Intereuropa

Pre-Annual General Meeting Information • Jan 20, 2023

Category: Inside information

Published on: SEOnet

Published at:  19.01.2023 16:08

Published document ID: INI-41/23

INI-38/23

INTEREUROPA, d.d., Koper

Proposal for additional resolutions and consolidation of agenda of the 40th 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 40th General Meeting of Shareholders, the company Intereuropa d.d. announces the proposals for additional resolutions and the consolidated agenda of the 40th General Meeting of Shareholders of the company Intereuropa d.d.

The proposal of the shareholder Pošta Slovenije d.o.o. to amend the agenda of the 40th General Meeting of Shareholders is 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

Date: 20.01.2023