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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 2021-10-19 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
AGM Information Classification · 98% confidence The document text is a formal document titled 'POOBLASTILO za udeležbo in uresničevanje glasovalne pravice na 37. skupščini delničarjev družbe' (Power of Attorney for participation and exercise of voting rights at the 37th General Meeting of Shareholders). This document is used by a shareholder to grant authority to a representative to vote on their behalf at a shareholder meeting. This directly relates to the preparation and execution of voting rights for a General Meeting. The most appropriate category is AGM-R (AGM Information), as proxy forms are essential materials for the Annual General Meeting process, although DEF 14A (Proxy Solicitation) is also related, AGM-R specifically covers AGM materials.
2021-10-19 Slovene
Prijava na skupščino
AGM Information Classification · 98% confidence The document text is a formal declaration form titled "PRIJAVA UDELEŽBE na 37. skupščini delničarjev družbe" (Registration of Participation at the 37th Shareholders' Meeting). It explicitly requests the shareholder's details to register attendance for the Annual General Meeting (AGM) of INTEREUROPA d.d. This material is directly related to the logistics and registration for the AGM, fitting the definition of AGM Information.
2021-10-19 Slovene
Življenjepis Korene
Board/Management Information Classification · 95% confidence The document is primarily a 'Europass' curriculum vitae (CV) detailing the work experience, education, skills, and language proficiency of an individual named Gregor Korene. The latter part of the document contains two formal declarations: 'IZJAVA O STRINJANJU Z IMENOVANJEM' (Declaration of Consent to Appointment) for a position on the Supervisory Board of Intereuropa, and 'IZJAVA O NEKAZNOVANJU' (Declaration of No Criminal Record) required under Slovenian Company Law (ZGD-1) for board appointments. This content strongly suggests documentation related to the appointment or nomination of a director or management figure. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes in the board of directors or senior management, which this declaration directly supports.
2021-10-19 Slovene
Življenjepis Lebe Grajf
Board/Management Information Classification · 95% confidence The document is a curriculum vitae (CV) or professional biography for an individual named Karmen Lebe Grajf, detailing her work experience, education, skills, and achievements. Crucially, the end of the document contains two formal declarations: 'IZJAVA O STRINJANJU Z IMENOVANJEM' (Declaration of Consent to Appointment) for the position of a Supervisory Board member at Intereuropa, Globalni logistični servis, d. d., and 'IZJAVA O NEKAZNOVANJU' (Declaration of No Criminal Record) related to the same appointment. This type of document, which confirms the suitability and background of a proposed director or manager, aligns best with the 'Board/Management Information' category, as it directly relates to management appointments and governance suitability.
2021-10-19 Slovene
Življenjepis Gostenčnik
Board/Management Information Classification · 95% confidence The document is a curriculum vitae (CV) or resume for an individual named Sebastijan Gostenčnik, detailing work experience, education, skills, and concluding with declarations related to his potential appointment to a Supervisory Board ('Nadzorni svet') of a company named Intereuropa. This type of document, which details management/director qualifications and declarations required for appointment, most closely aligns with the category covering Board/Management Information (MANG), as it pertains directly to the suitability and background of a potential board member. It is not a formal regulatory filing like a 10-K, an earnings release, or a proxy statement, but rather biographical and qualification data for management/governance roles.
2021-10-19 Slovene
Predlog za sklic skupščine
AGM Information Classification · 98% confidence The document is a formal letter from a major shareholder (Pošta Slovenije d.o.o.) to the management of INTEREUROPA d.d. The subject line explicitly states: "Predlog za sklic skupščine družbe INTEREUROPA d. d. zaradi imenovanja novih članov nadzornega sveta, predstavnikov kapitala" (Proposal to convene the general meeting of INTEREUROPA d.d. due to the appointment of new members of the supervisory board, representatives of capital). The content details the agenda items, which include acknowledging resignations, recalling a board member, and proposing three new members for the supervisory board for a four-year term. This document is a formal proposal/request to convene a shareholder meeting to vote on board composition, which falls under the scope of materials related to the Annual General Meeting (AGM) or a special meeting called for governance changes. Since it is a proposal/material related to the meeting itself, and not the final voting results (DVA) or the final minutes, it aligns best with AGM-R (AGM Information/Materials).
2021-10-19 Slovene

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