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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 2022-10-06 Governance 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
Proposal Statue
Governance Information Classification · 98% confidence The document text explicitly details the adoption of a Consolidated Text for the STATUTE of the Company INTEREUROPA d.d. following a General Meeting on 7.11.2022. It covers sections on Company Name, Activities, Share Capital structure (including details on ordinary vs. preferential shares and contributions in kind), Acquisition of Own Shares, and Capital Increase/Decrease procedures. These elements—the formal structure, rules, and capital provisions—are the core components of a company's foundational governing document, which is the Statute or Articles of Association. While the adoption followed an AGM, the content itself is the Statute text, not the AGM presentation (AGM-R) or the voting results (DVA). It is a formal corporate governance document, best classified as Governance Information (CGR), as it defines the internal rules and structure of the company.
2022-10-06 English
Proxy statement
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal template titled 'POWER OF ATTORNEY for attending and exercising voting rights on the 39th General Meeting of the Company'. This document is used by a shareholder to appoint a proxy to vote on their behalf at a General Meeting. This directly relates to the preparation and solicitation of votes for a shareholder meeting. Among the provided codes, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate category for documents related to appointing proxies and soliciting votes for a general meeting. The document is short and is a direct solicitation/instrument for voting representation.
2022-10-06 English
Registration form
AGM Information Classification · 98% confidence The document is explicitly titled 'ENTRY FORM for attending the General Meeting of Shareholders' and contains fields for shareholder registration, date, and signature to confirm attendance at the '39th General Meeting of INTEREUROPA'. This material is directly related to the logistics and registration process for an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2022-10-06 English
Materials for the 39th General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly states it contains 'MATERIALS for the 39th GENERAL MEETING OF SHAREHOLDERS of INTEREUROPA d. d.'. It details the proposed resolutions for the meeting, including the appointment of working bodies (chair, vote-counters) and amendments to the company's Articles of Association. This content is directly related to the proceedings and materials presented at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-10-06 English
Convening of the 39th General Meeting of Shareholders
AGM Information Classification · 100% confidence The document is explicitly titled "CONVENING OF THE 39th GENERAL MEETING OF SHAREHOLDERS of INTEREUROPA d. d." and details the date, time, location, and agenda for this meeting. The agenda includes items like the appointment of working bodies and amendments to the Articles of Association. Furthermore, it contains detailed sections on 'Information for shareholders,' 'Right to information and availability of materials,' 'Supplementation of the agenda,' and 'Conditions for participation at the General Meeting of Shareholders.' These elements are characteristic of a formal notice or convening document for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-10-06 English
39th General Meeting of Shareholders of INTEREUROPA d.d.
AGM Information Classification · 98% confidence The document explicitly states it is convening the '39th General Meeting of Shareholders of INTEREUROPA d.d.' and provides the date, time, agenda, and enclosed sample forms for registration and proxy agreements. This content directly relates to the preparation and announcement of a General Meeting of Shareholders. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice of the meeting, the content is specific to the AGM proceedings.
2022-10-06 English

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