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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 2020-01-13 Proxy Solicitation & In…
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
Proxy-Power of Attorney
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is clearly a formal document titled 'PROXY for attending and exercising voting rights in the 34th General Meeting of the Company'. It outlines the authorization given by a shareholder to a proxy holder to attend and vote at a General Meeting. This directly relates to the process of soliciting votes and providing necessary information for shareholders to exercise their rights before a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). The document is short and is the solicitation material itself, not an announcement of results (DVA) or the AGM presentation (AGM-R).
2020-01-13 English
Entry form
AGM Information Classification · 98% confidence The document text is an 'ENTRY FORM FOR ATTENDING the 34th General Meeting of Shareholders' for INTEREUROPA d.d. It explicitly deals with registration, attendance, and proxy representation for a General Meeting. This directly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R). The document length (1385 chars) is short, but it is the form itself, not an announcement of the meeting materials being published, which supports classifying it as AGM-R rather than RPA or RNS.
2020-01-13 English
Proposal of Resolutions 34th GM
AGM Information Classification · 99% confidence The document is explicitly titled "MATERIALS for the 34th GENERAL MEETING OF SHAREHOLDERS of INTEREUROPA d.d." and details proposed resolutions (Resolution no. 1 regarding quorum/working bodies and Resolution no. 2 regarding consent for a binding takeover bid execution). This content directly relates to the proceedings and materials presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-01-13 English
Convocation of 34th GM
AGM Information Classification · 99% confidence The document explicitly states it is a 'CONVENING OF THE 34th GENERAL MEETING OF SHAREHOLDERS of INTEREUROPA, d. d.' and details the date, time, location, and agenda for this meeting. This directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The content is the official notice convening the meeting, not just a voting result (DVA) or a proxy solicitation document (PSI), although it contains elements related to shareholder participation. The most precise classification is AGM-R.
2020-01-13 English
34th General Meeting of Shareholders of INTEREUROPA d.d.
AGM Information Classification · 98% confidence The document explicitly states that the Managing Board 'convenes the 34 General Meeting of shareholders' and encloses 'Forms (Registration and Power of Attorney) for attending the General Meeting and voting.' This content directly relates to the preparation and announcement of a General Meeting, which aligns with the purpose of an AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Since it is the official convocation notice including the agenda and forms for attendance, AGM-R is the most precise fit for materials related to the Annual General Meeting itself, even though it precedes the meeting.
2020-01-13 English
Pooblastilo - obrazec
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is a formal document titled "POOBLASTILO za udeležbo in uresničevanje glasovalne pravice na 34. skupščini delničarjev družbe" (Power of Attorney for participation and exercise of voting rights at the 34th 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 Proxy Solicitation & Information Statement materials, as it is a mechanism for proxy voting. While it is not the main proxy statement itself, it is a core component of the proxy process. Given the options, AGM-R (AGM Information) is also plausible as it relates to the AGM, but this specific form is a Power of Attorney (Proxy), making PSI (Proxy Solicitation & Information Statement) the most precise fit for this specific voting authorization document.
2020-01-13 Slovene

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