Intereuropa

Pre-Annual General Meeting Information • Oct 14, 2022

Category: Inside information

Published on: SEOnet

Published at:  13.10.2022 09:09

Published document ID: INI-647/22

INI-630/22

INTEREUROPA, d.d., Koper

Additional item to the agenda and consolidation of agenda of the 39th General Meeting of Shareholders of the company Intereuropa d.d.

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, the company Intereuropa d.d., Koper, hereby informs the shareholders and the public of the following:

Based on received requests by the shareholder Pošta Slovenije d.o.o., to amend the agenda of the 39th General Meeting of Shareholders, the company Intereuropa d.d. announces the additional item to the agenda and the consolidated agenda of the 39th General Meeting of Shareholders of the company Intereuropa d.d.

Additional item to the agenda and consolidation of agenda of the 39th General Meeting of Shareholders are enclosed. 

The announcement will be published on SEOnet and on Intereuropa, d. d.’s website at www.intereuropa.si for a minimum of five years from the date of publication.

Management Board of Intereuropa, d. d.

Date: 14.10.2022