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Intereuropa

Declaration of Voting Results & Voting Rights Announcements • May 20, 2024

1982_rns_2024-05-20_6ca5ceab-e26f-4a88-9361-f0dc0c0bb0c0.html

Declaration of Voting Results & Voting Rights Announcements

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Category: Inside information

Published on: SEOnet

Published at: 17.05.2024 11:45

Published document ID: INI-312/24

INI-303/24

INTEREUROPA, d.d., Koper

Publication of Resolutions adopted by 42nd General Meeting

Pursuant to the provisions of the Ljubljana Stock Exchange Rules and Securities Market Act, the Managing Board of the Company is publishing the Resolutions adopted by the 42nd General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., held on Thursday, 16 May 2024, at 11:00 in the Conference Hall of INTEREUROPA d.d. in Koper, Vojkovo nabrežje 32, IX Floor.

Attached is the Publication of Resolutions adopted by the General Meeting.

The Public Announcement will be published at the SEO-net and on the web site of INTEREUROPA d. d., at www.intereuropa.si for no less than 5 (five) years.

The Management Board

Date: 20.05.2024

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