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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 2017-06-29 Regulatory Filings
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 30. skupščino delničarjev
Regulatory Filings Classification · 95% confidence The document is a short announcement (1149 characters) from INTEREUROPA, d.d., Koper, dated June 28, 2017. The title explicitly states 'Prejet nasprotni predlog za 30. skupščino delničarjev' (Received counter-proposal for the 30th shareholders' meeting). It mentions receiving a counter-proposal regarding an agenda item for the upcoming Annual General Meeting (AGM) scheduled for June 30, 2017. This content relates directly to the proceedings and proposals for the AGM. Since it is an announcement about a proposal related to the AGM, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the focus here is on the proposal itself being received for the meeting. Given the context of receiving a counter-proposal for the AGM agenda, AGM-R is the most appropriate classification for materials directly related to the meeting's content.
2017-06-29 Slovene
The counter-proposition
AGM Information Classification · 98% confidence The document explicitly discusses a 'Counter-Proposition filed by the shareholder' regarding a proposed resolution for the '30th General Meeting of Intereuropa d.d., convened for 30.06.2017'. It details specific dividend proposals ('Counter-Proposition to Item 2') and mentions shareholder voting rights and procedures under Slovenian law (ZGD-1). This content is directly related to the agenda and materials presented or proposed for an Annual General Meeting (AGM). Although it involves dividend proposals (DIV), the context is the shareholder meeting itself, making AGM-R the most appropriate classification for the material being presented to the meeting.
2017-05-30 English
Nasprotni predlog
Notice of Dividend Amount Classification · 98% confidence The document is dated Ljubljana, 26.05.2017, and is titled "Nasprotni predlog delničarja Društvo Mali delničarji Slovenije k predlogu sklepa pod 2. točko dnevnega reda." This translates to a 'Counter-proposal by a shareholder... to the proposed resolution under item 2 of the agenda' for an upcoming shareholders' meeting (Skupščina) scheduled for 30.06.2017. The content specifically discusses proposals regarding the allocation of retained earnings, including dividend amounts (0.01 EUR and 0.0385 EUR per share) and the transfer of remaining profit. This material is directly related to voting on resolutions for a general meeting, specifically concerning financial distributions (dividends). This strongly aligns with the purpose of materials distributed to shareholders prior to a meeting to solicit votes or present alternative resolutions, which falls under Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor is it the full Annual Report (10-K) or a simple Dividend Notice (DIV), as it is a formal counter-proposal regarding the agenda.
2017-05-30 Slovene
Proxy-Power of Attorney
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal template titled "PROXY for attending and exercising voting rights in the 30th Annual General Meeting of the Company". It explicitly deals with appointing a proxy holder to attend and vote at a General Meeting of Shareholders. This content is directly related to the materials used to solicit shareholder votes for a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the specific function here is the proxy form itself, not the AGM presentation (AGM-R) or the voting results (DVA).
2017-05-29 English
Entry form
AGM Information Classification · 98% confidence The document is explicitly titled 'ENTRY FORM FOR ATTENDING the 30th General Meeting of Shareholders' and contains fields for a shareholder to register their attendance (in person or by proxy) for a specific meeting date (June 30th, 2017). This material is directly related to the logistics and registration for the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2017-05-29 English
Statement independence Čertalič
Governance Information Classification · 98% confidence The document is titled "Izjava o neodvisnosti člana nadzornega sveta družbe Intereuropa d.d." which translates to "Statement of Independence of a Member of the Supervisory Board of Intereuropa d.d.". It explicitly references compliance with the Slovenian Corporate Governance Code and involves a declaration regarding potential conflicts of interest for a supervisory board member. This type of declaration, focusing on the structure, rules, and independence of the board, aligns best with Governance Information (CGR). It is not a full annual report (10-K), an audit report (AR), a management change announcement (MANG), or a proxy statement (PSI).
2017-05-29 Slovene

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