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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 2019-05-27 Governance 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
Annex to item 5 of the agenda: Fair copy of the Statute with the proposed amendments marked
Governance Information Classification · 98% confidence The document text explicitly details the 'STATUTE' of the company INTEREUROPA d.d., covering sections on Company Name, Activities, Share Capital (including details on ordinary vs. preferential shares and contributions in kind), Acquisition of Own Shares, and Capital Increase/Decrease procedures. These elements—the foundational rules governing the company's structure, share rights, and capital management—are characteristic features of a company's Articles of Association or Statute. Since the document is the Statute itself, and not an announcement of a meeting (AGM-R), a vote result (DVA), or a specific financial filing (10-K, IR), the most appropriate classification among the provided options that covers foundational corporate governance documents, especially those related to capital structure and internal rules, is Governance Information (CGR). The mention of the General Meeting adopting the Consolidated Text in 2019 suggests this is a formal, governing document.
2019-05-27 English
Annex to item 4 of the agenda_Letter from Gorenjska banka d.d.
Board/Management Information Classification · 98% confidence The document is a formal letter from Gorenjska banka d.d. to INTEREUROPA D.D. concerning the nomination of a new member to the Supervisory Board (Nadzorni svet). The letter explicitly states the proposal for appointing Mr. Jože Golobič as a new member, replacing a member whose term is expiring. The attachments include the candidate's CV (Življenjepis) and a formal declaration (Izjava kandidata) required for board membership under Slovenian law (ZGD-1). This content directly relates to changes in the company's governing body structure, specifically the board of directors/supervisors. This aligns perfectly with the definition for Board/Management Information (MANG).
2019-05-27 Slovene
Proposal of Resolutions 32nd AGM
AGM Information Classification · 99% confidence The document explicitly states it contains 'MATERIALS for the 32nd GENERAL MEETING of SHAREHOLDERS of INTEREUROPA d.d.' and proceeds to list several agenda items, resolutions, and grounds for those resolutions, which are typical components of materials presented or voted upon at an Annual General Meeting (AGM). Key items include approving the 2018 annual report, confirming the work of the Managing and Supervisory Boards, appointing an auditor, appointing a new Supervisory Board member, and amending the Articles of Association. This content directly aligns with the purpose of an AGM meeting package.
2019-05-27 English
Convocation of 32nd AGM
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION OF 32nd GENERAL MEETING of SHAREHOLDERS of the Company INTEREUROPA d.d." and details the date, time, agenda items (including approval of the 2018 annual report, appointment of auditors, appointment of a Supervisory Board member, and amendment of Articles of Association), and procedures for shareholder attendance and voting. This content directly corresponds to the materials prepared for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length (13,152 chars) is substantial, indicating it is the primary material for the meeting, not just a brief announcement of publication (RPA).
2019-05-27 English
32nd General Meeting of Shareholders of INTEREUROPA d.d.
AGM Information Classification · 98% confidence The document explicitly announces the convocation of the '32nd General Meeting of Shareholders of INTEREUROPA d.d.' and details the date, time, and availability of the agenda and related forms (Registration and Power of Attorney). This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1539 chars), but its primary purpose is to convene the meeting, not just announce the publication of a report, making AGM-R more specific than RPA or RNS.
2019-05-27 English
Pooblastilo za skupščino
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal authorization form titled "POOBLASTILO za udeležbo in uresničevanje glasovalne pravice na 32. skupščini delničarjev družbe" (Power of Attorney for participation and exercising voting rights at the 32nd General Meeting of Shareholders of the company). This document is used by a shareholder to delegate their voting rights to another person for an upcoming General Meeting. This directly relates to the materials distributed to shareholders to solicit their votes and provide necessary information for the meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2019-05-27 Slovene

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