Intereuropa

Governance Information • Dec 14, 2023

Category: Inside information

Published on: SEOnet

Published at:  13.12.2023 16:00

Published document ID: INI-739/23

INI-721/23

INTEREUROPA, d.d., Koper

Announcement regarding the meeting of the Supervisory Board

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

At its meeting held on 12 December 2023, the Company’s Supervisory Board adopted the revised Governance Policy of Intereuropa, d. d., which applies since 12 December 2023. The Governance Policy is published on the website of Intereuropa, d. d., Koper at www.intereuropa.si.

The Supervisory Board also appointed a new external member to its Audit Committee, Ms Slavica Pečovnik, whose four-year term of office will run from 13 January 2024 to 12 January 2028. The four-year term of office of current external member of the Audit Committee, Ms Barbara Gorjup, expires on 12 January 2024.

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

Management Board and

Supervisory Board

Date: 14.12.2023