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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 2023-05-31 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
Entry Form
AGM Information Classification · 98% confidence The document is explicitly titled 'ENTRY FORM for attending the General Meeting of Shareholders' and references the '41 st General Meeting of INTEREUROPA'. This form is used by shareholders to register their attendance, either in person or by proxy, for the upcoming Annual General Meeting (AGM). This material is directly related to the logistics and administration of the AGM, fitting the definition of AGM Information (AGM-R). It is not the results (DVA), the proxy solicitation materials (PSI), or the annual report (10-K).
2023-05-31 English
Enclosure n.2 Remuneration report
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF INTEREUROPA, d. d. FOR THE YEAR ENDING 31 DECEMBER 2022". It details fixed and variable remuneration, severance payments, and comparisons related to executive compensation. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is not a US SEC DEF 14A filing, the content theme is identical to what that category covers (compensation disclosure). The document is comprehensive (58k characters) and is the report itself, not an announcement of a report.
2023-05-31 English
Materials for the 41st General Meeting of Shareholders – proposed resolutions with justifications
AGM Information Classification · 99% confidence The document is explicitly titled 'MATERIALS FOR THE 41ST GENERAL MEETING OF SHAREHOLDERS of INTEREUROPA, d. d.' and details the agenda items, proposed resolutions (e.g., approval of the 2022 annual report, dividend policy, approval of management/supervisory board work), and the appointment of working bodies for the meeting. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Although it discusses the Annual Report (2022), the document itself is the set of materials presented *at* the meeting, not the full 10-K or the standalone Audit Report. Therefore, the most appropriate classification is AGM-R.
2023-05-31 English
Convening of the 41st General Meeting of Shareholders
AGM Information Classification · 99% confidence The document is explicitly titled "CONVENING OF THE 41ST GENERAL MEETING OF SHAREHOLDERS of INTEREUROPA, d. d." and details the date, time, location, and specific agenda items for this meeting. The agenda includes proposals for resolutions regarding the approval of the 2022 annual report, confirmation of management/supervisory board work, and the distribution of profit. This content is characteristic of a formal notice or invitation to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-31 English
41st General Meeting of Shareholders of Intereuropa, d. d.
AGM Information Classification · 98% confidence The document explicitly mentions convening the '41st General Meeting of Shareholders of Intereuropa, d. d.' and encloses 'Sample forms for registration and proxy agreements for voting at the General Meeting of Shareholders'. This content directly relates to the preparation and announcement of a General Meeting, which aligns with the AGM Information category (AGM-R). Although it is a notice convening the meeting, the core subject matter is the AGM itself, making AGM-R a better fit than a general RPA or RNS, especially since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', which often includes the initial convening notice and related voting materials.
2023-05-31 English
Pooblastilo za skupščino - obrazec
AGM Information Classification · 95% confidence The document text is a formal document in Slovenian titled "POOBLASTILO za udeležbo in uresničevanje glasovalne pravice na 41. skupščini delničarjev družbe" which translates to "POWER OF ATTORNEY for participation and exercise of voting rights at the 41st 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 procedures and materials surrounding a shareholder meeting, specifically concerning voting rights and representation. Among the provided codes, 'AGM-R' (AGM Information) is the most appropriate category as this power of attorney is a key document related to participation in the Annual General Meeting (AGM). While it is not the presentation itself, it is a core procedural document for the meeting.
2023-05-31 Slovene

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