Intereuropa

AGM Information • Feb 15, 2023

Category: Inside information

Published on: SEOnet

Published at:  14.02.2023 16:06

Published document ID: INI-80/23

INI-75/23

INTEREUROPA, d.d., Koper

Notification following the 40th General Meeting of Shareholders of Intereuropa, d. d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and valid legislation, Intereuropa, d. d. hereby publishes the following announcement:

At today’s 40th General Meeting of Shareholders of Intereuropa, d. d., shareholders adopted decisions regarding the proposed resolutions of the shareholder Pošta Slovenije, d. o. o. in connection with members of the Supervisory Board. Shareholders recalled members of the Supervisory Board and shareholder representatives, Ms Karmen Lebe Grajf, Mr Sebastijan Gostenčnik and Mr Gregor Korene.

Shareholders elected Mr Marko Cegnar, Ms Ivana Vrviščar, Mr Slavko Ovčina and Mr Borut Vujčič to four-year terms of office as members of the Supervisory Board and shareholder representatives, effective 15 February 2023.

This public announcement will be published on SEOnet and on Intereuropa’s website at www.intereuropa.si for a minimum of 5 (five) years from the date of publication.

The Management Board

Date: 15.02.2023