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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 2023-02-13 Board/Management Inform…
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
Resignation of the President of Intereuropa, d. d. Management Board
Board/Management Information Classification · 100% confidence The document explicitly announces the 'Resignation of the President of Intereuropa, d. d. Management Board' and states that the Supervisory Board 'accepted the resignation'. This directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and contains the core announcement, not just a link to a larger report.
2023-02-13 English
Odstopna izjava predsednika uprave družbe Intereuropa d.d.
Board/Management Information Classification · 98% confidence The document is a short announcement (1036 characters) published on SEOnet (a regulatory platform) dated February 9, 2023. The title explicitly states 'Odstopna izjava predsednika uprave družbe Intereuropa d.d.' which translates to 'Resignation statement of the CEO of Intereuropa d.d.'. This concerns a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Since this is a direct announcement of a management change and not a link to a larger report, MANG is the most appropriate classification.
2023-02-10 Slovene
Request for the inclusion of additional points on the agenda - anonimizirano
Board/Management Information Classification · 95% confidence The document is a formal request from a major shareholder (Pošta Slovenije) to the Management Board of Intereuropa, d. d., demanding the inclusion of specific items on the agenda for the upcoming 40th General Meeting of Shareholders (scheduled for February 14, 2023). The requested agenda items concern the recall of one Supervisory Board member and the appointment of a new one (Borut Vujčič). The document explicitly includes the CV of the proposed candidate, Borut Vujčič. This content relates directly to the composition and governance of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, the primary action is proposing changes to the board structure ahead of a General Meeting, which is often closely tied to proxy materials or management changes. Since the document details the proposed changes to the board structure and includes the CV of a proposed director, it strongly relates to Board/Management Information (MANG) or Governance Information (CGR). Given the focus on proposing specific director changes for a shareholder meeting, MANG is a strong fit, as is CGR. Since the document is a formal proposal *to* the management board regarding the agenda for the AGM, and includes detailed information about a proposed director, it is best classified as Board/Management Information (MANG) as it directly concerns management/board composition changes being put forward for a vote. It is not the final AGM material (AGM-R) or the proxy solicitation itself (PSI), but the request leading up to it.
2023-01-20 English
Additional resolution proposal and consolidation of the agenda
AGM Information Classification · 99% confidence The document explicitly discusses the 'Proposal for additional resolutions and consolidation of the agenda of the 40th General Meeting of Shareholders of the company Intereuropa d.d.' and details proposed votes regarding the recall and appointment of members to the Supervisory Board. This content directly relates to the proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-01-20 English
Proposal for additional resolutions and consolidation of agenda of the 40th General Meeting of Shareholders of the company Intereuropa d.d.
AGM Information Classification · 98% confidence The document explicitly discusses the 'Proposal for additional resolutions and consolidation of agenda of the 40th General Meeting of Shareholders'. This content directly relates to the preparation and agenda setting for the Annual General Meeting (AGM). Although it is an announcement regarding the AGM, the specific nature of proposing agenda items and resolutions makes it more specific than a general Report Publication Announcement (RPA) or a generic Regulatory Filing (RNS). It is directly related to the materials presented or voted upon at the AGM. Therefore, AGM-R is the most appropriate classification.
2023-01-20 English
Zahteva za dodatni točki na 40. skupščini delničarjev - anomimizirano
AGM Information Classification · 98% confidence The document is a formal letter from Pošta Slovenije d.o.o. (a major shareholder) to Intereuropa d.d. management. The subject line explicitly states: 'Zahteva za uvrstitev dodatnih točk na 40. skupščino delničarjev' (Request to include additional items on the agenda of the 40th Shareholders' Meeting). The content details the request to add proposals regarding the dismissal and appointment of a member of the Supervisory Board, and it includes the CV (Curriculum Vitae) of the proposed candidate, Borut Vujčič. This action—proposing items for a shareholders' meeting agenda—is a core component of the process leading up to a General Meeting. Since the document is a formal request/proposal related to the agenda and governance structure of a shareholder meeting, it strongly aligns with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). It is not the final voting result (DVA), nor is it a general proxy solicitation (PSI), but rather a direct input/material for the upcoming AGM.
2023-01-20 Slovene

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