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Intereuropa — Investor Relations & Filings

Ticker · IEKG ISIN · SI0031100090 LEI · 48510000SWQEL0UUUJ73 LJSE Transportation and storage
Filings indexed 794 across all filing types
Latest filing 2022-05-30 Remuneration 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
Priloga k 4. točki Politika prejemkov
Remuneration Information Classification · 95% confidence The document is titled 'POLITIKA PREJEMKOV ORGANOV VODENJA IN NADZORA DRUŽBE INTEREUROPA d.d.' (Remuneration Policy of the Management and Supervisory Bodies of INTEREUROPA d.d.). It extensively details the structure, calculation methods, and limits for fixed and variable remuneration for management board members and supervisory board members. The table of contents also lists sections like 'PISMO PREDSEDNIKA UPRAVE' (Letter from the CEO), 'IZJAVA O ODGOVORNOSTI UPRAVE' (Management Responsibility Statement), 'RAČUNOVODSKO POROČILO' (Accounting Report), and 'TRAJNOSTNI RAZVOJ' (Sustainable Development), which are typical components of a comprehensive annual report or a management discussion and analysis (MDA) that often accompanies it. However, the core focus is on remuneration policy, which is a key component of Governance Information (CGR) or Remuneration Information (DEF 14A). Comparing the content to the definitions: - It is not a standard 10-K (Annual Report) as it is a specific policy document, although it references the annual report process (e.g., variable pay tied to the approval of the annual report). - It is highly specific about compensation, aligning closely with 'Remuneration Information' (DEF 14A). - It also covers governance aspects related to management and supervisory boards, aligning with 'Governance Information' (CGR). Given the detailed breakdown of remuneration rules, including variable pay metrics (ROE, EBITDA) and benefits for management and supervisory bodies, this document is most accurately classified as Remuneration Information (DEF 14A), which specifically covers compensation for top executives and directors. While it contains governance elements, the primary subject is compensation policy.
2022-05-30 Slovene
Priloga k 2. točki Poročilo o prejemkih
Remuneration Information Classification · 98% confidence The document is titled "POROČILO O PREJEMKIH DRUŽBE INTEREUROPA, d. d. ZA LETO KONČANO 31. DECEMBRA 2021" (Report on Remuneration of INTEREUROPA, d. d. for the Year Ended December 31, 2021). The introductory section explicitly states that the company is publishing the "Poročilo o prejemkih organov vodenja in nadzora za leto 2021" (Report on Remuneration of Management and Supervisory Bodies for 2021) based on the Slovenian Companies Act. The content details fixed and variable remuneration, performance criteria, and compensation for management board members and supervisory board members. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, although the document is a local regulatory filing rather than a specific SEC form. Given the focus on executive and director compensation, DEF 14A is the closest fit among the provided options, even if the document is Slovenian in origin. It is a detailed report, not an announcement of a report (RPA).
2022-05-30 Slovene
Gradivo za 38. skupščino delničarjev
AGM Information Classification · 98% confidence The document is titled 'GRADIVO 38. SKUPŠČINE DELNIČARJEV družbe INTEREUROPA d.d.' (Material for the 38th Shareholders' Meeting of INTEREUROPA d.d.). The content details proposed resolutions ('sklep') for the meeting, covering the election of working bodies, the review and approval of the 2021 Annual Report, the appointment of the auditor for 2022-2024, and the approval of the Remuneration Policy. The presence of 'skupščine delničarjev' (shareholders' meeting) and the presentation of materials for voting strongly indicate this is documentation related to the Annual General Meeting (AGM). Since it contains the proposed resolutions and supporting material for the meeting itself, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-05-30 Slovene
Sklic 38. seje skupščine delničarjev
AGM Information Classification · 99% confidence The document is titled "SKLIC 38. SKUPŠČINE DELNIČARJEV družbe INTEREUROPA d.d." which translates to 'CONVENING of the 38th SHAREHOLDERS' MEETING of INTEREUROPA d.d.'. It details the date, time, location, and a detailed agenda (Dnevni red) for the meeting, including proposals for approving the 2021 annual report, discharging management/supervisory boards, appointing auditors, and approving remuneration policy. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-30 Slovene
38. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information Classification · 98% confidence The document text is in Slovenian and announces the convening (sklicuje) of the '38. skupščina delničarjev' (38th Shareholders' Meeting) of INTEREUROPA d.d., scheduled for June 28, 2022. It mentions the agenda ('dnevnem redu') and proposals for resolutions ('predlogih sklepov'). This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and serves as the official notice/announcement for the meeting.
2022-05-30 Slovene
Annual report of the Intereuropa Group and Intereuropa, d. d. for 2021
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2021' for the Intereuropa Group. It contains comprehensive sections including key operating indicators, business reports, sustainability reports, and financial statements. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2021
2022-05-25 English

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