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Intereuropa — Investor Relations & Filings

Ticker · IEKG ISIN · SI0031100090 LEI · 48510000SWQEL0UUUJ73 LJSE Transportation and storage
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Filings indexed 794 across all filing types
Latest filing 2023-01-12 AGM Information
Country SI Slovenia
Listing LJSE IEKG

About Intereuropa

https://www.intereuropa.si/en/

Intereuropa is a global logistics service provider offering a comprehensive range of solutions across land, sea, and air. The company's core activities include land transport (road, rail, groupage, express), intercontinental transport (seafreight, airfreight), and integrated logistics solutions such as warehousing, supply chain management, and customs services. Intereuropa has specialized expertise in automotive logistics, managing vehicle terminals and transport throughout Europe. It provides customized solutions for various industries, including automotive, pharmaceutical, chemical, and food. The company operates an extensive business network with a significant presence in Southeastern Europe, which is complemented by a global network of partners to facilitate worldwide freight forwarding and door-to-door deliveries.

Recent filings

Filing Released Lang Actions
Pooblastilo za skupščino - obrazec
AGM Information Classification · 98% confidence The document text is a formal document in Slovenian titled "POOBLASTILO za udeležbo in uresničevanje glasovalne pravice na 40. skupščini delničarjev družbe" which translates to 'POWER OF ATTORNEY for participation and exercise of voting rights at the 40th General Meeting of Shareholders of the company'. This document is used by a shareholder to grant authority to another person to vote on their behalf at a General Meeting. This directly relates to the procedures and materials surrounding a shareholder meeting, specifically concerning voting rights and representation. This aligns best with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). It is not a proxy statement (PSI) itself, but a specific authorization form related to attending and voting at the AGM.
2023-01-12 Slovene
Prijava na skupščino - obrazec
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PRIJAVA UDELEŽBE na 40. skupščini delničarjev družbe INTEREUROPA d.d." which translates to "REGISTRATION OF PARTICIPATION at the 40th General Meeting of Shareholders of INTEREUROPA d.d.". This form is explicitly used by shareholders to register their intent to attend the Annual General Meeting (AGM). Although it relates to the AGM, the document itself is the registration form, not the presentation materials or the official voting results. The closest category that covers AGM-related materials, especially those involving shareholder interaction like registration or proxy information, is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the direct focus on registering for the 'skupščina' (General Meeting), AGM-R is the most appropriate fit for materials directly pertaining to attending the AGM.
2023-01-12 Slovene
Zahteva za sklic s predlogom dnevnega reda in življenjepisi – anonimizirano
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text consists of two main parts. The first part is a formal letter dated January 6, 2023, from Pošta Slovenije d.o.o. (a major shareholder) to Intereuropa d.d., demanding the convocation of a shareholders' meeting ('zahtevo za sklic oziroma izvedbo skupščine') with a specific agenda attached. The second part appears to be the proposed agenda/resolutions for that requested shareholders' meeting, covering the dismissal and appointment of Supervisory Board members. The content explicitly deals with corporate governance actions related to a general meeting (shareholders' meeting/skupščina) and the nomination/removal of board members. This strongly points towards materials related to soliciting votes or providing information for a general meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, or potentially the AGM-R if it were the actual meeting materials, but this is a request/proposal for one. However, the core action is proposing resolutions for a shareholder vote, which is the essence of proxy materials. Since the document details the agenda and proposed resolutions for a shareholder meeting, and includes detailed CVs of proposed directors, it is most closely related to the materials used to solicit votes for such a meeting. If the meeting is an Annual General Meeting (AGM), it would be AGM-R, but since it's a request to call a meeting with specific governance changes, PSI is a strong fit. Given the context of proposing resolutions for a shareholder vote, PSI (Proxy Solicitation & Information Statement) is the most precise fit for the content detailing the proposed resolutions and justifications for board changes. Revisiting the definitions: AGM-R is for presentations/materials *shared during* the AGM. PSI is for materials sent to shareholders to provide information and *request votes* for meetings. This document is a request to call a meeting and outlines the proposed resolutions, which is preparatory material for soliciting votes. Therefore, PSI is the most appropriate classification.
2023-01-12 Slovene
Gradivo za 40. skupščino delničarjev
AGM Information Classification · 98% confidence The document text is titled 'GRADIVO 40. SKUPŠČINE DELNIČARJEV' (Material for the 40th Shareholders' Meeting) and details proposed resolutions for the meeting, specifically concerning the election of working bodies, the recall of Supervisory Board members, and the appointment of new Supervisory Board members. This content directly relates to the proceedings and materials presented during an Annual General Meeting (AGM). Although it involves board changes (MANG) and governance (CGR), the context is explicitly the meeting itself, making AGM-R the most precise classification. The document length (3971 chars) is substantial enough to be the material itself, not just a brief announcement of the meeting.
2023-01-12 Slovene
Sklic 40. skupščine delničarjev
AGM Information Classification · 99% confidence The document is a formal notice, written in Slovenian, titled "SKLIC 40. SKUPŠČINE DELNIČARJEV" which translates to 'CONVENING OF THE 40TH SHAREHOLDERS' MEETING'. It details the date (February 14, 2023), time, location, and a detailed agenda (Dnevni red) which includes proposals for the dismissal and appointment of supervisory board members. It also provides extensive information for shareholders regarding voting rights, material availability, and procedures for participation. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Since it is the official call/notice for the meeting, the most appropriate classification is AGM-R (AGM Information).
2023-01-12 Slovene
40. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information Classification · 98% confidence The document text is in Slovenian and announces the convocation (sklic) of the 40th Shareholders' Meeting (skupščina delničarjev) for INTEREUROPA d.d., scheduled for February 14, 2023. It mentions the agenda, proposed resolutions, and includes attachments for registration and proxy voting. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is the announcement/notice of the meeting, not the voting results (DVA) or a proxy statement (PSI), but the core subject is the AGM itself.
2023-01-12 Slovene

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