-12 Slovene
Prijava na skupščino - obrazec
Proxy Solicitation & Information Statement
2023-01-12 Slovene
Zahteva za sklic s predlogom dnevnega reda in življenjepisi – anonimizirano
Declaration of Voting Results & Voting Rights Announcements
2023-01-12 Slovene
Gradivo za 40. skupščino delničarjev
AGM Information
2023-01-12 Slovene
Sklic 40. skupščine delničarjev
AGM Information
2023-01-12 Slovene
40. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information
2023-01-12 Slovene
Resignation of Vice-President of Intereuropa, d. d. Management Board
Board/Management Information
2023-01-05 English
Odstopna izjava namestnika predsednika uprave družbe Intereuropa d. d.
Board/Management Information
2023-01-04 Slovene