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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 2019-11-28 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
Predlogi sklepov z utemeljitvami
AGM Information Classification · 99% confidence The document text is titled "GRADIVO 33. SKUPŠČINE DELNIČARJEV družbe INTEREUROPA d.d." (Materials for the 33rd Shareholders' Meeting of INTEREUROPA d.d.). It details the agenda items, including the election of meeting bodies, acceptance of resignations from the supervisory board, appointment of new supervisory board members, and proposed amendments to the company's statute. These materials are clearly preparatory documents for an Annual General Meeting (AGM) or a similar shareholders' meeting, focusing on governance and board structure changes. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a formal regulatory filing like a 10-K, an earnings release, or a simple announcement of a report (RPA/RNS), but the actual material presented at the meeting.
2019-11-28 Slovene
Sklic 33. skupščine delničarjev
AGM Information Classification · 99% confidence The document is a formal notice, dated November 25, 2019, calling for the '33. skupščine delničarjev' (33rd Shareholders' Meeting) of INTEREUROPA d.d. The text details the date (December 30, 2019), the agenda (including board resignations, appointment of new supervisory board members, and amendments to the company's statute), and procedures for shareholder participation and voting. This content directly relates to the organization and proceedings of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-11-28 Slovene
33. skupščina delničarjev družbe INTEREUROPA d.d.
AGM Information Classification · 98% confidence The document is a formal announcement in Slovenian regarding the convening of the 33rd Shareholders' Meeting ('33. skupščina delničarjev'). It specifies the date (30. 12. 2019), time, and mentions that the agenda, proposed resolutions, and proxy forms are attached or provided. This type of official notice calling for a general meeting, which includes materials for shareholders to review before voting, aligns best with the definition of AGM Information (AGM-R), as it is the primary material related to the Annual General Meeting.
2019-11-28 Slovene
Proxy-Power of Attorney
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is clearly a form titled 'PROXY for attending and exercising voting rights in the 33rd General Meeting of the Company'. This form is used by a shareholder to appoint a proxy to vote on their behalf at a General Meeting. This directly relates to the materials used to solicit shareholder votes for a meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). The document is not an announcement of results (DVA) or general AGM information (AGM-R), but the specific instrument for proxy appointment.
2019-11-28 English
Entry form
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is an 'ENTRY FORM FOR ATTENDING the 33rd General Meeting of Shareholders' of INTEREUROPA d.d. It explicitly deals with registration and attendance procedures for a General Meeting of Shareholders. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a form rather than a presentation, it is intrinsically linked to the AGM event itself.
2019-11-28 English
Annex to item 4 of the agenda - Statute
Regulatory Filings Classification · 98% confidence The document text explicitly states it is the Consolidated Text for the "STATUTE" of the company INTEREUROPA d.d. It details the company name, activities, share capital structure (including ordinary and preferential shares, and details of contributions in kind from creditors), rules for acquisition of own shares, and procedures for capital increase and decrease. This content is characteristic of a company's foundational governing document, which is often filed or updated following a General Meeting resolution, as indicated by the opening reference to the General Meeting adopting the text. While it relates to capital structure (SHA) and governance (CGR), the document itself is the formal Statute, which is best classified as a Governance Information document (CGR) as it defines the fundamental rules and structure of the company, or potentially a Regulatory Filing (RNS) if it's a routine update. Given the detailed nature of the rules and structure, CGR is a strong fit, but since Statutes are often filed as part of general corporate governance updates, and the document is not a standard SEC/EU filing like 10-K or AR, I will check the definitions. CGR is defined as 'Report detailing the company's internal rules, board structure, and governance practices.' A Statute fits this perfectly. The mention of the General Meeting adopting it suggests it might be related to AGM-R or DVA, but the core content is the Statute itself. I will classify it as Governance Information (CGR).
2019-11-28 English

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