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Intereuropa

AGM Information • Nov 9, 2022

1982_rns_2022-11-09_a7355a81-3436-476d-a2b0-574e965724c3.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at: 08.11.2022 16:02

Published document ID: INI-692/22

INI-675/22

INTEREUROPA, d.d., Koper

Publication of Resolutions adopted by 39th 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 39th General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., held on Monday, 7 November 2022, 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 the 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.

Management Board

Date: 09.11.2022