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Intereuropa AGM Information 2017

Jul 3, 2017

1982_rns_2017-07-03_1e1508c7-51c6-493a-8b73-3f3718cc9b72.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at:  30.06.2017 16:01

Published document ID: INI-706/17

INI-672/17

INTEREUROPA, d.d., Koper

INTEREUROPA, d.d., Koper

Publication of Resolutions adopted by Annual 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 30th Annual General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., held on Friday, 30 June 2017 at 13:00 in the Conference Hall of INTEREUROPA d.d. in Koper, Vojkovo nabrežje 32, IX Floor.

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

The Public Annonuncement 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 Managing Board

Date: 03.07.2017