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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 2021-06-01 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
Obvestilo o sprejetih sklepih 35. skupščine delničarjev
AGM Information Classification · 99% confidence The document explicitly details the 'sklepe 35. skupščine družbe INTEREUROPA, d.d. Koper, z dne 31. 5. 2021' (decisions of the 35th General Meeting of INTEREUROPA d.d. Koper, dated May 31, 2021). It covers the opening of the meeting, election of working bodies, changes in the supervisory board, and amendments to the company's statute, including voting results for each resolution. This content is characteristic of the official minutes or resolutions released following an Annual General Meeting (AGM). Although it reports the results of the vote, the primary focus is the formal record of the meeting's decisions, which aligns best with AGM-R (AGM Information), which covers presentations and materials shared during the AGM, or potentially DVA (Declaration of Voting Results), but AGM-R is more encompassing for the full set of resolutions passed at the AGM.
2021-06-01 Slovene
Proxy agreement
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is clearly a 'PROXY' form intended for a shareholder to appoint a representative to attend and vote at a 'General Meeting of the Company' (specifically the 36th General Meeting of Intereuropa d.d. on July 2nd, 2021). This type of material, which solicits or provides information for shareholder voting, falls under the definition of Proxy Solicitation & Information Statement (PSI). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a declaration of voting results (DVA), but rather the instrument used to grant voting authority prior to the meeting.
2021-05-31 English
Registration form
AGM Information Classification · 98% confidence The document is an 'ENTRY FORM FOR ATTENDING the 36 th General Meeting of Shareholders' for INTEREUROPA d.d. It explicitly deals with registration and attendance for a General Meeting. This directly relates to the materials and processes surrounding an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as this form is a key component of the AGM process.
2021-05-31 English
Materials for the 36th General Meeting of Shareholders – proposed resolutions with justifications
AGM Information Classification · 98% confidence The document is explicitly titled "MATERIALS FOR THE 36TH GENERAL MEETING OF SHAREHOLDERS of INTEREUROPA, d. d." and details the agenda items, including the appointment of working bodies and resolutions concerning the annual report, profit distribution, and approval of management/supervisory board work for the 2020 financial year. This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Although it discusses the Annual Report (2020), the context is the meeting itself, making 'AGM-R' the most appropriate classification over '10-K' or 'AR'.
2021-05-31 English
Convening of the 36th General Meeting of Shareholders
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING OF THE 36TH GENERAL MEETING OF SHAREHOLDERS of INTEREUROPA, d. d.' and details the date, time, location, and specific agenda items for this meeting. Agenda items include the approval of the 2020 annual report and resolutions regarding the distribution of profit. This content directly corresponds to the materials prepared for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-31 English
Pooblastilo - obrazec
AGM Information Classification · 98% confidence The document text is a formal document titled "POOBLASTILO za udeležbo in uresničevanje glasovalne pravice na 36. skupščini delničarjev družbe" (Power of Attorney for participation and exercise of voting rights at the 36th 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 preparation and execution of voting rights for a shareholder meeting, which falls under the scope of materials related to the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2021-05-31 Slovene

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