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Intereuropa — AGM Information 2017
May 29, 2017
1982_rns_2017-05-29_75ffdd07-34a5-4348-817c-5666bcd126b6.pdf
AGM Information
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(First and Family Name, or Firm of shareholder) Place, Date: _________
_______________________
__________________________
____________________________
(Address)
(Place and postal code)
INTEREUROPA d.d. Secretariat of the Managing Board General Meeting of Shareholders Vojkovo nabrežje 32 6504 K o p e r
ENTRY FORM FOR ATTENDING the 30th General Meeting of Shareholders
The undersigned
(First and last name of the Shareholder or its the legal representative, and the firm of the shareholder)
Personal Id. Number (EMŠO): _______________,
Shareholder of INTEREUROPA d.d.
register
to attend the 30th Annual General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., to be held on Friday, 30th June 2017 at 13:00 in the Conference Hall (9th floor) of INTEREUROPA d.d. in Koper, Vojkovo nabrežje 32.
I will attend the General Meeting (please encircle as appropriate):
________________________________________
- in person
- by proxy
(Signature of the shareholder or his/her legal representative, bearing the stamp or seal of the entity, if applicable)
Enclosure:
- Proxy to be represented in the General Meeting (only if the shareholder will be represented by proxy).