Intereuropa

Board/Management Information • Feb 20, 2023

Category: Inside information

Published on: SEOnet

Published at:  17.02.2023 16:05

Published document ID: INI-90/23

INI-85/23

INTEREUROPA, d.d., Koper

Constitutive session of the Supervisory Board of Intereuropa d.d.

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

Intereuropa d.d. would like to inform the interested public that the Supervisory Board of Intereuropa d.d. appointed Marko Cegnar as Chairman of the Supervisory Board and employee representative Tjaša Benčina as Deputy Chairwoman of the Supervisory Board at its constitutive session of 15 February 2023.

The Supervisory Board also appointed the members of the Audit Committee. Borut Vujčič was appointed Chairman of the Audit Committee, Slavko Ovčina was appointed member of the Audit Committee, while employee representative Zlatka Čretnik remains a member of the aforementioned committee. Barbara Gorjup remains an external member of the Audit Committee.

In addition, the Supervisory Board appointed members to the Nomination and Remuneration Committee, and appointed Ivana Vrviščar as Committee Chair. It also appointed Marko Cegnar and previous member and employee representative Tjaša Benčina to serve as members of the Nomination and Remuneration Committee.

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.

Management Board

Date: 20.02.2023