Intereuropa — AGM Information 2019

May 27, 2019

Category: Inside information

Published on: SEOnet

Published at:  24.05.2019 15:05

Published document ID: INI-377/19

INI-375/19

INTEREUROPA, d.d., Koper

32nd General Meeting of Shareholders of INTEREUROPA d.d.

In accordance with the provisions of the Ljubljana Stock Exchange Rules (Ljubljanska borza d.d., Ljubljana) and the applicable legislation in force, the Company INTEREUROPA d.d., Koper is issuing this announcement:

Pursuant to section 6.30 of the Statute of the Company, the Managing Board of Intereuropa d.d. convenes the 32nd General Meeting of shareholders, to be held on 27.6.2019 at 13:00  with the agenda and substantiated proposals of resolutions enclosed.

The agenda with the substantiated Resolutions Proposal for the General Meeting are also available to shareholders at the Company’s Secretariat at the head-office every working day between 9 and 12 a.m., from the date of publication until the General Meeting’s day.

Enclosed are the Forms (Registration and Power of Attorney) for attending the General Meeting and voting.

In accordance with the Statute, the convocation of the General Meeting will be published on AJPES web site.

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: 27.05.2019