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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 2020-08-04 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
Prejet nasprotni predlog za 34. skupščino delničarjev
AGM Information Classification · 95% confidence The document is a short announcement (1617 characters) from INTEREUROPA, d.d., Koper, dated August 3, 2020. The title explicitly states it is a 'Prejet nasprotni predlog za 34. skupščino delničarjev' (Received counter-proposal for the 34th Shareholders' Meeting). It details receiving a counter-proposal from a shareholder group regarding agenda items for the upcoming Annual General Meeting (AGM), specifically concerning the 2019 annual report and remuneration policy. Since this is an announcement about a procedural event related to the AGM (receiving a counter-proposal), and it is very short, it is not the full AGM material (AGM-R) or the Annual Report (10-K). It is a specific regulatory/procedural announcement related to shareholder meetings and voting rights. Given the context of receiving a counter-proposal for the AGM agenda, this most closely relates to the process leading up to a shareholder vote or the AGM itself. However, none of the codes perfectly capture a 'Counter-Proposal Announcement'. The closest relevant categories are AGM-R (if it were the meeting material) or DVA (Declaration of Voting Results). Since it is a procedural notice about the meeting agenda/proposals, and it is a regulatory filing, the most appropriate classification among the choices, given the focus on shareholder meeting proposals, is either AGM-R (as preparatory material) or RNS (as a general regulatory filing). Given that it concerns proposals for the AGM agenda, AGM-R is a strong candidate, but since it is an announcement *about* a proposal rather than the meeting materials themselves, RNS (Regulatory Filings - fallback) is safer, or potentially PSI (Proxy Solicitation & Information Statement) if the counter-proposal is part of the solicitation process. Given the specific nature of receiving a counter-proposal for the AGM agenda, and the document being a short regulatory notice, I will classify it as RNS as a general regulatory filing that doesn't fit the specific output codes like DVA (which is for results) or AGM-R (which is for the meeting materials). However, upon re-evaluation, the content is highly specific to the AGM process. Since it is a procedural notice regarding the AGM agenda items, and not a general announcement, I will lean towards AGM-R as the most contextually relevant category for AGM-related procedural filings, even if it's not the final presentation, or RNS as the fallback. Given the options, and the short length suggesting an announcement rather than the full content, RNS is the most appropriate fallback for a specific procedural notice not covered elsewhere.
2020-08-04 Slovene
Counterproposal
AGM Information Classification · 98% confidence The document is a formal communication from a shareholder association (VZMD) submitting a 'Counterproposal' regarding specific draft decisions on the agenda for the upcoming '34th General Meeting of Intereuropa d.d.' scheduled for August 27, 2020. The counterproposal specifically targets Draft Decision 2.1, which concerns the 'Briefing on the Annual Report of the Intereuropa Group and Intereuropa d.d. for 2019' and the 'adoption of a decision concerning the use of distributable profit' (dividend payment). Since the document's primary function is to present an alternative proposal for voting at the Annual General Meeting (AGM) and it relates directly to the agenda items of that meeting, it is best classified as AGM Information (AGM-R). It is not the AGM presentation itself, but the material related to the meeting's proceedings and voting items.
2020-07-27 English
Receipt of counterproposal for 34th General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly discusses the 'Receipt of counterproposal' for the '34th General Meeting of Shareholders' scheduled for August 27, 2020. It details the agenda items, which include the Annual Report briefing, remuneration, and profit distribution. Since the document is an announcement regarding proposals and procedures related to the General Meeting, it directly relates to the preparation and proceedings of that meeting. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Although it mentions the Annual Report, the core subject is the shareholder meeting process and related counterproposals.
2020-07-27 English
Nasprotni predlog
Notice of Dividend Amount Classification · 95% confidence The document is a formal letter dated July 23, 2020, from VZMD (a Slovenian association of small shareholders) addressed to INTEREUROPA, d.d. The subject explicitly states it is a 'Nasprotni predlog delničarja VZMD' (Counter-proposal by shareholder VZMD) regarding an agenda item for the upcoming 34th General Meeting (skupščina). The counter-proposal specifically concerns the allocation of retained earnings (bilančni dobiček) for the year 2019, focusing on dividend payment (0.40 EUR gross per share). This action—a shareholder proposing an alternative resolution for a general meeting, particularly concerning dividends and annual report approval—is a direct action related to shareholder rights and meeting procedures. While it touches upon the Annual Report agenda item, the core purpose is to submit a formal counter-proposal for a shareholder vote, which aligns closely with the scope of materials presented or voted upon at an AGM. Since the document is a formal submission related to the agenda of an Annual General Meeting (AGM) and involves shareholder voting matters, the most appropriate classification is AGM-R (AGM Information), as it is a material presented for the meeting.
2020-07-27 Slovene
Prejet nasprotni predlog za 34. skupščino delničarjev
AGM Information Classification · 98% confidence The document is a formal announcement from INTEREUROPA, d.d., Koper, dated July 24, 2020, regarding the receipt of a 'nasprotni predlog' (counter-proposal) from a shareholder (VZMD) concerning the agenda items for the upcoming 34th Annual General Meeting (AGM) scheduled for August 27, 2020. The agenda items mentioned include the annual report, auditor's opinion, remuneration policy, and profit distribution, which are typical topics for an AGM. Since this document is an official announcement related to the proceedings and proposals for the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not the AGM presentation itself, but a specific regulatory filing related to the meeting's preparation.
2020-07-27 Slovene
Proxy agreement
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal template titled 'PROXY for attending and exercising voting rights in the 34th General Meeting of the Company'. It explicitly deals with authorizing a proxy holder to attend and vote on behalf of a shareholder at a General Meeting. This directly relates to the materials used for soliciting shareholder votes and providing information for such meetings. Therefore, it aligns best with the Proxy Solicitation & Information Statement category (PSI). It is not an AGM presentation (AGM-R), a voting result (DVA), or a general regulatory filing (RNS).
2020-07-21 English

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